January 19, 2016

 

 

The regular meeting of the Barry County Road Commission was called to order by Secretary Chris BeBeau at 7:30 A.M.

 

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

 

Chairman of the Board was discussed.

 

The floor was opened up for nominations for Chairman.

 

Commissioner Dykstra 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

______________________________________________________________________________

 

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 2016.

______________________________________________________________________________

 

The agenda for January 19, 2016 was approved.

 

The minutes of December 31, 2015 were approved as printed.

______________________________________________________________________________

 

Motion was made and seconded that the regular Board Meetings will be held on the 1^st and 3^rd Tuesday of each month at 7:30 A.M.

 

ROLL CALL:  Yeas, Fiala, Solmes, & Dykstra

Nays, None

Motion Carried

 

______________________________________________________________________________

 

Motion was made and seconded to approve payroll for payment.

 

ROLL CALL:  Yeas, Fiala, Solmes, & Dykstra

Nays, None

Motion Carried

 

CHECK             NAME                                                                            AMOUNT

1/14/16                Barry County Road Commission                                    $94,342.91

 

 

 

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

 

ROLL CALL:  Yeas, Fiala, Solmes, & Dykstra

Nays, None

Motion Carried

 

  Check                      Name                                                                 Amount

1/14/16

35396		American Express			731.09
35397		AIS Const Equip Corp			166.45
35398		Alta Construction Equipment			120.05
35400		American Express			83,363.11
35401		Battle Creek Health Systems,			291.60
35402		Bert Keeler			380.00
35403		Brad Lamberg			80.00
35404		Brandy Casey			220.34
35405		Burkey Sales & Service			21.88
35406		Charles Benedict			552.54
35407		Chris BeBeau			80.00
35408		City Of Hastings			593.18
35409		Consumers Energy			12.72
35410		Dic Craven			163.54
35411		Douglas Peck			80.00
35412		Floyd’s Electric Service Inc			245.00
35413		Gary Vandecar			604.71
35414		Gerald Cisler			552.54
35415		Guardian Alarm Company			93.44
35416		Hastings Ace Hardware			689.98
35417		Hastings Banner			118.80
35418		Howard Hostetler			552.54
35419		Hubbard Supply Company			117.79
35420		Jack Kineman			552.54
35421		Jake Welch			80.00
35422		Kathie Dunn			25.00
35423		Kendall Pranshka			276.28
35424		Kenneth Hurless			276.28
35425		Lake Michigan Credit Union			2,298.59
35426		Larry Maupin			604.71
35427		Lawrence Barry			270.00
35428		Les’s Sanitary Service			100.00
35429		Manpower of Hastings			577.60
35430		Mark Weeks			340.00
35431		Merlex Computer Repair			2,897.50
35432		Michigan Kenworth			13.58
35433		Mike Hull			148.40
35434		Mike Lucks			68.00
35435		Patricia Wolf			276.28
35436		Pennock Health Services			920.00
35437		Precision Computer Solutions			8,083.00
35438		Priority Health			19,824.65
35439		Professional Benefits Services			583.50
35440		Purity Cylinder Gases Inc			513.63
35441		Radio Communications Inc.			1,551.00
35442		Richard Raymond			552.54
35443		Road Equipment Parts			315.52
35444		Robert Baines			81.78
Check		Name			Amount
35445		Robert Nagel			552.54
35446		Robert Richardson			80.00
35447		Robert Slocum			552.54
35448		Rohr Gasoline Equipment, Inc.			1,750.00
35449		Scott Bond			80.00
35450		Scott Schantz Jr.			30.00
35451		Spotless Auto Lube & Wash			68.45
35452		Target Insyght			1,500.00
35453		Tractor Supply Company			259.98
35454		Truck & Trailer Specialties			618.35
35455		United Bank			25,419.90
35456		Unum			328.91
35457		Wayne Roush			552.54
					162,854.89

_____________________________________________________________________________

 

Motion was made and seconded

 

WHEREAS, Governor Snyder signed into law, with immediate, effect Public Act 269 (Senate Bill 571) despite wide spread calls for a veto of this bill, including from members of his own party; and

 

WHEREAS, both the Michigan Senate and the Michigan House of Representatives passed Senate Bill 571 late into the night of December 16, 2015, just prior to recessing for the year; and

 

 WHEREAS, one of the last minute amendments made to Senate Bill 571, without the knowledge of the County Road Association of Michigan or other local government organization, and approved without any public testimony or awareness, was the new language inserted into Section 57, subsection (3); and

 

WHEREAS, this new law prohibits a public body, or a person acting for a public body, from using public funds or resources for the purpose of communicating any information to the electorate regarding a local ballot question that is to appear on the ballot, within 60 days of an election, and

 

WHEREAS, this law places an immediate gag order on entities with ballot questions on the March 8 ballot and every election thereafter; and

 

WHEREAS, county elected and appointed officials have a civic and legal duty to the residents of their communities to fully inform them regarding the issues placed before them, upon which they may exercise their constitutional right to vote; and

 

 WHEREAS, existing laws, including the former language in Section 57, and decades of guidance from the Michigan Secretary of State, already prohibit the use of public funds to advocate for or against ballot issues; and

 

WHEREAS, existing laws already provided for an allowance for elected and appointed officials to express their views without fear of violating the act; and

 

WHEREAS, because the new law bans only communication on local ballot issues, it creates inconsistent treatment of statewide ballot questions versus local initiatives; and

 

WHEREAS, there are substantial questions regarding the constitutionality and legality of the new law, including a possible ban on freedom of speech;

 

 

 

 

 

NOW, THEREFORE, BE IT RESOLVED, that the Barry County Road Commission calls for an immediate repeal of the new language in Section 57, subsection (3) of PA 269 of 2016; and

 

 NOW, THEREFORE, BE IT FINALLY RESOLVED, that a copy of this Resolution be forwarded to the county’s state representatives in the Michigan House of Representatives and the Michigan Senate.

 

ROLL CALL:  Yeas, Fiala, Solmes, & Dykstra

Nays, None

Motion Carried

______________________________________________________________________________

 

Motion was made and seconded to cancel the Board Meeting of February 2, 2016.

