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<br />BUSINESS CALENDAR <br /> <br />ABSTAIN: <br /> <br />None (0) <br /> <br />ABSENT: <br /> <br />Burrier-Lund, Fogarty, Hernandez, <br />Metzler, Mijares, Ream, Reyna (7) <br /> <br />6. GEOGRAPHIC INFORMATION SYSTEM CONSULTANT (GIS) <br /> <br />Motion: Direct Counsel to prepare and authorize the Executive Director to <br />execute a one-year agreement with RBF Consulting in an amount not <br />to exceed $39,880 to design and implement a Geographic <br />Information Systems (GIS) component for the Santa Ana <br />Empowerment Corporation (SAEC) web site. <br /> <br />MOTION: <br /> <br />Price <br /> <br />SECOND: Bacigalupo <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Alvarez, Anton, Bacigalupo, Bloom- <br />Ramos, Cong, Fraser, Garcia, Harita, E. <br />Martinez, R. Martinez, Medrano, Price, <br />Sidler, Steen (14) <br /> <br />NOES: <br /> <br />None (0) <br /> <br />ABSTAIN: <br /> <br />None (0) <br /> <br />ABSENT: <br /> <br />Burrier-Lund, Fogarty, Hernandez, <br />Metzler, Mijares, Ream, Reyna (7) <br /> <br />7. AUDITOR CONTRACT AMENDMENT <br /> <br />Motion: Direct Counsel to prepare and authorize the Executive Director to <br />execute an amendment to the agreement with Conrad and <br />Associates, L.L.P., to reflect its merger with Mayer Hoffman McCann <br />P. C., for auditing and tax preparation services to the Santa Ana <br />Empowerment Corporation (SAEC). <br /> <br />MOTION: Garcia <br /> <br />SECOND: Cong <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Alvarez, Anton, Bacigalupo, Bloom- <br />Ramos, Cong, Fraser, Garcia, Harita, E. <br />Martinez, R. Martinez, Medrano, Price, <br />Sidler, Steen (14) <br /> <br />NOES: <br /> <br />None (0) <br /> <br />SAEC MINUTES <br /> <br />- 4- <br /> <br />July 26, 2006 <br />