ADMINISTRATIVE COMMITTEE MEETING
October 24, 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. Amending Contracting and Purchasing Policy and Contractor Selection Policy
   Peter Greenwald
   General Counsel

OCTOBER AGENDA ITEMS:

7. Execute Contracts for Employee Relations Litigation and Negotiation Services
   Kurt Wiese
   Sr. Deputy District Counsel

8. Execute Contract for Janitorial Services at Diamond Bar AQMD Headquarters
   Joe Contaoi
   Director/AHR

9. Execute Contracts with Additional Vendors to Competitively Provide Short- and Long-Term Systems Development and Maintenance Support
   Vinita Mathur
   Director/Information Mgt.

10. Amend Contract with Stradling, Yocca, Carlson & Rauth for Specialized Legal Services
    Barbara Baird
    District Counsel

11. Recognize and Appropriate Funds from U. S. EPA for Enforcement Strategies for Market-Based Programs Task Force
    Pat Leyden
    Deputy Executive Officer/SSC

12. Authorize Purchase of Network File Servers
    Vinita Mathur

13. Issue RFP for New Finance Accounting System
    Vinita Mathur

14. Issue RFQ to Purchase Fourier Transform InfraRed Microscope and Workstation Upgrade
    Mel Zeldin
    Director/AST

15. Issue RFQ to Purchase Laboratory-Based Gas Chromatograph with Mass Spectrometry Detection
    Mel Zeldin

16. Remove Various Fixed Assets from Inventory
    Rick Pearce
    Director/Finance

17. Review November 14 Governing Board Agenda
    Barry Wallerstein

18. Other Business
    Norma Glover

    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)

19. Closed Session

20. 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 November 21, 1997, at 9:30 a.m.

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