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WASHTENAW COUNTY BOARD OF ROAD COMMISSIONERS 555 North Zeeb Road, Ann Arbor, MI 48103 Minutes of October 2, 2018 Board Present: Road Commissioners Douglas Fuller, Barbara Fuller, Rodrick Green Staff Present: S. Siddall, J. Harmon, B. Schlack, D. Ackerman, C. Ryan, N. Peterson, E. Kizer, C. Chumney Others Present: R. Jamnick, K. Schwartz, P. Greenleaf-Hagen The meeting was called to order at 1:00 p.m. by Douglas E. Fuller, Chair. The Pledge of Allegiance was recited. APPROVAL OF AGENDA RC18-328 R. Green moved, B. Fuller seconded to approve the agenda as presented. Voice Vote: YEAS: 3 NAYS: 0 ABSENT: 0 ABSTAIN: 0 Motion Carried. ACCEPTANCE OF THE MINUTES RC18-329 B. Fuller moved, R. Green seconded, the Board hereby approves the Board Meeting Minutes of September 18, 2018 as presented. Voice Vote: YEAS: 3 NAYS: 0 ABSENT: 0 ABSTAIN: 0 Motion Carried. PUBLIC COMMENT Salem Spring Subdivision – Permit Ken Schwartz, Superior Township Supervisor, stated that Superior Township is in strong opposition of the Road Commission granting a sewer permit for Salem Springs Subdivision. This would permit approximately 8 miles of sewer throughout Superior Township which will pose increased responsibility on Superior Township. Boland Corridor Pamela Greenleaf Hagen stated her opposition to the Border to Border path going through the front of her property and stated that many other residents are also not in favor of this path going in front of their properties. DRAFT (1)

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Page 1: WASHTENAW COUNTY BOARD OF ROAD COMMISSIONERS...WASHTENAW COUNTY BOARD OF ROAD COMMISSIONERS 555 North Zeeb Road, Ann Arbor, MI 48103 Minutes of October 2, 2018 Board Present: Road

WASHTENAW COUNTY BOARD OF ROAD COMMISSIONERS

555 North Zeeb Road, Ann Arbor, MI 48103

Minutes of October 2, 2018

Board Present: Road Commissioners Douglas Fuller, Barbara Fuller, Rodrick Green

Staff Present: S. Siddall, J. Harmon, B. Schlack, D. Ackerman, C. Ryan, N. Peterson,E. Kizer, C. Chumney

Others Present: R. Jamnick, K. Schwartz, P. Greenleaf-Hagen

The meeting was called to order at 1:00 p.m. by Douglas E. Fuller, Chair. The Pledge of Allegiance was recited.

APPROVAL OF AGENDA

RC18-328 R. Green moved, B. Fuller seconded to approve the agenda as presented. Voice Vote: YEAS: 3 NAYS: 0 ABSENT: 0 ABSTAIN: 0 Motion Carried.

ACCEPTANCE OF THE MINUTES

RC18-329 B. Fuller moved, R. Green seconded, the Board hereby approves the Board Meeting Minutes of September 18, 2018 as presented. Voice Vote: YEAS: 3 NAYS: 0 ABSENT: 0 ABSTAIN: 0 Motion Carried.

PUBLIC COMMENT

Salem Spring Subdivision – Permit

Ken Schwartz, Superior Township Supervisor, stated that Superior Township is in strong opposition of the Road Commission granting a sewer permit for Salem Springs Subdivision. This would permit approximately 8 miles of sewer throughout Superior Township which will pose increased responsibility on Superior Township.

Boland Corridor

Pamela Greenleaf Hagen stated her opposition to the Border to Border path going through the front of her property and stated that many other residents are also not in favor of this path going in front of their properties.

DRAFT

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Page 2: WASHTENAW COUNTY BOARD OF ROAD COMMISSIONERS...WASHTENAW COUNTY BOARD OF ROAD COMMISSIONERS 555 North Zeeb Road, Ann Arbor, MI 48103 Minutes of October 2, 2018 Board Present: Road

RETIREMENT PRESENTATION – HAROLD (CHARLIE) CHUMNEY

The Board presented Charlie Chumney with a certificate of appreciation for his retirement after 25 years of service to the Washtenaw County Road Commission.

WRITTEN COMMUNICATIONS

ISSUED: September 27, 2018 WHERE: Washtenaw County WHY: Road projects that were halted by a labor dispute resume WHEN: Washtenaw County projects will resume Friday, September 28th CONTACT: Emily Kizer, Communications Manager ISSUED: September 27, 2018 WHERE: Dennison Road Bridge over the Saline River, between Day Road and Mooreville Road TOWNSHIP: York WHY: Bridge Repair – Dennison Road closed WHEN: Monday, October 1, 2018 CONTACT: Kelly Jones, Senior Project Manager ISSUED: September 26, 2018 FROM: Sheryl Soderholm Siddall, Managing Director REGARDING: A correspondence was issued by Sheryl Siddall to Gregory and Rose

McKenzie regarding a request to quit claim a portion of the Boland Corridor

ISSUED: September 26, 2018 FROM: Sheryl Soderholm Siddall, Managing Director REGARDING: A correspondence was issued by Sheryl Siddall to Willadean Miles regarding a request to quit claim a portion of the Boland Corridor ISSUED: September 19, 2018 WHERE: Ford Road between Earhart Road and Dixboro Road TOWNSHIP: Ann Arbor WHY: Water main and sanitary sewer crossing installation – Ford Road closed WHEN: Monday, September 24, 2018 CONTACT: Gary Streight, Project Manager

