Author Archives: bcasey

May 21, 2019

 

 

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 21, 2019 was approved.

 

The minutes of May 7, 2019 were approved as printed.

______________________________________________________________________________

 

Motion was made and seconded to approve payroll for payment.

 

ROLL CALL:  Yeas, Solmes, Fiala, & Dykstra

Nays, None

Motion Carried

 

CHECK             NAME                                                                            AMOUNT

5/16/19                Barry County Road Commission                                    $112,179.17

 

______________________________________________________________________________

 

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

 

ROLL CALL:  Yeas, Solmes, Fiala, & Dykstra

Nays, None

Motion Carried

 

5/16/19

Check Number Vendor Name Check Amount
39822 Adam Nieland $30.00
39823 Ash N Trees $5,000.00
39824 Auto Image, Inc. $3,505.00
39825 Barbara Sue Hanneman $300.00
39826 Blue Care Network $18,652.86
39827 Brad Lamberg $223.79
39828 Brian Doninni $30.00
39832 Capital One Bank $11,483.64
39833 Chris BeBeau BCRC $243.33
39834 City Of Hastings $584.66
39835 Consumers Energy $16.63
39836 Fox Chevrolet Buick $111.54
39837 Frontline Maintenance & Serv. $6,822.32
39838 H.S.V. Redi-Mix $326.87
39839 Hall’s Septic $300.00
39840 Halliday Sand & Gravel $58,464.00
39841 Hammersmith Equipment Company $3,000.00
39842 Hanes GEO Components $520.00
39843 Hastings Ace Hardware $299.88
39844 Huizinga Rebuilding And Truck $1,294.01
39845 Joshua Estep $50.00
39846 KCI $829.54
39847 Ken Ost $120.00
39848 Kent County Health Department $32.00
39849 Kent Rubber Supply Co. $2,135.25
39850 Ketchum Machine Co $723.00
     
     
Check Number Vendor Name Check Amount
39851 Kimball Midwest $1,102.00
39852 Lakeland Asphalt Corp $1,177.61
39853 Mugen Construction, Inc. $98,511.45
39854 Purity Cylinder Gases Inc $193.38
39855 Rohr Gasoline Equipment, Inc. $144.35
39856 S & M Liquid Tirefill Inc $1,233.15
39857 Sand Man Trucking, Inc. $1,794.00
39858 Scott Civil Engineering Co $12,430.00
39859 Spectrum Health – Pennock $168.00
39860 Steve Hummer $25.00
39861 Steve Van $25.00
39862 The Huntington National Bank $500.00
39863 Tractor Supply Company $114.96
39864 Varipro Benefit Administrators $867.00
39865 Verizon Networkfleet, Inc. $2,027.65
39866 Western Michigan International $501.79
39867 Wyoming Asphalt Paving Co $23,460.27
39868 X-Cel Chemical Spec Co $80.92
Total $259,454.85

_____________________________________________________________________________

 

Stanley Aspinall from Swan Cove Road off of Jones Road came to the Board Meeting to continue to discuss, from the May 7, 2019 Board Meeting, the grading in a hole that the Road Commission took sand/gravel from in 1971.   The Commissioners told Mr. Aspinall that they just couldn’t spend tax payer’s money on a project that is 48 years old that did not have a contract that spelled out the details of the agreement.

 

Motion was made and seconded to deny the request from Mr. Aspinall to fill in a hole on his property.

 

ROLL CALL:  Yeas, Solmes, Fiala & Dykstra

Nays, None

Motion Carried

______________________________________________________________________________

 

Motion was made and seconded to accept Yankee Springs Township Resolution for Road Work.

 

ROLL CALL:  Yeas, Solmes, Fiala, & Dykstra

Nays, None

Motion Carried

 

Approve $25,000 for crack seal maintenance of subdivisions by the Road Commission.

 

Motion by Jansma with support from Knowles to approve $25,000 for crack seal maintenance of subdivisions by Road Commission and request for crack seal cost at township hall, fire station and park.

 

 

 

 

 

 

 

 

 

 

Motion was made and seconded to accept Baltimore Township Resolution for Road Work.

 

ROLL CALL:  Yeas, Solmes, Fiala, & Dykstra

Nays, None

Motion Carried

 

Township wide dust control – Trustee Ypma presented a report on dust control cost received from Barry County Road Commission.  Move by J. Ypma, supported by C. VanSycle to contract with BCRC for 1-year in the amount of approximately $21,000, (2) applications, for the year 2019.

______________________________________________________________________________

 

Motion was made and seconded to accept Maple Grove Township Resolution for Road Work.

 

ROLL CALL:  Yeas, Solmes, Fiala, & Dykstra

Nays, None

Motion Carried

 

By motion of Doug Westendorp 2nd by Ginger Cole, Maple Grove Township Board approves to spend $50,000.00 on gravel road improvement/maintenance for the 2019 summer, to be divided at road commission discretion.  Motion carried with all ayes.

 

______________________________________________________________________________

 

Motion was made and seconded to approve the purchase of two Hoists for the garage with the bid date to be set at management’s discretion.

 

ROLL CALL:  Yeas, Solmes, Fiala, & Dykstra

Nays, None

Motion Carried

______________________________________________________________________________

 

Motion was made and seconded to request reimbursement in the amount of $10,000.00 for payment made during the period of July 1, 2018 through June 30, 2019 to a licensed professional engineer employed by this Commission, in accordance with Sec. 12(2) of Act 51.

 

ROLL CALL:  Yeas, Solmes, Fiala, & Dykstra

Nays, None

Motion Carried

______________________________________________________________________________

 

Meeting adjourned at 8:00 A.M.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

_________________________________                   __________________________________

Secretary                                                                     Chairman

 

May 7, 2019

 

 

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 7, 2019 was approved.

 

The minutes of April 16, 2019 were approved as printed.

______________________________________________________________________________

 

Motion was made and seconded to approve payroll for payment.

 

ROLL CALL:  Yeas, Solmes, Fiala, & Dykstra

Nays, None

Motion Carried

 

CHECK             NAME                                                                            AMOUNT

4/17/19                Barry County Road Commission                                    $107,557.41

5/2/19                  Barry County Road Commission                                    $105,466.19

 

______________________________________________________________________________

 

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

 

ROLL CALL:  Yeas, Solmes, Fiala, & Dykstra

Nays, None

Motion Carried

 

4/17/19

Check Number Vendor Name Check Amount
39713 Barbara Sue Hanneman $100.00
39714 Beline Transportation Services $10.00
39715 Blue Care Network $18,652.86
39716 Burkey Sales & Service $378.18
39717 C Stoddard & Sons  Inc. $2,350.00
39720 Capital One Bank $15,001.62
39721 Carpenter Plumbing $50.00
39722 Chris BeBeau BCRC $222.04
39723 Consumers Energy $16.57
39724 County Road Association $442.62
39725 CSI/GEOTURF, Inc. $4,525.00
39726 F.G. Cheney Limestone Company $2,012.01
39727 Frontline Maintenance & Serv. $12,755.73
39728 H.S.V. Redi-Mix $1,165.35
39729 Hall’s Septic $525.00
39730 Hastings Banner $160.08
39731 J-Ad Graphics, Inc. $375.00
39732 Jake Welch $143.10
39733 Kentwood Office Furniture $1,024.00
39734 Lincoln National Life Ins $211.15
39735 LJ Fluid Power Inc $275.00
39736 Maxi Muffler Plus $40.00
39737 MCRCSIP $194,636.00
39738 Petersen Oil Inc $23,540.00
39739 Purity Cylinder Gases Inc $775.04
     
