ADMINISTRATIVE COMMITTEE MEETING

May 12, 2000 * 9:30 a.m.* CC8

 

VIDEOTELECONFERENCE LOCATIONS

46200 Oasis Street, Suite 318
Indio, CA 92201
 and
11110 W. Ohio Ave.-Suite 100
Los Angeles, CA 90025

(Public may attend at these locations)

AGENDA

DISCUSSION ITEMS:  

  1. Chairman’s Report of Approved Travel

Norma Glover
Committee Chair

  1. 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

  1. Out-of-Country Travel: Joseph Cassmassi, Sr. Meteorologist 
    (India, June 1-9)

Barry Wallerstein, D.Env.
Executive Officer
JUNE AGENDA ITEMS:

 
  1. Execute Contracts for Employee Relations Litigation and/or Negotiation Services

Eudora Tharp
Assistant DEO
Administrative & Human Resources
  1. Approve Reallocation of PAMS Funds for Fixed Assets and Execute Contracts for Equipment in Air Monitoring Network (Material to be distributed at the meeting.)

Mel Zeldin, Assistant DEO/Monitoring & Analysis

  1. Execute Contract to Expand AQMD Socioeconomic Assessment Program (Material to be distributed at the meeting.)

Jack Broadbent
DEO, Planning, Rule Development & Area Sources

  1. Re-design Air Quality Assistance Fund Program to Provide Financial Assistance for Small Businesses that are Subject to Air Pollution Control Requirements (Material to be distributed at the meeting.)

La Ronda Bowen
Public Advisor

  1. Report of RFPs and RFQs Scheduled for Release in June

Rick Pearce
Chief Financial Officer

  1. Review June 16, 2000 Governing Board Agenda

Barry Wallerstein
MAY AGENDA ITEMS:

 

  1. Status on Management Firm to Operate Diamond Bar Headquarters Childcare Center (This item was reviewed by the Finance Committee on May 5, 2000.) (Material to be distributed at the meeting.)

Eudora Tharp

  1. Recognize and Appropriate Additional Funds from ARB for Children’s Health Study

Mel Zeldin

  1. Update on Executive Officer’s Proposed FY 00-01 Budget
    (Material to be distributed at the meeting.)

Rick Pearce

  1. 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)

  1. Adopt Resolution to Renew General Services Agreement with County 
    of Los Angeles (Material to be distributed at the meeting.)

Rick Pearce

  1. 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.

NOTE: Next Administrative Committee meeting is June 9, 2000, at 9:30 a.m.
AQMD
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