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Page 3: WASHTENAW COUNTY BOARD OF ROAD COMMISSIONERS...WASHTENAW COUNTY BOARD OF ROAD COMMISSIONERS 555 North Zeeb Road, Ann Arbor, MI 48103 Minutes of October 2, 2018 Board Present: Road

ISSUED: September 14, 2018 WHERE: Bunton Road south of Willis Road and Rawsonville Road south of Bemis Road at the railroad crossings TOWNSHIP: Augusta WHY: Completion of railroad crossing maintenance WHEN: Friday, September 14, 2018 CONTACT: John Posegay, Permit Coordinator ISSUED: September 11, 2018 WHERE: Bemis Road between Fosdick Road and Warner Road TOWNSHIP: Border of York and Pittsfield WHY: Culvert replacement WHEN: Wednesday, September 26, 2018 CONTACT: Kenneth Harris, Superintendent of Maintenance

CONSENT AGENDA

The items approved on the Consent Agenda are as follows:

RC18-330 R. Green moved, B. Fuller seconded the approval of the Consent Agenda for October 2, 2018 as presented. Voice Vote: YEAS: 3 NAYS: 0 ABSENT: 0 ABSTAIN: 0 Motion Carried.

Retirement Resolution of Public Service – Harold (Charlie) Chumney

RC18-331 R. Green moved, B. Fuller seconded

WHEREAS, Harold “Charlie” Chumney has served as a valuable employee of the Washtenaw County Road Commission from October 14, 1993 through October 15, 2018; and has elected to retire on October 15, 2018 to enjoy time with his friends and family; and

WHEREAS Charlie Chumney, in his role as Heavy Truck Driver, has exhibited an exceptional work ethic and steadfast dedication to duty as a Heavy Truck Driver on the State Trunkline, District 2 and 5 Crews. Throughout his 25-year career, Charlie Chumney was an exemplary employee who was always willing to help no matter how bad the weather was or how late the call came, the Road Commission could always count on Charlie. His work has greatly benefited everyone who worked with him, the citizens of Washtenaw County and the traveling public; and

WHEREAS, in having provided 25 years of faithful and skillful service to the Washtenaw County Road Commission, we know he will be greatly missed.

BE IT FURTHER RESOLVED that we, the Washtenaw County Board of Road Commissioners, thank, acknowledge and commend Charlie Chumney for his dedicated service, and wish him continued good health and happiness and success in all his future endeavors.

Voice Vote: YEAS: 3 NAYS: 0 ABSENT: 0 ABSTAIN: 0 Motion Carried.

DRAFT

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Page 4: WASHTENAW COUNTY BOARD OF ROAD COMMISSIONERS...WASHTENAW COUNTY BOARD OF ROAD COMMISSIONERS 555 North Zeeb Road, Ann Arbor, MI 48103 Minutes of October 2, 2018 Board Present: Road

Whitmore Lake and Stein Roads Encroachment Removal Order

RC18-332 R. Green moved, B. Fuller seconded

WHEREAS, fill material resulting in a drainage restriction is present at the property of I- 09-08-100-002 (northwest corner of Whitmore Lake Road and Stein Road), in the northwest quarter of Section 8 in Ann Arbor Township, and,

WHEREAS, Stein Road is a 66-foot-wide County road and the action taken by the property owner has created a drainage restriction located within the road right-of-way, and

WHEREAS, in the opinion of the County Highway Engineer, this drainage restriction is a detriment to the public roadway, and

BE IT RESOLVED that the Washtenaw County Board of Road Commissioners orders that the drainage restriction be removed thirty (30) days after service of this Order to the conditions prior to the placement of the fill by the property owner.

BE IT FURTHER RESOLVED that if this drainage restriction is not resolved within thirty (30) days by the property owner, the fill material will be removed after thirty (30) days by the Washtenaw County Road Commission in such a manner as to cause the least damage to the property or loss to the owner and shall recover from the owner the cost and expenses of such removal as authorized by Statute.

Voice Vote: YEAS: 3 NAYS: 0 ABSENT: 0 ABSTAIN: 0 Motion Carried.

4450 Valentine Road Encroachment Removal Order

RC18-333 R. Green moved, B. Fuller seconded

WHEREAS, a woven wire fence, posts and gates encroach in the Valentine Road right of way upon a parcel commonly referred to as 4450 Valentine Road, Whitmore Lake, in Section 11 of Webster Township, tax parcel number C-03-11-300-018, and,

WHEREAS, Valentine Road is a 66-foot-wide county road and encroachments exist within two feet of the traveled way, and

WHEREAS, in the opinion of the Director of Operations, the encroachment is detrimental to maintenance of the public roadway, and

THEREORE BE IT RESOLVED that the Washtenaw County Board of Road Commissioners order that encroachments be removed from within the Valentine Road right of way upon said parcel thirty (30) days after service of this Order.

BE IT FURTHER RESOLVED that if this encroachment is not resolved within thirty (30) days by the property owner, the woven wire fence, posts and gates will be removed after thirty (30) days by the Washtenaw County Road Commission in such a manner as to cause the least damage to the property or loss to the owner and shall recover from the owner the cost and expenses of such removal as authorized by Statute.

