The Board of Hocking County Commissioners met in session this 8th day of January 2018 with the following members present: Jeff Dickerson, Gary Waugh, and Sandra Ogle.

MEETING: President Dickerson called the meeting to order.

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

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

ELECTION OF PRESIDENT: Motion by Gary Waugh and seconded by Sandra Ogle to nominate Jeff Dickerson as President of the Board of Hocking County Commissioners.

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

ELECTION OF VICE PRESIDENT: Motion by Gary Waugh and seconded by Jeff Dickerson to nominate Sandra Ogle as Vice President of the Board of Hocking County Commissioners.

Motion by Gary Waugh and seconded by Sandra Ogle to close nominations.

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

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

APPOINTMENT OF CLERK: Motion by Sandra Ogle and seconded by Gary Waugh to appoint Rose Marshall as clerk.

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

RECESS: For one minute	RECONVENE: At 9:04 AM.

COMMISSIONERS MEETING DATES: Motion by Gary Waugh and seconded by Sandra Ogle to set the Commissioners Regular Meeting days for Tuesdays and Thursdays at 9:30 AM beginning January 16, 2018.

VARIOUS APPOINTMENTS WITHIN THE GENERAL FUND: Motion by Sandra Ogle and seconded by Gary Waugh to appoint the following persons who are within the General Fund.

Jane Seibert	-	Records Clerk

Randy Goldsberry	-	Assistant Records Clerk

Brian Wyskiver	-	Maintenance

Christy Mohler	-	Janitor

Brian Wyskiver	-	Safety Representative

Audie Wykle	-	County Planner I

Randy Goldsberry	-	County Planner Assistant

Joshua Givens	-	Hocking County Lodging Tax Administrator

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

VARIOUS APPOINTMENTS OUTSIDE THE GENERAL FUND: Motion by Sandy Ogle and seconded by Gary Waugh to appoint the following persons who are outside the General Fund:

Craig Hartman	-	Dog Warden

Cesalie Gustafson	-	EMA Director

Sonja Miller	-	EMA Admin. Assistant

Roger Stivison	-	EMA Deputy Director

Ted Cox	-	EMA Deputy Director

Tim Meehling	-	Sewer Superintendent

Scott Brooker	-	EMS Director

Sandy Wintermute	-	911 Director

Marjorie Moore	-	Scenic Hills Senior Center Director

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

MILEAGE RATE: Motion by Sandy Ogle and seconded by Gary Waugh to set the current mileage rate at $.54.5 per mile for those who use their vehicles regularly for work purposes.

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

COMMISSIONERS OFFICE HOURS:

Motion by Sandra Ogle and seconded by Gary Waugh for the Commissioners to open Friday’s from 8-4pm effective the week of January 15, 2018.

The total is 35 hours a week.

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

SPECIAL MEETING DATES:

Logan Hocking Middle School: Motion by Sandra Ogle and seconded by Gary Waugh for Clerk to contact principal when it would be most convenient.

Murray City: Motion by Sandra Ogle and seconded by Gary Waugh.

Laurelville:

Fair Grounds: Table.

BUCKEYE HILLS RESOURCE: Motion by --- and seconded by --- to appoint Gary Waugh to the Buckeye Hills Resource Conservation Development Board with Larry Kinsley as the At-Large appointment.

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

EXTENSION ADVISORY/YOUTH CENTER: Motion by Sandra Ogle and seconded by Gary Waugh to appoint Jeff Dickerson to the Extension Advisory Board.

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

HAPCAP: Motion by Sandy Ogle and seconded by Gary Waugh to appoint Jeff Dickerson to the Hocking Athens Perry Community Action Board, Gary Waugh as alternate.

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

CIC: Motion by Jeff Dickerson and seconded by Sandra Ogle to appoint Gary Waugh to the CIC Board with term ending December 31, 2018.

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

RECESS: At 9:19 AM	RECONVENE: 9:21 AM

Jeff Dickerson amended the motion to HAPCAP for two commissioners to attend and Sandy Ogle as alternate. Motion by Jeff Dickerson and seconded by Gary Waugh.

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

YOUTH BUILDING COMMITTEE: Motion by --- and seconded by --- to appoint Jeff Dickerson to the Youth Building Committee.

