February 2, 2010

The regular meeting of the Barry County Road Commission was called to order at 4:00 P.M. by Chairman Fiala.

Members present:  Fiala, Dykstra, Solmes and Managing Director Bradley Lamberg.

The agenda for February 2, 2010 was approved.

The minutes of January 19, 2010 were approved as printed.

______________________________________________________________________________

Motion was made and seconded to approve payroll for payment.

ROLL CALL:  Yeas, Fiala, Dykstra, & Solmes

Nays, None

Motion Carried

CHECK NAME AMOUNT

Barry County Road Commission                                    $79,095.41

______________________________________________________________________________

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

ROLL CALL:  Yeas, Fiala, Dykstra, & Solmes

Nays, None

Motion Carried

Check Name Amount

26111 ALEXANDER WALDEN 552.54
26112 ALRO STEEL CORPORATION 161.09
26113 AMERICAN MESSAGING 10.41
26114 ARROW UNIFORM 57.38
26115 ASR HEALTH BENEFITS 89.60
26116 BARRY COUNTY LUMBER 666.09
26117 BEN’S TECH SUPPLY 379.22
26118 BERT KEELER 380.00
26119 BRAD LAMBERG 131.63
26120 BRIAN HEATH 225.25
26121 CHARLES BENEDICT 552.54
26122 COGITATE INC 90.00
26123 CONSUMERS ENERGY 11,644.55
26124 D & M MACHINE DIVISION INC 300.00
26125 DIAMOND PROPANE LLC 177.43
26126 DIC CRAVEN 250.54
26127 DUANE WINDES 32.81
26128 EGLTECH 49.50
26129 FASTENAL COMPANY 41.39
26130 FIDELITY INVESTMENTS 6,561.43
26131 FITZPATRICK’S 275.00
26132 CHRIS BEBEAU BCRC 197.99
26133 GEIGER PRINTERS 388.00
26134 GERALD CISLER 552.54
26135 GUARDIAN ALARM COMPANY 64.64
26136 HASTINGS ACE HARDWARE 134.27
26137 HEATHER SMITH 30.00
26138 HOWARD HOSTETLER 552.54
26139 HUGH MCPHERSON 125.28
26140 JACK KINEMAN 552.54
26141 J-AD GRAPHICS,INC. 5.00
26142 JENNIFER MILLER 195.80
26143 KENNETH HURLESS 552.54
26144 KENNETH PRANSHKA 552.54
26145 KENDALL PRANSHKA 125.28
26146 LARRY MAUPIN 75.51
26147 LAWRENCE BARRY 270.00
26148 LAWSON PRODUCTS, INC 170.81
26149 LINCOLN NATIONAL LIFE INSURANCE CO 126.90

Check

Name

Amount

26150 M&K QUALITY TRUCK CENTER 108.24
26151 MANUFACTURES SUPPLY COMPANY 349.18
26152 MARK WEEKS 96.65
26153 MAXI MUFFLER PLUS 296.82
26154 MEEKHOF TIRE & SERVICE INC 4,965.84
26155 MICHIGAN CHLORIDE SALES LLC 1,317.25
26156 MICHAEL R KLUCK & ASSOCIATES 43.50
26157 MIDWEST ARBORIST SUPPLIES 468.20
26158 MIKA, MEYERS, BECKETT & JONES 3,472.00
26159 NAPA AUTO PARTS 882.55
26160 NEAL’S TRUCK PARTS 167.67
26161 ONE COMMUNICATIONS 168.84
26162 PATRICIA WOLF 276.28
26163 PAUL PRANSHKA 552.54
26164 PROFESSIONAL BENEFITS SERVICES 906.00
26165 PURITY CYLINDER GASES INC 444.34
26166 RAGAN COMMUNICATIONS 29.95
26167 RICHARD RAYMOND 552.54
26168 ROAD EQUIPMENT PARTS 68.87
26169 ROBERT BAINES 250.54
26170 ROBERT NAGEL 552.54
26171 ROBERT SLOCUM 604.71
26172 ROTTMAN SALES INC 588.75
26173 SCOTT CIVIL ENGINEERING COMPANY 4,000.00
26174 SECURITY LOCK & SAFE 442.00
26175 SEIF CHEVROLET, BUICK & PONTIAC INC 113.07
26176 SPEEDWAY SUPER AMERICA LLC 25.34
26177 THE STATE CHEMICAL MFG CO 105.20
26178 STATE WIRE & TERMINAL 247.15
26179 TRUCK & TRAILER SPECIALTIES 1,993.17
26180 VERNS REPAIR & SPORT 28.44
26181 VESCO OIL CORPORATION 308.95
26182 WALKER, FLUKE, & SHELDON PLC 1,900.00
26183 WAYNE ROUSH 552.54
26184 WINZER CORPORATION 670.00
26185 WYRICK COMPANY 162.00
Checks Listed 55,012.24

______________________________________________________________________________

Motion was made and seconded to approve the following changes to the 2010 County Wide Certification:

Add 0.01 Mile of Reese Road in Hope Township, Section 29-32; Map #7.  To correct error.

Remove 0.08 Mile of Greggs Crossing Road in Castleton Township, Section 28-33; Map #5.  To correct error.

Remove 0.22 Mile of Oakridge Drive in Prairieville Township; Section 6; Map #6.  To correct error.

Remove 0.01 Mile of Boniface Drive in Prairieville Township; Section 6; Map #6.  To correct error.

Add 0.11 Mile of Bayou Court in Yankee Springs Township; Section 30; Map #30.  New Plat.

Remove 3.13 Mile of Finkbeiner Road in Thornapple Township; Section 15, 16, 17, 18, 19, 20, 21 & 22; Map #14.  Remove from local Certification.

Add 3.52 Mile of Finkbeiner Road in Thornapple Township; Section 15, 16, 17, 18, 19, 20, 21 & 22; Map #14.  Add to Primary Certification.

ROLL CALL:  Yeas, Fiala, Dykstra, & Solmes

Nays, None

Motion Carried

Motion was made and seconded to authorize Chairman Fiala to sign the annual Act 51 Certification Maps to be sent to the Michigan Department of Transportation.

ROLL CALL:  Yeas, Fiala, Dykstra, & Solmes

Nays, None

Motion Carried

______________________________________________________________________________

Motion was made and seconded to approve the Board to sign the Finkbeiner Road Plans Phase II.

ROLL CALL:  Yeas, Fiala, Dykstra, & Solmes

Nays, None

Motion Carried

______________________________________________________________________________

Motion was made and seconded that the Barry County Road Commissioners be excluded from participation in the 401K Pension Plan.

ROLL CALL:  Yeas, Fiala, Dykstra, & Solmes

Nays, None

Motion Carried

______________________________________________________________________________

Meeting adjourned at 4:20 P.M.

_________________________________                   __________________________________

Chairman                                                                     Secretary

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