December 18, 2012 | Barry County Road Commission

The regular meeting of the Barry County Road Commission was called to order at 1:30 P.M. by Chairman Fiala.

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

The agenda for December 18, 2012 was approved.

The minutes of December 4, 2012 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

12/18/12 Barry County Road Commission $78,529.46

12/20/12 Barry County Road Commission $11,880.59

______________________________________________________________________________

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

ROLL CALL: Yeas, Fiala, Solmes, & Dykstra

Nays, None

Motion Carried

Check Name Amount

12/18/12

30779	ADAMS REMCO INC	400.00

30780	AIS CONST EQUIP CORP	1,585.16

30781	ALEXANDER HAMILTON INSTITUTE INC	34.75

30782	AMERICAN EXPRESS	3,057.03

30783	ARISTOCHEM, INC	1,059.03

30784	ARROW UNIFORM	336.92

30785	AT&T	284.47

30786	BARRY COUNTY PAYROLL ACCOUNT	24.50

30787	BELLEVUE STONE PRODUCTS LLC	779.36

30788	BRANDY CASEY	11.10

30789	CHARLTON PARK	7,122.18

30790	CHRIS BEBEAU	154.07

30791	CITY OF HASTINGS	316.18

30792	COGITATE INC	25.00

30793	COLEMAN AGENCY	100.00

30794	CONSUMERS ENERGY	36.19

30795	AIS CONSTRUCTION EQUIPMENT	31,000.00

30796	CSI/GEOTURF, INC.	1,374.80

30797	DANIEL PRICE	325.81

30798	DAVID SOLMES	204.24

30799	FASTENAL COMPANY	1,782.21

30800	FIDELITY INVESTMENTS	5,562.04

30801	FLOYD’S ELECTRIC SERVICE INC	275.00

30802	FRANK M FIALA	366.30

30803	FREIGHTLINER OF GRAND RAPIDS	50.18

30804	GARY VANDECAR	822.62

30805	CHRIS BEBEAU BCRC	311.15

30806	HALLIDAY SAND & GRAVEL	155,730.00

30807	HASTINGS ACE HARDWARE	139.23

30808	HASTINGS BANNER	120.21

30809	INDUSTRIAL BATTERY WAREHOUSE INC	556.74

30810	JAS NETWORKS INC	127.55

30811	LAKELAND ASPHALT CORP	2,983.10

30812	F.D. LAKE COMPANY	84.97



Check	Name	Amount
30813	LJ FLUID POWER INC	902.95

30814	MDEQ REVENUE OFFICE – HWCU	50.00

30815	MEEKHOF TIRE SALES & SERVICE	2,911.04

30816	MIKE KEELER	66.78

30817	NAPA AUTO PARTS	1,992.20

30818	NEAL’S TRUCK PARTS	388.90

30819	NEXT GENERATION	35.00

30820	NEXTEL COMMUNICATIONS	258.86

30821	NORTHLAND OPTICAL	148.00

30822	PENNOCK HEALTH SERVICES	96.00

30823	PRECISION COMPUTER SOLUTIONS INC	12,953.39

30824	PRESSURE CONNECTIONS CORP	422.58

30825	PURITY CYLINDER GASES INC	497.63

30826	RADIO COMMUNICATIONS INC.	467.76

30827	ROAD EQUIPMENT PARTS	8.88

30828	RUSS YARGER	960.00

30829	SCOTT BUSTANCE	102.85

30830	STATE OF MICHIGAN	186.00

30831	SPARTAN BARRICADING & TRAFFIC CONTROL	1,870.00

30832	STATE WIRE & TERMINAL	481.42

30833	TOUCHTONE COMMUNICATIONS	22.99

30834	TRACTOR SUPPLY COMPANY	158.93

30835	TRUCK & TRAILER SPECIALTIES	11.00

30836	WASTE MANAGEMENT OF MI	191.94
12/20/12
30837	FIDELITY INVESTMENTS	998.61
	Checks Listed	243,325.80

____________________________________________________________________________

Bids were opened on December 10, 2012 at 10:00 A.M.

______________________________________________________________________________

Three 2012 GMC ½ Ton Crew Cab SLE Pickups with Caps.

