The Board of Hocking County Commissioners met in regular session this 3rd day of July 2017 with the following members present: Gary Waugh and Sandra Ogle. Jeffrey Dickerson excused.

MEETING: The meeting was called to order by Vice President Gary Waugh.

MINUTES: Motion by Sandra Ogle and seconded by Gary Waugh to approve June 28, 2017 minutes.

Vote: Ogle, yea, Waugh, yea.

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

Vote: Ogle, yea, Waugh, yea.

HAP COMMUNITY ACTION:

Doug Stanley and Katie Schmipzer of HAP Community Action discussed a request for the renewal of a 0.25 mills levy on the November 7, 2017 ballot. He stated the purpose is to provide home delivered and dining site meals to Hocking County senior citizens. The levy has been in place for nine years.

Gary Waugh tabled the decision until Wednesday.

Commissioner Ogle said one day she was at the Senior Center and there was a husband and wife who said they were so thankful for that meal because it helped with their groceries.

GENERAL BUSINESS:

Motion by Gary Waugh and seconded by Sandra Ogle to sign Contract Amendment 7844-A1.

Vote: Ogle, yea, Waugh, yea.

Motion by Gary Waugh and seconded by Sandra Ogle to resend Appropriation Transfer $3412.00 from A01A10 to A01A11D.

Vote: Ogle, yea, Waugh, yea.

APPROPRIATION TRANSFER:

Sheriff	-	$5,000.00 from A06A03 supplies to A06A06 contract services.

Commissioners	-	$3412.00 from A01A05 legal expenses to A01A11D other expense.

911	-	$10,000.00 from S21-07 to S21-05

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

Vote: Ogle, yea, Waugh, yea.

GENERAL BUSINESS:

Commissioner Ogle discussed a request from Hocking County Engineer William Shaw to sign an easement for a service pipeline across a portion of land occupied by the County Engineer’s Office.

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

Vote: Ogle, yea, Waugh, yea.

Motion by Sandra Ogle and seconded by Gary Waugh to appoint Jeffrey Dickerson to the Local Emergency Planning Committee.

Vote: Ogle, yea, Waugh, yea.

Commissioner Ogle discussed the Certificate of Estimated Property Tax Revenue. Gary Waugh tabled the decision until Wednesday.

Auditor Ken Wilson stated that after the Commissioners accept the estimate they create the second resolution.

Motion by Sandra Ogle and seconded by Gary Waugh for the Health Department to check other insurance agencies for quotes.

Vote: Ogle, yea, Waugh, yea.

Commissioner Ogle read an email stating that SR 328 Bridge project start date has changed to July 10, 2017.

EXECUTIVE SESSION: Under compensation of a public employee.

EXIT EXECUTIVE SESSION: With no action taken.

ADJOURNMENT Motion by Sandra Ogle and seconded by Gary Waugh.

Vote: Ogle, yea, Waugh, 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 3, 2017.
Rose Marshall, Clerk	Jeff Dickerson, President