February 12, 2002

 Barry County Road Commission

                                                                        February 12, 2002

The regular meeting of the Barry County Road Commission was called to order by Vice-Chairman Dykstra at 9:00 A.M.

Members present:  Dykstra, Pashby, and Engineer-Manager Brad Lamberg.  Willcutt excused.

The minutes of January 29, 2002 was accepted as read by the Secretary.

Motion by Commissioner Pashby seconded by Commissioner Dykstra to approve the payroll for payment.

     ROLL CALL:  Yeas, Dykstra, & Pashby

                              Nays, None

                              Motion Carried

            CHECK    NAME                                                                              AMOUNT

2649                      Barry County Road Commission                                         66,473.49

Motion by Commissioner Pashby seconded by Commissioner Dykstra to approve the bills for payment.

     ROLL CALL:  Yeas, Dykstra, & Pashby

                              Nays, None

                              Motion Carried

            CHECK    NAME                                                                              AMOUNT

2648    011637      Hastings Reminder                                                                       47.09

            011638      Kalamazoo Mill Supply Company                                              319.44

            011639      Kendall Industrial, Inc.                                                                 82.54

            011640      Napa Auto Parts                                                                       684.56

            011641      Northern Safety Company, Inc.                                                 225.27

2650    011642      Alan Bowman                                                                              20.00

            011643      AM-DYN-IC Fluid Power                                                        577.84

            011644      Arch Wireless                                                                              72.43

            011645      Barry County Road Commission                                           10,000.00

            011646      Barry County Road Commission                                             3,000.00

            011647      Barry County Treasurer                                                          5,078.78

            011648      Beaver Research Company                                                        108.00

            011649      Besco Water Treatment, Inc.                                                       71.18

            011650      Bill Seif                                                                                   1,335.53

            011651      Brad Lamberg                                                                           466.84

            011652      Burkey Sales & Service                                                             380.18

            011653      Assoc Constr Publ/CMD                                                             50.10     

            011654      Callender & Dornbos                                                                  90.84

            011655      Caterpillar Financial                                                                3,550.48

            011656      Cathy Reid                                                                                  20.00

            011657      Cat Rental Store                                                                     3,900.00

            011658      Chromate Industrial Corporation                                                309.89

            011659      City of Hastings                                                                         556.48

            011660      Consumers Energy                                                                       17.06

            011661      County Road Association Self Insurance                               33,463.00

            011662      Crescent Electric Supply Company                                            111.34

            011663      Custer Office Env.                                                                     367.69

            011664      D&D Mobile Washing                                                               480.00

            011665      Donald Smith                                                                               20.00

            011666      Dreisbach Motors                                                                      122.72

            011667      Eye & ENT Specialists                                                              162.22

            011668      Fidelity Investments                                                                5,723.70

            011669      Fitzpatrick’s                                                                              200.00

            011670      Chris BeBeau BCRC                                                                 108.26

            011671      Great Lakes Truck Center                                                         121.93

Barry County Road Commission

                                                                        February 12, 2002

            CHECK    NAME                                                                              AMOUNT

            011672      Hastings Ace Hardware                                                               25.04

            011673      The Hastings Banner                                                                    81.31

            011674      Hastings Office Supplies                                                            205.20

            011675      Jerry’s Tire Service                                                                 1,347.96

            011676      Kalamazoo Mill Supply Company                                              107.79

            011677      Kathy Holden                                                                              20.00

            011678      The Lockshop                                                                             77.40

            011679      Michigan Department of Agriculture                                             80.00

            011680      Michigan Cat                                                                                 3.54

            011681      Michigan Company, Inc.                                                            139.72

            011682      Model Coverall Service                                                               20.48

            011683      Napa Auto Parts                                                                         24.99

            011684      Neal’s Truck Parts                                                                     711.98

            011685      North American Salt Company                                             45,790.76

            011686      Pennock Hospital                                                                        36.00

            011687      Purity Cylinder Gases, Inc.                                                         529.83

            011688      Ray McConnon                                                                           20.00

            011689      Road Equipment Parts                                                               102.20

            011690      Root Spring Scraper Company                                                  353.17

            011691      SAE Industries, Inc.                                                                   871.80

            011692      Staffmark                                                                               2,760.05

            011693      Steve Pennington                                                                         23.25     

            011694      Truck & Trailer Spec.                                                                210.92

            011695      Valley Industrial Products, Inc.                                                   124.14

            011696      Verns Repair                                                                               57.35

            011697      Vesco Oil Corporation                                                                59.25

            011698      Waste Management of Michigan                                                297.25

            011699      Wonch                                                                                      407.05

            011700      Wykstra Oil Company                                                                 96.41

            011701      X-Cel Chemical Spec. Company                                                 77.20

                              TOTAL                                                                             126,507.43

Motion by Commissioner Pashby seconded by Commissioner Dykstra to accept the Assyria Township resolution.

ROLL CALL:  Yeas, Dykstra, & Pashby

                          Nays, None

                          Motion Carried

Resolution:  Road improvements for Assyria Township

WHEREAS:  The Assyria Township Board has approved the following improvements as proposed by the Barry County Road Commission.

            Clark Road                                                                              $15,000

            Huff Road                                                                                 19,500

            West Lake Road                                                                         5,000

            Paved Road improvements as prepared by B.C.R.C.                  42,100

            Dust Control                                                                               27,821

The foregoing resolution was offered by Board Member Boles and supported by Board Member Augustine.

Upon roll call vote, the following voted “aye”.

Boles, Morgan, Augustine, Jarrard, Massimino

“Nay”:  None

The Supervisor declared the resolution adopted.

Barry County Road Commission

                                                                        February 12, 2002

Bids for Roadside Mowing was opened at 10:00 A.M.

Bidder                                                 Amount

Frontline Maintenance LLC                  $175,994.00

Wingspread, Inc.                                  $179,436.00

Kindy Farms LLC                                $189,250.00

Falconer Farms                                    $190,600.00

Charges W. Tungate                             $200,000.00

Daniels Excavating, Inc.                        $205,925.70

R & S Enterprises, Inc.             $252,000.00

Boles Excavating & Topsoil                  $259,776.00

Greenscape                                          $427,900.00

Motion by Commissioner Dykstra seconded by Commissioner Pashby to table the Roadside Mowing bids for further study.

ROLL CALL:  Yeas, Dykstra, & Pashby

                          Nays, None

                          Motion Carried

Motion by Commissioner Dykstra seconded by Commissioner Pashby to accept resolution from Orangeville Township.

ROLL CALL:  Yeas, Dykstra, & Pashby

                          Nays, None

                          Motion Carried

Re:  2002 Road projects

At our regular monthly meeting, February 5th, the following road projects were approved:

Wildwood Road (Norris to Townline) Full seal                                      $  1,900

Wildwood Road (Marsh Road East to line) Full seal                                          $28,000

Norris Road (Guernsey Lake Road to Keller Road), Crack seal                        $  3,200

Norris Road (Pine Lake Road to Guernsey Lake Road), Crack seal                  $  7,650

Norris Road (Keller to Mullen)                                                             $  3,000

Also approved in 2001, but not yet completed is:

Orangeville village paving                                                                                  $29,000

Year #1 Patterson & Wildwood                                                                       $40,600

                                                                                                                        $70,600

Also approved in 2001, was the 3 year project for Patterson and Wildwood which included $396,700 for this year (year #2), and next year will total $77,400.

Meeting adjourned at 10:30 A.M.

_________________________________                   __________________________________

Chairman                                                                          Secretary

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