The URL can be used to link to this page

Home My WebLink About1954-04-03 Council (Regular) MinutesCOUNTY OF NE�TELL No.4. COUNCIL KEi=NG APRIL 3rd, 1954 In accordance with Section 14.5 of the Municipal Districts act, the first meetin, of the Council for the 1954-55 year was held in the County Office at Brooks, Alberta at 10:00 a.m. on _ atu-rdayj April 3rd, 1954. Members present: Councillors, N.A. Shuttle:,:orth J. i�`ortensen H. Ockey P. McAleese B.E. Plumer W. Lokier R. Arrison K. .iraraksa Decretary-Treasurer, H.C. Scammell All Councillors ere sworn in and si;;ned the declaration of Oath of Office. Moved by Councillor lVickleese that the Chairmen and Com- mittees standin_; in the previous Council be reappo.nted for the 1954-55 Council. Carried. Committees and Chairman were theref,-ve declared as foil o� s County Chairman, N.A. Shuttle -worth Sch,..ol Committee Chairman, H. Ockey t3.iJ. Plumer ,Jm. Lokier R. err°i son i�iunicipal Conli:iittee Chairman, J . i, ortensen P. T�lcAleese G. Douglass N. A. Shuttleworth Aeric. Service board R. Arrison K. 'ttarakca i.ioved by Councillor Ockey, that the Agricultural_ Service 3oard consist of the following members: Councillo °:; , ': `araksa and Arrisoni�arm MEmbers, G. He ehr and G. Larsen sept. of :",riculture, Ira. Lapp 11 Carried. i�iov(.:d by Councillor Ockey, that i'ir. N.ii. Shuttle:-orth be ap-pointed as '"ounty i epresentati ,.- e of the Boarc_ of the Aledic ine Hat Health Unit h4l. Carried. FORM 143-P—Special MUNICIPAL SUPPLIES LTD. a t' i _I. t� — 2 - The bongs of the Uecretary-`Treasurer and zssistants were presented ana apf>roved. 1vioved by Councillor iLrrison, that the followin,_ days be app_ oved as the meetin ; days of the County: In the first full week of :ach month, School Jo__miittee, Tuesday, iviunicipal Jofiriiittee, T iursday, County Council, Saturday, all meetin; '- to corri;r,wnce at 10:00 a.m. Jarri ed.. l-ioved by Jouncillor Plumer, that the following `'own �)nd Villae i-iembers be appointed to the School Comlittee for the year 1954-55: To,an of i3assano, 14rs. Ej.i.. Kelly Village of Tilley, iir. iiric Tatem 1Tillar;e of Duchess, ivir. Owen Lake carried. Moved by Jounci.11or ';araksa, that the resolution settin the remunei4atioi, of Counci-i.lors and School Division Members, attached to and forming part o ' tl e minutes of this meeting' be passed. Carried. Moved by Councillor iticAleese, Uia.t the usual bankin , re- solution be completed and that the Co,.Jnty Chairman, the vunicipal Committee Chairman and the Secret-.ry-Treasurer be authorized to sign checues and orders on behalf of the 1-0 County. Carried. Moved by Councillor Ockey, that iviessrs. Harris and Fingarson, Brooks, be appointed Auditors for the County for the year 1951;.. Carried. ..�IrWI. The following Jouncillors were appointed as members of the Court of ievisi on to hear app als against assessments; N.A. Shuttle\orth � J. :Mortensen B.E. Plumer H. Ockey K. . araksa ,loved by Councillor Shuttleworth, that A.A. Stonhouse be appointed as Assessor fcr the County to cone-uct the meneral assessment of the County in 1954, to become ef' ctive in the year 1955. Carried. ,ir. Lloyd the County iisseEsor, met the Council and discussed the General Assessment. Moved by Councillor Mortensen, that the G.i�i.0 . truck, presently ovincd, ana bein • offered for sale by iAr. Geor,e Philpott for the sum. of `W`400.00 be purchased, Carried. FORM 149-P—Special MUNICIPAL SUPPLIES LTD. -3_ Moved by Councillor Ockey that a survey be made with a view to implementing totai vanning in the County. __..I Carried. 000.0..* eting adjourned at 6:00 p.m. f�. RM 148-x—Special COAL SVPPIdBS UD. r �r COUNTY OF NEWELL NO.4 Resolution: -- Moved by Cou* illor Waraksa and resolved that in accordance with ►�' Section 164 of the Municipal Districts Act, the following remune- ratio�s be paid to the Chairman,Counc.illors and members of the d; School Committee for the year 1954.4 A0.049 per day for each Councillor or Member for each meeting attended 10¢ per mile for each mile necessarily travelled in coming to and returning from meetings of the Council or Committee. /40.00 $4.0 per day for the Chairman for each day necessarily spent in the discharge of his duties as Chairman other than attendance at Council meetings. 10¢ per mile for each mile necessarily travelled in discharge of his duties as Chairman. /0 $k.I10\ per day to each Councillor or Member for the time necessarily occupied in laying out or inspecting work performed or to be per- formed for the County. 10¢ per mile for.each mile necessarily travelled in respect of the laying out or inspection of work performed or to be performed for the County. r0•aa per day to each Councillor or Member attending Committee Fmeetings. F "10¢ per mile for each mile necessarily travelled in respect of Committee meetings. - ;4.i�. La d Al � y c.A's .o , fr C IRMAN OFFICIAL OATH 1,02I Mr, N.A.-Shuttleworth, do swear that I will diligently, faithfully, and to the best of my ability, execute according to law, the office of Councillor for the County of Newell #4 Witnes i i OFFICIAL OATH Mr. P. McAleese, do swear that I will diligehUly, .ithfully, and to the best of my ability, execute according o law, the office of Councillor for the County of Newell #40 So help me God.,. it igned OFFICIAL OATH Mr. W. Lokier, do swear that I will diligently, aithfully, and to the best of my ability, execute according o law, the office of Councillor for the County of Newell #4. So help me God. r igned OFFICIAL OATH Mr. K. Waraksa, do swear that I will diligently, ithfully, and to the best of my ability, execute according o law, the office of Councillor for the County of Newell A. So help me God. igned f OFFICIAL OATH Mr. J. Mortensen, do swear that I will diligently, ithfully, and to the best of my ability, execute according o law, the office of Councillor for the County of Newell N04. So help me God. the igned 4 - OFFICIAL OATH Mr. R. Arrison, do swear that I will diligently, U. ithfully, and to the best of my ability, execute according law, the office of Councillor for the County of Newell #4• FORM 749-r—Special So help me God. UVMCIPAL S YPPLM LTD. it Signed4'�7' OFFICIAL OATH 123 I Mr. H. Ockey, do swear that I will diligently, faithfully, and to the best of my ability, execute according to law, the office of Councillor for the County of Newell A. So help me God. Yi the Signed OFFICIAL OATH I Mr. B.E. Plumer, do swear that I will diligently, faithfully, and to the best of my ability, execute according to law, the office of Councillor for the County of Newell A. So help me God. _--� Witne gned OFFICIAL OATH OATH I Mr. G. Douglas, do swear that I will diligently, faithfully, and to the best of my ability, execute according to law, the office of Councillor for the County of Newell A. So help me God. Witnes maned D FORM 149-P—Special UUMCIPAL SUPPLM LSD.