 

ROLL CALL:  Yeas, Fiala, Solmes, & Dykstra

Nays, None

Motion Carried

______________________________________________________________________________

 

Meeting adjourned at 8:45 A.M.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

_________________________________                   __________________________________

Chairman                                                                     Secretary

December 31, 2014

 

 

The regular meeting of the Barry County Road Commission was called to order at 8:00 A.M. by Chairman Fiala

 

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

 

The agenda for December 31, 2014 was approved.

 

The minutes of December 2, 2014 were approved.

______________________________________________________________________________

 

Motion was made and seconded to approve payroll for payment.

 

ROLL CALL:  Yeas, Fiala, Solmes, & Dykstra

Nays, None

Motion Carried

 

CHECK             NAME                                                                            AMOUNT

12/4/14                Barry County Road Commission                                    $84,378.17

12/18/14              Barry County Road Commission                                    $80,386.85

12/31/14              Barry County Road Commission                                    $78,576.98

 

______________________________________________________________________________

 

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

 

ROLL CALL:  Yeas, Fiala, Solmes, & Dykstra

Nays, None

Motion Carried

 

  Check                          Name                                                                   Amount

12/4/14

33933	Adams Remco Inc	233.53
33934	American Express	5,742.08
33935	Bert Keeler	380.00
33936	Brad Lamberg	80.00
33937	Brandy Casey	80.00
33938	CARDMEMBER SERVICE	101.07
33939	Charles Benedict	552.54
33940	Chris BeBeau	80.00
33941	City Of Hastings	387.70
33942	Consumers Energy	4,018.31
33943	County Road Association	650.00
33944	Dic Craven	173.54
33945	Douglas Peck	80.00
33946	F.D. Lake Company	180.00
33947	Gary Vandecar	604.71
33948	Geiger Printers	1,090.54
33949	Gerald Cisler	552.54
33950	Guardian Alarm Company	93.44
33951	Hastings Ace Hardware	178.88
33952	Howard Hostetler	552.54
33953	ISERV	312.80
33954	Jack Kineman	552.54
33955	Jake Welch	80.00
33956	Jim Raulston	32.50
33957	Kendall Pranshka	276.28
Check		Name			Amount
33958	Kenneth Hurless	276.28
33959	Kenneth Pranshka	276.28
33960	Kent Oil Company, Inc.	34,457.25
33961	Larry Maupin	604.71
33962	Lawrence Barry	270.00
33963	Manpower of Hastings	548.72
33964	Mark Weeks	340.00
33965	Patricia Wolf	276.28
33966	Priority Health	17,046.32
33967	Purity Cylinder Gases Inc	76.26
33968	Richard Raymond	552.54
33969	Road Equipment Parts	460.99
33970	Robert Baines	86.78
33971	Robert Nagel	552.54
33972	Robert Richardson	80.00
33973	Robert Slocum	552.54
33974	Scott Bond	80.00
33975	Scott Schantz Jr.	30.00
33976	Shell Credit Card Center	366.24
33977	Speedway Super America LLC		85.05
33978	State Wire & Terminal	246.67
33979	Tom Chaffee	25.00
33980	Truck & Trailer Specialties	433.69
33981	Waste Management Of Mi	264.00
33982	Wayne Roush	552.54
Sub-Total	75,606.22
12/09/2014
33984	American Express	53,927.43
12/18/2014
33985	AIS Const Equip Corp	67.20
33986	Alta Construction Equipment		3,749.79
33987	American Express	63,381.20
33988	Barry Co Chamber Of Comm		125.00
33989	Barry County Payroll Account		64.10
33990	Beaver Research Company	237.84
33991	Brandy Casey	176.56
33992	Charlton Park	7,618.12
33993	Chris BeBeau	361.09
33994	Chris BeBeau BCRC	251.68
33995	Consumers Energy	14.87
33996	County Rd Association Self Ins		6,909.00
33997	County Road Association	1,113.00
33998	Donald Johnson Jr.	1,200.00
33999	Dornbos Sign & Safety Inc	212.82
34000	F.D. Lake Company	500.00
34001	Halliday Sand & Gravel	2,560.00
34002	Hastings Banner	33.52
34003	Industrial Battery Warehouse		959.16
34004	Josh McConnon	200.00
34005	Lakeland Asphalt Corp	756.50
34006	Lyden Oil Company	2,584.24
34007	Maxi Muffler Plus	311.36
34008	Merlex Computer Repair	140.00
Check		Name			Amount
34009	Michigan Cat	189.55
34010	Nashville Construction Company		8,346.25
34011	Pennock Health Services	253.00
34012	Purity Cylinder Gases Inc	268.57
34013	Road Equipment Parts	1,209.73
34014	Russ Yarger	200.00
34015	State Of Michigan	636.96
34016	Tobias High Tensile Fence, LLC		649.30
34017	Tractor Supply Company	43.17
34018	Truck & Trailer Specialties	2,960.92
34019	Verns Repair & Sport	741.82
34020	Wykstra Oil Company	84.30
34021	Sheridan Realty & Auction Co	3,080.00
Sub-Total	112,190.62
12/30/2014
34022	AIS Const Equip Corp	3,048.33
34023	Ais Construction Equipment Corp		291,409.00
34024	Alta Construction Equipment		76.63
34027	American Express	25,275.64
34028	Aristochem, Inc	752.70
34029	Beaver Research Company	243.00
34030	Cardmember Service	265.00
34031	Chris BeBeau BCRC	157.10
34032	Consumers Energy	7,362.46
34033	County Road Association	80.00
34034	David Solmes	156.80
34035	Frank M Fiala	479.92
34036	Goldworthys Marathon	44.37
34037	Hastings Ace Hardware	590.60
34038	IRS – Taxes	275.40
34039	Merlex Computer Repair	490.00
34040	Michael R Kluck & Associates		264.00
34041	Pressure Connections Corp	140.00
34042	Purity Cylinder Gases Inc	35.75
34043	Road Equipment Parts	976.21
34044	Scott Bond	32.50
34045	Scott Bustance	95.36
34046	Shell Credit Card Center	58.44
34047	State Of Michigan	16.44
34048	State Of Michigan	270.00
34049	State Wire & Terminal	288.67
34050	The State Chemical Mfg Co	226.10
34051	Tractor Supply Company	118.41
34052	USF Holland Inc.	94.62
34053	Verns Repair & Sport	1,372.95
Sub-Total	334,696.40
Total	576,420.67

 

 

 

 

 

 

 

 

Motion was made and seconded to adopt the 2014 Budget Amendment #3.