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Page 5: WASHTENAW COUNTY BOARD OF ROAD COMMISSIONERS...WASHTENAW COUNTY BOARD OF ROAD COMMISSIONERS 555 North Zeeb Road, Ann Arbor, MI 48103 Minutes of October 2, 2018 Board Present: Road

Property Owner: Mr. Peter Stark & Mrs. Kristina Stark 4450 Valentine Road Whitmore Lake, MI 48189

Voice Vote: YEAS: 3 NAYS: 0 ABSENT: 0 ABSTAIN: 0 Motion Carried.

2018 Salem Township Third Agreement

RC18-334 R. Green moved, B. Fuller seconded that upon the recommendation of the Director of Operations and the concurrence of the Managing Director, the Board hereby approves and authorizes the Chair and Managing Director to sign the 2018 Salem Township Third Agreement with the Township’s estimated share being $5,500.00. Voice Vote: YEAS: 3 NAYS: 0 ABSENT: 0 ABSTAIN: 0 Motion Carried.

2018 Ypsilanti Township Fourth Agreement for Nancy Park Drainage Improvements

RC18-335 R. Green moved, B. Fuller seconded that upon the recommendation of the Director of Operations and the concurrence of the Managing Director, the Board hereby approves and authorizes the Chair and Managing Director to sign the 2018 Ypsilanti Township Fourth Agreement for Nancy Park Drainage Improvements with the Township’s estimated cost being $153,900. Voice Vote: YEAS: 3 NAYS: 0 ABSENT: 0 ABSTAIN: 0 Motion Carried

Payroll & Bills for September 18, 2018

RC18-336 R. Green moved, B. Fuller seconded the Board hereby approves Voucher 10316 totaling $269,565.42 for payroll of September 18, 2018, and Voucher 10317 totaling $1,837,460.36 in payment of bills for September 18, 2018. Voice Vote: YEAS: 3 NAYS: 0 ABSENT: 0 ABSTAIN: 0 Motion Carried.

REPORTS

County Commissioner Report

No report.

ROAD COMMISSIONER REPORTS

Commissioner Barb Fuller

Commissioner Barb Fuller attended the following meetings:

9/27 Huron Waterloo Pathway Initiative donor appreciation reception

Commissioner Doug Fuller

Commissioner Doug Fuller attended a SEMCOG event last Friday on workforce training. One presentation was made by a Ford representative in charge of training initiatives for Ford Motor Company.

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Page 6: WASHTENAW COUNTY BOARD OF ROAD COMMISSIONERS...WASHTENAW COUNTY BOARD OF ROAD COMMISSIONERS 555 North Zeeb Road, Ann Arbor, MI 48103 Minutes of October 2, 2018 Board Present: Road

Commissioner Rodrick Green

Commissioner Rod Green attended the SEMCOG meeting on September 28th. The WCRC was featured on a study of roundabouts. On October 1-14, SEMCOG will be having a traffic safety campaign.

MANAGING DIRECTOR’S REPORT Work Stoppage Update – Michigan Infrastructure Transportation Association (MITA) and Operating Engineer’s Local 324 Sheryl Siddall, Managing Director, reported that there has been a temporary agreement between MITA and the Operating Engineers Local 324 to resume work and complete projects through the 2018 season. Ms. Siddall stated that most projects impacted by this work stoppage are now resuming. Textile Road Project Sheryl Siddall stated that although the vast majority of projects have resumed from the work stoppage, this work stoppage has put the Textile Road project behind schedule. The Textile Road project is a complete reconstruction of 2 miles of road. Ms. Siddall stated that we are working with MDOT on this project to determine how far the contractor can get with construction on this project for this year. The Road Commission and MDOT must determine if this road can be safely opened if not complete and who will be performing winter maintenance on this road. There is also a concern regarding the cost for winterizing this project. WCRC Community Engagement Policy and Procedure presentation Sheryl Siddall reported that she and Emily Kizer, Public Relations Manager, attended the Washtenaw County Board of Commissioners Working Session to present the WCRC Community Engagement Policy and Procedure and provide an update on millage work. Road Sub-Committee Meeting The first Roads Subcommittee meeting with new members will be held on November 1st.

STAFF REPORT – 9-10 to 9-23-18

Jim Harmon, Director of Operations

• On September 20th, Jim Harmon attended the annual disaster relief exercise. • The Quarterly Blood Drive was held last week at the Road Commission. • Jim Harmon provided a project update sheet. • The Bemis Road Culvert between Fosdick Road and Warner Road was successfully placed

today. Crews are continuing work and Bemis Road should reopen by early next week weather dependent.

DRAFT

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Page 7: WASHTENAW COUNTY BOARD OF ROAD COMMISSIONERS...WASHTENAW COUNTY BOARD OF ROAD COMMISSIONERS 555 North Zeeb Road, Ann Arbor, MI 48103 Minutes of October 2, 2018 Board Present: Road

Brent Schlack, Assistant Director of Engineering

• Mast Road is now reopened. • Harris Road is scheduled to open this week, weather dependent. • Bemis Road and Moon Road will be paved and reopened soon. • Dennison Road was closed on Monday for bridge repairs. This project should take

approximately 30 days to complete. • Sharon Valley Road Bridge – staff is working with MDOT for proper fixes to the

underground water issues at this location. • Pavement markings for chip sealed roads is scheduled for this week. • Engineering is planning for 2019 projects.

