Warren sheaf. [volume] (Warren, Marshall County, Minn.) 1880-current, 1913-12-17


! ment to the said contractor Small &
McMahon and assigned to the Union
Drainage Co., of the sum Of seventy
hundred four and 68-1OO dollars OF
said sum SO held back as aforesaid
| will be safe and is for the best inter
est of the county and of the said con
| tractor 5&$a. H.. K E..s..s>.. ~ r.. ~
Now Therefore Be It Resolved by
the county board that the sum OF
seventy hundred four and $500 dol
lars ($7.004.68) be paid to the said
| Union Drainage Co., as assignee OF
| Small & Mcmahon In the matter OF
the contract Of the said judicial
Ditch No. %, and that the auditors
warrant be duly executed by the said
: auditor and delivered to the. said
Union Drainage Co., and that prior to
, such delivery said Union Drainage
Co., execute it's bond in the sum OF
twenty-five hundred dollars with suit
| able and sufficient sureties condition
| for the full and faithful performance
| of all unfinished work on said ditch
! on or before the first day of Novem
Der, 1914, pursuant to the plans and
specifications, and agreeable to the
contract entered into with Small &
Mcmahon, and that said bond be
subject to the approval of the Coun-
ty Auditor of Marshall County, and
that the same be so executed and de-
livered to the County Auditor prior
to delivery of said warrant to the said
| contractor as aforesaid
Commissioner Carl F.. AdolphsCn
seconded the motion and the same
being put received 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 A. S. Rookie offered
the following resolution in writing
and moved it's adoption:
Whereas, S. STEVENSON, the engi-
neer in the matter of County Ditch
No. % has filed his final estimate and
certificate that the job of construc.
ton Of the road along said county
ditch has been completed according
to plans and specifications and that
there is due the contractor Sisson &
Hutchins, the sum of six hundred
seven and 60-10O dollars, and where.
as, the County Board has inspected
the said work. and having found that
the same is not done to the satisfac
ton of the county board and that Ger
| tain improvements are necessary to
make the said road a finished road
and whereas, the said Sisson & Hut
chins have agreed to accept four
hundred dollars in full payment of the
balance due them, and that the coun
ty board make the necessary improve
ments along said road at their own
expense and whereas it would be fol
| the best interest of the county to &C
cept the same.
Now, Therefore, Be It Resolved by
the county board that we accept the
proposition of Sisson & Hutchins and
! pay them the sum of four hundred
dollars as final payment due for roads
in the matter of County Ditch No. %
and that the final certificate be ap
| proved and accepted to that extent
and IN that sum and that the auditor
issue to the said Sisson & Hutchins
MS warrant in the sum of four hun
dred dollars in full payment of the
| said final certificate. >-1s'-@~*~ ~
Commissioner o. Enge seconded
! the motion and the same being put
received a majority of the votes OF
the members of the county board and
was by the Chairman, then presiding
so declared,
Commissioner Carl F. Adolphson
! offered the following resolution in
writing and moved it's adoption:
Resolved that the Auditor be and
he hereby is authorized and instruct
ed to transfer the sum of $4,000 OC
from the County Revenue fund to the
| County Road and Bridge fund.
| Commissioner A. S. Rookie second
ed the motion and the same beine
put received majority of the votes
of the members of the County Board
and was duly carried and was by the
Chairman, then presiding, so declar
| ed.
Petition of NJ. N.Gullickson ct. Al
| for enlargement of boundaries of In
dependent School District number
| 156 Hearing granted Jan. 9TH, 1914 al
3 o'clock P. M.
! Petition of E. J. Olson ct. al. fo,
formation Of new school district in
Towns of Moylan, Espelie in Mar
shall County, and Towns of Refine,
and Goodridge in Pennington county
Hearing granted Jan. Sth, 1914 at II
| o'clock A. M.
Petition of Bernhard Anderson tc
be set off from School District No. 81
to School District No. 147, Hearine
granted Jan. 9Th 1914 at 10 O'Clock A
M.
Application for transferring of Road
& Bridge appropriation in Town Of
| Eckvoll, rejected.
Application of Town of Valley 70,
Road & Bridge appropriation, re-
jected. Application of Town Of We
ga for State Road money, laid over.
| On motion the following bills were
audited and allowed as follows:
Carl F. Adolphson, mileage
board meeting Dec. 9th 24C
P. B. Malberg, mileage board
meeting Dec. 9th ...-... 64C
o. Enge, mileage board meet