March 23, 2011 Meeting Minutes

Posted by on May 19, 2011 in March 2011 | 0 comments

BOARD OF RICHLAND TOWNSHIP TRUSTEES

March 23, 2011

Meeting was called to order by Chairman Randy Beyer with the Pledge of Allegiance.

 

Present: Brian Oliver, Brad Markwood, Randy Beyer

 

Absentee:  None

 

Visitors: Nick & Louise Winegardner Zoning Inspector, Kevin Dailey Fire Chief, Brad Shull Fire Department, Ron Baker Road and Fire Dept..  Also present were Karli Grant, and Heath Meyer from the Fire Dept.

 

Minutes of the last meeting was approved as read.

 

COMMUNICATIONS:  Fiscal officer brought a letter from the Ohio Department of Transportation.  The department is developing the state fiscal year 2012-2015 statewide transportation improvement program.   They were extending an invitation for attendance to meetings.

 

Trustees signed the mowing contracts for 2011.

 

FIRE DEPARTMENT:  Mr. Markwood made a motion to approve Purchase Order, and approve the check between meetings for the lifepak.

 

#10-2011         Lifepak 15 & Accessories                   $24,999.55

 

Mr. Oliver seconded the motion.  Motion passed with three yes votes.

 

Mr. Markwood made a motion to approve a purchase order for Heath Meyer for ACLS Provider training at Fairfield Medical Center.  Amount is $190.00.   Mr. Oliver seconded the motion.  Motion passed with three yes votes.

 

Mr. Markwood made a motion to approve a purchase order for Global Industrial for Tire Rack to use as a hose rack.  Amount is $415.90.  Mr. Oliver seconded the motion.  Motion passed with three yes votes.

 

ZONING REPORT:  Mr. Winegardner reported that they had no permits for the month of March.

 

OLD BUSINESS:    Trustees signed a then and now purchase order number 9-2011 for South Central Power Co. for the security system in the amount of $2,314.00.    System was approved Feb. 9th, 2011.

 

NEW BUSINESS: No new business.

 

ROAD DEPARTMENT: Mr. Oliver reported that the road department has been fixing pot holes.  Trustees asked Mr. Baker if he could have Mr. Starner e-mail a list of roads that he feels needs chip and seal.

 

TREASURER’S REPORT RECEIVED:  All bills were read and discussed, with a motion by Mr. Markwood, seconded by Mr. Oliver to approve payment of bills in the amount of $31,877.33 and payroll/charges in the amount of $9460.48.

 

I, Nancy R Myers, fiscal Officer certify that funds have been lawfully appropriated to meet the above expenditures.

 

A motion was made by Mr. Oliver to adjourn the meeting.  Mr. Markwood seconded the motion which was approved with 3 yes votes.

 

Respectfully Submitted                                              Trustees:

 

___________________                                           ___________________

Nancy R Myers, Fiscal Officer                                  Brad Markwood

______________________

Randy Beyer

______________________

Brian Oliver