Berrien County Virtual Finance Committee

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[0:06] okay no I it's on the computer where the where the zoom is yes that would be fine
[0:23] and I'll call for the motions or whatever yeah because there's is there
[0:32] no way to have both is it to be able to see the agenda I don't want to fool with
[0:36] this let me just say where I am good morning good morning morning Mamie thank
[0:47] you I see something says join audio can I click on that
[1:50] join with computer already joined by phone join with computer audio okay
[2:09] you're all right Hank I'm just making sure this the chat box works really well
[2:54] well the ones that is the chat box is going to have the Marion County logo
[2:59] movement and sign our seal so every time I'm typing it see it's telling you
[3:23] there's an error I need to try again
[3:36] just go to this little switch or not I'm gonna aren't you the one who did you not
[3:41] say that I didn't tighten down I ain't just after she saw my typing
[4:52] people 70 people signed you [Music]
[6:05] so now should I go back and go back to you - right that's where I need to be
[6:11] able to type so that was my thing was I don't know if my typing up just fine
[6:15] okay I do not see your typing so I will type so type something else okay okay
[6:39] sorry for the delay so the Barron County finance committee
[6:44] the virtual agenda for today Thursday April Inc in the board of commissioners
[6:47] room the staff present is Stephanie Carlson Sheree Vance and at Christie
[6:53] William wolf and Grady Wilson so the meeting is called to order now at 9:27
[6:58] and Stephanie will do a roll call Commissioner Garber resident
[7:06] commissioner Harrison here here mr. Scott rosalie here all present and we
[7:22] will start the bid opening this Jerry Vance well the purchasing agent will
[7:26] will start those bidding starts a bit openings for us okay the first one is
[7:30] for the courthouse boilers for the courthouse on that four minutes then
[7:35] check that bottom it does say and in buildings but that was one last week so
[7:39] that it should say courthouse okay
[7:45] respondent
[7:48] now those you can see from the sheet two of them had to come off the internet
[7:52] okay first one is ace plumbing their bid is two hundred and nineteen thousand
[7:59] seven hundred and fourteen even the next one is from Andy Egon their bid is two
[8:14] hundred and one thousand six hundred the next one is from all city mechanical and
[8:30] a Kalamazoo their bid is one hundred and eighty nine thousand six hundred more
[8:37] like a ll man have a motion please I'll make a most this is Commissioner Scott
[9:06] I'll make a motion that we send these bids back to the Department for their
[9:12] review for the check the specifications and to go with the lowest possible
[9:17] bidder if they meet the specifications may I have a support I Commissioner
[9:23] Harrison support the motion any questions discussion would you call the
[9:29] roll please
[9:38] yes yes motion carries
[9:47] the next one is the maintenance Bitto - fixture we send warm but tunis
[9:59] with us okay sorry Kevin
[10:10] [Applause] the first one is Wyoming asphalt okay it
[10:35] looks like it is broke down on here they've been on m dot H M a thirty six
[10:47] eight and their price is $49 per ton
[10:55] and then for other they've been on they call their commercial base no mix design
[11:05] and they fit forty two dollars per ton first up the next one is Michigan paving
[11:31] they did $55 on the HMA 36a then we also have HMA 13a and they've been $55 HMA
[11:54] for e1 $58 HMA v e1 $58 and that's it on that one next one is from wash Kelly
[12:22] he's created again please wash Kelly's the next one thank you HMA 36a $55 HMA
[12:41] 13 a 48 dollars HMA for e1 $52 HMA v e1 $55 now they also on here they have two
[13:01] other ones in dot nine point five mm $55
[13:13] iNDOT 19.0 mm $48 last one is Ruth Riley
[13:43] they on HMA 36 a they bid $50 and that was the only bid on theirs okay may I
[13:56] have a motion please
[14:00] Commissioner Harrison move that we refer the business to the department with the
[14:05] approval to move forward with the lowest bidder requirement however recognizing
[14:11] that the best qualified bid can move forward in addition we authorize the
[14:15] county administrator to execute the subsequent contract associated with this