No Bids

______________________________________________________________________________

Erosion Control	Jenson Bridge & Supply Sandusky, MI	CSI Geoturf, Inc. Byron Center, MI	Hanes Geo Components Wyoming, MI
Silt Fence 24″x100′ – 2000 ft	No Bid	$320.00	$340.00

Silt Fence 36″x 100′ – 1000 ft	$480.00	$280.00	$260.00

Straw Blanket 6’x90′-7000 ft	$2,240.00	$3,120.00	$1,190.00
	(6’8″X108′)	(6’67″X108′)	(6’x108′)
		S75BN
		$1,404.00
		(6’67″x108′)
		DS75

Nonwoven Geotextile 15’x300′ – 3,000’	$4,140.00	$3,350.00	$2,700.00
	(15’X360′)	Geoturf N600	(12’5″x360′)

Motion was made and seconded to award the Erosion Control bid to Hanes GEO.

ROLL CALL: Yeas, Fiala, Solmes, & Dykstra

Nays, None

Motion Carried

______________________________________________________________________________

Cleaning Supplies Bids:

Cleaning Supplies	MICHCO COMPANY	LANSING SANITARY SUPPLY	Central Poly Corp 2400 Bedle Place Linden NJ 07036

Toilet Bowl Cleaner	$23.81	$14.75	$0.00
Units per case	12	12

Two Ply Toilet Tissue	$36.20	$34.00	$41.66
Units per case	80	96	96

Natural Multi-Fold Towels	$18.50	$16.50	$19.70
Units per case	4000 ct	4000 ct	4000ct

Natural Hard Wound Towels	$21.29	$19.97	$19.99
Units per case	12	6/800 ft	12

Pop Up Wipes	$45.44	$35.76	$0.00
Units per case	904	8/100 each

Waterless Hand Wipes	$75.51	$69.80	$0.00
Units per case	520	6/72

Powdered Hand Soap	$72.86	$65.00	$0.00
Units per case	10	10

Aerosol Glass Cleaner	$30.45	$27.97	$0.00
Units per case	12	12

22 Mil Can Liner 43″X48″	$26.49	$25.21	$22.80
	150	150	150

Floor Cleaner Deg., Mopping	$16.89	$15.96	$0.00
	2.5	4

Liquid Antibacterial Soap	$45.54	$48.08	$0.00
	4	4

36′ Broom w/Handle & Case	$33.90	$33.06	$0.00
Each
Windshield Washer Solvent	No Bid	No Bid	$0.00
55gal
Laundry Detergent	$75.00	$42.22	$0.00
50Lb
Eco- Friendly Cleaner/Deg.	$425.94	$244.75	$0.00
55gal
Total	$947.82	$693.03	$104.15

Motion was made and seconded to award the Cleaning Supplies Bid to Lansing Sanitary Supply.

ROLL CALL: Yeas, Fiala, Solmes, & Dykstra

Nays, None

Motion Carried

______________________________________________________________________________

Grass Seed	Farmers Elevator 3302 Prospect. Hudsonville, MI 49426
Roadside Mixture – 1,000 lbs	1.495

Sunny Lawn Mix – 1,000 lbs	1.075
Total	2.57

Motion was made and seconded award the grass seed bid to Farmers Elevator.

ROLL CALL: Yeas, Fiala, Solmes, & Dykstra

Nays, None

Motion Carried

______________________________________________________________________________

Guardrail Bids:

There were no Guardrail bids

______________________________________________________________________________

Nuts and Bolts Bid:

