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MINUTES OF THE SPECIAL MEETING
OF THE
BOARD OF COUNTY COMMISSIONERS
OTTER TAIL COUNTY MINNESOTA
Pursuant to call, the Board of County Commissioners of Otter
Tail County Minnesota, met at 10:00 A.M., Tuesday, July 8th, 1969, all
members being present.
Motion was made by Otto Haase, seconded by Bennie Johnson
and unanimously carried, to adopt the following resolution:
Be it resolved that pursuant to Section 161_.36, Subdivisions-i
through 6, Minnesota Statutes 1967, the Commissioner of Highways be ap-
pointed as agent of the County of Otter Tail to let as its agent, con-
tracts for the construction of portions of County State-Aid Highway,
specifically described as follows:
County State-Aid Highway No. 56 from 5 Mi. E. of New York
Mills,
and the chairman and the auditor are hereby authorized and directed for
and on behalf of the County to execute and enter into a contract with the
Commissionr of Highways prescr~bing the terms and conditions of such agency
in the form as set forth and contained in "Minnesota· ·Department of Highways
Agency Contract Form No. IV.", a cppy of which said form was before the
Board, assuming on behalf of the County all of the contractual obligations
therein contained.
Adopted this 8th of July, 1969.
Chainnan of~
Cowity Auditor
' ..
As previously arranged, the County Board, together with the Highway
Engineer and County Auditor, viewed various County roads and road work.
There being no further business, the meeting adjourned.
Chairman' flnu~
Attest: ~
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