ADMINISTRATIVE COMMITTEE MEETING
August 22, 1997 -- 9:30 a.m. -- CC8

DISCUSSION ITEMS:

1. Status of EPA’s Proposed Standards Regarding Ozone and PM2.5
   Barry Wallerstein, D.Env.
   Acting Executive Officer

2. Procedures for Standing Committees of the Governing Board (adopted May 8, 1996)
   (Attachment)
   Norma Glover
   Chairman

3. Chairman’s Report of Approved Travel
   Norma Glover

4. Approval of Compensation for Board Member Assistant(s)
   The Committee may consider Proposal(s) to Retain Board Member Assistant(s). Proposal for Board member Nastri’s assistant is attached. (Any additional material, if submitted, will be distributed at the meeting).
   Norma Glover

5. Out-of-Country Travel
   (There is no staff out-of-country travel to report this month.)
   Barry Wallerstein

6. 1997 Clean Air Awards
   (No written material)
   La Ronda Bowen
   Public Advisor

SEPTEMBER AGENDA ITEMS:

7. Establish Membership of AQMP Advisory Group
   Norma Glover

8. Execute Contract to Support and Enhance Emission Reporting System
   Vinita Mathur
   Director of Information Management

9. Amend Contracts with COMSYS Technical Services and Majesco Software, Inc. and issue RFP for Short- and Long-Term Systems Development and Maintenance Support
   Vinita Mathur

10. Authorize Purchase of Standard Office Software Upgrades
    Vinita Mathur

11. Amend Contract for Facility Permits Processing System to Transfer Funds from Phase I to Phase II of Work Scope
    Vinita Mathur

12. Amend Contract for Technical Assistance Services to AQMD in Support of AB 2766 Subvention Fund Program
    Oscar Abarca
    Director, Local Gov’t

13. Issue RFQ to Acquire Instruments for Continuous Measurement of Ambient Carbon Monoxide Concentrations
    Mel Zeldin
    Director of ASTD

14. Establish Compensation for Acting Executive Officer
    Norma Glover

15. Finalize Panel to Evaluate Executive Search Firm Proposals
    (No written material)
    Norma Glover

16. Review September 12, 1997 Governing Board Agenda
    Nick Nikkila
    Deputy Executive Officer/TSS

17. 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)

18. Closed Session

19. 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 September 19, 1997, at 9:30 a.m.

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