1. Chairman’s Report of Approved Travel

Norma Glover
Committee Chair

2. Approval of Compensation for Board Member Assistant(s)
   The Committee May Consider Proposal(s) to Retain Board
   Member Assistant(s). (Any material, if submitted, will be
   distributed at the meeting.)

Norma Glover

3. Out-of-Country Travel

Barry Wallerstein, D.Env.
Executive Officer

4. Execute Sole-Source Contract with Los Angeles County Agricultural Commission Department of Weights and Measures for Gasoline Vapor Recovery Inspections and Testing

Carol Coy
DEO/Engineering & Compliance

5. Execute Contract for Management Firm to Operate Diamond Bar Headquarters Childcare Center

Eudora Tharp
Assistant DEO/AHR

6. Issue RFP for Management Firm to Operate Diamond Bar Headquarters Cafeteria

Eudora Tharp

7. Amend Contracts with Cordoba Corporation, R Systems, and Sierra Cybernetics, Inc. to Provide Short- and Long-Term Systems Development and Support Services; and Authorize Appropriation of $200,000 from Undesignated Fund Balance

Chris Marlia
Assistant DEO/IM

8. Report of RFPs and RFQs Scheduled for Release in May

Rick Pearce
Chief Financial Officer

9. Appoint Attorney, Engineer, and Alternate Members to AQMD Hearing Board

Jackie Dix
Clerk of the Board

10. Approve Co-sponsorship of American Lung Association of Los Angeles County’s Development of Its "A Is for Asthma" Program, and Expansion of Its "Clean Air Kids Club" Program

Lupe Valdez
DEO/Public Affairs

11. Amend Regulation III – Fees

Jack Broadbent
DEO/Planning Rules &
Area Sources

12. Recognize and Appropriate Funds, and Amend Contract with the National Oceanographic and Atmospheric Administration to Provide Upper-Air Wind and Temperature Monitoring Services

Dr. Elaine Chang
Assistant DEO/Planning Rules & Area Sources

13. Approve Salary Adjustment for Management and Confidential Employees

Barry Wallerstein

14. Adopt Executive Officer’s FY 2000-01 Budget and Work Program

Barry Wallerstein

15. Review May 19, 2000 Governing Board Agenda

Barry Wallerstein

16. Amend Contract with JT2 Integrated Resources Regarding Selection of Legal Defense Attorneys for Workers’ Compensation Matters

Eudora Tharp

17. Issue RFP to Conduct Performance Audit for FY Ending June 30, 2000

Rick Pearce

18. Approve Classification Recommendations

Eudora Tharp

19. Other Business
    Norma Glover
    
    Any member of the committee, or its staff, on his or her own initiative or in response to questions posed by the public, may ask a question for clarification, may make a brief announcement or report on his or her own activities, provide a reference to staff regarding factual information, request staff to report back at a subsequent meeting concerning any matter, or may take action to direct staff to place a matter of business on a future agenda. (Govt Code Section 54954.2)

20. Public Comment
    Members of the public may address the Committee concerning any agenda item before or during consideration of that item (Govt. Code Section 54954.3). All agendas for regular meetings are posted at District Headquarters, 21865 E. Copley Drive, Diamond Bar, California, at least 72 hours in advance of a regular meeting. At the end of the regular meeting agenda, an opportunity is also provided for the public to speak on any subject within the committee’s authority. Speakers may be limited to three (3) minutes each.