ADMINISTRATIVE COMMITTEE MEETING

December 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
and
10 Civic Center Plaza – 5th Floor
Office of Supervisor Cynthia Coad
Santa Ana, CA 92701-4061

(Public may attend at this location.)

AGENDA

DISCUSSION ITEMS:  

  1. Chairman’s Report of Approved Travel

Norma Glover
Committee Chair

  1. 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

  1. Out-of-Country Travel

Barry Wallerstein, D.Env.
Executive Officer
  1. Local Government and Small Business Advisory Group Report

Lupe Valdez, DEO
Public Affairs & Trans. Pgms.
  1. Board Meeting Starting Time

Beatrice LaPisto-Kirtley
Governing Board Member
JANUARY AGENDA ITEMS:

 

  1. Award Contract for California Environmental Quality Act
    Analysis Assistance

Jack Broadbent
DEO/PR&AS

  1. Execute Contract to Purchase Desktop Computer Hardware

Chris Marlia
Acting Director/IM

  1. Recognize and Allocate EPA 105 Grant Funds and Approve Purchase of Paperless Chart Recorder Data Acquisition Systems

Mel Zeldin
Assistant DEO/S&T

  1. Recognize Revenues from California Department of Health Services for Development of Mobile Asthma Van

LaRonda Bowen
Public Advisor

  1. Report on Major Projects for Information Management Scheduled to Start During Last Six Months of FY 1999-2000

Chris Marlia

  1. Report of RFPs and RFQs Scheduled for Release in January

Rick Pearce
Chief Financial Officer

  1. Review January 21, 2000 Governing Board Agenda

Barry Wallerstein

  1. 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)

  1. 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 January 14, 2000, at 9:30 a.m.
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