     
Check Number Vendor Name Check Amount
39740 Rex Ferris $274.58
39741 Riverside Farms & Trucking LLC $913.14
39742 Scott Bond $29.64
39743 Scott Civil Engineering Co $3,465.00
39744 Spencers Towing & Tire, Inc. $148.00
39745 Spotless Auto Lube & Wash $68.45
39746 Staples Advantage $272.80
39747 State Wire & Terminal $352.48
39748 Superior Asphalt Inc $8,260.00
39749 Tractor Supply Company $49.71
39750 Unum $423.15
39751 Varipro Benefit Administrators $867.00
39752 Verizon Networkfleet, Inc. $2,027.65
39753 Wayne Selby $100.00
39754 William Seaton $25.00
39755 Woodland Auto Body $614.90
39756 Wyoming Asphalt Paving Co $229.90
39757 Yellow Rose Transport, Inc. $4,267.90
Sub-Total $301,775.65
05/02/2019
Check Number Vendor Name Check Amount
39758 Action Traffic Maintenance Inc $22,620.50
39759 Advantage Plumbing & Drain LLC $1,000.00
39760 AIS Construction Equipment Corp $341,192.18
39761 Barbara Sue Hanneman $300.00
39762 Bert Keeler $380.00
39763 Brad Lamberg $80.00
39764 Brandy Casey $80.00
39768 Capital One Bank $31,112.29
39769 Charles Benedict $552.54
39770 Chris BeBeau $80.00
39771 Chris BeBeau BCRC $92.70
39772 Compass Minerals America $3,372.73
39773 Consumers Energy $4,120.61
39774 Creekside Vision Hearing $84.89
39775 CSI/GEOTURF, Inc. $4,500.00
39776 Culligan Water Conditioning $74.55
39777 D & K Truck Company $196.34
39778 Dic Craven $59.53
39779 Douglas Peck $80.00
39780 Etna Supply $1,534.00
39781 F.G. Cheney Limestone Company $1,359.28
39782 Frontline Maintenance & Serv. $4,780.00
39783 Gary Vandecar $604.71
39784 Gerald Cisler $552.54
39785 Hastings Ace Hardware $77.98
39786 Hastings Banner $311.52
39787 Jack Kineman $276.28
39788 Jake Welch $80.00
     
     
Check Number Vendor Name Check Amount
39789 Kendall Pranshka $276.28
39790 Kentwood Office Furniture $3,470.15
39791 Kimball Midwest $126.71
39792 Kraai Well Drilling $199.00
39793 Lakeland Asphalt Corp $16,667.10
39794 Larry Maupin $552.54
39795 Lawrence Barry $270.00
39796 LJ Fluid Power Inc $1,838.75
39797 Mark Weeks $340.00
39798 Michael R Kluck & Associates $330.00
39799 Milbocker & Sons Inc $47,025.72
39800 Mugen Construction, Inc. $4,023.00
39801 Patricia Wolf $276.28
39802 River City Reproductions $1,768.80
39803 Riverside Farms & Trucking LLC $616.90
39804 Robert Baines $59.53
39805 Robert Nagel $552.54
39806 Robert Richardson $80.00
39807 Robert Slocum $552.54
39808 Rohr Gasoline Equipment, Inc. $1,316.40
39809 Scott Bond $80.00
39810 Scott Schantz Jr. $30.00
39811 Sherwin Industries Inc $685.77
39812 Spectrum Health – Pennock $402.64
39813 State Of Michigan $16.41
39814 State Wire & Terminal $112.00
39815 SuperFleet MasterCard $75.00
39816 Superior Asphalt Inc $1,960.00
39817 Todd Wenzel Buick GMC $358,502.05
39818 Tom Chaffee $119.04
39819 Wayne Roush $276.28
39820 Wayne Selby $218.00
39821 Wyoming Asphalt Paving Co $7,060.83
Sub-Total $869,435.43
Total $1,171,211.08

_____________________________________________________________________________

 

Stanley Aspinall from Swan Cove Road off of Jones Road spoke to the Board about grading in a hole that the Road Commission took sand/gravel from in 1971.  Mr. Aspinall claimed Roy DeHaven agreed on a hand shake to level out the area whenever requested by Mr. Aspinall.  Mr. Aspinall has completed his personal projects from the borrow area and would now like the Road Commission to honor its end of the deal.

 

Motion was made and seconded to table the request.

 

ROLL CALL:  Yeas, Fiala & Dykstra

Nays, Solmes

Motion Carried

 

 

 

 

 

Motion was made and seconded that Marsh Road from Patterson Road Southeast to Wildwood Road will be a No Thru Truck Route and do hereby designate Wildwood Road from Marsh Road to Patterson Road and Patterson Road from Wildwood Road to Marsh Road as a Truck Route.      

 

ROLL CALL:  Yeas, Solmes, Fiala, & Dykstra

Nays, None

Motion Carried

______________________________________________________________________________

 

Bids for the Tree, Brush, and Limb Removal for the remaining 15 townships were opened at 8:00 A.M.

 

Bidder Name                                                  Amount

Frontline Maintenance & Services LLC         Township Group #1                $579,540.00

Township Group #2                $604,140.00

Township Group #3                $614,520.00

Township Group #4                $614,550.00

Township Group #5                $548,970.00

Total                                        $2,961,720.00

 

John Trierweiler                                              Township Group #1                $525,000.00

Township Group #2                $505,000.00

Township Group #3                $520,000.00

Township Group #4                $545,000.00

Township Group #5                $515,000.00

Total                                        $2,610,000.00

 

 

Discussion and questions were answered.  Mr. Trierweiler agreed to do Irving Township on a prorated basis.

 

Motion was made and seconded to allow staff to award some or all of the Tree, Brush, and Limb Removal project as determined by staff.

 

ROLL CALL:  Yeas, Solmes, Fiala, & Dykstra

Nays, None

Motion Carried

______________________________________________________________________________

 

Motion was made and seconded to accept Irving Township Resolution for Road Work.

 

ROLL CALL:  Yeas, Solmes, Fiala, & Dykstra

Nays, None

Motion Carried

 

Construction/Maintenance                  $24,745.00

Dust Control                                       $17,000.00

Gravel                                                 $62,000.00

Painting                                               $  5,023.00

Total                                                    $108,768.00

 

 

 

 

 

 

 

 

 

 

 

Motion was made and seconded to accept Thornapple Township Resolution for Road Work.

 

ROLL CALL:  Yeas, Solmes, Fiala, & Dykstra

Nays, None

Motion Carried

 

Project                                                                                    Township Funding

Dust Control                                                                           $15,100

This amount is to cover two (2) separate standard dust control applications to all Thornapple Township gravel roads except for the gravel sections of Moe Rd. Moe Rd. will receive three (3) double applications of dust control. All dust control to be applied at the convenience/discretion of the Barry County Road Commission (BCRC).

*Of this $15,100 amount, $2,100** will come from a Special Assessment to the residents of Moe Rd. to fund two (2) of the three (3) double applications of dust control.

**It is understood that this number could fluctuate dependent on the cost of the dust control product(s).

 

Gravel Road Repair                                                                $20,000

(To be used at the discretion of the BCRC to the best impact/benefit of Thornapple Township residents.  Thank you for considering Loop Road.)

______________________________________________________________________________

 

A petition with all landowners and two freeholders along Healy Road was presented to the Board to abandon Healy Road.

