Warren sheaf., 1919-10-22

III lUlals ! = A1AA1A1l = ~ 80 -
journed n,eeting q ii the c;oaluhty
Board held Oct. Al. 9ls..
sss Meeting called to order bys the Chair
{ Inanla 40 o'c clock A. 4 y. All aenbers
present " ss
Minutes 81 sept i 9Th meeting read
and approved asI read.
Petition FOR forma tion OF New school
District In Town Of sMOylan IN Marshail
Cpunty ana Town of Glover Iieaf and
ooaTid Penning 1e e ton "a Gouasys
Petition Of Chas. Evenson ct. 81. Tor FOR
I a State Road in Town Of A gder w asS on on
motion laid over.
Petition Of Hja1mer Johnson n and
4 Others for.a County Ditch was on mo-
s. tion laid over.
Pursuant to notice the Board pro-
asceeded to- open bid5 for Ieshaplng Of
8 State Road No. 3 and the fol lowing bids
u q. Landen's bid for 81 $500 per
\ mile or 10000 per day for afr1rni shing'
engine and elevating grad er WI th en-. m
B sgineer. ss . 81
u u mil q: loading and hauling with wagons
3 b not to exceed 100, feet 40 scents4per cubic
yard, additional for hauling for eachs
! 100 feet Of overhaul 8 cents; 1.t I,,,.
was accepted. si$ss
Commissioners a.. M Lodoen. 3 feredi
3 the fol lowing resolution in writing and
moved its adoption: VS. ss nv 81.
& & Whereas, r.. Il. Johnson, Assistant
Supt.1 Of Highways, has filed Anal
estimate setting forth that s, s.. Enep pax
contractor for Job No. u 803.s State Road
No. 81, has in all things compieted sald
ifications and that there IS due said
CONTRACTOR q balance of 81 196S. .6S. g No,
I Whereas the County Board has inspect
ed said work and found the same am sat-- Ssti-.
sFs, Now Therefore, Be it Resolved, that
said estimate be and the same IS mere
by approved and that q warrant pe
issued to said contractor IN the sum OF
$l96S. .63 in payment Of the said balance
due said .contractOr.. x. ],
Commits ner Carl 7. Olson s seconded .e.9 1s
theSmot ton and the same M Delng puft pnftha nes
Of the County g. Board ana vas
duly. carried and was by the Chairman
then presiding. SO declared
Commissioned A s; 5Rokke offered !. the
{ following resolution IN Wrltine sI'lsl1 atisA
'l' Whereas; the Railroad Comp anies re-,
quire that all freight on gravel be pald
IN cash, before delivery can pe nae, ala ~
on Federal Aid Project No. 81.
Therefore he lit Resolved, that the
County Auditor be and he IS hereDy
5 promptly p pay a1a and auia II
I hereby authorized and directed TO ar
range with the respective banks Tor the
necessary cash and that he issue ms
Commissioner IA. N. Lodoen seconded.
the motion and the same being put $ re-
ceivsd majority of the ayq6 votes sna.wae 81 sae
duly carried and was by the Chairman
then presiding, so declared. "a
Commissioner A.. N. Lodoen offered
the following resolution in writing ana
moved its adoption: ~ =, d
Enebak for reshaping State Road NO. =.
be, and the same is hereby accented:
Commissioner Carl =. Olson. seconded
the motion and the same gpelng pae rs
members Of the County Board and.Was
duly carried and was by the Chairman
then presiding. so declared .
Commissioner Carl. I. Olson otIereds a
e the following RESOLUTION III SWiltlu6a civ
moved its adoption: 54 ~ .ss.5s
g8$ Resolved that the compensatory 81 81
the County Surveyor be nxea az S.2V S:i.
for each and every day ne necessa1rias ar1l : :
speS' speR e Bounty pslH9ssm Surveyor 20 in Marshall
sConnty in accordance with the provi-s
sions 4of Chapter 48O of the session
Laws of 1919. #s, = !, J, "A
the motion and the same being put l- re-
.ceiyed q majority Of the votes *of the
members Of the County Board ana was
duly carried and was by the ChalElllllEaa llEaI u
then presiding, SO declared: -
Z commissioner Ole Torgerson offe cred
the following resolution in writing ana
moved it's; adoptiOn: @5s j. $. a y
Be it resolved that the survey on n, tneS =
part Of state Road NO ear H. fhsel1,
l#9s5( missioner A. N. LOdoen seconued
the motion and the same being put ,e-s 4re-ss
ceived a majority the votes. "a g IN ,,ne 8