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BUSINESS CALENDAR <br /> <br />Items 1,2 <br /> <br />FOURTH-YEAR FUNDING ALLOCATION - SERVICE NAVIGATOR, RESIDENT <br />OMBUDSMAN, ENTREPRENUERSHIP TRAINING AND RESOLUTION FOR <br />THE DAISY WHEEL PROGRAM <br /> <br />Item 3. <br /> <br /> Motion: <br /> <br />Motion: 1. <br /> <br />Approve the Budget and Program Task Force recommendation <br />to award contracts for the following three proposals utilizing <br />fourth-year funding: <br /> <br />The Service Navigator proposal by the Santa Ana <br />W/O/R/K Center in an amount not to exceed $930,000; <br />The Resident Ombudsman proposal by the Community <br />Action Partnership of Orange County in an amount not <br />to exceed $150,000; and <br />The Entrepreneurship Training proposal by the Delhi <br />Community Center in an amount not to exceed $75,000. <br /> <br />Approve Resolution Number SAEC 2003-01 of the Santa Aha <br />Empowerment Corporation to approve recommendations from <br />the Budget and Program Task Force for the Daisy Wheel <br />program and to authorize the Executive Director to execute the <br />necessary agreements. <br /> <br />MOTION: Bloom-Ramos SECOND: Cong <br /> <br />VOTE: AYES: Bloom-Ramos, Cong, Doti, Ham, Price, <br /> Ramirez, Ream, Reyna (8) <br /> <br />NOES: None <br />ABSTAIN: Martinez (1) <br /> <br />ABSENT: <br /> <br />Ayala, Bracho, Brewster, Burrier-Lund, Dietz, <br />Elbaum, Fogarty, Haynes, Hernandez, <br />Magdalena, Metzler, Mijares, Zaragoza (13) <br /> <br />APPROVE THE SAEC MARKETING PLAN <br /> <br />Approve the Santa Ana Empowerment Corporation Marketing Plan. <br /> <br />MOTION: Bloom-Ramos SECOND: Ham <br /> <br />SAEC MINUTES 3 MAY 28, 2003 <br /> <br /> <br />