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<br />STUDY SESSION <br /> <br />ABSTAIN: <br /> <br />None (0) <br /> <br />ABSENT: <br /> <br />Carricchi, Fogarty, Garcia, Martinez R., <br />Medrano, Price (6) <br /> <br />4. <br /> <br />AUDITOR CONTRACT AMENDMENT <br /> <br />Motion: <br /> <br />Direct Counsel to prepare and authorize the Executive Director to <br />execute an amendment to the agreement with Moreland & <br />Associates, Inc. to reflect its merger with Macias Gini & O'Connell <br />LLP, for auditing and tax preparation services to the Santa Ana <br />Empowerment Corporation. <br /> <br />MOTION: Harita <br /> <br />SECOND: Yam <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Arjonilla, Bloom-Ramos, Bacigalupo, <br />Harita, Hernandez, Martinez, E., Metzler, <br />Ream, Reyna, Russo, Steen, Yam (12) <br /> <br />NOES: <br /> <br />None (0) <br />None (0) <br /> <br />ABSTAIN: <br /> <br />ABSENT: <br /> <br />Carricchi, Fogarty, Garcia, Martinez R., <br />Medrano, Price (6) <br /> <br />WORK STUDY SESSION <br /> <br />5. <br /> <br />Community Validation - Members of the Sustainability Design Team along <br />with the Vision Works Consultants will present a Sustainability Design <br />Proposal to the SAEC Board and community for review and discussion. <br /> <br />Highlights of the presentation are as follows: <br /> <br />. History of the Santa Ana Empowerment Corporation (SAEC) and <br />discussion of its endeavors <br />. Discussion of the mission, goals, and impacts for the SAEC <br />. Ad Hoc Design Team commented on the design process for the <br />SAEC <br />. Recommendations given for the organization given <br />. Major themes expresses for a sustainable model; review and <br />validation from the community necessary before final draft is <br />presented to the SAEC Board for approval. <br /> <br />SAEC MINUTES <br /> <br />3 <br /> <br />MAY 28, 2008 <br />