HomeMy WebLinkAboutBoard of Commissioners - Minutes - 01/16/1973MINUTES OF THE ADJOURNED MEETING
OF THE
BOARD OF COUNTY COMMISSIONERS
OTTER .TAIL COUNTY MINNESOTA
Pursuant to adjournment, the.Board of County Commissioners of
Otter Tail County Minnesota met in joint session with the Grant County Board
of Commissioners and the Wilkin County Board of Commissioners at Elbow Lake,
Minnesota, at 11:00 a.m. o'clock, Tuesday, January 16th~ 1973, Andy Leitch,
HubNordgren and Geo. C. Walter, present from the Otter Tail County Board.
Upon motion made by Andy Leitch of Otter Tail, seconded by
Sidney Bordson and carried, Orvin Larson, Grant County, was elected Chairman.
The Board, having previously advertised for bids tobe receive~
for Aggregate Base, Plant Mixed Bituminous Surface and Aggt.egate Shoulders under
S.P. 26-626-04, S.P. 56-626-81, S.P .• 56-615-08 and S.P. 84-604T08, proceeded to
open bids which were found to be as follows:
Mark Sand and Gravel ·Co.
Chippewa ConstrucUPn Co.
Rupp Construction Co.
Komatz Construction Inc.
McLaughlin & Schultz, Inc.
Carlson Brothers, Inc.
W. Hodgman and Sons, Inc.
Fairway Construction, Inc.
Duininck Bros. & Gilchrist
S & S Construction Co.
Thorson, Inc.
_.,
$312,951.60
320,754.90
321,830.60
322,357.00
326,087.80
327,648.00
.330,829.60
331,287.50
33~,029.10
349,755.65
418,426.20 ..
Motion was made by L. C. Pederson of Grant County,. seconded by
Robert Friedrichs of Wilkin County·and carried, to.recommend the Commissioner of
Highways accept the bid of Mark Sand & Gravel Co. in the· amount of $312,951.60,
it being the lowest bid.
In a joint session of Otter Tail and Grant Cowity, held at Elbow
Lake January 16, 1973, Orvin Larson was appointed chairman by a motion by Lyle
Alvstad, seconded by Hub Nordgren.
A discussion on resurfacing Cowity line road from State Highway.
#59 to County Highway #82 was held.
Upon motion by Lyle Alvstad, seconded by Andy Leitch and
carried, the County of Grant and Otter Tail will make a preliminary study of
this construction.
Upon motion made by Hub Nordgren, seconded by Lee Pederson,
the meeting adjourned.
ATTEST:~
Clerk
MINUTES OF TIIE SPECIAL MEETING
OF TIIE
BOARD OF COUNTY COMMISSIONERS
OTTER TAIL COUNTY MINNESOTA
Pursuant to.call, the Board cf County Commissioners of Otter
Tail County Mirmesota met at 12:05 P.M., January'l6th, 1973, Andy Leite~,
Hub Nor.dgren and Geo. C. Walter present.; John Snowbe.rg and Richard Dillon
being absent • ·
Upon motion made by Hub Nordgren, seconded by Geo. c. Walter
and carried, the followi_ng resolution: was adopted:
RESOLVED by the Board of County Commissioners of Otter Tail County
Minnesota, that
WHEREAS D. H. and Florence Aukes have made application to repurchase
the following described property:
N 225' of the W 225' of the W½of-the E½ of the.NW¼
Section 2 -Township 134 -Range 38
said applicant bei_ng owner of record at the time of forfeiture to the State of
Minnesota for non payment of the 1964 tax and subsequent years of ~965, 1966, 1968
1969, 1970, 1971 and 1972, that the_aggregateof all delinquent taxes assessments
and penal ties in the sum of $172. 42. · has been paid,
NOW THEREFORE, the County,Board does hereby grant said application,
permission to do so to the best public interest and relieve undue hardship.
Dated at Fe_rgus Falls, Minnesota this 16th day of January, 1973.
ATTEST:~
Clerk
Because of irregularities in the December appointment to the
WesMin Resource Conservation and Development Project Committee, motion was made
by Andy Leitch, seconded_by Hub Nordgren and carried, to rescind said appointment
and appoint Arnold Evavold as a Regular Member and Richard Dillon as Alternate of
the WesMin Resource Conservation and Development Project Committee to represent
Otter Tail County and the West Otter Tail Soil and Water Conservation District
for the calendar year 1973.
Motion. was made by Andy Leitch, seconded by· Hub Nor.dgren and
carried, to re-appoint Alfred Borgos for a three year term to the Otter Tail • 0
County Extension·committee.
Motion was made by Hub Noi.dgren, seconded by George Walter and
carried, tore-appoint-Max Kroneman to the Otter Tail County Extension Committee
for a three year term.
Upon motion made by Hub Nordgren, seconded by George Walter and
carried, the meeting adjourned until 9:30 A.M., Tuesday, February 13, 1973.
AITEST~
Clerk