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

DECEMBER 2, 2013

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

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

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

GUEST – JON WARD – TRUSTEE ELECT

J. OWENS REPORTED THAT FARGO RD EAST OF SR 542 TO THE OTT WELL HAD BEEN SWEPT BY CHESAPEAKE ENERGY OF THE EXCESS STONE THAT WAS ON THE ROADWAY.

J. LITTLE REPORTED THAT THE NEW TRUCK CHASIS THAT WAS ORDERED IS AT THE DEALERSHIP WAITING TO BE SENT TO BE UPFITTED.

THE BOARD REVIEWED THE INFO FROM KLA RISK CONSULTING AND THE COUNTY PROSECUTOR WILL BE CONSULTED WITH ON SEVERAL ITEMS THAT WERE PREVIOUSLY DISCUSSED.

RESOLUTION 20-13 P. PAVICK MOVED AND J. OWENS SECONDED TO PASS A RESOLUTION DECLARING THE NECESSITY TO LEVY A TAX IN EXCESS OF THE TEN – MILL LIMITATION FOR A REPLACEMENT LEVY OF THE ROAD DISTRICT II 2.0 MILL LEVY ON THE MAY 2014 PRIMARY ELECTION BALLOT. ALL IN FAVOR, MOTION PASSED.

P. PAVICK MOVED AND J. LITTLE SECONDED TO APPROVE THE FOLLOWING VACATION LEAVE HOURS FOR ROADMAN – MIKE NOBLE : 11-29-2013 – EIGHT (8) HOURS. ALL IN FAVOR, MOTION PASSED.

AS THERE WAS NOTHING FURTHER TO COME BEFORE THE BOARD THE MEETING WAS ADJOURNED AT 7:25 PM ON A MOTION BY J. OWENS AND SECONDED BY P. PAVICK. ALL IN FAVOR, MOTION PASSED.

TRUSTEES – JOSEPH OWENS
JOHN LITTLE
PHILIP PAVICK

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