ROSE TOWNSHIP BOARD OF TRUSTEES
CARROLL COUNTY, OHIO
MINUTES OF REGULAR MEETING

AUGUST 21, 2014

THE MEETING WAS CALLED TO ORDER WITH THE FOLLOWING PRESENT : TRUSTEES – JOHN LITTLE, JONATHAN WARD AND JOSEPH OWENS. ROADMAN – MIKE NOBLE AND FISCAL OFFICER – BRUCE DOWNES.

THE FOLLOWING BILLS – SEE ATTACHED PAYMENT LISTING REPORT – WERE PRESENTED AND APPROVED FOR PAYMENT.

J. WARD MOVED AND J. OWENS SECONDED TO APPROVE THE MINUTES FROM THE PREVIOUS MEETING AS PRESENTED. ALL IN FAVOR, MOTION PASSED.

THE BOARD HELD DISCUSSION IN REGARDS TO THE REQUEST FROM ATTORNEY BRAD HILLYER AT THE 8-7-2014 BOARD MEETING AND THE RESPONSE RECIEVED FROM THE CARROLL COUNTY PROSECUTOR, DON BURNS, IN REGARDS TO LOCKER AND ETAL BURYING A PRIVATE GAS LINE IN THE TOWNSHIP RIGHT-OF-WAY. THE BOARD IS STILL NOT IN FAVOR OF A PRIVATE GAS LINE BEING BURIED IN THE TOWNSHIP RIGHT-OF-WAY.

ROADMAN’S REPORT – M. NOBLE INQUIRED ABOUT THE WORK NEEDING TO BE DONE ON IMPERIAL AND HOPE RDS. WHERE WASHOUTS HAVE OCCURED AND THE REPAIR TO THE CULVERT ON HARTWOOD RD. THE TOWNSHIP ROADS HAVE BEEN DRAGGED AND VARIOUS CULVERTS CLEANED OUT FROM THE RECENT HEAVY RAINS.

RESOLUTION 21-14 J. OWENS MOVED AND J. WARD SECONDED TO NO LONGER PURSUE THE LEGAL ACTION IN REGADS TO THE DRAINAGE PROBLEM AT THE STEPHEN MARTIN PROPERTY ON TR 173, AT 10197 HONEY RD. ALL IN FAVOR, MOTION PASSED.

THE FISCAL OFFICER DISCUSSED WITH THE BOARD THE FOLLOWING ITEMS – THERE WILL BE AN ADDITIONAL REBATE COMING FROM THE BUREAU OF WORKER’S COMPENSATION, THE HOSPITALIZATION INSURANCE RENEWAL IS 12-1-2014 AND THE 2014 BUDGET HEARING HELD WITH THE COUNTY BUDGET COMMISSION ON 8-20-2014.

J. OWENS REPORTED BACK TO THE BOARD ABOUT THE DISCUSSION HE HAD WITH THE MAGNOLIA POSTMASTER ABOUT THE CONCERN OF APPROACHES TO MAILBOXES ALONG TOWNSHIP ROADS.

AS THERE WAS NOTHING FURTHER TO COME BEFORE THE BOARD THE MEETING WAS ADJOURNED AT 8:10 PM ON A MOTION BY J. OWENS AND SECONDED BY J. LITTLE. ALL IN FAVOR, MOTION PASSED.

TRUSTEES –
JOHN LITTLE
JONATHAN WARD
JOSEPH OWENS

I HEREBY CERTIFY THE MONEY IS ON DEPOSIT OR IN THE PROCESS OF COLLECTION.
FISCAL OFFICER – BRUCE DOWNES.