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ADMINISTRATIVE COMMITTEE MEETING
February 21, 1997 -- 9:30 a.m. -- Conference Room CC8

AGENDA

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

MARCH AGENDA ITEMS:

  1. Execute Contract with Sierra Cybernetics to Enhance the Electronic Permit Application Filing System
    Vinita Mathur
    Director of Inf. Management

  2. Issue RFP to Conduct Performance Audit for FY Ending June 30, 1997
    Rick Pearce
    Director of Finance

  3. Program Cost Estimate for Implementing the Air Toxics "Hot Spots" Information and Assessment Act (AB 2588) During FY 1997-98
    Jack Broadbent
    Assistant DEO/SSC

  4. Issue RFP for Electronic Alternatives to Strip Chart Recorders
    Nick Nikkila
    DEO/TSS

  5. Issue RFP for Employee Relations Litigation and Negotiation Services
    Nick Nikkila

  6. Review of Agenda for March 14, 1997
    Nick Nikkila

  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)

  • 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 March 21, 1997, at 9:30 a.m.


       

     


  • This page updated: January 04, 2006
    URL: http://www.aqmd.gov/gb_comit/Admin/1996-2000/ac970221.html

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