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Home My WebLink AboutBoard of Commissioners - Minutes - 06/06/1972MINUTES OF THE ADJOURNED MEETING OF THE BOARD OF COUNTY COMMISSIONERS OTTER TAIL COUNTY MINNESOTA T Pursuant to adjournment, the Board of County Commissioners of Otter! ! Tail County Minnesota met at 9:30 A.M., Tuesday, June 6th, 1972, all members present. Representatives -from the salary committee reported on progress of their interviews with various department heads. The County Board_ gave the committee approval to proceed with the interviews as planned. 1 Ju_dges Polkinghorn and Boe appeared before the Board, giving reports l on progress of plans to date on upcoming County Court. The Board, havi_ng previously advertised for bids to be received for grading and aggregate surfacing, under project S.A.P. 56-639-02, C.P. 72:39, proceeded to open bids which were found to be as follows: Ed Zimmerman Conroy Construction Bain Bros. & Don Dahlman Michaelson Bros., Inc. Menge Construction Co. Strom Construction Co. ·, Harvey W. Nelson Sel.lin Bros., INc. Martin Fruth, INc. & Al. Minnerath, !Ne. M & M Const. Co. Spauling & Hoffman, Inc. Barrett, Minnesota Dumont, Minnesota Clarissa, Minnesota Madison,· Minnesota Graceville, Minnesota Moorhead, Minnesota Lake Park, Minnesota Hawley, Minnesota St. Cloud &,Cold Spring r , . Nashua, Minnesota Atwater, Minnesota $105,020.52 108,451.59 112,165.96 112,644.07 118,050.56 118,475.22 119,151.80 119,503.30 120,429.92 130,958.42 142,105.71 After consideration; motion was made by Andy Leitch, seconded by George Walter and unanimously carried, to accept the bid of Ed Zimmerman, Barrett, Minne- sota, in the amount of $105,020.52, it being the lowest bid. I Sanitary land fill came up for discussion. Two interested persons from the Battle Lake Sanitary Land Fill appeared before the Board and explained progress to date. Motion was made by Andy Leitch, seconded by George Walter and carried, to hold an informal :·.meeting at the Battle Lake school, the evening of June 13th, with all township and village officers invited to attend. Motion was made by Richard Dillon, seconded by John Snowberg and unanimously carried, to appropriate out of the Revenue Fund $7,500 for the West Otter Tail County Soil Conservation District. Motion was made by George Walter, seconded by John Snowberg,-and unanimously carried, to appropriate out of the Revenue Fund $7,500 for the East Otter Tail County Soil Conservation District. The Board, having previously advertised for bids to be received for grading and aggregate ·surfacing under S.A.P. 56-623~06, C.P. 72:23, proceeded to open bids which were found to be as follows: Ed. Zimmennan Leonard Hillstrom Douglas Ackli_ng Harvey W. Nelson Bain Bros. & Don Dahlman Conroy Construction M & M Construction Co. Strom Construction Co. Sellin Bros., INc. Martin Fruth, INc. & Al . Minnerath, Inc. Gary Green Const. Spaulding-Hoffman, Inc. Barrett, Minnesota . Vergas, Minnesota Frazee, Minnesota Lake Park, Minnesota Clarissa, Minnesota Dumont, Minnesota Nashua, Minnesota Moorhead, Minnesota Hawley, Minnesota St. Cloud & Cold Spring Detroit Lakes, Minnesota Atwat~r, Minnesota $53,850.54 54,582.84 · 55,088.33 56,263.84 56,356.17 56,440.32 57,675.58 58,061.67 59,327.80 63,129.62 72,383 .so 75,719.12 After discussion and consideration of th7 request o_f. Ed. Zim111,ex,nan ·. for the acceptance of only one low bid acceptance under jobs, C.P. 72:23 and C.P. 72:39, 72:39 having been accepted by the Board, motion was made by Richard Dillon, seconded by John Snowberg and unanimously carried, to accept the bid of Leonard Hillstrom, Vergas, Minnesota in the amount of $54,582.84, it being the second lowest bid. The Board, having previously advertised for bids to be received for Center Striping, under C.P. #72:C.S., proceeded to open bids which were found to be as follows: Traffic Marki_ng Service, Inc. Buffalo, Minnesota Highway Stripi_ng Worthington, Minnesota Traffic Marki_ng & Stripi_ng Fargo, North Dakota $29,100.00 35,420.00. 