 

ROLL CALL:  Yeas, Fiala, Solmes, & Dykstra

Nays, None

Motion Carried

 

 

Amended
Revenues	Budget	Amendment	Budget
M.V.H.F.	4,704,385	44,305	4,748,690
Other State Funds	336,652	142,329	478,981
Federal Funds	238,778		238,778
Critical Bridge	0	0
County Appropriations	11,334	11,334
Township Contributions	2,159,441	306,122	2,465,563
Other Governmental Contributions	209,632	313,956	523,588
Other Contributions	414	76	490
Salvage Sales	6,000	2,850	8,850
Miscellaneous Sales	3,700	-1,161	2,539
Interest Earned	20,000	-12,750	7,250
Property Rentals	8,800		8,800
Equipment Rentals	2,200,000	-155,000	2,045,000
Handling Charges	120	60	180
Purchase Discounts	2,200	334	2,534
Gain/Loss Disp. Of Equipment	37,064		37,064
Depreciation & Depletion	300,000	40,000	340,000
Equipment Retirements	72,066			72,066
Installment Leases	0	0
Trade-In Allowances	0	0
Permit Fees	25,000	1,608	26,608
Bond Proceeds	0	0
Refunds	162,092	-11,990	150,102
Total Revenues	10,497,678	670,739	11,168,417
Expenditures
Primary Construction	48,070	5,260	53,330
Local Construction	114,012	48,798	162,810
Primary Preservation	12,133	4,533	16,666
Local Preservation	130,336	83,714	214,050
Primary Routine Maintenance	2,200,000	450,000	2,650,000
Local Routine Maintenance	2,927,781	373,219	3,301,000
Equipment Expense Direct	1,052,951	221,049	1,274,000
Equipment Expense Indirect	405,397	59,487	464,884
Equipment Expense Operating	490,000	-42,200	447,800
Distributive Expense	1,454,984	-1,454,984	0
Administrative Expense	538,755	-35,955	502,800
Capital Expense	1,311,712	-840,133	471,579
Note Payments	0	0
Other Units of Government	79,146	10,754	89,900
Total Expenditures	10,765,277	-1,116,458	9,648,819
Budgeted Net Revenues (Exp)	-267,599	1,787,197	1,519,598
Projected Fund Balance Prior Year	2,841,537		2,841,537
Projected Fund Balance	2,573,938	4,361,135

 

 

 

 

 

 

 

 

 

 

The following bids were opened on December 9, 2014:

Signs	Rocal Inc                Frankfort , Ohio
30″ Stop	$31.44
36″ Stop	$45.27
36″ Yield	$21.62
24″x30″ Speed Limit	$25.15
30″ Warning	$31.44
36″ Warning	$45.27
48″x24″ Target Arrow	$40.24
18″x24″ Chevron	$15.09
30″ Stop Ahead-Symbol	$36.44
36″ Stop Ahead-Symbol	$50.27
18″ Advisory Speed	$11.32
9″x24″ Road Name Blank	$11.22
9″x30″ Road Name Blank	$14.02
9″x36″ Road Name Blank	$16.83
9″x42″ Road Name Blank	$19.64
Total	415.26

 

Motion was made and seconded to reject the bid and rebid at a later date.

 

ROLL CALL:  Yeas, Fiala, Solmes, & Dykstra

Nays, None

Motion Carried

______________________________________________________________________________

 

Erosion Control	HD Supply Waterworks              Kentwood, MI	CSI Geoturf, Inc.                   Byron Center, MI	Hanes Geo Components Wyoming, MI
Silt Fence 24″x100′ – 1,000 ft	$181.00	$160.00	$170.80
Silt Fence 36″x 100′ – 1000 ft	$254.00	$270.00	$270.00
2 Layer Straw Blanket  – 5,000 syd	$1,300.00	$1,300.00	$1,250.00
Nonwoven Geotextile 8oz – 5,000 syd	$4,700.00	$4,450.00	$4,600.00
$6,435.00	$6,180.00	$6,290.80

 

Motion was made and seconded to award the 2015 Erosion Control bid to CSI Geoturf, Inc.

 

ROLL CALL:  Yeas, Fiala, Solmes, & Dykstra

Nays, None

Motion Carried

 

Cleaning Supplies	Fastenal, Hastings, MI	All American Poly, Piscataway, NJ 08854	P.B. Gast                   Grand Rapids, MI
Toilet Bowl Cleaner		$53.19	$0.00	$18.36
Units per case		12		12
Two Ply Toilet Tissue		$75.00	$0.00	$32.69
Units per case		80		96
Natural Multi-Fold Towels		$31.08	$0.00	$15.88
Units per case		16		4000ct
Natural Hard Wound Towels		$34.16	$0.00	$18.60
Units per case		6		6/800 ft
Pop Up Wipes		$18.28	$0.00	$32.94
Units per case		1		8/100 each
Waterless Hand Wipes		$32.15	$0.00	$60.48
Units per case		6		6/72
Powdered Hand Soap		$93.30	$0.00	$50.90
Units per case		10		10/case
Aerosol  Glass Cleaner		$19.56	$0.00	$23.52
Units per case		12		12
22 Mil Can Liner 43″X48″		$29.49	$18.69	$23.04
Units per case		150	100	150
Floor Cleaner Deg., Mopping		$40.10	$0.00	$29.36
Gallon		4		4
Liquid Antibacterial Soap		$41.16	$0.00	$23.96
Gallon		4		4
36′ Broom w/Handle & Case		$29.38	$0.00	$29.24
Each
Windshield Washer Solvent		$72.70-$127.49	$0.00	No Bid
55gal
Laundry Detergent		$33.86	$0.00	$42.90
50Lb		40LB
Eco- Friendly Cleaner/Deg.		$544.26	$0.00	$183.68
55gal
Total		$1,074.97	$18.69	$585.55

 

 

Motion was made and seconded to award the 2015 Cleaning Supply bid to P.B. Gast.

