The Board of Hocking County Commissioners met in regular session this 22nd day of May 2018 with the following members present: Jeff Dickerson and Gary Waugh. Sandra Ogle excused.

MEETING: The meeting was called to order by President Dickerson at 9:30 AM.

MINUTES: Motion by Gary Waugh and seconded by Jeff Dickerson.

Vote: Dickerson, yea, Waugh, yea.

AGENDA: Motion by Gary Waugh and seconded by Jeff Dickerson.

Vote: Dickerson, yea, Waugh, yea.

DOUG FISHER:

Doug Fisher of the Hocking County Health Department discussed a ten-year one-mil renewal levy for the health department. He requested the commissioners approve a resolution as soon as possible to place the levy on the November ballot.

President Dickerson said they would approve a resolution after it has been reviewed by the Prosecutor.

Commissioner Waugh asked if it was an operations levy. Mr. Fisher said yes, services, staffing and maintenance.

Ben Fickel said he would finalize a resolution by next week.

Auditor Ken Wilson said it is a two-step process, a Resolution requesting the Auditor to do an estimate and then a Resolution to Proceed.

EMS TRANSFERS:

$400,000.00 from Transfers S20-16 to Capital Improvements S20-17

EMS Transfers S20-16 $400,000.00

Motion by Gary Waugh and seconded by Jeff Dickerson.

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

CERTIFY ADDITIONAL REVENUE:

Commissioner	-	WPCLF Household Sewage Treatment Contract Services TT82-03 $586.25

Motion by Gary Waugh and seconded by Jeff Dickerson.

Vote: Dickerson, yea, Waugh, yea.

APPROPRIATION TRANSFER:

Commissioner	-	$7400.00 from Contingencies A15A17A to Professional Services A01A10

Motion by Gary Waugh and seconded by Jeff Dickerson.

Vote: Dickerson, yea, Waugh, yea.

Commissioner	-	$1000.00 from Legal Expense A01A05 to Professional Services A01A10

Motion by Gary Waugh and seconded by Jeff Dickerson.

Vote: Dickerson, yea, Waugh, yea.

Municipal	-	$2000.00 from Supplies H35-03 to Miscellaneous H35-05

Motion by Gary Waugh and seconded by Jeff Dickerson.

Vote: Dickerson, yea, Waugh, yea.

PITNEY BOWES:

Commissioner Waugh presented an agreement with Pitney Bowes for two postage machines in the amount of $902.01 per month.

Motion by Gary Waugh and seconded by Jeff Dickerson to accept contract and be signed by President of Board.

Vote: Dickerson, yea, Waugh, yea.

ADJOURNMENT Motion by Gary Waugh and seconded by Jeff Dickerson.

Vote: Dickerson, yea, Waugh, 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 May 22, 2018.
Rose Marshall, Clerk	Jeff Dickerson, President