Warren sheaf. [volume] (Warren, Marshall County, Minn.) 1880-current, 1911-08-10
COUNTY BOARD
PROCEEDINGS
OFFICIAL PROCEEDINGS OF THE
COUNTY BOARD OF MARSHALL
COUNTY, MINNESOTA.

COUNTY BOARD OF MARSHALL
COUNTY, MINNESOTA.
Adjourned meeting of the County
Board held Aug. LIST, 1911.
Meeting called to order at 10
o'clock A. NJ.
All members present.
Minutes OF annual Board of Equali-
cation and July 10Th meetings read
and approved as read.
Resolved that when this meeting
does adjourn we adjourn, until Sept.
1st, 1911, at 10 o'clock A. M.
Be it resolved that the County De
pository Bond of Scandal State Bank
of Stephen for the sum Of Twelve
Thousand Dollars with the following
sureties qualifying in the following
amounts be and hereby is approved
as to bond and sureties viz: Hans
L. Melgard. $15000.0O; Ole L. Mel
gard, $10,0O0.0O; Thomas Olson,
$5,OOO.00s Andrew Olson, $1O,000.00;
Ferdinand Keye, $10,O00.0O.
Commissioner c. Wittensten offered
the following resolution in writing
and moved it's adoption:
Be it resolved that the sum of
100000 be and it is hereby appropri-
ated from the County Revenue Fund
for the purpose of holding Industrial
contest for the boys and girls of Mar
shall County, the said money to be
paid to the Superintendent of Schools,
~
the County Board his doings hereun-
der
Commissioner Malberg seconded
the motion and same being put receiv-
ed a majority of the votes of the
members of the County Board and was
duly carried and was by the Chair
man, then presiding, so declared
Verbal report Of P. B. Malberg re
porting on metal culverts for Jud.
Ditch No. II inspected at Thief River
Falls, Mimi, was on motion approved.
Commissioner Brandstrom offered
the following resolution in writing
and moved it's adoption:
A certificate having been filed by
the Engineer on Jud. Ditch No. IL set
ting forth that 260 culverts have been
furnished to said ditch by the Duluth
Corrugating & Roofing Co., pursuant
to contract, and that the said culverts
are completed and conformed to con-
tract, plans and specifications, and
that there is due from Marshall Coun-
ty the sum of S2,884.41.
Therefore. Be it Resolved, by the
County Board that the said certificate
be and the same is hereby approved,
and that the Auditor draw his war
rant in favor OF said Duluth Corrugat-
ing and Roofing Co. for the amount
set forth in said certificate. Com
missioner Malberg seconded the mo-
ton and same being put received Il
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 Carl r.. Adolphson Of
fered the following resolution in writ
ing and moved it's adoption:
Whereas, Anna Arnevik now a pupil
in the Minnesota School for the Blind,
is a charge on Marshall county. hav-
ing been so certified by the Probate
Court, and Whereas, the Superintend-
ent of said Institution has certified to
the County Auditor that the sum of
S23.46 will be needed for clothing etc.
for the coming year, Therefore, be it
resolved, that the County Auditor be
authorized and instructed TO forward
to the Superintendent of said Mime
sofa School for the Blind warrant
in the sum of S23.46 to be used in pay
ing the expenses Of said pupil for the
coming year.
Commissioner Malberg seconded
the motion and same being put receiv
ed a majority of the votes OF the
members of the County Board and
was duly carried and was by the
Chairman, then presiding, so de-
clared.
Commissioner Brandstrom offered
the following resolution in writing
and moved it's adoption:
Resolved that Commissioners NOrd-
lund, Adolphson and Wittensten be
appointed as a standing committee OH
Co. Ditch No 20.
Commissioner Malberg 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
1nalrlndn, tHSn pieS1uluS' So ueC1dleu.
Resolved that Malberg be appointed
as a standing committee on County
Ditch No. Is to see that the work is
completed.
Commissioner Carl F. Adolphson Of
fered the following resolution in writ
ing and moved it's adoption:
Whereas the County Board at it's
last meeting appropriated the sum of
$4,000 for the purpose of assisting to
maintain ar exhibit of Marshall Coun-
ty products at the State Fair in 1911,
Therefore, Be it Resolved, that G. b.
Sjostrand be and he is, hereby APP
pointed as a Superintendent to have
full charge of said exhibit and of the
disbursements of said appropriation
and that his compensation be Three
$4,000 Dollars per day and his trav-
cling expenses, the same to be paid
ont IF tho annrODriatiOn made for