The Board of Hocking County Commissioners met in regular session this 14th day of August 2017 with the following members present: Jeffrey Dickerson and Sandy Ogle. Gary Waugh excused.

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

MINUTES: Motion by Sandra Ogle and seconded by Jeffrey Dickerson to approve August 9, 2017 minutes.

Vote: Ogle, yea, Dickerson, yea.

AGENDA: Motion by Sandra Ogle and seconded by Jeffrey Dickerson to approve agenda.

Vote: Ogle, yea, Dickerson, yea.

NATE SIMONS:

Nate Simons discussed a change order for SHSC CDBG project in the amount of $8,860.00 to clean, seal and restripe parking lots. Motion by Sandra Ogle and seconded by Jeffrey Dickerson for President of the Board to sign change order.

Vote: Ogle, yea, Dickerson, yea.

Beth Lanning asked the monthly traffic total for the SHSC. Nate Simons estimated 1500 people per month.

Motion by Sandra Ogle and seconded by Jeffrey Dickerson for President of the Board to sign resolution.

Vote: Ogle, yea, Dickerson, yea.

GENERAL BUSINESS:

Commissioner Ogle discussed a bridge replacement project on SR 328 that is expected to end August 18, 2017.

President Dickerson discussed a lease agreement between the Board of Hocking County Commissioners and Gregory Brown. He stated the document is non-void because the lease was never signed.

APPROPRIATION TRANSFER:

Commissioners	-	$500 from A01A11D other expense to A01A06 employee drug testing

Prosecutor	-	$1,149.00 from A01E05 equipment to A01E04 supplies

911	-	$3000.00 from S21-07 to S21-05

Motion by Sandra Ogle and seconded by Jeffrey Dickerson to approve transfers.

Vote: Ogle, yea, Dickerson, yea.

Commissioners	-	$2000 from A15A17A contingencies to A02B12D other expense

Common Pleas	-	$500 from transcripts A02B09 transcripts to A02B03 supplies

Motion by Sandra Ogle and seconded by Jeffrey Dickerson to approve transfers.

Vote: Ogle, yea, Dickerson, yea.

KEN WILSON:

Ken Wilson discussed the budget commission meeting Monday, 7, 2017 and explained the estimated revenue worksheet. The projected revenue for 2017 is $6,864,167.50. Commissioner Ogle said they will pass out general fund appropriation work sheets September 6, 2017.

Commissioner Ogle asked the estimated amount of carry over days there were. Ken said 35-45 days.

Ken Wilson also discussed the local sales tax transition fund and the county getting $982,000 as a payback for a supplement of what we would have been getting. He stated it’s not coming back for the general fund but to be used only for emergencies. Ken Wilson believes it will be closely monitored.

Beth Lanning asked questions about the worksheet.

GENERAL BUSINESS:

Major Moritz requested a title be transferred to the insurance company to receive funds. Motion by Sandra Ogle and seconded by Jeffrey Dickerson to transfer title of cruiser involved in car accident to insurance company.

Vote: Ogle, yea, Dickerson, yea.

Motion by Sandra Ogle and seconded by Jeffrey Dickerson to authorize William Shaw to submit application for OWPC 2018 grant/loan funding.

Vote: Ogle, yea, Dickerson, yea.

Motion by Sandra Ogle and seconded by Jeffrey Dickerson to approve Coroner’s request for funds.

Vote: Ogle, yea, Dickerson, yea.

Coroner	-	$5200 from A15A17A contingencies to A02F17D lab, morgue, and other expense

Coroner	-	$1200 from A15A17A contingencies to A02F05 transport of decedents

Motion by Jeffrey Dickerson and seconded by Sandra Ogle to approve transfer.

Vote: Ogle, yea, Dickerson, yea.

President Dickerson reminded everyone school starts back on Thursday, August 17, 2017.

ADJOURNMENT Motion by Jeffrey Dickerson and seconded by Sandra Ogle.

Vote: Ogle, yea, Dickerson, yea.

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 August 14, 2017.
Rose Marshall, Clerk	Jeff Dickerson, President