The regular meeting of the Barry County Road Commission was called to order by Secretary Gary Vandecar at 3:00 P.M.
Members present: Fiala, Dykstra, Solmes and Managing Director Bradley Lamberg.
The floor was opened up for nominations for Chairman.
Commissioner Solmes nominated Frank Fiala for Chairman.
Motion was made and seconded that the nominations for Chairman be closed and vote for Frank Fiala as Chairman.
ROLL CALL: Yeas, Fiala, Solmes, & Dykstra
Nays, None
Motion Carried
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The meeting was turned over to Chairman Fiala.
The floor was opened up for nominations for Vice-Chairman.
Commissioner Dykstra nominated David Solmes for Vice-Chairman.
Motion was made and seconded that the nominations for Vice-Chairman be closed and vote for David Solmes as Vice Chairman.
ROLL CALL: Yeas, Fiala, Solmes, & Dykstra
Nays, None
Motion Carried
______________________________________________________________________________
Commissioner Fiala appointed himself to serve on the Solid Waste Board and Vice-Chairman Solmes to serve on the Economic and Development Board for 2012.
______________________________________________________________________________
The agenda for January 3, 2012 was approved.
The minutes of December 28, 2011 were approved as printed.
______________________________________________________________________________
Motion was made and seconded to approve payroll for payment.
ROLL CALL: Yeas, Fiala, Solmes, & Dykstra
Nays, None
Motion Carried
CHECK NAME AMOUNT
Barry County Road Commission $78,385.39
______________________________________________________________________________
Motion was made and seconded to approve the bills for payment.
ROLL CALL: Yeas, Fiala, Solmes, & Dykstra
Nays, None
Motion Carried
Check Name Amount
| 29239 | ALEXANDER HAMILTON INSTITUTE INC |
34.75 |
|||||||||||||||||
| 29240 | ALRO STEEL CORPORATION |
163.22 |
|||||||||||||||||
| 29241 | AMERICAN EXPRESS |
186.49 |
|||||||||||||||||
|
Check |
Name |
Amount |
|||||||||||||||||
| 29242 | ARISTOCHEM, INC |
696.00 |
|||||||||||||||||
| 29243 | ARROW UNIFORM |
67.50 |
|||||||||||||||||
| 29244 | BARRY COUNTY LUMBER |
3.98 |
|||||||||||||||||
| 29245 | BRAD LAMBERG |
570.22 |
|||||||||||||||||
| 29246 | BRIAN HEATH |
366.01 |
|||||||||||||||||
| 29247 | BURKEY SALES & SERVICE |
306.55 |
|||||||||||||||||
| 29248 | CARDMEMBER SERVICE |
99.37 |
|||||||||||||||||
| 29249 | COGENT CIVIL ENGINEERING INC |
2,840.00 |
|||||||||||||||||
| 29250 | CONSUMERS ENERGY |
5,407.69 |
|||||||||||||||||
| 29251 | CUMMINS BRIDGEWAY LLC |
45.73 |
|||||||||||||||||
| 29252 | DAVID SOLMES |
178.71 |
|||||||||||||||||
| 29253 | DIGITAL HIGHWAY |
24.99 |
|||||||||||||||||
| 29254 | EARTHLINK BUSINESS |
168.19 |
|||||||||||||||||
| 29255 | ED KOEHN FORD |
51.31 |
|||||||||||||||||
| 29256 | FASTENAL COMPANY |
977.01 |
|||||||||||||||||
| 29257 | FIDELITY INVESTMENTS |
375.00 |
|||||||||||||||||
| 29258 | FILLMORE EQUIPMENT, INC |
7.56 |
|||||||||||||||||
| 29259 | FIRE EXTINGUISHER SERVICE |
213.90 |
|||||||||||||||||
| 29260 | FLOYD’S ELECTRIC SERVICE INC |
278.00 |
|||||||||||||||||
| 29261 | FREIGHTLINER OF GRAND RAPIDS |
16,336.69 |
|||||||||||||||||
| 29262 | CHRIS BEBEAU BCRC |
51.82 |
|||||||||||||||||
| 29263 | HALLIDAY SAND & GRAVEL |
135,902.87 |
|||||||||||||||||
| 29264 | HASTINGS ACE HARDWARE |
319.99 |
|||||||||||||||||
| 29265 | HIGHWAY IMPROVEMENT CO |
10,161.00 |
|||||||||||||||||
| 29266 | LAKELAND ASPHALT CORP |
2,341.56 |
|||||||||||||||||
| 29267 | LINCOLN NATIONAL LIFE INSURANCE CO |
127.60 |
|||||||||||||||||
| 29268 | LYDEN OIL COMPNAY |
1,269.05 |
|||||||||||||||||
| 29269 | MANUFACTURES SUPPLY COMPANY |
123.95 |
|||||||||||||||||
| 29270 | MAXI MUFFLER PLUS |
442.12 |
|||||||||||||||||
| 29271 | MEEKHOF TIRE SALES & SERVICE |
3,408.20 |
|||||||||||||||||
| 29272 | MICHIGAN CAT |
437.74 |
|||||||||||||||||
| 29273 | MICHAEL R KLUCK & ASSOCIATES |
49.50 |
|||||||||||||||||
| 29274 | MUNICIPAL SUPPLY CO |
552.00 |
|||||||||||||||||
| 29275 | NAPA AUTO PARTS |
556.91 |
|||||||||||||||||
| 29276 | PURITY CYLINDER GASES INC |
202.36 |
|||||||||||||||||
| 29277 | ROAD EQUIPMENT PARTS |
1,201.84 |
|||||||||||||||||
| 29278 | SHELL CREDIT CARD CENTER |
145.29 |
|||||||||||||||||
| 29279 | SPENCERS TOWING & TIRE, INC. |
70.50 |
|||||||||||||||||
| 29280 | TRACTOR SUPPLY COMPANY |
92.43 |
|||||||||||||||||
| 29281 | UNUM |
302.40 |
|||||||||||||||||
| 29282 | USPS-HASLER |
300.00 |
|||||||||||||||||
| 29283 | VERNS REPAIR & SPORT |
451.91 |
|||||||||||||||||
| Checks Listed |
187,909.91 |
||||||||||||||||||
______________________________________________________________________________
Leave time policy for exempt employees was discussed and adopted by the Board. The policy will be included with all other policies in the next policy manual.
Copy of policy in Board Minutes Letter and Petitions File.
______________________________________________________________________________
Meeting adjourned at 4:45 P.M.
_________________________________ __________________________________
Chairman Secretary
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