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Home My WebLink About0554 54()'; I ~ " I I ~~ :'!'~~ COMMISSIONERS' PROCEEDINGS M JEFFERSON COUNTY ~#~... .' ~, July 6th, 1942. The Honorable Board of Jefferson County Commissioners met in regular session on the above named date at the hour of 10 A.M. with all m.mbors present. The minutes of the June meeting were read and approved. '!'he 13cllrd and ."!.!di to!' eou..'l.ted thl.l Treasurer I e c;1.9h and found i t t~ be oorreot in t.~e amount of $19,651.94 in offico and Bank Balance of $186,662.82. :;; Mr. Neil of the Union called on the Board relative to the road crew asking for an increase in wages. The Board adjourned to meot again on TuesdaY, July 7th at 10 A.M. 'l:illwd~. Ju1~' 7th at 10 A.M. The BOllrd reconvened on the above named date and hour with all members present. The following bills against the County were examined and ordered p~~ CURHENT EXPENSE ACCOUNT r r.r#'F. ~ 10 " " ASS IST/u'lCE f!I/ It! '1 Jf. 4>3 COUNTY ROAD c;P 1'!' 0 /, Z; 0 Jj/ The following resolutions were signed: RESOLUTION No. B 67" V/llEREAS the FEDERAL FOREST RESERVE RECEIPrS for the year of 1942 and received by the TREASUIlliR of Jefferson County on Feby 21st, 1942. were in the amount of $56,293.35, and ViliE.REAS, it is the vdll of the Board of County Canmissioners of Jefferson County that the sum of $25,000.00 be allocated to the se7aral school districts of the County, such allotment to be at the discretion of the County School Superintendent and tllat the sum of $25,000.00 be allOCated to the FEDERAL RESERVE ROAD FUND _ and that such amount shall be expended as provided by the County Road Rllna",t. t'n.. la/.? ---0- - - -... -,....,.-... I'HEf?EF0F.E; we, the Board ot Jeffsrson COt4"'lty C::;nmissioilars, do hereby d1l':ect the County Treasurer of Jefferson County, ~'at such sums a1all be transferred to the respective funds as herein provided and that the balance (less an amount of $4,000, Emergency Resolution No B 46, dated Jany 9th 1942 for National Defense, shall remain as a contingent fund, the disposition of which sE1all be made later. Ih ted this 6th day of July, 1942. Attest: Board of Jefferson COllnt.y Commissioners Arthur C. Boren, Chai:nnan Hugh Nisb~t, Member Bortil Kruse II P .1.:. Richardson Auditor and Clerk of the Board. RESOLUTION NO B 68. WHEREAS Plans and Specifications were drawn for the construction of County Hoad Project No. 38, Jefferson Count~, and '\iHEHEAS during the ClOUl'se of cI"'nstruction it became nocoBsary to change the plEUls, and IMEREAS the change necossitated a chane~ in the ~ist of qUantities, BE IT 'lHEHEr"OHE RESOLVED that the following is Il. correct list os quantlties for the items r" "cha..50d. I D""+1'>,1 ...",.," ",th,. I ~~~~ _..~w - I Common excavatiin Surfacing (Scrconad) d~y of July, 1942. 5778 Cu. Yds. 1081 Cu. Yds. Attestl P.t..:. Richardson Auditor and Olerk of the Boerd, Board of Jefferson County Comw~ss10ners ArtJlUr C. Boren, Chnlrml1l1 Hugh NiBbet, MEl!Ilbel" Bertil Kruue J II H.ESat.UTION NO B 69~ WHEllE/1S plane and Spec1r:l.o'ltiolle \Vore drawn for the oonstr\1ot.ion of Count,y Hoad Project No. 46, Jotf'araon County, And ~IIIEftEJ.S during the oourst\ of oonstrution it beoo.me n'3Ol.'lnlJnry to ohango the 'P1alls~ and WHElffi~AS tbo oho,nge nec~llsitllted a ohango in th& l1"t of Cl\1abt.itieu, BE IT ltlEfl.i.[FORE RESOLVED that tho followinl\ ill II correct li/lt (If. que.ntHi\'lA for tho i temll Chl1Jlgod I Common Qxcav~tion 2453 ey. Ydll. Surfaoaing (Soreened Gro."Illl) 627 II " Timber In Place MIM 97.51 MIlA Dnted thie 7th day of JUly, 1942. Attl.llltl F .1.:. ;tlr.sh~rclacm A.uditor Ilnd Cle,:,k al'l:,ho Bourd. Board of .JeUtlr9l'ln County COlllnillf11oMra Ar.'thur O. Doron, Cha:Lrl1'llUl \I'Jfftl m~h!1t., Momb,'l' Bal.'tU KX'UIUI, II J1!.~~t9.I.Jl:.l~"L)t1l1QJL'ZD.1. WIIEHE.A:3 l"lflDi'J and SpooHicCltiona ';/6;"0 dX'nwn for the OOnrltruution of County Road Pro.1~llt, No. I~, Jefferoon County and VIHEIlll.AS during the OOurt:h'l 01' oonet,ructioll it bOOD.rMI nOllo31l'U"j to chenge the plans, Ilnd \'/HEREIIS tho ohlAliga nocaeoitntoc! a ohange in tho ).:l.llt of <J,1.1e,nt.it:tI.'lR, BE IT THKR.EFOHE RF.:1OLVED t.hat the tollO'lfin!!, i8 11 cor mot l:f.ot o.r q11.'lnti tiel! for' the i t,ODlO changod I Ol~a:t'~.r,p; .82 Aores (;ont.inued on flag9 541. II I II I II: .- i' I I"