ADMINISTRATIVE COMMITTEE MEETING
September 19, 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. Chairman’s Report of Approved Travel
   Norma Glover
   Chairman

3. Approval of Compensation for Board Member Assistant(s)
   The Committee may consider Proposal(s) to Retain Board Member Assistant(s). (Any material, if submitted, will be distributed at the meeting).
   Norma Glover

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

5. Advisory Group Appointments
   Norma Glover

6. Discussion and Consideration of Proposition 209 Options
   Peter Greenwald
   General Counsel

OCTOBER AGENDA ITEMS:

7. Execute Contract to Acquire Meteorological Sensor Systems
   Mel Zeldin
   Director of ASTD

8. Authorize Purchase of Network Laser Printers
   Vinita Mathur
   Director/Info. Mgt.

9. Issue RFP for Privatization of Portions of Annual Emissions Report Program
   Elaine Chang
   Director/Planning & Policy

10. Issue RFQs to Pre-Qualify Vendors for Printing and Photocopy Paper, Printing Services, Automotive Mechanical Repair and Service, and Unleaded Fuel
    Joe Contaoi
    Director of AHR

11. Establish Lists of Pre-Qualified Vendors to Provide Publishing Services for Legal Notices and Advertisements, Miscellaneous Office Supplies, and Consumable Computer Supplies
    Joe Contaoi

12. Review October 10, 1997 Governing Board Agenda
    Nick Nikkila
    Deputy Executive Officer/TSS

13. 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 subsequest 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)

14. Closed Session

15. 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.

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