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Motion: <br /> <br />FOURTH-YEAR FUNDING ALLOCATION <br /> <br />Award a contract for a Research and Development Infrastructure <br />proposal to the Santa Ana Chamber of Commerce in association with <br />the Employers Group and the Orange County Business Council, <br />utilizing fourth-year funding in an amount not to exceed $285,000. <br /> <br />MOTION: Brewster <br /> <br />SECOND: Bloom-Ramos <br /> <br />VOTE: AYES: <br /> <br />Ayala, Bloom-Ramos, Brewster, Burrier-Lund, <br />Cong, Davis, Elbaum. Haynes, Leaman, <br />Mijares, Price, Ream, Zaragoza (13) <br /> <br />NOES: None (0) <br /> <br />ABSTAIN: Haro, Metzler (2) <br /> <br />ABSENT: <br /> <br />Bracho, Dietz, Hernandez, <br />Martinez, Reyna (6) <br /> <br />Magdalena, <br /> <br />Motion: <br /> <br />ADOPTTHEANNUALAUDIT <br /> <br />Adopt the Annual Audit as amended for the Santa Ana Empowerment <br />Corporation, fiscal year 2001/2002. <br /> <br />MOTION: Ream <br /> <br />SECOND: Leaman <br /> <br />VOTE: AYES: <br /> <br />Ayala, Bioom-Ramos, Brewster, Burrier-Lund, <br />Cong, Davis, Dietz, Elbaum. Haro, Haynes, <br />Leaman, Metzler, Mijares, Price, Ream, <br />Zaragoza (16) <br /> <br />NOES: None (0) <br /> <br />ABSENT: <br /> <br />Bracho, Hernandez, Magdalena, Martinez, <br />Reyna (5) <br /> <br />BOARD TASK FORCE REPORTS <br /> <br />AD HOC APPLICATION REVIEW TASK FORCE <br /> <br />Director Burrier-Lund noted that the Task Fome met and was attempting <br />to identify and recommend candidates for the labor seat on the board. <br />The Task Fome has decided that more extensive outreach will be needed <br />and the process should be reopened to ensure that qualified candidates <br />are given the opportunity to apply for this position. The Task Force <br /> <br />SAEC MINUTES 3 NOVEMBER 20, 2002 <br /> <br /> <br />