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
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