 

Motion was made and seconded to hereby determine and declare that it is in the best interest of the public to absolutely abandon and discontinue of Healy Road located in Barry County, Michigan, within section 36 of Baltimore Township. Beginning at Butler Road North to the end of Christine (Babcock) Ayers & Stewart Ayres property (1025’ +/- ).

 

ROLL CALL:  Yeas, Solmes, Fiala, & Dykstra

Nays, None

Motion Carried

______________________________________________________________________________

 

Motion was made and seconded to re-bid the sale of the Truck #700010 GMC 2019 GMC ¾ Ton Crew Cab 4×4 with a minimum bid of $41,000.00.

 

ROLL CALL:  Yeas, Solmes, Fiala, & Dykstra

Nays, None

Motion Carried

______________________________________________________________________________

 

Rob Richardson, Equipment Superintendent, and Doug Peck, Operations Engineering, updated the Board on the cost of the Cold Storage Building and the Breakroom.  New overhead door – estimated cost of $7,369.00, paving for the drive – estimated cost of $25,500.00 and electric – estimated cost of $13,500.00 is still needed to finish the Cold Storage Building.

 

Rob and Doug also spoke to the Board about the roof in the garage leaking.

 

Motion was made and seconded to approve the estimated cost of $43,369 to finish the Cold Storage Building.

 

ROLL CALL:  Yeas, Solmes, Fiala, & Dykstra

Nays, None

Motion Carried

 

 

 

 

 

Motion was made and seconded to approve taking bids to repair the roof for the garage.  Bid date will be set by management.

 

ROLL CALL:  Yeas, Solmes, Fiala, & Dykstra

Nays, None

Motion Carried

______________________________________________________________________________

 

Rob Richardson spoke to the Board about purchasing a Skidsteer, a Mini Excavator, and Tandem Axle Trucks.  .

 

Motion was made and seconded to approve the purchase of a Skidsteer, a Mini Excavator and (3) Tandem Axle Trucks.  Bid date or purchase through MiDeal or a similar site to be at Management’s discretion.

 

ROLL CALL:  Yeas, Solmes, Fiala, & Dykstra

Nays, None

Motion Carried

______________________________________________________________________________

 

Meeting adjourned at 9:50 A.M.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

_________________________________                   __________________________________

Secretary                                                                     Chairman

 

April 16, 2019

 

 

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 April 16, 2019 was approved.

 

The minutes of April 2, 2019 were approved as printed.

______________________________________________________________________________

 

Motion was made and seconded to approve payroll for payment.

 

ROLL CALL:  Yeas, Solmes, Fiala, & Dykstra

Nays, None

Motion Carried

 

CHECK             NAME                                                                            AMOUNT

4/4/19                  Barry County Road Commission                                    $106,763.32

 

______________________________________________________________________________

 

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

 

ROLL CALL:  Yeas, Solmes, Fiala, & Dykstra

Nays, None

Motion Carried

 

4/4/19

Check Number Vendor Name Check Amount
39657 Barbara Sue Hanneman $100.00
39658 Ben Byle $115.26
39659 Bert Keeler $380.00
39660 Brad Lamberg $80.00
39661 Brandy Casey $80.00
39662 Brian Doninni $30.00
39663 C E & A Professional Services $200.00
39664 C Stoddard & Sons  Inc. $100.00
39667 Capital One Bank $30,811.60
39668 Charles Benedict $552.54
39669 Chris BeBeau $80.00
39670 City Of Hastings $787.46
39671 Compass Minerals America $13,166.69
39672 Consumers Energy $446.16
39673 Court-Side Screen Printing $12.00
39674 Culligan Water Conditioning $55.55
39675 D & K Truck Company $195.33
39676 Dic Craven $59.53
39677 Douglas Peck $80.00
39678 Frontline Maintenance & Serv. $4,910.73
39679 Gary Vandecar $604.71
39680 Gerald Cisler $552.54
39681 Hall’s Septic $75.00
39682 Hastings Ace Hardware $101.75
39683 Hubbard Supply Company $20.75
39684 Jack Kineman $276.28
     
     
Check Number Vendor Name Check Amount
39685 Jake Welch $80.00
39686 Justin Frazer $105.99
39687 JX Enterprises, Inc. $446.99
39688 Kendall Pranshka $276.28
39689 Larry Maupin $552.54
39690 Lawrence Barry $270.00
39691 LJ Fluid Power Inc $210.00
39692 Mark Weeks $340.00
39693 Mike Hull $100.00
39694 Patricia Wolf $276.28
39695 Petersen Oil Inc $22,431.00
39696 Pressure Connections Corp $89.07
39697 Purity Cylinder Gases Inc $539.55
39698 Robert Baines $59.53
39699 Robert Nagel $552.54
39700 Robert Richardson $80.00
39701 Robert Slocum $552.54
39702 Scott Bond $80.00
39703 Scott Schantz Jr. $30.00
39704 Spectrum Health – Pennock $466.64
39705 Spotless Auto Lube & Wash $145.40
39706 State Wire & Terminal $353.45
39707 Superior Asphalt Inc $280.00
39708 Tom Chaffee $119.04
39709 Unum $423.15
39710 Verns Repair & Sport $47.00
39711 Wayne Roush $276.28
39712 Welton’s Heating & Cooling $286.36
$83,343.51

 

_____________________________________________________________________________

 

Dave DeHaan from Walker, Fluke, and Sheldon, PLC presented to the Board the 2018 Financial Statements.  Dave DeHaan reported that the Barry County Road Commission received an unmodified opinion or a “clean” opinion for the audit ending December 31, 2018.  This is considered the best or highest level the Road Commission could receive.

 

Motion was made and seconded to accept the 2018 Financial Statements.

 

ROLL CALL:  Yeas, Solmes, Fiala, & Dykstra

Nays, None

Motion Carried

______________________________________________________________________________

 

Motion was made and seconded authorizing Chairman Solmes to sign the 2018 Act 51 report.

 

ROLL CALL:  Yeas, Solmes, Fiala, & Dykstra

Nays, None

Motion Carried

 

 

 

 

Bids for the Concrete floor for the Cold Storage Building were opened at 10:30 A.M. on April 9, 2019.

 

Quantity Pay Item Unit Price Amount
Gale Briggs 250 cyd Furnish Only $121.00 $30,250
Gale Briggs 13,500 Sft Furnish,Place, Finish N/A N/A
Optional Additional item – Mid Range water reducer $6.00 $1,500
              Total $31,750
Epic Excavating Inc. 250 cyd Furnish Only $196.60 $49,150
13,500 Sft Furnish,Place, Finish $5.93 $80,150
                 
Mugen Const 250 cyd Furnish Only N/A N/A
13,500 Sft Furnish,Place, Finish $4.24 $57,240
                 
 
HSV 250 cyd Furnish Only $102.00 $25,500
Accurate 13,500 Sft Pour & Finish Only $1.35 $19,825
                 

 

Motion was made and seconded to award the Concrete Floor for the Cold Storage Building to HSV& Accurate.

