HomeMy WebLinkAboutDistrict 05 Minutes 1949-07-06C
MINUTES OF SPECIAL MEETING
OF BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.5
OF ORANGE COUNTY,CALIFORNIA
July 6,l9L~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,and pursu
ant to a waiver of notice of a special meeting to be held for
the purpose of employing an attorney,the Board of Directors
met in special session.
There were present:Directors Dick Drake (Chairman),
Irvin George Gordon,and Ross Greeley.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 Ex
ecutive 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 post
pone 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.
RE:EMPLOYMENT On motion of Director Greeley,duly
OF ATTORNEY seconded and carried,it was ordered that
George S.Dennison be and he is hereby
employed as attorney for Sanitation District No.5 at a fee of
~6.oo per hour.
AYES:DIRECTORS ROSS GREELEY,IRVIN GEORGE GORDON,AND
DICK DRAKE.
NOES:NONE.
ABSENT:NONE.
97
The Chairman declared the meeting adjourned at 10:05 P.M.
Chairman,Board of Directors
County Sanitation District No.5
Orange County,California
ATTEST:
(~
CHARLES A.SWEET
Temporary Secretary,Board of Directors
County Sanitation District No.5
Orange County,California
WAIVER OF NOTICE OF SPECIAL ~ETING
HELD THIS 6TH DAY OF JULY,l9L~9,AT
THE HOUR OF 8:00 O’CLOCK P.M.AT THE
BOARD OF SUPERVISORS ROOVI,COURT HOUSE,
SANTA ANA,ORANGE COUNTY,CALIFORNIA
We,the undersigned,being all of the Directors of
County Sanitation District No.5,Orange County,California,
do by these presents hereby waive notice of a special meet
ing of said County Sanitation District No.5 to be held at
the above named time and place for the purpose of employing
an attorney.
Dated July 6,19L19.
Dick Drake
Irvin George rdon
oss Greeley
Board of Directors,
County Sanitation District No.5
Orange County,California