Warren sheaf. [volume] (Warren, Marshall County, Minn.) 1880-current, 1910-12-22
Official Procee dings of the
County Board Of Marshall
County, Minnesota.

Adjourned meeting Of the County
Board held Dec. 9th, 1910.
Meeting called to order by the Chair
man at 8 o'clock q. m.
All members present.
Minutes Of adjourned meetings Of
Nov. 10th and Dec. 2nd read and adopt
ed as read A
Commissioner Green offered the fol-
lowing resolution in writing and NOV
ed its adoption:
Be it resolved, that the propositions
and proposals of the Security Trust Co..
for $500, 10000 Of the bonds Of said
County in the matter of Judicial Ditch
No. II, and the further proposition and
proposal of said Security Trust Co. for
800, 10000 of the bonds of said County
in the matter of said Judicial Ditch No.
II, be and the same and each of the
same are hereby accepted and the Chair.
man of the County Board and the
County Auditor are hereby instructed
to execute contract therefor.
Commissioner Nordlund seconded the
motion and the same being put received
a majority of the votes of the members
of the County Board snd was duly car
ried and was by the Chairman, then
presiding, so declared.
Commissioner Green offered the fol-
lowing resolution in writing and moved
its adoption: ~ .
Resolved, that the bid of Minnesota
Chandelier Co. for electric fixtures for
the sum of 81, 701. 90 and the bid of the
Art Metal Construction Co. for vault
furnishings for the sum Of 81. 1876. 90,
and the bid of the Warren Machine &
Iron Works for the sum of 1926. 90 for
lavatory set in basement, and the bid
of Henry R. LANCE for concrete floor
in basement and other work for 1887. 90,
and for furnishing Judges chamber
and other work for $245 90, and for
birch floor in old court house and other
work for $4,000, and for fur
nishing and completing janitor's resi-
dence and other work for the sum of
81, $50. 90, and each of the same be and
it hereby is accepted, and County Audi
tor is instructed to enter into contract
therefor. @' I'M i
Commissioner Brandstrom seconded
the motion and same being put re-
ceived a majority of the votes of the
members of the County Board and was
duly carried and was by the Chairman,
then presiding, SO declared.
Commissioner Brandstrom offered
the following resolution in writing and
moved it's adoption: X
Resolved, that the amounts of the
bonds of the incoming county officers
be and same are hereby fixed as follows:
County Auditor bond for sum of
100000.
County Treasurer bond for sum of
5000, 10000.
Sheriff bond for sum of 100000.
Coroner bond for sum of 100000.
Clerk of Court bond for sum of 3d.
10000. .-.
Commissioner Green seconded the
motion and same being put received a
majority of the votes of the members
of the County Board and was duly car
RED and was by the Chairman, then
presiding. SO declared.
I, G. Wittensten, duly appointed a
committee to inspect Judicial Ditch
No. II, will say that I inspected the
same and found the ditch completed to
my satisfaction, except the road grade,
which we hold back $500.
Respectfully submitted,
..,.-~ G. N1TTENsTEN
We, the committee. appointed to in.
spect bridges on Co. Ditch No "a, beg
to make the following report: We Wis
tied and inspected said bridges on the
9Th day Of Dec, 1910 One bridge built
by Nellie R. Nelson, one by Olof Cron-
strom, said bridges being completed to
our satisfaction. We would recommend
that the two named parties be paid the
amount set forth in the viewers report
Respectfully submitted,
J. A. Serum, j
IT,. &N u. p. BRANDSTROM,
Committee
Commissioner Green offered the fol-
lowing resolution in writing and moved
its adoption: . II. If ..#
The committee on inspection Of
bridges on County Ditch No "a having
reported the completion Of two Of the
bridges therein specified; now, there
fore, be it resolved, that said report be
and same is hereby accepted and the
Auditor is hereby instructed to draw
Auditors warrant for bridges therein
mentioned for amounts set forth in
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