The Board of Hocking County Commissioners met in regular session this 6th day of February 2018 with the following members present: Jeff Dickerson and Sandra Ogle. Gary Waugh excused.

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

MINUTES: Motion by Sandra Ogle and seconded by Jeff Dickerson.

AGENDA: Motion by Sandra Ogle and seconded by Jeff Dickerson to approve minutes.

Motion by Jeff Dickerson and seconded by Sandra Ogle to add Tim Meehling to the agenda.

EXECUTIVE SESSION: Motion by Jeff Dickerson and seconded by Sandra Ogle under personnel compensation of a public employee with Tim Meehling at 9:31 AM.

Roll Call: Ogle, yea, Dickerson, yea.

EXIT EXECUTIVE SESSION: With no action at 9:38 AM.

TIM MEEHLING:

Sewer Superintendent Tim Meehling discussed the issues with his work truck. He stated the truck was barely running.

Commissioner Ogle asked if the top part could be taken off. Tim said he thought so.

Motion by Sandra Ogle and seconded by Jeff Dickerson to look for new truck.

Vote: Ogle, yea, Dickerson, yea.

President Dickerson discussed the garage door at the annex and stated Brian Wyskiver from maintenance suggested they get an electric garage door.

Motion by Sandra Ogle and seconded by Jeff Dickerson to explore cost of electric garage door.

Vote: Ogle, yea, Dickerson, yea.

GENERAL BUSINESS:

Motion by Sandra Ogle and seconded by Jeff Dickerson to approve electric work for Records Repository at the Hall of Justice.

Vote: Ogle, yea, Dickerson, yea.

President Dickerson said it was an estimate, not a quote.

TRANSFERS:

Common Pleas	-	$1000.00 from TT72-01 PSI writer to TT72-03

Municipal	-	$30,000.00 from G13-01 salaries to G13-05 other expense; $5575.30 from G13-01A fringe benefits to G13-05 other expense

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

Vote: Ogle, yea, Dickerson, yea.

Commissioner Ogle read an additional appropriation from EMA and requested clarification on the document.

Motion by Sandra Ogle and seconded by Jeff Dickerson to rescind Common Pleas Fund Transfer.

Vote: Ogle, yea, Dickerson, yea.

MONTHLY REPORT:

Motion by Sandra Ogle and seconded by Jeff Dickerson to approve 911 and Auditor Request for Travel.

Vote: Ogle, yea, Dickerson, yea.

Motion by Sandra Ogle and seconded by Jeff Dickerson to approve Dog Warden and EMA monthly report.

Vote: Ogle, yea, Dickerson, yea.

GENERAL BUSINESS:

Commissioner Ogle read a contract from Hocking County Sheriff’s Office to house prisoners in the Village of Middleport/Middleport Jail located in Pomeroy, Ohio.

Motion by Sandra Ogle and seconded by Jeff Dickerson to approve Sheriff contract.

Vote: Ogle, yea, Dickerson, yea.

Commissioner Ogle mentioned the two boys who job shadowed the commissioners.

KEN WILSON:

Ken Wilson gave an update on the January Sales Tax Report, Casino Tax, and JFS Report. He also discussed the Trust fund.

PUBLIC COMMENT:

Jim Kalklosch asked about the quarter percent sales tax.

Bill Kaeppner stated we have so many budget issues but they are building a 6M bicycle trail.

ADJOURNMENT Motion by Jeff Dickerson and seconded by Sandra Ogle.

Vote: Ogle, 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 6, 2018.
Rose Marshall, Clerk	Jeff Dickerson, President