The Board of Hocking County Commissioners met in regular session this 11th day of May 2017 with the following members present Gary Waugh, Jeff Dickerson, and Sandra Ogle.

MEETINGS: The meeting was called to order by President Jeff Dickerson.

MINUTES: Motion by Gary and seconded by Sandra to approve the May 9, 2017 minutes.

Vote: Waugh, yea, Dickerson, yea, Ogle, yea.

AGENDA: Motion by Gary and seconded by Sandra to approve the agenda.

Vote: Waugh yea, Dickerson, yea, Ogle, yea.

BILLS: Motion by Sandra and seconded by Gary to approve bills.

Vote: Waugh, yea, Dickerson, yea, Ogle, yea.

Name	No.	Purpose	Amount
Brown Funeral Homes	1770	Transport of deceased	150.00
Cardaras Funeral Homes	1771	Transport of deceased	180.00
Franklin County Coroners Office	1772	Autopsies	2600.00
Many Fraley	1773	Food for exercise training reimbursement	19.16
Tim Meehling	1774	Mileage	69.55
Tim Meehling	1775	Mileage	69.55
Rhonda Moore	1776	Food for exercise training reimbursement	75.00
Cesalie Gustafson	1777	Food for exercise training reimbursement	217.00
Cesalie Gustafson	1778	Reimbursement for travel and meals	19.15
Office City	1779	Office supplies	89.04
Office City Express	1780	Misc. office supplies	276.17
Barracuda Networks	1781	Energize updates	499.00
Roberts Funeral Home	1782	Transport of deceased	300.00
Quill #708	1783	Office supplies	109.90
Xerox	1784	Copier fees	39.00
City of Logan	1785	Water and sewer	332.32
ComDoc, Inc.	1786	Supplies, etc. for copier	68.72
Kevin’s Service	1787	Vehicle repairs	1435.01
Southern Ohio Disposal	1788	Disposal services	42.00
Axon Enterprise, Inc	1789	Evidence.com user fees	8553.00
Treasurer State of Ohio	1790	Web check for employment	584.00
Office City	1791	Supplies	152.44
ACS/Xerox	1792	Web/Replication services	350.00
ACS/Xerox nka Conduent	1793	Web/Replication services	350.00
Office City	1794	Office supplies	119.73
Kevin’s	1795	Gasoline vouchers	74.74
Kevin’s Services	1796	Gasoline – carpet	120.00
Hocking County Engineer	1797	2017 gasoline for VSC	180.45
APG Media of Ohio	1798	Business update and bingo ad.	575.00
Jason M. Despetorich	1799	Ronald Gifford and Leann Bowen	497.00
Andrew S. Makoski	1800	Malik Brendez	244.00
Charles A. Gerken	1801	Brianna Beitzel, Kenneth W. Barnes, Jeff E. Ellinger, Patricia L. Baker, and Abbigail Lowery	1328.00
Burkett and Sanderson Inc.	1802	Diamond Ambler	315.00
Dorian K. Baum	1803	Diamond ambler	130.00
J. Matthew Dawson	1804	Daniel Booth and Diana Reid	447.00
Jason M. Despetorich	1805	Brian Spicer and Carrie Albright	484.00
Donald L. Kline	1806	David Matheny, Ryan Poling, Calvin Graham, Claude Slate	673.00
Alisa M. Turner	1807	Joshua Krannitz, Connie Hogue, Alan Visintainer, and Lori Payne	1307.00
Timothy P. Gleeson	1808	Ronald Kasler Jr., Crystal L. Goins, Marvin Hart, Christopher Withem, and William C. Rider	1776.00
Ryan Shepler	1809	Brianna Beitzel and Tyler Johnson	312.00
Sonya S. Marshall	1810	Tyler Johnston, James Pierce, Jeffrey P. Patrick, and Kalab R. Bishop	907.00
Itech #3992	1811	Monthly charges for copy	21.92
Fashion Cleaners	1812	Dry cleaning services	383.75
Josh Givens	1813	Travel	51.89
Stephen Proctor	1814	Attorney fees	200.00
Covert Track Group, Inc.	1815	GPS Tracking Device	810.00
Mavron Inc.	1816	Fan for transport van	142.27
Consortium Communications	1817	Network/data cabling	1000.00
Mobile TEK	1818	Shipping expense	282.00
Mobile TEK	1819	Computers, grant, match	1142.80
Kathy Sheplar #3582	1820	Parking reimbursement	27.40
Lees banquet Haus	1821	Vivitrol court graduation dinner	1650.00
Matthew Mellinger	1822	Reimbursement for supplies for Hall of Justice	36.83
Rich + Gillis Law Group, LLC	1823	Legal Services BTA	186.00
CAAO	1824	2017 Summer Corp	250.00
Vinton County National Bank #4495	1825	Education supplies	33.75
MASI	1826	Testing	102.27
Magdich Construction #3211	1827	Phase 1 finish work for Hall of Justice	38836.50
JLP Security	1828	Cameras/access control for phase 1	48300.00
Frontier	1829	Service phone	1130.64
Hocking County Engineers	1830	Monthly auto fuel	284.58
Saving Hardware	1831	Supplies – building yard	209.55
City of Logan	1832	Water – sewer service	119.91
Laurelville Water service	1833	Monthly service water	26.11
RH Extinguisher	1834	Fire extinguisher service	45.00
Mike Ward, Ward and Ward	1835	Restaurant placement for Nation Crime Victims Rights	760.00
Glacier Mountain Bottled Water	1836	Monthly bottled water bill for office	6.50
Grecher Gregory	1837	Mileage to training events, hotel accommodations, and registration	59.40
Hilton Columbus	1838	Mileage to training and registration	654.00
Mobile TEK	1839	Computers	10285.20
AT&T 4518	1840	Cell phone	77.54
Sonja Miller	1841	Reimbursement needs and travel	9.58
Treasure State of Ohio	1842	Web check for concealed handgun license	1083.00
Sojourners Care Network	1843	Respite services	64.00
Frontier Communications	1844	Phone services for 2017	42.23
Victoria Hilliard	1855	Travel expenses for 2017	145.20
Oesterlen Services for Youth Inc.	1856	Residential services	4900.00
Hocking County Board of DD	1857	SKY early intervention 3rd quarter	12330.88
Office City	1858	Office supplies	112.90
Candy Moore, Petroleum Distribution, LLC	1859	Gasoline and fuel	8980.74
Melvin’s Stone Co., LLC.	1860	Various aggregate	616.64
Ruff’s Tree Service	1861	Tree service	812.50
Helber’s Sales and Service	1862	Parts for repairs	207.37
Huddle’s INC.	1863	Tires for pickup trucks	687.00
Pengwyn	1864	Repairs	148.48
Cintas Corp.	1865	Rental and cleaning uniforms	348.09
Cintas Corp. #530	1866	Sanitize restrooms	158.75
Brad Pittman	1867	Mowing services	300.00
Amy Campbell	1868	Cleaning service	125.00
Carpenter’s Mini Mart	1869	Misc, ice, etc.	10.00
Saving Hardware	1870	Misc items	70.67
Saving Hardware	1871	Misc items	16.43
Tee Jay’s Drive Thru and Deli	1872	Coffee, creamer, etc.	27.75
City of Logan	1873	Water and sewage	301.72
BSS Waste	1874	Monthly service	120.00
US Bridge	1875	Type 1 ODOT posts and freight	9536.20
Hocking Valley Concrete	1876	Concrete and bridge	2226.95
Jim’s Concrete	1877	Concrete and bridge	695.00
Victoria Hilliard	1878	Reimbursement for items purchased for families in service coordination	10.54
Tansky’s Motors	1879	Service maintenance and inspection	564.09

