ADMINISTRATIVE COMMITTEE MEETING
January 24, 1997 -- 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) to Retain Board Member Assistant(s). (Written material, if any is submitted, will be distributed at the meeting.)

3. Proposed District Expenditure for Out-of-Country Travel: None
   James M. Lents
   Executive Officer

FEBRUARY AGENDA ITEMS:

4. Amend Contract with Ecotek for Privatization of Portions of Annual Emissions Report Program
   Mel Zeldin
   Director of Planning & Policy

5. Execute Contract with Cordoba Corporation to Implement the Design for New Permit Streamlining System
   Vinita Mathur

6. Execute Contracts with Four Vendors to Competitively Provide Short- and Long-Term Systems Development and Maintenance Support
   Vinitia Mathur

7. Issue RFQ to Pre-Qualify Vendors for Personal Computer Hardware, Software, and Installation Service Purchases
   Vinita Mathur

8. Issue RFQ to Purchase Hardware and Software Necessary to Implement Middleware Technology in Support of AQMD Applications
   Vinita Mathur

9. Issue RFQ to Pre-Qualify Providers of Compressed Gases and Cryogenics for Laboratory Use
   Nick Nikkila
   DEO/TSS

10. Issue RFP for Source Emissions Testing by Outside Contractors
    Nick Nikkila

11. Issue RFP to Develop RECLAIM CEMS Performance Audit Program
    Nick Nikkila

12. Review of Agenda for February 14, 1997
    Nick Nikkila

13. 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)

14. 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 February 21, 1997, at 9:30 a.m.