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<br />BUSINESS CALENDAR <br /> <br />4. APPOINTMENT OF REPRESENTATIVE FROM THE LATINO HEALTH <br />ACCESS TO THE BOARD OF DIRECTORS <br /> <br />Motion: Appoint Dr. Leah Frasier to the Santa Ana Empowerment <br />Corporation (SAEC) Board of Directors as the representative from <br />the Latino Health Access (LHA). <br /> <br />MOTION: Reyna <br /> <br />SECOND: E. Martinez <br /> <br />VOTE: AYES: <br /> <br />Anton, Bloom-Ramos, Hernandez, E. <br />Martinez, Medrano, Mijares, Price, <br />Ream, Reyna, Rodriguez, Stroup (11) <br /> <br />NOES: None (0) <br />ABSTAIN: None (0) <br /> <br />ABSENT: Bacigalupo, Burrier-Lund, Cong, De La <br />Riva, Fogarty, R. Martinez, Metzler (7) <br /> <br />Following the vote on this item, newly appointed Board Member Leah <br />Frasier took her seat on the dais. <br /> <br />5. APPOINTMENT OF REPRESENTATIVE FROM SANTA ANA BASED <br />HOUSING ORGANIZATIONS TO THE BOARD OF DIRECTORS <br /> <br />Motion: Appoint Ron Garcia to the Santa Ana Empowerment Corporation <br />(SAEC) Board of Directors as the representative form the Santa Ana <br />based Housing Organizations. <br /> <br />MOTION: Reyna <br /> <br />SECOND: Price <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Anton, Bloom-Ramos, <br />Hernandez, E. Martinez, <br />Mijares, Price, Ream, <br />Rodriguez, Stroup (12) <br /> <br />Frasier, <br />Medrano, <br />Reyna, <br /> <br />NOES: None (0) <br />ABSTAIN: None (0) <br /> <br />ABSENT: Bacigalupo, Burrier-Lund, Cong, De La <br />Riva, Fogarty, R. Martinez, Metzler (7) <br /> <br />Following the vote on this item, newly appointed Director Ron Garcia <br />took his place on the dais. <br /> <br />SAEC MINUTES <br /> <br />3 <br /> <br />SEPTEMBER 28, 2005 <br />