The Board of Hocking County Commissioners met in regular session this 28th day of August 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.

KEN WILSON AND SARA ANGLE:

Auditor Ken Wilson requested permission for Colonial Life Insurance to meet with county employees on September 19 or 21 to discuss their life insurance policy.

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

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

Bill Kaeppner asked how long someone had to be employed before enrollment. Ken said they have to be actively employed at the time of enrollment.

EILEEN LEUBY AND JOY DAVIS:

Eileen Leuby gave an update on the Mid-Ohio Regional Planning Commission. Joy Davis, Executive Director of the CIC, stated the CIC voted unanimously to pay for the membership if Joy is appointed to the board. President Dickerson asked who would occupy the second seat. Joy said the city mayor. Commissioner Ogle asked if the CIC would pay for the first year only. Joy said they would continue to pay. It is estimated to cost $7919.00 for 2018.

Sue Morgan clarified that it would cost the taxpayers nothing.

Beth Lanning asked the cost of the membership. Eileen Leuby said $660.00 per month

President Dickerson commented they would draft a resolution and vote on it Thursday.

Sue Morgan asked who would write the grants.

Bill Kaeppner commented if it’s all grants its tax money.

JAG GRANT:

Commissioner Ogle read a contingent subgrant award agreement for the Justice Assistance Grant 2017.

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

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

APPROPRIATION TRANSFER:

Commissioners	-	$100.00 from A01A08 travel to A01A11D other expense; $4000.00 from A15A17A contingencies to A01A05 legal expense

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

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

CERTIFICATION OF ADDITIONAL REVENUE:

EMS	-	Other expenses S20-15 $17,500.00

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

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

UNDERGROUND CONSTRUCTION:

Commissioner Ogle read an application for approval of underground construction of Hocking County right-of-way on 14759 Bradford Dr.

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

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

EMAIL:

Commissioner Ogle read an email from OSU Extension stating they had issues with the public using the dumpster. The requested a sign be posted.

PUBLIC COMMENT:

William Kaeppner commented it would have been nice for MORPC to stay until public comment. He also discussed the children’s service and pool levy.

Sue Morgan commented on the pool levy.

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 August 28, 2018.
Rose Marshall, Clerk	Jeff Dickerson, President