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

SEPTEMBER 4, 2014

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

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

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

RESOLUTION 22-14 J. LITTLE MOVED AND J. WARD SECONDED 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 FOR THE 2015 FISCAL YEAR BUDGET FOR ROSE TOWNSHIP. ALL IN FAVOR, MOTION PASSED.

ROAD REPORT – THE DITCH WORK ON IMPERIAL RD ON THE MIKE STALLMAN PROPERTY HAS BEEN COMPLETED AND ROCKS WERE PLACED ON THE DITCH BANK.

J. OWENS MOVED AND J. LITTLE SECONDED TO HIRE MIKE ROBERTS WHO RESIDES ON WAYNESBURG RD, AS A PART-TIME ROAD WORKER. ALL IN FAVOR, MOTION PASSED.

THE BOARD GRANTED PERMISSION TO ROSEBUD MINING TO INSTALL AN ENTRANCE SIGN FOR THE MINE UPHILL FROM THE TOWNSHIP SIGN.

J. WARD MOVED AND J. OWENS SECONDED TO APPROVE THE VACATION LEAVE FOR ROADMAN MIKE NOBLE FOR EIGHT (8) HOURS FOR 8-29-2014. ALL IN FAVOR, MOTION PASSED.

AS THERE WAS NOTHING FURTHER TO COME BEFORE THE BOARD THE MEETING WAS ADJOURNED AT 7:40 PM ON A MOTION BY J. OWENS AND SECONDED BY J. WARD. 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.