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, and Dykstra.
The agenda for February 5, 2019 was approved.
The minutes of January 15, 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
1/24/19 Barry County Road Commission $97,001.11
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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
1/24/19
| Check Number | Vendor Name | Check Amount |
| 39403 | Barbara Sue Hanneman | $300.00 |
| 39404 | Battle Creek Health Systems, | $283.50 |
| 39405 | Blue Care Network | $16,483.50 |
| 39406 | Brian Doninni | $27.11 |
| 39407 | Brian Heath | $95.37 |
| 39408 | Burkey Sales & Service | $75.00 |
| 39411 | Capital One Bank | $25,087.81 |
| 39412 | Compass Minerals America | $57,052.17 |
| 39413 | Consumers Energy | $5,805.72 |
| 39414 | Culligan Water Conditioning | $55.55 |
| 39415 | Dan Nelson | $25.00 |
| 39416 | Dutch Brothers Construction | $9,100.00 |
| 39417 | Grand Rental Station | $224.80 |
| 39418 | Great Lakes Training Solutions | $600.00 |
| 39419 | Hastings Ace Hardware | $117.98 |
| 39420 | Hastings Banner | $45.00 |
| 39421 | Huizinga Rebuilding And Truck | $235.33 |
| 39422 | Ketchum Machine Co | $270.00 |
| 39423 | LJ Fluid Power Inc | $322.03 |
| 39424 | Luke Selby | $234.98 |
| 39425 | Midwest Arborist Supplies | $312.90 |
| 39426 | Petersen Oil Inc | $18,378.00 |
| 39427 | Ray Bohley | $25.00 |
| 39428 | Scott Civil Engineering Co | $10,665.00 |
| 39429 | Spectrum Health – Pennock | $132.32 |
| 39430 | Spotless Auto Lube & Wash | $68.45 |
| Check Number | Vendor Name | Check Amount |
| 39431 | State Of Michigan | $310.00 |
| 39432 | State Wire & Terminal | $69.81 |
| 39433 | Superior Asphalt Inc | $980.00 |
| 39434 | The Huntington National Bank | $38,500.00 |
| 39435 | Varipro Benefit Administrators | $867.00 |
| 39436 | Verizon Networkfleet, Inc. | $2,027.65 |
| 39437 | Verns Repair & Sport | $100.25 |
| 39438 | X-Cel Chemical Spec Co | $405.00 |
| Total | $189,282.23 |
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Rob Richardson, Equipment Superintendent, came into the Board Meeting.
Dick Doyle and Evan Lowry with AIS Construction Equipment were at the Board Meeting to be available for any questions on the Motor Grader bid.
Motion was made and seconded to award the Motor Grader bid to AIS Construction for a 672G Motor Grader with 6WD and a Handy-Hitch Tire Roller Assembly for $341,192.18.
ROLL CALL: Yeas, Solmes, Fiala, & Dykstra
Nays, None
Motion Carried
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Denny Mutschler with Chrouch Communications, Inc. talked to the Board about radios and radio towers. To cover the whole county at least two new radio towers would need to be installed. Because of the cost to install new towers Mr. Mutschler would suggest changing to the MPS800 radio system which is 800 MHz. The Board would like Rob Richardson to work with Mr. Mutschler and come back with a price to switch to an 800 MHz system.
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Motion was made and seconded to authorize Chairman Solmes to sign the Annual Act 51 Certification Maps to be sent to the Michigan Department of Transportation.
ROLL CALL: Yeas, Solmes, Fiala, & Dykstra
Nays, None
Motion Carried
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Motion was made and seconded to sign the Agreement with the Board of County Commissioners of the County of Jackson to Transfer Federal Aid Funds from Barry County in exchange for Non-Federal Transportation dollars from the County of Jackson.
ROLL CALL: Yeas, Solmes, Fiala, & Dykstra
Nays, None
Motion Carried
Agreement is in the Board Minutes Letters and Petition File.
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Meeting adjourned at 8:30 A.M.
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Secretary Chairman
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