		Size
Item	1/4	5/16	3/8	1/2	5/8	3/4	1
Bidder: Alma Bolt Company
Nut	0.0090	0.0120	0.0190	0.0440	0.0900	0.1450	0.3300
Flat Washer	0.0090	0.0120	0.0160	0.0330	0.0500	0.0650	0.1310
Lock Washer	0.0040	0.0070	0.0200	0.0410	0.0640	0.0740	0.1610
Lock Nut	0.0130	0.0140	0.0210	0.0510	0.1720	0.1850	0.4090
Bolt – 3/4	0.0260	0.0390	0.0530	0.1190
Bolt – 1	0.0300	0.0440	0.0640	0.1290	0.2510
Bolt – 1 1/4	0.0340	0.0530	0.0710	0.1420
Bolt – 1 1/2	0.0390	0.0650	0.0820	0.1590	0.2510	0.4140	1.0800
Bolt – 1 3/4	0.0460	0.0650	0.0910	0.1760
Bolt – 2	0.0540	0.0810	0.1070	0.1930	0.3010	0.5060	1.0000
Bolt – 2 1/4	0.0590	0.0790	0.1070	0.2280
Bolt – 2 1/2	0.0680	0.1110	0.1290	0.2430	0.3540	0.5810	1.0700
Bolt – 2 3/4	0.0740	0.1220	0.1340	0.2480
Bolt – 3	0.0830	0.1060	0.1540	0.2850	0.4340	0.6580	1.2700
Bolt – 3 1/4	0.1150	0.1620	0.2050	0.2700
Bolt – 3 1/2	0.1120	0.1380	0.1890	0.3220	0.4940	0.7800	1.4400
Bolt – 3 3/4	0.1270	0.1810	0.1810	0.3470
Bolt – 4	0.1050	0.1470	0.2100	0.3580	0.5490	0.8580	1.5700
Bolt – 4 1/2			0.3160	0.5040	0.7270	0.9360	1.8200
Bolt – 5			0.3570	0.5430	0.7920	1.0570	1.9500
Bolt – 5 1/2				0.5860	0.7780	1.1810	2.1800
Bolt – 6				0.6360	0.9560	1.2960	2.3900
Bolt – 6 1/2				0.8970	1.1870	1.7900	3.1700
Bolt – 7				0.7280	1.3060	1.8910	2.9000
Total	$1.0070	$1.4380	$2.5260	$7.2820	$8.7560	$12.4170	$22.8710

Plow Bolts – Black	5/8 x 2 1/2 =.537		5/8 x 3= 0.621			3/4 x 3 = 0.865
Heavy Nuts	5/8 = 0.091					3/4 = 0.169

		Size
Item	1/4	5/16	3/8	1/2	5/8	3/4	1
Bidder: S Z S Fasteners
Nut	0.0112	0.0175	0.0235	0.0577	0.1165	0.1822	0.4456
Flat Washer	0.0131	0.0208	0.0300	0.0693	0.1136	0.1827	0.3065
Lock Washer	0.0061	0.0095	0.0190	0.0366	0.0681	0.1086	0.1935
Lock Nut	0.0087	0.0204	0.0306	0.0684	0.1437	0.2332	0.7202
Bolt – 3/4	0.0301	0.0430	0.0612	0.1478
Bolt – 1	0.0332	0.0570	0.0641	0.1650	0.3090
Bolt – 1 1/4	0.0396	0.0615	0.0797	0.1875
Bolt – 1 1/2	0.0400	0.0777	0.1004	0.2017	0.3323	0.5268	0.9560
Bolt – 1 3/4	0.0495	0.0788	0.1150	0.2136
Bolt – 2	0.0555	0.1064	0.1220	0.2630	0.4418	0.6195	1.5550
Bolt – 2 1/4	0.0601	0.1085	0.1475	0.2914
Bolt – 2 1/2	0.0704	0.1125	0.1496	0.3019	0.4954	0.7014	1.6800
Bolt – 2 3/4	0.0721	0.1185	0.1856	0.3207
Bolt – 3	0.0825	0.1415	0.1960	0.3377	0.6063	0.8201	1.8360
Bolt – 3 1/4	0.1146	0.1436	0.2000	0.3721
Bolt – 3 1/2	0.0931	0.1498	0.2103	0.3897	0.6275	0.9177	1.8650
Bolt – 3 3/4	0.1937	0.2720	0.3444	0.4665
Bolt – 4	0.1249	0.2044	0.2333	0.4804	0.7772	1.1200	2.4790
Bolt – 4 1/2			0.2973	0.5448	0.7989	1.1400	2.5000
Bolt – 5			0.3000	0.5996	0.9512	1.2700	2.9630
Bolt – 5 1/2				0.6620	1.0310	1.3970	3.2000
Bolt – 6				0.6890	1.1200	1.6100	3.4800
Bolt – 6 1/2				0.7169	1.1820	1.6900	3.6700
Bolt – 7				0.8022	1.3200	2.0700	3.8400
Total	$1.0984	$1.7434	$2.9095	$8.3855	$10.4345	$14.5892	$31.6898

Plow Bolts – Black	5/8 x 2 1/2 = 0.428		5/8 x 3= 0.664			3/4 x 3 = 0.978
Heavy Nuts	5/8 = 0.156					3/4 = 0.239