35,915.00 After discussion, motion was made by John Snowberg, seconded by Andy Leitch and unanimously carried, to accept the bid of Traffic Marking Service, Inc., Buffalo, Minnesota, in the amount of $29,100.00, it being the lowest bid. The Board, having previously advertised for bids for grading and aggregate surfacing under S.A.P. 56-628-06, C.P. 72:28, proceeded to open.bids which were found to be· .. , as follows: Douglas Ackling Frazee, Minnesota $32,096.87 Sellin Bros., Inc. Hawley,· Minnesota 32,179.80 \v Conroy Construction Dumont, Minnesota 32,352.80 Stan Morrill, Inc. Fergus Falls, Minnesota 33,891.20 .M & M Const. Co. Nashua, Minnesota 34,146.27 Harvey W. Nelson Lake Park, Minnesota 35,431.48 Leonard Hillstrom Ve_rgas, Minnesota 35,839.75 Bain Bros. & Doti Dahlman Clarissa, Minnesota 36,322.55 Strom Construction Co. Moorhead, Minnesota 36,832.75 Martin Fruth, !Ne. & Al. Minnerath, Inc. St. Cloud & Cold Spring 36,979.46 Atwater, Minnesota ' Spaulding-Hoffman , Inc. 41,437.60 Gary .Green Const. Detroit Lakes, Minnesota 143,296.10 After consideration, motion was made by Richard Dillon, seconded by Andy Leitch and unanimously carried, to accept the bid of Douglas Ackling, Frazee, Minnesota, in the amount of $32,096.87, it being the lowest bid. The Board, having previously advertised for gravel in stockpiles, proceeded to open.bids which were found to be as follows: Joe Halstensgaard Thorson, Inc. C. L. Nelson & Co., Inc. Fertile, Minnesota Bemidji, Minnesota Brainerd, Minnesota $30,000.00 . 59,20,0.00 70,000~00 After discussion, motion was made by Andy Leitch to accept the bid of Joe Halstensgaard, Fertile, Minnesota in the amount of $30,000.00. Motion tiled for want of a second. Upon motion made by John Snowberg, seconded by George Walter and carried, Andy Leitch voting "no", all bids for gravel stockpiling were rejected. Upon motion made by Andy Leitch, seconded by George Walter and unani- mously carried, the following resolution was adopted: RESOLUTION PROVIDING FOR A HEARING TO DETERMINE THE NEED FOR A HOUSING AND REDEVELOPMENT AUTHORITY TO FUNCTION IN OTTER TAIL . ·- COUNTY MINNESOTA. Whereas, the Minnesota County/Multi County Housing and Redevelop- ment Act, Chapter 901 (MSA462. 426, • 427, . 428) Session Laws 1971, creates a Housi_ng and Redevelopment Authority" in each of· the Minnesota counties except those in the Twin City Metropolitan ARea counties of Ramsey, Hennepin, Washington, Anoka, Carver and Scott, provides that such an authority shall not transact any business or exercise its powers until the governing body of the county, be·reso- lution, shall determine that there is a need for an authority to function in such county. THEREFORE, BE IT RESOLVED by the County Board of Otter Tail County Minnesota, That on the 11 thday of July , 19 72 at 2:30 o'clock, --- ~-, bei_ng the time and place of the next meeting of theOtter Tail County· Board of Commissioners, this body shall determine: (a) Whether substandard areas exist