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<br />CONSENT CALENDAR <br /> <br />Motion: Instruct the Recording Secretary to enter notice of posting into the <br />Minutes. <br /> <br />2. <br /> <br />Notices/Aaendas <br />Posted <br />Regular Meeting Agenda <br /> <br />Meetino Date <br /> <br />Date Posted Time <br /> <br />09/28/05 <br /> <br />09/23/05 3:00 p.m. <br /> <br />3. ABSENCES <br /> <br />Motion: Excuse the absence of the following directors from the current <br />meeting: Anton, Burrier-Lund, Cong, Hernandez, Medrano, Mijares, <br />Rodriguez (7) <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br />BUSINESS CALENDAR <br /> <br />4. APPOINTMENT OF REPRESENTATIVE FROM THE COUNTY OF <br />ORANGE SOCIAL SERVICES AGENCY TO THE BOARD OF <br />DIRECTORS <br /> <br />Motion: Appoint Ingrid Harita to the Santa Ana Empowerment Corporation <br />(SAEC) Board of Directors as the representative from the County of <br />Orange Social Services Agency. <br /> <br />MOTION: Martinez, R <br /> <br />SECOND: De La Riva <br /> <br />VOTE: AYES: <br /> <br />Bacigalupo, Bloom-Ramos, De La Riva, <br />Frasier, Garcia, E. Martinez, R <br />Martinez, Price, Ream, Reyna, Stroup <br />(11 ) <br /> <br />NOES: None (0) <br /> <br />ABSTAIN: None (0) <br /> <br />ABSENT: Anton, Burrier-Lund, Cong, Fogarty, R, <br />Hernandez, Medrano, Metzler, Mijares, <br />Rodriguez (9) <br /> <br />Following the vote on this item, newly appointed Board Member <br />Ingrid Harita took her seat on the dais. <br /> <br />5. <br /> <br />RE-ELECTION OF BOARD MEMBERS <br /> <br />SAEC MINUTES <br /> <br />3 <br /> <br />OCTOBER 26, 2005 <br />