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