The meeting of January 13, 2004 was called to order by the Secretary at 7:00 A.M.
The floor was opened up for nominations for Chairman of the Board.
Commissioner Pashby nominated Donald Willcutt for Chairman.
Motion by Commissioner Dykstra seconded by Commissioner Pashby that the nominations be closed and vote for Donald Willcutt as Chairman.
ROLL CALL: Yeas, Willcutt, Dykstra, & Pashby
Nays, None
Motion Carried
The meeting was turned over to Chairman Willcutt.
The floor was opened up for nominations for Vice Chairman of the Board.
Commissioner Dykstra nominated Roger Pashby as Vice Chairman.
Motion by Commissioner Willcutt seconded by Commissioner Dykstra that the nominations be closed and vote for Roger 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 January 27, 2004 and every two weeks thereafter.
ROLL CALL: Yeas, Willcutt, Dykstra, & Pashby
Nays, None
Motion Carried
The agenda for January 13, 2004 was approved.
The minutes of December 30, 2003 was approved as read by the Secretary.
Motion by Commissioner Pashby seconded by Commissioner Dykstra to approve the payroll for payment.
ROLL CALL: Yeas, Willcutt, Dykstra, & Pashby
Nays, None
Motion Carried
CHECK NAME AMOUNT
Barry County Road Commission $75,045.44
Motion by Commissioner Dykstra seconded by Commissioner Pashby to approve the bills for payment.
ROLL CALL: Yeas, Willcutt, Dykstra, & Pashby
Nays, None
Motion Carried
Check Name Amount 14998 ALEXANDER WALDEN $205.48 14999 ALFRED MARTZ $102.74 15000 ALLIED TRUCK EQUIP $331.99 15001 ARCH WIRELESS $46.42 Check Name Amount 15002 BARRY COUNTY SOLID WASTE OVERSIGHT $3,000.00 15003 BESCO WATER TREATMENT INC $63.25 15004 CHARLES BENEDICT $205.48 15005 CITY OF HASTINGS $1,252.62 15006 CONSUMERS ENERGY $17.08 15007 CUMMINS BRIDGEWAY LLC $22.88 15008 DALE MILLER $205.48 15009 DIC CRAVEN $205.48 15010 FIDELITY INVESTMENTS $5,725.28 15011 FIDELITY INVESTMENTS $375.00 15012 FRED BUCKINGHAM $205.48 15013 GAYLORD PENNINGTON $205.48 15014 GERALD CISLER $205.48 15015 GOLDSWORTHY’S INC $28.38 15016 GOOD GMC $41.68 15017 HASTINGS ACE HARDWARE $25.65 15018 HASTINGS BANNER $14.24 15019 HASTINGS REMINDER $270.72 15020 HOWARD HOSTETLER $205.48 15021 HTI INC $350.00 15022 JACK KINEMAN $205.48 15023 KENNETH HURLESS $205.48 15024 KENDALL PRANSHKA $102.74 15025 LARRY MAUPIN $145.17 15026 M&K QUALITY TRUCK CENTER $22.40 15027 MICHIGAN CAT $1,151.47 15028 MIKE HULL $53.23 15029 MODEL COVERALL SERVICE $32.50 15030 NAPA AUTO PARTS $639.81 15031 NEAL’S TRUCK PARTS $319.12 15032 NORTH AMERICAN SALT CO $33,281.59 15033 NORMAN JACK LENZ $265.18 15034 NORTHLAND PRO. BUILDING $62.97 15035 PATRICIA WOLF $328.44 15036 PAUL PRANSHKA $205.48 15037 PENNOCK HOSPITAL $472.00 15038 PRIORITY COLLISION CENTER $865.89 15039 PURITY CYLINDER GASES INC $304.43 15040 QUALITY STAFFING SOLUTION $500.67 15041 RADIO COMMUNICATIONS INC. $1,536.00 15042 RANDY ROUSH $45.88 15043 RICHARD RAYMOND $205.48 15044 ROAD EQUIPMENT PARTS $157.71 15045 ROBERT BAINES $205.48 15046 ROB GARRETT $25.50 15047 ROBERT NAGEL $604.71 15048 ROBERT RUSSELL $205.48 15049 STATE OF MICHIGAN $1,224.89 15050 TRUCK & TRAILER SPECIALTIES $30,095.50 15051 VERMEER OF MICHIGAN INC $515.19 15052 WASTE MANAGEMENT OF MI $121.20 15053 WAYNE ROUSH $171.88 Grand Total: $87,590.72
Motion by Commissioner Pashby seconded by Commissioner Dykstra to change the February 24, 2004 meeting date to March 1, 2004.
ROLL CALL: Yeas, Willcutt, Dykstra, & Pashby
Nays, None
Motion Carried
Motion by Commissioner Dykstra seconded by Commissioner Pashby to approve the fringe benefits of money towards their health care, disability insurance, holidays, and pension be the same as in the current Association contract. Life and Accidental Death and Dismemberment Insurance is to be $20,000.00.
ROLL CALL: Yeas, Willcutt, Dykstra, & Pashby
Nays, None
Motion Carried
Meeting adjourned at 8:00 A.M.
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Chairman Secretary
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