December 31, 2014

HARRISON TOWNSHIP TRUSTEES MEETING

December 31, 2014

SPECIAL MEETING CALL TO ORDER:

A special meeting of the Harrison Township Trustees was called to order by Chairman Paul Welsh on December 31, 2014 at 10:00am. Attending were Trustee Paul Welsh, Trustee Keith Peters and Trustee Doug Clark, Fiscal Officer MaryAnn Elliott and Fire Chief Eric Edgington.

The purpose of this meeting was to approve the end of the year obligations, sign checks and adopt the 2015 Appropriations. The Fire Chief also asked for approval of two new full time firefighters.

ACTION ON MINUTES:

            Mr. Peters moved to waive the reading of the minutes from the previous meeting. Mr. Clark seconded the motion and the Trustees voted with three yes votes. Motion carried.

FIRE CHIEF:

  1. Five interviews were held for the two full-time firefighter positions. The Chief discussed the applicants and the interviews.

RESOLUTION 14-106

A RESOLUTION TO HIRE MATTHEW SCHOLL AS A FULL TIME FIREFIGHTER AS OF JANUARY 11, 2015 CONTINGENT ON PASSING THE OP&FPF PHYSICAL AND STRESS TEST BEFORE STARTING. HE MUST PASS THE NATIONAL REGISTRY AND RECEIVE HIS MEDIC CARD WITHIN ONE YEAR OF HIS START DATE. Mr. Peters moved and Mr. Clark seconded and the Trustees voted with three yes votes to approve R14-106.

RESOLUTION 14-107

A RESOLUTION TO HIRE TRAVIS BURLESON AS A FULL TIME FIREFIGHTER AS OF JANUARY 11, 2015 CONTINGENT ON PASSING THE OP&FPF PHYSICAL AND STRESS TEST. Mr. Peters moved and Mr. Clark seconded and the Trustees voted with three yes votes to approve R14-107.

RESOLUTION 14-108

A RESOLUTION TO APPROVE THE SUPPLEMENTAL APPROPRIATION OF $20.00 FROM THE GENERAL FUND TO 1000-130-150-0000 COMPENSATION OF BOARD AND COMMISSION MEMBERS TO PAY 4TH QUARTER SALARIES. Mr. Peters moved and Mr. Clark seconded and the Trustees voted with three yes votes to approve R14-108.

RESOLUTION 14-109

A RESOLUTION TO APPROVE THE SUPPLEMENTAL APPROPRIATION OF $2000.00 FROM THE ROAD AND BRIDGE FUND TO 2031-330-381-0005 GROUP HEALTH INSURANCE AND A BLANKET CERTIFICATE FOR THE SAME. Mr. Peters moved and Mr. Clark seconded and the Trustees voted with three yes votes to approve R14-109.

RESOLUTION 14-110

A RESOLUTION TO APPROVE AND PAY THE ATTACHED LIST OF BILLS AS THE LAWFUL OBLIGATIONS OF HARRISON TOWNSHIP. Mr. Clark moved and Mr. Peters seconded and the Trustees voted with three yes votes to approve R14-110.

RESOLUTION 14-111

A RESOLUTION TO ADOPT THE 2015 APPROPRIATIONS OF $2,610,900.00 AS ATTACHED. Mr. Clark moved and Mr. Peters seconded and the Trustees voted with three yes votes to approve R14-111.

ADJOURNMENT:

With no further comments or business to attend to, Mr. Peters moved and Mr. Clark seconded the motion to adjourn the December 31, 2014 Board of Trustee Special Meeting. All were in favor and the meeting was adjourned at 10:30am.