ADMINISTRATIVE COMMITTEE MEETING
August 28, 1998 • 9:00 a.m. • 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. Acting Executive Officer

SEPTEMBER AGENDA ITEMS:

  1. Appropriate Funds from Undesignated Fund Balance
    to Stationary Source Compliance to Reinstate Amount
    Temporarily Reallocated to Fund Permit Streamlining Study
    Barry Wallerstein

  2. Execute Contract for Biennial Audit for Motor Vehicle
    Registration Revenues for Fiscal Years 1995-96 and 1996-97
    (Revised item will be distributed at the meeting.)
    Lily Kapur
    Financial Analyst

  3. Execute an Agreement with ARB and Amend Existing
    Contract with National Technical Systems for the
    Phase II Assessment Study of Architectural Coatings
    (This item will also be reviewed at the Stationary Source
    Committee meeting on August 28, 1998.)
    Jack Broadbent
    Assistant DEO/SSC

  4. Authorize Purchase of Back Office Software and
    Maintenance
    Vinita Mathur, Ph.D.
    Director/Inf. Management

  5. Strategic Plan for Information Management
    Vinita Mathur

  6. Review September 11, 1998 Governing Board Agenda
    Barry Wallerstein

  7. Other Business
    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)

    Norma Glover

  8. 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 September 18, 1998, at 9:30 a.m.

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