 

ROLL CALL:  Yeas, Fiala, Solmes, & Dykstra

Nays, None

Motion Carried

 

 

 

 

 

Nuts & Bolts:

 

Size
Item	1/4	5/16	3/8	1/2	5/8	3/4	1
Bidder:  Alma Bolt Company
Nut	0.0100	0.0200	0.0200	0.0400	0.0900	0.1400	0.3300
Flat Washer	0.0100	0.0100	0.0200	0.0300	0.0500	0.0600	0.1300
Lock Washer	0.0100	0.0100	0.0200	0.0300	0.0600	0.0900	0.2000
Lock Nut		0.0100	0.0200	0.0300	0.0600	0.1100	0.1800	0.4800
Bolt – 3/4	0.0300	0.0400	0.0600	0.1300
Bolt – 1	0.0300	0.0400	0.0700	0.1400	0.2700
Bolt – 1 1/4	0.0300	0.0500	0.0700	0.1500
Bolt – 1 1/2	0.0400	0.0600	0.0800	0.1600	0.2600	0.4700	1.0700
Bolt – 1 3/4	0.0500	0.0700	0.0900	0.1800
Bolt – 2	0.0600	0.0800	0.1000	0.2000	0.3200	0.5600	1.1200
Bolt – 2 1/4	0.0600	0.0900	0.1200	0.2100
Bolt – 2 1/2	0.0700	0.1000	0.1300	0.2300	0.3700	0.6100	1.2800
Bolt – 2 3/4	0.0800	0.1100	0.1400	0.2500
Bolt – 3	0.0900	0.1100	0.1500	0.2700	0.4500	0.7000	1.4200
Bolt – 3 1/4	0.1200	0.1700	0.1700	0.2900
Bolt – 3 1/2	0.1000	0.1400	0.1800	0.3100	0.5200	0.8400	1.5900
Bolt – 3 3/4	0.1300	0.1900	0.2100	0.3500
Bolt – 4	0.1200	0.1600	0.2000	0.3500	0.6600	0.9400	1.7600
Bolt – 4 1/2	0.3000	0.4400	0.7300	1.0300	2.0800
Bolt – 5	0.3300	0.4800	0.8500	1.1300	2.2600
Bolt – 5 1/2	0.5300	0.9300	1.2900	2.4500
Bolt – 6	0.5800	1.0200	1.4200	2.6900
Bolt – 6 1/2	0.7600	1.1800	1.7800	3.1200
Bolt – 7					0.7800	1.2600	1.9000	3.3000
Total	$1.0500	$1.4700	$2.4900	$6.9500	$9.1300	$13.1400	$25.2800
Plow Bolts – Black		5/8 x 2 1/2 =0.48		5/8 x 3= 0.47			3/4 x 3 = 0.78
Heavy Nuts	5/8 = 0.13		3/4 = 0.21
Size
Item	1/4	5/16	3/8	1/2	5/8	3/4	1
Bidder:  Marshall Sales
Nut	0.0140	0.0190	0.0300	0.0700	0.1200	0.2000	0.5100
Flat Washer	0.0140	0.0160	0.0220	0.0500	0.0900	0.1200	0.2700
Lock Washer	0.0100	0.0130	0.0200	0.0370	0.0750	0.1150	0.2500
Lock Nut		0.0210	0.0280	0.0360	0.0800	0.1500	0.2400	0.6400
Bolt – 3/4	0.0320	0.0520	0.0750	0.1600
Bolt – 1	0.0370	0.0580	0.0840	0.1700	0.3300
Bolt – 1 1/4	0.0430	0.0670	0.0970	0.1900
Bolt – 1 1/2	0.0500	0.0770	0.1100	0.2100	0.3700	0.5800	1.3300
Bolt – 1 3/4	0.0560	0.0880	0.1200	0.2400
Bolt – 2	0.0650	0.0990	0.1400	0.2700	0.4400	0.6500	1.4300
Bolt – 2 1/4	0.0760	0.1090	0.1500	0.2900
Bolt – 2 1/2	0.0780	0.1200	0.1700	0.3200	0.5200	0.7500	1.6400
Bolt – 2 3/4	0.0900	0.1400	0.1800	0.3400
Bolt – 3	0.0920	0.1450	0.2000	0.3700	0.6000	0.9400	1.8500
Bolt – 3 1/4	0.1080	0.1650	0.2300	0.4200
Bolt – 3 1/2	0.1160	0.1630	0.2350	0.4300	0.6900	0.9800	1.4700
Bolt – 3 3/4	0.1240	0.1880	0.1800	0.4800
Bolt – 4	0.1320	0.1850	0.1900	0.4800	0.7700	0.7200	1.6300
Bolt – 4 1/2	0.2000	0.3300	0.5100	0.7900	1.7800
Bolt – 5	0.2100	0.3600	0.5700	0.8700	1.9400
Bolt – 5 1/2	0.4000	0.6200	0.9400	2.1000
Bolt – 6	0.4300	0.6700	1.0300	2.2600
Bolt – 6 1/2	0.5400	0.8300	1.2300	2.4400
Bolt – 7					0.5800	0.8800	1.3000	2.5400
Total	$1.1580	$1.7320	$2.6790	$7.2470	$8.2350	$11.4550	$24.0800
Plow Bolts – Black		5/8 x 2 1/2 = 0.43		5/8  x 3= 0.49			3/4 x 3 = 0.82
Heavy Nuts	5/8 = 0.131		3/4 = 0.20
Size
Item	1/4	5/16	3/8	1/2	5/8	3/4	1
Bidder:  Fastenal
Nut	0.0300	0.0400	0.0500	0.1500	0.2600	0.3600	1.0900
Flat Washer	0.0600	0.0800	0.0900	0.1800	0.4000	0.5800	1.0400
Lock Washer	0.0300	0.0400	0.0500	0.1000	0.1700	0.2900	0.7100
Lock Nut		0.0600	0.0900	0.1100	0.1900	0.4700	0.6700	1.5500
Bolt – 3/4	0.0700	0.1000	0.1400	0.2700
Bolt – 1	0.0900	0.1100	0.1300	0.3100	0.5400
Bolt – 1 1/4	0.1000	0.1400	0.1500	0.3500
Bolt – 1 1/2	0.1100	0.1800	0.1600	0.3700	0.6300	0.9300	2.16
Bolt – 1 3/4	0.1400	0.1800	0.2200	0.4300
Bolt – 2	0.1500	0.1900	0.2500	0.4200	0.7600	0.9700	2.5200
Bolt – 2 1/4	0.1600	0.1900	0.2300	0.4900
Bolt – 2 1/2	0.1700	0.2300	0.2900	0.5100	0.9700	1.0500	2.6500
Bolt – 2 3/4	0.2100	0.2200	0.3000	0.5200
Bolt – 3	0.2100	0.3200	0.3700	0.6000	1.1100	1.1700	2.9300
Bolt – 3 1/4	0.2600	0.3200	0.3900	0.6300
Bolt – 3 1/2	0.2400	0.3500	0.4300	0.8200	1.2000	1.5000	3.4500
Bolt – 3 3/4	0.3300	0.3300	0.4700	0.8300
Bolt – 4	0.2900	0.3600	0.6500	0.9700	1.2600	1.6500	3.6300
Bolt – 4 1/2	0.7400	1.1000	1.5500	1.6800	4.0500
Bolt – 5	0.8600	1.3500	1.6900	2.1400	4.6500
Bolt – 5 1/2	1.3600	1.8000	2.3000	4.9500
Bolt – 6	1.6100	1.9400	2.5500	5.2000
Bolt – 6 1/2	1.8700	2.2100	3.0100	5.7200
Bolt – 7					2.0400	2.8800	3.5500	6.6400
Total	$2.7100	$3.4700	$6.0800	$17.4700	$19.8400	$24.4000	$52.9400
Plow Bolts – Black		5/8 x 2 1/2 = 0.72		5/8  x 3 = .80			3/4 x 3 = 1.23
Heavy Nuts	5/8 = 0.38		3/4 = 0.52

