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Substitute <br />Motion: 1. Do not create an Ad Hoc Nominating Taskforce <br /> <br />2. Submit letters of recommendation for Chair and Vice Chair by <br /> 5:00 p.m., October 12 for inclusion in the next agenda packet. <br /> <br />MOTION: Ream <br /> <br />SECOND: Hernandez <br /> <br />VOTE: AYES: <br /> <br />Cibrian; Cong; Davis; Dietz; Garza; Haynes; <br />Hernandez; Magdalena; Metzler; Mijares; <br />Price; Ream, (12) <br /> <br />NOES: <br /> <br />Reyna, Zaragoza (2) <br /> <br />ABSENT: <br /> <br />Armijo, Bracho; Brewster; Burrier-Lund; <br />Leaman; Martinez; Sanchez-Valentine; Yanez <br />(8) <br /> <br />Director Reyna indicated an opposition to this motion and requested that <br />all nominations/election matters be considered openly at the next regular <br />meeting. It was proposed that letters of recommendation may be <br />submitted until the next regular meeting. <br /> <br />Motion to <br />Reconsider <br /> Suspend creation of Ad Hoc Nominating Taskforce and remittance of <br /> letters of recommendation. <br /> <br />MOTION: Ream <br /> <br />SECOND: Hernandez <br /> <br />VOTE: AYES: <br /> <br />Cibrian; Cong; Davis; Dietz; Garza; Haynes; <br />Hernandez; Magdalena; Metzler; Mijares; <br />Price; Ream, Reyna, Zaregoza (14) <br /> <br />NOES: None (0) <br /> <br />ABSENT: <br /> <br />Armijo, Bracho; Brewster; Burrier-Lund; <br />Leaman; Martinez; Sanchez-Valentine; Yanez <br />(8) <br /> <br />PRESENTATION <br /> <br />SANTA ANA EMPOWERMENT CORPORATION ANNUAL AUDIT <br />presented by Henry Mendoza, CPA, of Mendoza Berger Company, L.L.P. <br /> <br />SAEC MINUTES 4 SEPTEMBER 26, 2001 <br /> <br /> <br />