The regular meeting of the Barry County Road Commission was called to order by Managing Director Bradley Lamberg at 5:00 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
______________________________________________________________________________
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 2013.
______________________________________________________________________________
The agenda for January 8, 2013 was approved.
The minutes of December 27, 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
1/3/13 Barry County Road Commission $79,359.01
______________________________________________________________________________
Motion was made and seconded to approve the bills for payment.
ROLL CALL: Yeas, Fiala, Solmes, & Dykstra
Nays, None
Motion Carried
Check Name Amount
12/28/12
| 30838 |
|
AIS CONST EQUIP CORP |
572.97
|
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| 30839 |
|
ALRO STEEL CORPORATION |
262.02
|
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| 30840 |
|
AMERICAN EXPRESS |
484.26
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| 30841 |
|
ARROW UNIFORM |
540.43
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| 30842 |
|
BEAVER RESEARCH COMPANY |
807.09
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| 30843 |
|
BEN’S TECH SUPPLY |
260.22
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| 30844 |
|
BRAD LAMBERG |
668.56
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| 30845 |
|
CARDMEMBER SERVICE |
4,875.00
|
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| 30846 |
|
CONSUMERS ENERGY |
5,271.12
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| 30847 |
|
CULLIGAN WATER CONDITIONING |
248.36
|
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| 30848 |
|
DETROIT SALT COMPANY LLC |
66,586.49
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| 30849 |
|
EARTHLINK BUSINESS |
191.54
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| 30850 |
|
FASTENAL COMPANY |
1,602.48
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| 30851 |
|
FREIGHTLINER OF GRAND RAPIDS |
108.96
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| 30852 |
|
CHRIS BEBEAU BCRC |
69.27
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| 30853 |
|
HASTINGS ACE HARDWARE |
59.99
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| 30854 |
|
KETCHUM MACHINE CO |
150.00
|
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| 30855 |
|
LINCOLN NATIONAL LIFE INSURANCE CO |
141.90
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| 30856 |
|
LYDEN OIL COMPANY |
2,280.78
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| 30857 |
|
MEEKHOF TIRE SALES & SERVICE |
1,359.59
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| 30858 |
|
MICHIGAN CAT |
23.36
|
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| 30859 |
|
MICHIGAN KENWORTH |
512.39
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| 30860 |
|
NAPA AUTO PARTS |
1,110.38
|
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| 30861 |
|
PRECISION COMPUTER SOLUTIONS INC |
545.35
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| 30862 |
|
PRESSURE CONNECTIONS CORP |
62.66
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| 30863 |
|
PURITY CYLINDER GASES INC |
330.45
|
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| 30864 |
|
RADIO COMMUNICATIONS INC. |
431.40
|
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| 30865 |
|
ROAD EQUIPMENT PARTS |
2,208.37
|
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| 30866 |
|
SCOTT BOND |
31.00
|
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| 30867 |
|
SHELL CREDIT CARD CENTER |
274.38
|
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| 30868 |
|
SPARTAN BARRICADING & TRAFFIC CONTROL |
330.00
|
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| 30869 |
|
STATE WIRE & TERMINAL |
299.19
|
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| 30870 |
|
UNUM |
292.95
|
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| 30871 |
|
VERNS REPAIR & SPORT |
560.96
|
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| 30872 |
|
X-CEL CHEMICAL SPEC CO |
558.60
|
|
1/3/13 |
|
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Checks Listed |
|
|
|
94,112.47
|
| 30877 |
|
Alexander Walden |
|
552.54
|
|
| 30878 |
|
Arrow Uniform |
|
189.12
|
|
| 30879 |
|
Barry County Lumber |
|
133.14
|
|
| 30880 |
|
Bert Keeler |
|
380.00
|
|
| 30881 |
|
Brad Lamberg |
|
85.00
|
|
| 30882 |
|
Charles Benedict |
|
552.54
|
|
| 30883 |
|
Chris BeBeau BCRC |
|
133.84
|
|
| 30884 |
|
City Of Hastings |
|
420.68
|
|
| 30885 |
|
Denise Bancroft |
|
20.00
|
|
| 30886 |
|
Diamond Propane LLC |
|
453.54
|
|
| 30887 |
|
Dic Craven |
|
194.54
|
|
| 30888 |
|
Fastenal Company |
|
367.61
|
|
| 30889 |
|
First Row |
|
3,200.00
|
|
| 30890 |
|
Gerald Cisler |
|
552.54
|
|
| 30891 |
|
Guardian Alarm Company |
|
172.66
|
|
| 30892 |
|
Hastings Ace Hardware |
|
68.44
|
|
| 30893 |
|
Heather Smith |
|
30.00
|
|
| 30894 |
|
Howard Hostetler |
|
552.54
|
|
| 30895 |
|
Jack Kineman |
|
552.54
|
|
| 30896 |
|
Jas Networks Inc |
|
127.55
|
|
| 30897 |
|
Jennifer Miller |
|
48.95
|
|
| 30898 |
|
Joanne Barnard |
|
1,500.00
|
|
|
Check |
|
Name |
|
Amount
|
|
| 30899 |
|
John Castelein |
|
100.00
|
|
| 30900 |
|
Kendall Pranshka |
|
276.28
|
|
| 30901 |
|
Kenneth Hurless |
|
276.28
|
|
| 30902 |
|
Kenneth Pranshka |
|
276.28
|
|
| 30903 |
|
Larry Maupin |
|
604.71
|
|
| 30904 |
|
Lawrence Barry |
|
270.00
|
|
| 30905 |
|
M & K Quality Truck Center |
|
441.13
|
|
| 30906 |
|
Marie Berry & Nancy Wotkyns |
|
1,000.00
|
|
| 30907 |
|
Mark Weeks |
|
340.00
|
|
| 30908 |
|
Midwest Arborist Supplies |
|
539.80
|
|
| 30909 |
|
Napa Auto Parts |
|
290.06
|
|
| 30910 |
|
Patricia Wolf |
|
276.28
|
|
| 30911 |
|
Paul Pranshka |
|
552.54
|
|
| 30912 |
|
Priority Health |
|
18,356.62
|
|
| 30913 |
|
Professional Benefits Services |
|
537.00
|
|
| 30914 |
|
Purity Cylinder Gases Inc |
|
379.32
|
|
| 30915 |
|
Richard Raymond |
|
552.54
|
|
| 30916 |
|
Robert Baines |
|
97.28
|
|
| 30917 |
|
Robert Nagel |
|
552.54
|
|
| 30918 |
|
Robert Slocum |
|
552.54
|
|
| 30919 |
|
United Bank |
|
59,725.36
|
|
| 30920 |
|
Wayne Roush |
|
552.54
|
|
| 30921 |
|
Welton’s Heating & Cooling |
|
15,259.00
|
|
| 30922 |
|
Western Michigan International |
|
44.88
|
|
| 30923 |
|
X-Cel Chemical Spec Co |
|
30.00
|
|
|
|
Check Total |
|
112,170.75
|
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1/10/13
| 30924 |
|
Red Holman GMC |
|
5,692.00
|
| |
|
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|
______________________________________________________________________________
The trade in of three 2012 GMC Sierras was discussed.
Motion was made and seconded to approve the trade in of three 2012 GMC Sierras and to purchase three 2013 GMC Sierras through the MiDeal state purchasing program.
ROLL CALL: Yeas, Fiala, Solmes, & Dykstra
Nays, None
Motion Carried
______________________________________________________________________________
Meeting adjourned at 6:30 P.M.
_________________________________ __________________________________
Chairman Secretary
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