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. Modify Executive Management Agreement for District Counsel

Norma Glover

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

Lupe Valdez, DEO/Public Affairs & Transportation

6. Execute Contract to Purchase Private Data Network Services to Support Emissions Reporting System

7. Execute Contract to Purchase Ingres Relational Database Management System Software

8. Execute Contract for Management Firm to Operate Diamond Bar Headquarters Cafeteria

9. Establish List of Prequalified Vendors to Provide Printing Services

10. Issue RFP for Workers’ Compensation Claims Third-Party Administrator and/or General Liability Adjusting Services

11. Review November 17, 2000, Governing Board Agenda

12. 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)

13. 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.