The Board of Hocking County Commissioners met in regular session this 13th day of March with the following members present: Jeff Dickerson and Sandra Ogle.

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

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

Vote: Ogle, yea, Dickerson, yea.

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

Vote: Ogle, yea, Dickerson, yea.

ROAD PETITION:

Motion by Sandra Ogle and seconded by Jeff Dickerson to hold road viewing on April 10 at 10:30 AM and road viewing on April 12 at 10:00 AM.

Vote: Ogle, yea, Dickerson, yea.

SHERIFF:

Commissioner Ogle read a resolution from the Hocking County Sheriff’s Office to appoint Davin M. Valkinburg as the Board of Hocking County Commissioners’ Designee to serve on the Major Crimes Unit Governing Board until such time that a Resolution is made to remove/replace him from said position.

Motion by Sandra Ogle and seconded by Jeff Dickerson to appoint Chief Valkinburg.

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

ADDITIONAL APPROPRIATION:

Commissioner	-	General Fund Insurance County Liability A14A03 $149,888.00

Municipal	-	Juror Fees Other Expense A02G06 $1000.00

Prosecutor	-	Contingency Fund Contingency Salaries A01E02 $5000.00

Motion by Sandra Ogle and seconded by Jeff Dickerson.

Vote: Ogle, yea, Dickerson, yea.

FUND TRANSFER:

Commissioner	-	203 M20-01 $3715.05 082

Motion by Sandra Ogle and seconded by Jeff Dickerson to rescind fund transfer.

Vote: Ogle, yea, Dickerson, yea.

SHERIFFS BILL:

Motion by Sandra Ogle and seconded by Jeff Dickerson to rescind payment to Good Builders in the amount of $39,404.16.

Vote: Ogle, yea, Dickerson, yea.

Motion by Sandra Ogle and seconded by Jeff Dickerson to pay Good Builders from the Local Government Safety Capital Grant in the amount of $48,082.93.

Motion by Sandra Ogle and seconded by Jeff Dickerson.

MURRAY CITY AND CARBON HILL SEWER PROJECTS:

Commissioner Ogle read a resolution from Stantec authorizing the President of the Hocking County Commissioners to apply and the Rural Community Assistance Partnership to submit the electronic applications for CDBG Residential Public Infrastructure Program Funding to the Ohio Development Services Agency for the Murray City Sewer Project and Carbon Hill Sewer Project and Declaring and emergency.

Motion by Sandra Ogle and seconded by Jeff Dickerson for President of Board to sign along with the clerk.

Vote: Ogle, yea, Dickerson, yea.

COMMON PLEAS:

Motion by Sandra Ogle and seconded by Jeff Dickerson to approve Addendum to Community-Based Corrections Program subsidy Grant Agreement.

Vote: Ogle, yea, Dickerson, yea.

Sue Morgan asked what the commissioners do not have three signatures present.

President Dickerson said the Policy Committee is meeting on June 11 and September 10 at 8:30 AM.

PUBLIC COMMENT:

Beth Lanning asked what the amount was for the Murray City grant.

Bill Kaeppner asked if the SEORJ is a government or private jail.

Sue Morgan asked if the SEORJ loses money in the lawsuit does it come out of Hocking County General Fund.

EXECUTIVE SESSION: Motion by Jeff Dickerson and seconded by Sandra Ogle with Jane Seibert under personnel compensation of a public employee at 11:08 AM.

Roll Call: Ogle, yea, Dickerson, yea.

EXIT EXECUTIVE SESSION: With no action taken at 10:20 AM.

EXECUTIVE SESSION: Motion by Jeff Dickerson and seconded by Sandra Ogle with Rose Marshall under personnel compensation of a public employee at 10:20 AM.

Roll Call: Ogle, yea, Dickerson, yea.

EXIT EXECUTIVE SESSION: With no action taken at 10:31 AM.

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 March 13, 2018.
Rose Marshall, Clerk	Jeff Dickerson, President