Dan Ackerman, Director of Finance & IT

• Michigan Transportation Fund Receipts is projected to be a little over $27 million.

Finance Report • Tracy Balkwell, Finance Clerk is currently out on maternity leave. The Finance

Department is covering her duties while she is out. Lori Hackbarth, Payroll Clerk, has been handling a large majority of Tracy’s functions and Tiffany Lobbestael, Operations Clerk, has also been assisting the Finance Department.

• Staff is working on the budget for 2019 projects.

IT Report

• Staff is working on cell phone upgrades. • The fuel master database was recently updated. • The SAW Grant is providing some funding for new laptops

EXECUTIVE SESSION RC8-337 R. Green moved, B. Fuller seconded to move into Executive Session at

approximately 1:47 p.m. to discuss collective bargaining negotiations.

ROLL CALL VOTE: YEAS: D. Fuller, B. Fuller, R. Green NAYS: None ABSENT: None ABSTAIN: None

Motion Carried.

DRAFT

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Page 8: WASHTENAW COUNTY BOARD OF ROAD COMMISSIONERS...WASHTENAW COUNTY BOARD OF ROAD COMMISSIONERS 555 North Zeeb Road, Ann Arbor, MI 48103 Minutes of October 2, 2018 Board Present: Road

RC8-338 R. Green moved, B. Fuller seconded to move out of Executive Session at

approximately 2:59 p.m.

ROLL CALL VOTE: YEAS: D. Fuller, B. Fuller, R. Green NAYS: None ABSENT: None ABSTAIN: None

Motion Carried.

ADJOURNMENT

RC18-339 R. Green moved, B. Fuller seconded to adjourn the October 2, 2018 meeting at 3:00 p.m. Voice Vote: YEAS: 3 NAYS: 0 ABSENT: 0 ABSTAIN: 0 Motion Carried.

Douglas E. Fuller, Chair

Sheryl Soderholm Siddall, Deputy Clerk

Minutes Approved: _________________________

DRAFT

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Page 9: WASHTENAW COUNTY BOARD OF ROAD COMMISSIONERS...WASHTENAW COUNTY BOARD OF ROAD COMMISSIONERS 555 North Zeeb Road, Ann Arbor, MI 48103 Minutes of October 2, 2018 Board Present: Road

COMMISSIONERS

DOUGLAS E. FULLER CHAIR

BARBARA RYAN FULLER

VICE-CHAIR

RODRICK K. GREEN MEMBER

WASHTENAW COUNTY

BOARD OF COUNTY ROAD COMMISSIONERS 555 NORTH ZEEB ROAD

ANN ARBOR, MICHIGAN 48103 WWW.WCROADS.ORG

TELEPHONE (734) 761-1500 FAX (734) 761-3737

SHERYL SODERHOLM SIDDALL, P.E. MANAGING DIRECTOR

COUNTY HIGHWAY ENGINEER

MATTHEW F. MACDONELL, P.E. DIRECTOR OF ENGINEERING

JAMES D. HARMON, P.E. DIRECTOR OF OPERATIONS

DANIEL D. ACKERMAN

DIRECTOR OF FINANCE & IT

TO: Washtenaw County Board of Road Commissioners FROM: Sheryl Soderholm Siddall, Managing Director

DATE: October 16, 2018

SUBJECT: Written Communications for October 16, 2018 Board Meeting WRITTEN COMMUNICATIONS ISSUED: October 11, 2018 WHERE: Platt Road between Stony Creek Road and Begole Road TOWNSHIP: York WHY: Completion of culvert replacement project – reopen Platt Road WHEN: Thursday, October 11 CONTACT: Ken Harris, Superintendent of Maintenance ISSUED: October 11, 2018 WHERE: Platt Road between Lutz Drive and Willis Road TOWNSHIP: York WHY: Guardrail installation WHEN: Thursday, October 11 CONTACT: Brent Schlack, Assistant Director of Engineering ISSUED: October 9, 2018 WHERE: Ellsworth Road between Carpenter Road and Golfside Road TOWNSHIP: Pittsfield WHY: Paving Ellsworth Road WHEN: Thursday, October 11 CONTACT: Kelly Jones, Senior Project Manager ISSUED: October 3, 2018 WHERE: Platt Road between Stony Creek Road and Begole Road TOWNSHIP: York WHY: Culvert replacement – Platt Road closed WHEN: Monday, October 8 CONTACT: Ken Harris, Superintendent of Maintenance

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Page 10: WASHTENAW COUNTY BOARD OF ROAD COMMISSIONERS...WASHTENAW COUNTY BOARD OF ROAD COMMISSIONERS 555 North Zeeb Road, Ann Arbor, MI 48103 Minutes of October 2, 2018 Board Present: Road

ISSUED: October 2, 2018 WHERE: Mast Road between North Territorial Road and Strawberry Lake Road TOWNSHIP: Webster Township WHY: Completion of bridge replacement – Mast Road reopened WHEN: Tuesday, October 2 CONTACT: Brent Schlack, Assistant Director of Engineering ISSUED: October 1, 2018 WHERE: Brookville Road between Pontiac Trail and Curtis Road TOWNSHIP: Salem WHY: Limestone resurfacing – Brookville Road closed WHEN: Monday, October 1 CONTACT: Adam Lape, Superintendent of Maintenance

