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NOES: <br /> <br />ABSENT: <br /> <br />None (0) <br /> <br />Armijo; Bracho; Brewster; Cibrian; Cong; <br />Davis; Garza; Haro; Hernandez; Magdalena;; <br />Ream; Sanchez-Valentine (12) <br /> <br />Motion: <br /> <br />CREATE AN AD HOC TASK FORCE <br /> <br />Create an Ad Hoc Task Force comprised of directors Price, Burrier- <br />Lund and Zaragoza to screen and interview the applicants for the <br />vacant Director position representing Empowerment Zone 2 and <br />recommend an applicant to the Santa Ana Empowerment <br />Corporation (SAEC) Board of Directors at the March 27, 2002 SAEC <br />Board meeting. <br /> <br />MOTION: Haynes <br /> <br />SECOND: Metzler <br /> <br />VOTE: AYES: <br /> <br />Burrier-Lund; Dietz; Haynes; Leaman; <br />Martinez; Metzler; Mijares; Price; Reyna; and <br />Zaragoza (10) <br /> <br />NOES: None (0) <br /> <br />ABSENT: <br /> <br />Armijo; Bracho; Brewster; Cibrian; Cong; <br />Davis; Garza; Haro; Hernandez; Magdalena;; <br />Ream; Sanchez-Valentine (12) <br /> <br />Motion: <br /> <br />ADOPT A LOBBYING POLICY <br /> <br />Direct the Board's Legal Counsel to prepare a policy on a financial <br /> <br />ethics code for SAEC Board Members <br />MOTION: Burrier-Lund <br /> <br />VOTE: AYES: <br /> <br />NOES: <br /> <br />ABSENT: <br /> <br />SECOND: Leaman <br /> <br />Burrier-Lund; Dietz; Haro; Haynes; Leaman; <br />Martinez; Metzler; Mijares; Price; Reyna; and <br />Zaragoza (11 ) <br /> <br />None (0) <br /> <br />Armijo; Bracho; Brewster; Cibrian; Cong; <br />Davis; Garza; Hernandez; Magdalena;; Ream; <br />Sanchez-Valentine (11 ) <br /> <br />SAEC MINUTES 4 FEBRUARY 27, 2002 <br /> <br /> <br />