BATH TOWNSHIP BOARD OF TRUSTEES July 1, 2015 This regular meeting of the Bath Township Board of Trustees was called to order by Mr. Martin. Other township personnel in attendance were misters Pitstick, Ross, Burchett, Trimbach, and Miller, and Mrs. Brown. Mr. Ross made a motion to approve the minutes of the June 17th meeting; seconded by Mr. Pitstick. Roll call: three ayes, no nays, motion carried. Mr. Pitstick made a motion to pay bills totaling $38,663.71 plus a transfer of $3,880.55 to the US Bank Municipal Investor account; seconded by Mr. Ross. Roll call: three ayes, no nays, motion carried. Mr. Martin opened the Public Hearing on the 2016 Budget. A legal notice appeared in the June 13th issue of the Fairborn Daily Herald. Mr. Martin asked if anyone in attendance wished to speak either pro or con about the budget. There being no response, the Public Hearing was closed. The Board reviewed the budget figures that Mrs. Brown had prepared. Mr. Martin noted that the operating funds have decreased, but money has been set aside in Capital Project Funds for future equipment purchases. Mr. Ross made a motion to approve the budget; seconded by Mr. Pitstick. Roll call: three ayes, no nays, motion carried. OLD BUSINESS: Concerning the agreement with Mr. Smith about the driveway turn-around pad, Ms. Hayden, Assistant Prosecutor, stated that she would be sending a draft copy next week for the Board’s review. Mr. Pitstick reported that he has been in contact with Mr. Ashley Hills, Middletown Ford, and is waiting for another quote, but in the meantime he is ready to recommend the purchase of a 2016 Ford F350XL cab & chassis 4x4 with a snow plow package, trailer brake controller, running boards, and a power group bundle that provides for power door locks and windows for $30,276.10. This is approximately $1600 more than the 2015 model. Expected delivery 116 days, but may be sooner. He and Mr. Trimbach discussed the length of the bed. Mr. Trimbach recommended a shorter bed to facilitate maneuverability around the monuments. Mr. David Anderson, 3600 S. Byron Road, pointed out that a shorter bed would require more trips. There was a discussion about the snow plow—straight or V and outfitting the pickup with a plow. Mr. Ross made a motion to purchase the dump truck cab & chassis; seconded by Mr. Pitstick. Roll call: three ayes, no nays, motion carried. Mr. Trimbach showed the Board two prototypes for cemetery section signs that he had made. After discussing installation and height, and selecting the square vinyl post that matches the fencing, Mr. Ross made a motion that section marker signs be installed in two sections; seconded by Mr. Pitstick. Roll call: three ayes, no nays, motion carried. The Board reviewed the Notice & Order to Remove Obstruction notification to A & R Reck Huber MHP concerning an obstruction in a culvert pipe at 4269 E. Kitridge Road. (See minutes of June 3rd meeting.) Mr. Martin explained the situation and read the notice. Mr. Pitstick made a motion to send the notice on Bath Township letterhead with the ORC section 5571.14 printed on the back to the owner; seconded by Mr. Ross. Roll call: three ayes, no nays, motion carried. The Board reviewed Mrs. Phillips’ report on the Memorial Way trees along Sarah Childers Lane. Noting that the trees are in dire need of proper pruning, she had contacted Siebenthaler’s about a quote for a package deal which would include pruning and planting new trees to replace the dead ones. Mr. Trimbach reported that he had met with Mr. Kelly from Siebenthaler’s to assess the trees. He will be sending a proposal. Mr. Anderson expressed the opinion that the trees were planted too close to the road and that the road salt is causing damage. Mr. Trimbach noted that Mr. Kelly had said that excessive mulch was more likely the problem than the salt. NEW BUSINESS: The Board reviewed the Byron Cemetery Quarterly report. Mr. Martin noted that total sales figures for the year were down about 15%, largely due to the decrease in the sale of non-resident spaces. Notice was received from SWOP4G that our low bid for 600 tons of highway rock salt was from Compass Minerals American Inc. at $68.42/ton. Our last salt purchase in 2014 was $55.36/ton. The Board and Mr. Burchett discussed the quantity used last year. Mr. Burchett estimated that we usually use between 350-400 tons. It was noted that this year’s order included 150 tons ordered for resale to Miami Township since the Greene County Engineer no longer has storage space for them. Mr. Burchett asked if we had to take all 600 tons. He estimated that there is currently about 250 tons in the barn. Mr. Pitstick made a motion to BATH TOWNSHIP BOARD OF TRUSTEES July 1, 2015 approve the purchase of 600 tons from Compass Minerals at $68.42/ton; seconded by Mr. Ross. Roll call: three ayes, no nays, motion carried. Mr. Ross made a motion to approve Supplemental Appropriations for Highway Materials— Salt: $2,000 in General Fund and $7,000 in Gasoline Tax Fund; seconded by Mr. Pitstick. Roll call: three ayes, no nays, motion carried. It was noted that the Cyber Policy Declaration effective January 26, 2015 for our Ohio Plan Risk Management policy was received. Fifth Third Bank will be hosting a Special Lunch and Learn Session “Protecting your Identity” for the township employees and officials on July 9th. This is part of their U Empower program. The Board reviewed the Ohio Cemetery Association Annual Convention/Field Day & Trade Show schedule on August 4 and 