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

COUNCIL OF AGING: Motion by Jeff Dickerson and seconded by Gary Waugh to appoint Sandy Ogle to the Hocking County Council on Aging and Regional Aging Council.

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

BUCKEYE HILLS REGIONAL DEVELOPMENT: Motion by Jeff Dickerson and seconded by Sandy Ogle to appoint Gary Waugh to the Buckeye Hills Regional Development Council, Larry Kinsley as the Non-Elected Official.

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

Motion by Sandra Ogle and seconded by Jeff Dickerson to remove Tourism Board from roster.

INSURANCE REPRESENTATIVE: Motion by Jeff Dickerson and seconded by Sandra Ogle to appoint Gary Waugh as the Insurance Representative.

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

OWPC-ALTERNATE: Motion by Sandra Ogle and seconded by Gary Waugh to appoint Jeff Dickerson as Alternate OPWC member.

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

Motion by Jeff Dickerson and seconded by Sandra Ogle to rescind previous motion.

Motion by Sandra Ogle and seconded by Jeff Dickerson to appoint Gary Waugh.

OPWC SUB-COMMITTEE MEMBER: Motion by Sandy Ogle and seconded by Gary Waugh to appoint Jeff Dickerson to the OPWC County Sub-Committee Member.

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

OPWC COUNTY REPRESENTATIVE: Motion by Jeff Dickerson and seconded by Sandra Ogle to appoint Jeff Dickerson as OPWC Representative.

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

BURR OAK: Motion by Jeff Dickerson and seconded by Gary Waugh to appoint John Walker to the Burr Oak Regional Water District Board.

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

MULTI-COUNTY JUVENILE DETENTION CENTER: Motion by Jeff Dickerson and seconded by Gary Waugh to appoint all three commissioners to the S.E. Regional Jail Board.

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

CHAMBER OF COMMERCE: Motion by Sandra Ogle and seconded by Gary Waugh to appoint Jeff Dickerson to the Chamber of Commerce Committee.

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

BOARD OF REVISIONS: Motion by Jeff Dickerson and seconded by Gary Waugh to appoint Gary Waugh to the Board of Revisions.

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

BUDGET COMMISSION: Motion by Jeff Dickerson and seconded by Gary Waugh to appoint Jeff Dickerson to the Budget Commission.

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

SCOJFS: Motion by Jeff Dickerson and seconded by Gary Waugh to appoint Jeff Dickerson to the SCOJFS Executive Board.

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

APIARY INSPECTOR: (Not filled)

PREVAILING WAGE: Motion by Sandra Ogle and seconded by Jeff Dickerson to appoint Gary Waugh.

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

CCAO: Tabled.

LEPC: Motion by --- and seconded by --- to appoint Jeff Dickerson as the LEPC Representative.

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

FCFC: Motion by Jeff Dickerson and seconded by Gary Waugh to appoint Sandy Ogle as the Family & Children First Council Representative:

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

LOGAN TOWN CENTER: Motion by Jeff Dickerson and seconded by Gary Waugh to appoint Sandy Ogle as the Logan Town Center Representative.

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

INVESTMENT ADVISORY: Motion by Jeff Dickerson and seconded by Gary Waugh to appoint Jeff Dickerson and Sandra Ogle as the Investment Advisory Representatives.

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

JUVENILE DRUG COURT: Motion by Jeff Dickerson and seconded by Gary Waugh to appoint Jeff Dickerson as the Juvenile Drug Court Representative.

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

MUNICIPAL DRUG COURT: Motion by Jeff Dickerson and seconded by Sandy Ogle to appoint Sandra Ogle as the Municipal Drug Court Representative.

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

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

SOIL & WATER: Motion by Jeff Dickerson seconded by Gary Waugh to appoint Gary Waugh as the Soil & Water Representative.

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

Motion by Sandra Ogle and seconded by Gary Waugh to remove Transportation Board.

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

WIOA: Motion by Jeff Dickerson and seconded by Gary Waugh to appoint Sandy Ogle as the Workforce Investment Board Representative.

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

Motion by Sandra Ogle and seconded by Gary Waugh to remove Investment Advisory Board.

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

ADJOURNMENT Motion by Gary Waugh and seconded by Sandra Ogle. 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 8, 2018.
Rose Marshall, Clerk	Jeff Dickerson, President