Warren sheaf. [volume] (Warren, Marshall County, Minn.) 1880-current, 1909-09-02
COUNTY BOARD
PROCEEDINGS
OFFICIAL PROCEEDINGS OF THE
COUNTY BOARD OF MARSHALL
COUNTY, MINNESOTA.

COUNTY, MINNESOTA.
Meeting called to order by Vice
Chairman at 9 o'clock, A. NJ. Mem
bers present: Wittensten, Brandstronl
and Serum. Absent: Green and
Nordlund.
Commissioner Serum offered the
| following resolution and moved its
adoption:
Resolved that the County Attorney
be, and he hereby is, instructed and
! authorized to make adjustment and
| enforce payment in the matter of the
expenses incurred in the matter OF
County Ditch No. 49,"
Commissioner Brandstrom seconded
the motion ard same being put to a
vote received a majority of the votes
of the members of the County Board
and was duly carried and by the Chair.
man so declared. ~.,
Resolved, that when this meetins
does adjourn. we adjourn to Sept. 2StIl
1909, at o'clock, A. M.
The County Commissioners of the
County Of Marshall being in session
duly assembled, and a quorum being
present, on the 9th day Of August, A.
D., 1909, Commissioner Brandstronl
offered the following resolution and
moved its adoption:
"RESOLVED, That the County Of
Marshall hereby makes application to
the State of Minnesota for a loan upon
tn bonds of said County in the aggre-
gate sum of One Hundred Sixty
Thousand, {s16O,OOO .OO>, Dollars is.
sued to defray the expense of locat-
ting, constructing and establish
ing County Ditch number twenty.
(2O), and that the Chairman of the
County Board of said County, and the
County Auditor of said County, be and
they each are hereby authorized and
directed to make, execute and deliver
on behalf of said County, all other ne
cessary papers in connection there
with.
Which motion, being seconded by
Commissioner Serum, was put to a
vote and having received a majority
of the votes was carried and so de-
clared by the Chairman then presid-
ing
The County Commissioners of the
County of Marshall being in session
duly assembled, and quorum being
present, on the 9th day of August.
A. D., 1909, Commissioner Brandstrom
offered the following resolution and
moved it's adoption:
WHEREAS, It is necessary, in
the opinion of the County Board of
the County of Marshall in order to
defray the expense incurred and to
be incurred in locating, constructing
and establishing County Ditch number
twenty, (2O), in said County; that the
County of Marshall in the State of
Minnesota, should issue it's bonds in
the aggregate amount of One Humid.
red Sixty Thousand, $3.50, 000.00)
Dollars and obtain a loan of that
amount thereon, and said County de,
sires to make application to the State
of Minnesota therefor.
Now Therefore, Be 1t Resolved, By
the County Board Of the County of
Marshall, that the County of Marshall
hereby makes application to the State
of Minnesota for a loan Of One Humid.
red Sixty Thousand, $3.50, o00.0O), Dol.
lars upon the bonds of said county to
be used in defraying the expense in.
CURED and to be incurred in locating
constructing and establishing County
Ditch number twenty, (20), in the
County of Marshall and that the bonds
Of said County of Marshall bearing
interest at the rate of four az per
cent per annum in the sum Of One
Hundred Sixty Thousand, ($160, 900. 0O)
Dollars, be and they each are hereby
issued and ordered issued, payable as
follows: ....-.
One bond for 100000 payable July,
LIST, 1914. ~
One bond for 100000 payable July,
list, 1915.
One bond for 100000 payable July,
1st, 1915.
One bond for 100000 payable July,
1st, 1917.
One bond for 100000 payable July,
LIST, 1918.
One bond for 100000 payable July,
list, 1919.
One bond for 100000 payable July,
LIST, 1920.