ADMINISTRATIVE
COMMITTEE MEETING April 23, 1999 • 9:30 a.m. • CC8
ADMINISTRATIVE
COMMITTEE MEETING
April 23, 1999 • 9:30 a.m. • CC8
VIDEOTELECONFERENCE LOCATION
46200 Oasis Street, Suite 318
Indio, CA 92201
and
11110 W. Ohio Ave.-Suite 100
Los Angeles, CA 90025
(Public may attend at this location.)
NOTICE/AGENDA
| DISCUSSION ITEMS: | ||
| 1. | Chairman’s Report of Approved Travel | Norma Glover Chair |
| 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. | Local Government & Small Business Assistance Advisory Group Report | Lupe Valdez, DEO Public Affs./Transportation |
| MAY AGENDA ITEMS: | ||
| 5. | Execute Contract to Purchase Telemetry Computer | Chris Marlia Acting Director/IM |
| 6. | Amend Contracts with Cordoba Corporation, Majesco Software, Metamor Information Technology Services and Sierra Cybernetics, Inc. to Provide Short- and Long-Term Systems Development and Maintenance Support | Chris Marlia |
| 7. | FY 1998-99 Budget Transfer for Purchase of Videoconferencing Equipment | Chris Marlia |
| 8. | Issue RFP for Management Firm to Operate Diamond Bar Headquarters Cafeteria | Eudora Tharp Acting Director/AHRS |
| 9. | Report of RFPs and RFQs Scheduled for Release in May | Rick Pearce Chief Financial Officer |
| 10. | Adopt Executive Officer’s FY 1999-00 AQMD Budget and Work Program | Rick Pearce |
| 11. | Amend Rules 301; 303; 304; 304.1; 306; 307; 307.1; 308; 309; 311; and Rescind Rules 301.2 and 310 (This item will also be reviewed at the Stationary Source Committee on April 23, 1999. The Regulation XVI portion was reviewed at the Mobile Source Committee on April 16, 1999.) Item will be distributed at the meeting. | Jack Broadbent, DEO Planning, Rule Dev. & Area Sources |
| 12. | Review May 14, 1999 Governing Board Agenda | Barry Wallerstein |
| 13. | 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) |
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| 14. | 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. |
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NOTE: Next Administrative Committee meeting is May 21, 1999, at 9:30 a.m.
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 Last Update: 04/21/99 URL: http://www.aqmd.gov/gb_comit/ac990423.html |