September 20, 2002

Barry County Road Commission

                                                                        September 20, 2002

   

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

 

Members present:  Willcutt, Dykstra, Pashby, and Managing Director Brad Lamberg.

 

The agenda for September 20, 2002 was approved.

 

The minutes of September 10, 2002 was accepted as read by the Secretary.

 

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

 

     ROLL CALL:  Yeas, Willcutt, Dykstra. & Pashby

                              Nays, None

                              Motion Carried

 

            CHECK    NAME                                                                              AMOUNT

2670                      Barry County Road Commission                                         55,174.29

 

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

 

     ROLL CALL:  Yeas, Willcutt, Dykstra, & Pashby

                              Nays, None

                              Motion Carried

 

            CHECK    NAME                                                                              AMOUNT

2671    012683      AFLAC                                                                                    874.48

            012629      Regions Interstate Bill                                                                449.20

            012630      AM-DYN-IC Fluid Power                                                          64.04

            012631      Aristochem, Inc.                                                                        181.50

            012632      Barry County Treasurer                                                          4,199.56

            012633      Beaver Research Company                                                        743.75

            012634      Besco Water Treatment, Inc.                                                     100.30

            012635      Blue Cross Blue Shield                                                         38,301.73

            012636      Brad Lamberg                                                                           897.74

            012637      Burkey Sales & Service                                                               33.71

            012638      Callender & Dornbos                                                                381.05

            012639      Centurytel                                                                                  247.62

            012640      Cogitate, Inc.                                                                          1,500.00

            012641      Contractors Machinery                                                                  9.87

            012642      Cook Automotive Equipment                                                     228.46

            012643      Duthler Ford                                                                                18.86

            012644      East Jordan Iron Works                                                             308.88

            012645      Fidelity Investments                                                                5,010.93

            012646      Garry McKelvey                                                                         23.25

            012647      Chris BeBeau BCRC                                                                   29.52

            012648      Good GMC                                                                                16.70

            012649      Great Lakes Cleaning Supply                                                     144.00

            012650      Hastings Ace Hardware                                                               48.89

            012651      Help Net                                                                                   334.33

            012652      J-Ad Graphics, Inc.                                                                   643.50

            012653      Jerry’s Tire Service                                                                    553.50

            012654      Kent Oil Company, Inc.                                                          8,744.39

            012655      LTAP/MTU                                                                                80.00

            012656      Michigan Asphalt                                                                    3,824.91

            012657      Michigan Cat                                                                             102.29

            012658      Michigan Department of Environmental Quality                             24.00

            012659      Michigan Company, Inc.                                                            281.16

            012660      Michael R. Kluck & Associates                                                 193.97

Barry County Road Commission

                                                                        September 20, 2002

  

            CHECK    NAME                                                                              AMOUNT

            012661      Mid State Air & Tool                                                                225.00

            012662      Model Coverall Service                                                               70.01

            012663      Napa Auto Parts                                                                       966.16

            012664      Omega Systems                                                                    14,142.50

            012665      Oscar W. Larson Company                                                       159.00

            012666      Purity Cylinder Gases, Inc.                                                         124.10

            012667      Quill Corporation                                                                       148.27

            012668      Road Equipment Parts                                                               122.68

            012669      Roger Pashby                                                                            172.80

            012670      Rutland Township                                                                   4,091.87

            012671      Sanisweep, Inc.                                                                      3,465.00

            012672      Slagel Construction, Inc.                                                         1,045.00

            012673      Smith Haughey Rice                                                                   457.20

            012674      Staffmark, Inc.                                                                           860.26

            012675      State Spring Service                                                                  703.08     

            012676      Terminal Supply Company                                                           33.84

            012677      Thornapple Printing, Inc.                                                              35.30

            012678      Thornapple Township                                                                752.58

            012679      Tires 2000                                                                                 110.00

            012680      Truck & Trailer Specialties                                                        377.32

            012681      United Petroleum Equipment                                                      331.75

            012682      Waste Management of Michigan                                                  77.25

 

                              TOTAL                                                                               97,067.06

 

Motion by Commissioner Dykstra seconded by Commissioner Pashby to change the existing Yield Sign to a Stop Sign at the following location:

 Road Name                            Intersection                Plat Name                   Township

East Bound Linberg Street        at Clear Lake               Long Beach                  Baltimore

 

ROLL CALL:  Yeas, Willcutt, Dykstra, & Pashby

                          Nays, None

                          Motion Carried

 

Meeting was closed at 9:50 A.M. to discuss Managing Directors contract.

 

The regular meeting was reconvened at 11:15 A.M.

 

Motion by Commissioner Willcutt seconded by Commissioner Dykstra to extend the Managing Director Brad Lamberg’s four year contract one year thru 2006.

 

ROLL CALL:  Yeas, Willcutt, Dykstra, & Pashby

                          Nays, None

                          Motion Carried

           

Meeting adjourned at 11:20 A.M.

          

_________________________________                   __________________________________

Chairman                                                                          Secretary

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