The Chester Township Board of Trustees met in regular session Thursday, August 19, 2004, in the Town Hall Meeting Room at 6:14 p.m.  Chairman James A. Montague, presided and appointed Mrs. Patricia M. Mula, Clerk Pro Tem.

 

All trustees were present.

 

EXECUTIVE SESSION

 

2004-358.  Mr. Montague moved for the Board of Trustees to enter Executive Session pursuant to ORC 121.22 regarding Pending Litigation with Thrasher, Dinsmore and Dolan.  Mr. Stevens seconded.  Call vote:  Mr. Stevens, yes; Mrs. Mula, yes; Mr. Montague, yes.  Motion passed.

 

The Board re-entered regular session at 7:02 p.m.

 

Clerk Austin was now present.

 

EXECUTIVE SESSION

 

2004-359.  Mr. Montague moved for the Board of Trustees to enter Executive Session pursuant to ORC 121.22 regarding Union Negotiations and employee discipline and invite the Police Chief and a representative from Diemert & Associates, Tom Hanslik. Mrs. Mula seconded.  Call vote:  Mr. Stevens, yes; Mrs. Mula, yes; Mr. Montague, yes.  Motion passed.

 

The Board and Chief re-entered regular session at 7:30 p.m.

 

JAMES A. MONTAGUE

 

Mr. Montague announced that he will step down as Chairman of the Board of Trustees, immediately.  Nominations from the floor should be taken.

 

Mrs. Mula said upon the basis of a conversation she had with legal counsel, Rebecca Schlag, that Ms. Schlag stated that if the Chair steps down, then the Vice Chair steps in.  Mr. Montague said that if that’s what legal counsel advised, then that was what should be done.  Ms. Mula affirmed that Mr. Montague wanted to step down.  He acknowledged that to be his intention.  Then, Mrs. Mula took the position of Chair of the Chester Twp. Board of Trustees. 

 

Mrs. Mula commended Mr. Montague on his past superior service to the Board as the Chairman of the Board of Trustees.  At this time, Mrs. Mula opened the floor for nominations for the position of Vice-chair.

 

2004-360.    Mr. Montague nominated Mr. Stevens as Vice-chair.  Mrs. Mula seconded.

 Vote:  Unanimous.  Motion passed.

 

2004-361.    Mr. Montague moved no close the nominations.  Mrs. Mula seconded. 

Vote:  Unanimous.  Motion passed.

 

CLERK’S FOLDER

 

2004-362.  Mrs. Mula moved to approve and sign minutes dated August 12 and 14, 2004.  Mr. Stevens seconded.  Vote:  Unanimous.  Motion passed.

 

2004-363.  Mrs. Mula moved to approve and sign Road Dept. Payroll 8-14-04.  Mr. Montague seconded.  Vote:  Unanimous.  Motion passed.

 

2004-364.    Mrs. Mula moved to authorize the township clerk to execute an

appropriation transfer of funds within the General Fund in the amount of $5,000.00 from line item account 01-A-10 Outside Legal Counsel t line item account 01-A-06A

PEP/Comprehensive/surety bonds to cover OTARMA invoice.  Mr. Stevens seconded.  Vote:  Unanimous.  Motion passed.

 

2004-365.    Mrs. Mula moved to approve and sign Payroll Warrants #PW 45540 through

45554; Payroll Warrants #PW 45556 through 45582; Payroll Warrants #PW 45583

through 45592; Payroll Withholding Warrant #PY 45593; Payroll Withholding Warrants #PW 45594 through 45595; Voucher Warrants #VW 45596 through 45616 and declare #45555 void due to printer error.  Mr. Montague seconded.  Vote:  Unanimous.  Motion passed.

 

Clerk’s note:  Ending voucher # on 8-12-04 was #45539; the beginning voucher # on

8-19-04 is #45540.

 

2004-366.    Mrs. Mula moved to approve A RESOLUTION ACCEPTING THE

AMOUNTS AND RATES AS DETERMINED BY THE BUDGET COMMISSION AND AUTHORIZING THE NECESSARY TAX LEVIES AND CERTIFYING

THEM TO THE COUNTY AUDITOR.  Mr. Stevens seconded.  Roll call vote:  Mr. Montague, yes; Mr. Stevens, yes; Mrs. Mula, yes.  Motion passed.

