CHIPPEWA TOWNSHIP TRUSTEES REGULAR

AT TOWNSHIP HALL  7:00 PM         SEPTEMBER 9,       20

MEETING CALLED TO ORDER AT 7:00PM WITH PLEDGE OF ALLEGIANCE

BEFORE WE TAKE ROLL CALL A NOTE TO THE RECORDING FISCAL OFFICER LAURIE BUSSON IS PRESENT VIA TELECONFERENCE DUE TO THE COVID-19 PANDEMIC.

ROLL CALL: DOMINIC OLIVERIO – PRESENT, LENNY BROOME – PRESNT, AND STEPHEN JUNG – PRESENT.

APPROVAL OF MINUTES

A MOTION TO APPROVE THE MINUTES OF JULY 8 REGULAR MEETING WITHOUT A PUBLIC READING, AS ALWAYS THEY ARE AVAILABLE FOR THE PUBLIC TO REVIEW.

MOTION TO PASS BY STEVE JUNG, SECONDED BY LENNY BROOME.

 20-0067-09 DISCHARGE AT SEBE DRIVE ROADSIDE DITCH

A RESOLUTION TO APPROVE THE INSTALLATION OF A SEWAGE DISPOSAL SYSTEM AT 13231 SEBE DRIVE CONSISTING OF AN AERATION UNIT WITH UV DISCHARGING INTO THE ROADSIDE DITCH ALONG SEBE DRIVE.

MOTION TO PASS BY STEVE JUNG, SECONDED BY LENNY BROOME

ROLL CALL: STEVE JUNG – YES, LENNY BROOME – YES, DOMINIC OLIVERIO – YES.

FISCAL OFFICER:

RECEIPTS AND EXPENDITURES APPROVAL FOR AUGUST 2020

RECEIPTS:         $ 640,417.67

EXPENDITURES:     $  98,831.88

MOTION TO PASS BY STEVE JUNG, SECONDED BY LENNY BROOME

ROLL CALL: STEVE JUNG – YES, LENNY BROOME – YES, DOMINIC OLIVERIO – YES.

20-0068-09  ACCEPT THE AMOUNTS AND RATES

A RESOLUTION ACCEPTING THE AMOUNTS AND RATES AS DETERMINED BY THE BUDGET COMMISSION AND AUTHORIZING THE NECESSARY TAX LEVIES AND CERTIFYING THEM TO THE COUNTY AUDITOR.

MOTION TO PASS BY STEVE JUNG, SECONDED BY LENNY BROOME

ROLL CALL: STEVE JUNG – YES, LENNY BROOME – YES, DOMINIC OLIVERIO – YES.

20-0069-09 APPROVE SUPPLEMENTAL APPROPRIATIONS

A RESOLUTION TO APPROVING SUPPLEMENTAL APPROPRIATIONS

FROM 1000-760-720 FOR $8,000.00 TO 1000-110-314 FOR $8,000.00.

MOTION TO PASS BY STEVE JUNG, SECONDED BY LENNY BROOME

ROLL CALL: STEVE JUNG – YES, LENNY BROOME – YES, DOMINIC OLIVERIO – YES.

20-0070-09  AMEND THE 2020 APPROPRIATIONS

A RESOLUTION TO AMEND THE 2020 APPROPRIATIONS IN REVENUE AND EXPENDITURE BY $23,429.40.

MOTION TO PASS BY STEVE JUNG, SECONDED BY LENNY BROOME

ROLL CALL: STEVE JUNG – YES, LENNY BROOME – YES, DOMINIC OLIVERIO – YES.

DEPARTMENT REPORTING:

SHERIFF DEPT:  DEPUTY SMITH NOT PRESENT. DOMINIC READ HIS REPORT

FIRE DEPT.:  JOYCE FORRER TURNED IN HER REPORT

SERVICE CALLS FOR AUGUST – 100 CALLS

CHIPPEWA TOWNSHIP TRUSTEES REGULAR

AT TOWNSHIP HALL  7:00 PM         SEPTEMBER 9,       20

20-0071-09 TO WRITE OFF FROM SOFT BILLING

A RESOLUTION TO WRITE OFF $ 3,584.47 FROM SOFT BILLING AND INSURANCE DEDUCTIONS FOR JULY 2020.

MOTION TO PASS BY STEVE JUNG, SECONDED BY LENNY BROOME

ROLL CALL: STEVE JUNG – YES, LENNY BROOME – YES, DOMINIC OLIVERIO – YES.

