ADMINISTRATIVE COMMITTEE MEETING
August 23, 1996 -- 9:30 a.m. -- Conference Room CC8

DISCUSSION ITEMS:

1. Advisory councils to AQMD (No written material)
   James M. Lents
   Executive Officer

2. Legislative Summit: "Focus on the Future: The Road Ahead for Clean Air"
   Jon Mikels
   Chairman

3. Chairman’s Report of Approved Travel
   Jon Mikels

4. Administrative Alternatives to AB 3248 (Napolitano)
   James M. Lents

5. 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.)

6. Proposed District Expenditure for Out-of-Country Travel
   None
   James M. Lents

SEPTEMBER AGENDA ITEMS:

7. Modify Employee Relations Agreements Pertaining to Management and Confidential Employees
   James M. Lents

8. Issue RFPs to Provide Temporary Engineering Services
   Carol Coy
   Assistant DEO/SSC

9. Approve Purchase of Personal Computer Hardware
   Vinita Mathur
   Director/Inf. Mgmt.

10. Award Bid for Biennial Audit of Motor Vehicle Registration Revenues for Fiscal Years 1993-94 and 1994-95
    Rick Pearce
    Director/Finance

11. Issue an RFP for Investment Consultant Services
    Rick Pearce

12. Issue an RFP for Travel Agency Services
    Rick Pearce

13. Review Agenda for September 13, 1996 Board Meeting
    Nick Nikkila
    DEO/TSS

14. Closed Session
    James M. Lents

    It is necessary for the Board to recess to closed session pursuant to Government Code Section 54957 to evaluate the performance of public employees. The positions are:

    1. Director of Finance
    2. Assistant Deputy Executive Officer

    Major Source/RECLAIM & Title V

15. Other Business
    Nick Nikkila

    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)

16. Public Comment

    Members of the public are afforded the opportunity to speak on any agenda item. 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.

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