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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