HomeMy WebLinkAboutDistrict 03 Minutes 1949-07-06MINUTES OF SPECIAL MEETING
OF BOARD OP DIRECTORS
COUNTY SANITATION DISTRICT NO.3
OF ORANGE COUNTY,CALIFORNIA
July 6,l9~9,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:Charles Newson (Chairman),Ralph J.
McFadden,and Irvin C.Chapman.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,l9L19,in Anaheim,California.
On motion of Director Chapman,duly seconded
and carried,it was ordered that Ewald M.
Lerneke be employed as Chief Engineer and Gen
eral Manager.
AYES:DIRECTORS IRVIN C.CHAPMAN,RALPH J.McFADDEN,AND
CHARLES NEWSON.
NOES:NONE.
ABSENT:NONE.
At 9:05 P.M.,upon the renuest 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.
No further action was taken by the Board.
The Chairman declared the meeting adjourned at 9:55 P.M.
~~~~irectors
ATTEST:County Sanitation District No.3
Orange County,California
CHARLES A.SVJE T
Temporary Secretary,Board of Directors
County Sanitation District No.3
Orange County,California
85
RE:EMPLOYMENT OF
CHIEF ENGINEER -
GENERAL MANAGER