ADMINISTRATIVE COMMITTEE MEETING
October 18, 1996 -- 9:30 a.m. -- Conference Room CC8

DISCUSSION ITEMS:

1. Advisory Council
   James M. Lents
   Executive Officer

2. Fiscal Impact of Proposed Amendments to Rule 219
   Jack Broadbent
   Assistant DEO/SSC

3. Update on January 31, 1997 Legislative Summit
   La Ronda Bowen
   Public Advisor

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

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
   James M. Lents
   None

NOVEMBER AGENDA ITEMS:

7. Amend Contract with Telos Consulting Services and Issue an RFP for Short- and Long-Term Systems Development and Maintenance Support
   Vinita Mathur
   Director of Inf. Management

8. Issue an RFP to Implement the Design for New Permit Streamlining System
   Vinita Mathur

9. Establish Lists of Pre-Qualified Vendors to Provide Recycled Copy Paper, Printing Services, Miscellaneous Printing Paper Stock, Unleaded Fuel, and Automotive Mechanical Repair and Services
   Joe Contaoi
   Director of AHRS

10. Approve Disposal of Obsolete or Non-Repairable Office Equipment and Furnishings
    Joe Contaoi

11. Review of Agenda for November 8, 1996
    Nick Nikkila
    DEO/TSS

12. 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)

13. 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.

NOTE: Next Administrative Committee meeting is November 22, 1996, at 9:30 a.m.

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