[14:19] bid in any contract modifications up to $5,000 we have support I'll support
[14:28] Commissioner Scott the load improper supported any questions of further
[14:33] discussion on the roll please Commissioner Gaur yes Commissioner
[14:41] Harrison yes mr. hingleman yes commissioner
[14:48] yes thank you it passes next Firestone Road overlay we sent it to four four
[14:56] respondents as one is Michigan paving
[15:02] you're probably from where are they from thank you Paul their bid is 209,000 723
[15:23] next one is wash and Kelly from South Bend their bid is 198,000 for 30 to 24
[15:51] next one is Kailyn construction out of silver
[15:57] [Applause]
[16:07] their bid is two hundred six thousand nine hundred seventy eight Fermi was
[16:21] that last better you just read construction thank you
[16:34] their bid 187,000 875 it was received all the bits moved we refer the bids to
[16:57] the department the approval to move forward with the work better if they
[17:00] meet specifications and requirements however we recognize the best popeye bid
[17:04] to move forward in addition i will authorize the county administrator the
[17:09] executed subsequent contract associate with this bid and any contract
[17:13] modifications up to five thousand dollars may I have a support yes
[17:21] Commissioner Schuyler support thank you any questions or discussion
[17:26] Oh Thank You Commissioner Harrison I could not find my Road motions thank you
[17:32] for that yeah it's right enough right in with the bid thing but all my stuff is
[17:38] on this one screen well I printed it and can't find it so
[17:42] okay all right thank you both would you call the roll please mister i abstain my
[17:51] son works for Cailin construction mr. garrison yes commissioner yes
[18:04] yes
[18:09] the motion carries the next one is Pokagon Road overlay we sent it to
[18:16] former correspondent the first one is a Michigan paving not accounted zoo excuse
[18:29] me sherry who was that Michigan baby not a
[18:32] Kalamazoo okay 224,000 189 next one is wash Kelly 219,000 479 24 the next one
[19:06] is Kaitlin construction 230,000 173 the
[19:24] last one reach Riley 214,000 198 50
[19:48] hi commissioner Harrison move that we refer to the department with the
[19:53] approval to move forward with the lowest bidder any specifications and
[19:57] requirements or recognizing that the best qualified bid can move forward in
[20:01] addition we authorize the county administrator to execute the subsequent
[20:05] contract associate with this bid and any contract modifications up to $5,000 may
[20:12] I have a support this is Commissioner Scott I'll support thank you any
[20:21] questions Commissioner Scott I have one question for Kevin stack I don't know
[20:31] how many more bids we have to open but on a bid two three and four so far our
[20:39] wreaths Riley is in the running for the lowest possible bid my question is how
[20:48] do we differentiate that with work that has to get done I mean and all of that's
[20:55] my question can all of these people can wreath Riley or its pick are they going
[20:59] to be able to get all of those jobs done on a timely basis because if you go with
[21:04] the lowest most qualified bid and they happen to be the lowest most qualified
[21:08] bid then it it depends on whether or not they can get the jobs done if you have
[21:13] any problems with that Kevin at this time we're evaluating exactly how you
[21:18] said it because of last year strike three projects with them they had to be
[21:26] completed last year we're gonna start looking at these and this is what we
[21:35] wanted to see is how close these core okay see that we do have the option for
[21:41] example like Pokagon we're within five thousand dollars of two bids that's
[21:46] reasonable to start looking at schedules and time to complete all right thank you
[21:52] that was my only question thank you so much I have I have a question mamie
[21:56] Yarnell of also is the whatever it was the strike
[22:03] or disturbance is that over no it is not but from what we understand wreaths and
[22:10] Riley has hired back from when are say almost all of their employees after they
[22:16] have crossed the Union line so they've got a full staff ready to go and we
[22:20] probably should be starting to see asphalt here in the next two weeks okay
[22:25] thank you any other president would you call the roll please
[22:33] Commissioner Garber I abstain mr. Harrison yes yes I do yes okay okay
