The Board of Hocking County Commissioners met in regular session this 30th day of May 2017 with the following members present Gary Waugh, Jeff Dickerson, and Sandra Ogle.

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

MINUTES: Motion by Gary and seconded by Sandra to approve May 25, 2017 minutes.

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

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

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

GENERAL BUSINESS:

FedEx would like to put a drop box outside the courthouse.

Motion by Gary and seconded by Sandra to approve drop box, all yea.

APPROPRIATION TRANSFER:

$2,000 from A09C06 relief allowances to A09C091 other expenses

Motion by Gary and seconded by Sandra to approve transfer, all yea.

TRANSFER OF EQUIPMENT:

The Sheriff’s Department is asking to transfer 8 Motorola APX7000 portable MARCS radios to the Logan Fire Department in exchange for 8 radios compatible with the Sheriff’s new system.

Motion by Gary and seconded by Sandra to approve transfer, all yea.

LOAN AGREEMENT:

Motion by Gary and seconded by Sandra to approve for all three Commissioners to sign agreement with Vinton County National Bank, all yea.

Motion by Gary and seconded by Sandra to resend because it needed to be notarized, all yea.

APPOINTMENTS:

Nate Simons brought a letter for the President of the Board, Jeffrey Dickerson, to sign. It discusses the Commissioners approval and support of the Critical Infrastructure Grant application. The proposed project will involve replacing 52 failing water valves including the excavation, restoration of disturbed mediums and all traffic control needs. The City of Logan will use $45,000 from the water fund as match funding to perform the Water Facility Improvements.

PUBLIC COMMENT:

Sue Morgan asked for clarification about grant funding. Is it a city or county issue?

Beth Lanning asked if it had been more than a one year water problem in Logan. President Dickerson replied yes.

Jim Kalklosch asked if FedEx would be a free standing or on the side of a building drop box. President Dickerson stated it would be free standing.

Bill Kaeppner commented that cellphone numbers can be deceiving. They could possibly be the name of a previous owner.

LOAN AGREEMENT:

Motion by Sandra and seconded by Gary for all three Commissioners to sign agreement with Vinton County National Bank.

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

ADJOURNMENT Motion by Gary and seconded by Sandra, all yea. Motion carried.

Rose Marshall, Clerk
Board of Hocking County Commissioners
This is to certify that the above is the true action taken by this Board of Hocking County Commissioners at a regular meeting of the Board held on May 30, 2017.
Rose Marshall, Clerk	Jeff Dickerson, President