July 15, 2020

HARRISON TOWNSHIP TRUSTEE MEETING

July 15, 2020

REGULAR MEETING CALL TO ORDER:

Chairman Bill Welsh called the Regular Trustee Meeting of July 15, 2020 to order with the Pledge of Allegiance at 8:00am at the Harrison Township Building, 2746 Weigand Road, Lockbourne, Ohio.  Attending were Trustee Joe DeFelice, Trustee Mike Freeman, Trustee Bill Welsh, Fiscal Officer Lindsay Mayse, Assistant Fiscal Officer MaryAnn Elliott, Fire Chief Chad Noggle, Cemetery Sexton/Superintendent Darryl Ward, Road Superintendent Jared Conner and Zoning Inspector Dale Hoover.

HEARING OF VISITORS:  None

 ZONING INSPECTOR:  

  1. DeFelice reported that he spoke with Kelly Spriggs and she stated that the Appeals Board did not meet due to COVID -19, but the Zoning Board did meet..

 ROAD SUPERINTENDENT: Nothing to Report

CEMETERY SEXTON/SUPERINTENDENT: Nothing to Report

FIRE CHIEF:

  1. The Chief reported that Joseph Cashman turned down the job offer.
  2. The Chief reported that Engine 801 is back in service.
  3. The Chief stated that the Utility Truck 801 went to PARR for lights.

RESOLUTION 20-73

A RESOLUTION TO RESCIND RESOLUTION 20-68 TO HIRE JOSEPH CASHMAN AS A PART-TIME FIREFIGHTER AND EMT ON JULY 20, 2020 WITH A STARTING WAGE OF $10.00 PER HOUR.  Mr. Welsh moved, Mr. DeFelice seconded and the Trustees voted with three affirmative votes to approve R20-73.

OTHER BUSINESS: None

FISCAL OFFICER’S REPORT:

RESOLUTION 20-74

A RESOLUTION TO APPROVE A SUPPLEMENTAL APPROPRIATION OF $300.00 FROM THE GENERAL FUND TO CONTRIBUTIONS TO OTHER ORGANIZATIONS ACCOUNT FOR DONATION TO BOX 65 AND A PURCHASE ORDER FOR THE SAME.  Mr. DeFelice moved, Mr. Welsh seconded and the Trustees voted with three affirmative votes to approve R20-74.

RESOLUTION 20-75

A RESOLUTION TO APPROVE THE DONATION OF $500.00 TO BOX 65 FIRE SUPPORT UNIT.  Mr. DeFelice moved, Dr. Freeman seconded and the Trustees voted with three affirmative votes to approve R20-75.

RESOLUTION 20-76

A RESOLUTION TO APPROVE CREATING A SPECIAL REVENUE FUND TO RECEIVE FUNDS FROM THE CARES ACT.  Mr. DeFelice moved, Mr. Welsh seconded and the Trustees voted with three affirmative votes to approve R20-76.

RESOLUTION 20-77

A RESOLUTION TO APPROVE RECEIVING FUNDS FROM THE CARES ACT.  Mr. Welsh moved, Dr. Freeman seconded and the Trustees voted with three affirmative votes to approve R20-77.

RESOLUTION 20-78

A RESOLUTION TO APPROVE THE 2021 BUDGET PROPOSAL TO SUBMIT TO THE PICKAWAY COUNTY AUDITOR.  Mr. DeFelice moved, Dr. Freeman seconded and the Trustees voted with three affirmative votes to approve R20-78.

ACTION ON MINUTES:

July 1, 2020 Regular Meeting:  Dr. Freeman moved and Mr. DeFelice seconded a motion to approve the minutes of the regular meeting of July 1, 2020 and the Trustees voted with three affirmative votes to approve the motion.

FISCAL OFFICER’S REPORT:

 RESOLUTION 20-79

A RESOLUTION TO APPROVE AND PAY THE ATTACHED LIST OF BILLS AS THE LAWFUL OBLIGATIONS OF HARRISON TOWNSHIP.  Dr. Freeman moved, Mr. DeFelice seconded and the Trustees voted with three affirmative votes to approve R20-79.

ADJOURNMENT:

With no further comments and all scheduled matters attended to, Dr. Freeman moved and Mr. Welsh seconded the motion to adjourn the July 15, 2020 Board of Trustee Meeting.  All were in favor and the meeting adjourned at 09:58 am.