The regular meeting of the Barry County Road Commission was called to at 9:00 A.M. by Chairman Willcutt.
Members present: Willcutt, Pashby, Dykstra, and Managing Director Brad Lamberg.
The agenda for October 7, 2003 was approved as presented.
The minutes of September 23, 2003 was approved as read by the Secretary.
Motion by Commissioner Dykstra seconded by Commissioner Pashby to approve the payroll for payment.
ROLL CALL: Yeas, Willcutt, Dykstra, & Pashby
Nays, None
Motion Carried
CHECK NAME AMOUNT
Barry County Road Commission $70,347.04
Motion by Commissioner Pashby seconded by Commissioner Dykstra to approve the bills for payment.
ROLL CALL: Yeas, Willcutt, Dykstra, & Pashby
Nays, None
Motion Carried
Check Name Amount 14443 ELAN FINANCIAL SERVICES $1,055.08 14444 KENDALL INDUSTRIAL SUPPLIES $95.24 14445 MICHIGAN CHLORIDE SALES $2,793.48 14446 NAPA AUTO PARTS $1,353.30 14447 NORTHERN SAFETY COMPANY, INC $97.15 14448 STATE WIRE & TERMINAL $117.33 14449 WYOMING ASPHALT PAVING COMPANY $308.86 14505 AFLAC $114.00 14506 REGIONS INTERSTATE BILL $271.70 14507 ALEXANDER WALDEN $205.48 14508 ALFRED MARTZ $102.74 14509 ALLIED TRUCK EQUIPMENT $13.15 14510 ALRO STEEL CORPORATION $366.57 14511 ARCH WIRELESS $46.42 14512 ARISTOCHEM, INC $89.83 14513 AUTO INTERIORS $125.00 14514 AUTOMATED PROCESS EQUIPMENT CORP $140.40 14515 AVAYA $67.03 14516 BARRY COUNTY TREASURER $42.08 14517 BEAVER RESEARCH COMPANY $279.00 14518 BESCO WATER TREATMENT INC. $63.25 14519 BILL SEIF CHEVROLET-BUICK INC. $14.24 14520 BRENNER EXCAVATING $2,384.30 14521 BURKEY SALES & SERVICE $119.54 14522 CALLENDER & DORNBOS $636.75 14523 CALENDARS $23.80 14524 CHARLES BENEDICT $205.48 14525 CHOICE ONE COMMUNICATIONS $236.00 14526 COGITATE, INC $1,500.00 14527 COLWELL EQUIPMENT COMPANY, INC. $100.00 14528 CONSUMERS ENERGY $1,347.17 14529 CONTRACTORS MACHINERY $35.13 14530 COUNTY ROAD ASSOCIATION $18.70 14531 CRAIG HAMILTON $24.50 14532 CUSTOM ASPHALT PRODUCERS $80.00 14533 DALE MILLER $205.48 14534 DIC CRAVEN $205.48 14535 DONALD KOSBAR $205.48 14536 DONALD WILLCUTT $320.36 14537 DONALD WOLF $689.72 14538 DUTHLER TRUCK CENTER $296.19 Check Name Amount 14539 EAST JORDAN IRON WORKS $193.81 14540 ELECTRIC MOTOR SERVICE $28.00 14541 FIDELITY INVESTMENTS $5,311.07 14542 FIDELITY INVESTMENTS $375.00 14543 FITZPATRICK’S $350.00 14544 FRED BUCKINGHAM $205.48 14545 FREEPORT NEWS/GEIGER PRINTERS $71.00 14546 GAYLORD PENNINGTON $205.48 14547 GERALD CISLER $205.48 14548 GOOD GMC $32.67 14549 GRAND RAPIDS PRESS $487.60 14550 GUARDIAN ALARM COMPANY $141.12 14551 HASTINGS ACE HARDWARE $67.96 14552 HOWARD HOSTETLER 205.48 14553 JACK KINEMAN $205.48 14554 JERRYS TIRE SERVICE $786.27 14555 K3 CONSULTING LLC $1,071.25 14556 KENNETH HURLESS $205.48 14557 KENDALL INDUSTRIAL SUPPLIES $140.58 14558 KENT OIL COMPANY, INC. $8,648.00 14559 KENDALL PRANSHKA $102.74 14560 LARRY MAUPIN $145.17 14561 M&K QUALITY TRUCK CENTER $97.31 14562 MICHIGAN CONT & BUILDERS $236.00 14563 MICHIGAN CAT $2,547.17 14564 EATON CORPORATION – MCDD $240.00 14565 MICHIGAN COMPANY INC $98.97 14566 MIKE NORTON $14.40 14567 MODEL COVERALL SERVICE $32.26 14568 NAPA AUTO PARTS $137.17 14569 NEAL’S TRUCK PARTS $1,305.54 14570 NORMAN JACK LENZ $317.35 14571 NYLANDER ENGINEERING INC $7,654.00 14572 PAUL PRANSHKA $205.48 14573 PENNOCK HOSPITAL $91.50 14574 PURITY CYLINDER GASES INC $182.67 14575 QUALITY STAFFING SOLUTION $779.96 14576 QUILL CORPORATION $809.89 14577 RICHARD RAYMOND $205.48 14578 ROAD EQUIPMENT PARTS $669.14 14579 ROBERT BAINES $205.48 14580 ROBERT NAGEL $604.71 14581 ROBERT RUSSELL $205.48 14582 S A E INDUSTRIES, INC $180.00 14583 STANDARD INSURANCE COMPANY $665.34 14584 STATE SPRING SERVICE $398.62 14585 TIMOTHY TROMP AND HELEN BOND $1,000.00 14586 TRUCK & TRAILER SPECIALTIES $2,077.94 14587 WASTE MANAGEMENT OF MICHIGAN $89.23 14588 WAYNE ROUSH 171.88 14589 THE WOLVERINE COMPANIES $170.46 14590 WYKSTRA OIL COMPANY 47.16 14591 WYOMING ASPHALT PAVING COMPANY $23.85 14592 YANKEE AUTO GLASS $180.00 Grand Total: $57,224.97
Motion by Commissioner Pashby seconded by Commissioner Dykstra to sign the 2003 Financial Audit Agreement with Walker, Fluke and Sheldon.
ROLL CALL: Yeas, Willcutt, Dykstra, & Pashby
Nays, None
Motion Carried
Motion by Commissioner Dykstra seconded by Commissioner Willcutt to approve replacement of the existing Yield sign with a Stop sign.
Road Name Intersection Plat Name Township
Ottland Shores at Tasker Road Ottland Shores Woodland
ROLL CALL: Yeas, Willcutt, Dykstra, & Pashby
Nays, None
Motion Carried
Motion by Commissioner Pashby seconded by Commissioner Willcutt authorizing Health Account checks 001303-001599, Payroll Account checks 13193-14600, and Vendor Account checks 13992-14712 to be destroyed because of change in the computer accounting programs.
ROLL CALL: Yeas, Willcutt, Dykstra, & Pashby
Nays, None
Motion Carried
Meeting adjourned at 12:50 P.M.
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Chairman Secretary
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