Warren sheaf. [volume] (Warren, Marshall County, Minn.) 1880-current, 1920-02-25

DUANU, Nlt1NOllHLL
Adjourned meeting IS oso the County
Meeting called to order by the Chair
man at 10 o'clock "A, NJ.
All members present. u
Minutes of annual meeting read and
approved as read.
Commissioner a, N. Lodoen offered
the following resolution in writing and
Believing that it will be for the best
interests of the County that a County
Child Welfare Board be appointed for
the County.
Therefore be 1t resolved that we here
by make application to the State Board
OF Control to appoint such Board.
Be It further resolved that Ole Tor
designated as q member OF said Child
Welfare board.
s Commissioner Carl T. Olson seconded
the motion and the same being put re-
ceived a majority OF the votes Of the
members of the County Board and was
duly carried and was by the Chairman.
At adjourned meeting OF the County.
Board of Marshall County, Minnesota.
held in the City Of Warren. said Coun-
duly called and held. there was pres
ent the following members: Lodoen.
Enge. Torgerson. Rookie and Olson.
The County Auditor was also present.
Commissioners A N. Lodoen. one of
the members Of said Board. offered the
following resolution. and moved its
adoption:
Whereas, the County Of Marshall,
State of Minnesota, has at this date an
outstanding floating Indebtedness here
tofore incurred and contracted for the
lou F,y1 so wv n NJ
of said County in Approximately one
hundred twenty-five thousand dollars
($125, evidenced by warrants of
presented, verified and allowed accord
ing to law, and there being no funds
j in said Treasury of said County to be
used in payment therefor;
Now Therefore, Be 1t Resolved by
the County Board Of said County that
it is deemed expedient and necessary
for said County to borrow the sum Of
lars ($125, 0OO.00) for the purpose Of re-
funding said floating indebtedness.
The County Auditor of said County
Eae notse oy
at Warren, Marshall County, Minnesota,
the official paper of said County, for a
period Of not less than two weeks, to
County Board will sell bonds to refund
said outstanding floating indebtedness,
= at the time and place, and under the
p
after adopted, which advertisement the
: County Auditor of said County is here
by authorized and directed to have
published as herein provided:
BIT 1t Further Resolved that said no
tice shall be in substantially the fol-
lowing form, to-wit:
.Notice of Sale Of County Bonds" +
4 be received by the County Board of
Marshall County. Minnesota, at the
Commissioners Room in the Court
House Of said County Of Mar Iis al at at
5 March, 1920, at 2 o'clock P. M, for the
sale of one hundred twenty-five thou
sand dollars ($125, 00O.O0) Bonds or such
amount as may be necessary to refund
{ such outstanding floating indebtedness
of said County. All bids must be UNI
conditional and ACCOMPANIED by a Ger a,1 :
tea she ef tS Sf Te g o OF
& of H. w. Moody, Attorney, of st. Paul,
Minnesota, will be furnished to the
g purchaser without charge. The Board
reserves the right to reject any and all
bids. All bids should be addressed to
the undersigned s
BY order Of the County Board of
Marshall County, Minnesota.
. Dated this 18th day Of February, 1920.
A. G. ELUNDGREN, j
ssss County Auditor.
Commissioner Carl T. Olson, one Of
the members of said Board, seconded
the motion to adopt said resolution, and
s thereupoh the following vote was tax en-
and recorded: 81.
Those voting in the ALTERNATIVES. Com
smissioners Lodoen, Enge, @Torgerson,
4 Roklle and Olson.
( Those voting in the negative None.
~ Whereupon said resolution was de-
= clared duly adopted. 81
State Of Minnesota, ~; ~
County of Marshall-ss.
In the Matter of County Ditch No. :;;22
Marshall County, Minnesota.
s. Verified application having been mad
& by American Drainage Company, the
contractor for the construction of
County Ditch No 80, in said County,
5. for an order reducing the amount Of
S the bond given by the American Drain
lit appearing from the said reports of
the engineer of said ditch now on file,
copies of same being hereto attached,
and to the satisfaction Of the County
Board that no loss will result by said
reduction and that said contractor is
entitled to an order substantially re-
: ducing the amount of said bond
1t is Ordered, that the amount of liza
bility on penalty on said bond be and
f it is hereby reduced to the amount -of
100000 dollars and that said reduc-
contractor from the penalty set forth
in the contract for each day beyond
the time limit set forth therein
BOARD OF. COUNTY COMMISSIONERS
BY Ole TOrgersOn, Chairman y
0 Dated this 21st day of December / g..