The Board of Hocking County Commissioners met in regular session 2nd day of October 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 Jeff Dickerson to approve.

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

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

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

KEN WILSON:

Auditor Ken Wilson presented an award from the Ohio Auditor of State to Hocking County for excellence in financial reporting in accordance with the Generally Accepted Accounting Principles and compliance with applicable laws for the fiscal year ended in 2017.

Mr. Wilson also requested to schedule a General Fund 3rd Quarter Financial Update. It was agreed to add to the agenda on October 23, 2018 at 11:00am.

KEVIN SMITH:

Mr. Kevin Smith cancelled his appointment.

GENERAL BUSINESS:

Motion by Gary Waugh and Sandra Ogle to do business with RH Fire Extinguisher.

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

APPROPRIATION TRANSFER:

EMS	-	$14,000.00 from equipment S20-04 to contract services S20-06; $8000.00 from workers comp S20-13 to contract services S20-06

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

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

Recorder	-	$250.00 from contract services A06B06 to travel A06B08

Sheriff	-	$2455.00 from other expense A06A14D to repairs A06A05; $81.00 from A06A07 training school to A06A05 repairs

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

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

MONTHLY REPORT:

Motion by Gary Waugh and seconded by Sandra Ogle to approve Prosecutor and Dog Warden September monthly report.

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

OPWC ALTERNATE COUNTY SUB-COMMITTEE:

Motion by Sandra Ogle and seconded by Gary Waugh to appoint Gary Waugh alternate to the OPWC County Sub Committee Member.

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

GENERAL BUSINESS:

Motion by Gary Waugh and seconded by Sandra Ogle for Mark Stout to do payroll in Rose Marshall’s absence.

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

Commissioner Ogle commented the Veterans need a place to use for open enrollment for the veterans. It would be for one hour per week during open enrollment. Motion by Sandra Ogle and seconded by Gary Waugh for them to use commissioners meeting room.

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

TERM SHEET- CARBON HILL:

Commissioner Ogle presented the term sheet for Carbon Hill Sewer Project. Motion by Gary Waugh and seconded by Sandra Ogle to approve signature.

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

PUBLIC COMMENT:

William Kaeppner commented that because Patty Carr reported the paving issue to the commissioners the county is now liable.

Jim Kalklosch wanted clarity on the date for the Carbon Hill Term Sheet.

RESOLUTION:

Commissioner Waugh read a resolution for the US and State Bike Route System in Ohio. Motion by Gary Waugh and seconded by Sandra Ogle to approve resolution.

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

ADJOURNMENT Motion by Sandra Ogle and seconded by Gary Waugh.

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 October 2, 2018.
Rose Marshall, Clerk	Jeff Dickerson, President