 

 

Motion was made and seconded to award the 2015 Nuts & Bolt bid to Marshall Sales

 

ROLL CALL:  Yeas, Fiala, Solmes, & Dykstra

Nays, None

Motion Carried

_____________________________________________________________________________

 

Grass Seed	CSI Geoturf, Inc.     Byron Center,   MI	Hanes GEO Components,     Wyoming, MI
Roadside Mixture – 1,000 lbs	$1.50	$1.51
Sunny Lawn Mix – 1,000 lbs	$1.76	$1.61
Total	$3.26	$3.12

 

Motion was made and seconded to award the 2015 Grass Seed bid to Hanes GEO Components.

 

ROLL CALL:  Yeas, Fiala, Solmes, & Dykstra

Nays, None

Motion Carried

______________________________________________________________________________

 

There were no bids submitted for Scraper Blades.

 

Motion was made and seconded to set the bid date for Scraper Blades and Traffic Control Signs for January 13, 2015 at 10:00 A.M.

 

ROLL CALL:  Yeas, Fiala, Solmes, & Dykstra

Nays, None

Motion Carried

______________________________________________________________________________

 

The 2015 Budget Public Hearing was opened up to the public at 8:30 A.M.

 

The Public Hearing was closed at 8:36 A.M.

 

Motion was made and seconded to adopt the 2015 Budget as presented.

 

ROLL CALL:  Yeas, Fiala, Solmes, & Dykstra

Nays, None

Motion Carried

 

Revenues	BUDGET
M.V.H.F.	4,647,257
Other State Funds	0
Federal Funds	0
Critical Bridge	0
County Appropriations	11,334
Township Contributions	560,000
Other Governmental Contributions	120,000
Other Contributions	0
Salvage Sales	9,000
Miscellaneous Sales	1,500
Interest Earned	5,500
Property Rentals	8,800
Equipment Rentals	2,100,000
Handling Charges	300
Purchase Discounts	1,800
Gain/Loss Disp. Of Equipment	130,000
Depreciation & Depletion	300,000
Equipment Retirements	0
Installment Leases	0
Trade-In Allowances	0
Permit Fees	15,000
Bond Proceeds	0
Refunds	100,000
Total Revenues	8,010,491
Expenditures
Primary Construction	0
Local Construction	0
Primary Preservation	83,600
Local Preservation	0
Primary Routine Maintenance	1,235,929
Local Routine Maintenance	3,178,104
Equipment Expense Direct	1,325,036
Equipment Expense Indirect	394,018
Equipment Expense Operating	510,000
Distributive Expense	1,426,000
Administrative Expense	501,895
Capital Expense	135,222
Note Payments	110,000
Other Units of Government	120,000
Total Expenditures	9,019,804
Budgeted Net Revenues (Exp)	-1,009,313
Projected Fund Balance Prior Year	3,271,045
Projected Fund Balance	2,261,732

 

Motion was made and seconded to approve Managing Director increases within Pay Range and 1.75% increase in wages to the Non-Association Employees.

 

ROLL CALL:  Yeas, Fiala, Solmes, & Dykstra

Nays, None

Motion Carried

______________________________________________________________________________

 

Motion was made and seconded to approve the revised Internal Call-Out Policy and place the policy on file in our policy book.

 

ROLL CALL:  Yeas, Fiala, Solmes, & Dykstra

Nays, None

Motion Carried

______________________________________________________________________________

 

Superintendent, Scott Bond, and Operations Engineer, Doug Peck, with the Barry County Road Commission was at the Board Meeting to discuss Tree Removal.

______________________________________________________________________________

 

Meeting adjourned at 10:40 A.M.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

_________________________________                   __________________________________

Chairman                                                                     Secretary

December 31, 2015

 

 

The special meeting of the Barry County Road Commission was called to order at 7:30 A.M. by Chairman Fiala

 

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

 

The agenda for December 31, 2015 was approved.

