The Board of Hocking County Commissioners met in regular session this 31st day 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.

CRAIG HARTMAN: Hocking County Dog Warden Craig Hartman asked for permission to continue the #1 Dog Contest.

Motion by Sandra Ogle and seconded by Gary to continue.

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

President Dickerson and Commissioner Waugh discussed donations for the shelter and the possibility of purchasing a drop box. Craig said the best time to drop of supplies would be from 8:00am-11:00am. President Dickerson requested that it be published in the newspaper that the dog shelter is seeking donations.

Sue Morgan and Bill Kaeppner discussed the drop box for the shelter.

ROLL OFF:

Motion by Gary Waugh and seconded by Sandra Ogle to approve a roll off in the amount of $400.00.

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

APPROPRIATION TRANSFER:

Commissioners	-	$1000.00 from P38-03 equipment to P38-02 supplies

Common Pleas	-	$3350.00 from TT72-01 salaries to TT72-03 supplies/other

Motion by Gary Waugh and seconded by Sandra Ogle.

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

ADDITIONAL APPROPRIATION:

Auditor	-	Real Estate Assessments Other Expense J14-06 $700,000.00

Motion by Gary Waugh and seconded by Sandra Ogle.

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

CERTIFICATE OF ADDITIONAL APPROPRIATION:

Commissioners	-	WPCLF Household Sewage Treatment Permit Fees TT82-02 $1612.00; WPCLF Household Sewage Treatment Contract Services TT82-03 $117,734.35

Motion by Gary Waugh and seconded by Sandra Ogle.

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

UNDERGROUND CONSTRUCTION:

Motion by Gary Waugh and seconded by Sandra Ogle to approve an application of underground construction on Hocking County right of way for Frontier Communications Co. on 9481 Vanata.

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

STANTEC:

Commissioner Ogle read a York Township Trustees application for a utility application/permit to allow sanitary sewer work to be performed within township public right of way along TR 35 for the Carbon Hill Sewer Project. Commissioner Ogle commented Mr. Silcott needs to sign the document before Jeff does.

FORM 8283:

Commissioner Ogle presented Form 8283 from Hocking County Resident Jim Britton. The form states the Hocking County Commissioners have received the 27.31 acres of vacant land donated to them by Mr. Britton. Commissioner Ogle stated they will have the prosecutor review it before signing.

GENERAL BUSINESS:

Motion by Sandra Ogle and seconded by Gary Waugh to repair tile at the Recorder’s Office and ask Brian to look at what can be done in-house.

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

Commissioner Ogle commented the closing for the purchase of the Logan Theater will be August 1, 2018.

PUBLIC COMMENT:

Jim Kalklosch suggested the commissioners be careful of what they put in the roll off.

Sue Morgan asked where the revenue from the Logan Theater would go. Commissioner Ogle said any money generated would go to the Logan Town Center.

President Dickerson called a recess to see if Clerk of Courts Sharon Edwards needed on the agenda.

RECESS: At 9:52am	RECONVENE: 9:54am

FOR THE RECORD:

Mrs. Sharon Edwards could not be reached.

FORM 8283:

Motion by Sandra Ogle and seconded by Gary Waugh to sign Form 8283 pending Mr. Fickel’s review.

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

PUBLIC COMMENT:

Sue Morgan gave her opinion on the Logan Theater profit going to the Logan Town Center.

ADJOURNMENT Motion by Gary Waugh and seconded by Sandra Ogle.

Vote: Ogle, yea, 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 July 31, 2018.
Rose Marshall, Clerk	Jeff Dickerson, President