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ADMINISTRATIVE COMMITTEE MEETING
November 22, 1996 • 9:30 a.m. • Conference Room CC8
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AGENDA
| DISCUSSION ITEMS: |
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| 1. Proposition 209 |
James M. Lents
Executive Officer |
2. Distribution of Funds to RTAC Pursuant to SB 836
for Voluntary Ridesharing |
Barbara Baird
District Counsel |
3. Chairman’s Report of Approved Travel
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Jon Mikels
Chairman |
| 4. Approval of Compensation for Board Member Assistant(s)
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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.) |
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| 5. Proposed District Expenditure for Out-of-Country Travel:
None |
James M. Lents |
| DECEMBER AGENDA ITEMS: |
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7. Reorganization of the Advisory Council
Item will be Faxed separately. |
James M. Lents |
8. Establish 1997 Board Meeting Schedule
(includes Administrative Committee Schedule) |
James M. Lents |
8. Amend Contract for Employee Relations Litigation and
Negotiation Services |
Nick Nikkila
DEO/TSS |
1. Amend Four Contracts to Continue the Peer Review
Process and Enhance Socioeconomic Impact Assessments |
Mel Zeldin
Director/Planning & Policy |
| 2. Execute Contract for Travel Agency Services |
Rick Pearce
Director of Finance |
3. Issue RFP to Enhance the Current RECLAIM Trading
Credit Computer System |
Vinita Mathur
Director of Inf. Management |
4. Issue RFP to Enhance Electronic Permit Application
Filing System |
Vinita Mathur
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5. Issue RFP for Development of Workflow Automation
System and Initial Applications |
Vinita Mathur |
| 6. Review of Agendas for December 6 and December 13, 1996
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Nick Nikkila
DEO/TSS |
| 7. 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)
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| 11. 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 December 20, 1996,
at 9:30 a.m.
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