Barry County Road Commission
The meeting was called to order by the Secretary at
Members present: Willcutt, Dykstra, Pashby and Managing Director Brad Lamberg.
Nominations were opened up.
Commissioner Dykstra nominated Don Willcutt for Chairman.
Motion by Commissioner Dykstra seconded by Commissioner Pashby to close the nominations and vote for Commission Willcutt as Chairman.
ROLL CALL: Yeas, Willcutt, Dykstra, & Pashby
Nays, None
Motion Carried
Commissioner Dykstra nominated Roger Pashby for Vice Chairman.
Motion by Commissioner Dykstra seconded by Commissioner Willcutt to close the nominations and vote for Commissioner Pashby as Vice Chairman.
ROLL CALL: Yeas, Willcutt, Dykstra, & Pashby
Nays, None
Motion Carried
Chairman Willcutt appointed himself to the Park Board, Commissioner Pashby to the Economic and Development Committee, and Mike Norton to the Solid Waste Oversight Committee.
Motion by Commissioner Dykstra seconded by Commissioner Pashby that the Road Commission meets
ROLL CALL: Yeas, Willcutt, Dykstra, & Pashby
Nays, None
Motion Carried
The agenda was accepted for
The minutes of
Motion by Commissioner Willcutt seconded by Commissioner Dykstra to give all non association employees the 3 ½ % raises the association employees received plus ½% effective
ROLL CALL: Yeas, Willcutt, Dykstra, & Pashby
Nays, None
Motion Carried
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
2718
Motion by Commissioner Pashby seconded by Commissioner Dykstra to approve the bills for payment.
ROLL CALL: Yeas, Willcutt, Dykstra, & Pashby
Nays, None
Motion Carried
2719 013084 Alltell 199.84
013085 Arch Wireless 46.40
013086 Aristochem, Inc. 254.35
013087
013088
013089 Besco Water Treatment, Inc. 50.00
013090 Brad Lamberg 283.24
013091 Carleton Equipment Company 144.83
013092 City of
013093 Consumers Energy 17.07
013094 Detroit Salt Company LLC 39,039.74
013095
013096
013097 Fidelity Investments 5,404.90
013098 Fitzpatrick’s 550.00
013099
013100
013101
013102 Jerry’s Tire Service 132.31
013103 M & K Quality Truck Center 95.09
013104
013105
013106
013107 Model Coverall Service 32.26
013108
013109 Neal’s Truck Parts 154.45
013110 Overhead Door Company 529.22
013111
013112 Pitney Bowes 138.00
013113 Purity Cylinder Gases, Inc. 385.53
013114 Road Equipment Parts 198.66
013115 Rottman Sales, Inc. 220.94
013116 RXOptical 77.00
013117 Scott Bustance 169.59
013118 Staffmark, Inc. 808.64
013119 State of
013120 Truck & Trailer Specialties 4,264.35
013121 State of
013122 Vac Shack 303.90
013123 Verns Repair 192.98
013124 Vesco Oil Corporation 944.05
013125 Waste Management of
TOTAL 63,436.43
Mike Norton discussed with the Board letting Creekside Optical & Hearing Services provide safety glasses along with those already approved.
Motion by Commissioner Pashby seconded by Commissioner Dykstra to approve Creekside Optical & Hearing Services to provide safety glasses along with the other approved providers.
ROLL CALL: Yeas, Willcutt, Dykstra, & Pashby
Nays, None
Motion Carried
Meeting was recessed at
Meeting reconvened at
Motion by Commissioner Dykstra seconded by Commissioner Pashby to approve $5,000 for Study of the
ROLL CALL: Yeas, Willcutt, Dykstra, & Pashby
Nays, None
Motion Carried
Motion by Commissioner Willcutt seconded by Commissioner Pashby that the foreman wage will be given to an employee in charge of 3 or more employees not including themselves.
ROLL CALL: Yeas, Willcutt, Dykstra, & Pashby
Nays, None
Motion Carried
Meeting recessed at
Meeting reconvened at
Jack Kineman and several other retirees and spouses presented the following resolution on behalf of all retirees.
Whereas; the Barry County Road Commissions cost of providing health care plans for current and retired employees is threatening the financial stability of their operation,
Whereas; it is realized that this is a problem for both public and private institutions throughout
Whereas; it appears the only solution is to require current and retired employees to shoulder part of the burden,
Whereas; the current employees have signed a contract freezing the Road Commissions health care premiums at the 2002 rate,
Be it Therefore Resolved; that we the undersigned Barry County Road Commission Retirees do agree to the Road Commission freezing the retirees health care premium costs at the 2002 rate,
Be it Also Resolved; that if possible the drug portion of the premium be paid directly to the retiree (if they so desire) to enable the retiree to realize savings that can be applied to future premium increases.
Robert L. Baines Charles L. Benedict Fred Buckingham Gerald H. Cisler
Donald L. Kosbar Norman J. Lenz Alfred D. Martz Larry O. Maupin
Hugh McPherson Dale A. Miller Glen F. Miller Betty Moore
Robert Nagel Gaylord Pennington
Paul E. Pranshka Richard L. Raymond Gordon L. Rine
Robert D. Russell Alexander Walden Dennis L. Wilson Duane B. Windes
Motion by Commissioner Dykstra seconded by Commissioner Willcutt to accept the resolution presented to them from the Barry County Road Commission Retirees Group.
ROLL CALL: Yeas, Willcutt, Dykstra, & Pashby
Nays, None
Motion Carried
Meeting adjourned at
_________________________________ __________________________________
Chairman Secretary
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