January 8, 2008 | Barry County Road Commission

The meeting of January 8, 2008 was called to order by Managing Director Bradley Lamberg.

Members present: Fiala, Dykstra, and Managing Director Bradley Lamberg. Willcutt excused.

The floor was opened up for nominations for Chairman.

Commissioner Dykstra nominated Donald Willcutt for Chairman.

Motion was made and seconded that the nominations be closed and vote for Donald Willcutt as Chairman.

ROLL CALL: Yeas, Dykstra & Fiala

Nays, None

Motion Carried

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The floor was opened up for Vice-Chairman

Commissioner Dykstra nominated Frank Fiala for Vice-Chairman.

Motion was made and seconded to close the nominations and vote for Frank Fiala as Vice-Chairman.

ROLL CALL: Yeas, Dykstra & Fiala

Nays, None

Motion Carried

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The meeting was turned over to Vice-Chairman Fiala.

Commissioner Fiala to serve on the Economic and Development Board and Dave Dykstra to serve on the Solid Waste Board for 2008.

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Motion was made and seconded that the Road Commission meets January 22, 2008 and every two weeks thereafter.

ROLL CALL: Yeas, Dykstra & Fiala

Nays, None

Motion Carried

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The agenda for January 8, 2008 was approved.

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The minutes of December 27, 2007 were approved as read by the Secretary.

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Motion was made and seconded to approve payroll for payment.

ROLL CALL: Yeas, Dykstra & Fiala

Nays, None

Motion Carried

CHECK NAME AMOUNT

Barry County Road Commission $100,201.27

Motion was made and seconded to approve the bills for payment.

ROLL CALL: Yeas, Dykstra & Fiala

Nays, None

Motion Carried

Check Name Amount

22315	B & B TRUCK EQUIPMENT INC	178.20
22316	BEN BYLE	100.00
22317	BESCO WATER TREATMENT INC	44.50
22318	CONSUMERS ENERGY	18.96
22319	DORNBOS SIGN & SAFETY INC	201.20
22320	FIRE EXTINGUISHER SERVICE	246.25
22321	GARRY MCKELVEY	100.00
22322	GEZON TOOL SERVICE INC	101.97
22323	HALLIDAY SAND & GRAVEL	56,700.00
22324	JERRY’S TIRE	206.00
22325	KENT RUBBER SUPPLY CO.	83.53
22326	LAWSON PRODUCTS, INC	804.32
22327	LYNN MACKENZIE	20.00
22328	M&K QUALITY TRUCK CENTER	260.31
22329	MANPOWER OF HASTINGS	808.64
22330	MICHIGAN CAT	169.96
22331	MODEL COVERALL SERVICE	40.47
22332	MORTON SALT	33,300.66
22333	NAPA AUTO PARTS	1,296.54
22334	NEAL’S TRUCK PARTS	1,004.37
22335	ONE COMMUNICATIONS	158.86
22336	PROFESSIONAL BENEFITS SERVICES	1,278.00
22337	PURITY CYLINDER GASES INC	366.86
22338	QUILL CORPORATION	544.30
22339	ROAD EQUIPMENT PARTS	244.74
22340	ROBERT RICHARDSON	27.62
22341	SEIF & SONS CHEVROLET INC	112.71
22342	SHELL CREDIT CARD CENTER	88.69
22343	SPEEDWAY SUPER AMERICA LLC	243.12
22344	TRUCK & TRAILER SPECIALTIES	1,668.77
22345	VESCO OIL CORPORATION	515.90
22346	WIELAND INTERNATIONAL	145.72
22347	WINZER CORPORATION	1,086.71
22348	ALEXANDER WALDEN	552.54
22349	BERT KEELER	380.00
22350	BESCO WATER TREATMENT INC	25.00
22351	BRIAN HEATH	161.58
22352	CHARLES BENEDICT	552.54
22353	CITY OF HASTINGS	274.86
22354	DIC CRAVEN	268.54
22355	EAGLE COMPUTER TECHNOLOGY INC	67.50
22356	FIDELITY INVESTMENTS	8,353.61
22357	GAYLORD PENNINGTON	134.28
22358	GERALD CISLER	552.54
22359	GOLDWORTHYS MARATHON	79.78
22360	GUARDIAN ALARM COMPANY	152.71
22361	HASTINGS BANNER	166.32
22362	HEATHER SMITH	30.00
22363	HOWARD HOSTETLER	552.54
22364	HUGH MCPHERSON	134.28
22365	JACK KINEMAN	552.54
22366	JAS NETWORKS INC	126.30
22367	JENNIFER MILLER	244.75
22368	KENNETH HURLESS	552.54
22369	KENNETH PRANSHKA	552.54
22370	KENT OIL COMPANY, INC.	26,168.98
22371	KENDALL PRANSHKA	134.28
22372	F.D. LAKE COMPANY	56.64
22373	M&K QUALITY TRUCK CENTER	306.56
22374	MANPOWER OF HASTINGS	291.84
22375	MARK WEEKS	6.00
22376	MICHIGAN CAT	1,154.32
22377	MODEL COVERALL SERVICE	29.15
Check	Name	Amount
22378	MORTON SALT	5,561.43
22379	NAPA AUTO PARTS	131.95
22380	NEAL’S TRUCK PARTS	61.92
22381	PATRICIA WOLF	276.28
22382	PAUL PRANSHKA	552.54
22383	PURITY CYLINDER GASES INC	358.12
22384	RICHARD RAYMOND	552.54
22385	ROBERT BAINES	268.54
22386	ROBERT NAGEL	552.54
22387	ROBERT RICHARDSON	107.71
22388	ROBERT SLOCUM	689.72
22389	STANDARD INSURANCE CO.	422.70
22390	TIREMAXX	340.00
22391	WASTE MANAGEMENT OF MI	137.90
22392	WAYNE ROUSH	552.54
22393	WINZER CORPORATION	650.91
22394	THE WOLVERINE COMPANIES	101.47
	Checks Listed	156,101.75

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Motion was made and seconded authorizing the Board to sign Michigan Department of Transportation Contract No. 07-5736, Control Section SLG08999, Job Number 82745 for Pavement Marking work county wide in 2008.

ROLL CALL: Yeas, Dykstra & Fiala

Nays, None

Motion Carried

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Managing Director Bradley Lamberg made a staffing recommendation to layoff the custodial position permanently, effective immediately.

There was discussion with Rob Richardson, the Shop Superintendent, Mike Keeler, Rob Garrett, and Steve Leary representing the Employee’s Association.

Motion was made and seconded to effective immediately layoff the custodial position permanently.

ROLL CALL: Yeas, Dykstra & Fiala

Nays, None

Motion Carried

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Meeting adjourned at 5:00 P.M.

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Chairman Secretary