 

ROLL CALL:  Yeas, Solmes, Fiala, & Dykstra

Nays, None

Motion Carried

______________________________________________________________________________

 

Material Bids were opened at 10:30 A.M. on April 10, 2019

 

Bituminous Mixtures:

 

Bid Items Units Wyoming Asphalt Paving Lakeland Asphalt Corp. Michigan Paving & Materials Superior Asphalt, Inc.
36A Picked up at the plant ton $54.00 $49.50 $54.50 $60.00
Trucking to NW quadrant ton $8.00 $11.25 $9.75 NO BID
Trucking to NE quadrant ton $8.00 $11.25 $11.75 NO BID
Trucking to SW quadrant ton $9.00 $11.25 $8.00 NO BID
Trucking to SE quadrant ton $9.00 $11.25 $9.75 NO BID

 

Motion was made and seconded to award the Bituminous Mixtures bid to all bidders and purchase in the best interest of the Barry County Road Commission.

 

ROLL CALL:  Yeas, Solmes, Fiala, & Dykstra

Nays, None

Motion Carried

 

 

 

Crack Sealing Blocks:

 

Bid Items Units GemSeal Ersco Construction Supply Bit Mat Products
Crafco Fiber #34250 PF III lb      
KT – 3405 Delivered lb     $0.620
KT – 3405 Picked Up lb     $0.600
3405 WR Meadows  Full Truck lb   $0.450  
3405 WR Meadows  Partial Truck lb   $0.480  
3405 Virgin Oil Jacket Right Point lb $0.515    
RP Polyfiber Firm lb $0.580    

 

Motion was made and seconded to award the Crack Sealing Block bid to all bidders and purchase in the best interest of the Barry County Road Commission.

 

ROLL CALL:  Yeas, Solmes, Fiala, & Dykstra

Nays, None

Motion Carried

______________________________________________________________________________

 

Dust Control:

 

Michigan S & M Great Lakes Chloride
  Chloride Liquid
Sales, LLC Tire Fill, Inc.
Mineral Well Brine Mineral Well Brine
Min % dust palliative 26.0%(W/V) 14.80% See Specs for Properties
Calcium Chloride 19.0% (W/V) 2.90%
Magnesium Chloride 3.0% (W/V) 2.90%
Other: 0.9% (W/V) 0.19%
Sodium Chloride Max 5.5% (W/V) 9.61%
Specific gravity 1.256 1.23
Notes 9,500 gal min load  
  Net 30    
 
Assyria No Bid $0.110
Baltimore $0.200 $0.130
Barry No Bid $0.125
Carlton No Bid $0.140 (38%) $0.534 – (42%) $0.573
Castleton $0.200 $0.145 (38%) $0.534 – (42%) $0.573
Hope $0.200 $0.145
Irving $0.200 $0.145
Johnstown No Bid $0.145 (38%) $0.534 – (42%) $0.573
Maple Grove $0.200 $0.145
Orangeville $0.200 $0.145
Prairieville No Bid $0.135
Thornapple $0.200 $0.145 (38%) $0.534 – (42%) $0.573
Woodland $0.200 $0.145 (38%) $0.534 – (42%) $0.573
Yankee Springs No Bid $0.135

 

 

Motion was made and seconded to award the Dust Control bid to all bidders and purchase in the best interest of the Township.

 

ROLL CALL:  Yeas, Solmes, Fiala, & Dykstra

Nays, None

Motion Carried

______________________________________________________________________________

 

Culverts:

 

Bid Items Units Contech ES Jensen Bridge Cadillac Culvert St. Regis Culvert Advanced Drainage Northern Concrete Core and Main
12″ 16ga CMP – 2oz Zinc-Galv ft $8.50 $6.30 $6.35 $6.22 NO BID NO BID NO BID
12″x12″ Band 2oz Zinc-Galv ea $16.25 $9.45 $10.50 $10.30 NO BID NO BID NO BID
15″ 16ga CMP – Aluminized ea $11.50 $9.18 $8.80 $8.60 NO BID NO BID NO BID
15″X12″ Band – Aluminized ea $23.00 $13.68 $14.50 $14.25 NO BID NO BID NO BID
18″ 16ga CMP – Aluminized ea $14.25 $10.48 $10.54 $10.80 NO BID NO BID NO BID
18″X24″ Band – Aluminized ea $28.50 $20.96 $20.39 $24.30 NO BID NO BID NO BID
24″ 14ga CMP – Aluminized ea $22.80 $18.25 $18.05 $13.68 NO BID NO BID NO BID
24″X24″ Band – Aluminized ea $45.60 $36.50 $36.00 $30.78 NO BID NO BID NO BID
12″ SLCPP ea NO BID NO BID NO BID $4.80 $4.29 NO BID $4.29
12″ SLCPP – Split Coupler ea NO BID NO BID NO BID $13.24 $5.49 NO BID $5.49
15″ SLCPP ea NO BID NO BID NO BID $6.15 $5.64 NO BID $5.64
15″ SLCPP – Split Coupler ea NO BID NO BID NO BID $20.00 $8.44 NO BID $8.44
18″ SLCPP ea NO BID NO BID NO BID $9.10 $8.39 NO BID $8.39
18″ SLCPP – Split Coupler ea NO BID NO BID NO BID $28.10 $11.12 NO BID $11.12
24″ SLCPP ea NO BID NO BID NO BID $14.80 $13.49 NO BID $13.49
24″ SLCPP – Split Coupler ea NO BID NO BID NO BID $49.53 $17.36 NO BID $17.36
Concrete Class III              
12″   ft           $9.96 $9.96
15″   ft           $13.25 $13.25
18″   ft           $16.50 $16.50
24″   ft           $24.50 $24.50
SLCPP 12″ X 30′ ea NO BID NO BID NO BID NO BID $4.29 NO BID NO BID
   
Northern Concrete – 10% deduction if picked up.
Cadillac Culvert – 1% 10, Net 30, Less than full truck freight will be added.  Prices firm for 90 days.
St. Regis – Prices firm for 90 days.
Advance Drain – Loads less than $5,000 freight will be added
Contech – Prices good for 120 days, subject to changes in raw mat cost.

 

 

 

 

Motion was made and seconded to award the Culvert bid for SLCPP 12” x 30’ to Advanced Drain.  Galvanized and Aluminized to St. Regis Culvert and the plastic and concrete to purchase in the best interest of the Road Commission.  Quotes will still be taken for larger sizes.

 

ROLL CALL:  Yeas, Solmes, Fiala, & Dykstra

Nays, None

Motion Carried

______________________________________________________________________________

 

Scraper Blades:

 

