September 3, 2024

 

Chairman Solmes called the regular meeting of the Barry County Road Commission to order at the Road Commission’s Board Room at 7:30 A.M.

 

Members present:  Solmes, Fiala, James, and Managing Director Jake Welch.

 

The agenda for September 3, 2024 was approved.

______________________________________________________________________________

 

Motion was made by Commissioner Fiala and seconded to approve the following consent items:

  • Minutes of Previous Board Meeting – August 20, 2024
  • Payroll
  • Bills

 

ROLL CALL:  Yeas, Solmes, Fiala, & James

Nays, None

Motion Carried

 

CHECK             NAME                                                                            AMOUNT

8/29/24                Barry County Road Commission Payroll                       $147,640.27

 

Bills:

8/29/24

Check Number Vendor Name Check Amount
46556 Barbara Sue Hanneman $200.00
46557 Bit Mat Products of Indiana $10,488.78
46558 Black Gold Holdings LLC $5,151.54
46559 C Stoddard & Sons  Inc. $1,615.00
46560 C2 Excavating, LLC $40,000.00
46563 Capital One Bank $15,583.68
46564 Carrier & Gable, Inc. $9,125.03
46565 Consumers Energy $324.98
46566 Corby Energy Services, Inc. $97,467.60
46567 Corewell Health Occupational $118.00
46568 Culligan Water Conditioning $69.00
46569 D & K Truck Company $4,704.92
46570 Delta Dental $52.52
46571 Fox Chevrolet Buick $351.75
46572 Frontline Maintenance & Serv. $20,951.25
46573 Great Lakes Cleaning Systems $9,487.45
46574 Hall’s Septic $380.00
46575 Hastings Ace Hardware $167.98
46576 J-Ad Graphics, Inc. $116.62
46577 John Deere Financial $91.34
46578 Jonathan Norris $610.34
46579 Ketchum Machine Co $1,339.00
46580 Kimball Midwest $522.72
46581 Lakeland Asphalt Corp $93,343.07
46582 Michigan Department Of $75.00
46583 Mika, Meyers, Beckett & Jones $741.00
46584 Mugen Construction, Inc. $34,627.50
46585 Priority Health $19,168.50
46586 Purity Cylinder Gases Inc $481.15
46587 Rex Ferris $63.60
46588 Ridderman Oil $25,709.85
46589 S & M Liquid Tirefill Inc $37,067.38
46590 Scott Civil Engineering Co $4,130.00
     
     
Check Number Vendor Name Check Amount
46592 Truck & Trailer Specialties $3,548.48
46593 UniFirst Corporation $565.50
46594 Unum $787.50
46595 Valley Truck Parts, Inc $2,912.13
46596 Welton’s Heating & Cooling $3,304.35
46597 Sean Satterly $150.00
    $445,594.51

______________________________________________________________________________

 

Managing Director Jake Welch spoke to the Board about upcoming retirements in the Road Workers and the timetable in hiring.

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There was a discussion on the server for the computer and the SQL program needed to run the Precision Accounting software.  BCRC currently has a partial SQL program and are in need of a full SQL program in order to continue running the Precision Accounting software.  The current server is 8 years old and cannot hold a full SQL program.  BCRC contacted the IT department and was quoted an estimate of $11,097.37 for a new server, $14,433.98 for the licensing for Windows and SQL, and $750 for IT costs.

 

Motion was made by Commissioner Fiala and seconded to have the Barry County IT Department purchase a new computer server with the appropriate Windows and SQL programs and licensing for an estimate cost of $26,281.35 for the BCRC.

 

ROLL CALL:  Yeas, Solmes, Fiala, & James

Nays, None

Motion Carried

______________________________________________________________________________

 

Managing Director Jake Welch spoke to the Board about the HSIP FY2026 Application for Guardrail.  The application was denied.

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Managing Director Jake Welch gave the Board a debriefing on the RAISE Grant application we had submitted.  BCRC did not receive the grant.  There were 1,048 applications this year.  BCRC received three High ratings, two Medium ratings, and three Low ratings.  The previous year BCRC had received five High ratings, three Medium ratings, and two Low ratings.  There was a discussion on the merits of applying for the grant and all agreed to not submit in future years.

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Meeting adjourned at 8:02 A.M.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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Secretary                                                                     Chairman

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