ADMINISTRATIVE COMMITTEE MEETING
November 20, 1998 • 9:30 a.m. • CC8

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

NOTICE/AGENDA

DISCUSSION ITEMS:

1. Chairman's Report of Approved Travel
   Norma Glover Chairman
2. 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
3. Out-of-Country Travel
   Barry Wallerstein, D.Env.
   Executive Officer
4. Status Report on Implementation of Inland Empire Initiatives
   Barry Wallerstein

DECEMBER AGENDA ITEMS:

5. Recognize and Appropriate Funds from EPA for PM2.5 Program
   Mel Zeldin,
   Director Monitoring & Analysis
6. Execute Contract to Purchase Document Scanning Services
   Vinita Mathur, Ph.D.
   Director of Inf. Mgmt.

7. Establish 1999 Board Meeting Schedule
   Barry Wallerstein

8. Permit Streamlining Task Force Status Report
   (No written material - oral presentation at the meeting.)
   Mohsen Nazemi
   Permit Streamlining Ombudsman

9. BACT/LAER Update Status Report
   (Handout will be distributed at the meeting.)
   (This item will also be reviewed at the SSC Committee meeting on 11/20/98. Item has been reviewed by the Home Rule Advisory Group on 10/28/98 and the Local Government & Small Business Assistance Advisory Group on 11/6/98.)
   Anupom Ganguli, Ph.D.
   Sr. Manager, SSC

10. SCAQMD CEQA Implementation Guidelines Update
    (No written material - oral presentation at the meeting.)
    (This item will also be reviewed at the SSC Committee meeting on November 20, 1998.)
    Elaine Chang, DrPH,
    Director, Planning & Policy

11. Review December 11, 1998 Governing Board Agenda
    Barry Wallerstein

12. 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)

13. 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 December 18, 1998, at 9:30 a.m.

AQMD Home Page

Last Update: 11/19/98 URL: http://www.aqmd.gov/gb_comit/ac981119.html