Barry County Road Commission
January 2, 2001
The regular meeting of the Barry County Road Commission was called to order by Commissioner Willcutt at 9:00 A.M.
Members present: Willcutt, Dykstra, Pashby, and Engineer-Manager Brad Lamberg.
The meeting was opened for nominations.
Commissioner Dykstra nominated Donald Willcutt for Chairman.
Motion by Commissioner Dykstra seconded by Commissioner Pashby to close the nominations for Chairman and vote for Commissioner Willcutt.
ROLL CALL: Yeas, Willcutt, Dykstra, & Pashby
Nays, None
Motion Carried
Commissioner Willcutt nominated David Dykstra for Vice Chairman.
Motion by Commissioner Willcutt seconded by Commissioner Pashby to close the nominations for Vice Chairman and vote for Commissioner Dykstra.
ROLL CALL: Yeas, Willcutt, Dykstra, & Pashby
Nays, None
Motion Carried
Motion by Commissioner Dykstra seconded by Commissioner Pashby to accept the minutes of December 19, 2000 and December 22, 2000 as read by the Secretary.
ROLL CALL: Yeas, Willcutt, Dykstra, & Pashby
Nays, None
Motion Carried
Motion by Commissioner Dykstra seconded by Commissioner Pashby to approve the payroll for payment.
ROLL CALL: Yeas, Willcutt, Dykstra, & Pashby
Nays, None
Motion Carried
CHECK NAME AMOUNT
2561 Barry County Road Commission 82,142.61
Motion by Commissioner Dykstra seconded by Commissioner Willcutt to approve the bills to be paid.
ROLL CALL: Yeas, Willcutt, Dykstra, & Pashby
Nays, None
Motion Carried
CHECK NAME AMOUNT
2559 009715 Karmen Nickerson BCRC 385.61
009716 Napa Auto Parts 336.73
009717 Piston Service 68.50
009718 Postal Privilege 300.00
2560 009721 AM-DYN-IC Fluid Power 269.44
009722 Ameritech 364.59
009723 Applied Industrial Tech. 79.42
009724 Aristo Chemical, Inc. 344.58
009725 Arnold Raffler 91.00
009726 Avaya 67.03
Barry County Road Commission
January 2, 2001
CHECK NAME AMOUNT
009727 Barry County Lumber 93.41
009728 Barry County Treasurer 6,303.27
009729 Beaver Research Company 222.00
009730 Bennett Industries, Inc. 60.00
009731 Besco Water Treatment, Inc. 55.25
009732 Bill Seif 3.00
009733 Consumers Energy 5,886.48
009735 Cummins Michigan, Inc. 108.59
009736 Diamond Oil Distributors 3,394.85
009737 Don Aspey 20.00
009738 Don & Shirley Drake 29,360.00
009739 Donald Willcutt 640.00
009740 Duthler Truck Center 694.03
009741 Fidelity Investments 7,555.92
009742 Fitzpatrick’s 175.00
009743 Floyds Electric Service 7.80
009744 Gary Vandecar 64.53
009745 Great Lakes Truck Center 32.08
009746 Hastings Office Supplies 34.35
009747 Hoeksema Tool Service, Inc. 19.12
009748 Ikon Office Supplies 308.97
009749 Independent Fueling 156.66
009750 Jerry’s Tire Service 471.16
009751 Jim Raulston 23.25
009752 Kalamazoo Mill Supply Company 93.18
009753 Kendall Industrial, Inc. 118.86
009754 Kent Oil Company, Inc. 18,349.02
009755 F.D. Lake Machinery Company 98.82
009756 Lawson Products, Inc. 179.51
009757 Michigan Company, Inc. 120.41
009758 Model Coverall Service 33.46
009759 Napa Auto Parts 1,126.54
009760 Neal’s Truck Parts 2,458.62
009761 Nextel 208.84
009762 Purity Cylinder Gases, Inc. 448.17
009763 Quality Stores, Inc. 1.99
009764 Quill Corporation 311.52
009765 Richard Vreeswyk 3,500.00
009766 Road Equipment Parts 276.59
009767 S.A.E. Industries, Inc. 493.11
009768 Shell Credit Card Center 14.73
009769 Staffmark 22.00
009770 The Taylor Supply Company 156.00
009771 Truck & Trailer Spec. 5,535.42
009772 Welton’s, Inc. 139.80
009773 Weller Truck Parts, Inc. 404.19
009774 Woodland Int’ntl Trucks 360.32
009775 Yellow Freight System, Inc. 451.75
TOTAL 92,899.47
The following appointments were made:
Norman Jack Lenz was appointed to the Parks and Recreation Board.
Commissioner Pashby was appointed to the Solid Waste Oversight Committee.
Commissioner Dykstra was appointed to the Economic and Development Alliance Committee.
Barry County Road Commission
January 2, 2001
Motion by Commissioner Pashby seconded by Commissioner Dykstra to let the Association Employees draw on sick leave hours once a year on their anniversary date. A balance of 400 hours is to be maintained.
This will be allowed until December 31, 2002 with the Association approval.
ROLL CALL: Yeas, Willcutt, Dykstra, & Pashby
Nays, None
Motion Carried
Motion by Commissioner Dykstra seconded by Commissioner Pashby authorizing Norman Jack Lenz to be legal representative and authority to sign any documents necessary for the purchase of the Drake property retroactive to December 31, 2000.
ROLL CALL: Yeas, Willcutt, Dykstra, & Pashby
Nays, None
Motion Carried
Motion by Commissioner Dykstra seconded by Commissioner Willcutt to approve funds for new chairs and lights in the office.
ROLL CALL: Yeas, Willcutt, Dykstra, & Pashby
Nays, None
Motion Carried
Motion by Commissioner Pashby seconded by Commissioner Dykstra to adjourn the regular meeting at 11:35 A.M.
ROLL CALL: Yeas, Willcutt, Dykstra, & Pashby
Nays, None
Motion Carried
_________________________________ __________________________________
Chairman Secretary
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