The Board of Hocking County Commissioners met in regular session this 4th day of September 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 amend the agenda to add Ben Fickel in Executive Session.

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

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

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

MURRAY CITY RE-BID:

A bid opening was held at 9:30am for the Murray City Sanitary Sewer Improvements Project. Mr. Gary Silcott of Stantec opened the bids as follows:

Fields Excavating, Inc	-	$4,517,580.00

X-Press Underground Inc.	-	$4,194,218.50

President Dickerson stated they will post-pone the bid award until Tuesday, September 11, 2018 at 9:30am.

EXECUTIVE SESSION: Motion by Jeff Dickerson and seconded by Gary Waugh with Ben Fickel under land acquisition at 9:37am.

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

EXIT EXECUTIVE SESSION: With no action taken at 10:04am.

JULY MONTHLY REPORT: Motion by Gary Waugh and seconded by Sandra Ogle to accept prosecutor’s monthly report.

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

FUND TRANSFER:

Clerk of Courts	-	Certificate of Title Admin. D51-07 $31,943.00 001 county

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

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

APPROPRIATION TRANSFER:

Clerk of Courts	-	$19,300.00 from 001 to D51-01; $11,950.00 from 001 to A02E02; $693.00 from 001 to D51-06

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

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

PUBLIC COMMENT:

William Kaeppner commented that was one of the shorter executive sessions.

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 September 4, 2018.
Rose Marshall, Clerk	Jeff Dickerson, President