ADMINISTRATIVE
COMMITTEE MEETING August 20, 1999 • 9:30 a.m. • CC8
ADMINISTRATIVE
COMMITTEE MEETING
August 20, 1999 • 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. | 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 |
| SEPTEMBER AGENDA ITEMS: | ||
| 4. | Recognize Fixed Assets from EPA for PM2.5 Ambient Monitoring Program | Mel Zeldin, Asst DEO Science & Technology Advancement |
| 5 | Execute Contract to Purchase Upgrade of Nortel Meridian ACD-MAX Phone System |
Chris Malia Acting Director, Information Management |
| 6. | ARB’s Subvention Program Audit of AQMD for FY 1997-98 | Rick Pearce Chief Financial Officer |
| 7. | Report of RFPs and RFQs Scheduled for Release in September | Rick Pearce Chief Financial Officer |
| 8. | Review September 10, 1999 Governing Board Agenda |
Barry Wallerstein |
| 9. | 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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| 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 September 17, 1999, at 9:30 a.m.
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 Last Update: 08/17/99 URL: http://www.aqmd.gov/gb_comit/ac990820.html |