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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