ADMINISTRATIVE COMMITTEE MEETING
June 21, 1996 -- 9:30 a.m. -- Conference Room CC8

DISCUSSION ITEMS:

1. Chairman’s Report of Approved Travel
   Jon Mikels
   Chairman

2. Approval of Compensation for Board Member Assistant(s)
   Jon Mikels

   The Committee may consider Proposal(s) regarding Board Member Assistant(s). (Written material, if any is submitted, will be distributed at the meeting.)

JULY AGENDA ITEMS:

3. Approve Out-of-Country Travel
   (Materials, if any, will be distributed at the meeting.)
   James Lents
   Executive Officer

4. Receive and Appropriate Funds from the EPA for Three Air Monitoring Projects
   Nick Nikkila
   DEO/TSS

5. Receive and Appropriate Funds from the ARB for the Second Year Operation of Monitoring Sites for the Children’s Health Study in the South Coast Air Basin
   Nick Nikkila

6. Recognize and Appropriate Funds from U.S. EPA to AQMD to be used to Assist States in Developing their Small Business Assistance Programs
   La Ronda Bowen
   Public Advisor

7. Issue RFP for Library Services and Supplies
   Vinita Mathur
   Director/Inf. Management

8. Issue RFP for Personal Computer, Local Area Network and Wide Area Network Replacement and Repair Services
   Vinita Mathur

9. Issue RFQs to Pre-Qualify Vendors for Providing Printing Services, Miscellaneous Paper Stock, Copy Paper, Fuel, and Automotive Repair
   Joe Contaoi
   Director/AHRS

10. Review of Agenda for July 19, 1996
    Nick Nikkila

OTHER MATTERS:

11. 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)

12. 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)