in Otter Tail County, which cannot be redeveloped without government assistance; (b) Whether ade~uate housing accommodations are not available to veterans and servicemen and their families; or (c) Whether thei, is a shortage of decent, safe and sanitary dwelling accomodations in Otter Tail County Minnesota, available to persons of low income at rentals they can afford. That at ~uch meeting a public hearing will be held on these. matters. That all interested persons be and hereby are invited to attend said hearing and present evidence to this body. That the auditor be and he hereby is directed to cause this resolu- tion to be published forthwith after the adjournment of this meeting in the Fe_rgus Falls Daily Journal, a newspaper qualified to publish ordinances. . Thereupon sa1.d resolution is duly adopted this 6th day of. June, 1972, at Fergus Falls, Minnesota ATTEST:~ Clerk Upon motion made by Andy Leitch, seconded by George ~a~~er and unani- mously carried, the following application were approved for reduction in assessed valuation of real estate, personal property and/or homesteadclassifica'lion: Edward N. Cuff Mrs. Raymond Elli_ngworth Clyde J. Johnson Brad C. Kendrick Alfred R. Beach William Paurus Lowell & Muriel Juers Randall C. Nelson Peark Markstrom Gerhard Trom George Jensen Leaf Lake Township Newton Township Otter Tail Township Perham Township ·Blowers Township Paddock Township G:iJard Township Sverdrup Township Girard Township Sverdrup Township Dane Prairie Township Homestead classification Homestead classification Homestead classification Homestead classification Homestead classification --Homestead classification Homestead classification Doub'ie assessment of land Error in square footage Mobile home seven years older tban as assessed Double assessment on structure The following subject to approval by the State Tax Department: Erhard Co-op Elevator Farmers Elevator Co. Millan Thunee Carl Hulet Erhard Village Erhard Village Pu.kers Prairie Village Fergus Falls 3rd Ward Elevator in poor condition Elevator to be closed in 1972 Attached machinery. assessed to Land-0-Lakes Structure over-valued Upon motion made .by.Richard Dillon, seconded by George Walter and ·, unanimously carried, the following bill_s were allowed: SHERIFF EXPENSES Boarding of Prisoners 1,14;3.oo Carlton E Mortensen 55.00 Carlton E Mortensen 305.86 Gasoline etc Robo·car Wash 197.25 Per~.Co-op Oil 280.07 Al's Standard Service 4.67 Dent Oil Co 5.76 Jim's Standard 143.33 South Milf Standard 35.15 Fergus bodge Inc. 682.11 Goody~ar Service Store 12.00 Mobile Radio:;; & T. V. ' '.97.50 Cy's· :Sport Shop· '--'2.50 Uselman' s Ing,! 6.73 Fire Safety Corp/ 11.75 The Photo Center 31.97 Western Union 6.33 Lake Region Hospital 70.48 Fergus Falls Medical Group 60.50 Witness Fees John Van Sickle 9.25 Romayne Harrington 4.oo Arthur Mohs 6.85 Raymond Bruhn 8.50 Norma Wickmann 4.oo Melvin Sumstad 3.70 Otto Hanson 3.10 Ray A Anderson 1.30 Charles A Perkins 18.50 Larry Pearson 18.50 Mark Ohman 18.50 Gini Harlan 32.25 Ted Birch 62.00 Bonita Birch 62.00 Alan Gene Beckman 43.00 Viergil Aldrich 43.00 l'forma Aldrich 43.00 Clifford Aldrich 43.00 / •· Guard Duty Carver County 1,114.00 Andrew Linquist 341.55 Robert Molter 10.00 Lavern Simdorn 10.00 COMMISSip)NER • ~ A. Hubert Nordgren 48.10 John Snowberg 17.50 Andy Leitch 26.38 Richard Dillon 76.21 George Walter 44.74 Weed & Seed Insp. Kenneth Clambey 78.35 Raymond Bruhn Mrs Ger~ld Ziese Mrs Arnold Stock Willis Roehl Alfred Borgas Max Kroneman Eugene