DISCUSSION ITEMS:
- Briefing on the Rulemaking Calendar
Pat Leyden
DEO/SSC
- Chairman's Report of Approved Travel
Jon Mikels
- Approval of Compensation for Board Member Assistant(s)
The Committee may consider Proposal(s) to Retain Board
Member Assistant(s).
(Written material, if any is submitted, will be distributed at
the meeting.)
Jon Mikels
JANUARY AGENDA ITEMS:
- Amend Contract with Telos Consulting Services to Increase
the Funding for Systems Development Work
Vinita Mathur
Director/IM
- Reallocate Funds for Contracted Communication Services
to Support Rule 701 - Episode Forecast and Declaration Dissemination
to Schools Policy
Chung Liu
Director/Planning &
- Award a Contract to Privatize Portions of the Annual Emissions
Report Program
Chung Liu
- Issue a Request for Proposals for Source Emissions Testing
by Outside Contractors
Nick Nikkila
DEO/TSS
- Issue a Request for Quotations to Pre-Qualify Vendors for
Providing Mailing Services
Lester Jason
Director/AHRS
- Review of Agenda for February 9, 1996
Nick Nikkila
OTHER MATTERS:
- Other Business*
Nick Nikkila
- Public Comment
Members of the public are afforded the opportunity to speak
on any agenda item. This section is intended to provide members
of the public with the opportunity to comment on any subject that
does not appear on this agenda for action. Each speaker will be
afforded three minutes to address the Administrative Committee.
(Govt Code Section 54954.3)
NOTE: Next Administrative Committee meeting is February 16,
1996, at 9:30 a.m.
*Any member of the committee, 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 the Executive
Officer regarding factual information, request the Executive Officer
to report back at a subsequent meeting concerning any matter,
or may take action to direct the Executive Officer to place a
matter of business on a future agenda. (Govt Code Section 54954.2)
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