The Board of Hocking County Commissioners met in regular session this 27th day of November 2018 with the following members present: Sandra Ogle and Gary Waugh. Jeff Dickerson excused.

MEETING: The meeting was called to order by Vice President Sandra Ogle.

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

Vote: Ogle, yea, Waugh, yea.

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

Vote: Ogle, yea, Waugh, yea.

SHERIFF LANNY NORTH AND AUDITOR KEN WILSON:

Auditor Ken Wilson discussed the Volunteer Peace Officers’ Dependents Fund and requested two elected officials be appointed for 2019. Motion by Gary Waugh and seconded by Sandra Ogle to appoint Sheriff Lanny North and Auditor Ken Wilson to the Volunteer Peace Officers’ Dependents Fund.

Vote: Ogle, yea, Waugh, yea.

JOYCE SHRINER:

Joyce Shriner presented estimates and samples of flooring from Hedges Carpet Barn for the OSU Extension Offices located at the Fairgrounds. Joyce requested the Shaw-easy street plank be installed in their offices. It is estimated to cost $14,240.38.

Motion by Sandra Ogle and seconded by Gary to approve Hedges Carpet Barn $14,240.38.

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

RESOLUTION #26-1325018 ACCEPTING THE AMOUNTS AND RATES:

Motion by Gary Waugh and seconded by Sandra Ogle to approve a resolution accepting the amounts and rates as determined by the Budget Commission and authorizing the necessary tax levies and certifying them to the county auditor.

Vote: Ogle, yea, Waugh, yea.

ADDITIONAL APPROPRIATION:

Commissioners	-	County Permanent Improvement Contract Projects N39-06 $15,000.00

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

Vote: Ogle, yea, Waugh, yea.

APPROPRIATION TRANSFER:

Commissioners	-	$2534.27 from A15A17A to A02G02 Salaries; $53,125.00 from A15A17A to A09B05

9-1-1	-	$200.00 from Ss21-03 to S21-014; $8000.00 form S21-01 to S21-08

Board of Elections	-	$181.00 from A03A02A to A03A07; $823.00 from A03A02A to A03A02; $0.10 from A03A02A to A03A01; $1200.00 from A03A03 to A03A02; $283.22 from A03A03 to A03A09A

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

Vote: Ogle, yea, Waugh, yea.

REQUEST FOR STATEMENT OF QUALIFICATIONS: APPALACHIAN RECOVERY PROJECT:

Motion by Gary Waugh and seconded by Sandra Ogle to approve the Request for Statement of Qualifications Appalachian Recovery Project.

Vote: Ogle, yea, Waugh, yea.

OWDA PAYMENT REQUEST:

Commissioner Ogle said they will put the payment request on hold until Thursday.

EMAIL:

Commissioner Ogle read an email from Roger Bail stating the 15-year Solid Waste plan for Athens-Hocking SWD has been approved.

LETTER FROM JUDGE SAVING:

Commissioner Ogle read a letter from Judge Jonah Saving discussing the employee non-participation allowance.

GENERAL BUSINESS:

The commissioners discussed the Christmas party being held tentatively on Wednesday, December 19, 2018.

Motion by Sandra Ogle and seconded by Gary Waugh to purchase a Christmas tree for the courthouse in the amount of $279.00.

Vote: Ogle, yea, Waugh, yea.

PUBLIC COMMENT:

Bill Kaeppner discussed the sheriff’s building located near the Recycling Center on Sutton Road.

Sue Morgan suggested the commissioner’s purchase a Christmas tree after the season is over.

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

Vote: Ogle, 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 November 27, 2018.
Rose Marshall, Clerk	Jeff Dickerson, President