The Board of Trustees of Hamilton Township, County of Warren, Ohio, met at a regular session at 6:00 p.m. on September 7, 2016, at Hamilton Township, Warren County, Ohio, with the following Trustees present:
David Wallace, Trustee, Board President. Kurt Weber— Trustee
Joseph Walker — Trustee
v- . Weber introduced the following resolution and moved its adoption:
HAMILTON TOWNSHIP, WARREN COUNTY OHIO
RESOLUTION NUMBER 16-0907B
A RESOLUTION DECLARING CERTAIN PERSONAL PROPERTY AS OBSOLETE,
SURPLUS, NO LONGER NEEDED FOR PUBLIC USE, AND AUTHORIZING ITS
DISPOSITION
WHEREAS, Hamilton Township owns various equipment and inventory that the Board has determined is obsolete, unneeded for public use, and unfit for township use;
NOW, THEREFORE, BE IT RESOLVED, by the Board of Township Trustees of Hamilton Township, Warren County, Ohio:
SECTION 1. The equipment and inventory listed in EXHIBIT A is hereby
declared to be surplus property which is unfit for the use for which it was acquired, is no longer needed for public use by the Township, and is obsolete.
SECTION 2. No single item listed in EXHIBIT A has a value greater than
$2500.00.
SECTION 3. The Township Police Chief or the Township Administrator is
hereby directed dispose of the items in EXHIBIT A in accordance with Ohio Revised Code Section 505.10.
SECTION 4. This Resolution is declared to be an emergency measure necessary for the immediate preservation of the public health, safety and welfare of the Township, and therefore this Resolution shall be in full force and effect immediately upon its adoption without further public reading.
M r Wallace_ seconded the Resolution and the following being
called upon the question of its adoption, the vote resulted as follows:
David Wallace — Aye X__ Nay
Kurt Weber — Aye X___ Nay
Joseph Walker— Aye _X___ Nay
Resolution adopted this 7th day of September, 2016.
Attest:
Hunter, Fiscal Officer Approved as to form:
R. Douglas Miller, Law Director
I, Jim Hunter., Fiscal Officer of Hamilton Township, Warren County, Ohio, hereby certify that this is a true and accurate copy of a Resolution duly adopted by the Board of Trustees of Hamilton Township, County of Warren, Ohio, at its regularly scheduled meeting on September 7, 2016.
Date:9-7-16
EXHIBIT A
1. Genesis I Radar — S/N G26075
2. Panasonic Toughbook Computer S/N 5LKYA86549
3. Panasonic Toughbook Computer S/N 51KYA54327
4. Panasonic Toughbook Computer S/N 51KYA54345
5. Panasonic Toughbook Computer S/N 51KYA54282
6. Panasonic Toughbook Computer S/N 5LKYA86491
7. Panasonic Toughbook Computer S/11151KYA54330
8. Panasonic Toughbook Computer S/N 51KYA54311
9. Panasonic Toughbook Computer S/N 51KYA54426
10. Panasonic Toughbook Computer S/N 51KYA87205
11. Code 3 Siren Console S/N PP0067923
12. Code 3 Siren Console S/N PP0003545
13. Code 3 Siren Console S/N PP0003521
14. Code 3 Siren Console S/N PP0043507
15. Code 3 Siren Console S/N PP0049441