The resolutions on the web site are intended to be for information purposes only and that the official record of resolutions is on file in the Office of the Fiscal Officer located at the Miami Township Administration building.

RESOLUTION 2003 - 13

The Board of Trustees of Miami Township, Clermont County, Ohio met in regular session at the Miami Township Civic Building on March 4, 2003 with the following members present: Mary Makley Wolff, Edwin H. Humphrey and Joseph W. Uecker.

MR. HUMPHREY made a motion to adopt the following Resolution:

RESOLUTION PARTICIPATING IN THE COUNTYWIDE STORM WATER MANAGEMENT PLAN, DISPENSING WITH THE SECOND READING AND DECLARING AN EMERGENCY

WHEREAS, Miami Township, Clermont County, Ohio ("Township") has been identified by the Ohio Environmental Protection Agency ("Ohio EPA") as one of the Regulated Small Municipal Separate Storm Sewer Operators; and

WHEREAS, the Township is required to submit a Storm Water Management Plan, addressing six (6) minimum control measures, satisfying the appropriate water quality requirements of the Clean Water Act to the Ohio EPA, on or before March 2003; and

WHEREAS, the majority of the control measures to be addressed can be best achieved on a countywide basis; and

WHEREAS, Clermont County has taken a lead in forming a countywide effort to develop, implement and submit a Storm Water Management Plan to the Ohio EPA.

NOW, THEREFORE, BE IT RESOLVED by the Board of Trustees of Miami Township, Clermont County, Ohio by authority of Chapter 504 of the Ohio Revised Code, as follows:

SECTION 1: That the Miami Township Board of Trustees agrees to participate as a partner in the development and implementation of the countywide Storm Water Management Plan.

SECTION 2: The Board does hereby dispense with the requirement that this Resolution be read on two separate days, pursuant to Section 504.10 of the Ohio Revised Code, and authorizes the adoption of this Resolution upon its first reading.

SECTION 3: That this Board hereby finds and determines that all formal actions relative to the passage of this Resolution were taken in an open meeting of this Board, and that all deliberations of this Board and of its Committees, if any, which resulted in formal action, were taken in meetings open to the public, in full compliance with applicable legal requirements, including Section 121.22 of the Ohio Revised Code.

SECTION 4: This Resolution shall take effect at the earliest period allowed by law.

First Reading: March 4, 2003
Second Reading: Dispensed with
Effective: April 3, 2003

MR. UECKER seconded the motion to adopt the Resolution. On the roll call being called the vote resulted as follows:

Mrs. Wolff AYE
Mr. Humphrey AYE
Mr. Uecker AYE

Resolution 2003-13 adopted March 4, 2003.