HomeMy WebLinkAboutDistrict 06 Minutes 1949-07-06MINUTES OF SPECIAL MEETING
OF BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.6
OF ORANGE COUNTY,CALIFORNIA
July 6,19L1.9,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 Irvin George Gordon
(Chairman),Willard Smith,and Dick Drake.Absent:None.
The joint meeting of the District Boards was called to
order by Chairman Virgil Reed at 3:20 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,l9Lj9,in Anaheim,California.
At 9:O~P.M.,upon the request 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.
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 consist
ing of Julian Hinds,A M I~awn,and Franklin Thomas presents
their report at the July 13th meeting.
RE:EJIPLOYMENT On motion of Director Drake,duly seconded
OF ATTORNEY and carried,It was ordered that George S.
Dennison be and he is hereby employed as
attorney for Sanitation District No.6 at a fee of ~6.oo per
hour.
AYES:DIRECTORS DICK DRAKE,WILLARD SMITH,AND
IRVIN GEORGE GORDON.
NOES:NONE.
ABSENT:NONE.
The Chairman declared the meeting adjourned at lO:O~P.M.
~~an,BoarofD~cto~
ounty Sanitation D rictNo.6
Orange County,California
AT TE S T:
CHARLES A.SVVEET
Temporary Secretary,Board of Directors
County Sanitation District No.6
Orange County,California