The regular meeting of the Barry County Road Commission was called to order at the Road Commission’s Board Room at 7:30 A.M. by Chairman Solmes.
Members present: Solmes, Fiala, Dykstra and Managing Director Bradley Lamberg.
The agenda for February 19, 2019 was approved.
The minutes of February 5, 2019 were approved as printed.
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Motion was made and seconded to approve payroll for payment.
ROLL CALL: Yeas, Solmes, Fiala, & Dykstra
Nays, None
Motion Carried
CHECK NAME AMOUNT
2/7/19 Barry County Road Commission $146,415.74
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Motion was made and seconded to approve the bills for payment.
ROLL CALL: Yeas, Solmes, Fiala, & Dykstra
Nays, None
Motion Carried
2/7/19
Check Number | Vendor Name | Check Amount |
39439 | Adam Nieland | $169.52 |
39440 | Barbara Sue Hanneman | $300.00 |
39441 | Barry County Land Info Service | $1,010.54 |
39442 | Bert Keeler | $380.00 |
39443 | Brad Lamberg | $80.00 |
39444 | Brandy Casey | $80.00 |
39448 | Capital One Bank | $76,593.02 |
39449 | Carpenter Plumbing | $90.00 |
39450 | Charles Benedict | $552.54 |
39451 | Chris BeBeau | $80.00 |
39452 | City Of Hastings | $1,057.86 |
39453 | CJ Havard | $25.00 |
39454 | Compass Minerals America | $19,400.88 |
39455 | Consumers Energy | $474.62 |
39456 | Culligan Water Conditioning | $50.50 |
39457 | Dic Craven | $59.53 |
39458 | Douglas Peck | $80.00 |
39459 | Floyd’s Electric Service Inc | $235.00 |
39460 | Gary Vandecar | $604.71 |
39461 | Geiger Printers | $45.00 |
39462 | Gerald Cisler | $552.54 |
39463 | Hastings Ace Hardware | $195.78 |
39464 | Huizinga Rebuilding And Truck | $982.29 |
39465 | J-Ad Graphics, Inc. | $30.00 |
39466 | Jack Kineman | $276.28 |
39467 | Jackie Gipe | $25.00 |
Check Number | Vendor Name | Check Amount |
39468 | Jake Welch | $80.00 |
39469 | Kendall Pranshka | $276.28 |
39470 | Larry Maupin | $552.54 |
39471 | Lawrence Barry | $270.00 |
39472 | Lincoln National Life Ins | $206.00 |
39473 | Mark Weeks | $340.00 |
39474 | Nelson Replogie | $25.00 |
39475 | Nianne Jarrard | $25.00 |
39476 | Patricia Wolf | $276.28 |
39477 | Rex Ferris | $97.17 |
39478 | Robert Baines | $59.53 |
39479 | Robert Miller | $105.99 |
39480 | Robert Nagel | $552.54 |
39481 | Robert Richardson | $80.00 |
39482 | Robert Slocum | $552.54 |
39483 | S & M Liquid Tirefill Inc | $976.11 |
39484 | Scott Bond | $80.00 |
39485 | Scott Herrington | $25.00 |
39486 | Spectrum Health – Pennock | $71.00 |
39487 | Spotless Auto Lube & Wash | $205.35 |
39488 | Superior Asphalt Inc | $490.00 |
39489 | Tom Chaffee | $119.04 |
39490 | Tony Wheeler | $25.00 |
39491 | Total Funds | $144.88 |
39492 | Verns Repair & Sport | $100.69 |
39493 | Wayne Roush | $552.54 |
Total | $109,719.09 |
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Motion was made and seconded to set the Material Bid date for April 10, 2019 at 10:30 A.M.
ROLL CALL: Yeas, Solmes, Fiala, & Dykstra
Nays, None
Motion Carried
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Motion was made and seconded to authorize Management Staff to purchase pick-up trucks through the MiDeal plan that the Barry County Road Commission has been routinely doing since 2010. Management is authorized to advertise, set minimum bid price, and sell the old pick-up trucks, as new trucks are purchased in the future.
ROLL CALL: Yeas, Solmes, Fiala, & Dykstra
Nays, None
Motion Carried
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CRA Board of Directors ballot was discussed and voted on.
Motion was made and seconded WHEREAS, pursuant to MCL 224.1, et seq., the Board of County Road Commissioners of the County of Barry employs a county highway engineer.
WHEREAS, pursuant to MCL 224.10(2) and MCL 224.19(3), the county highway engineer fulfills and performs statutory obligations at the pleasure of the Board, which may include: preparation and review of surveys; preparation and review of plans and specifications for roads, bridges, and culverts; supervision over construction and implementation of said plans and specifications; and other engineering duties as appropriate.
NOW, THEREFORE BE IT RESOLVED, that the Board shall defend, indemnify, and hold harmless, to the fullest extent permitted by law, the county highway engineer for and against any claim or liability arising from his or her acts or omissions as a professional engineer, and occurring within the course of his or her employment, and within the scope of his or her authority, while acting on behalf of the Board.
NOW, THEREFORE BE IT FURTHER RESOLVED, that this Resolution shall not require the Board to indemnify or hold harmless the county highway engineer for and against any act or omission constituting gross negligence or an intentional tort.
ROLL CALL: Yeas, Solmes, Fiala, & Dykstra
Nays, None
Motion Carried
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Meeting adjourned at 8:40 A.M.
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Secretary Chairman
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