ADMINISTRATIVE COMMITTEE MEETING
April 17, 1998 • 12 Noon • CC8



VIDEOTELECONFERENCE LOCATION
46200 Oasis Street, Suite 318
Indio, CA 92201
(Public may attend at this location.)

AGENDA

DISCUSSION ITEMS:

  1. Local Government & Small Business Assistance
    Advisory Group Report
    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
    Barry Wallerstein, D.Env.
    Executive Officer

  5. Appoint Alternates to Local Government & Small Business Assistance Advisory Group
    Lupe Valdez

MAY AGENDA ITEMS:

  1. Appoint Medical, Public, and Alternate Members to AQMD Hearing Board
    Jackie Dix
    Clerk of the Boards

  2. Issue RFP to Evaluate and Finalize Air Toxics "Hot Spots" Information and Assessment Act Health Risk Assessments
    (Item will be sent under separate cover.)
    Jack Broadbent
    Assistant DEO/SSC

  3. Execute Contract to Purchase High-Speed Remote Access Upgrade
    Vinita Mathur, Ph.D.
    Director/Inf. Mgmt.

  4. Issue Request for Qualifications to Establish List of Prequalified Providers of Blended Mixed Gases
    Mel Zeldin
    Director of AS&T

  5. Issue RFQ to Purchase Compressed Pure Gases and Cryogenic Liquids
    Mel Zeldin

  6. Reallocate Funds and Approve Purchase of Laboratory Equipment Upgrades
    Mel Zeldin

  7. Recognize and Appropriate Funds from Los Angeles District Attorney’s Office for Purchase of High-Resolution Video Camera System for Laboratory’s Polarized Light Microscope
    Mel Zeldin

  8. Amend Regulation III - Fees
    Status report will be presented at the meeting.
    Carol Coy
    Assistant DEO/SSC

  9. Adopt the Executive Officer’s FY 1998-99 AQMD Budget and Work Program
    Brief summary will be provided at the meeting.
    Rick Pearce
    Director of Finance

  10. Review May 8, 1998 Governing Board Agenda
    Barry Wallerstein

  1. 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)

  2. 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 May 22, 1998, at 9:30 a.m.

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