Regular Meeting called to order at 9:30 a.m. by Chairman Michael with Trustees Deffenbaugh and Dunn and Fiscal Officer Cofojohn present.
Chairman Michael led all in attendance in the Pledge of Allegiance.
Minutes from regular meeting on October 13, 2020 approved as presented.
RESOLUTION #2020-160: Motion by Michael to approve and pay the bills, seconded by Deffenbaugh.
Roll Call: Michael-yes, Deffenbaugh-yes, Dunn-yes.
BILLS APPROVED AND PAID:
| 24433 | RICKY D BENNETT | WAGES 10/01/20-10/15/20 | 550.92 | |
| 24434 | R. STEVEN COSS JR | WAGES 10/01/20-10/15/20 | 1,867.57 | |
| 24435 | DONALD J LUTZ | WAGES 10/01/20-10/15/20 | 568.61 | |
| 24436 | MARK E. GARVIN | WAGES 10/01/20-10/15/20 | 1,815.37 | |
| 24437 | CHELSEA L HARRIS | WAGES 10/01/20-10/15/20 | 758.97 | |
| 24438 | GREYSON C HENDERSON | WAGES 10/01/20-10/15/20 | 391.15 | |
| 24439 | NICHOLAS R LANSINGER | WAGES 10/01/20-10/15/20 | 739.29 | |
| 24440 | ROBERT SWAUGER | WAGES 10/01/20-10/15/20 | 530.72 | |
| 24441 | CONRADS DISPOSAL INC | MONTHLY SERVICE | 44.00 | |
| 24442 | TIME WARNER CABLE | MONTHLY SERVICE | 94.99 | |
| 24443 | LIFE FORCE MANAGEMENT INC | AMBULANCE BILLING FEES | 373.33 | |
| 24444 | UH OCCUPATIONAL HEALTH PORTAGE | PRE EMPLOYMNT/FD REQUIREMENTS | 198.00 | |
| 24445 | BOB SUMEREL TIRE CO | REPAIR 2018 | 261.84 | |
| 24446 | DIAMOND BUILDING SUPPLY | CEMETERY SUPPLIES | 78.67 | |
| 24447 | FARMERS NATIONAL BANK | VISA PURCHASES | 1,122.88 | |
| 24448 | OHIO EDISON | STREET LIGHTS | 380.08 | |
| 24449 | CHAPPELL & ZIMMERMAN INC | CEMETERY SUPPLIES | 713.00 | |
| 24450 | TED A BIERY/BIERY GARAGE DOORS | STATION REPAIRS | 1,575.00 | |
| 24451 | VERIZON WIRELESS | MONTHLY SERVICE | 7.06 | |
| 24452 | LIFE FORCE MANAGEMENT INC | AMBULANCE BILLING FEES | 83.04 | |
| 24453 | EMERGENCY MEDICAL PRODUCTS | EMS SUPPLIES | 24.75 | |
| 24454 | BOUND TREE MEDICAL LLC | EMS SUPPLIES | 565.73 |
FISCAL OFFICER
- Presented P.O.’s and miscellaneous correspondence.
- Reported September receipts were $51,092.38.
- Reported need to approve shipping charge on time clocks.
RESOLUTION #2020-161: Motion by Dunn to approve addition of shipping charge to time clock purchase for $21.61, seconded by Deffenbaugh.
Roll Call: Dunn-yes, Deffenbaugh-yes, Michael-yes.
- Presented cemetery deeds for signature.
TRUSTEE REPORTS
TRUSTEE MICHAEL
- Reported he is having surgery Friday and may miss the next meeting.
- Reported need to advertise Trustee position the last week of November.
RESOLUTION #2020-162: Motion by Michael to advertise open Trustee position for a week beginning November 23, 2020 and resume’s will be accepted until December 1, seconded by Deffenbaugh.
Roll Call: Michael-yes, Deffenbaugh-yes, Dunn-yes.
TRUSTEE DEFFENBAUGH
- Presented Life force Closure authorizations.
RESOLUTION #2020-163: Motion by Deffenbaugh that we sign and date closure authorizations 19-0223 and 19-0416 and forward them for collection in accordance with Township policy regarding such EMS charges, seconded by Dunn.
Roll Call: Deffenbaugh-yes, Dunn-yes, Michael-yes.
TRUSTEE DUNN
- Nothing to report at this time.
DEPARTMENT REPORTS:
ZONING INSPECTOR (not present)
- No written report presented.
ROAD SUPERVISOR
- Written report presented which included department activity.
RESOLUTION #2020-164: Motion by Michael to approve cost to rebuild stand for Swenson spreader at an estimated cost of $1,400 from E & L Welding, seconded by Deffenbaugh.
Roll Call: Michael-yes, Deffenbaugh-yes, Dunn-yes.
FIRE CHIEF
- Written report presented which included department activity.
Safety Issues
Open Communication
Chief Garvin thanked the Trustees for their support during his recent medical incident.
RESOLUTION #20-146: Motion by Michael to adjourn at 10:02 a.m., seconded by Deffenbaugh.
Roll Call: Michael-yes, Deffenbaugh-yes, Dunn-yes.
_____________________________ __________________________________
Henry Michael, Chairperson Kathleen S. Cofojohn, Fiscal Officer
______________________________ ___________________________________
James Deffenbaugh, Trustee Robert Dunn, Trustee