The Board of Hocking County Commissioners met in regular session this 17th day of January 2018 with the following members present: Jeff Dickerson, Sandy Ogle, and Gary Waugh.

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

MINUTES: Motion by Gary Waugh and seconded by Sandra Ogle to approve January 11, 2018 minutes.

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

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

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

MARJORIE MOORE:

SHSC Director, Marjorie Moore, discussed expanding the Senior Center by 1500 sq. ft. in 2018. Marjorie said she will be meeting with the architect next week. She does not know the exact dollar amount but stated the Senior Center has a good carryover from 2017 and will not need money from the County General Fund to complete the project.

Motion by Sandra Ogle and seconded by Gary Waugh to give Marjorie permission to move ahead on the project.

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

STANTEC:

Gary Silcott gave a detailed update on Murray City Sanitary Sewer, Carbon Hill Sanitary Sewer, Rockbridge Sanitary Sewer Improvements, and Hocking Valley Scenic Trail. He also gave a draft Sewage Treatment Agreement with the City of Nelsonville for review by the Prosecutor and Commissioners.

President Dickerson asked if the city was still on board with the Rockbridge project. Gary said yes. Jeff asked if the CIC had any involvement with the Rockbridge project. Gary said not really.

Mr. Silcott stated they will need 6 Million to complete the Hocking Valley Scenic Trail.

Bill Kaeppner asked if it was taxpayer funds and if taxpayers will pay to use it. Gary said it depends on how you look at it because the trial will generate a lot of revenue. Bill said from what he has seen they do not generate income.

TIM MCDERMOTT:

Tim McDermott, from OSU Extension, said he will be leaving Hocking County to take a position in Franklin County. He said he will remain in his current position until the end of the month.

APPROPRIATION TRANSFER:

Commissioners	-	$1351.24 from A15A17A contingencies to A06B03 supplies

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

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

2018 COMMITTEES:

Motion by Gary Waugh and seconded by Sandra Ogle to approve Ken Wilson as Public Sector Member to Buckeye Hills Regional Development, all three commissioners and Sandra Ogle executive to Multi-County Juvenile Detention Center, Jeff Dickerson SEORJ, and all the three commissioners AHSWD.

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

President Dickerson acknowledged Common Pleas Court for how efficient they were when he was called for possible jury duty.

President Dickerson also reminded everyone of Logan on Ice and the Annual Winter Hike on January 20.

PUBLIC COMMENT:

Bill Kaeppner discussed his concerns for the HVST project.

Abbey Saving asked if the Maintenance Department could remove the snow from the Sheriff’s Office that covers her employee’s parking lot.

EXECUTIVE SESSION: Motion by Jeff Dickerson and seconded by Sandra Ogle under personnel compensation of a public employee with Marjorie Moore at 10:07 AM.

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

EXIT EXECUTIVE SESSION: With no action taken at 10:33 AM.

ADJOURNMENT Motion by Gary Waugh and seconded by Sandra Ogle.

Vote: Ogle, yea, Waugh, yea, Dickerson, yea. 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 January 16, 2018.
Rose Marshall, Clerk	Jeff Dickerson, President