The Board of Hocking County Commissioners met in regular session this 1st day of June 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 30, 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.

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

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

Name	No.	Purpose	Amount
Ohio Water Development	2058	Installment	260.00
Cheryl’s Training	2059	Self-defense/empowerment class remaining balance	14.00
Minuteman Press 2120	2060	4x6 vendors license cards	41.20
Modern Office Methods	2061	Monthly maint.	174.27
Ohio Association of Magistrates	2062	Ohio Ass. Of Magistrate	225.00
Xerox 249	2063	Copier	108.43
Office Mart	2064	Supplies	161.99
Office City	2065	Supplies	25.59
Saving Hardware	2066	Supplies	8.88
Hocking Co. Juvenile Court	2067	Invoices for CC processing fees	157.38
Glacier Mountain Bolted Water	2068	Water service	84.50
Gordon Flesch	2069	Coper for Juvenile Probation	1.29
Lowes	2070	Supplies	56.97
Southern Ohio Disposal	2071	Roll off	384.00
ValTech	2072	Long distance service	125.18
Columbia Gas	2073	Service	316.89
AEP	2074	Service	4439.78
Patton’s Truck Service	2075	Repairs for MRAP machine	860.87
Treasure State of Ohio	2076	Sheriff’s LEADS service for 2017	600.00
Isaac Wile Burkholder & Teetor, LLC	2077	Legal services	1420.00
Middleport Jail	2078	Various Vendors for housing inmates	900.00
Gordon Flesch	2079	Maint./service contract	107.00
Conduent	2080	Web/replication services	350.00
Peebles	2081	Clothes voucher	194.25
Vicki Rafferty	2082	Meals/mileage	58.85
Darren L. Meade	2083	Public Defender	305.50
Ryan Shepler	2084	Public Defender	141.96
Dorian K. Baum	2085	Public Defender	954.82
Jason M Despetorich	2086	Public Defender	391.00
Alisa Turner	2087	Public Defender	255.00
Charles A. Gerken	2088	Public Defender	451.00
Local Government Services, LLC	2089	Consulting services agreement	700.00
Pocket Press, Inc.	2090	Traffic law books	487.09
Office City	2091	Supplies	12.38
Xerox	2092	Copier lease	154.94
NAMI Ohio	2093	CIT training	25.00
Kyle Walker	2094	Mileage	156.22
Huddles, Inc #74	2095	Van tires	193.30
Valtech Comm.	2096	Long distance telephone	12.65
Modern Office Methods	2097	Copier and duplicator agreements	37.45
Stantec	2098	Unsewered area – Murray City	2732.77
Bonded Chemical	2099	Aluminum sulfate	634.00
MASI	2100	Testing	164.70
AEP	2101	Service	58.94
Magdich Construction #3211	2102	Phase 1 Hall of Justice	12,945.50
JLP Security	2103	Fire system for Hall for Justice	13,750.00
Columbia Gas of Ohio	2104	Monthly gas use	73.85
ValTech	2105	Long distance carrier	5.22
Glacier Mountain Bottled Water	2106	Monthly bottled water	6.50
Various Vendors	2107	Mileage, training, registration	561.22
Hocking County Agriculture Society	2108	Fair booth in September	150.00
Victoria Hilliard	2109	Reimbursement for items purchased for families in service coordination	41.05
Victoria Hilliard	2110	Travel expenses for 2017	228.96
Murphy Tractor & Equipment	2111	210G LC FT4 excavator	49,294.64
B&C Communications	2112	Motorola portable radios w/ chargers	1940.00
Praxair Distribution	2113	Welding supplies & cylinder rentals	391.60
JD Equipment	2114	Parts for repair	188.19
Car Quest Auto Parts	2115	Hydraulic hose	30.68
Columbia Gas of Ohio	2116	Service	44.86
ValTech Communications	2117	Long distance service May 2017	18.96

GENERAL BUSINESS:

Motion by Gary and seconded by Sandra to sign contract for Bridge Replacement on CR #11, Big Pine Road Bridge #3.

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

Motion by Gary and seconded by Sandra to sign contract for Bridge Replacement on CR #11, Big Pine Road Bridge #8.

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

Sandra discussed the dues for Active and Associate membership forms for the Hocking County Township Association. The dues for Active members are $50.00 and Associate members are $15.00.

Sandra reminded the Commissioners of the TAC meeting June 14, 2017 at 9:30.

The Commissioners discussed what to do with the furniture from the FCFC office when the director transfers to the DD department. The Commissioners agreed to keep the office furniture.

Gary announced the meeting in Nelsonville with SCEIG on June 16, 2017.

Sandra announced Hocking County Food Assistance Program was $874,866.00.

The Wash Board Festival requested to use the Prosecutor’s parking lot and the back lot of the Courthouse for ice storage. It was agreed that they would have to provide us with proof of insurance.

Motion by Sandra and seconded by Gary, all yea.

PUBLIC COMMENT:

Jim Kalklosch asked if Murray City was a new issue. The answer was it was not a new issue.

William Kaeppner told the Commissioners that today the oldest man in Hocking County passed away. He was 103.

EXECUTIVE SESSION: Motion by Jeff and seconded by Sandra at 9:21 a.m. to discuss personnel matters.

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

EXIT EXECUTIVE SESSION: With no action taken at 9:39 a.m.

ADJOURNMENT Motion by Gary 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 June 1, 2017.
Rose Marshall, Clerk	Jeff Dickerson, President