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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