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<br />CONSENT CALENDAR <br /> <br />MOTION: Reyna <br /> <br />SECOND: Cong <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Bloom-Ramos, Bacigalupo, Cong, Fraser, <br />Garcia, Hernandez, Martinez Erlinda, Metzler, <br />Reyna, Sidler, Steen (11) <br /> <br />NOES: None (0) <br />ABSTAIN: None (0) <br /> <br />ABSENT: <br /> <br />Burrier-Lund, Fogarty, Harita, <br />Regina, Medrano, Price, Ream, <br /> <br />Alvarez, <br />Martinez, <br />Russo (9) <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br />4. <br /> <br />BUSINESS CALENDAR <br /> <br />CREATE AN AD HOC NEW MEMBER TASK FORCE TO FILL <br />DIRECTOR VACANCY <br /> <br />The Board created a New Member Review Ad Hoc Task Force comprised <br />of Boardmembers C. Sidler, Dr. Erlinda Martinez, and Dr. Leah Fraser to <br />screenlinterview applicants for the vacant Director position and was <br />approved by unanimous consent. <br /> <br />PRESENTATIONS <br /> <br />5. <br /> <br />Santa Ana Energy Efficiency Partnership -Ted Flanigan, EcoMotion <br /> <br />Mr. Flanigan of EcoMotion presented the Santa Ana Energy Efficiency <br />Partnership Project. <br /> <br />He discussed a plan for Santa Ana including the following: working with <br />Edison to identify 3 to 4 programs, go into residential low income <br />apartments, work with small businesses for a possible $5000 credit, <br />lighting/bulb exchanges, and work with the schools to raise awareness <br /> <br />Director Metzler suggested that the Board be given an opportunity to <br />review the program before approval <br /> <br />6. <br /> <br />Latino Education Attainment Initiative -Evelyn Solorio, KidWorks <br /> <br />SAEC MINUTES <br /> <br />3 <br /> <br />MARCH 28, 2007 <br />