Davenport John Skramstad Erwin Siems Spencer Lundquist Arthur D. Boehne Marvin Klicker Roger Bengtson Fergus Doc3:ge Midwest Printing Malcolm Lee James Johnson Richard A Berge Gambles 'M-R Sign Co Fergus Glass & Paint Gust Lagerquist & Sons Gambles Del Chemical Corp. Garratt Callahan Co Johnson Repair Edgetown Lumber Victor Lundeen Co Security Blank Book & Prtg. Pelican Rapids Press Poucher Prtg. & Litho Xerox Corp Nelson-Bros West Publishing Co Coopers Office Supply Davenport's Stationery Midwest Carbon Co Victor Lundeen & Co Mason Publishing Co Daily Journal Dept. of Public Examiners Harry Larson John Skramstad Helen Skramsted Myrtle Logas Ray Guggisberg Evelyn Wagner Secretarial Service Lystad's Inc. Ralph Estrem M.D. Mehdi Orandi M.D. E.E. i:3igler M.D. Lystad's·Inc. Village of Perham Frank Jesinoski Clay County CO. EXTENSION COMM. .Assessor Probation & Parole Veterans Service Shoreland Adm. Misc. Expenses 9.00 9.18 2.70 2.34 1.80 1.80 91.95 145.63 111.56 174.93 230.97 . 19.79 22.63 29.35 19.50 159.59 102.96 34.56 5.91 52.50 77.86 2_02.35 5.p3· 67.33 70.30 141.35 773.42 802.89 173.17 49.70 301.12 335.69 175.75 96.50 ~11.50 8.46 12.92 9.36 10.25 356.30 4,420.20 62.12 47.90 80.00 40.00 50.00 6.48 112.40 50.00 25.25 50.50 51.22 82.66 60.00 112.00 90.00 3 Decorating Graves Buseth 'l'uson Post# 18 Olson Stitzel Post# 219 D.A.V. ~hapter # 25 American Legion Post# 116 Houg Hammer Post# 508 Rasmusson Schedowski Post# 4020 Paul Putman Post# 289 Charles D.Center Post 3289 Corner ~tore Ebersviller Impl. Co Standard Oil Co Elk's Lodge Viking Cafe George·Leitch Dannis Fjestad Gloria Opatz Mrs Dorothy Johnson Donna Q.ua.m Laverna Beltz Lorna McCabe Delura Anderson Barbara Heikes Florence Ginkel Verlie Grover Alice Crosgrove Christine Hartness Adell Hartman Jens R. Ree Mrs Hobert Johnson. Mrs Charles Perkins Henning Advocate Perham Enterprise Bulletin Wadena Pioneer Journal The Battle Lake Review Victor Lundeen & Co Nelson Bros Printing Lake Region-Hospital Victor Lundeen & Co Lavonne Beckler New York Mills Herald Reitan Larson Co Village. of Perham Glen Lake San. Orandi Medical P.A. White Drug Co Phelps Mill Meals for Jurors Nursing Home NURSING SERVICE Home Health Aids Nursing Board Misc. Expense POOR FUND BOAT & WATER SAFETY Charles Wnderson Carpenter's Hardware Fergus Glass & Paint Carlton E Mortensen Robo Car Wash 50.00 50.00 50.00 50.00 50.00 50.00 50.00 50.00 25. 74 · 9.45 18.'o8 14.88 . 34.09. 132.00 31.44 20.88 61.74 99.90 107.90 81.99 ·5.27 -44.12 39.42 19.75 31.50 27.92 · 9~92 6.30 6.12 8.10 1.40 1.48 1.52 2.25 10.04 96.40 2.78 4.36 29.00 1.00 150.00 . 35.00 214.80 16.50 19.15 45.00 14.39 6.65 16.30 13.05 Ebersviller Imp. Co Fergus Dodge Inc. Genuine Parts Co Stan' s Garage Auto Safety Service Farnam Tire Center Les' Tire Service Minnesota Motor Co ROAD & BRIDGE Parts, Supplies etc. Phil's Welding & ~ab. Paper Calmenson & Co Crane Johns.on. Lumber Co Farwell O~un: ... Kirk & Co Kent Moore Corp. Lyon Heating & Plbg. Occidental Chemical Co Pelican Hardware West Side Gulf Becker County Northwestern Refining Co Flom Grain & Feed Goodyear Service Store Vergas Oil Co State of Minn. Elk River Concrete Products Construction Bulletin Minn. Dept of Highways Minnesota Blue Print The Pierce Company Poucher Printing & Lithe H.A. Rogers Co S .C .M. Corp. Michealson Refrigeration EOT Telephone Co Northwestern Bell Telephone Pelican Telephone Co Northwestern Bell 'l'elephone Co Twp. of Nidaros Wendell P. Huber G.A. Frederick Roy Leitch Milton E. Seifert Morris Haugrud