The Board of Hocking County Commissioners met in regular session this 20th day of December 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 minutes.

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

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

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

FISHEL DOWNEY ALBRECHT AND RIEPENHOFF:

Commissioner Ogle read a Contract for Services for Hocking County with Fishel Downey Albrecht and Riepenhoff.

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

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

DECREASE OF APPROPRIATIONS:

Sheriff	-	012 Major Crimes Law Enforcement Expense Major Crimes Law D-29-04 $3364.81; 202 Arson Registry Fee – Sheriff BA202 $100.00; 810 High Visibility Enforcement T-81 $343.09

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

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

FUND TRANSFER:

Clerk of Courts	-	A02E05 Contracts $600.00 A02E03

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

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

APPROPRIATION TRANSFER:

Clerk of Courts	-	$539.05 from Contracts A02E05 to Supplies A02E03

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

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

Municipal	-	$4819.39 from PERS A02G09A to Supplies A02G03; $3206.00 from PERS A02G09A to Contracts/repairs A02G05

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

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

DECREASE OF APPROPRIATIONS:

Common Pleas	-	PSI Writer Grant PSI Writer Grant 072 $5349.57

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

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

RESOLUTION ACCEPTING THE AMOUNTS AND RATES:

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

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

VEHICLES OWNED BY SHERIFF – SALVAGE:

Motion by Gary Waugh and seconded by Sandra Ogle to approve salvage title for 1998 Ford pick-up (VIN: 1FTYR10C9WPB46552).

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

Motion by Gary Waugh and seconded by Sandra Ogle to approve salvage title for 1998 Oldsmobile Cutlass (VIN: 1G3NG52M1W6340455).

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

Motion by Gary Waugh and seconded by Sandra Ogle to approve salvage title for 2004 Oldsmobile Alero (VIN1G3NL52E34C207358).

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

Motion by Gary Waugh and seconded by Sandra Ogle to approve salvage title for 2002 Kia Spectra (VIN: KNAFB121X25168506).

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

Motion by Gary Waugh and seconded by Sandra Ogle to approve salvage title for 1995 Toyota T-100 (VIN: JT4VD22FXS0014983).

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

ADVANCE:

Sheriff	-	083 $10,285.20 to 001

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

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

DISCUSSION:

The commissioners discussed a meeting with the county prosecutor and rocky boots, shelving for the Hul’s building, and the 2019 General Fund Budget.

PUBLIC COMMENT:

William Kaeppner asked about the CD accounts owned by the county.

RECESS: At 10:30am	RECONVENE: At 10:51am

RFQ – APPALACHIAN RECOVERY PROJECT:

Motion by Gary Waugh and seconded by Sandra Ogle to approve DS Architects for the Appalachian Recovery Project.

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

EXECUTIVE SESSION: Motion by Jeff Dickerson and seconded by Gary Waugh under personnel compensation of a public employee at 10:56am.

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

EXIT EXECUTIVE SESSION: With no action taken at 11:20am

RECESS: Until 1:30pm	RECONVENE: 1:30pm

2019 BUDGET REVIEW:

The commissioners reviewed the 2019 General Fund Budget.

RECESS: At 2:25pm	RECONVENE: 2:35pm

FOR THE RECORD:

President Dickerson left the meeting at 2:51pm and re-entered at 2:52pm

COMMISSIONERS MEETING:

Motion by Jeff Dickerson and seconded by Gary Waugh to hold a Commissioners Meeting on Wednesday December 26, 2018 at 9:30am.

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

RECESS: 3:08pm	RECONVENE: At 3:19pm

ADJOURNMENT Motion by Gary Waugh and seconded by Jeff Dickerson to approve.

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 December 20, 2018.
Rose Marshall, Clerk	Jeff Dickerson, President