Bid Items Units Winter Eq. Willoughby, OH Wear Parts Equip. Nordik     Blades Nordik     Blades Truck & Trailer Dutton, MI Truck & Trailer Dutton, MI St Regis Culvert Inc.
3/4″x8″x72″                   SCRAPER BLADES   Delv. Only Delv. Only Delivered Picked Up Delv. Only Picked Up Picked Up
  Dbl bvl Alt           & Delivered
QTY: 250-500                
3 Months ea $99.74 $149.33 $88.39 $74.28 $117.13 $112.09 $96.60
6 Months ea $99.74 $152.50 $88.39 $74.28 $117.13 $112.09 No Bid
12 Months ea $105.98 $160.26 $88.39 $74.28 $121.81 $116.57 No Bid
QTY: 500-1000                
3 Months ea $99.74 $149.33 $84.87 $74.28 No Bid No Bid $96.60
6 Months ea $99.74 $152.50 $84.87 $74.28 No Bid No Bid No Bid
12 Months ea $105.98 $160.26 $84.87 $74.28 No Bid No Bid No Bid
QTY: 1000-1500                
3 Months ea $99.74 $149.33 $84.87 $74.28 No Bid No Bid $96.60
6 Months ea $99.74 $152.50 $84.87 $74.28 No Bid No Bid No Bid
12 Months ea $105.98 $160.26 $84.87 $74.28 No Bid No Bid No Bid
QTY: 1500-2000                
3 Months ea $99.74 $149.33 $84.87 $74.28 No Bid No Bid $96.60
6 Months ea $99.74 $152.50 $84.87 $74.28 No Bid No Bid No Bid
12 Months ea $105.98 $160.26 $84.87 $74.28 No Bid No Bid No Bid
Bid Items Units Winter Eq. Willoughby, OH Wear Parts Equip. Nordik     Blades Nordik     Blades Truck & Trailer Dutton, MI Truck & Trailer Dutton, MI St Regis Culvert Inc.
3/4″x8″x72″                  SERRATED BLADES   Delv. Only Delv. Only PU or Del PU or Del Delv. Only Picked Up Picked Up
              & Delivered
QTY: 0-250                
3 Months ea $112.52 $116.50 $88.74 $87.18 $117.13 $112.09 $127.44
6 Months ea $112.52 $119.21 $88.74 $87.18 $117.13 $112.09 No Bid
12 Months ea $119.55 $125.02 $88.74 $87.18 $121.81 $116.57 No Bid
QTY: 250-500                
3 Months ea $112.52 $116.50 $88.74 $87.18 No Bid No Bid $127.44
6 Months ea $112.52 $119.21 $88.74 $87.18 No Bid No Bid No Bid
12 Months ea $119.55 $125.02 $88.74 $87.18 No Bid No Bid No Bid
                 
                 
                 
                 
QTY: 500-1000                
3 Months ea $112.52 $116.50 $85.55 $87.18 No Bid No Bid $127.44
6 Months ea $112.52 $119.21 $85.55 $87.18 No Bid No Bid No Bid
12 Months ea $119.55 $125.02 $85.55 $87.18 No Bid No Bid No Bid
QTY: 1000-1500                
3 Months ea $112.52 $116.50 $85.55 $87.18 No Bid No Bid $127.44
6 Months ea $112.52 $119.21 $85.55 $87.18 No Bid No Bid No Bid
12 Months ea $119.55 $125.02 $85.55 $87.18 No Bid No Bid No Bid
Bid Items Units Winter Eq. Willoughby, OH Wear Parts Equip. Nordik     Blades Nordik     Blades Truck & Trailer Dutton, MI Truck & Trailer Dutton, MI St Regis Culvert Inc.
3/4″x8″x84″                         GRADER BLADES   Delv. Only Delv. Only PU or Del PU or Del Delv. Only Picked Up Picked Up
  DBL Bevel           & Delivered
QTY: 1-50                
3 Months ea $116.36 $174.18 $103.13 $86.66 $132.85 $126.29 $112.70
6 Months ea $116.36 $178.23 $103.13 $86.66 $132.85 $126.29 No Bid
12 Months ea $123.64 $186.93 $103.13 $86.66 $138.16 $131.34 No Bid
QTY: 50-100                
3 Months ea $116.36 $174.18 $103.13 $86.66 No Bid No Bid $112.70
6 Months ea $116.36 $178.23 $103.13 $86.66 No Bid No Bid No Bid
12 Months ea $123.64 $186.93 $103.13 $86.66 No Bid No Bid No Bid
QTY: 100 – 500                
3 Months ea $116.36 $174.18 $101.76 $86.66 No Bid No Bid $112.70
6 Months ea $116.36 $178.23 $101.76 $86.66 No Bid No Bid No Bid
12 Months ea $123.64 $186.93 $101.76 $86.66 No Bid No Bid No Bid
QTY: 500-1000                
3 Months ea $116.36 $174.18 $99.01 $86.66 No Bid No Bid $112.70
6 Months ea $116.36 $178.23 $99.01 $86.66 No Bid No Bid No Bid
12 Months ea $123.64 $186.93 $99.01 $86.66 No Bid No Bid No Bid
Winter Eq – Delv 5 week. Min $5,000 – $120 freight for orders under $5,000 – No Bid for P.U.
St Regis – Prices Firm  for 30 days from Bid Date
Truck & Trailer 3 and 6 Month good till Sept 4, 2019.   For 12 month price is good till March 5, 2020
Wear Parts & Equipment – 3 month bid good through 7/10/19, 6 month bid good 7/11/19 – 10/10/19, 12 month bid good 10/11/ /19 – 4/10/20

 

Motion was made and seconded to award Scraper Blade bid to Nordik Blades.

 

ROLL CALL:  Yeas, Solmes, Fiala, & Dykstra

Nays, None

Motion Carried

 

 

 

 

 

 

 

Motion was made and seconded, WHEREAS, the County Road Commission for Barry County has four bridges that are in need of repair/replacement due to their poor physical condition.  The bridges in order of priority are:

 

  1. SN 566 – Barger Rd over Mud Creek, Replacement
  2. SN 13954 – Jordan Rd over Little Thornapple River, Replacement
  3. SN 553 – Coats Grove Rd over Mud Creek, Preventative Maintenance
  4. SN 558 – Charlton Park Rd over Thornapple River, Preventative Maintenance
  5. SN 571 – McCann Rd over Thornapple River, Preventative Maintenance

 

WHEREAS, the County Road Commission for Barry County has reviewed the applications requesting funds for the construction cost of replacing said bridges.  Furthermore, the County Road Commission of Barry County understands that they:

  • Must pay five percent of the as-bid construction cost and the entire cost of all engineering services and right of way.
  • Must agree to have sufficient funds to pay their share of the costs for construction in fiscal year 2022.

NOW, THEREFORE, BE IT RESOLVED that the County Road Commission for Barry County hereby approves the filing of the said application with the Michigan Department of Transportation requesting funds through their local bridge program for the repair/replacement of the four bridges. Further that we are actively seeking their participation in the repair/replacement of the bridges.

 

ROLL CALL:  Yeas, Solmes, Fiala, & Dykstra

Nays, None

Motion Carried

______________________________________________________________________________

 

Motion was made and seconded to accept Johnstown Township Resolution for Road Work.

 

ROLL CALL:  Yeas, Solmes, Fiala, & Dykstra

Nays, None

Motion Carried

 

Resolution #2019-03-04 – Road Repairs – Johnstown Township

 

WHEREAS, the following is a formal record of action taken by the governing body of Johnstown Township (the “Municipality”) with respect to the annual budget adoption for April 1, 2019 to March 31, 2020 to allocate to road repairs and the resolution is hereby adopted:

 

NOW, THEREFORE, BE IT RESOLVED that: Johnstown Township has adopted and approved the following road repairs in Johnstown Township to be completed by the Barry County Road Commission.

 

Road Name                                                    Per Recommendation                       Twp Cost

Gravel                                                                                                                         $24,000.00

Pavement Markings                                        Per Recommendation                          $  3,294.00

Dust Control – Est. cost for 2 application      20.15 mi Single, 10.75 mi Double      $12,000.00

Total                                                    $39,294.00

______________________________________________________________________________

 

Motion was made and seconded to accept Hope Township Resolution for Road Work.

 

ROLL CALL:  Yeas, Solmes, Fiala, & Dykstra

Nays, None

Motion Carried

 

The Hope Township Board of Trustees has approved the Road Commission’s four year plan that you proposed for road repairs & maintenance with the following payments:  $150,000 for each of four years 2019, 2020, 2021 and 2022.  This will include gravel and dust control.

