Willmar tribune., 1919-07-02
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SPECIAL MEETING OF COUNTY
BOARD HELD ON JUNE 20
So. ~ ,...s s AND al, 1919.
County Auditors Office, WiIImar,
Minnesota, June 20, 1919.
STATE OF MINNESOTA, :,

Pursuant to notice the County
Board met at B o'clock Z. M. j All
members present, also the county au-
dftor and the county attorney: Meet
ing called to order by the chairman.
: Pursuant to notice previously Civ
en-, the petition of Carl J. Carlson
praying for permission to drain wat
ers into County Ditch No. "a, was
taken up for consideration. Only
petitioner. Carl ]. Carlson was pres
ent. No objectors present. Il. -
Upon motion made, seconded and
duly carried, the said petition was
granted and the said Carl J. Carlson
was given permission to drain the
waters of the NEA of SEA, section
29, township 120, range SO in to Coun-
ty Ditch No. "a without any charge.
In the Matter Of Bond Issues.
Pursuant to notice the county
board of Kand1yohi County, Minneso-
ia, met on the 20th day of June 1919
at 3 o'clock Pm. 49,.
Members present, VIM. O. Johnson,
0. S. Refgstad. c. J., Swenson, Albert
Boersma and N. B. Johnson, being all
of said board.
The meeting was called for the
purpose of receiving and considering
bids for $27,4O0.00 of the County's
bonds to be issued upon the terms
and conditions specified in the resolu-
tion adopted by this board on the
28th day of May, 1919.
The following bids we're received:
Bankers Trust Co., of Minneapolis,
Minnesota, $411.00 premium. Bank
Of Willmar, Willmar, Minnesota, par.
Kalman Matteson and Wood, st. Paul,
Minnesota, $4,000 premium. (Coun-
ty bitches No. AZ and No. 45.)
On motion of Commissioner VIM. O..
Johnson. seconded by Commissioner
G. J. Swenson the following resolu-
ton was adopted.
WHEREAS the bid of Kalman Mat
teson and Wood of St. Paul, Minneso-
ia, for the $27,400.0O of public drain
age bonds of said county dated June
2, 1919, complies with the terms of
sale, and is by this baord deemed
most favorable.
NOW, THEREFORE,, BE IT RE-
SOLVED, That the said bid of said
Kalman Matteson and Wood be, and
the same hereby is accepted and the
bonds awarded to them. The roll be-
ing called, said resolution was adopt
ed by the following vote: Yeas, Com
missioner VIM. O. johnson, o. S.
Reigstad, c. J. Swenson, Albert
Boersma and Chairman N. B. John
son. Nays, none.
Road Bonds.
Pursuant to notice the county board
of Kandiyohi County, Minnesota, met
on the Goth day of June, 1919, at 8
o'clock P. M.
Members present, VIM. o. Johnson,
o. S. Reigstad, N. B. Johnson, c.. ].
Swenson and Albert Boersma, being
all of said board.
The meeting was called for the
purpose of receiving and considering
bids for $250,O00.00 of the county's
Road Bonds to be issued upon the
terms specified in the resolution
adopted by this board at its meeting
held on the 2Sth day of May, 1919.
The following bids were received:
Bankers Trust Co., Minneapolis, Min
nesota, premium $7141.00, 81 per
cent bonds.
Kalman, Matteson and Wood, St.
Paul, Mimi, premium $251.00, S per
cent bonds and cancel previous ex-
pense allowance.
On motion of Commissioner VIM. O.
Johnson, seconded by Commissioner
G. J. Swenson, the following resolu-
tion was adopted:
WHEREAS the bid of Kalman Mat
teson and Wood of st. Paul, Minneso-
ia, for the $250,OOO0O of Road Bonds
dated July /, 1919, complies with the
terms of sale and is by this board
deemed most favorable.
NOW, THEREFORE, BE IT RE-
SOLVED, That the said bid of the
said Kalman Matteson and Wood be,
and the same is hereby accepted and
said bonds awarded to them. The roll
being called said resolution was a.
dopted by the following vote: Yeas:
Commissioner VIM. o. Johnson, o. 8.
Reigstad, c. J. Swenson, Albert
Boersma, and Chairman N. B. John
son. Nays, none.
Victor e. Lawson, John Wicklund
and c. o. Bergqufst, representing the
County Fair Association, filed writ
ten application praying for an ap-
preparation toward paying premiums
and for building purposes for the
County Fair.
Upon motion made, seconded and
duly carried, the sum of $4,000 was
appropriated for paying Of premiums
and $4,000 was appropriated for
building purposes, for the year 1919.
On motion recess was entered
till a. m. on June 21, 1919. Board
convened at a. m. on June 21, 1919.
Commissioner VIM. O Johnson Of
fered the following resolution which
was seconded by Commissioner Sven
son and was adopted by full vote
of all the members of the board:
WHEREAS the State Highway
Commissioner has agreed to equip
four az trucks, with dump bodies
and hydraulic hoists, at a price set
for each truck according to the terms
submitted in writing by the Commis-
sion H.
NOW, THEREFORE BE 1T RE-
SOLVED, That the Highway Commis-
sioner be, and he is hereby authoriz-
ed to equip said trucks as provided
in proposition submitted and charge
same to Kandiyohf County.
The following applications for re-
lief in tax matters were received and
considered and on motion were rec
commended to the Minnesota Tax
Commission: -.
Farmers Security State Bank, Will
mar, Mimi, Spicer Land Co., Sp1cer,
Minn., N. P. Freeman, Atwater,, MINI.
and H. P. Hanson, East Lake Lillian,
MINI. 49, -:~ = :.