		Size
Item	1/4	5/16	3/8	1/2	5/8	3/4	1

Bidder: Manufactures Supply

Nut	0.0130	0.0240	0.0270	0.0760	0.1470	0.2100	0.4000
Flat Washer	0.0170	0.0180	0.0250	0.0540	0.1000	0.1100	0.2600
Lock Washer	0.0170	0.0350	0.0490	0.0660	0.0990	0.2400	0.3500
Lock Nut	0.0230	0.0290	0.0410	0.1150	0.1780	0.3000	0.6600
Bolt – 3/4	0.0370	0.0460	0.0720	0.2230
Bolt – 1	0.0380	0.0590	0.0150	0.1700	0.3600
Bolt – 1 1/4	0.0650	0.0690	0.0970	0.1900	0.3500	0.4700	NB
Bolt – 1 1/2	0.0480	0.0790	0.1100	0.2140	0.3470	0.4780	NB
Bolt – 1 3/4	0.0770	0.1500	0.1250	0.2670	0.3700	0.5700	1.8200
Bolt – 2	0.0880	0.1000	0.1440	0.2740	0.4450	0.6900	1.8200
Bolt – 2 1/4	0.0930	0.0970	0.2000	0.2810	0.4670	0.7340	1.8700
Bolt – 2 1/2	0.1140	0.2050	0.1750	0.3150	0.5270	0.7900	2.5600
Bolt – 2 3/4	0.1840	0.2100	0.1800	0.4370	0.8700	0.8600	1.9000
Bolt – 3	0.0890	0.1470	0.1800	0.3610	0.6030	0.9100	1.9200
Bolt – 3 1/4	0.0600	0.2630	0.2000	0.2940	0.6300	0.9400	1.9000
Bolt – 3 1/2	0.1000	0.1610	0.2400	0.4320	0.6760	1.0600	1.3000
Bolt – 3 3/4	0.1500	0.2500	0.2500	0.4800	0.7000	1.1000	NB
Bolt – 4	0.1320	0.3170	0.2570	0.4820	0.7630	1.1800	2.3900
Bolt – 4 1/2			0.4260	0.5440	0.8480	1.3200	2.6200
Bolt – 5			0.3500	0.5780	0.9350	1.6100	2.7800
Bolt – 5 1/2				1.0100	0.7660	1.5100	5.2000
Bolt – 6				0.7800	1.1000	1.6600	5.9500
Bolt – 6 1/2				1.0900	1.0500	1.4300	3.6000
Bolt – 7				1.1500	1.2000	1.6800	3.8000
Total	1.3450	2.2590	3.1630	9.8830	13.5310	19.8520	43.1000

Plow Bolts – Black	5/8 x 2 1/2 = 0.514		5/8 x 3 = 0.640			3/4 x 3 = 0.87
Heavy Nuts	5/8 = 0.148					3/4 = 0.213

Motion was made and seconded to award the Nuts and Bolts bid to Alma Bolt.

ROLL CALL: Yeas, Fiala, Solmes, & Dykstra

Nays, None

Motion Carried

	Delivered
SCRAPER BLADES	ST REGIS CULVERT	TRUCK & TRAILER	MICHIGAN CAT	WINTER EQUIPMENT
3/4″x8″x72″ SCRAPER BLADES
*QTY: 250-500*
3 Months	$87.60	$87.53	$75.21	$130.89
6 Months	N/B	N/B	$75.21	N/B
12 Months	N/B	N/B	N/B	N/B
*QTY: 500-1000*
3 Months	$87.60	$87.53	$75.21	$130.89
6 Months	N/B	N/B	$75.21	N/B
12 Months	N/B	N/B	N/B	N/B
*QTY: 1000-1500*
3 Months	$87.60	$87.53	$75.21	$130.89
6 Months	N/B	N/B	$75.21	N/B
12 Months	N/B	N/B	N/B	N/B
*QTY: 1500-2000*
3 Months	$87.60	$87.53	$75.21	$130.89
6 Months	N/B	N/B	$75.21	N/B
12 Months	N/B	N/B	N/B	N/B
3/4″x8″x72″ SERRATED BLADES
*QTY: 0-250*
3 Months	$112.50	$99.56	$88.39	$150.04
6 Months	N/B	N/B	$88.39	N/B
12 Months	N/B	N/B	N/B	N/B
*QTY: 250-500*
3 Months	$112.50	$99.56	$88.39	$150.04
6 Months	N/B	N/B	$88.39	N/B
12 Months	N/B	N/B	N/B	N/B
*QTY: 500-1000*
3 Months	$112.50	$99.56	$88.39	$150.04
6 Months	N/B	N/B	$88.39	N/B
12 Months	N/B	N/B	N/B	N/B
*QTY: 1000-1500*
3 Months	$112.50	$99.56	$88.39	$150.04
6 Months	N/B	N/B	$88.39	N/B
12 Months	N/B	N/B	N/B	N/B