 

The minutes of December 15, 2015 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

12/17/15              Barry County Road Commission                                    $88,089.78

12/31/15              Barry County Road Commission                                    $89,135.69

_____________________________________________________________________________

 

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

 

ROLL CALL:  Yeas, Fiala, Solmes, & Dykstra

Nays, None

Motion Carried

 

  Check                          Name                                                                   Amount

12/9/15

35302 12/17/15 35303		Red Holman GMC   Advanced Water Solutions			125,040.00   390.00
35304		AIS Const Equip Corp			177.32
35305		Alro Steel Corporation			245.25
35308		American Express			11,842.08
35309		APEC			1,050.00
35310		Barry Co Chamber Of Comm			125.00
35311		Bellevue Stone Products LLC			1,290.34
35312		Brandy Casey			304.52
35313		C & D Excavating			61.20
35314		C E & A Professional Services			135.00
35315		Charlton Park			7,750.14
35316		Chris BeBeau			425.73
35317		City Of Hastings			587.04
35318		Consumers Energy			14.60
35319		County Rd Association Self Ins			6,841.00
35320		Culligan Water Conditioning			13.05
35321		Dale W Hubbard			5,690.38
35322		Dan Stade			25.00
35323		David Solmes			209.88
35324		Diesel Injection Service LLC			58.78
35325		Floyd’s Electric Service Inc			235.00
35326		Frank M Fiala			727.38
35327		Frontline Maintenance & Serv.			9,200.00
35328		Greg Shook			95.39
35329		H.S.V. Redi-Mix			2,238.50
35330		Hastings Ace Hardware			21.99
35331		Hastings Banner			67.04
Check		Name			Amount
35332		Hastings Charter Township			263.64
35333		Hubbard Supply Company			102.58
35334		Katie & Christy’s Mid-Lakes			190.00
35335		Keizer Electric LLC			4,006.00
35336		Les’s Sanitary Service			100.00
35337		LJ Fluid Power Inc			1,807.06
35338		Manpower of Hastings			852.72
35339		Maxi Muffler Plus			498.00
35340		Merlex Computer Repair			60.00
35341		Milbocker & Sons Inc			25,200.00
35342		Pennock Health Services			510.00
35343		Pete’s Tools & Repair			320.00
35344		Purity Cylinder Gases Inc			162.85
35345		Radio Communications Inc.			2,320.44
35346		Road Equipment Parts			2,741.29
35347		Robert Miller			95.40
35348		State Wire & Terminal			952.32
35349		Truck & Trailer Specialties			998.67
35350		Verns Repair & Sport			1,069.23
35351		X-Cel Chemical Spec Co			299.60
35352		Yellow Rose Transport, Inc.			4,259.51
		Sub-Total			96,630.92
12/31/2015
35353		American Express			2,746.44
35354		Abbott Hydraulics			218.95
35355		AIS Const Equip Corp			223.93
35356		Alro Steel Corporation			667.03
35357		Alta Construction Equipment			1,270.21
35360		American Express			15,900.78
35361		Barry County Payroll Account			21.00
35362		Beaver Research Company			419.20
35363		Burkey Sales & Service			177.79
35364		Cardmember Service			909.99
35365		CARDMEMBER SERVICE			1,710.85
35366		Cella’s Painting			3,140.00
35367		Chris BeBeau BCRC			238.91
35368		City Of Hastings			10,470.42
35369		Consumers Energy			3,585.06
35370		County Road Association			360.00
35371		Daniel Price			121.89
35372		H.S.V. Redi-Mix			70.56
35373		Hastings Ace Hardware			25.97
35374		IRS – Taxes			459.00
35375		Jim Elliston			25.00
35376		Katie & Christy’s Mid-Lakes			33.00
35377		Lyden Oil Company			697.23
35378		Manpower of Hastings			1,097.44
35379		Merlex Computer Repair			115.00
35380		Midwest Arborist Supplies			595.70
35381		Mike Keeler			105.99
35382		O’Reilly Auto Parts			181.96
35383		Pete’s Tools & Repair			135.00
35384		Petersen Oil Inc			13,603.20
35385		Precision Computer Solutions			149.00
Check		Name			Amount
35386		Purity Cylinder Gases Inc			664.22
35387		Scott Bond			68.00
35388		Shell Credit Card Center			64.14
35389		Terry Cappon			103.97
35390		Total Funds by Hasler			801.00
35391		Truck & Trailer Specialties			1,152.42
35392		Unique Truck Equipment Inc			8,519.95
35393		Verns Repair & Sport			206.39
35394		Vinces Body Shop			660.00
35395		Yellow Rose Transport, Inc.			5,373.56
		Sub-Total			77,090.15
		Total			298,761.07

_____________________________________________________________________________

 

Motion was made and seconded to adopt the 2015 Budget Amendment #3.

 

ROLL CALL:  Yeas, Fiala, Solmes, & Dykstra

Nays, None

Motion Carried

					Amended
Revenues	Budget		Amendment		Budget
M.V.H.F.	4,928,309		44,689		4,972,998
Other State Funds	731,135		-108,170		622,965
Federal Funds	66,158		217,767		283,925
Critical Bridge	0				0
County Appropriations	276,900				276,900
Township Contributions	952,645		-64,545		888,100
Other Governmental Contributions	164,674		1,239		165,913
Other Contributions	11,686		12,354		24,040
Salvage Sales	10,500		106		10,606
Miscellaneous Sales	2,100		-29		2,071
Interest Earned	8,800		1,200		10,000
Property Rentals	8,800		646		9,446
Equipment Rentals	2,100,000		133,000		2,233,000
Handling Charges	420				420
Purchase Discounts	2,425		-49		2,376
Gain/Loss Disp. Of Equipment	59,380		28,490		87,870
Depreciation & Depletion	300,000		108,000		408,000
Equipment Retirements	95,694				95,694
Installment Leases	0				0
Trade-In Allowances	0				0
Permit Fees	30,000		3,692		33,692
Bond Proceeds	0				0
Refunds	153,451				153,451
Total Revenues	9,903,077		378,390		10,281,467
Expenditures
Primary Construction	0				0
Local Construction	77,516		3,484		81,000
Primary Preservation	0				0
Local Preservation	0				0
Primary Routine Maintenance	1,618,107		362,205		1,980,312
Local Routine Maintenance	2,775,879		754,451		3,530,330
Equipment Expense Direct	1,337,154		33,000		1,370,154
Equipment Expense Indirect	490,062		25,890		515,952
Equipment Expense Operating	301,209		-18,000		283,209
Distributive Expense	1,009,423		-1,009,423		0
Administrative Expense	486,203		13,797		500,000
Capital Expense	1,526,665		135,908		1,662,573
Note Payments	0				0
Other Units of Government	112,827				112,827
Total Expenditures	9,735,045		301,312		10,036,357
	Budget		Amendment		Amended Budget
Budgeted Net Revenues (Exp)	168,032		77,078		245,110
Projected Fund Balance Prior Year	3,691,321				3,691,321
Projected Fund Balance	3,859,353				3,936,431

 

_____________________________________________________________________________

 

The 2016 Budget Public Hearing was opened up to the public at 7:45 A.M.

