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ADMINISTRATIVE COMMITTEE MEETING
February 16, 1996 9:30 a.m. Conference Room CC8
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DISCUSSION ITEMS:
- Chairman's Report of Approved Travel
Jon Mikels
- Approval of Compensation for Board Member Assistant(s)
Jon Mikels
The Committee may consider Proposal(s) to Retain Board Member
Assistant(s). (Written material, if any is submitted, will be
distributed at the meeting.) Mileage Reimbursement Contract
for Assistant to Jon Mikels
MARCH AGENDA ITEMS:
- Issue a Request for Proposals for a Management Firm to
Operate the Diamond Bar Headquarters Cafeteria
Lester Jason, Director
Admin. & HR Services
- Issue a Request for Proposals for Independent Audit Services
Rick Pearce
Director of Finance
- Analysis of AQMD Treasury Management Options
Rick Pearce
- Approve Memorandum of Understanding with the San Bernardino
Public Employees Association
Nick Nikkila
DEO/TSS
- Review of Agenda for March 8, 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 March 22, 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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