Ira Peck Jay Hagen Orlean P. itudie E.T. Langseth Albert Seidel Alvin Lien Mrs Selma ~ilden Mrs Ella Brenden Julia,Muriel & Valeria Toso Mrs Mary Hoff Georgory Eastwood Ben Gunderson Iver Olson Lloyd Sonstebo Martin Mortenson Stanley Toutges 30.32 27.62 16.35 34.14 55.10 5.50 3.50 6.52 20.34 1,267.93 3.35 150.74 8.94 4.14 166.08 4.53 11.91 92.25 91.0.69 332.00 450.19 256.88 8.oo 272.70 142.50 144.02 134.64 13.70 10.88 64.49 70.00 98.48 , 49.98 14.73 11.16 21.20 300.00 271.37 .77.06 3.15 664.80 1,805.30 310.60 1,008.75 7.20 1.00 24.oo 53.40 12.40 13.20 40.60 364.80 120~80 48.40 413.60 1,429.40 1,244.50 740.20 D-A Lubricant Co Inc. Northern Go-op .5 ervic·es Andy's 66 Service Andy's 66 Service Farmers Co-op Assn Fossen Oil Co Hi-Way bto Imp. Co Hoot Lake 76 Marv's 66 ·Pete's Sinclair Rollag Service Theodorson's Mobil Service 'l'homas · Oil Company · Arrow Petroleum Mayer's Service Standard Oil Co Kraemer Oil Co· Standard Oil Co 'l'he Daily Journal Lawson Products Inc. Minnesota Mining &: Mfg. Co Cummins Diesel Sales Inc. Ziegler Inc. O.T. Lien Charles Neuleib 159.65 . 3.00 127.26 . · 115.16 " . 175.14, - 63.48 243.47 • 43.54 ; 142.63 213.50 21.48 9.54 525.93 256.30 80.00 81.00 78.67 157.78 · 25.20 19.51, 1,329.90 571.40 m.20 b)4.70 26.40 Upon motion made by John Snowberg, · seconckl by Richard Dillon and unanimously carded, the meeting adjourned to 9:30 A.M., Wednesday, June 7th, 1972. I I -WEDNESDAY'S SESSION - Pursuant to adjournment, the Board of County Commissioners of Otter Tail County Minnesota met at 9:30 A.M.-, Wednesday, June 7th, 1972, all members present. The East and West Otter Tail County Agricultural Inspectors, along with Hubert Walls and John Grimstad, Chairman of Sverdrup Town Board, appeared be- fore the Board. After considerable discussion, motion was made by Andy Leitch, seconded by George Walter and carried, authorizing the County Auditor to send a letter to Dr. Denniston, of the State Department of _Agriculture relative to con- tinued harassment of the county we·ed sprayer by C. Poss,ehl, stating any complaints should be referred to the County Board .. James Wolfe, Executive Director of Lake Region Rehabilitation Industries, appeared before the Board and presented the annual report of Lake Region Rehabilitation Industries. Motion was made by John Snowberg, seconded by Andy Leitch and unanimously carried, to budget Lake Region Rehabilitation In- dustries $.30 per capita for the year 1973. Upon motion made by George Walter, seconded by. Richard Dillon and unanimously carried, permission was granted to Geo. W~ Anderson to eliminate Lots 11 through 15 of Anderson Survey. Lots· and replace<, them with larger lots A through D. Upon motion made by George Walter, seconded by Andy Leitch and unani- mously carried, Clarence H. Schulz was granted thirty days in which to pay in full the amount of $1,174.60, which represents a balance due on a repurchase contract dated June 15, 1969 and defaulted for non-payment.of current tax. Upon motion made by George Walter, -seconded by Richard Dillon and unanimously carried, the following applications for sewage disposal installers licenses were approved: Hanson Plbg. & Htg., Wadena, Minnesota Bob Esser Plumbing & Heating, Perham, Minnesota Egge Construction Co., Pelican Rapids, Minnesota Feldt Plumbing, Frazee, Minnesota Lake Construction & Retailing, Sebeka, Minnesota Christensen Supply Co., Ashby, Minnesota Ekre Trenching & Ditching, Hawley, Minnesota Merickel Lumber Mill, Wadena, Minnesota BJBExcavating, Dent, Minnesota Moench Plbg. & Htg., Wadena, Minnesota Glen Walters, Breckenridge, Minnesota Upon motion made by George Walter, seconded by Richard Dillon and unanimously carried, the following applications were approved for the sale of non-Jiltoxicating malt liquor and permit to allow consumption and display of .