SCRAPER BLADES	ST REGIS CULVERT	TRUCK & TRAILER	MICHIGAN CAT	WINTER EQUIPMENT (Double Beveled)

3/4″x8″x84″ GRADER BLADES
*QTY: 1-50*
3 Months	$105.35	$102.12	$88.74	$152.66
6 Months	N/B	N/B	$88.74	N/B
12 Months	N/B	N/B	N/B	N/B
*QTY: 50-100*
3 Months	$105.35	$102.12	$88.74	$152.66
6 Months	N/B	N/B	$88.74	N/B
12 Months	N/B	N/B	N/B	N/B
*QTY: 100 – 500*
3 Months	$105.35	$102.12	$88.74	$152.66
6 Months	N/B	N/B	$88.74	N/B
12 Months	N/B	N/B	N/B	N/B
*QTY: 500-1000*
3 Months	$105.35	$102.12	$88.74	$152.66
6 Months	N/B	N/B	$88.74	N/B
12 Months	N/B	N/B	N/B	N/B


NOTE:
Winter Equipment Company – Quoting db bevel blades. Delivery 4-5 weeks ARO No bid Pick Up

St Regis- Prices firm for 90 days Pick Up or Delivery

Michigan Cat- Pick Up or Delivery

Truck & Trailer- 30 day quote, serrated blades are curved db bevel – Pick Up or Delivery

Motion was made and seconded to award the Scraper Blade bid to Michigan Cat.

ROLL CALL: Yeas, Fiala, Solmes, & Dykstra

Nays, None

Motion Carried

Signs	Custom Products Corporation Jackson, MS	Dornbos Signs, Inc. Charlotte, MI	Rathco Safety Supply, Inc. Portage, MI

30″ Stop	$23.67	$23.59	$25.88
36″ Stop	$34.18	$33.99	$37.71
36″ Yield	$17.04	$17.73	$19.65
24″x30″ Speed Limit	$21.02	$21.00	$21.20
30″ Warning	$25.58	$26.24	$26.50
36″ Warning	$36.57	$37.80	$38.16
48″x24″ Target Arrow	$32.74	$33.68	$33.92
18″x24″ Chevron	$12.67	$12.61	$12.72
30″ Stop Ahead-Symbol	$31.46	$29.25	$30.99
36″ Stop Ahead-Symbol	$44.86	$42.05	$44.67
18″ Advisory Speed	$10.16	$9.44	$9.54
9″x24″ Road Name Blank	$11.79	$9.80	$13.70
9″x30″ Road Name Blank	$14.74	$12.28	$17.12
9″x36″ Road Name Blank	$17.78	$14.69	$20.54
9″x42″ Road Name Blank	$20.74	$17.17	$23.97
Total	355.00	$341.32	$376.27

Motion was made and seconded to award the sign bid to Dornbos Signs, Inc.

ROLL CALL: Yeas, Fiala, Solmes, & Dykstra

Nays, None

Motion Carried

______________________________________________________________________________

Motion was made and seconded to vote yes on the CRAM By-Law Amendment.

ROLL CALL: Yeas, Fiala, Solmes, & Dykstra

Nays, None

Motion Carried

______________________________________________________________________________

Motion was made and seconded RESOLVED WHEREAS, the Barry County Road Commission hereinafter referred to as the ”GOVERNMENTAL AGENCY,” periodically applies to the Michigan Department of Transportation, hereinafter referred to as the “DEPARTMENT,” for permits, referred to as ”PERMIT,” to construct, operate, use and/or maintain utility or other facilities, or to conduct other activities, on, over, and under State Highway right of way at various locations; within and adjacent to its corporate limits;

NOW THEREFORE, in consideration of the DEPARTMENT granting such PERMIT, theGOVERNMENTAL AGENCY agrees that:

1. Each party to this Agreement shall remain responsible for any claims arising out of their own acts and/or omissions during the performance of this Agreement, as provided by law. This Agreement is not intended to increase either party’s liability for, or immunity from, tort claims, nor shall it be interpreted, as giving either party hereto a right of indemnification, either by Agreement or at law, for claims arising out of the performance of this Agreement.

