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ADOPT RESOLUTION MAKING FINDINGS IN SUPPORT OF BOARD'S <br />DECISION ON SECOND YEAR EMPOWERMENT ZONE PROGRAMS <br /> <br />(Approved on March 22, 2000 by a vote of 20-0 with Richardson absent, with abstentions <br />from participation and voting as noted in the minutes and resolution) <br /> <br />Votes in this category may differ from the vote on the Consent Calendar. The decision on <br />these items was made at a previous Board meeting and that vote must carry forward <br />However, ifa Boardmember was absent from the previous meeting, but is present for this <br />meeting and does not declare otherwise, his/her vote is recorded as affirmative. <br />Absences for the current meeting are recorded as such. <br /> <br />Motion: Adopt the following Resolution. <br /> <br />RESOLUTION NO. SAEC 2000-001 - A resolution of the Santa Ana <br />Empowerment Corporation to approve the funding recommendations <br />from the Budget and Program Task Force for Second Year <br />Empowerment Zone programs and authorize the Chair to execute the <br />necessary agreements <br /> <br />EXCUSEABSENCE <br /> <br />Motion by Cong, seconded by Dietz to excuse the absence of Directors Armijo, Davis, <br />Fogarty, and Magdalena from the meeting of April 26, 2000 was approved by the <br />following vote: Ayes: 15, Noes: O, Absent: Armijo, Davis, Fogarty, Magdalena, <br />Martinez, and Richardson (6) <br /> <br />BUSINESS CALENDAR <br /> <br />Motion by Hernandez, seconded by Leaman to accept the resignation of Director Chip <br />Parker and appoint James R. Price to the Board of Directors as a representative of an <br />Information Technology Organization was adopted by the following vote: Ayes: 15; <br />Noes: O, Absent: Armijo, Davis, Fogarty, Magdalena, Martinez, and Richardson (6) <br /> <br />pRESENTATIONS <br /> <br />ORANGE COUNTY TOBACCO SETTLEMENT INITIATIVE <br /> <br />Gary C. Burton, County of Orange Chief Financial Officer, Ms. Pamela Austin, Health <br />Care Association of Southern California, and Dr. Dan Abbott, President of California <br />Chapter of Emergency Physicians briefed the Board relative to a proposed November <br />2000 Orange County ballot measure on the National Tobacco Settlement funds. Mr. <br />Burton summarized Orange County's proposed plan for the disbursement of $30-38 <br />million dollars annually from the settlement funds, and Ms. Austin and Dr. Abbott <br />summarized the County's current and future health needs. Following the presentations, <br />board members asked the presenters questions and discussed the various issues. <br /> <br />SANTA ANA EMPOWERMENT CORPORATION 29 APRIL 26, 2000 MINUTES <br /> <br /> <br />