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HomeMy WebLinkAboutDistrict 11 Minutes 1949-07-06MINUTES OF SPECIAIJ MEETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.11 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,the Board of Directors met in special session. There were present:Directors Jack Greer (Chairman),Vernon E. Langenbeck,and C.II.Featherly.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,l9L~9,in Anaheim,California. RE:EMPLOYMENT OF On motion of Director Langenbeck,duly CHIEF ENGINEER-seconded and carried,it was ordered GENERAL MANAGER that Ewald M.Lemcke be employed as Chief Engineer and General Manager. A~jES:DIRECTORS VERNON E.LANGENBECK,C.~.FEATHERLY,AND JACK GREER. NOES:NONE. ABSENT:NONE. At 9:O~P.M.,upon the req~uest of the District No.1 Board of Directors,Chairman Reed declared a recess of the joint meeting. 9:l~P.M.,the Chairman called the joint meeting to order. No further action was taken by the Board. The Chairman declared the meeting journed at 9:S5 P.M. C air a ,oard of Directors A.S’~hiEET County,California Temporary Secretary,Board of Directors County Sanitation D~strict No.11 Orange County,California At