June 29, 2004

 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 June 29, 2004 was approved.

The minutes of June 15, 2004 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                                       $92,010.09

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                  

    15838                 HUBBARD SUPPLY COMPANY                                        $154.36

    15839                 MICHIGAN CHLORIDE SALES                                          $37,266.96

    15840                 NAPA AUTO PARTS                                                       $461.69

    15841                 WENDY BARNUM                                                          $803.79

    15842                 WYOMING ASPHALT PAVING CO                                    $1,456.37

    15845                 MICHIGAN CHLORIDE SALES                                          $35,084.21

    15846                 AFLAC                                                                          $132.00

    15847                 AGGREGATE INDUSTRIES                                               $145.69

    15848                 REGIONS INTERSTATE BILLING                                       $286.25

    15849                 ALLTEL                                                                         $226.57

    15850                 APPLIED INDUSTRIAL TECHNOLOGIES                            $512.58

    15851                 ARISTOCHEM, INC                                                         $692.62

    15852                 BEAVER RESEARCH COMPANY                                       $633.50

    15853                 BESCO WATER TREATMENT INC                                    $25.50

    15854                 BILL SEIF CHEVROLET-BUICK INC                                    $260.43

    15855                 BURKEY SALES & SERVICE                                             $22.51

    15856                 CALLENDER & DORNBOS                                               $2,462.74

    15857                 CHEMSEARCH                                                               $302.56

    15858                 CHOICE ONE COMMUNICATIONS                                    $240.27

    15859                 COLWELL EQUIPMENT CO.INC.                                       249.86

    15860                 CONSUMERS ENERGY                                                     $1,279.53

    15861                 DOUGLAS PECK                                                             $9.00

    15862                 DRESBACH PONTIAC OLDSMOBILE GMC TRUC                $32.62

    15863                 DUTHLER FORD                                                             $5.41

    15864                 DUTHLER TRUCK CENTER                                              $18.42

    15865                 FIDELITY INVESTMENTS                                                $5,779.25

    15866                 FRONTLINE MAINTENANCE LLC                                     $1,600.00

    15867                 CHRIS BEBEAU BCRC                                                     $110.36

    15868                 HASTINGS ACE HARDWARE                                          $126.92

    15869                 HUBBARD SUPPLY COMPANY                                        $561.51

    15870                 JAS NETWORKS INC                                                      $123.45

    15871                 JERRYS TIRE SERVICE                                                     $1,074.29

    15872                 KENT OIL COMPANY, INC.                                              $22,471.82

    15873                 KETCHUM MACHINE CO                                                $1,929.00

    15874                 LAKELAND ASPHALT CORP                                           $354.77

    15875                 THE LOCKSHOP                                                             $82.00

    15876                 M&K QUALITY TRUCK CENTER                                      $36.49

    15877                 MEEKHOF LAKESIDE DOCK INC                                      $50,782.15

    15878                 MICHIGAN ASPHALT                                                     $565.44

   Check               Name                                                                         Amount                  

