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RESOLUTION NO. 05-95<br />

RESOLUTION CREATING THE ERIE TOWNSHIP SANITARY SEWER SLIB-DISTRICT<br />

OF THE OTTAWA COUNTY SEWER DISTRICT<br />

The Board of Commissioners of the County of Ottawa, Ohio, met in regular session at the office of the<br />

Board of County Commissioners, Ottawa County Courthouse, Port Clinton, Ohio on the 6th day of December<br />

2005, at the regular place of meeting with the following members present:<br />

John G. Papcun Steven M. Arndt Carl Koebel<br />

Arndt;<br />

Mr. Koebel offered the following resolution <strong>and</strong> moved its passage, which was duly seconded by Mr.<br />

WHEREAS, .by Resolution No: 95-08 dated January 31, 1995, the Board of Ottawa County<br />

Conimissioners established the Ottawa County Sewer District; <strong>and</strong><br />

WHEREAS, by ~esol'ution No. 95-05 dated January 17, 1995, the Board of Commissioners<br />

established the Ottawa County Sanitary Sewer Sub-District No. 7 (Danbury Township), No. 13 (AllenIClay<br />

Township),. PortagetCatawba Isl<strong>and</strong> <strong>and</strong> Salem; <strong>and</strong><br />

WHEREAS; by Resolution No. 04-95 dated December 30, 2004, the Board of Ottawa County<br />

Commissioners entered into the Agreement <strong>for</strong> Provision of Wastewater Services in the contract service area<br />

of Erie Township; <strong>and</strong><br />

WHEREAS; Section la. of said Agreement <strong>for</strong> Provision of Wastewater Services recognizes the<br />

Ottawa County Sanitary Sewer District <strong>and</strong> calls <strong>for</strong> the Board of Ottawa County Commissioners to create the<br />

Erie Township Sub-District; <strong>and</strong><br />

NOW, THEREFORE, BE IT RESOLVED by the Board of Ottawa County Commissioners of the<br />

County of Ottawa, Ohio:<br />

SECTION 1. For the purposes stated above, the Board of Commissioners hereby establish the<br />

Erie Township Sub-District of the Ottawa County Sewer District consisting of the area within Erie Township;<br />

<strong>and</strong><br />

SECTION 2. That it is found <strong>and</strong> determined that all <strong>for</strong>mal actions of this Board of County<br />

Commissioners concerning <strong>and</strong> relating ro the adoption of this resolution were adopted in an open meeting of<br />

this Board; <strong>and</strong> that all deliberations of this Board <strong>and</strong> of any of its committees that resulted in such <strong>for</strong>mal<br />

action, were in meetings open to the public, in compliance with applicable legal requirements of the Ohio<br />

Revised Code; -<strong>and</strong><br />

SECTION 3. That a copy of this resolution be certified to the Auditor by the Clerk of the Board<br />

of Ottawa County Commissioners.<br />

Vote on motion: Mr. Papcun, yes; Mr. Arndt, yes; Mr. Koebel, yes.<br />

I, Rh0nd.a Slauterbeck, ClerkfAssistant Administrator of the Board of Commissioners of Ottawa County,<br />

Ohio, hereby do certify that the above is a true <strong>and</strong> correct copy of a resolution adopted by said Board under<br />

said date <strong>and</strong> as same appears in Commissioners' Journal, Volume 73.<br />

Prepared by: Sanitary Engineering Dept<br />

cc: Sanitary Engineering Dept.<br />

Rhonda Slauterbeck, ClerWAssistant ~dhinistrator<br />

Board of Ottawa County Commissioners

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