 

 

 

 

Dave Schurr from 11930 Lakeway Drive spoke to the Board about Lakeway Drive not being where the plat map shows the road should be due to a tree that causes cars to go around it and shifting where the road is.   This situation has caused him to lose some of his property and his ability to install a car port.   The Board discussed the situation with Mr. Schurr.  Even if the tree was removed the road would not be moved due to other hindrances being built over the years and would not be put where the plat map states it should be.  The Board advised him to go to Planning and Zoning in his Township for input on what could be done with the road in its current position.

______________________________________________________________________________

 

Rob Richardson, Equipment Superintendent, spoke to the Board about updating our radios.

 

Motion was made and seconded to purchase Motorola Radios and Base Stations for the garage and office through the MiDeal and have Crouch Communications install them for a total cost of $258,513.00.

 

ROLL CALL:  Yeas, Solmes, Fiala, & Dykstra

Nays, None

Motion Carried

______________________________________________________________________________

 

The Vegetation Removal bid currently being done in Barry Township was discussed.  The Board decided to continue with this tree removal project and bid the remaining 15 townships.

 

Motion was made and seconded to take bids on Tree, Brush, and Limb Removal in the remaining 15 Townships.  Bid date and time is to be set at Management’s discretion.

 

ROLL CALL:  Yeas, Solmes, Fiala, & Dykstra

Nays, None

Motion Carried

______________________________________________________________________________

 

Meeting adjourned at 9:20 A.M.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

_________________________________                   __________________________________

Secretary                                                                     Chairman

 

April 2, 2019

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 April 2, 2019 was approved.

The minutes of March 5, 2019 were approved as printed.

______________________________________________________________________________

Motion was made and seconded to approve payroll for payment.

     ROLL CALL:  Yeas, Solmes, Fiala, & Dykstra

                               Nays, None

                               Motion Carried

CHECK             NAME                                                                            AMOUNT

3/7/19                  Barry County Road Commission                                    $102,315.01

3/21/19                Barry County Road Commission                                    $101,498.37

______________________________________________________________________________

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

     ROLL CALL:  Yeas, Solmes, Fiala, & Dykstra

                               Nays, None

                               Motion Carried

3/7/19

Check Number Vendor Name Check Amount
39546 Advantage Plumbing & Drain LLC $220.00
39547 Barbara Sue Hanneman $100.00
39548 Bert Keeler $380.00
39549 Brad Lamberg $80.00
39550 Brandy Casey $80.00
39553 Capital One Bank $11,799.73
39554 Charles Benedict $552.54
39555 Chris BeBeau $80.00
39556 Chris BeBeau BCRC $83.76
39557 City Of Hastings $1,260.66
39558 Compass Minerals America $49,562.47
39559 Consumers Energy $559.64
39560 Culligan Water Conditioning $69.20
39561 D & K Truck Company $428.94
39562 Dic Craven $59.53
39563 Douglas Peck $80.00
39564 Dutch Brothers Construction $36,700.00
39565 F.D. Lake Company $82.52
39566 Gary Vandecar $604.71
39567 Gerald Cisler $552.54
39568 Gordon Gasper $25.00
39569 Hall’s Septic $75.00
39570 Hastings Ace Hardware $55.96
39571 Jack Kineman $276.28
39572 Jake Welch $80.00
     
     
Check Number Vendor Name Check Amount
39573 Kendall Pranshka $276.28
39574 Larry Maupin $552.54
39575 Lawrence Barry $270.00
39576 LJ Fluid Power Inc $297.26
39577 Mark Weeks $340.00
39578 Mary Schumacher $25.00
39579 Michigan Dept Of Agricult $145.00
39580 Mike Hull $156.84
39581 Miller Farm Repair $25.00
39582 Mitch Thorton $25.00
39583 Patricia Wolf $276.28
39584 Precision Computer Solutions $306.00
39585 Reynolds Heritage Land $320.00
39586 Ridderman Oil $21,191.22
39587 Robert Baines $59.53
39588 Robert Nagel $552.54
39589 Robert Richardson $80.00
39590 Robert Slocum $552.54
39591 Rohr Gasoline Equipment, Inc. $79.14
39592 S & M Liquid Tirefill Inc $976.20
39593 Scott Bond $80.00
39594 Spectrum Health – Pennock $300.64
39595 Spencers Towing & Tire, Inc. $239.00
39596 SuperFleet MasterCard $196.31
39597 Superior Asphalt Inc $700.00
39598 Tammy LaLone $25.00
39599 Tom Chaffee $119.04
39600 Wayne Roush $552.54
39601 William Johnston $125.00
39602 Frontline Maintenance & Serv. $7,610.13
Sub-Total $140,302.51
03/21/2019
Check Number Vendor Name Check Amount
39603 Advantage Plumbing & Drain LLC $450.00
39604 Barbara Sue Hanneman $100.00
39605 Barry County Payroll Account $42.30
39606 Ben Byle $356.20
39607 Blue Care Network $18,652.86
39608 Brad Lamberg $1,090.00
39612 Capital One Bank $29,459.51
39613 Carpenter Gravel Inc $877.15
39614 Chris BeBeau BCRC $270.60
39615 Compass Minerals America $13,225.10
39616 Consumers Energy $6,688.55
39617 Corrigan Enterprises $334.98
39618 Culligan Water Conditioning $55.55
39619 Cynthia McIntosh $25.00
39620 D & K Truck Company $406.73
39621 David Kilmer $71.00
     
     
Check Number Vendor Name Check Amount
39622 Dee & Luann Bigelow $25.00
39623 Dutch Brothers Construction $46,942.35
39624 Fenimore Johnson $25.00
39625 Fidelity Investments $678.53
39626 Georgina Hill $25.00
39627 Grand Rental Station $231.48
39628 Hall’s Septic $233.00
39629 Hastings Ace Hardware $35.57
39630 John Deere Financial $151.50
39631 Jolie Ellis $25.00
39632 Julie Heinrich $25.00
39633 Kelly Fuels Inc $270.12
39634 Kimball Midwest $91.73
39635 Lincoln National Life Ins $211.15
39636 MacAllister Rentals $1,583.23
39637 Michael R Kluck & Associates $165.00
39638 Mugen Construction, Inc. $57,746.70
39639 Municipal Supply Co $127.60
39640 Nick Tobolic $25.00
39641 Overhead Door Co $421.60
39642 Paul W. French $25.00
39643 Robert & Brent Goede $25.00
39644 Robert Foster $25.00
39645 Rohr Gasoline Equipment, Inc. $1,218.38
39646 Ruby & Mike Rubley $25.00
39647 Scobb Campbell $25.00
39648 Scott Civil Engineering Co $8,055.00
39649 Sherry Agostinelli $25.00
39650 Spectrum Health – Pennock $113.00
39651 Thomas Musser $25.00
39652 Tom Martin $25.00
39653 Total Funds $71.67
39654 Varipro Benefit Administrators $867.00
39655 Verizon Networkfleet, Inc. $2,027.65
39656 Verns Repair & Sport $95.49
Sub-Total $193,793.28
Total $334,095.79

_____________________________________________________________________________

Motion was made and seconded to accept Orangeville Township Resolution for Road Work.

     ROLL CALL:  Yeas, Solmes, Fiala, & Dykstra

                               Nays, None

                               Motion Carried

Motion Clerk Risner to approve Barry County Road Commission 4-Year Plan budget of $185,000 per year 2019 – 2022.  Support Trustee Perino.