20-0072-09 ACCEPT LEAVE OF ABSENCE FOR ANDY AYOUP

A RESOLUTION TO ACCEPT THE LEAVE OF ABSENCE FOR ANDY AYOUP EFFECTIVE AUGUST 1, 2020 UNTIL JANUARY 1, 2021.

MOTION TO PASS BY STEVE JUNG, SECONDED BY LENNY BROOME

ROLL CALL: STEVE JUNG – YES, LENNY BROOME – YES, DOMINIC OLIVERIO – YES.

20-0073-09 SEND GREG SOWL FOR OHIO OIL & GAS ENERGY CLASS

A RESOLUTION TO SEND GREG SOWL TO WAYNE COUNTY REGIONAL TRAINING FACILITY  TO TAKE  THE OHIO OIL AND GAS ENERGY EDUCATION PROGRAM RESPONDING TO OILFIELD EMERGENCIES TRAINING. THE CLASS IS TWO DAYS, NOVEMBER 7 & 8, 2020 AND IS FREE OF CHARGE FOR ANY WAYNE COUNTY FIRE DEPARTMENT.

MOTION TO PASS BY STEVE JUNG, SECONDED BY LENNY BROOME

ROLL CALL: STEVE JUNG – YES, LENNY BROOME – YES, DOMINIC OLIVERIO – YES.

20-0074-09 HIRE ERIC MILLER – FIRE/MEDIC

A RESOLUTION TO HIRE ERIC MILLER – FIRE/MEDIC.

MOTION TO PASS BY STEVE JUNG, SECONDED BY LENNY BROOME

ROLL CALL: STEVE JUNG – YES, LENNY BROOME – YES, DOMINIC OLIVERIO – YES.

20-0075-09 HIRE JOSEPH POLACEK – FIRE/MEDIC

A RESOLUTION TO HIRE JOSEPH POLACEK – FIRE/MEDIC.

MOTION TO PASS BY STEVE JUNG, SECONDED BY LENNY BROOME

ROLL CALL: STEVE JUNG – YES, LENNY BROOME – YES, DOMINIC OLIVERIO – YES.

ZONING INSPECTOR:  CRAIG THORICHT TURNED IN HIS REPORT

ROAD DEPT: REPORT WAS NOT READY

BOARD OF ZONING APPEALS: FOUR REQUESTS FOR VARIANCES

ZONING COMMISSION:   HEARING SCHEDULED IN SEPTEMBER

VILLAGE OF DOYLESTOWN:  KAY KERR WAS PRESENT

TRUSTEES:  NOT ANYTHING NEW TO REPORT

FUTURE MEETING DATES AND EVENTS:

SEPTEMBER 10, 2020 AT 7:00 PM – ZONING COMMISSION PUBLIC HEARING

SEPTEMBER 21, 2020 AT 7:00 PM – BOARD OF ZONING APPEALS REGULAR MEETING

OCTOBER14, 2020 AT 7:00 PM – BOARD OF TRUSTEES REGULAR MEETING

 Announcements: NONE  

PUBLIC COMMENT: KAY KERR WAS THE ONLY ONE HERE AND NO COMMENT

  

CHIPPEWA TOWNSHIP TRUSTEES REGULAR

AT TOWNSHIP HALL  7:00 PM         SEPTEMBER 9,       20

GO INTO EXECUTIVE SESSION

MOTION TO GO INTO EXECUTIVE SESSION FOR PERSONNEL ORC 121.22 (G)(1) AT 7:07 PM

MOTION TO PASS BY STEVE JUNG, SECONDED BY LENNY BROOME

THERE MAYBE ACTION TAKEN AFTER EXECUTIVE SESSION

TRUSTEES RECONVENED

MOTION TO COME OUT OF EXECUTIVE SESSION AT 7:45 PM

MOTION TO PASS BY STEVE JUNG, SECONDED BY LENNY BROOME

ROLL CALL: STEVE JUNG – YES, LENNY BROOME – YES, DOMINIC OLIVERIO – YES.

MOTION TO ADJOURN

MOTION TO ADJOURN

MOTION TO PASS BY STEVE JUNG, SECONDED BY LENNY BROOME

MEETING ADJOURNED AT 7:45 PM

 

TRUSTEES  ___________________

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FISCAL OFFICER                                                     ___________________

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