 

2004-367.  Mrs. Mula moved to initial the Disclosure of Agency Relationship and Offer to Purchase Real Estate and initial and sign the Seller’s Acceptance for property at 12487 Harold Drive.  Mr. Montague seconded.  Vote:  Unanimous.  Motion passed.

 

2004-368.  Mrs. Mula moved to approve and sign a letter addressed to Rebecca Schlag, Assistant Prosecuting Attorney, requesting clarification on House Bill 148.  Mr. Stevens seconded.  Vote:  Unanimous.  Motion passed.

 

2004-369.    Mr. Montague moved to approve and sign a letter to Fire Chief William

Russell regarding the notification to the Board of Trustees when situation(s) occur in Chester Township with copies to the Geauga County Health Dept., the Ohio EPA, West Geauga School District and the Geauga Soil and Water District.  Mrs. Mula seconded.  Vote:  Unanimous.  Motion passed.

 

POLICE DEPT.

 

2004-370.    Mrs. Mula moved to adopt a policy and procedure establishing security for

the LEADS/NCIC terminals as required by Section 3/2 of the LEADS Operating

Manual and Administrative Rule 4501:0-10-06.  Mr. Stevens seconded.  Vote:  Unanimous.  Motion passed.

 

The Chief answered questions from the audience regarding the policy and procedure establishing security for the LEADS/NCIC terminals.

 

2004-371.  Mrs. Mula moved to approve up to $7,644.13 ($6,804.92 Principal + $839.21 Interest) payable to Ford Motor Credit Co., Detroit, Michigan. for the third lease payment on last year’s cruisers from Fund 9-A-10.  Mr. Montague seconded.  Vote:  Unanimous.  Motion passed.

 

Chief Orosz commended Mr. Montague on his past service as Chairman of the Board of Trustees.

Mrs. Mula said a 4-H Club was present to demonstrate how to correctly muzzle a dog which is for the safety of police personnel and the citizenry.  Said demonstration proceeded along with an explanation of 4-H by Amanda Zanella at this time. Donations of muzzles from the 4-H Club were accepted by the Board of Trustees and given to Chief Orosz.  Amanda Zanella and the 4-H Club were thanked by the Board of Trustees for their demonstration and donation.

 

Mrs. Kathy Cotman asked about the expenses for Captain Purchase to attend the F.B.I. Academy. The Chief explained that the $ 2,000 that the Board of Trustees approved was the total expenses of this training and that it was coming out of the Police Department’s training budget.

 

ROAD DEPT.

 

2004-372.  Mrs. Mula moved to approve up to $1,409.50 payable to Best Truck,

Willoughby, Ohio, for the purchase of ten ¾” x 8” x 132” blades and two 5/8” x 6” x 132” blades from Fund 4-A-07.  Mr. Stevens seconded.  Vote:  Unanimous.  Motion passed. 

 

The speed study is almost complete for Cedar Road.  The Road Superintendent stated that a traffic count was the only remaining item needed and the Road Dept. would be able to complete that task the following week.  With this information, the request for a reduction in the speed limit on Cedar Road would be completed and forwarded to Columbus for their consideration in a speed limit reduction.  It probably will take at least a month to hear back from Columbus.

 

Mrs. Mula inquired that when the solar school zone lights go up, will this then be a regular school zone.  The Road Superintendent said yes.  The Road Dept. will notify Geauga County so it can also be sent to Columbus.

 

The Road Superintendent requested that if any of the employees in the Road Dept. would like to attend the golf outing for the benefit of the Road Dept. be permitted to use Friday, September 10th as the Labor Day holiday instead of Monday, September 6th.

 

2004-373.  Mrs. Mula moved to approve Road Dept. employees participating on Friday, September 10th, in the Road Dept. golf outing be permitted to use the holiday, Monday,  September 6th, 2004, in exchange.  Mr. Montague seconded.  Motion passed.

 

Mr. Mascella said the grinding took place today by the County near Caves Road on Sherman Road in an effort to slow the speed at that intersection.  A stop bar will be installed. 

