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 2006 - 19

The Board of Trustees of Miami Township, Clermont County, Ohio met in regular session at the Miami Township Civic Building on March 21, 2006 with the following members present: Edwin H. Humphrey, Mary Makley Wolff and Ken Tracy.

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

RESOLUTION AUTHORIZING APPROVAL OF REVISED DRAFT SOLID WASTE MANAGEMENT PLAN, DATED 2004-2022, FOR THE ADAMS-CLERMONT SOLID WASTE MANAGEMENT DISTRICT, DISPENSING WITH THE SECOND READING

WHEREAS, the Boards of County Commissioners of Adams County, Ohio, and Clermont County, Ohio, have established the Adams-Clermont Solid Waste Management District pursuant to the terms of Ohio Revised Code Section 3734.42; and

WHEREAS, the Director of the Adams-Clermont Solid Waste Management District having convened a Solid Waste Management Policy Committee to prepare a revision to the 2000 Solid Waste Management Plan for the Joint Solid Waste District; and

WHEREAS, the Solid Waste Management Policy Committee of the Adams-Clermont Solid Waste Management District has approved the draft Revised Solid Waste Management Plan dated 2004-2022 for the Adams-Clermont Solid Waste Management District, and has requested the Board of Trustees of Miami Township, Clermont County, Ohio, to approve or disapprove the draft plan by Resolution of the Board; and

WHEREAS, this Board of Trustees desires to approve the revised draft Solid Waste Management Plan.

NOW, THEREFORE, BE IT RESOLVED by the Board of Trustees of Miami Township, Clermont County, Ohio by authority of Chapter 504 and Section 3734.55 of the Ohio Revised Code, as follows:

SECTION 1: That the revised draft Solid Waste Management Plan for the Adams-Clermont Solid Waste Management District hereby be approved and the Fiscal Officer of the Township is hereby directed to deliver a certified copy of this Resolution authorizing approval of the draft revised Solid Waste Management Plan to the Solid Waste Management Policy Committee of the Adams-Clermont Solid Waste Management District.

SECTION 2: 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 3: This Resolution shall take effect at the earliest period allowed by law.

First Reading: March 21, 2006
Second Reading: Dispensed with
Effective: April 20, 2006

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

Mr. Humphrey AYE
Mr. Tracy AYE
Mrs. Wolff AYE

Resolution 2006-19 adopted March 21, 2006.