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 May 3, 2022 was approved.
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Motion was made by Commissioner Fiala and seconded to approve the minutes and the closed meeting minutes of April 19, 2022 as printed.
ROLL CALL: Yeas, Solmes, Fiala, & Dykstra
Nays, None
Motion Carried
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Motion was made by Commissioner Fiala and seconded to approve payroll for payment.
ROLL CALL: Yeas, Solmes, Fiala, & Dykstra
Nays, None
Motion Carried
CHECK NAME AMOUNT
4/28/22 Barry County Road Commission $112,563.58
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Motion was made by Commissioner Fiala and seconded to approve the bills for payment.
ROLL CALL: Yeas, Solmes, Fiala & Dykstra
Nays, None
Motion Carried
4/28/22
| Check Number | Vendor Name | Check Amount |
| 43555 | Advantage Plumbing & Drain LLC | $3,000.70 |
| 43556 | Auto Image, Inc. | $4,263.00 |
| 43557 | Barbara Sue Hanneman | $300.00 |
| 43558 | Ben Byle | $116.21 |
| 43559 | Brad Lamberg | $29.99 |
| 43562 | Capital One Bank | $24,656.92 |
| 43563 | Consumers Energy | $368.18 |
| 43564 | Culligan Water Conditioning | $57.50 |
| 43565 | Delta Dental | $26.31 |
| 43566 | Dutch Brothers Construction | $16,950.00 |
| 43567 | Frontline Maintenance & Serv. | $32,160.50 |
| 43568 | Hall’s Septic | $340.00 |
| 43569 | Hastings Ace Hardware | $386.14 |
| 43570 | Jake Welch | $105.99 |
| 43571 | Jamar Technologies, Inc. | $9,555.00 |
| 43572 | JX Enterprises, Inc. | $181.51 |
| 43573 | Kimball Midwest | $96.95 |
| 43574 | Lakeland Asphalt Corp | $9,911.98 |
| 43575 | Lincoln National Life Ins | $219.26 |
| 43576 | Loomis, Ewert, Parsley, Davis | $74.00 |
| 43577 | M & K Quality Truck Center | $1,129.84 |
| 43578 | Michigan Turbo | $745.00 |
| 43579 | MyEyeDr DBA RX Optical | $104.50 |
| 43580 | Priority Health | $15,734.30 |
| Check Number | Vendor Name | Check Amount |
| 43581 | Purity Cylinder Gases Inc | $806.81 |
| 43582 | Randy Roush | $85.00 |
| 43583 | Spectrum Health – Pennock | $323.00 |
| 43584 | St. Regis Culvert Inc | $6,897.00 |
| 43585 | Superior Asphalt Inc | $1,820.00 |
| 43586 | The Daltons Inc. | $12,222.00 |
| 43587 | Todd Wenzel Buick GMC | $46,807.35 |
| 43588 | UniFirst Corporation | $312.16 |
| 43589 | Unum | $426.30 |
| 43590 | Van Manen Oil Company Inc. | $39,225.51 |
| 43591 | Verns Repair & Sport | $51.94 |
| 43592 | Warner Norcross & Judd LLP | $1,199.00 |
| 43593 | Yellow Rose Transport, Inc. | $62,640.82 |
| Total | $293,330.67 |
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Motion was made by Commissioner Fiala and seconded authorizing Bradley Lamberg to sign the Conflict Waiver for the 401K proposals with Warner Norcross + Judd LLP.
ROLL CALL: Yeas, Solmes, Fiala, & Dykstra
Nays, None
Motion Carried
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Motion was made by Commissioner Fiala and seconded to accept the Rutland Township Resolution for road work.
ROLL CALL: Yeas, Solmes, Fiala, & Dykstra
Nays, None
Motion Carried
WHEREAS, the Township Board is authorized to determine road projects to be completed within the township, and
WHEREAS, the Township Road Committee has met and is recommending the 4 year plan as it was presented to the Township and is attached to this Resolution. By the passing of this Resolution, Rutland Charter Township, does hereby agree to contract with the Barry County Road Commission for the sum of approximately $157,000.00 per year for four (4) years for the maintenance of our Township roads.
NOW THEREFORE BE IT RESOLVED that the Rutland Charter Township Board does hereby authorize the four (4) year contract with the Barry County Road Commission for the sum of approximately $157,000.00 per year for 4 years.
Motion was made by Commissioner Fiala and seconded to accept the Prairieville Township Resolution for road work.
ROLL CALL: Yeas, Solmes, Fiala, & Dykstra
Nays, None
Motion Carried
Motion Trustee DeVries, support Trustee Doster, to accept the Southgate Drive Special Assessment Roll as printed with actual costs pending: Roll call vote, all ayes: resolution passed unanimously.
A copy of Merlau Avenue Special Assessment District 2021-2 and Southgate Drive Road Improvement Project Special Assessment District No. 2021-1 was supplied to BCRC.
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Meeting adjourned at 7:45 A.M.
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Secretary Chairman
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