DISCUSSION ITEMS:
|
|
| 1. Chairman's Report of Approved Travel
| Jon Mikels
|
| 2. 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.)
|
|
APRIL AGENDA ITEMS:
|
|
| 3. Issue a Request for Proposals to Hire Outside Litigation
Counsel
| Barbara Baird
District Counsel
|
4. Amend Contracts with Telos
Consulting Services and Mosakin Corporation to
Increase
the Funding for Systems Development Work
5. Amend Contract with Shute, Mihaly & Weinberger for Continuing
Litigation
6. Amend Contract with Stradling, Yocca, Carlson & Rauth for
Specialized Legal Services
| Vinita Mathur
Director, Inf. Mgmt.
Barbara Baird
Barbara Baird
|
7. Recognize and Appropriate Funds from the U.S.
Environmental
Protection
Agency to the AQMD to be Used to Assist
States in Developing their
Small Business Assistance Programs
| La Ronda Bowen
Public Advisor
|
8. Enter into a Memorandum of Understanding Between
the
South Coast Air
QualityManagement District and Southern
California Association of
Governments for the
Preparation
and Implementation of Revisions to the
South Coast Air
Quality Management Plan
| Chung Liu
Director, Planning & Policy
|
| 9. Report on the Air Monitoring Program
Modernization and Streamlining Plan
| Nick Nikkila
DEO/TSS
|
10. Status Report Regarding Implementation
of the "Business Clean Air
Partnership"
| La Ronda Bowen
|
| 11. Review of Agenda for April 12, 1996
| Nick Nikkila
|
OTHER MATTERS:
|
|
| 12. Other Business
| Nick Nikkila
|
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)
|
| 13. 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)
|
