CELINA CITY BOARD OF EDUCATION

SPECIAL MEETING

JUNE 24, 2004

 

                 The Celina City Board of Education met in special session on June 24, 2004 at 8:00 p.m. at 1012 Fleck Avenue.   Mr. Fetters, Mr. Gilmore, Mrs. Hoyng, Mrs. Lehman and Mr. Rable answered the roll call.  The purpose of the session was to review and act on the results of the public auction of the 2004 Tri-Star house which was held earlier that evening.

                    

   04-51  Resolution rejecting the highest bid for property owned by the Board and offered for sale at public auction.                    

           

              WHEREAS, public auction was duly authorized, and notice thereof was given by

publication in a newspaper of general circulation in the school district at least thirty days prior to such auction, and

           

WHEREAS, a public auction was held on June 24, 2004, at which time bids were received for the property here in described;                             

 

NOW, THEREFORE, BE IT RESOLVED by the Board of Education of the Celina City School District, county of Mercer, State Of Ohio, that:

 

               Section 1.  The bid for property submitted by Eugene Ballweg, in the amount of  $105,000.00 received at public auction on June 24, 2004, and evidenced by the bid and offer to purchase attached hereto, is determined to be the highest bid but is mot reasonable and is not accepted by the Board.

 

               Section 2.  The Treasurer is directed to give notice of the rejection to the bidder.

 

                        Section 3.  It is found and determined that all formal actions of this Board concerning and relating to the adoption of this resolution were adopted in an open meeting of this Board, and that all deliberations of this Board and of any of its committees that resulted in such formal action were in meetings open to the public, in compliance with all legal requirements, including RC 121.22.

 

   Mr. Gilmore moved and Mrs. Hoyng seconded the motion that the above resolution be adopted.

               Upon roll call on the adoption of the resolution, the vote was as follows:

               Mr. Fetters: Aye, Mr. Gilmore: Aye, Mrs. Hoyng; Aye, Mrs. Lehman: Aye, Mr. Rable: Aye.

               Approved.

 

04-52      The Board on a motion by Mr. Rable, seconded by Mr. Gilmore, moved the house to be sold at private sale and appointed Tim Buschur, Tri-Star Director and Mike Marbaugh, Treasurer, to act on the Board’s behalf in negotiating a private sale of the house.  The Board would be required at accept or reject any contract entered into on the sale of the house.

 

               VOTE:  Mr. Gilmore: Aye, Mrs. Hoyng: Aye, Mrs. Lehman: Aye, Mr. Rable: Aye,

                           Mr. Fetters: Aye. Approved.

 

               With no other business, the meeting was adjourned at 8:05 p.m.

 

 

               ________________________________                 _________________________

               President                                                                   Treasurer

 

 

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