ADMINISTRATIVE
COMMITTEE MEETING September 17, 1999 • 9:30 a.m. • CC8
ADMINISTRATIVE
COMMITTEE MEETING
September 17, 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: |
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| 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. | Paperwork Reduction--Consolidated Set Hearing Board Letter | Barry Wallerstein |
| OCTOBER AGENDA ITEMS: | ||
| 5. | Amend Contract with Mikon Computer Systems, Inc. for New Integrated Financial and Human Resources System |
Chris Marlia Acting Director of IM |
| 6. | Establish List of Prequalified Providers of Temporary Employment Services |
Eudora Tharp Acting Director of HR |
| 7. | Establish Lists of Prequalified Counsel to (1) Represent AQMD in Environmental Law Litigation; (2) Represent and Advise AQMD Hearing Board; and (3) Represent AQMD in Tort Liability Litigation |
Barbara Baird District Counsel |
| 8. | Recognize, Appropriate and Reallocate Funds for PAMS Program |
Mel Zeldin Assist. DEO/Science & Technology Advancement |
| 9. | Recognize, Appropriate and Reallocate Funds for PM2.5 Program | Mel Zeldin |
| 10. | Appropriate and Reallocate Funds for Children’s Health Study | Mel Zeldin |
| 11. | Recognize and Appropriate Grant Funds from EPA for Boiler Tune-up Outreach Program (Item will be distributed at the meeting.) |
LaRonda Bowen Public Advisor |
| 12. | Report of RFPs and RFQs Scheduled for Release in October | Rick Pearce Chief Financial Officer |
| 13. | Approve Classification and Salary Recommendations and Add and Delete Positions | Eudora Tharp Acting Director, AHRS |
| 14. | Review October 8, 1999 Governing Board Agenda | Barry Wallerstein |
| 15. | 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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| 16. | 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 October 15, 1999, at 9:30 a.m.
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 Last Update: 09/14/99 URL: http://www.aqmd.gov/gb_comit/ac990917.html |