The regular meeting of the Barry County Road Commission was called to order at 9:00 A.M. by Chairman Willcutt.
Members present: Willcutt, Dykstra, Pashby and Managing Director Brad Lamberg.
The agenda for November 30, 2004 was approved.
The minutes of November 16, 2004 was approved as read by the Secretary.
Motion by Commissioner Pashby seconded by Commissioner Dykstra to approve the payroll for payment.
ROLL CALL: Yeas, Willcutt, Dykstra, & Pashby
Nays, None
Motion Carried
CHECK NAME AMOUNT
Barry County Road Commission $70,357.16
Motion by Commissioner Dykstra seconded by Commissioner Pashby to approve the bills for payment.
ROLL CALL: Yeas, Willcutt, Dykstra, & Pashby
Nays, None
Motion Carried
Check Name Amount
16647 HUBBARD SUPPLY COMPANY $339.78
16648 J D WASH LLC $1,978.20
16649 NAPA AUTO PARTS $324.54
16650 PRIORITY HEALTH $17,807.69
16651 PROFESSIONAL BENEFITS SERVICES $4,768.00
16652 WYOMING ASPHALT PAVING CO $2,603.04
16653 AFLAC $132.00
16654 REGIONS INTERSTATE BILLING $429.48
16655 ALLTEL $185.71
16656 ARISTOCHEM, INC $352.60
16657 ARNOLD RAFFLER $100.00
16658 BARRY COUNTY LUMBER $293.43
16659 BURKEY SALES & SERVICE $72.87
16660 CALLENDER & DORNBOS $2,375.80
16661 CARPENTER GRAVEL INC $82.51
16662 CHOICE ONE COMMUNICATIONS $226.38
16663 COLEMAN AGENCY $60.00
16664 CONSUMERS ENERGY $3,523.29
16665 CULLIGAN WATER CONDITIONING $6.19
16666 DALE W HUBBARD INC $4,371.63
16667 DAVID FORMAN $100.00
16668 DON & SHIRLEY DRAKE $33,030.00
16669 EAST JORDAN IRON WORKS $403.44
16670 ELAN FINANCIAL SERVICES $170.64
16671 FIDELITY INVESTMENTS $4,988.42
16672 FIRE EXTINGUISHER SERVICE $38.00
16673 FITZPATRICK’S $175.00
16674 GARRY MCKELVEY $68.89
16675 GARY ROGERS $100.00
16676 CHRIS BEBEAU BCRC $194.43
16677 GEZON TOOL SERVICE INC $191.93
16678 GOOD GMC $1,949.04
16679 GUARDIAN ALARM COMPANY $127.42
16680 HALLIDAY SAND & GRAVEL $34,500.00
16681 HASTINGS ACE HARDWARE $152.50
16682 HUBBELL’S PAINTING $3,672.27
16683 IKON OFFICE SOLUTIONS $196.02
16684 JAS NETWORKS INC $123.45
16685 JDE EQUIPMENT COMPANY $533.34
Check Name Amount
16686 JDE EQUIPMENT $2,600.00
16687 JERRYS TIRE SERVICE $1,294.84
16688 JIM RAULSTON $125.50
16689 KENT OIL COMPANY, INC. $2,673.96
16690 KETCHUM MACHINE CO $430.00
16691 F.D. LAKE COMPANY $400.14
16692 LAWSON PRODUCTS, INC $447.45
16693 MANPOWER OF HASTINGS $957.60
16694 MICHIGAN CAT $2,002.67
16695 MICHAEL R KLUCK & ASSOCIATES $368.56
16696 MIKE LUCKS $100.00
16697 MODEL COVERALL SERVICE $33.50
16698 NAPA AUTO PARTS $145.50
16699 NEAL’S TRUCK PARTS $104.67
16700 PURITY CYLINDER GASES INC $151.92
16701 QUALITY STAFFING SOLUTION $1,287.60
16702 QUILL CORPORATION $12.99
16703 ROAD EQUIPMENT PARTS $319.11
16704 ROB GARRETT $95.35
16705 SHERWIN WILLIAMS $5,475.00
16706 SHRM $160.00
16707 STANDARD INSURANCE CO. $1,581.94
16708 STATE WIRE & TERMINAL $90.71
16709 STEVE LEARY $100.00
16710 TIRES 2000 $848.44
16711 TRUCK & TRAILER SPECIALTIES $1,137.64
16712 WELLER AUTO/TRUCK $65.00
16713 WONCH BATTERY COMPANY $504.17
Grand Total: $144,262.19
Motion by Commissioner Pashby seconded by Commissioner Dykstra authorizing a Disclaimer and Quit Claim Deed on Right-of-Way in the Village of Freeport to be signed.
ROLL CALL: Yeas, Willcutt, Dykstra, & Pashby
Nays, None
Motion Carried
Motion by Commissioner Willcutt seconded by Commissioner Pashby to resign the Glass Creek Estates Plat.
ROLL CALL: Yeas, Willcutt, Dykstra, & Pashby
Nays, None
Motion Carried
Commissioner Willcutt was excused from the meeting.
Mike Ferris, Solomon Road, discussed driveway permit #2368 with the Board.
Motion by Commissioner Dykstra seconded by Commissioner Pashby to approve a driveway permit for Mike Ferris on Solomon Road. The driveway is to be located where 440 feet of sight vision can be reached.
ROLL CALL: Yeas, Dykstra & Pashby
Nays, None
Motion Carried
Motion by Commissioner Pashby seconded by Commissioner Dykstra to participate in the 2005 FAS County Wide Guardrail Safety Project and name Bradley S. Lamberg as the Publicly Employed Project Engineer and Gary Vandecar as the Authorized person employed by the County.
ROLL CALL: Yeas, Dykstra & Pashby
Nays, None
Motion Carried
Motion by Commissioner Pashby seconded by Commissioner Dykstra to participate in the 2005 FAS North Avenue Rehabilitation Project and name Bradley S. Lamberg as the Publicly Employed Project Engineer and Gary Vandecar as the Authorized person employed by the County.
ROLL CALL: Yeas, Dykstra & Pashby
Nays, None
Motion Carried
Motion by Commissioner Pashby seconded by Commissioner Dykstra to participate in the 2005 FAS Green Street Rehabilitation Project and name Bradley S. Lamberg as the Publicly Employed Project Engineer and Gary Vandecar as the Authorized person employed by the County.
ROLL CALL: Yeas, Dykstra & Pashby
Nays, None
Motion Carried
Motion by Commissioner Pashby seconded by Commissioner Dykstra to participate in the 2005 FAS Pavement Marking Contract and name Bradley S. Lamberg as the Publicly Employed Project Engineer and Gary Vandecar as the Authorized person employed by the County.
ROLL CALL: Yeas, Dykstra & Pashby
Nays, None
Motion Carried
Motion by Commissioner Dykstra seconded by Commissioner Pashby to let employees draw on sick leave hours down to 100 hours.
ROLL CALL: Yeas, Dykstra & Pashby
Nays, None
Motion Carried
Meeting adjourned at 11:30 A.M.
_________________________________ __________________________________
Chairman Secretary
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