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COMMISSIONERS

DOUGLAS E. FULLER CHAIR

BARBARA RYAN FULLER

VICE-CHAIR

RODRICK K. GREEN MEMBER

WASHTENAW COUNTY

BOARD OF COUNTY ROAD COMMISSIONERS 555 NORTH ZEEB ROAD

ANN ARBOR, MICHIGAN 48103 WWW.WCROADS.ORG

TELEPHONE (734) 761-1500 FAX (734) 761-3737

SHERYL SODERHOLM SIDDALL, P.E. MANAGING DIRECTOR

COUNTY HIGHWAY ENGINEER

MATTHEW F. MACDONELL, P.E. DIRECTOR OF ENGINEERING

JAMES D. HARMON, P.E. DIRECTOR OF OPERATIONS

DANIEL D. ACKERMAN

DIRECTOR OF FINANCE & IT

MEMO TO: Washtenaw County Board of County Road Commissioners

THROUGH: Sheryl Soderholm Siddall, P.E. Managing Director

DATE: October 16, 2018

SUBJECT: NEW BUSINESS ITEMS FOR OCTOBER 16, 2018 BOARD MEETING

A. CONSENT ITEMS

1. Retirement Resolution of Public Service – Randall (Randy) E. Uhr Staff is requesting the Board to present Randy Uhr, Assistant Storekeeper, a Retirement Resolution of Public Service. Mr. Uhr began his full-time employment with the Washtenaw County Road Commission on October 14, 1993, as a Heavy Truck Driver on State Trunkline and then transferred to District 4. After 10 years as a Heavy Truck Driver, Mr. Uhr transferred to the Shop to serve as the Assistant Storekeeper where he has been an invaluable source of knowledge and experience. Mr. Uhr has chosen to retire on October 24, 2018. Staff is requesting that the Board present Mr. Uhr with a resolution to recognize, commend and thank him for his 25 years of outstanding, dedicated public service to the Road Commission and citizens of Washtenaw County.

PROPOSED MOTION:

WHEREAS, Randall E. Uhr has served as a valuable, full-time employee of the Washtenaw County Road Commission from October 14, 1993 through October 24, 2018; and has elected to retire on October 24, 2018 to enjoy time with his family and friends; and

WHEREAS Randall E. Uhr has provided over 15 years of knowledge and experience as the Assistant Storekeeper and prior to that dedication to duty, he provided active participation as a Heavy Truck Driver on the State Trunkline and District 4 Crews which has greatly benefited the Road Commission, the citizens of Washtenaw County and the traveling public; and

WHEREAS, in having provided 25 years of faithful and valuable service to the Washtenaw County Road Commission, his presence will be greatly missed.

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Page 18: WASHTENAW COUNTY BOARD OF ROAD COMMISSIONERS...WASHTENAW COUNTY BOARD OF ROAD COMMISSIONERS 555 North Zeeb Road, Ann Arbor, MI 48103 Minutes of October 2, 2018 Board Present: Road

2. Capital Equipment Purchase Authorization – Four Western Star 4700SB Truck Cab/Chassis

Staff is requesting the Board authorize the purchase of four (4) new 2020 model year Western Star 4700SB truck cab and chassis from D & K Truck Company of Lansing, Michigan using the State of Michigan MIDEAL purchasing program (MIDEAL Contract # 071B6600119). In accordance with the attached quotation from D & K Truck dated September 25, 2018, the cost per unit is $119,710.00 for a total cost of $478,840.00 for all four units. Component upfitting will be presented for Board approval separately also using the State of Michigan MIDEAL Purchasing Program. This purchase authorization is planned for the FY2019 budget for road equipment capital outlay.

PROPOSED MOTION: that upon the recommendation of the Director of Operations and the concurrence of the Managing Director, the Board hereby approves the purchase from D & K Truck Company, 3020 Snow Road, Lansing, Michigan, 48917 through the State of Michigan MIDEAL purchasing program of four (4) new model year 2020 Western Star 4700SB truck cab and chassis for the total cost of $478,840.00.

3. 2019 Capital Equipment Purchase Authorization – Four Western Star 4700SB Truck Upfitting

Staff is requesting the Board authorize the purchase of component upfitting for four (4) new 2020 model year Western Star 4700SB truck cab and chassis from Truck & Trailer Specialties, Inc. of 1200 Victory Drive, Howell, Michigan, 48843 using the State of Michigan MIDEAL purchasing program (MIDEAL Contract # 071B5500010). In accordance with the attached quotation from Truck & Trailer Specialties dated September 29, 2018, the total cost is $634,014.00 for all four units. This purchase authorization is planned for the FY2019 budget for road equipment capital outlay.

PROPOSED MOTION: that upon the recommendation of the Director of Operations and the concurrence of the Managing Director, the Board hereby approves the purchase from Truck & Trailer Specialties, Inc., 1200 Victory Drive, Howell, Michigan, 48843 through the State of Michigan MIDEAL purchasing program of component upfitting for four (4) new model year 2020 Western Star 4700SB truck cab and chassis for the total cost of $634,014.00.

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Page 19: WASHTENAW COUNTY BOARD OF ROAD COMMISSIONERS...WASHTENAW COUNTY BOARD OF ROAD COMMISSIONERS 555 North Zeeb Road, Ann Arbor, MI 48103 Minutes of October 2, 2018 Board Present: Road

4. Cavanaugh Lake Road – Final Plan

Cavanaugh Lake Rd over Mill Creek Consolidated is located in Section 11 of Sylvan Township. The work will consist of a full replacement of the structure, approaches and guardrail. The project is funded through Surface Transportation Urban Program (STU) at 80% for the construction costs. The 20% local match for the construction costs will be the responsibility of the WCRC. The project has been completed pursuant to MDOT policies and procedures.