 

The Public Hearing was closed at 7:50 A.M.

 

Motion was made and seconded to adopt the 2016 Budget as presented.

 

ROLL CALL:  Yeas, Fiala, Solmes, & Dykstra

Nays, None

Motion Carried

 

Revenues	BUDGET
M.V.H.F.	4,833,847
Other State Funds	722,000
Federal Funds	500,000
Critical Bridge	0
County Appropriations	11,334
Township Contributions	1,703,958
Other Governmental Contributions	6,000
Other Contributions	0
Salvage Sales	6,000
Miscellaneous Sales	2,000
Interest Earned	5,500
Property Rentals	8,800
Equipment Rentals	2,200,000
Handling Charges	300
Purchase Discounts	2,000
Gain/Loss Disp. Of Equipment	156,522
Depreciation & Depletion	300,000
Equipment Retirements	0
Installment Leases	0
Trade-In Allowances	0
Permit Fees	23,000
Bond Proceeds	0
Refunds	80,000
Total Revenues	10,561,261
Expenditures
Primary Construction	0
Local Construction	0
Primary Preservation	110,000
Local Preservation	0
Primary Routine Maintenance	2,742,237
Local Routine Maintenance	3,351,624
Equipment Expense Direct	1,196,622
Equipment Expense Indirect	406,501
Equipment Expense Operating	461,000
Distributive Expense	1,245,303
Administrative Expense	506,705
Capital Expense	160,522
Note Payments	0
Other Units of Government	0
Total Expenditures	10,180,514
Budgeted Net Revenues (Exp)	380,747
Projected Fund Balance Prior Year	2,869,303
Projected Fund Balance	3,250,050

 

 

 

 

Motion was made and seconded to authorize Chairman Fiala and Vice-Chairman Solmes to sign the Michigan Department of Transportation contracts for the Rehabilitation work for the Structures which carries Brown Road, Parmalee Road, and Irving Road over the Thornapple River.  Contract #15-5540, Control Section #MCS 08004; MCS 08014; BO 08008, Job #122832A; 122972A; 122973A.

 

ROLL CALL:  Yeas, Fiala, Solmes, & Dykstra

Nays, None

Motion Carried

______________________________________________________________________________

 

County Road Association Ballots for a new standing Legal Assistance Committee to be created in Article V, Section 11 to determine if a case permits participation as amicus curiae or for financial assistant for legal expenses and a ballot to change the name for the Association of Southern Michigan County Road Commissions to Association of Southern Michigan County Road Agencies was discussed and voted on.

______________________________________________________________________________

 

Motion was made and seconded to adopt the revised Mailbox Policy and place in the policy book.

 

ROLL CALL:  Yeas, Fiala, Solmes, & Dykstra

Nays, None

Motion Carried

______________________________________________________________________________

 

Meeting adjourned at 8:25 A.M.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

_________________________________                   __________________________________

Chairman                                                                     Secretary

December 15, 2015

 

 

The regular meeting of the Barry County Road Commission was called to order at 2:00 P.M. by Chairman Fiala

 

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

 

The agenda for December 15, 2015 was approved.

 

The minutes of December 1, 2015 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

12/3/15                Barry County Road Commission                                    $82,625.57

_____________________________________________________________________________

 

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

 

ROLL CALL:  Yeas, Fiala, Solmes, & Dykstra

Nays, None

Motion Carried

 

  Check                    Name                                                                   Amount

12/3/15

35237		Abbott Hydraulics			1,032.84
35238		Adams Remco Inc			274.47
35239		AIS Const Equip Corp			517.43
35240		Alta Construction Equipment			102.67
35243		American Express			7,451.42
35244		Bert Keeler			380.00
35245		Brad Lamberg			80.00
35246		Brandy Casey			80.00
35247		Cardmember Service			715.00
35248		Charles Benedict			552.54
35249		Chris BeBeau			80.00
35250		Chris BeBeau BCRC			88.80
35251		Consumers Energy			3,150.48
35252		Creative Benefits			1,695.13
35253		D & K Truck Company			99.75
35254		Dic Craven			163.54
35255		Douglas Peck			101.17
35256		Electric Motor Service			31.00
35257		Fibertech Networks LLC			150.00
35258		Frontline Maintenance & Serv.			9,200.00
35259		Gary Vandecar			604.71
35260		Geiger Printers			212.00
35261		Gerald Cisler			552.54
35262		Guardian Alarm Company			93.44
35263		Hastings Ace Hardware			41.36
35264		Howard Hostetler			552.54
35265		Jack Kineman			552.54
35266		Jake Welch			80.00
35267		Kendall Pranshka			276.28
Check		Name			Amount
35268		Kenneth Hurless			276.28
35269		Larry Maupin			604.71
35270		Lawrence Barry			270.00
35271		LJ Fluid Power Inc			280.13
35272		M & M Pavement Marking			827.80
35273		Manpower of Hastings			1,473.64
35274		Mark Weeks			340.00
35275		Michael R Kluck & Associates			214.50
35276		Mika, Meyers, Beckett & Jones			1,929.50
35277		Neal’s Truck Parts			929.05
35278		Patricia Wolf			276.28
35279		Priority Health			21,739.29
35280		Randy Roush			465.15
35281		Richard Raymond			552.54
35282		Robert Baines			81.78
35283		Robert Nagel			552.54
35284		Robert Richardson			80.00
35285		Robert Slocum			552.54
35286		Russ Yarger			600.00
35287		Scott Bond			80.00
35288		Scott Schantz Jr.			30.00
35289		Shell Credit Card Center			177.24
35290		Speedway Super America LLC			126.82
35291		State Of Michigan			17.58
35292		State Of Michigan			270.00
35293		The Detail Dr. Laser Wash			250.00
35294		Truck & Trailer Specialties			140.59
35295		Valley Truck Parts, Inc			3,620.91
35296		Verns Repair & Sport			317.97
35297		Wayne Roush			552.54
35298		Welton’s Heating & Cooling			1,431.30
35299		Wyoming Asphalt Paving Co			539.81
35300		Yellow Rose Transport, Inc.			52,191.14
35301		County Rd Association Self Ins			10,735.00
					131,438.28

_____________________________________________________________________________

 

Jake Welch, Director of Operations, and Doug Peck, Operations Engineer was at the meeting.

