Duties of the Clerk of the Celina City Council Effective January 01, 2013 (As known through Ordinance O, passed.)

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Duties of the Clerk of the Celina City Council Effective January 01, 2013 (As known through Ordinance 51-12-O, passed.) I. General Duties The Clerk of the Celina City Council ( clerk ) shall keep the records of the legislative authority and perform such other duties as are required by ordinance or resolution The clerk shall notify the Mercer County Board of Elections of all vacancies caused by death, resignation, or otherwise in the elective offices of the City of Celina. Such notification shall be made in writing and filed not later than ten (10) calendar days after the vacancy occurs with the Mercer County Board of Elections. The clerk shall notify the Mercer County Board of Elections of all changes in the boundaries of the City of Celina. Such notification shall be made in writing and contain a plat clearly showing all boundary changes and shall be filed with the Mercer County Board of Elections within thirty (30) calendar days after such change occurs. II. Specific Duties A. Duties prior to each Regular Council Meeting: a. By no later than Thursday before a Regular Council Meeting: i. Pick up agenda materials from City Administrative Assistant at the Celina Municipal Utilities building (225 N. Main St., Celina, OH). b. By no later than Thursday morning before a Regular Council Meeting: i. Type agenda for Monday s Regular Council Meeting, and have to Administrative Assistant by noon on that same Thursday before a Regular Council Meeting. c. By no later than by noon on that same Thursday before a Regular Council Meeting: i. Providea copy(via email) of the agenda to the Administrative Assistant, who will make the necessary copies for distribution. ii. Providea copy (via email) of the minutes to the Administrative Assistant from the previous Council meetings (including Regular meetings, Special Meetings, Emergency Meetings, and Committee meetings), who will make the necessary copies for distribution. iii. Post one copy of the agenda at City Hall on the 1 st floor bulletin board. iv. Post one copy of the agenda at the Celina Utilities Building on the 1 st floor bulletin board. v. Post one copy of the agenda at the Library.

B. Duties for all Meetings of Council a. Arrive fifteen minutes prior to the scheduled start time to open doors. The key may be obtained at the Celina Police Department. b. Take minutes of all Council of the Whole meetings (except for executive sessions), Committee Meetings, Sub-committee Meetings, and any other official meetings of the Council. All committee meeting minutes will need to be turned in as soon as possible to the Administrative Assistant, ideally by the close of business the following day. c. Obtain signatures of Council President, Mayor, and City Law Director on any legislation passed that evening (exception: If a piece of legislation is amended, the Administrative Assistant will need to first amend the original copy before signatures are obtained) d. Non-original signed copies of passed legislation: Administrative Assistant receives one (1) copy. e. Clean up table after meeting. f. Ensure the council chambers and any other facilities used are locked at the conclusion of meeting. C. Duties after all Meetings of Council a. Before noon on the Tuesday following the meeting deliver to the Daily Standard a list of legislative action passed (titles only). b. Call Administrative Assistant and advise as to what legislation was passed and/or needs amended. c. Call Administrative Assistant and advise as to any Committee Meetings, Special Meetings, and the like, which the Council has scheduled. d. Email minutes from the prior meeting to the Administrative Assistant, who will proofread them for, and correct any grammatical and/or Scribner s errors. The Administrative Assistant will print and prepare copies of all miniutes for all council packets. (Note: If a Special Meeting or Emergency Meeting of Council is held, the minutes from such meeting(s) will not be read and voted upon until the next Regular Council Meeting). e. File the Clerk s copies of the passed legislation in the clerk s file (8 ½ x 11 ). File the second original copy (8 ½ x 11 ) (double folded with the title of the legislation and legislative number typed on the outside) with the City Auditor s office for placement in the legislative vault. File the third original copy (11 x 15, or as otherwise modified in the future) in a binder provided by the Administrative Assistant. (All three of these copies of the legislation contain