PROPOSED MOTION: that upon the recommendation of the Director of Engineering and the concurrence of the Managing Director/County Highway Engineer, the Board hereby approves the final plans, specifications and estimate at approximately $330,000.00 for the structure replacement at Cavanaugh Lake Rd over Mill Creek Consolidated in Section 11 of Sylvan Township.

5. Payroll & Bills for October 3, 2018

Staff is requesting the Board to approve the payment of payroll and bills for October 3, 2018.

PROPOSED MOTION: the Board hereby approves Voucher 10318 totaling $267,530.48 for payroll of October 3, 2018, and Voucher 10319 totaling $1,677,677.24 in payment of bills for October 3, 2018.

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Page 45: WASHTENAW COUNTY BOARD OF ROAD COMMISSIONERS...WASHTENAW COUNTY BOARD OF ROAD COMMISSIONERS 555 North Zeeb Road, Ann Arbor, MI 48103 Minutes of October 2, 2018 Board Present: Road

WASHTENAW COUNTY ROAD COMMISSION MEMO TO: S. Siddall Managing Director CC: C. Ryan FROM: Tiffany Lobbestael SUBJECT: Staff Report for period of September 24th, 2018 thru October 7, 2018 DATE: October 16, 2018

TOWNSHIP REPORT OPERATIONS REPORT

MAINTENANCE

Scraping of gravel roads and patching of paved roads were performed throughout the county. In addition, the following maintenance activities were performed in individual townships: ANN ARBOR TOWNSHIP Repair Shoulder – E Huron River Service Drive

AUGUSTA TOWNSHIP Ditching – Butler Road Fallen Trees – Willis Road Limestone Patch – Hitchingham Road, Judd Road, Torrey Road: 75 tons Stump Removal – Talladay Road

BRIDGEWATER TOWNSHIP Boom Mow – Austin Road Primary Road Dust Control Roadside Debris – Clinton Road Street Sweeping – Arkona Road, Austin Road, Boettner Road, Braun Road,

Clinton Road, Eisman Road, Ernst Road, Hoelzer Road, Kies Road, Lima Center Road, McCollum Road, Neblo Road, Parker Road, Schellenberger Road, Wallace Road, Wilbur Road, Willow Road

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Page 46: WASHTENAW COUNTY BOARD OF ROAD COMMISSIONERS...WASHTENAW COUNTY BOARD OF ROAD COMMISSIONERS 555 North Zeeb Road, Ann Arbor, MI 48103 Minutes of October 2, 2018 Board Present: Road

DEXTER TOWNSHIP Boom Mow – Dexter-Pinckney Road, Dexter Townhall Road, Island Lake Road Fallen Trees – Toma Road, Stofer Road Limestone Patch – Fleming Road, Second Street, Wylie Road: 58 tons Primary Road Dust Control Seed and Straw – N Territorial Road Street Sweeping – Fairway Drive, Forest Court, Hay Rake Hollow, North Lake

Road, Noah Road, Rainbow Drive, Riker Road, S Hay Rake Hollow, Stofer Court Swept Intersections – Alice Hill Drive, Bass Avenue, Bell Road, Brand Road,

Carriage Lane, Colby Road, Cottonwood Lane, Dancer Road, Dexter Gables Lane, Eagle Point Drive, Fleming Road, Fox Ridge Drive, Hidden Lake Circle, Horseshoe Bend, Huron Creek Drive, Huron Street, Madden Road, McGregor Road, Meadow Ridge Drive, Middlebie Court, Portage Boulevard, Portage Lake Avenue, Quigley Road, Second Street, Stinchfield Woods Road, Stoneyfield Court, Stoneyfield Drive, Thurston Road, Toma Road, Winston Road, Wylie Road

FREEDOM TOWNSHIP Boom Mow –S Fletcher Road, Pleasant Lake Road Cleaned Catch Basin and Cross-Road Culvert – Ellsworth Road Drainage and Backslopes – Ellsworth Road Gravel Patch – Koebbe Road: 6 tons Primary Road Dust Control Street Sweeping – Ellsworth Road, Ernst Road, Esch Road, Lima Center Road,

Reno Road, S Parker Road, Spies Road, Steinbach Road, Waters Road LIMA TOWNSHIP Boom Mow – Fletcher Road, Trinkle Road Gravel Patch – Beach Road, Wylie Road: 7 tons Primary Road Dust Control Swept Intersections – Dancer Road, Fletcher Road, Guenther Road, Jerusalem

Road, Liberty Road, Lima Center Road, Loeffler Road, Peckins Road, Steinbach Road

LODI TOWNSHIP Cleaned Culvert – Bethel Church Road Drainage and Backslopes – Bethel Church Road Limestone Patch – Dell Road, Textile Road, S Zeeb Road: 15 tons Picked up Adopt-A-Road Bags – Ann Arbor-Saline Road

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Page 47: WASHTENAW COUNTY BOARD OF ROAD COMMISSIONERS...WASHTENAW COUNTY BOARD OF ROAD COMMISSIONERS 555 North Zeeb Road, Ann Arbor, MI 48103 Minutes of October 2, 2018 Board Present: Road