GENERAL BUSINESS:

An estimate from Ed Greene Electric was presented to the commissioners in the amount of $400. The service includes perform run tests, transfer tests, new battery, and all service related items. President Jeff Dickerson asked to table the estimate.

Document was presented requesting signature of the president of the board to sign updated language of the SCOIC health plan. Motion by Sandra and seconded by Gary, all yea.

Sandra read letter from ODOT of a road closing which would not be effect until Summer 2018.

President Jeff Dickerson discussed changing offices to move everyone from the Huls building.

Jeff Dickerson discussed changing our meeting dates to Monday and Wednesday at 9 a.m., to be effective May 31.

Motion by Gary and seconded by Sandra to sign resolution without an additional vote or discussion required.

Roll call vote: Ogle, yea, Waugh, yea, Dickerson, yea.

APPOINTMENTS:

Nate Simons HAPCAP reported that the income survey of Murray City has been completed. The estimated percentage of LMI households is 55%. They are qualified for grant money.

PUBLIC COMMENT:

Bill Kaeppner discussed the changing of the commissioners meeting. Bill also discussed that we should have a schedule for the maintenance man. Sandra said is working with Brian on a schedule.

Beth Lanning asked when the move will be made. President Jeff Dickerson said the target date is June or July.

Jim Kalklosch asked when you table something does it need a vote. Commissioner told him no.

President Jeff Dickerson talked about the band banquet honoring Jeff North for his years of service and May 27 proclaimed as Jeffrey North Day.

EXECUTIVE SESSION Motion by Jeff at 9:42 a.m. to discuss personnel and compensation of a public employee. Seconded by Gary.

Roll call vote: Ogle, yea, Dickerson yea, Waugh, yea.

EXIT EXECUTIVE SESSION with no action taken.

ADJOURNMENT A motion was made by Gary and seconded by Sandra, all yea. Motion carried.