The Kendrick gazette. [volume] (Kendrick, Idaho) 1892-1968, 1919-10-24
Minutes

Minutes
of the First Meeting. of the Board
of Highway Commissioners of
Kendrick Highway district.
Pursuant to the following order
and waiver and consent, to-wit:
'Order and Waiver and Consent
We, the undersigned, being all
of the members of the Board of
Highway Commissioners of Kend-
rick Highway District in the
County, of Latah, State of Idaho,
hereby waive all other calls and
notices and all requirements of the
laws of the State of Idaho with
referance to the calling, noticing
and holding of meetings of High
way Commissioners, and we consent
and agree that a meeting of the
said Board of Highway Commission
ers be held at the Town Hall in
Kendrick, Latah County, Idaho, at
100 o'clock p. m. on the 18th day
of October, 1919, for the purpose OF
organization, the election of
officers, the designating of place
where the meetings of the Board
designated as regular meetings"
shall be held, and the transaction
of such other business as maybe
required by law to be transacted at
the said meeting, or as may be
transacted with the consent of all
of the members present, whether
specifically herein mentioned or not,
and for all of the said Board is
hereby called and ordered at the
time and place herein specified.
Dated this 18th day of October,
1919.
William Cox,
Ole Lien,
G. F. Walker"
there met, at the time and place II
the said order waiver and consent
mentioned, the following members
of the Board of Highway Commits
sioners, to-Wlt:
William Cox,
Ole Lien,
&. F. Walker,
they being all of the members O:
the said Board.
The meeting was called to ordel
by William Cox, who acted a
Chairman throughout the meeting
and E. p. Atchison acted as Sec
rotary.
The Acting Secretary reported
that a petition for the organization
of the District had been duly AM
regularly filed. as required by law
with the Board of County Commits
sioners; that an election for th
organization of the District ha
been duly and regularly called an
held; that the majority of tn
electors voting at the said electio
had voted in favor Of the organiza
ton of said District; that the re
turns had been canvassed by tn
Judges and certified and returne
to the County Commissioners an
that the returns of the judges ha
been canvassed by the Board {
County Commissioners and an Of
der made declaring the Dlstrit
created and organized; that tn
Governor had issued his commi
sions to the persons present at tn
meeting and acting as Highwa
= Commissioners; that the said con
mlssioners had been duly and regu
arIy filed in the county Offices ;
l required by law; that all of tt
members of the Board had duly ar
l regularly consented in writing
the holding of this meeting ar
subscribed and delivered to Il
| Acting Secretary their official oat
as members of the Board, and tn
the meeting was duly and regular
called, oragnized and empower'
( TO transact business.
By consent the following resol
ton was adopted by unanimoU
affirmative vote:
BE IT RESOLVED that t
officers of the Kendrick Highw
District shall be a President. w
shall be a member of the Board,
Secretary and a Treasurer, both
whom shall be persons who are n
commissioners, all of whom sht
hold office during the pleasure
the Board and until the election
appointment and qualification
their successors.
BY consent, the election of office
was taken up and ballots havi
been prepared, cast, collected a
counted, the following officers we
elected by unanimous, affirmati
ballot and were declared elected