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HomeMy WebLinkAboutDistrict 01 Minutes 1949-07-06MINUTES OF SPECIAL MEETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUN’I~,CALIFORNIA July 6,l9L~.9,at 8:00 P.M. Board of Supervisors Room 100 Pursuant to the order of the Chairman,and upon a written notice stating the time and place of a special meeting for the purpose of hiring a Chief Engineer -General Manager of the Sanitation Districts, the Board of Directors met in special session. There were present:Directors Virgil H.Reed (Chairman), R.Carson Smith and C.M.Featherly.Absent:None. The joint meeting of the District Boards was called to order by Chairman Virgil Reed at 8:20 P.M. Chairman Reed instructed the Secretary to read a copy of the minutes of a special meeting of the Joint Outfall Sewer Executive Board held on June 27,l9L~9,in Anaheim,California. At 9:05 P.M.,upon the request of the District No.1 Board of Directors,Chairman Reed declared a recess of the joint meeting.At 9:15 P.M.,the Chairman called the joint meeting to order. Following a general discussion in regard to the employment of a chief engineer -general manager,the Board decided to postpone action on this matter until the consulting board consisting of Julian Hinds, A M Rawn and Franklin Thomas presents their report at the July 13th meeting. The Chairman declared the ATTEST: CHARLES A.SWEET Temporary Secretary,Board of Directors County Sanitation District No.1 Orange County,California Sanitation District No.1 Orange County,California