RESOLUTIOLI NO. 06-14 RESOLUTION CREATING THE SOUTH BASS SUB-DISTRICT ONE OF THE OTTAWA COUNTY SEWER DISTRICT The Board of Commissioners of the County of Ottawa, Ohio, met in regular session at the office of the Board of County Commissioners, Ottawa County Courthouse, Port Clinton, Ohio on the 21st day of Febr~~ary, 2006, at the regular place of meeting with the following members present: Steven IV. Arndt Carl Koebel John G. Papcun Mr. Papcun offered the following resolution <strong>and</strong> moved its passage, which was duly seconded by Mr. Arndt: WHEREAS, by Resolution No. 95-08 dated January 31, 1995, the Board of Ottawa County Commissioners established the Ottawa County Sewer District; <strong>and</strong> WHEREAS, by Resolution No. 95-05 dated January 17, 1995, the Board of Commissioners established the Ottawa County Sanitary Sewer Sub-District No. 7 (Danbury Township), No. 13 (AllenIClay Township), PortageICatawba Isl<strong>and</strong> <strong>and</strong> Salem; <strong>and</strong> WHEREAS, by Resolution No. 05-95 dated December 6, 2005 the Board of Commissioners established the Ottawa County Sanitary Sewer Sub-District <strong>for</strong> Erie Township; <strong>and</strong> WHEREAS, on December 18, 2003 the Board of Ottawa County Commissioners approved the General Plan <strong>for</strong> South Bass Isl<strong>and</strong>; <strong>and</strong> WHEREAS; by Resolution No. 04-31 dated April 29, 2004, the Board of Ottawa County Commissioners entered into the Agreement <strong>for</strong> Provision of Water <strong>and</strong> Sanitary Sewer Services in the unincorporated area on South Bass Isl<strong>and</strong> in Put-in-Bay Township; <strong>and</strong> WHEREAS; In said Agreement <strong>for</strong> Provision of Water <strong>and</strong> Wastewater Services recognizes the Ottawa County Sanitary Sewer District <strong>and</strong> calls <strong>for</strong> the Board of Ottawa County Commissioners to create the South Bass Sub-District One; <strong>and</strong> IUOW, THEREFORE, BE IT RESOLVED by the Board of Ottawa County Commissioners of the County of Ottawa, Ohio: SEC-TION 1. For the purposes stated above, the Board of Commissioners hereby establish the South Bass Sub-District One of the Ottawa County Sewer District consisting of the unincorporated area of South Bass Isl<strong>and</strong> in Put-in-Bay Township; <strong>and</strong> SECTION 2. That it is found <strong>and</strong> determined that all <strong>for</strong>mal actions of this Board of County Commissioners concerning <strong>and</strong> relating to the adoption of this resolution were adopted in an open meeting of 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 action, were in meetings open to the public, in compliance with applicable legal requirements of the Ohio Revised Code; <strong>and</strong> SEC-TION 3. That a copy of this resolution be certified to the Auditor by the Clerk of the Board of Ottawa County Commissioners. Voting aye thereon: Mr. Arndt, yes; Mr. Koebel, yes Mr. Papcun, yes.
I, Rhonda Slauterbeck, ClerkIAssistant Administrator of the Board of Com.missioners of Ottawa County, Ohio, hereby do certify that the above is a true <strong>and</strong> correct copy of a resolution adopted by said Board under said date <strong>and</strong> as same appears in Commissioners' Journal, Volume 74. \ib AD c L( Rhonda Slauterbeck, ~lerk/~ssistant)~dministrator Board of Ottawa County Commissioners Prepared by: Sanitary Engineering Dept. cc: Sanitary Engineering Dept. v'
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