______________________________________________________________________________

 

Tree Cutting in Johnstown Township was discussed.

______________________________________________________________________________

 

Chairman Fiala signed a petition for Locating and Establishing a drain pursuant to the Michigan Drain Code of 1956, as amended for Fineview Drain.

______________________________________________________________________________

 

2016 road improvements were discussed.

______________________________________________________________________________

 

Motion was made and seconded to cancel the January 5, 2016 Board Meeting.

 

ROLL CALL:  Yeas, Fiala, Solmes, & Dykstra

Nays, None

Motion Carried

 

 

 

 

Meeting adjourned at 3:10 P.M.

 

 

 

 

 

 

 

 

_________________________________                   __________________________________

Chairman                                                                     Secretary

December 1, 2015

 

 

The regular meeting of the Barry County Road Commission was called to order at 3:00 P.M. by Chairman Fiala

 

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

 

The agenda for December 1, 2015 was approved.

 

The minutes of November 10, 2015 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

11/19/15              Barry County Road Commission                                    $79,840.96

_____________________________________________________________________________

 

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

 

ROLL CALL:  Yeas, Fiala, Solmes, & Dykstra

Nays, None

Motion Carried

 

  Check                     Name                                                    Amount

  11/19/15

35203		American Express		9,853.82
35204		Brenner Oil Company		19,496.72
35205		Buning Roofing		12,250.00
35206		Calhoun Foundry Company, Inc.		4,660.82
35207		Carpenter Plumbing		550.39
35208		Chop		37,900.00
35209		Coleman Agency		100.00
35210		Consumers Energy		14.55
35211		D & B Heat Transfer Products		935.00
35212		Donald & Lisa Johnson Jr.		1,500.00
35213		Grand Rental Station		113.09
35214		H.S.V. Redi-Mix		516.00
35215		Hastings Ace Hardware		119.94
35216		Jim Raulston		200.00
35217		Keizer Electric LLC		2,000.00
35218		Lakeland Asphalt Corp		1,151.87
35219		Les’s Sanitary Service		100.00
35220		Lincoln National Life Ins		145.20
35221		Lyden Oil Company		1,965.84
35222		Manpower of Hastings		913.33
35223		Merlex Computer Repair		120.00
35224		Mike Bateson		95.39
35225		Pennock Health Services		368.00
35226		Pierce Cedar Creek Institute		617.71
35227		Professional Benefits Services		583.50
35228		Rob Garrett		322.88
35229		Rohr Gasoline Equipment, Inc.		6,178.88
35230		Scott Civil Engineering Co		1,504.00
35231		Spotless Auto Lube & Wash		111.99
Check		Name		Amount
35232		State Wire & Terminal		764.83
35233		Unum		322.09
35234		Wyoming Asphalt Paving Co		325.28
35235		Yellow Rose Transport, Inc.		173,877.38
				279,678.50

______________________________________________________________________________

 

Mark Flick from Frontline Maintenance spoke to the Board about Mowing and Brush Cut.

 

Motion was made and seconded to extend the Mowing bid with Frontline Maintenance for four years.  Price and term to remain unchanged – 2016 & 2018 at $58,510, 2017 & 2019 at $45,266.  See Contract and extension offer for details.

 

ROLL CALL:  Yeas, Fiala, Solmes, & Dykstra

Nays, None

Motion Carried

______________________________________________________________________________

 

Motion was made and seconded to hire Frontline Maintenance to Brush Cut in 2016 and again in 2019 the entire county (16 townships) at $9,200.00 per township ($147,200 per year) up to 5” diameter limbs within the entire right of way up to approximately 16 ft high.

 

ROLL CALL:  Yeas, Fiala, Solmes, & Dykstra

Nays, None

Motion Carried

______________________________________________________________________________

 

Motion was made and seconded to place No Parking Signs stating “No Parking between signs from December 1 through March 31” at the following location:

 

Road Name                Location                     Township                   Section

Ottland Shores St       1,050’ south of            Woodland                       5

North Tasker Road

to dead end

 

ROLL CALL:  Yeas, Fiala, Solmes, & Dykstra

Nays, None

Motion Carried

______________________________________________________________________________

 

Mike Keeler, Tree Foreman, spoke to the Board about the Tree Cutting Policy.

______________________________________________________________________________

 

Jake Welch, Director of Operations, and Doug Peck, Operations Engineer, spoke to the Board about Township Project Costs, Annual Meetings, and Budgeting.

______________________________________________________________________________

 

Motion was made and seconded to change the time for the December 15, 2015 Board Meeting from 3:00 P.M. to 2:00 P.M.

 

ROLL CALL:  Yeas, Fiala, Solmes, & Dykstra

Nays, None

Motion Carried

 

 

 

 

 

 

 

 

Motion was made and seconded to approve 1.75% increase in wages to the Non-Association Employees.

 

ROLL CALL:  Yeas, Fiala, Solmes, & Dykstra

Nays, None

Motion Carried

______________________________________________________________________________

 

Motion was made and seconded to approve selling the Chloride Tank back to Michigan Chloride Sales for $1,000.00.

 

ROLL CALL:  Yeas, Fiala, Solmes, & Dykstra

Nays, None

Motion Carried

______________________________________________________________________________

 

Meeting adjourned at 6:30 P.M.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

_________________________________                   __________________________________

Chairman                                                                     Secretary