- Final Resolution of Unresolved Findings and Recommendations
in the Biennial Audit of AB 2766 Fee Revenue Recipients for FYs 1993-94 and 1994-95
Rick Pearce
Director of Finance
- Remove Fixed Assets Being Transferred to Antelope Valley Air Pollution Control District from AQMD Fixed Assets Inventory
Mel Zeldin
Director of AST
- Recognize and Appropriate Funds from ARB for Third Year
Operation of Monitoring Sites for Children’s Health Study
in South Coast Air Basin
Mel Zeldin
- Recognize and Appropriate Funds from EPA for Photochemical Assessment Monitoring Stations Program
Mel Zeldin
- Recognize and Appropriate Funds from U.S. EPA to AQMD to
Assist States in Developing Small Business Assistance Programs
La Ronda Bowen
Public Advisor
- Modify Contingency Purchase/Sales Agreement for Real Property Located at 9150 Flair Drive, El Monte, California
Joe Contaoi
Director/AHRS
This matter is under continuing negotiation with the potential purchaser and the Board letter will be faxed as soon as it is completed, however it may not be available until the meeting
- Reissue RFP 9697-39, Employee Relations Litigation an/or Negotiation Services; Execute Interim Contract for Litigation Services and Extend Contract for Work Associated with On-Going Litigation for a Period Not to Exceed November 14, 1997
Nick Nikkila
- Report on Major Projects for Information Management Scheduled
for Implementation During the First Six Months of FY 1997-98
Vinita Mathur
Director/Inf. Mgmt.
- Establish Membership of Advisory Groups
Item will be faxed separately.
Jon Mikels
- Review of July 11, 1997 Governing Board Agenda
Nick Nikkila
- Other Business
Nick Nikkila
- Consider Appointment of Interim Executive Officer Pending Recruitment
Jon Mikels
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.