Surety Bonding for Employees and Michigan County Road Commission Self Insurance Pool (MCRCSIP) Fidelity Insurance was discussed.  A $2,000 Surety Bond coverage costs $100 per employee per year through a local insurance agent.  $25,000 employee coverage through Fidelity Insurance from MCRCSIP covers employees for $125 per year.  A request is to be sent to the Barry County Board of Commissioners to approve the Barry County Road Commission to purchase Fidelity Insurance coverage from Michigan County Road Commission Self-Insurance Pool (MCRCSIP) in lieu of Surety Bonds. 

______________________________________________________________________________

Motion was made and seconded to adopt the Disposing of BCRC Property Policy and Flow Chart and to place it in the BCRC Policy book.

     ROLL CALL:  Yeas, Solmes, Fiala, & Dykstra

                               Nays, None

                               Motion Carried

______________________________________________________________________________

Motion was made and seconded to adopt the 2019 Budget Amendment #1.

     ROLL CALL:  Yeas, Solmes, Fiala, & Dykstra

                               Nays, None

                               Motion Carried

Amended
Revenues BUDGET Amendment Budget
M.V.H.F. 7,781,087 -373,671 7,407,416
Other State Funds 0 459,497 459,497
Federal Funds 1,019,552 170,504 1,190,056
Critical Bridge 0 0
County Appropriations 11,334 11,334
Township Contributions 904,530 75,779 980,309
Other Governmental Contributions 0 47,966 47,966
Other Contributions 0 2,653 2,653
Salvage Sales 5,000 5,000
Miscellaneous Sales 2,000 2,000
Interest Earned 6,000 6,000
Property Rentals 9,300 9,300
Equipment Rentals 2,670,000   2,670,000
Handling Charges 300 300
Purchase Discounts 1,500   1,500
Gain/Loss Disp. Of Equipment 170,000 295,000 465,000
Depreciation & Depletion 975,000   75,000 1,050,000
Equipment Retirements 0 0
Installment Leases 0 0
Trade-In Allowances 0 0
Permit Fees 40,000 40,000
Bond Proceeds 0 0
Refunds 100,000 100,000
Total Revenues 13,695,603 752,728 14,448,331
Expenditures  
Primary Construction 0 0
Local Construction 0 0
Primary Preservation 600,000 -275,000 325,000
Local Preservation 555,000 12,160 567,160
Primary Routine Maintenance 1,968,959 -79,495 1,889,464
Local Routine Maintenance 4,969,742 -199,130 4,770,612
Equipment Expense Direct 1,621,983   155,727 1,777,710
Equipment Expense Indirect 443,309   94,202 537,511
Equipment Expense Operating 310,000   -10,000 300,000
Distributive Expense 1,477,150   193,987 1,671,137
Administrative Expense 520,000   520,000
Capital Expense 752,460   691,454 1,443,914
           
           
Budget Amendment #1 Cont.          
           
  Budget   Amendment   Amended Budget
Note Payments 477,000   477,000
Other Units of Government 0   0
Total Expenditures 13,695,603 583,905 14,279,508
Budgeted Net Revenues (Exp) 0 168,823 168,823
Projected Fund Balance Prior Year 4,667,293 -2,870,975 1,796,318
Projected Fund Balance 4,667,293 1,965,141

______________________________________________________________________________

Motion was made and seconded to sign agreement with SME out of Grand Rapids, Michigan for material testing in 2019.

     ROLL CALL:  Yeas, Solmes, Fiala, & Dykstra

                               Nays, None

                               Motion Carried

______________________________________________________________________________

Meeting adjourned at 9:05 A.M.

_________________________________                   __________________________________

Secretary                                                                     Chairman

 

March 5, 2019

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 March 5, 2019 was approved.

The minutes of February 19, 2019 were approved as printed.

______________________________________________________________________________

Motion was made and seconded to approve payroll for payment.

     ROLL CALL:  Yeas, Solmes, Fiala, & Dykstra

                               Nays, None

                               Motion Carried

CHECK             NAME                                                                            AMOUNT

2/21/19                Barry County Road Commission                                    $122,233.75

______________________________________________________________________________

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

     ROLL CALL:  Yeas, Solmes, Fiala, & Dykstra

                               Nays, None

                               Motion Carried

2/21/19

Check Number Vendor Name Check Amount
39494 Adams Remco Inc $646.59
39495 Andrea Helmer $25.00
39496 Barb Palmer $25.00
39497 Barbara Sue Hanneman $100.00
39498 Barry Co Chamber Of Comm $125.00
39499 Barry County $19,290.00
39500 Blue Care Network $18,652.86
39501 Brian Heath $119.60
39505 Capital One Bank $25,129.81
39506 Chris BeBeau BCRC $233.08
39507 Compass Minerals America $52,832.15
39508 Connie Lynch $25.00
39509 Consumers Energy $8,283.50
39510 County Rd Association Self Ins $26,686.49
39511 Creekside Vision Hearing $100.00
39512 D & K Truck Company $67.29
39513 Delta College $260.00
39514 Floyd’s Electric Service Inc $345.00
39515 Fox Chevrolet Buick $160.56
39516 Hall’s Septic $233.00
39517 Huizinga Rebuilding And Truck $335.49
39518 Hurless Machine Shop, Inc. $374.20
39519 Keizer Electric LLC $172.00
39520 Kelly Fuels Inc $136.33
39521 Kent County Health Department $72.00
39522 Kent Oil Company, Inc. $323.15
     
     
Check Number Vendor Name Check Amount
39523 Ketchum Machine Co $572.00
39524 Lee Johnson $25.00
39525 Lincoln National Life Ins $226.60
39526 Michael R Kluck & Associates $49.50
39527 Mike Keeler $127.19
39528 Mugen Construction, Inc. $55,636.40
39529 Pressure Connections Corp $265.71
39530 Ridderman Oil $18,312.66
39531 Rutland Charter Township $2,673.00
39532 S & M Liquid Tirefill Inc $1,905.60
39533 Scott Civil Engineering Co $5,420.00
39534 Spectrum Health – Pennock $108.00
39535 Spencers Towing & Tire, Inc. $199.00
39536 Spotless Auto Lube & Wash $136.90
39537 State Wire & Terminal $487.17
39538 Studio AIM $2,044.76
39539 Superior Asphalt Inc $280.00
39540 Total Funds $41.00
39541 Tractor Supply Company $7.49
39542 Unum $846.30
39543 Varipro Benefit Administrators $867.00
39544 Verizon Networkfleet, Inc. $2,027.65
39545 Wayne Halferty $25.00
Total  $247,037.03

_____________________________________________________________________________

Bonding and Fidelity Coverage through MCRCSIP was discussed.

_____________________________________________________________________________

Motion was made and seconded to cancel the Board Meeting of March 19, 2019.

     ROLL CALL:  Yeas, Solmes, Fiala, & Dykstra

                               Nays, None

                               Motion Carried

______________________________________________________________________________

Meeting adjourned at 8:05 A.M.

_________________________________                   __________________________________

Secretary                                                                     Chairman

 

Gravel Road Update

We realize the gravel roads are in tough shape right now. With the freeze, thaw, rain, freeze, snow cycles we have had, it has made up keeping them very difficult. Our gravel piles are frozen solid. Often in the winter we will fill the holes with gravel knowing that it will inevitably blow out but it’s a temporary fix. We can’t even do that right now. As soon as Mother Nature allows us to we will address them with a fury. Please lower your speeds and use caution for the near future. Thanks for your understanding!!!

 

February 19, 2019

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.

______________________________________________________________________________

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

______________________________________________________________________________

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

_____________________________________________________________________________

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

_____________________________________________________________________________

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

______________________________________________________________________________

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

______________________________________________________________________________

Meeting adjourned at 8:40 A.M.