-,,:"- intoxicating liquor: Beer: Collene Barnick Joe R. Neudeck Ernest G. Jongeling Set-up: George Reimer Lynn J. Rhodes Fred L. Evans Ronald P. Anderson Jerry .Schultz Stephen G. Kunz Pocahontas Resort Neudecks Resort Deer Lake Resort Dead Lake Township Perham Township Everts Township Star Lake Resort Dora Township Grays tone Lodge Everts. Township. Babe's Resort Perham Township Perham Lakeside Country Club Perham Township Ten Mile Lake Resort Tumuli Township Rocky's Resort Dora Township Upon motion made by Andy Leitch seconded by ------------- Richard Dillon and unanimously carried, the following resolution -------------- was adopted: RESOLVED by the Board of County Commissioners of Otter Tail County Minnesota, that WHEREAS on April 11, 1972 the Board accepted the bid of Fergus Dodge, Inc., in the amount of $2,788, plus trade, for a 1972 Dodge Polara, to be used by the Sheriff's Department, same having bee~ delivered to the satis- faction of the Board, NOW, THEREFORE,_ the County Auditor is hereby authorized and directed to issue a warrant in the amount of $2,788.00 to Fergus.Dodge,. Inc., Fergus Falls, Minnesota, being the full purchase price. Dated at Fergus Falls, Minnesota this 7th day of June, 1972. &.t~ cairman ~ ATTEST~ Clerk T I Upon motion made by . John Snowberg seconded by --------"-------- ___ G_e_or-'g"'-e_W_a_l_t_e_r _______ and unanimously carried, the following resolution was adopted: RESOLVED by the Board of County Commissioners of Otter Tail County Minnesota, that WHEREAS on April 11~ 1972, the Board accepted the bid of Minnesota Motor Company in the amount of $3,569.00 for the delivery of one Chevrolet Subur~ ban Carcyall foruse by the Shoreland Management office, same having been delivered to the satisfaction of the Board, NOW, THEREFORE, the County Audi tor is hereby· authorized and di rect,ed to issue a warrant in the amount of $3,569.00 to Minnesota Motor Company, Fe.rgus Falls, Minnesota said amount being the full purchase price. Dated at Fergus Falls, Minnesota this 7th day of June, 1972. Chairman ATTEST: Clerk :IC{l Upon motion made by Richard Dillon ---------------seconded by Andy Leitch and Wlanimouslycarried, the following resolu-___ _,.c.. ____________ _ tion was adopted: RESOLVED by the Board of County Commissioners of Otter Tail CoW1ty Minnesota, that WHEREAS on December 7, 1971, the County Board acc~pted the pro- pos·a1 of Hin.tgen-Karst Electric Co., in the amoWlt of $957. 96, for installation of 27 new electric clocks in the various offices in the Court House, same having been completed to the satisfaction of the ·Board, NOW, THEREFORE, the County Auditor is hereby authorized and directed to issue a warrant in the amount of $127.96 to Hintgen-Karst Electric Company, Fe_rgus Falls, Minnesota, being the final payment of said proposal. Dated at Fergus Falls, Minnesota this 7th day of June, 1972. Chairman _ Clerk 1 Upon motion made by Andy Leitch, seconded by Richard Dillon and unanimously carried, the following resolution was adopted: RESOLVED by_the Board of County Commissioners of Otter Tail County Minnesota, that WHEREAS on the 11th day of April, 1972, the bid for one Ford l/2_Ton Pickup was awarded