The Board of Hocking County Commissioners met in regular session this 10th of July 2018 with the following members present: Jeff Dickerson, Sandra Ogle and Gary Waugh.

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

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

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

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

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

EXECUTIVE SESSION: Motion by Jeff Dickerson and seconded by Gary Waugh with Sandy Wintermute under personnel compensation of a public employee at 9:31am.

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

EXIT EXECUTIVE SESSION: With no action taken at 9:42am.

SANDY WINTERMUTE – 9-1-1 Director:

Sandy Wintermute discussed the Policy and Procedures Manuel and Next Generation 9-1-1. The commissioners agreed the PPM needs to be reviewed by the prosecutor. Sandy said there is a possibility the point of purpose for Next Generation might be located in Logan, but this is just talk. She also presented a letter of support for the commissioners to send to state showing their approval of POP in Logan.

Beth Lanning asked what the purpose of Next Generation 9-1-1 was.

GENERAL BUSINESS:

Motion by Sandra Ogle and seconded by Gary Waugh for Brian Wyskiver to attend CLCCA Summer Meeting on July 20, 2018.

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

Commissioner Ogle commented Brian should not be moving boxes due to his back.

Motion by Sandra Ogle and seconded by Gary Waugh for Brian not to move boxes.

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

Beth Lanning suggested the high school football team move the boxes.

APPROPRIATION TRANSFER:

Sewer	-	$500.00 from P38-03 equipment to P38-07 travel; $5000.00 from P38-06 contract services to P38-02 supplies

Motion by Gary Waugh and seconded by Sandra Ogle.

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

SHSC	-	$10,000.00 from S24-05 contract serv. to S24-02 supplies; $5000.00 from S24-11 travel to S24-15 other expense; $4000.00 from S24-08 fundraisers to S24-04 equipment

Motion by Gary Waugh and seconded by Sandra Ogle.

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

RESOLUTION TO PROCEED – JFS:

Commissioner Ogle read a Resolution to Proceed with the submission of the question of levying an additional tax in excess of the ten-mill limitation for the purpose of children’s services.

Motion by Gary Waugh and seconded by Sandra Ogle.

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

ENGINEER:

Commissioner Ogle read an application for approval of underground construction on Hocking County right-of-way 6464 WestBrook Rd. for Frontier Communications Inc.

Motion by Gary Waugh and seconded by Sandra Ogle.

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

AUDITOR REQUEST FOR TRAVEL:

Motion by Gary Waugh and seconded by Sandra Ogle.

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

PUBLIC COMMENT:

No Public Comment.

ADJOURNMENT Motion by Gary Waugh and seconded by Sandra Ogle.

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

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 July 10, 2018.
Rose Marshall, Clerk	Jeff Dickerson, President