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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