original signatures.) (This procedure applies to both Resolutions and Ordinances.) f. On the original (largest) copy of the Ordinance or Resolution, type the following: I, (name), Clerk of the Council of the City of Celina, Ohio, hereby certify that the foregoing is a true and accurate copy of (Ordinance number / Resolution number) passed by the Council upon (date) and approved by the Mayor on (date), and which was duly published according to the law in the Daily Standard newspaper on (date), and (date). (Name), Clerk of Celina City Council g. The clerk will check the Daily Standard for printed notice of passage of Ordinances and Resolutions. Ordinances and Resolutions need to be published twice by title only. (The dates published can be entered later since the Auditor receives a copy of the affidavit from the Daily Standard. The date of legislation passed will be different for each meeting.) h. After the minutes are read and approved by the Council, type a copy upon 11 x 15 paper for the binder. Type at the end of the minutes: (Name), Clerk of Celina City Council (Name), Council President I, (name), Clerk of the Council of the City of Celina, Ohio, hereby certify that the foregoing is a true and correct copy of the minutes of (date) and were approved by the Council on (date).

(Name), Clerk of Celina City Council i. At the end of each calendar year, provide to the Administrative Assistant lettersized copies of the approved and signed minutes of all meetings, including committee meetings, from that calendar year. j. Prepare a Certificate of Compliance for each meeting for the City Law Director to sign. Store in clerk s file. An example is as follows: CERTIFICATE OF COMPLIANCE WITH ORDINANCE NUMBER 3-76-O, AN ORDINANCE ESTABLISHING AND ADOPTING RULES TO PROVIDE FOR NOTIFICATION OF MEETINGS OF PUBLIC BODIES OF THE CITY OF CELINA, OHIO, TO THE PUBLIC AND THE NEWS MEDIA. I, (name), Clerk of Council of the city of Celina, Ohio, do hereby certify that I have, to the best of my knowledge, fully complied with the Rules of Notification for this meeting of the Council of the city of Celina, Ohio, held this day of, 20. Signed (name), Clerk of Council STATE OF OHIO ) ) SS: MERCER COUNTY) BEFORE ME, A NOTARY PUBLIC IN AND FOR SAID COUNTY, PERSONALLY APPEARED THE ABOVE NAMED (name), KNOWN TO ME TO BE THE PARTY DESCRIBED HEREIN AND WHO EXECUTED THE SAME OF HER OWN FREE ACT AND DEED, FOR THE USES AND PURPOSES HEREIN MENTIONED. IN WITNESS WHEREOF, I HAVE HEREUNTO SUBSCRIBED MY HAND AND AFFIXED MY OFFICIAL SEAL AT CELINA, OHIO, THIS DAYOF, 2012. name (City Law Director)

Notary Public Exhibit 1

k. Liquor Control requests are to be placed on the agenda for the next meeting. The required date the form is required to be returned to the Ohio Department of Liquor Control is listed upon each such item. After (if) approval by the Council, sign, date and copy the form. Mail the original back to the Ohio Department of Liquor Control, and keep a copy in the clerk s file for records purposes. If items need certified and sealed, unless these pages are provided by the State of Ohio, the clerk shall use the Mayor s Seal (which is stored in the Administrative Assistant s office) and the clerk will type a certification page, in a form as follows, as appropriate for the particular need: CERTIFICATE The undersigned certifies that the foregoing is a true and correct copy of Ordinance No. adopted by the Council of the City of Celina, Ohio on. (name), Clerk of Council RECEIPT The undersigned hereby acknowledges receipt of a certified copy of the foregoing Ordinance. - Or -

CERTIFICATE OF COPY STATE OF OHIO The City of Celina, Mercer County, Ohio I, (name), as Clerk of the City of Celina, Ohio, do hereby certify that the foregoing is a true and correct copy of (resolution / ordinance), adopted by the legislative Authority of the said City of Celina on the day of, 20, that the publication of such Ordinance has been made and certified of record according to law. IN WITNESS WHEREOF, I have hereunto subscribed my name this day of, 20. (name) Clerk of Council City of Celina, Ohio. l. If the clerk s signature is required on letters, you will receive a call from the Safety-Service Director s office. (Often there is not much advance notice in these cases.) Prepared (As draft no. 7) by: George Erik Moore, Esq. City Law Director November 19, 2012 after a Committee of the Whole meeting of the same date