    15879                 MICHIGAN CAT                                                             $3,328.16

    15880                 MICHIGAN KENWORTH                                                 $296.67

    15881                 MICHAEL R KLUCK & ASSOCIATES                                 $40.72

    15882                 MODEL COVERALL SERVICE                                           $71.00

    15883                 MUNICIPAL WORKS                                                      $295.00

    15884                 MUSKEGON COUNTY ROAD COMM                                $230.00

    15885                 NAPA AUTO PARTS                                                       $1,087.82

    15886                 NEAL’S TRUCK PARTS                                                    $1,182.68

    15887                 NEXTEL COMMUNICATIONS                                          $380.69

    15888                 OVERHEAD DOOR CO                                                     $396.45

    15889                 PRICE AND COMPANY, INC.                                            $392.42

    15890                 PRIORITY HEALTH                                                         $17,551.42

    15891                 PROFESSIONAL BENEFITS SERVICES                                $5,587.00

    15892                 PURITY CYLINDER GASES INC                                         $588.29

    15893                 QUALITY STAFFING SOLUTION                                      $1,336.17

    15894                 QUILL CORPORATION                                                    $237.83

    15895                 RADIO COMMUNICATIONS INC.                                     $42.99

    15896                 RAILROAD STREET MILL                                                $297.45

    15897                 ROAD EQUIPMENT PARTS                                              $447.24

    15898                 ROOT SPRING SCRAPER CO                                             $261.00

    15899                 S A E INDUSTRIES, INC                                                   $173.00

    15900                 SITE PRECISION INC                                                       $1,669.50

    15901                 STANDARD INSURANCE CO.                                          $914.14

    15902                 STATE SPRING SERVICE                                                  $3,889.11

    15903                 STATE WIRE & TERMINAL                                             $24.78

    15904                 ST. REGIS CULVERT INC                                                  $883.48

    15905                 THERMO KING MICHIGAN INC                                        $614.51

    15906                 TRUCK & TRAILER SPECIALTIES                                     $1,900.83

    15907                 VALLEY INDUSTRIAL PRODUCTS, INC                             $79.90

    15908                 VERNS REPAIR & SPORT                                                 $22.61

    15909                 WELLER TRUCK PARTS, INC.                                          $330.00

    15910                 WONCH BATTERY COMPANY                                         $354.07

    15911                 WOODLAND INTERNATIONAL TRUCKS                          $343.25

    15912                 WYKSTRA OIL COMPANY                                              $30.91

    15913                 WYOMING ASPHALT PAVING CO                                    $1,421.87

                            Grand Total:                                                                   $215,065.85

Bids for (2) 64,000 lb G.V.W. Tandem Axle Cab and Chassis were opened at10:00 A.M.

Bidder                                                             Amount

Woodland International Trucks             $81,400.00 Each

Duthler Truck Center, Inc.                                $84,050.00 Each

Motion by Commissioner Willcutt seconded by Commissioner Dykstra to table the bids for (2) 64,000 lb G.V.W. Tandem Cab and Chassis bids for further study.

     ROLL CALL:  Yeas, Willcutt, Dykstra, & Pashby

                              Nays, None

                              Motion Carried

Bids for (2) Combination Radius Dump/Spreader Box were opened:

Bidder                                                             Amount

Truck & Trailer Specialties, Inc.                        $50,372.00 Each

Motion by Commissioner Willcutt seconded by Commissioner Dykstra to table the bids for (2) Combination Radius Dump/Spreader Box for further study.

     ROLL CALL:  Yeas, Willcutt, Dykstra, & Pashby

                               Nays, None

                               Motion Carried

Motion by Commissioner Pashby seconded by Commissioner Dykstra to approve permit to John Wehrle on Letchs Lane, Barry Township, for a well within the outer 5 feet of the Right of Way provided that the entire right of way is still available to the Barry County Road Commission and said well would be removed within 30 days notice by the Barry County Road Commission.

     ROLL CALL:  Yeas, Willcutt, Dykstra, & Pashby

                               Nays, None

                               Motion Carried

Motion by Commissioner Willcutt seconded by Commissioner Dykstra amending the Family Medical Leave section in the Leave Time Policies for Non-Exempt and Exempt employees to read that while on disability leave the employee would not be required to use accumulated vacation or sick time.

     ROLL CALL:  Yeas, Willcutt, Dykstra, & Pashby

                               Nays, None

                               Motion Carried

Motion by Commissioner Willcutt seconded by Commissioner Dykstra to adopt the revised Travel Expense Policy adding the County Owned Vehicle Use section.

     ROLL CALL:  Yeas, Willcutt, Dykstra, & Pashby

                               Nays, None

                               Motion Carried

Meeting adjourned at 11:40 A.M.

_________________________________                   __________________________________

Chairman                                                                      Secretary

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