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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