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RESOLUTION NO. SAEC 2003-01 <br /> <br />A RESOLUTION OF THE SANTA ANA EMPOWERMENT <br />CORPORATION TO APPROVE THE <br />RECOMMENDATIONS FROM THE BUDGET AND <br />PROGRAM TASK FORCE FOR THE ~DAISY WHEEL <br />PROGRAM AND TO AUTHORIZE THE EXECUTIVE <br />DIRECTOR TO EXECUTE THE NECESSARY <br />AGREEMENTS <br /> <br /> THE BOARD OF DIRECTORS OF THE SANTA ANA EMPOWERMENT <br />CORPORATION HEREBY RESOLVES, DETERMINES, AND DECLARES AS <br />FOLLOWS: <br /> <br /> WHEREAS, the Board has previously approved an extensive request for <br />proposal for those applicants seeking to be awarded a contract from the Board for a <br />daisy chain program, which request for proposal was adopted by Board formal action <br />reflected in its official minutes; and <br /> <br /> WHEREAS, at its regular meeting of January 26, 2000, the Board agreed to a <br />procedure whereby the Board's Budget and Program Task Force, made up entirely of <br />directors of the Board, would hold a public meeting at which it would consider all <br />proposals concerning this program and make recommendation to the Board; and <br /> <br /> WHEREAS, at a noticed public meeting held on May 5, 2003, the Budget and <br />Program Task Force reviewed all proposals submitted in response to the request for <br />proposals; actively sought and received public comment from all interested persons, <br />including each person who submitted a proposal; discussed each proposal and did <br />make certain recommendations regarding the proposals to this Board; and <br /> <br /> WHEREAS, members of the Budget and Program Task Force abstained from <br />participation in discussions and voting on applicants where there could be a perception <br />of a conflict or interest or self-dealing; and <br /> <br /> WHEREAS, the Board took up the recommendations of the Budget and Program <br />Task Force at its regular meeting of May 28, 2003, at which it was fully advised and <br />actively sought public comment; and <br /> <br /> WHEREAS, at this meeting, directors of this Board have also abstained from <br />participation in discussions and voting regarding proposals where there could be a <br />perception of a conflict of interest or self-dealing; and <br /> <br /> WHEREAS, the Board finds that it is appropriate for residents directors on the <br />Board to participate in this action because they are part of a class of persons intended <br />to benefit from the programs herein apprOved and fdnded; and <br /> <br /> <br />