August 8, 2006

 The meeting of the Barry County Road Commission was called to order at 8:00 A.M. by Chairman Willcutt.

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

The agenda for August 8, 2006 was approved.

The minutes of July 25, 2006 were approved as read by the Secretary.

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

     ROLL CALL:  Yeas, Willcutt, Dykstra, & Pashby

                               Nays, None

                               Motion Carried

CHECK              NAME                                                                            AMOUNT

                            Barry County Road Commission                                       $82,726.60

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      

    19774                 CARDMEMBER SERVICE                                                 $487.58

    19775                 STATE OF MICHIGAN                                                     $50.00

    19776                 NAPA AUTO PARTS                                                       $588.06

    19777                 WYOMING ASPHALT PAVING CO                                    $6,370.06

    19778                 AFLAC                                                                          $132.00

    19779                 AGGREGATE INDUSTRIES                                               $2,485.95

    19780                 ALEXANDER WALDEN                                                   $552.54

    19781                 ALFRED MARTZ                                                            $138.28

    19782                 ARISTOCHEM, INC                                                         $690.31

    19783                 ASR CORPORATION                                                       $90.00

    19784                 BEN’S TECH SUPPLY                                                       $130.97

    19785                 BERT KEELER                                                                $380.00

    19786                 BESCO WATER TREATMENT INC                                    $125.72

    19787                 BETTY MOORE                                                              $138.28

    19788                 BIT MAT PRODUCTS                                                      $30,610.95

    19789                 BRAD LAMBERG                                                            $580.73

    19790                 CHARLES BENEDICT                                                      $276.54

    19791                 CHOICE ONE COMMUNICATIONS                                    $229.58

    19792                 CONSUMERS ENERGY                                                     $1,391.21

    19793                 CULLIGAN WATER CONDITIONING                                 $14.38

    19794                 DIC CRAVEN                                                                  $276.54

    19795                 DORNBOS SIGN & SAFETY INC                                        $1,456.28

    19796                 DOUGLAS PECK                                                             $135.19

    19797                 DUANE WINDES                                                            $14.49

    19798                 FERRELLGAS                                                                 $50.96

    19799                 FIDELITY INVESTMENTS                                                $6,146.73

    19800                 FILLMORE EQUIPMENT, INC                                           $149.21

    19801                 FOX FORD                                                                     $28.53

    19802                 FREEPORT NEWS/GEIGER PRINTERS                                $165.00

    19803                 GAYLORD PENNINGTON                                                 $276.54

    19804                 GERALD CISLER                                                             $552.54

    19805                 GUARDIAN ALARM COMPANY                                      $23.92

    19806                 HASTINGS ACE HARDWARE                                          $154.03

    19807                 HASTINGS BANNER                                                       $56.44

    19808                 HEATHER SMITH                                                           $225.82

    19809                 HOWARD HOSTETLER                                                   $552.54

    19810                 HUGH MCPHERSON                                                        $138.28

    19811                 JACK KINEMAN                                                            $552.54

    19812                 JAS NETWORKS INC                                                      $128.30

   Check               Name                                                                         Amount      