 

In regards to the paving of Sherman Road, a letter of concern has been received from a resident who does not wish to accept the dollar amount offered to them by the township for the easements needed for that paving project.  The Board of Trustees does not want to take the land by right of eminent domain.  Various options were discussed by the Board regarding possible solutions to the situations.  The Board asked the Road Superintendent to have additional discussions with the landowners. 

 

Road Superintendent, Mascella, addressed the letter received from a resident at the corner of Maple and Ward regarding the water issue and the flooding at that corner. 

 

Mrs. Mula asked the Road Superintendent to address a letter to the two residents on the cul-de-sac on South Woodside Drive in regards to cleaning out the basin on their individual properties.  Mr. Montague asked for further research into those properties deeds, based on conversations he had with other residents who stated to him that there is a clause in those deeds regarding the owners responsibility to keep the basin clean. 

 

2004-374.    Mrs. Mula moved to approve up to $800.00 payable to the Chesterland

Chamber of Commerce, Chest. Twp, $400.00 of which is payable at the present time with the balance of $400.00 payable after Labor Day for the emergency pages in the 2005 Chesterland Telephone Directory.  Mr. Stevens seconded.  Vote:  Unanimous.  Motion passed. 

 

Two applications have been received for the rental of the apartment which the township owns on Mayfield Road.  Both applications were received on the same day, with follow up by both individuals on the same day.  The Board feels the only fair way to determine which person would get the rental of the apartment would be to flip a coin.  After the toss of the coin, Joan Swartz was the winner.  Ms. Swartz will be notified since she was chosen to rent the apartment.

 

ZONING DEPT.

 

Zoning Inspector Mike Joyce referenced House Bill 278 regarding any regulations on gas and oil well operations being under the regulations of the township.  Notification is not available since Chester Twp. is not large enough under the notification policy.  The only person who will be notified is the County Engineer. 

 

Mr. Stevens read a letter drafted by Mr. Joyce for the Board of Trustees to sign requesting that the weekly circular prepared by the Division of Mineral Resources to the County Engineer be provided to the township via fax to Township Hall or the e-mail of Mary Lou Fende, Administrative Assistant, by the County Engineer’s Office.

 

2004-375.    Mrs. Mula moved to approve the letter which Mr. Joyce prepared to R. L.  Geauga County Engineer, to supply Chester Township Board of Trustees with the information with a copy to the fire department.  Mr. Stevens seconded. Vote: unanimous.  Motion passed. 

 

Mr. Joyce read the press release regarding the up-coming meeting which is being hosted in the Chester Town Hall on August 25, 2004, at 7:00 p.m. 

 

Dave Dietrich, Planning Director, has informed Mr. Joyce that the upcoming 16th Annual Zoning Workshop would be an informative workshop for him and the members of the various zoning boards to attend.  If three or more people attend, the price is $75.00 per person.  This matter will be placed on agenda of August 26th.

 

PUBLIC INPUT

 

The Board and the Clerk answered questions from the audience about the auction of the items in the former Spellman residence.  It is the understanding of the Board that the Prosecutor holds items of the Spellman’s because of a case which is ongoing.  Such items when released to Chester Twp. will also be auctioned off.

 

The Board and the Clerk answered questions and concerns from the audience regarding finance and procedures which are in place for accuracy in all procedures presently in place in the Clerk’s Office. 

 

 

 

CARMICHAEL DRIVE ALLEGED CONTAMINATION

 

Mrs. Val Joseph of Carmichael Drive asked the Board if they knew what was happening about the alleged contamination from the School by the School in the creek by Carmichael Dr.   Mrs. Mula state she talked to Dr. Podojil today because when she walking today she noticed that cars were leaving a whitish kind of bubbly substance on the surface.  So she called him and told him about it and he stated that it would be about a week before the analysis would come back from everybody as to what exactly it is.

 

Mrs. Joseph stated that she spoke to Mrs. Mula regarding the alleged contamination on August 6th but didn’t believe Mrs. Mula had seen the pictures of the contaminated creek.  Mrs. Joseph brought the pictures up to the Board for them to look at.

 

Mr. Ted Joseph stated he had waited patiently to see if the Board had any questions for him.  He noticed that one of the letters that the Board signed tonight was expressing concern to the Board of Education about the alleged contamination and would the Board like to hear from The Joseph’s, who are living this, and not just from Tony Podojil.