LYNDON TOWNSHIP Berming – Roepke Road Cleaned Ditch – Waterloo Road Gravel Patch – Roe Road: 15 tons Roadside Debris – Waterloo Road Seed and Straw – Roepke Road Swept Aprons/Intersections – Bartell Road, Beeman Road, Boyce Road, Bush

Road, Cassidy Road, Clark Lake Road, Embury Road, Gaddis Road, Goodband Road, Guinan Road, Island Lake Road, Joslin Lake Road, Lindley Road, Lingane Road, Oak Ridge Road, Rex Road, Roe Road, Roepke Road, Waterloo Road, Watt Road, Werkner Road, Westbourne Court, Wild Goose Lake Road

MANCHESTER TOWNSHIP Gravel Patch – Lake Drive, Lakeview Drive, N Lake Drive: 33 tons Local Road Dust Control Primary Road Dust Control Street Sweeping – Allen Road, Bowens Road, Grossman Road, Hogan Road,

Hudson Road, Kirk Road, Logan Road, Sandborn Road, Schleweis Road, Vantuyle Road

NORTHFIELD TOWNSHIP Fallen Tree – Seven Mile Road Limestone Patch – Earhart Road, Joy Road, Leland Road, Northfield Church

Road, Trudy Lane: 30 tons Local Road Dust Control Kearney Road Limestone Resurfacing Project – 398 tons Northfield Church Road Limestone Resurfacing over Culvert – 398 tons Township-Wide Limestone Resurfacing Project: Earhart Road, Six Mile Road:

2,696 tons PITTSFIELD TOWNSHIP Cleaned Drain – Carpenter Road, Lake Pointe Lane, Textile Road Culvert Replacement – Bemis Road Grind Stumps – Lohr Road Limestone Patch Shoulders – Ellsworth Road, State Road: 14 tons Roadside Debris – Crane Road, Lohr Road, State Road Saw Cut Drain – Bedview Drive Seed and Straw – Angle Road, Carpenter Road, Six Mile Road

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Page 48: WASHTENAW COUNTY BOARD OF ROAD COMMISSIONERS...WASHTENAW COUNTY BOARD OF ROAD COMMISSIONERS 555 North Zeeb Road, Ann Arbor, MI 48103 Minutes of October 2, 2018 Board Present: Road

SALEM TOWNSHIP Boom Mow – Angle Road, Currie Road, N Territorial Road, Pontiac Trail, Seven

Mile Road, Six Mile Road Cut Brush – Seven Mile Road Limestone Patch – Chubb Road, Dixboro Road, Five Mile Road, Joy Road, Napier

Road, Salem Road, Six Mile Road, Tower Road, Vorhies Road: 218 tons Local Road Dust Control Brookville Road Limestone Resurfacing Project: 8,072 tons Dixboro Road Limestone Resurfacing Project: 3,649 tons Five Mile Road Limestone Resurfacing Project: 204 tons

SALINE TOWNSHIP Drainage and Backslopes – Schill Road Fallen Tree – Austin Road Limestone Patch – W Willow Road: 24 tons Local Road Dust Control Street Sweeping – Dell Road, Feldkamp Road, Grass Road, Schill Road

SCIO TOWNSHIP Boom Mow – N Parker Road Limestone Patch – Liberty Road, Park Road: 15 tons Local Road Dust Control

SHARON TOWNSHIP Boom Mow – Bethel Church Road, Grass Lake Road, Meyers Road, Smythe Road Gravel Patch – Easudes Road: 2 tons Street Sweeping – Lehman Road, Peckins Road, Sylvan Road, Waldo Road

SUPERIOR TOWNSHIP Fallen Trees – Barrington Drive Township-Wide Limestone Resurfacing Program – Frains Lake Road, Leforge

Road, Vreeland Road: 1,739 tons

SYLVAN TOWNSHIP Boom Mow – Cavanaugh Lake Road Swept Intersections – Jerusalem Road, Sager Road Notten Road Limestone Resurfacing Project: 150 tons

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Page 49: WASHTENAW COUNTY BOARD OF ROAD COMMISSIONERS...WASHTENAW COUNTY BOARD OF ROAD COMMISSIONERS 555 North Zeeb Road, Ann Arbor, MI 48103 Minutes of October 2, 2018 Board Present: Road

WEBSTER TOWNSHIP Boom Mow – Dexter-Pinckney Road Brush Removal – Dexter-Pinckney Road Cut Bleeders – Cobble Lane, Daly Road, Farrell Road, Gregory Road, Mast Road,

Northfield Church Road, Vaughn Road, Zeeb Road Gravel Patch – Gregory Road, Huron River Drive, Scully Road, Strawberry Lake

Road: 12 tons Limestone Patch – Gregory Road, Huron River Drive, Scully Road, Strawberry

Lake Road: 45 tons Local Road Dust Control Primary Road Dust Control Repair Washout – Merkel Road

YORK TOWNSHIP Brush Removal – Jewell Road Cleaned Culvert – Crane Road Limestone Patch – Arkona road, Covington Drive, Fosdick Road, Judd Road,

Landsend Lane, Londonderry Drive, Milkey Road, Moon Road, Petersburg Road, S Maple Road, Samer Road, Willow Road: 110 tons

Local Road Dust Control Primary Road Dust Control Roadside Debris – Platt Road

YPSILANTI TOWNSHIP Cleaned Drains – Huntington Court Cleared Debris from Drains – Campbell Avenue, Chevrolet Street, Lori Street,

