ADMINISTRATIVE COMMITTEE MEETING
July 18, 1997 -- 9:30 a.m. -- Hearing Board Room

DISCUSSION ITEMS:

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

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

3. 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

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

5. Contract Policy Change
   Nick Nikkila
   DEO/TSS

6. Appoint Interim Executive Officer Pending Recruitment
   Jon Mikels

AUGUST AGENDA ITEMS:

7. Establish Membership of Advisory Groups
   (Item has been distributed to Committee Members and will be available at the meeting.)
   Jon Mikels

8. Issue RFP for Executive Search Services
   Jon Mikels

9. Amend Contract for Technical Assistance Services to AQMD in Support of the AB 2766 Subvention Fund Program
   Oscar Abarca
   Director, Local Government

10. Issue RFQ to Replace and Upgrade Older File Servers
    Vinita Mathur
    Director of Inf. Management

11. Authorize Purchase of Centralized System Management Software
    Vinita Mathur

12. Issue RFP and Reappropriate Funds to Purchase Laboratory Information Management System
    Vinita Mathur

13. Issue RFQ for Janitorial Services at Diamond Bar Headquarters
    Joe Contaoi
    Director of AHRS

14. Recognize and Appropriate Funds from Western States Petroleum Association for Study of Electronic Alternatives to Strip Chart Recorders
    Mel Zeldin
    Director of ASTD

15. Review August 8, 1997 Governing Board Agenda
    Nick Nikkila

16. 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)

17. Closed Session

    Pursuant to Government Code Section 54957, the Committee may recess to closed session to consider the appointment of an Interim Executive Officer.

18. 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 August 22, 1997, at 9:30 a.m.

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