HomeMy WebLinkAboutDistrict 02 Minutes 1949-07-06MINUTES OF SPECIAL MEETING
OF BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.2
OF ORANGE COUNTY,CALIFORNIA
July 6,19L19,at 8:00 P.M.
Board of Supervisors Room
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:George N.Weiner (Chairman),Charles A.
Pearson,Ralph J.McFadden,Irvin C.Chapman and Russell D.Dunham
(Alternate).Absent:Director Charles 0.McCart.
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 27,191+9,in Anaheim,California.
On motion of Director Pearson,duly seconded
and carried,it was ordered that Ewald M.
Lemcke be employed as Chief Engineer and
General Manager.
AYES:DIRECTORS CHARLES A.PEARSON,IRVIN C.CHAPMAN,RALPH J.
McFADDEN,RUSSELL D.DUNHAM AND GEORGE N.WEIMER.
NOES:NONE.
ABSENT:DIRECTOR CHARLES 0.McCART.
At 9:05 P.M.,upon the reauest of the District No.1 Board of
Directors,Chairman Reed declared a recess of the joint meeting.At
9:1S P.M.,the Chairman called the joint meeting to order.
No further action was taken by the Board.
The Chairman declared the meeting adjourned at 9:55 P.M.
~~•~
Chairman,oard of Directors
ATTES~:County Sanitation District No.2
~Orange County,California
CHARLES A S~i ii~ET
Temporary Secretary,Board of Directors
County Sanitation District No.2
Orange County,California
‘ci-
RE:EMPLOYMENT OF
CHIEF ENGINEER -
GENERAL MANAGER