    19813                 JDE EQUIPMENT COMPANY                                            $1,088.26

    19814                 JERRY HALL’S SEPTIC SERVICE LLC                                  $320.00

    19815                 JERRYS TIRE SERVICE                                                     $1,698.72

    19816                 KENNETH HURLESS                                                       $552.54

    19817                 KENNETH PRANSHKA                                                    $552.54

    19818                 KENDALL PRANSHKA                                                    $138.28

    19819                 KETCHUM MACHINE CO                                                $75.00

    19820                 LAKELAND ASPHALT CORP                                           $1,442.54

    19821                 F.D. LAKE COMPANY                                                     $85.52

    19822                 M&K QUALITY TRUCK CENTER                                      $191.00

    19823                 MARK WEEKS                                                               $28.63

    19824                 MICHIGAN CAT                                                             $1.88

    19825                 MIKE BATESON                                                             $84.35

    19826                 MODEL COVERALL SERVICE                                           $39.08

    19827                 NAPA AUTO PARTS                                                       $105.18

    19828                 NORMAN JACK LENZ                                                     $552.54

    19829                 NMARC                                                                        $180.00

    19830                 NOTHIN’ BUT TRUCK                                                     $100.00

    19831                 PATRICIA WOLF                                                            $328.44

    19832                 PAUL PRANSHKA                                                          $552.54

    19833                 PURITY CYLINDER GASES INC                                         $590.32

    19834                 QUALITY STAFFING SOLUTION                                      $960.72

    19835                 RICHARD RAYMOND                                                     $276.54

    19836                 ROAD EQUIPMENT PARTS                                              $796.69

    19837                 ROBERT BAINES                                                            $276.54

    19838                 ROBERT NAGEL                                                             $552.54

    19839                 ROBERT RUSSELL                                                          $276.54

    19840                 ROBERT SLOCUM                                                          $689.72

    19841                 ROGER PASHBY                                                             $85.32

    19842                 SANISWEEP INC                                                            $1,500.00

    19843                 SCOTT CIVIL ENGINEERING COMPANY                            $5,750.00

    19844                 STANDARD INSURANCE CO.                                          $450.24

    19845                 STATE WIRE & TERMINAL                                             $189.04

    19846                 STEVE PENNINGTON                                                      $107.20

    19847                 SWEEPSTER INC                                                            $2,047.17

    19848                 TRUCK & TRAILER SPECIALTIES                                     $356.00

    19849                 UNEMPLOYMENT INSURANCE AGENCY                          $4,706.00

    19850                 VERNS REPAIR & SPORT                                                 $15.26

    19851                 VESCO OIL CORPORATION                                              $149.30

    19852                 WASTE MANAGEMENT OF MI                                        $131.09

    19853                 WAYNE ROUSH                                                             $552.54

    19854                 THE WOLVERINE COMPANIES                                        $153.90

    19855                 WOODLAND SALES & SERVICE                                       $125.67

    19856                 WYKSTRA OIL COMPANY                                              $106.62

    19857                 WYOMING ASPHALT PAVING CO                                    $2,380.09

                            Grand Total:                                                                          $87,889.11

Letter from Bob Marcinkewicz was read and placed on file.

Motion by Commissioner Pashby seconded by Commissioner Dykstra to accept a fax from Assyria Township authorizing 650′ of fabric for Jenkins/Huff Roads.

     ROLL CALL:  Yeas, Willcutt, Dykstra, & Pashby

                               Nays, None

                               Motion Carried

Motion by Commissioner Willcutt seconded by Commissioner Dykstra authorizing Roger Pashby to vote on all matters at the annual meeting of the CRASIF on September 6, 2006 and Bradley Lamberg as an alternate.

     ROLL CALL:  Yeas, Willcutt, Dykstra, & Pashby

                               Nays, None

                               Motion Carried

Bids for a Sign Truck Cab and Chassis were opened at 9:00 A.M.

Bidder                                                 Model                                                 Bid

Wieland International                            2007 Int. 7300 4X2                             $48,317.67

Freightliner of Grand Rapids                 2007 M2 106 V                                   $57,787.00

Duthler Truck Center                            2007 Sterling Acterra                           $51,229.00

M & K Quality Truck Sales                  2007 GMC TC7500 Reg. Cab $52,698.00

Motion by Commissioner Pashby seconded by Commissioner Dykstra to table the bids for a Sign Truck Cab and Chassis for further study.

     ROLL CALL:  Yeas, Willcutt, Dykstra, & Pashby

                               Nays, None

                               Motion Carried

Motion by Commissioner Dykstra seconded by Commissioner Pashby to approve $60.00 per cleaning for the office.

     ROLL CALL:  Yeas, Willcutt, Dykstra, & Pashby

                               Nays, None

                               Motion Carried

Bids for a Sign Truck Body were opened at 10:00 A.M.

Bidder                                                 Bid

Truck & Trailer Specialties                   $51,040.00

Cannon Equipment                               No Bid

Bids for a Combination Radius Dump/Spreader Box were opened:

Bidder                                                 Bid

Truck & Trailer Specialties                   $66,590.00

Cannon Equipment                               No Bid

Motion by Commissioner Pashby seconded by Commissioner Dykstra to table the Sign Truck Body and Dump Box bids for further study.

     ROLL CALL:  Yeas, Willcutt, Dykstra, & Pashby

                               Nays, None

                               Motion Carried

Meeting was closed at 10:25 A.M. for contract discussion.

Regular meeting reconvened at 10:50 A.M.

Motion by Commissioner Pashby seconded by Commissioner Dykstra to take the Sign Truck Cab and Chassis bids off the table and award bid to Wieland International for $48,317.67 contingent on being able to get truck.

     ROLL CALL:  Yeas, Willcutt, Dykstra, & Pashby

                               Nays, None

                               Motion Carried

Motion by Commissioner Dykstra seconded by Commissioner Pashby to take the bids for Sign Truck Body and Combination Radius Dump/Spreader Box off the table and award both to Truck and Trailer Specialties.

     ROLL CALL:  Yeas, Willcutt, Dykstra, & Pashby

                               Nays, None

                               Motion Carried

Rob Richardson discussed work to be done on hydraulic hoist in the garage.

Motion by Commissioner Willcutt seconded by Commissioner Pashby to authorize work to be done by State Installation for $21,225.00 with the Road Commission supplying labor and materials where we can.

     ROLL CALL:  Yeas, Willcutt, Dykstra, & Pashby

                               Nays, None

                               Motion Carried

Meeting adjourned at 11:30 A.M.

_________________________________                   __________________________________

Chairman                                                                      Secretary

Comments are closed.