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Chairman Way opened the meeting at 9:00 AM. - page 29 / 51

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NOW, THEREFORE, BE IT RESOLVED, the Charlevoix County Road Commission hereby approves requested road name changes, and by this Resolution renames them.

BE IT FURTHER RESOLVED that a True Copy of this Resolution be filed with the County Clerk, with copies sent to St. James Township Supervisor and Clerk.

Resolution accepted by the following voice vote:

VOTE:Ayes – Saunders, Way, Ogden

Nays – None.

Motion carried.

I certify the above is a true Resolution copy adopted by the Charlevoix County Road Commission Board at its June 27, 2005 regular meeting.

________________________________

Shelley Kondrat, Clerk

Commissioner Ogden moved to adopt the following 2005 Administrative Wage Scale, seconded by Commissioner Saunders.

Manager$2,513.65/bi-weekly

Board Clerk$14.42 to $19.53/hour

Staff Engineer$15.38 to $20.62/hour

Staff Engineer (P.E.)$15.38 to $21.11/hour

Payroll/Accounts Payable Clerk$11.62 to $15.92/hour

Road Foreman$14.42 to $18.92/hour

Skilled Foreman (Mechanic)$14.90 to $19.52/hour

Purchasing Agent$12.02 to $16.75/hour

Administrative Assistant$14.00 to $15.38/hour

Office Assistant$  8.00 to $11.51/hour

AND the following administrative pay increases effective the first full pay period after July 01, 2005:

 INCREASE NEW WAGE RATE

Manager:2% increase($49.29 bi-weekly)$2,513.65/bi-weekly

Board Clerk:2% increase($0.37 hour)$     18.95/hour

Staff Engineer:2% increase($0.39 hour)$     20.06/hour

Payroll/Accounts Payable Clerk:2% increase($0.25 hour)$     12.87/hour

Road Foreman-Boyne City:2% increase($0.34 hour)$     17.40/hour

Road Foreman-Ironton:2% increase($0.34 hour)$     17.32/hour

Skilled Foreman (Mechanic):2% increase($0.37 hour)$     18.84/hour

Purchasing Agent:           Equity increase($0.93/hour)$     16.75/hour

Office Assistant:2% increase($0.16 hour)$       8.15/hour

VOTE:Ayes – 3Nays – 0Motion carried.

All present discussed difference between Boyne City and Ironton Road Foreman wages.

Commissioner Saunders moved to adopt the following administrative pay increase effective the first full pay period after July 01, 2005, seconded by Commissioner Ogden.

Road Foreman-Ironton:$17.40/hour

VOTE:Ayes – 3Nays – 0Motion carried.

Commissioner Saunders moved to award Marion Township seal-coat projects to low bidder D&D Contracting for $28,416.57 $32,976.57 ($28,416.57 township share, $32,976.57 less $4,560 CCRC share), seconded by Commissioner Ogden.

VOTE:Ayes – 3Nays – 0Motion carried.

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