The Board of Hocking County Commissioners met in regular session 27th day of February 2018 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 Sandra Ogle and seconded by Jeff Dickerson to approve.

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

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

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

CRAIG HARTMAN:

Hocking County Dog Warden, Craig Hartman, presented awards to the 1st, 2nd and 3rd place winners in the #1 Dog Contest.

RECESS: At 9:33 AM	RECONVENE: 9:36 AM

EXECUTIVE SESSION: Motion by Jeff Dickerson and seconded by Gary Waugh under compensation of a public employee with Auditor Ken Wilson, Sheriff Lanny North, Major Caleb Moritz, and Chief Valkinburg at 9:38 AM.

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

EXIT EXECUTIVE SESSION: With no action taken at 9:59 AM.

SEWER:

Motion by Sandy Ogle and seconded by Gary Waugh to purchase a 2018 Ford F250 and utility box on a three-year lease from State Wide Ford of Van Wert, Ohio for a price to be determined.

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

EXECUTIVE SESSION: Motion by Jeff Dickerson and seconded by Gary Waugh with Julie Stuck and Latrice Johnston under land acquisition at 10:03 AM.

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

EXIT EXECUTIVE SESSION: With no action taken at 10:17 AM.

President Dickerson amended the agenda to General Business.

PTI:

Motion by Sandra Ogle and seconded by Gary Waugh to approve a PTI for Carbon Hill.

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

Commissioner Ogle presented a PTI request for Murray City.

FUND TRANSFER:

Commissioners	-	203 M20-01 $3715.05 082

Motion by Sandra Ogle and seconded by Gary Waugh.

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

ENGINEER:

Motion by Gary Waugh and seconded by Sandra Ogle to approve an application for approval of underground construction on Hocking County right-of-way from AEP.

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

Motion by Gary Waugh and seconded by Sandra Ogle to approve a road repair agreement between Hocking County Commissioners and Logan Horns Mill Road.

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

Sonja Miller asked for clarification on the request.

CORONER REQUEST:

Commissioner Ogle read a letter from the Hocking County Coroner’s Office stating they applied for additional money for toxicology testing.

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

Commissioner Ogle said with the condition to talk to Ken Wilson and set it up.

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

SHERIFF REQUEST:

Commissioner Ogle read a letter from Hocking County Sheriff’s Office stating the Logan-Hocking Schools has expressed interest in employing a deputy sheriff school resource officer to provide security at the Elementary Schools within Hocking County.

Commissioner Ogle read a resolution for School Resource Officer. Hocking County Commissioners agree to fund 25% of the associated cost and Logan-Hocking Local Board of Education agrees to fund the remaining 75%.

Motion by Gary Waugh and seconded by Sandra Ogle to adopt resolution.

Commissioner Ogle said the $20,000.00 will run for the calendar year.

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

OSU:

Commissioner Ogle read an email from Marilyn Fisk stating the Youth Center would like to be rented in July to hold an indoor rabbit show.

Commissioner Ogle requested to table the document.

Beth Lanning asked questions regarding the School Resource Officer.

EXECUTIVE SESSION: Motion by Jeff Dickerson and seconded by Gary Waugh with Cesalie Gustafson under personnel compensation of a public employee at 10:34 AM.

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

EXIT EXECUTIVE SESSION: With no action taken at 10:51 AM.

EXECUTIVE SESSION: Motion by Jeff Dickerson and seconded by Gary Waugh with Sonja Miller under personnel compensation of a public employee at 10:51 AM.

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

EXIT EXECUTIVE SESSION: With no action taken at 11:11 AM.

PTI:

Motion by Sandra Ogle and seconded by Gary Waugh to approve the PTI for Murray City.

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

REQUEST TO ESTABLISH A NEW FUND:

Sheriff	-	Salary $43,500.00; PERS $7873.50; Worker’s Comp $870.00; Medical Insurance $26,372.28; Medicare $630.75; Uniform Allowance $800.00.

Motion by Gary Waugh and seconded by Sandra Ogle.

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

Commissioners will fund 25% of School Resource Officer.

EXECUTIVE SESSION: Motion by Jeff Dickerson and seconded by Gary Waugh with Brian Wyskiver under personnel compensation a public employee at 11:14 AM.

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

EXIT EXECUTIVE SESSION: With no action taken at 11:32 AM.

PUBLIC COMMENT:

Sue Morgan asked questions regarding the School Resource Office.

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 February 27, 2018.
Rose Marshall, Clerk	Jeff Dickerson, President