Service Drive, Share Avenue, Studebaker Avenue Ditching – Ellis Road, Morgan Road, N Pasadena Street Drain and Curb Repair – Jeff Street, Mary Catherine Street Drainage and Backslopes – Tyler Road, Zephyr Street Fallen Trees – Ellis Road, Midvale Street Grind Stumps – Coleman Street, Commonwealth Avenue, Crestwood Avenue,

Midvale Street, Verna Street, Wismer Street Limestone Patch – Bemis Road, Merritt Road: 84 tons Removed Construction Signs – Robinwood Drive Repaired Drain – Jeff Street, Mary Catherine Street Roadside Debris – Textile Road Saw Cut Sidewalk for Repairs – Chevrolet Street Water Over Road – S Harris Road, Russell Street, Share Avenue

NESC REPORT Warranty work and additional equipment installation by contractors is on-going. Working on the NESC, SESC, and Main Yard gate controls continued.

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Page 50: WASHTENAW COUNTY BOARD OF ROAD COMMISSIONERS...WASHTENAW COUNTY BOARD OF ROAD COMMISSIONERS 555 North Zeeb Road, Ann Arbor, MI 48103 Minutes of October 2, 2018 Board Present: Road

SHOP REPORT Shop Repairs Tires Repaired – 2 tires New Tire Installation – 5 tires Vehicles Serviced – 6 Vehicles Serviced by Suburban Chevrolet – 2 Work Orders Completed – 28

Equipment Repair Note: Performed several electrical and hydraulic repairs and assisted with the removal of several trucks chip seal equipment. Decommissioned Truck 216, and sold Truck 358 and Yard 6 office trailer on Govdeals.com Truck 315 – Repaired seized EGR linkages Truck 328 – Replaced both leveling valves and 4 rear shocks Truck 352 – Had the damaged subframe rebuilt by Contract Welding Truck 374 – Flushed fuel tank and replaced a wheel seal Truck 390 – Repaired seized EGR linkages Tractor 852 – Resealed the engine oil cooler

BUILDING & GROUNDS REPORT Yard One Cleaned out fuel sumps Janitorial Lawn care Recycling Replaced the door closer in the Shop Made a swing gate for the storage area behind the blade container Winterized irrigation system

Yard Two Cleaned out fuel sumps Lawn care Washed the walls in the office Replaced card reader control board Installed new panic bar on entry door Installed new power washer Winterized irrigation system

Yard Three Lawn care

Yard Four Lawn care Cleaned out fuel sumps

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Page 51: WASHTENAW COUNTY BOARD OF ROAD COMMISSIONERS...WASHTENAW COUNTY BOARD OF ROAD COMMISSIONERS 555 North Zeeb Road, Ann Arbor, MI 48103 Minutes of October 2, 2018 Board Present: Road

Yard Six Lawn care Fabricated wand holder for power washers

Brine Well Installed new packings on well head Lawn care

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Page 52: WASHTENAW COUNTY BOARD OF ROAD COMMISSIONERS...WASHTENAW COUNTY BOARD OF ROAD COMMISSIONERS 555 North Zeeb Road, Ann Arbor, MI 48103 Minutes of October 2, 2018 Board Present: Road

TRAFFIC SIGNAL – THIRD QUARTER REPORT FY 2017 Totals 2018 YTD Q1 Q2 Q3 Q4

164 Annual Service = 14 0 0 14 159 Trouble Call = 243 52 95 96 24 Housekeeping = 2 0 0 2 87 Const. Projects = 17 0 13 4 18 T&S Projects = 24 3 3 18

6053 Miss Dig Requests Received = 2221 760 1461 SIGN SHOP- QUARTERLY REPORT FY 2017 Totals 2018 YTD Q1 Q2 Q3 Q4

752 New Sign Installation = 263 64 131 68 2162 Signs Replaced = 1283 388 615 280 77 Signs Repaired/Relocated = 34 13 18 3

815 Signs Removed = 178 70 72 36

PERMITS – THIRD QUARTER REPORT 2018 YTD as of September 30th FY2017 Totals

Right-of-Way Permit Applications = 853 1,076

Right-of-Way Permits Issued = 703 1,013

Residential Permits 224 372 Commercial Permits 98 80

Utility Permits 280 438 Miscellaneous Permits 101 123

Transportation Permits Issued = 1,730 1,731

Permit Staff Review & Inspection Charges = $ 210,477 $ 251,492

Permits Application Fees Collected = $ 221,122 $ 243,103

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Page 53: WASHTENAW COUNTY BOARD OF ROAD COMMISSIONERS...WASHTENAW COUNTY BOARD OF ROAD COMMISSIONERS 555 North Zeeb Road, Ann Arbor, MI 48103 Minutes of October 2, 2018 Board Present: Road

MEETINGS

9/27 M. Bernbeck conducted the pre-construction meeting for the Huron Waterloo Pathway Project

10/3-10/5 J. Harmon, A. Lape, K. Harris, T. Lobbestael, T. Hackbarth, K. Hopkins, and K. Wagenhauser attended the 44th Annual Superintendent Association of Michigan Seminar in Frankenmuth, MI

9/25 J. Harmon attended the Homeland Security Task Force meeting at the Washtenaw County Emergency Operations Center

9/26 The 2018 Fall Blood Drive was held in the Assembly Room

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