Warren sheaf. [volume] (Warren, Marshall County, Minn.) 1880-current, 1920-08-11
OFFICIAL PROCEEDINGS Of THE COUNTY
BOARD, MARSHALL COUNTY, MINNESOTA

OVaIlO, M4f4NO11t1Al
Adjourned meeting Of the County
Board held Aug. 5th. 1920.
Meeting called to order at 10 o'clock
All members present. ~ gs4sss ~
Minutes Of July 18th, July 10Th and
July oath meetings read and approved
Pursuant to notice. the Board pro-
10000 Road Bonds and only one BID
Bank Of Duluth, MINI.
Honorable Board Of County Commits
... sioners, Marshall County,
Warren, Minnesota. f" ~
Gentlemen: 'A# ~ 49,
Thoasand f polars @s1s5, oee.eoS rosd
bearing interest at the rate Of six per
cent (6Go) per annum. interest pay
able semi annually principal and inter
est pr payable in IA Minneapolis, the bonds
July /, 1880. without option of prior
payment. we will pay you par and &C
crued interest from date of interest to
1t is understood and agreed that you
will furnish with the executed bonds
certified transcript Of legal proceedings
and approving opinion Of Mr.. j: M.
We deposit herewith certified check
in the amount of Five Thousand Dol
lars ($5,0OO.0O) payable to the order of
good faith, and the same is to be pre-
sented by you only in case we fail to
comply with the terms Of this pro-
r HffPf FfR9F S SS9%!tS?dt BANK
OF DULUTH.
BY Elmer J. Kennedy,
Manager Bond Department.
Commissioner o. Enge offered the fol-
lowing resolution in writing and NOV
ed it's adoption:
Whereas the bid Of the First Ma
our fiscal agent The Minnesota Loan
and Trust Co., for the purchase of the
1925, 100000 road bonds this day offered
bid received, pursuant to due notice
Therefore, Be it resolved that said
bid be and the same is hereby accept
Commissioner A. N. Lodoen second.
ed the motion and the same being put
received a majority Of the votes of the
duly carried and was by the Chairman,
then presiding, so declared. ::
COMMISSIONER Carl T. Olson offered
the following resolution in writing and
moved it's adoption:
on CO. Ditch No. So has filed his Anal
estimate setting forth that the Amerl-
can Drainage Co the contractor con a5so t fSe
contractor for the construction Of nine
wooden bridges. and that, there is due
said contractor for excavation the 3 sum N
Of $4,7O7.22 and for the bridges ,$142.OO,
and Whereas the said estimates came
on for hearing this 5th day OF August,
1920, at 3 o'clock p. M. and Whereas
no objections have been filed thereto.
and the Board being satisfied that said
jobs have been built in accordance with
plans and specifications,
NOW THEREFORE,, Be it resolved
that said estimates be and the same
are hereby approved and that the Coun-
ty Auditor be and he is hereby au-
thorized and directed to issue his war.
rants for the respective &c amounts OF OF
said balances due said contractor.
Commissioner A. S. Rokke seconded
the motion and the same being put re-
ceyed majority {S of th Roapd an ID
duly carried and was by the Chairman,
then presiding, so declared.
Commissioner Carl T. Olson offered
the following resolution IN writing ana
WHEREAS Irving E. Qust, Engineer
on County Ditch No. 80, has filed his
final estimate setting forth that Olof
said ditch. has in all things completed
his contract and that there is a bal
ance of $2,831.25 due said contractor,
and
WHEREAS, said estimate came on
for hearing this 9Th day of August,
1920, at 10 o'clock A. NJ upon due no.
tice and Whereas no objections have
been filed and the County Board finds
the said work has been done in accord,
ance with plans and specifications, and
to the satisfaction Of the Board
NOW THEREFORE,, Be it resolved
that said estimate be and the same is
hereby approved, and that the County
Auditor issue his warrant to said con-
tractor in the sum of $2,S31.25 in pay
ment of the balance due him.
Commissioner A. S. Rookie seconded
the motion and the same being put re-
ceived majority of the votes of the
duly carried and was by the Chairman,
then presiding, so declared.
Commissioner Carl T. Olson offered
the following resolution in writing and
moved it's adoption:
eer on County Ditch No. 81, has filed
his final estimate setting forth that
johnson & Halvorson, contractors for
excavation of said ditch have in all
things completed their contract in ac-
and that there is due them balance
of $1,469.65 on said contract anc
whereas the said estimate came on fol
hearing on the 5th day of August, 1920,
WHEREAS no objections have been
filed thereto, and whereas the County
Board finds that the job has been done
in accordance with plans and specifica-
NOW THEREFORE, Be it resolved
that said estimate be and the same is
hereby approved, and that the County