 

Mrs. Mula stated that the letter was not just to the Board of Education but to all agencies involved that the Board of Trustees should have been informed about this situation that arose in the Township and not just from reading it in the newspapers.

 

Mr. Joseph referenced the time line of all of the agencies which he knows of who were contacted about this situation from July 24th through August 12, 2004.  They are: The Sheriff’s Dept., Fire Chief Bill Russell, Reggie Brown of the Ohio EPA, Ken Folsom, Emergency Preparedness Dept., Mrs. Pat Mula of the Chester Township Board of Trustees, Sally Gillmore of the West Geauga Board of Education, Dr. Tony Podojil and Dan Lelof of the West Geauga Schools and Robert Weisdack of the Geauga County Health Dept.  An explanation was given by Mr. Joseph to the Board and the audience.  A determination was that the floors were being stripped in the hallways of the Schools, and stripping solution and wax were poured down the drain which leaked into the waterway on Carmichael Drive.  The Fire Chief had some guys borrow a truck from the Road Dept. They backed up the dump truck and dumped soil into the ditch to block the ditch.  The groundwater in the ditch also turned red.   On August 12th the ditch was cleaned out by the School’s and Fire Dept. and things were pretty good.  Then, that night, while the damn was still in place, but after the cleanup, mysteriously about 10,000 gallons of water was in fluxed into the School’s waste water treatment plant, which broke the damn and water again was flowing freely through the creek.  Dr. Podojil, Mr. Lelof and the person who runs the plant had no idea of what happened or why that amount of water would have went through the plant.  At this time, the tests are not back, but The Joseph’s have been assured that the substances would not be toxic.

 

Mr. Joseph said he has ordered a very expensive water test for their well because of the past experience and the fear which they experienced over this period of time. 

 

Mr. Joseph stated that Mrs. Joseph talked to Pat Mula on August 6th  to make the Board aware of the situation and were advised to call Sally Gilmore or any other member of the West Geauga Board of Education and Mrs. Joseph was given the phone numbers of those people.  Then on Saturday, August 7th, Mrs. Mula advised them to call the Fire Dept. because it was a weekend.   By the contact with Mrs. Mula, the Joseph’s felt they made the Board aware of the situation.

 

Mrs. Mula stated that Mrs. Joseph told her that a janitor had accidentally put the wax down the wrong drain.  Mrs. Mula stated that it wasn’t red then and that what was explained to her was the same situation that the Joseph’s encountered two year ago.   Mrs. Mula feels that it is in the hands of the proper people to determine what happened.

 

Mr. Montague inquired as to when the News-Herald ran the alleged contamination story.  The response was Thursday, August 12th.  And he asked the Joseph’s when they contacted Pat.  They stated August 6th.  Mr. Montage stated to Mrs. Mula that she knew prior to the newspaper article that there was a problem down there.  Mrs. Mula stated that it was the wax story and she talked to Tony and he told her it was a janitor who poured the wax down the wrong drain.

 

Mr. Montague explained that this whole discussion arose when he read the article in the News-Herald on the 12th.   When he brought it up to the Board on the 12th, neither Mr. Stevens nor Mrs. Mula stated that they were aware of this situation until they read it in the newspaper that day.  Mr. Montague stated that in his opinion and only his opinion that The Joseph’s are not getting a lot of help from the entities involved.  His only other suggestion is to go directly to the County Commissioners, as the property is not on Township owned land and the other proper agencies seem to be involved.  The Commissioners’ have a lot more to say over County Agencies.  The Board of Chester Township will write what ever letters necessary to help The Joseph’s out.  The County Commissioners meet weekly.  The Chester Township Board of Trustees have jurisdiction only over the Fire Dept. and there will be discussions as to why the Board was not notified on this problem by the Fire Dept.

 

ADJOURNMENT

 

There being no further business before the Board, Mrs. Mula adjourned the meeting at 9:50 p.m.

 

                                                                                  Respectfully submitted,

 

 

 

__________________________________              _____________________________

Patricia M. Mula, Chair Pro tem &                               Karen M. N. Austin, CPA, Clerk

Chairwoman

 

 

__________________________________               ____________

Charles R. Stevens, Vice-Chairman                          Approval Date

 

 

 

__________________________________               

James A. Montague, Chairman & Trustee

 

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