to Stan's Garage, BAttle Lake, Minn_esota, sanie having been deliv~ to the satisfaction of the Board, NOW THEREFORE, the County Auditor is hereby authorized and directed to issue a warrant in the _amount of $1,431.00 to Stan's Garage, Battle Lake, Minnesota, being the net amount plus trade-in of $2,280.62, total cost $3,711.'62. Dated at Fe_rgus Falls, Minnesota this 7th day of June, 1972. Chairman ATTEST: Clerk 162 I Upon motion made by John Snowberg, seconded by Geo_rge Walter and unanimously carried, the following _resolution was adopted: iesolution of Board of County Commissioners Appropriating for County Extension Work, Otter Tail County Year beginning July 1, 1972 BE IT RESOLVED: That the sum of $39,971 be set apart from the General Revenue Fund and appropriated subject to the order of the Dean of the Institute of Agriculture of the University of Minnesota for the sµpport of county extension work in agriculture and home economics in Otter Tail County, for the year beginning July 1, 1972, in accordance with Chapter 202, Laws 1953. · and acts supplementary thereto. Dated at Fergus Falls, Minnesota this 7th day of June, 1972. "'TTEST· ~ n·~~ Clerk 163 Upon motion made by Richard Dillon, seconded by _John Snowberg and unanimously carried, the County Auditor was authorized to advertise for bids to be received until 11:00 A.M., July 10, 1972 for Culvert Ends, Headwall, ~ranular Borrow and Riprap under S.A.P. 56-624-05, C.P. 72:24. Upon motion made by John Snowberg, secondrl by Andy Leitch and unani- mously carried, the County Auditor was authorized to advertise for bids to be re- ceived until 11;00 A.M., July 10, 1972 for the following,:· ROAD MIX BITUMINOUS SURFACING C.P. 72:50 M Length 3.2 Miles, located from T.H. #29 in Deer Creek to CSAH #73 C. P. 72: 75M Length 1. 75 Miles, located from 1. o mile North of junction of CSAH #50 & #75 and North approximately 1.75 miles, approximately 6.5 miles Northeast of Deer Creek. Upon motion made by Andy Leitch, seconded by Richard Dillon and unan- imously carried, a utility permit was granted to Northwestern Bell Telephone Co. for certain areas in Butler, Corliss, Perham and Pine Lake Townships. ' ' Upon motion made by George Walter, seconded by Richard Dillon and unanimously carried, Northwestern Bell Telephone-Company w~s granted permission to bury cable along County Road #51 in Gorman and 'Perham Townships. Upon motion made by George Walter, seconded by John Snowbe_rg and unanimously carried, Northwestern Bell Telephone Company was granted permission to bury cable along County Road #52 in Fergus Falls Township. Upon motion made by George Walter, seconded by Richard Dillon and carried, a right of way easement was granted to Otter Tail Power on the S 300' of W 325.6' of East 485.6' of SE¼ SE¼ of Section 10-136-39. Motion was made by Richard Dillon, seconded by John Snowherg and carried, Andy Leitch and Hub Nordgren voting "no", to allow $300.00 per month sub- sistance to the County Sheriff for the balance of his four year term, to replace the living quarters, utilities, etc., being vacated by the building program. 164 Motion was made by Andy Leitch, seconded by ·Hub Nordgren, to rescind all prior action taken by this. Board on Regionalization. Upon roll call, the following votes were taken: Aye -Leitch·and Nordgren; Nay -JOhn Snowberg, George Walter and Richard Dillon. ' Upon motion made by Andy Leitch, seconded· by George Walter and· unanimously carried, the meeting was adjourned. Chairman ATTEST:~ Clerk 1C5