Warren sheaf. [volume] (Warren, Marshall County, Minn.) 1880-current, 1913-03-27
OFFICIAL PROCEEDINGS OF THE
COUNTY BOARD OF MARSHALL
COUNTY, MINNESOTA.

Adjourned meeting of the County
Board held March Is, 1919. Meeting
. called to order by the chairman at
10 o'clock A. M. All members pres
# ent. .~
Minutes Of adjourned meeting
Feb. nth read and approved as
read. Resolved that when this
meeting does adjourn we adjourn to
April IS, 1913 at 10 o'clock A. M.
Commissioner Carl +. Adolphson
offered the following resolution in
writing and moved its adoption:
whereas, the town board of Don
nelly has filed a petition with the
county board setting forth the fact
that the said town has. voted to con-
struct a steel and concrete bridge
across the State Ditch between. Sec.
the terms of Chapter 4o3, General
Laws for 1907 and that they have
provided for. the payment Of one
half the cost thereof, and asks the
county board to appropriate the
other half.
Whereas said petition is in cue
facts.
Therefore, Be it resolved that
said petition be granted, that suf-
ticient funds be appropriated out of
the road and bridge fund to pay
and that commissioners 0. Enge
and Carl F. Adolphson be and they
are hereby appointed as commit
with full authority to act in the let
j \ TING InSnAotipu on1 nf
= the said work.
Commissioner C. Wittensten Sc
conded the motion and the same be-
ing put received a majority of the
votes of the members of the COun-
ty Board and was duly carried and
was by the Chairman, then presid-
ing, so declared.
Commissioner C. Wittensten Of
fered the following resolution in
writing and moved it's adoption:
Resolved, that the sum of five
hundred (S5O0.O0) dollars be and the
same is hereby appropriated out of
the Road & Bridge Fund for State
Road No. 8, the said funds to be ex-
pended in construction, work on
said road during the year 1913.
Commissioner Carl F. Adolphson
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 presid-
ing, so declared.
Commissioner C. Wittensten Of
fered the following resolution in
writing and moved it's adoption:
Whereas, 0. L. Hamery, Engineer
in charge of Judicial Ditch No. IS
has certified that the Continental
Bridge Co., has fully completed its
job of construction of bridges
across said ditch pursuant to plans
and specifications and in accord
ance with its contract and that there
. is due said Continental Bridge Co.,
from the County Of Marshall the
sum Of $377.62. 5J "a. re-.
It, Now therefore, be it resolved that
the said certificate be and the same
is hereby approved, and that the
Auditor issue his warrant to said
Continental Bridge Co., in the sum
r: of S377.62.
Commissioner Carl F. Adolphson
seconded the motion and the same
being put received majority of the
votes Of the members of the Coun-
ty Board and was duly carried and
was by the Chairman, then presid-
ing, SO declared. r..
Warren, Mimi, March 18, 1913.
Hon. County Board,
Marshall Co., Warren, MINI.
Gentlemen:
For $4,000 of Drainage Bonds of
Marshall County, Minnesota, bear
ing interest at the rate of 5 10 per
cent per annum, to be dated about
June 1, 1913, denominations $1,000
each, interest payable June 1 and
December 4, principal and interest
payable at the Northwestern Trust
Company in St. Paul, Minnesota.
and executed bonds to be delivered
at the office, bonds to be issued in
the following amounts and maturi-
ties: ~ .t....~
$4,000 on amount of Judicial
Ditch No. IS maturing $1,000 per
year, 13 to 20 years, both inclusive,
and
$4,000 on account of Judicial
Ditch No. 10, maturing 100000 per
year, Is to 20 years, both inclusive,
and - :.
$4,000 on account of Judicial
Ditch No. "a maturing 100000 per
year, 16 to 20 years, both inclusive,
and XII. asla
$4,000 on account of Judicial
Ditch No. 20 maturing 100000 per
year, II to 10 years, both inclusive,
and $4,000 in 20 years.
| will pay you par and accrued
interest to date of delivery when
said issues have been fully approx
ed as legally issued direct obliga-
lions Of said County by Messrs. Dill
lon, Thomson & Clay of New York
City. l further agree to furnish
the bond blanks ready for execu-
ton, also services of my attorneys,
without expense to the county.
1t is understood that you are to
furnish without charge full certifi-
ed copies of the legal proceedings
u satisfactorily evidencing to said at
tOrneys the legality of these issues
t< 4 n n