South Coast Air Quality Management District

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 Contract for Biennial Audit of Motor Vehicle Registration Revenues for FYs 1997-98 and 1998-99
   (Material to be distributed at meeting)

Rick Pearce, Chief Financial Officer

5. Executive Officer Proposal for Expenditure of Increased State Subvention Funding

Barry Wallerstein

6. Execute Contract to Purchase Desktop Computer Hardware

7. Amend Contracts with R Systems, Inc. and Sierra Cybernetics, Inc. to Provide Short-and Long-Term Systems Development and Support Services

8. Revise Public Records Act Implementation Guidelines

9. Execute Contract to Refine AQMD Socioeconomic Assessment Program

10. Issue RFP for Privatization of Portions of Annual Emissions Report Program

11. Recognize, Appropriate, and Reallocate Funds for PAMS Program

12. Appropriate and Reallocate Funds for PM2.5 Program and Children’s Health Study

13. Execute Contract for Coordinator for International Conference on Air Quality Technology and Education to Implement Board Initiative From Millennium Retreat

14. Issue RFP for Insurance Brokerage Services

15. Report of RFPs and RFQs Scheduled for Release in October

16. Review October 20, 2000, Governing Board Agenda

17. 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)

18. 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.