ROSE TOWNSHIP BOARD OF TRUSTEES

CARROLL COUNTY, OHIO

 MINUTES OF REGULAR (SPECIAL MEETING )

JANUARY 3, 2017

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

THE MEETING BEGAN AT 6:30 PM TO INTERVIEW APPLICANTS FOR THE VACANT ROAD SUPERVISOR’S POSITION.

AT 7:45 PM J. OWENS MOVED AND J. WARD SECONDED THAT THE BOARD MOVE INTO EXECUTIVE SESSION TO DISCUSS THE INTERVIEWS OF THE APPLICANTS FOR THE ROAD SUPERVISOR’S  POSITION.  ROLL CALL VOTE WAS TAKEN, J. WARD – YEA, J. LITTLE – YEA, J. OWENS – YEA.  ALL IN FAVOR, MOTION PASSED.

THE BOARD OF TRUSTEES RETURNED FROM THE EXECUTIVE SESSION TO OPEN SESSION AT 8:00 PM.

J. OWENS MOVED AND J. LITTLE SECONDED TO OFFER THE ROAD SUPERVISOR’S POSITION TO THOMAS WITTS TO START AT $18.00 PER HOUR AND TO HAVE A HIRE DATE EFFECTIVE 1-5-2017.  ALL IN FAVOR, MOTION PASSED.

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 COLLECTIION.  

FISCAL OFFICER – BRUCE DOWNES.