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

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

MINUTES: Motion by Gary Waugh and seconded by Sandra Ogle to approve minutes.

AGENDA: Motion by Gary Waugh and seconded by Jeff Dickerson to approve agenda.

TIM MEEHLING 9:00 a.m.: Tim discussed Roger Shaw’s question as to why a new Burger King could be built and added to the sewer tap in Rockbridge but he could not build an RV park. Tim stated in 2004 it was okayed be the previous Commissioners for the gas station to add a fast food restaurant; however, it fell through and they did not add one. Tim stated now they are completing their project.

Jeff asked what kind of restaurant. Tim said he didn’t think it would be a full size, but according to the EPA if it is 20 seater it would be 700 gallons a day which would not hurt the sewer plant. Roger Shaw said the plans are at the gas station and you can see how many seats.

Jeff said Gary Silcott is working on the possibility of reversing the flow back into the city.

Roger Shaw said back in 2000 when he started the Hocking Hills Market the end of his line was left open for a future RV Park. He stated he would use less than the Burger King. Roger also stated the EPA said no but they are still letting them build the Burger King. Roger asked why the EPA said it’s not going to hurt the plant to build a Burger King, but told him no he could not build an RV park.

Commissioner Ogle said she would like to have the EPA come in and talk to them.

GENERAL BUSINESS:

Commissioners	-	$8632 from A01A11A PERS to A15A17A contingencies; $5842 from A15A17A contingencies to A09B05 children services

911	-	$1000 from S21-03 to S21-15

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

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

Dog Kennel	-	Dog Kennel other expense B05-11 $1755

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

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

Prosecutor	-	VOCA salaries TT62-01 $19,900; VOCA PERS TT62-02A $2785.95; VOCA workers comp TT62-02B $397.99; VOCA hosp-medicare TT62-02C $288.54; VOCA supplies TT62-04 $300; VOCA equipment TT62-04A $1000; VOCA other expense TT62-05 $491.34; VOCA contract-services TT62-06 $400; VOCA postage TT62-07A $25; VOCA printing TT62-08 $800; VOCA fringes/salary- mun ct TT62-09 $4865.32; VOCA travel TT62-10 $200.

Moition by Gary Waugh and seconded by Sandra Ogle to approve certification of additional revenue.

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

Commissioner Ogle discussed the ATV friendly roads in Carbon Hill and Haydenville. She stated it should not be revisited unless there is a problem.

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

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

Motion by Sandra Ogle and seconded by Gary Waugh to rescind previous motion.

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

Motion by Gary Waugh and seconded by Sandra Ogle that the approved ATV friendly roads in Haydenville and Carbon Hill remain ATV friendly and not be revisited unless there should be a problem.

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

President Dickerson discussed repairs in the amount of $1055.30 that need to be made on the Dog Warden’s truck. He stated it could become a liability if not fixed. Motion by Sandra Ogle and seconded by Gary Waugh to allocate money for repairs.

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

Commissioner Waugh stated the maintenance vehicle lost its muffler and the estimated cost for repair is $169. Motion by Gary Waugh and seconded by Sandra Ogle to authorize $169 for repair.

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

President Dickerson discussed the Hocking Hills Chamber of Commerce 2017 Petacular Christmas Parade on December 2, 2017.

Motion by Sandra Ogle and seconded by Gary Waugh to add Mr. Lambert to agenda.

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

EXECUTIVE SESSION: Motion by President Dickerson and seconded by Gary Waugh under pending legal with Mr. Lambert and Mr. McComas at 9:28 a.m.

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

EXIT EXECUTIVE SESSION: No action taken at 9:51 a.m.

GENERAL BUSINESS:

Commissioner Waugh discussed a resolution to support the Murray City and Carbon Hill project.

Mr. McComas reminded the Commissioners to contact him after the Sheriff’s Office and 911 Center’s projects are complete.

Motion by Gary Waugh and seconded by Sandra Ogle to approve a resolution supporting Carbon Hill and Murray City Sewer project.

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

President Dickerson asked the clerk to contact Mr. Hammer from OEPA and add him to the agenda on Monday, November 6, 2017. He stated if he’s not available then Wednesday, November 8.

President Dickerson also asked the clerk to contact Mr. Shaw with an approximate date.

President Dickerson stated the 4-H Volunteer Appreciate Banquet is tonight.

ADJOURNMENT Motion by Sandra Ogle and seconded by Gary Waugh.

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 October 30, 2017.
Rose Marshall, Clerk	Jeff Dickerson, President