ADMINISTRATIVE COMMITTEE MEETING
April 18, 1997 -- 9:30 a.m. -- Conference Room CC8

DISCUSSION ITEMS:

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

2. Contracting Process
   Nick Nikkila
   DEO/TSS

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

4. Approval of Compensation for Board Member Assistant(s)
   The Committee may consider Proposal(s) to Retain Board Member Assistant(s). (Written material, if any is submitted, will be distributed at the meeting.)
   Jon Mikels

5. Out-of-Country Travel
   James M. Lents
   Executive Officer

MAY AGENDA ITEMS:

6. Execute Contract to Acquire Automated Gas Chromatograph System
   Mel Zeldin
   Director of AST

7. Execute Contract to Acquire Meteorological Sensor Systems
   Mel Zeldin

8. Establish List of Prequalified Vendors to Provide Compressed Gases and Cryogenics
   Mel Zeldin

9. Approve MOU with the San Bernardino Public Employees Association Regarding the Professional Bargaining Unit
   (Place holder, pending the outcome of the SBPEA members ratification.)
   Nick Nikkila

10. Approve Salary and Benefit Increases for Non-Contract Management and Confidential Employees and Attorneys
    (This item will be faxed separately.)
    Nick Nikkila

11. Execute Contracts to Purchase Hardware and Software Necessary to Implement Middleware Technology in Support of AQMD Applications
    Vinita Mathur

12. Amend Contracts to Provide Short- and Long-Term Systems Development and Maintenance Support
    Vinita Mathur

13. Establish List of Prequalified Vendors for the Purchase of Personal Computer Hardware, Software, and Installation Services
    Vinita Mathur

14. Issue RFP to Perform Data Analysis of PAMS Network Data and 1997 Southern California Ozone Study Field Measurement Data
    Barry Wallerstein

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

16. Amend Regulation III - Fees
    This matter will also be considered by Stationary Source Committee.
    Pat Leyden
    DEO/SSC

17. Adopt Executive Officer’s FY 1997-98 AQMD Budget and Work Program
    Rick Pearce
    Director of Finance

18. Approve Compensation Package for Designated Deputies
    (No written material.)
    Jon Mikels/James Lents

19. Review of May 9, 1997 Governing Board Agenda
    Nick Nikkila

20. 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)

21. 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 May 23, 1997, at 9:30 a.m.