The Manitowoc pilot. [volume] (Manitowoc, Wis.) 1859-1932, 1885-01-01
two from tie city of Manitowoe and

anu one IOT one year: ana odcn year
thereafter. at the annual meeting of
this said Board, one Trustee shall be
elected for the term of five years.
Said Trustees shall each qualify as
county officers are required to, and
shall file bond of $1,000 conditioned
for the faithful discharge of his du
ties, said bond to be approved as the
bonds of county officers are. The
term of Office of said Trustees shall
commence December LIST of the year
of their election and shall be for the
period above specified and until their
successors are elected and qualified
They shall each receive as compen-
sation the sum of two dollars per-day
for time actually spent as such Trus-
tee, and actual and necessary expenses.
q Said Trustees shall exercise the
general control and management of
said Hospital and of the property con
nected Herewith, and shall conduct
said Hospital according to law and as
they may be instructed by this Board.
They shall choose one of their number
Chairman and designate one of their
number as Secretary.
3. Said Trustees shall employ and
provide for the employment of Super
intendents, Assistant Superintendent,
Physicians and all other help needed
in and around said Hospital not en-
ployed or specially provided for by
this Board
4. Said Trustees shall have the pow
er to discharge any officer or employee
in and around said Hospital, and in
case of vacancy by discharge, death,
resignation or otherwise, in any Office
or place in said Hospital, said Trustees
shall fill such vacancy unless this
Board otherwise order
5. Said Trustees shall establish by
laws necessary and proper for the
dispatch of their business and the
government of said Hospital and the
officers and employees thereof.
6. Said Trustees shall present full
report to this Board at its annual SEES
sion, and oftener if required, of the
condition and wants of said Hospital,
and accompany said report with full
and accurate reports of its history and
affairs, of all moneys received and dis
bursed and a detailed account of all
purchases and disbursements and such
other reports and information as they
may deem important to communicate
7. The County Board shall annually
make an appropriation from the gen
eral fund for the support and main
tenance of said Asylum for the ensu-
ing year in accordance with the est
mates Of the Board of Trustees, to be
known as the 'Insane Asylum Fund"
Said moneys shall be paid out by the
County Treasurer On the order of the
Chairman and Clerk of said county on
bills duly audited by said Trustees:
and said Chairman of this Board and
said Clerk are hereby authorized and
directed to issue orders on said duly
audited bills of said Trustees.
8. In case a vacancy occurs in said
Board Of Trustees by resignation or
otherwise, the remainder of said Trus-
tees shall fill the same until the next
annual session Of said Board of Su
pervisor5, when said vacancy shall be
filed by said Supervisors by election
for the residue of the unexpired term.
g. The Board Of Supervisors may at
any time remove any member of said
Board of Trustees for cause.
10. Three Trustees shall constitute
a quorum for the transaction of ordi-
nary business of said Board; but in
tho nrroi,at,aont or ro,,,ovol IF any
officer or employee in said Asylum a
majority vote of the entire Board shall
be necessary.
Dated November "a. 1884.
W. A. WALKER,
A. j. ScHM1rz, Co,,
VIM. RAHR. ooih
HENRY VITs.
Mr. Barth moved that the clerk be
authorized and instructed to cause 100
copies of the foregoing rules and reg
ulations printed and distribute the
same among the members of this board
on or before 10 o'clock tomorrow fore
noon.
Unanimously adopted by called vote.
Mr. Barth moved that the report
just presented be made special or
der for IL O'clock A. NJ. tomorrow.
Agreed to and the report laid over.
The hour having arrived for the
special order, to elect superinten-
dent for the insane asylum, the reso-
luton was again read.
Whereupon Mr.. A. j. Schmitz NOV
ed the postponement Of the special
order until 2 o'clock tomorrow after
noon.
Concurred in and so ordered.
No more business being presented
the board on motion of Mr.. Ba1th. ad-
journed until 9 o'clock A. NJ, Nov. %.
TUESDAY, Nov. 25, 1884.
Board met at 9 o'clock A. NJ, Mr..
Carey in the chair Roll called, all
members present except Mr.. Gauger.
Minutes of last meeting read and APP
proved.
Mr.. Stoker introduced the following
resolution No Is:
ResOlred, That all surveying here
after to be done by this county be per
formed by the county surveyor at rea-
sOnale compensation.
Which was on motion of Mr.. Nc
Carly adopted
Mr.. McCarty introduced the follow
ing resolution No. Is:
Resotped, That DR.. f. Luhman be
and hereby is appointed physician of
the county insane asylum at a salary
not to exceed one hundred dollars per
annum, and that said physician visit
said asylum at least twice per week
and at any time when called for by
the superintendent thereof and pre-
scribe for the patients kept therein
without any further cost and charge
to The county than aforesaid
On motion referred to committee
on general claims.
Mr.. Hacker presented the following
resolution No. II:
Whereas, There seems to be I'M
necessary expenses in the purchase of
kerosene used in jail and court house
by obtaining such kerosene at retail
prices: therefore be it
Resolred, That the sheriff be and is