2. Any work performed for the GOVERNMENTAL AGENCY will be solely as for the GOVERNMENTAL AGENCY and not as a contractor or agent of the DEPARTMENT. The DEPARTMENT shall not be subject to any obligations or liabilities by vendors and contractors of the GOVERNMENTAL AGENCY, or their subcontractors or any other person not a party to the PERMIT without its specific prior written consent and notwithstanding the issuance of the PERMIT. Any claims against the State of Michigan, the Michigan Transportation Commission, the DEPARTMENT, and all officers, agents and employees thereof and those contracting governmental bodies performing permit activities for the DEPARTMENT and all officers, agents, and employees thereof will be the sole responsibility of the GOVERNMENTAL AGENCY.

3. The GOVERNMENTAL AGENCY shall take no unlawful action or conduct, which arises either directly or indirectly out of its obligations, responsibilities, and duties under the PERMIT which results in claims being asserted against or judgment being imposed against the State of Michigan, the Michigan Transportation Commission, the DEPARTMENT, and all officers, agents and employees thereof and those contracting governmental bodies performing permit activities for the DEPARTMENT and all officers, agents, and employees thereof, pursuant to a maintenance contract. In the event that the same occurs, for the purposes of the PERMIT, it will be considered as a breach of the PERMIT thereby giving the State of Michigan, the DEPARTMENT, and/or the Michigan Transportation Commission a right to seek and obtain any necessary relief or remedy, including, but not by way of limitation, a judgment for money damages.

4. The GOVERNMENT A L AGENCY It will, by its own volition and/or request by the DEPARTMENT, promptly restore and/or correct physical or operating damages to any State Highway Right of Way resulting from the installation construction, operation and/or maintenance of the GOVERNMENTAL AGENCY’S facilities according to a PERMIT issued by the DEPARTMENT.

5. With respect to any activities authorized by PERMIT, when the GOVERNMENTAL AGENCY requires insurance on its own or its contractor’s behalf it shall also require that such policy include as named insured the State of Michigan, the Transportation Commission, the DEPARTMENT, and all officers, agents, and employees thereof and those governmental bodies performing permit activities for the DEPARTMENT and all officers, agents, and employees thereof, pursuant to a maintenance contract.

6. The incorporation by the DEPARTMENT of this resolution as part of a PERMIT does not prevent the DEPARTMENT from requiring additional performance security or insurance before issuance of a PERMIT.

7. This resolution shall continue in force from this date until cancelled by the GOVERNMENTAL AGENCY or the DEPARTMENT with no less than thirty (30) days prior written notice to the other party. It will not be cancelled or otherwise terminated by the GOVERNMENTAL AGENCY with regard to any PERMIT which has already been issued or activity which has already been undertaken.

BE IT FURTHER RESOLVED, that the following position(s) are authorized to apply to the DEPARTMENT for the necessary permit to work within State Highway Right of Way on behalf of the GOVERNMENTAL AGENCY.

Heather Smith, Project Manager

Doug Peck, Operations Engineer

Bradley S. Lamberg, Managing Director

Brandy Casey, Administrative Assistant

ROLL CALL: Yeas, Fiala, Solmes, & Dykstra

Nays, None

Motion Carried

Motion was made and seconded that all pay increases and benefits for the 2013 & 2014 Association Contract made on November 27, 2012 shall be applied to the Non-Association employees.

ROLL CALL: Yeas, Fiala, Solmes, & Dykstra

Nays, None

Motion Carried

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Motion was made and seconded that the bid for the Finkbeiner house of $125,000 made by Timothy and Rebecca Kientska be rejected.

ROLL CALL: Yeas, Fiala, Solmes, & Dykstra

Nays, None

Motion Carried

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Motion was made and seconded authorizing the Board to sign the Bridge Project Title Sheet.

ROLL CALL: Yeas, Fiala, Solmes, & Dykstra

Nays, None

Motion Carried

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Meeting adjourned at 2:55 P.M.

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Chairman Secretary