_________________________________                   __________________________________

Secretary                                                                     Chairman

 

February 5, 2019

 

 

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.

______________________________________________________________________________

 

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

______________________________________________________________________________

 

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

_____________________________________________________________________________

 

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

______________________________________________________________________________

 

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.

______________________________________________________________________________

 

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

______________________________________________________________________________

 

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.

______________________________________________________________________________

 

Meeting adjourned at 8:30 A.M.

 

 

 

 

 

_________________________________                   __________________________________

Secretary                                                                     Chairman

 

January 15, 2019

 

 

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

 

December 28, 2018

 

 

The special 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 December 28, 2018 was approved.

 

The minutes of December 18, 2018 were approved as printed.

______________________________________________________________________________

 

Motion was made and seconded to approve payroll for payment.

 

ROLL CALL:  Yeas, Solmes, Fiala, & Dykstra

Nays, None

Motion Carried

 

CHECK             NAME                                                                            AMOUNT

12/27/18              Barry County Road Commission                                    $100,438.35

______________________________________________________________________________

 

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

 

ROLL CALL:  Yeas, Solmes, Fiala, & Dykstra

Nays, None

Motion Carried

 

12/27/18

Check Number Vendor Name Check Amount
39305 Barbara Sue Hanneman $300.00
39306 Brent Cisler $59.37
39307 Burkey Sales & Service $684.36
39308 Calhoun Foundry Company, Inc. $8,219.55
39312 Capital One Bank $28,405.55
39313 City Of Hastings $9,688.53
39314 Consumers Energy $7,254.95
39315 Culligan Water Conditioning $55.55
39316 Desine, Inc. $200.00
39317 F.G. Cheney Limestone Company $2,597.88
39318 Floyd’s Electric Service Inc $235.00
39319 Frank M Fiala $666.54
39320 Frontline Maintenance & Serv. $5,663.42
39321 Hastings Ace Hardware $120.22
39322 J & H Oil Company $19,152.80
39323 John Deere Financial $860.58
39324 LJ Fluid Power Inc $377.00
39325 Midwest Arborist Supplies $1,145.77
39326 Mika, Meyers, Beckett & Jones $864.00
39327 Mike Hull $56.71
39328 Municipal Supply Co $713.70
39329 Overhead Door Co $1,222.42
39330 Randy Roush $121.60
39331 Robert W. Ledlow $50.00
39332 Rutland Charter Township $1,227.40
39333 Terry Cappon $356.20
     
     
Check Number Vendor Name Check Amount
39334 Total Funds $571.67
39335 Unum $423.15
39336 Verns Repair & Sport $986.01
39337 Woodland Auto Body $748.00
39338 Yellow Rose Transport, Inc. $10,203.29
Total $103,231.22

_____________________________________________________________________________

 

Motion was made and seconded to adopt the 2018 Budget Amendment #3.

 

ROLL CALL:  Yeas, Solmes, Fiala, & Dykstra

Nays, None

Motion Carried

Amended
Revenues BUDGET Amendment Budget
M.V.H.F. 7,281,374 244,250 7,525,624
Other State Funds 1,185,362 738,680 1,924,042
Federal Funds 961,475 -332,359 629,116
Critical Bridge 0 0
County Appropriations 11,334 11,334
Township Contributions 1,883,103 -12,162 1,870,941
Other Governmental Contributions 112,691 55,194 167,885
Other Contributions 4,768 2,381 7,149
Salvage Sales 6,000 245 6,245
Miscellaneous Sales 800 718 1,518
Interest Earned 12,000 -1,250 10,750
Property Rentals 8,800 8,800
Equipment Rentals 2,667,000   -41,941 2,625,059
Handling Charges 120 360 480
Purchase Discounts 1,500   135 1,635
Gain/Loss Disp. Of Equipment 196,398 71,505 267,903
Depreciation & Depletion 975,000   67,927 1,042,927
Equipment Retirements 219,872 207 220,079
Installment Leases 0 0
Trade-In Allowances 0 0
Permit Fees 40,000 -2,000 38,000
Bond Proceeds 0 0
Refunds 75,472 9,370 84,842
Total Revenues 15,643,069 801,260 16,444,329
Expenditures  
Primary Construction 0 1,000 1,000
Local Construction 0 0
Primary Preservation 3,247,491 210,262 3,457,753
Local Preservation 691,630 143,108 834,738
Primary Routine Maintenance 3,995,767 217,495 4,213,262
Local Routine Maintenance 3,686,701 717,594 4,404,295
Equipment Expense Direct 1,677,126   422,877 2,100,003
Equipment Expense Indirect 488,000   142,702 630,702
Equipment Expense Operating 350,000   30,000 380,000
Distributive Expense 1,796,770   -1,796,770 0
Administrative Expense 525,000   -59,100 465,900
Capital Expense 1,822,974   203,000 2,025,974
Note Payments 431,084   431,084
Other Units of Government 107,680   11,925 119,605
Total Expenditures 18,820,223 244,093 19,064,316
Budgeted Net Revenues (Exp) -3,177,154 557,167 -2,619,987
Projected Fund Balance Prior Year 4,667,293 4,667,293
Projected Fund Balance 1,490,139 2,047,306

 

 

 

The 2019 Budget Public Hearing was opened up to the public at 7:50 A.M.

 

The Public Hearing was closed at 7:51 A.M.

 

Motion was made and seconded to adopt the 2019 Budget as presented.

 

ROLL CALL:  Yeas, Solmes, Fiala, & Dykstra

Nays, None

Motion Carried

 

 

Revenues BUDGET
M.V.H.F. 7,781,087
Other State Funds 0
Federal Funds 1,019,552
Critical Bridge 0
County Appropriations 11,334
Township Contributions 904,530
Other Governmental Contributions 0
Other Contributions 0
Salvage Sales 5,000
Miscellaneous Sales 2,000
Interest Earned 6,000
Property Rentals 9,300
Equipment Rentals 2,670,000
Handling Charges 300
Purchase Discounts 1,500
Gain/Loss Disp. Of Equipment 170,000
Depreciation & Depletion 975,000
Equipment Retirements 0
Installment Leases 0
Trade-In Allowances 0
Permit Fees 40,000
Bond Proceeds 0
Refunds 100,000
Total Revenues 13,695,603
Expenditures
Primary Construction 0
Local Construction 0
Primary Preservation 600,000
Local Preservation 555,000
Primary Routine Maintenance 1,968,959
Local Routine Maintenance 4,969,742
Equipment Expense Direct 1,621,983
Equipment Expense Indirect 443,309
Equipment Expense Operating 310,000
Distributive Expense 1,477,150
Administrative Expense 520,000
Capital Expense 752,460
Note Payments 477,000
Other Units of Government 0
Total Expenditures 13,695,603
Budgeted Net Revenues (Exp) 0
Projected Fund Balance Prior Year 1,490,139
Projected Fund Balance 1,490,139

 

 

 

 

 

 

 

 

Committed funds were discussed.  At this time there are no funds Committed.

 

Motion was made and seconded to commit $500,000 for Real Estate.  This is accordance with the Barry County Road Commission Fund Balance Policy.

 

ROLL CALL:  Yeas, Solmes, Fiala, & Dykstra

Nays, None

Motion Carried

______________________________________________________________________________

 

Meeting adjourned at 8:30 A.M.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

_________________________________                   __________________________________

Secretary                                                                     Chairman