[23:10] sorry about that okay go ahead okay good twenty twenty
[23:16] thirty six for the NCR paper for pretty Department we sent it to 303 respondent
[23:21] first one is from Lewis paper and they are out of Portage Michigan their total
[23:34] with shipping eight thousand one 2545
[23:47] next one is Central Michigan paper out of eight of Michigan their bid is five
[24:04] thousand six ten ninety and the last one is Linda Myers Monroe out of Grand
[24:20] Rapids their bid five thousand for 30 484 this is Commissioner Scott a motion
[24:40] that we send these beds back to the appropriate Department where review for
[24:46] the specifications and quantities and if possible or if so go with the lowest bid
[24:56] the lowest bid man have a support support spell Odom poplar supported any
[25:05] question would you call the roll please yes mr. Harrison yes mr. hingleman in
[25:18] Commissioner Scott yes
[25:30] the paper Gotti we have sorry oh there you go Kevin Kevin yeah
[25:56] were you gonna swing by to get your bids or do you want me to just drop him in
[26:00] her office so I'll be able to see what the prices are compared what we
[26:07] estimated yeah yeah they'll be fine okay thank you any other other business we
[26:23] should do except minutes Oh anything
[26:28] [Music]
[26:33] okay man have a motion by Commissioner Harrison moved to approve the Midlands
[26:44] to the virtual Finance Committee held on March 26 2020 a support please Oh
[26:55] commissioners skeletal support thank you any Corrections of questions additions
[27:01] oh do you call the roll and that is that what yes
[27:10] mr. Harrison yes yes yes thank you
[27:28] [Music]
[27:32] I would like to ask are there any other things that we should do okay so we've
[27:46] already put out the meeting okay okay so what we will do is Thursday I'm sorry
[28:53] the 16th at 9:30 correct okay and if a board meeting it would be at
[29:01] 10:30
[29:08] [Music]
[29:11] Anette yeah and that maybe this is for you or for
[29:15] Braden I had received something from somebody a text message basically
[29:26] stating that they could view our other YouTube finance but they could not chat
[29:34] and ask a question if they did not have a YouTube account
[29:39] now is there something that they have to do differently or something we have to
[29:45] do differently because maybe that's why we're not getting any public comments so
[29:59] that is probably if we're gonna use YouTube all right but that was my
[30:07] question because if that's the case I just don't want us to be in violation
[30:13] especially on a board board meeting whereas even though we have it we're not
[30:20] we're not allowing the public then to make comments due to the fact they can
[30:27] it I mean it's got me we are allowing them to do it they just they just have
[30:34] to use YouTube's system which means they have to say yes to the parts that
[30:40] YouTube says you have to have to be able to do public comment and chat the only
[30:47] thing commissioner scours I put in my email
[30:50] my name and then it allowed me to do that and remember that if somebody wants
[30:55] to address you in public comments no differently then you would have them do
[30:59] that at a regular meeting they would be able to have to say who they are their
[31:03] first and last name and they have to say where they're from and we're still going
[31:06] with that with that guideline and in addition our public comments are never
[31:10] intended even even in the in face to face for them to have a back and forth
[31:15] between the board and the company so we are still allowing them to have an
[31:20] opportunity and really that's all you would have to do is put your name and
[31:24] your email address and you are able to check it was very easy I did it very
[31:28] quickly okay okay I was just wondering because I had heard that I don't
[31:34] understand this and I'm not getting involved in a YouTube thing because I am
[31:39] at a zoom meeting I don't know what happens in the peripherals with YouTube
[31:44] I just wanted to make sure that it was available and how easy it was for them
[31:50] to get to it otherwise you know that was the only reason I brought it up there is
[31:56] no charge many yard girl no charge for YouTube right okay thank you are there
[32:08] any other feeds administrator wolf anything you wanna know
[32:24] okay thank you what we're done we're done