5. Mr. Martin made a motion to approve sending three representatives from the cemetery if they are available to the Tuesday morning session and field day and the Wednesday morning session; seconded by Mr. Ross. Roll call: three ayes, no nays, motion carried. Mr. Burchett reported on the new tractor and boom. It is working fine, but they discovered that additional weight was needed when they were working on Ravenwood ditch. JD Equipment will come on site and mount the weight and do some minor adjustments for one/half the cost. Mr. Pitstick made a motion to put on the additional weight for $797; seconded by Mr. Ross. Roll call: three ayes, no nays, motion carried. Mrs. Brown reported that a resident had requested an updated statement concerning “softbill” billing by Fairborn’s billing contractor. Mr. Ross will contact her. Mrs. Phillips has changed the date to the current year. The Board and Mrs. Brown discussed the purchase of the 2012 Edition of the Ohio Cemetery Association Law Book. Mr. Ross speculated that this was probably an encyclopedia with information readily available online. Mrs. Brown will check into it further at the OCA Convention. CORRESPONDENCE: Ken LeBlanc, Regional Planning and Coordinating Commission of Greene County Director: requesting participation of the cities, villages and townships of Greene County in a consolidated Boundary and Annexation Survey (BAS) program for Greene County with RPCC as the central point of contact. Mr. LeBlanc and Steve Tomcisin had worked together to submit information to the Census Bureau earlier this year. Mr. Pitstick made a motion that Bath Township participate; seconded by Mr. Ross. Roll call: three ayes, no nays, motion carried. Fairborn City Planning Board: Public Hearing Notice for Case #2015-05 to consider a proposal to rezone 154.474 acres from Bath Township Q Mineral Extraction/Storage and QM Mineral Extraction, Storage, Processing and Manufacturing and 448.517 acres from Xenia Township A Agricultural and M-3 Mineral Extraction and Storage to Fairborn Agricultural and Mineral Uses located generally south of Dayton-Yellow Springs Road, east of Linebaugh Road, South of W. Hyde Road and west of W. Enon Road on the east and west sides of SR 235. Ohio EPA: two notifications—sites owned by William Doorley and Marjorie Sutton located north of Yellow Springs-Fairfield Road near Black Lane and south of Armstrong Road about a mile east of Black Lane and sites owned by James Heider and William Herrmann located northwest of the intersection of Armstrong Road and West Enon road and northwest of Pitstick Pork Farms, all operated by Pitstick Pork Farms, Inc., are authorized to be included as part of the Dovetail Energy, LLC program. Mr. Pitstick explained that EPA operates under regulations for biosolids applied from waste treatment plants, but while their product is not the same, the same rules apply. He has approached several people about making the regulations applicable to their product. Mr. Burchett and the Board discussed the signs that Mr. Heizer, Road Supervisor, would like to install on Yellow Springs-Fairfield Road and Byron Road. The first sign would state “No commercial semi on Byron Road.” The second sign would be a “no semi right turn” placed on Byron before SR 235. Mr. Heizer plans to present this to County Engineer Bob Geyer for his approval as well. Mr. Ross asked Mr. Anderson about the volume of semi traffic on South BATH TOWNSHIP BOARD OF TRUSTEES July 1, 2015 Byron Road. Mr. Anderson was under the impression that a permit was needed for a tractortrailer to drive on Byron Road. He noted that there is some semi-truck traffic. Mr. Anderson asked about how much money an employee can spend without Board approval. Mr. Martin explained that when the Board votes to pay the bills they are giving their approval. Mr. Anderson reported that on Father’s Day the grass on his parents’ graves was taller than he had ever seen it and a week later it was scalped. Earlier that week he had seen cemetery equipment in town when they should have been at the cemetery mowing his father’s grave. Mr. Pitstick noted that they were on cemetery business. Mr. Anderson then gave the Board pictures of several grave sites that were covered with standing water. He claimed that he had explained to Mr. Howard (cemetery sexton the summer of 2010) about the water problems and after he had left he told Mrs. Phillips but lots were sold there anyway. Mr. Anderson claimed that vaults do not keep water out and he is upset because he has relatives and friends where there are water issues. He claims that the Board knew about this and did it anyway. He wants somebody to correct the problem. Mr. Miller, Zoning Inspector, requested that the zoning fee schedule be amended changing “swimming pool including fence” to “swimming pool.” He explained that in most instances the pool and the fence are done by different contractors/individuals. (Mrs. Brown will prepare an amended resolution to be considered at the next meeting.) Mr. Martin made a motion to adjourn to executive session to discuss complaints against a public employee; seconded by Mr. Pitstick. Roll call: three ayes, no nays, motion carried. Mr. Martin asked Mr. Miller and Ms. Stephanie Hayden from the Prosecutor’s Office to stay for the meeting. The regular meeting was called back to order and adjourned. _________________________ Elaine M. Brown, Fiscal Officer _________________________ John O. Martin, Chairman BATH TOWNSHIP BOARD OF TRUSTEES July 1, 2015