Rome Township Organizational Meeting Minutes

January 6, 2014

 

Meeting was called to order at 7:00 p.m. The flag was saluted.

Those in attendance were Roy Keiper, John George, Gary Hosley, Priscilla Keeney

 

Visitors:   Lyle Anderson, Jon Hadlock, Duane Phillips, Raymond Jones, Boyd Harrington, Rick Chilson, and Bruce Walters

 

Roy Keiper was recognized as the newly elected Supervisor, replacing Tod Horton.

 

Roy Keiper made the motion to appoint Gary Hosley as temporary chairman, seconded by John George, all agreed, motion carried.

John George made the motion to appoint Priscilla Keeney as temporary secretary, seconded by Roy Keiper, all agreed, motion carried.

Under the administration of the Temporary Chairman, motions were made to nominate the Board of Supervisors for Rome Township:

·        Roy Keiper made the motion to appoint Gary Hosley as Chairman of Rome Township Supervisors, seconded by John George, all agreed, motion carried.

·        John George made the motion to appoint Roy Keiper as Vice-Chairman of Rome Township Supervisors, Gary Hosley seconded, all agreed, motion carried.

·        Roy Keiper recognized John George as the third member of the Rome Township Supervisors.

 

Secretary/Treasurer for Rome Township:

·        John George made the motion to appoint Priscilla Keeney as Secretary/Treasurer for Rome Township. Roy Keiper seconded, all agreed, motion carried. John George then made the recommendation to give the Secretary Treasurer a $.70 per hour raise and to adjust the work week to 20 hours. Priscilla asked to make a comment on this recommendation. Priscilla commented that she preferred to keep the 16 to 26 hour flexible work week and to not accept the pay raise. Roy Keiper made the motion to keep the Secretary Treasurer wages at $14.00 per hour and the flexible work week of 16 to 26 hours. Gary Hosley seconded, John George voted no, motion carried.

·        The current Treasurer’s bond for $250,000

Open Records Officer:

·        John George made the motion to appoint Priscilla Keeney as Open Records Officer, Gary Hosley seconded, all agreed, motion carried.

Road Master for Rome Township:

·        Gary Hosley made the motion to appoint Michael Allen as road master at an annual salary of $48,000 with comp time earned for hours over 46 hours per week. Comp time will replace any vacation time. John George seconded, Roy Keiper seconded, all agreed, motion carried.

·        Paid holidays for full-time employees are as follows: New Year’s Day; Memorial Day; July 4th; Labor Day; Veteran’s Day; Thanksgiving; and Christmas. If the holiday falls on a Saturday, the Friday before will be observed. If the holiday falls on a Sunday then the Monday after will be observed.

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January 2014 Organizational Meeting

 

Compensation and vacation for Rome Township Road Department Employees:

·        Roy Keiper made the motion to increase the rate from $14.56 to $16.00 per hour for Road Department Employees with CDL. Gary Hosley seconded. John George voted no. Motion carried.

·        Roy Keiper made the motion to leave the current rate of $12.00 per hour for general laborer, non-CDL employees. John George seconded. All agreed. Motion carried.

·        John George made the motion to provide health insurance coverage for the Road Master, not to exceed the amount budgeted for 2014 of $10,000, and the Road Master has been asked to acquire his own policy and the Township will pay the premium. Gary Hosley seconded. All agreed. Motion carried.

EIT Collector:

·        Gary Hosley made the motion to appoint Berkheimer Associates as the Earned Income Tax Collector for Rome Township. John George seconded, all agreed, motion carried.

TCC Delegates:

·        John George made the motion to appoint Priscilla Keeney as the Primary delegate, John George as the Secondary Delegate, and Gary Hosley as the Alternate Delegate. Roy Keiper seconded, all agreed, motion carried.

Tax Collector:

·        The Board of Supervisors recognized Mary Russell as the Rome Township Tax Collector with the current 5% commission.

Rome Township Solicitor:

·        John George made the motion to appoint Chad Salsman as the Township Solicitor, Roy Keiper seconded, Gary Hosley voted No, motion carried.

Vacancy Board Chair:

·        John George made the motion to appoint Raymond Jones as Chairman of the Vacancy Board. Roy Keiper seconded, all agreed, motion carried.

Designate Township Depositories:

·        John George made the motion to continue depositing Township funds into M&T Bank and PLGIT for General Fund accounts, PLGIT for the State Fund account and First Citizens for the Act 13 Fund. Roy Keiper seconded the motion, all agreed, motion carried.

Emergency Management Coordinator:

·        Roy Keiper made the motion to appoint Randy Rosenberger, Sr. as the Emergency Management Coordinator, John George seconded, all agreed, motion carried.

Building Code Enforcement Officer:

·        Roy Keiper made the motion to appoint Code Inspections, Inc. as the Township Code Enforcement officer, John George seconded, all agreed, motion carried. Roy added that he would like to look into what other options the Township has for building code enforcement at a future date.

 

 

 

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January 2014 Organizational Meeting

 

Establish Monthly Meeting Schedule:

·        John George made the motion to hold the regular monthly meeting of the Board of Supervisors on the second Tuesday of each month at 7:00 p.m. Gary Hosley seconded, all agreed, motion carried.

2014 PSATS Educational Conference:

·        Gary Hosley made the motion to send Roy Keiper to the 2014 PSATS Conference as the voting representative for Rome Township, John George seconded, all agreed, motion carried.

2014 Mileage Rate:

·        Roy Keiper made the motion to set the 2014 mileage rate reimbursement at $.56 per mile, Gary Hosley seconded,

2013 Tax Rate:

·        John George made the motion that the tax rate remain unchanged for 2014 with the Real Estate tax at 4.5 mills and the Fire tax at 1.0 mills. Gary Hosley seconded, all agreed, motion carried.

 

Gary Hosley made the motion that the 2014 Organizational Meeting be adjourned, John George seconded, all agreed, motion carried. Meeting adjourned at 7:25 p.m.

 

 

Respectfully Submitted,                                                                     

 

 

Priscilla Keeney

 

 

 

 

 

_______________________              _______________________              _________________________                               John P. George                                    Roy A. Keiper                                       Gary N. Hosley