The Board of Hocking County Commissioners met in regular session this 17th day of July with the following members present: Jeffrey Dickerson, Gary Waugh, and Sandra Ogle.

MEETING: The meeting was called order by President Dickerson.

MINUTES: Motion by Sandra Ogle and seconded by Gary Waugh to approve July 12, 2017 minutes.

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

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

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

KEN WILSON:

Auditor Ken Wilson discussed the SCI portion of coverage that requires a fee to be paid to the IRS under Patient Center Outcome Research Institute. He stated that 222 county employees are covered by county insurance. The IRS fee can only be paid by Hocking County and the insurance company will reimburse the standard fee the Commissioners are required to pay.

Commissioner Ogle asked if there was 222 county employees or if there was 222 county employees that are on the insurance premium. Ken Wilson said it was strictly the ones that have county insurance.

Motion Sandra Ogle and seconded by Gary Waugh for President of the Board to sign 720 form.

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

GENERAL BUSINESS:

Maggie Shaqra presented an OWPC notice to precede. Motion by Gary Waugh and seconded by Sandra Ogle for president of the Board to sign.

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

Motion by Gary Waugh and seconded by Sandra Ogle for Commissioners to sign Shelly and Sands contract for 2017 Paving Project #1.

ADDITIONAL APPROPRIATIONS:

EMA	-	EMA other expense W91-09 $1276.00

Motion by Gary Waugh and seconded by Sandra Ogle to approve.

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

APPROPRIATION TRANSFER:

Commissioners	-	$2500 from A15A17A contingencies to A02B12D other expense.

Motion by Sandra Ogle and seconded by Gary Waugh to approve.

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

Motion by Gary Waugh and seconded by Sandra Ogle to request Certificate of Estimated Tax Revenue from Auditor Ken Wilson.

Roll Call: Ogle, yea, Waugh, yea, Dickerson, yea.

Commissioner Ogle discussed the OWDA document to begin a new account for Carbon Hill Sewer.

Motion by Sandra Ogle and seconded by Gary Waugh for President of the Board to sign OWDA document.

Roll Call: Ogle, yea, Waugh, yea, Dickerson, yea.

President Dickerson reminded everyone the Sales and Use Tax 2nd Hearing is at 6:00 P.M. in the EMA Meeting Room.

PUBLIC COMMENT:

Sue Morgan asked if the dining site meals for the renewal levy were offered at the senior center. Commissioner Ogle said yes.

Sue Morgan requested that the Commissioners repeat what Maggie Shaqra because the people behind her could not hear. Commissioner Ogle said it was a contract for paving Thompson Road.

Commissioner discussed relocating a portion of Elick Road.

Hannah Taulbee asked if Elick Road was the second contract that President Dickerson signed. Commissioner Ogle said no.

Hannah Taulbee asked what Maggie’s last name was. Commissioner Ogle said Shaqra.

EXECUTIVE SESSION: Motion by Gary Waugh and seconded by Sandra Ogle at 9:25 under compensation personnel of a public employee.

Roll Call: Ogle, yea, Waugh, Dickerson, yea.

EXIT EXECUTIVE SESSION: No action taken.

Commissioner Ogle said to adjourn from the meeting and have a new meeting for tonight.

Commissioner Ogle asked the Clerk to put Kristoffer Jones on the agenda for Wednesday.

President Dickerson asked that the SSN be taken off the applications.

RECESS: At 9:36 A.M.

RECONVENE: At 9:39 A.M.

ADJOURNMENT Motion by Gary Waugh and seconded by Sandra Ogle.

Vote: Ogle, yea, Waugh, yea, Dickerson, 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 July 18, 2017.
Rose Marshall, Clerk	Jeff Dickerson, President