ADMINISTRATIVE COMMITTEE MEETING
February 20, 1998 -- 9:30 a.m. -- CC8

DISCUSSION ITEMS:

1. Local Government & Small Business Assistance Advisory Group Report to the Administrative Committee
   (No written material)
   Lupe Valdez
   DEO/PA&LGA

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

MARCH AGENDA ITEMS:

5. Execute Contract for Developing a Point Source Air Toxics Emissions Inventory as Part of Implementing Environmental Justice Initiative No. 2
   Elaine Chang, Dr. P.H.
   Director, Planning & Policy

6. Authorize Purchase of Desktop Operating System Software Maintenance
   Vinita Mathur, Ph.D.
   Director, Information Management

7. Issue RFP for Document Management System Replacement
   Vinita Mathur

8. Issue RFP for Phase II Assessment Study of Architectural Coatings
   Jack Broadbent
   Assistant DEO/SSC

9. Execute Contract for Insurance Brokerage
   Joe Contaoi
   Director of AHRS

10. Issue RFQ to Prequalify Source Testing Firms to Provide Supplemental Source Testing Services
    Mel Zeldin
    Director of ASTD

11. 1997 Annual Report, FY 1998-99 Cost Estimate and Fee Rebates for FYs 1997-98 and 1998-99 Air Toxics ‘‘Hot Spots’’ Information and Assessment Act (AB 2588)
    (This item will also be reviewed at the Stationary Source Committee meeting on January 23, 1998.)
    (Item will be distributed at the meeting.)
    Jack Broadbent

12. Issue RFP for AQMD Fee Structure and Equity Study
    Rick Pearce
    Director of Finance

13. Review March 13, 1998 Governing Board Agenda
    Barry Wallerstein

14. 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)

15. 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 March 20, 1998, at 9:30 a.m.

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