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AGENDA
The public may participate at any location listed below.
April 8, 2005 - 9:00 a.m.
AQMD Headquarters - Conference Room CC8
21865 Copley Dr., Diamond Bar CA
Videoconference Locations
11110 W. Ohio Ave, Suite 100
Los Angeles CA |
73-710 Fred Waring Dr, Suite 222
Palm Desert CA |
| 1 |
Board Members’ Concerns
Any member of the Governing Board, on his
or
her own initiative may
raise a concern to
the Administrative Committee regarding any
AQMD
items
or activities.
(No motion required.) |
Dr. Burke
Committee Chair |
|
2 |
Chairman’s Report of Approved Travel
(No motion required.) |
Dr. Burke |
|
3 |
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.) |
Dr. Burke |
|
4 |
Report of Approved Out-of-Country Travel
(No motion required.) |
Barry Wallerstein
Executive Officer |
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MAY AGENDA ITEMS: |
|
|
5 |
Execute Sole Source Contract with Los Angeles County Agricultural
Commission Department of Weights and Measures for Gasoline Vapor
Recovery Inspections and Testing (This item was
also reviewed at the March 25, 2005 Stationary Source Committee
meeting.) |
Carol Coy, DEO/
Engineering & Compliance |
|
6 |
Adopt Resolution Adopting Records Retention Policy and Records Retention
Schedule |
Kurt Wiese
District Counsel |
|
7 |
Revise Public Records Act Implementation Guidelines |
Chris Marlia, Asst. DEO/Information Management |
|
8 |
Amend Contracts to Provide Short- and Long-Term Systems Development and
Support Services |
Chris Marlia |
|
9 |
Approve Contract Extension with U.S. Department of Defense to
Demonstrate Feasibility of Measuring Low-Level Pollutant Concentration |
Henry Hogo, Asst. DEO/Science & Technology Advancement |
|
10 |
Report of RFPs and RFQs Scheduled for Release in May |
Rick Pearce
Chief Financial Officer |
|
11 |
Ethnic Community Advisory Group Minutes for February 9, 2005 (written
report) |
Pom Pom Ganguli
Public Advisor |
|
12 |
Local Government & Small Business Assistance Advisory Group Minutes for
February 11, 2005 (written report) |
Pom Pom Ganguli |
|
13 |
Review May 6, 2005, Governing Board Agenda |
Dr. Wallerstein |
Other Business - Any member of this body, 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)
Public Comment Period - Members of the public may address
this body 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 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 this body’s authority. Speakers
may be limited to three (3) minutes each.
Americans With Disabilities Act - The agenda materials will be made
available, upon request, in appropriate alternative formats to assist
persons with a disability. Disability-related accommodations will also
be made available to allow participation in this meeting. Any
accommodations must be requested as soon as practicable. Requests will
be accommodated to the extent feasible. Please contact the staff
person listed below by phone or e-mail from 7:00 a.m. to 5:30 p.m., Tuesday
through Friday.
Staff Person: Tania Christman,
(909) 396-3029
Next Meeting: May 13, 2005 - 9:00 a.m.
Adjournment |
