HomeMy WebLinkAboutBoard of Commissioners - Minutes - 02/02/1973MINUTES OF THE SPECIAL MEETING
OF THE ,
BOARD OF COUNTY COMMISSIONE.RS .
. OTTER TAIL COUNTY MINNESOTA
Pursuant to call, ~he Board of County Commissioners of Otter Tail
County Minnesota met at 1:30 P.M., Friday, February 2, 1973, Dick Dillon absent.
Upon motion·made by John Snowberg, seconded by H11b Nordgren and
unanimously carried, George Walter was appointed as del_egate to represent Otter
Tail County at the Mini-Convention to be held in Saint Paul February 8th and 9th.
Upon motion made by George Walter, seconded by John Snowberg and
unanimously carried, the County Auditor~ County Attorney and the County Welfare
Director were appointed as delegates to the convention of the Association of
Minnesota Counties.
Motion was made by John Snowberg, seconded by Hub Nordgren and
unanimously carried, to approve change orders G-1, except Item 4, Change Order
El and E2 and Ch3:11ge Order M-2R.
Motion was made by George Walter, seconded by John Snowberg and
unanimously carried, to alter plan to include self-contained diesel unit with
automatic transfer switch.to replace natural gas unit on bid specifications.
Upon motion-made by John Snowberg, seconded by Hub Nordgren and
unanimously-carried, Oscar J. Sorlie was appointed to the.OtterTail County Plan=
ning Advisory Commission for a term expiring January 1, 1976.
Upon motion made, seconded and carried, the meeting adjourned.
Chairm
Clerk
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T:,e unJersigned,' wh_o are a majority of the members of· the Board of
·· C,,~:;~ty C01;;:-1iss.ione.:.-s of saiJ County, ce·rtif)· that we deem it necessary for -the.
l,e.-~ in"'Cr&!H5 of the Countr, th.i:. a spcc:~al meeting of the Board be held for -
the ':tan~a.:tio11 of th~ ·foHowinG ~>usiness, to-wit:
Consider applications for 'the position of County Engineei.
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and any other business that may come before the Board.
· i•crcfu.rc, \1-e do herel•y call a special meeting of said Board to be
he.:.! :i .. the C..>r.·1•11i~dor:crs' Re,om in the City of i:ergm: Falls in said ~ounty on
---:..--~F-=n:.:;":.:;d;::a:,.._;y_. ______ thE' _· _2_n_d ___ day· of ___ M_a_rc_h _______ , 19 73
--~ i ... •.•'i .... : . -. oicl~ck 11. on· s3;d day, a.nd that the 1Jnder~igned Co!Mli~-=i~nc-r•-:~i: . -:.~)'-·-"'-'.l...,_•-·r-_3_:_i·-re,1t.i rer·eiit?."-o r ~ot ices .as required by law.
day of March • 19 73 ---------------
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