The regular meeting of the Barry County Road Commission was called to order at the Road Commission’s Board Room by Secretary Chris BeBeau at 7:30 A.M.
Members present: Fiala, Dykstra, Solmes and Managing Director Bradley Lamberg.
The floor was opened up for nominations for Chairman.
Commissioner Dykstra nominated David Solmes for Chairman supported by Commissioner Fiala.
Motion was made and seconded that the nominations for Chairman be closed and vote for David Solmes as Chairman.
ROLL CALL: Yeas, Solmes, Fiala, & Dykstra
Nays, None
Motion Carried
______________________________________________________________________________
The meeting was turned over to Chairman Solmes.
The floor was opened up for nominations for Vice-Chairman.
Commissioner Dykstra nominated Frank Fiala for Vice-Chairman supported by Commissioner Solmes.
Motion was made and seconded that the nominations for Vice-Chairman be closed and vote for Frank Fiala as Vice Chairman.
ROLL CALL: Yeas, Solmes, Fiala, & Dykstra
Nays, None
Motion Carried
______________________________________________________________________________
Commissioner Solmes appointed Vice-Chairman Fiala to serve on the Solid Waste Board for 2019.
______________________________________________________________________________
The agenda for January 15, 2019 was approved.
The minutes of December 28, 2018 were approved as printed.
______________________________________________________________________________
Motion was made and seconded that the regular Board Meetings will be held on the 1st and 3rd Tuesday of each month at 7:30 A.M.
ROLL CALL: Yeas, Solmes, Fiala, & Dykstra
Nays, None
Motion Carried
______________________________________________________________________________
Motion was made and seconded to approve payroll for payment.
ROLL CALL: Yeas, Solmes, Fiala, & Dykstra
Nays, None
Motion Carried
CHECK NAME AMOUNT
1/10/19 Barry County Road Commission $99,819.45
Motion was made and seconded to approve the bills for payment.
ROLL CALL: Yeas, Solmes, Fiala, & Dykstra
Nays, None
Motion Carried
1/10/19
Check Number | Vendor Name | Check Amount |
39339 | Accurate Truck & Field Service | $470.26 |
39340 | Adam Nieland | $236.76 |
39341 | Air Components, Inc. | $901.78 |
39342 | Barbara Sue Hanneman | $300.00 |
39343 | Ben Byle | $59.37 |
39344 | Bert Keeler | $380.00 |
39345 | Blue Care Network | $21,065.70 |
39346 | Brad Lamberg | $80.00 |
39347 | Brandy Casey | $80.00 |
39348 | Brian Doninni | $40.11 |
39349 | Brian Heath | $556.20 |
39350 | Capital One Bank | $0.00 |
39351 | Capital One Bank | $9,834.31 |
39352 | Charles Benedict | $552.54 |
39353 | Chris BeBeau | $80.00 |
39354 | Chris BeBeau BCRC | $118.62 |
39355 | City Of Hastings | $1,321.50 |
39356 | Consumers Energy | $15.46 |
39357 | Culligan Water Conditioning | $55.55 |
39358 | Dic Craven | $59.53 |
39359 | Douglas Peck | $80.00 |
39360 | Fifth Third Bank | $1,298.66 |
39361 | Floyd’s Electric Service Inc | $57.47 |
39362 | Gary Vandecar | $604.71 |
39363 | Gerald Cisler | $552.54 |
39364 | Goldsworthy’s Marathon | $367.73 |
39365 | Grand Rental Station | $70.50 |
39366 | Hastings Ace Hardware | $95.57 |
39367 | Hastings Banner | $53.76 |
39368 | Jack Kineman | $276.28 |
39369 | Jake Welch | $80.00 |
39370 | Jensen Bridge And Supply | $2,284.64 |
39371 | Kendall Pranshka | $276.28 |
39372 | Lake Michigan Credit Union | $3,419.62 |
39373 | Larry Maupin | $552.54 |
39374 | Lawrence Barry | $270.00 |
39375 | Lincoln National Life Ins | $206.00 |
39376 | Mark Weeks | $340.00 |
39377 | Maxi Muffler Plus | $616.00 |
39378 | Midwest Arborist Supplies | $229.95 |
39379 | MOSS | $9,352.62 |
39380 | Overhead Door Co | $1,240.87 |
39381 | Patricia Wolf | $276.28 |
Check Number | Vendor Name | Check Amount |
39382 | Precision Computer Solutions | $7,934.00 |
39383 | Pressure Connections Corp | $491.87 |
39384 | Robert Baines | $59.53 |
39385 | Robert Miller | $232.06 |
39386 | Robert Nagel | $552.54 |
39387 | Robert Richardson | $80.00 |
39388 | Robert Slocum | $552.54 |
39389 | Rohr Gasoline Equipment, Inc. | $1,750.00 |
39390 | Scott Bond | $278.85 |
39391 | Scott Schantz Jr. | $30.00 |
39392 | Spectrum Health – Pennock | $132.32 |
39393 | Spotless Auto Lube & Wash | $74.45 |
39394 | Tom Chaffee | $119.04 |
39395 | Tractor Supply Company | $17.97 |
39396 | United Bank | $30,816.62 |
39397 | Unum | $423.15 |
39398 | Varipro Benefit Administrators | $867.00 |
39399 | Verns Repair & Sport | $20.18 |
39400 | Wayne Roush | $552.54 |
39401 | Yellow Rose Transport, Inc. | $132,870.81 |
Total | $236,665.18 |
_____________________________________________________________________________
Rob Richardson, Equipment Superintendent, came into the Board Meeting to discuss Motor Grader Quotes through MiDeal. Greg Giaimo with Michigan Cat and Evan Lowry with AIS Construction Equipment came into the Board Meeting to discuss their quotes.
AIS Construction 672G Motor Grader with 6WD $315,542.18
Handy-Hitch Tire Roller Assembly $25,650.00
Michigan Cat 140 13A AWD Motor Grader $328,103.16
Auto Lube $ 8,239.00
Digital Blade Slope Meter $ 1,611.00
Cross Slope $ 14,600.00
Walk and Roll $ 39,012.00
Michigan Cat offers a 5 Year/5000 hour Buy Back $140,000.00 (minimum)
Motion was made and seconded to table the quotes for a Motor Grader through MiDeal for further study.
ROLL CALL: Yeas, Solmes, Fiala, & Dykstra
Nays, None
Motion Carried
Motion was made and seconded to adopt the revised Eye Protection Policy and to place it in the BCRC Policy book.
ROLL CALL: Yeas, Solmes, Fiala, & Dykstra
Nays, None
Motion Carried
______________________________________________________________________________
Meeting adjourned at 8:04 A.M.
_________________________________ __________________________________
Chairman Secretary
Comments are closed.