ADMINISTRATIVE COMMITTEE MEETING
January 23, 1998 -- 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

FEBRUARY AGENDA ITEMS:

5. Execute Contract to Acquire Continuous Ambient CO Analyzers
   Mel Zeldin, Director/AST

6. Execute Contract to Purchase Lab-Based Gas Chromatograph/Mass Spectrometer
   Mel Zeldin

7. Execute Contract to Purchase Fourier Transform InfraRed Microscope and Workstation Upgrade
   Mel Zeldin

8. Recognize and Appropriate Funds from EPA for Sixth-Year PAMS Program
   Mel Zeldin

9. Recognize Revenue from Settlement Agreements, Appropriate Funds from General Fund, and Reallocate Funds in the FY 1997-98 Budget for Environmental Justice Initiative No. 2
   (This item will also be reviewed at the Stationary Source Committee on January 23, 1998.)
   Mel Zeldin

10. Issue RFP to Identify State-of-the-Science Sampling, Analytical, and Compliance Assessment Technologies in Support of Environ-mental Justice Initiative No. 8 - Field Inspection Technology
    Carol Coy
    Assistant DEO/SSC

11. Issue RFP for Workers’ Compensation and Liability Adjusting Services
    Joe Contaoi
    Director/AHRS

12. Issue RFP for Network Infrastructure Upgrade
    Vinita Mathur
    Director/IM

13. Issue RFQ for High-Speed Remote Access Upgrade
    Vinita Mathur

14. Approve the Technical Enhancement Program for the Year 2000 AQMP Revision Workplan
    (This item was also reviewed by the Mobile Source Committee on December 11, 1997.) (Item will be sent under separate cover.)
    Elaine Chang
    Director/Planning & Policy

15. Preparation of Three-Year Budget Forecast
    (Item will be distributed at the meeting.)
    Rick Pearce
    Director of Finance

16. Amend Section 111 of the Administrative Code Regarding District Board Members’ Expenses
    (Item will be sent under separate cover.)
    Barry Wallerstein

17. Review February 13, 1998 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. Public Comment

    Members of the public may address the Committee concerning any agenda item before or during consideration of that item (Govt. Code Section 54954.3). 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 February 20, 1998, at 9:30 a.m.