ADMINISTRATIVE
COMMITTEE MEETING
July 24, 1998 • 9:30 a.m. • CC8
VIDEOTELECONFERENCE LOCATION
46200 Oasis Street, Suite 318
Indio, CA 92201
(Public may attend at this location.)
AGENDA
DISCUSSION ITEMS:
- Chairman’s Report of Approved Travel
Norma Glover
Committee Chair
- 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
- Out-of-Country Travel
Barry Wallerstein, D.Env. Acting Executive Officer
AUGUST AGENDA ITEMS:
- Execute Contract for Consulting Services to Evaluate Permit System and
Recommend Solutions for More Streamlined Process for Issuing Permits (Written material
will be distributed at the meeting.)
Barry Wallerstein
- Execute Contract for Security Guard Services at Diamond Bar Headquarters
Joe Contaoi
Director of AHRS
- Establish Classification of Data Base Administrator and Add and Delete
Positions
Joe Contaoi
- Amend Contracts with Cordoba Corporation, Majesco Soft-ware, Inc., and
Sierra Cybernetics, Inc. to Provide Short- and Long-Term Systems Development and
Maintenance Support
Vinita Mathur, Ph.D.
Director of Inf. Mgmt.
- Issue RFP to Develop Additional Technologies to Monitor and Reduce Fugitive
Emissions at Dry Cleaners
Jack Broadbent
Assistant DEO/SSC
- Adopt Resolution Authorizing the Execution of an Installment Sale Agreement
for New Integrated Financial and Human Resources System
Vinita Mathur
- Strategic Plan for Information Management
Vinita Mathur
- Appropriate and Reallocate Funds for PAMS Program
Mel Zeldin
Director, AST
- Issue RFQ to Purchase Instruments for Automatic Gas Calibration Systems
Mel Zeldin
- Issue Blanket Purchase Order for Purchase of Compressed Pure Gases and
Cryogenic Liquids, and Establish List of Pre-qualified Vendors for Purchase of Compressed
Mixed Gases
Mel Zeldin
- Review August 14, 1998 Governing Board Agenda
Barry Wallerstein
- 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)
- 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 August 21, 1998, at 9:30 a.m.
