ADMINISTRATIVE
COMMITTEE MEETING July 23, 1999 • 9:30 a.m. • CC8
ADMINISTRATIVE
COMMITTEE MEETING
July 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.)
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 |
| AUGUST AGENDA ITEMS: | ||
| 4. | Report of RFPs and RFQs Scheduled for Release in August | Rick Pearce Chief Financial Officer |
| 5. | Adopt Recommendations Presented in the Environmental Justice Task Force Final Report | LaRonda Bowen Public Advisor |
| 6. | Authorize Purchase of PeopleSoft Software Support Maintenance for Integrated Financial/Human Resources Systems |
Chris Marlia Acting Director Information Management |
| 7. | Review August 13, 1999 Governing Board Agenda |
Barry Wallerstein |
| 8. | 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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| 9. | 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 August 20, 1999, at 9:30 a.m.
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 Last Update: 07/20/99 URL: http://www.aqmd.gov/gb_comit/ac990723.html |