ADMINISTRATIVE COMMITTEE MEETING
October 23, 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:

  1. Local Government & Small Business Assistance Advisory Group Report
    Lupe Valdez
    DEO/PA&LGA

  2. Clean Air Awards
    La Ronda Bowen
    Public Advisor

  3. Procedures Regarding Advisory Group Comments
    Barry Wallerstein, D.Env.
    Acting Executive Officer

  4. Chairman’s Report of Approved Travel
    Norma Glover
    Chairman

  5. 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

  6. Out-of-Country Travel
    Barry Wallerstein

NOVEMBER AGENDA ITEMS:

  1. Report of Six-Month Trial Program to Use Tele- or Videoconferencing for Committee Meetings
    Barry Wallerstein

  2. Remove Various Fixed Assets for Trade-In and Disposal from Monitoring and Analysis Inventory
    Mel Zeldin, Director
    Monitoring & Analysis

  3. Review November 13, 1998 Governing Board Agenda
    Barry Wallerstein

  4. 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)

  5. 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 November 20, 1998, at 9:30 a.m.

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