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

1. Executive Officer’s Draft Budget and Work Program Recommendation
   Rick Pearce
   Director of Finance

2. Status of EPA’s Proposed Standards Regarding Ozone and PM2.5
   Barry Wallerstein
   DEO/PTIM

3. Clean Air Ambassador Program
   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
   Executive Officer

APRIL AGENDA ITEMS:

7. Amend Contract with Sierra Cybernetics to Enhance the Facility Permits Processing System
   Vinita Mathur
   Director of Inf. Management

8. Execute Contract with Thirdwave Corporation to Develop Workflow Automation System and Initial Application
   Vinita Mathur

9. Execute Agreement with State of California Department of General Services to Purchase Vehicles
   Joe Contaoi
   Director of AHRS

10. Reallocate Funds to Purchase a Karl Fischer Titration System for the Analysis of VOCs
    Nick Nikkila
    DEO/TSS

11. Issue RFP to Prequalify Temporary Employment Services Providers
    Nick Nikkila

12. Establish List of Prequalified Counsel to Represent AQMD in Possible Future Worker’s Compensation Matters and Related Litigation
    Barbara Baird
    District Counsel

13. AQMD Funding Sources and Motor Vehicle Registration Fees Report to CARB for FY 1995-96
    Oscar Abarca
    Director/Local Government

14. Review of Agenda for April 11, 1997
    Nick Nikkila

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.

NOTE: Next Administrative Committee meeting is April 18, 1997, at 9:30 a.m.

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