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AGENDA
The public may participate at any location listed below.
May 13, 2005 - 9:00 a.m.
AQMD Headquarters - Conference Room CC8
21865 Copley Dr., Diamond Bar CA
Videoconference Locations
500 W. Temple Street, Rom 493
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 |
|
5 |
Report on Environmental Justice Initiative II-3 "Web Casting District
Meetings" |
Chris Marlia, Asst. DEO/Information Management |
| |
JUNE AGENDA ITEMS: |
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|
6 |
Adopt Executive Officer's FY 2005-06 AQMD Budget and Work Program |
Dr. Wallerstein |
|
7 |
Amend Regulation III – Fees (This item was also reviewed at the April
22, 2005, Stationary Source Committee meeting.) |
Laki Tisopulos
Asst. DEO/
Planning, Rule Development & Area Sources |
|
8 |
Appropriate Funds from Designation for Litigation and Enforcement and
Authorize Amending Existing Contracts to Appropriate Such Funds |
Kurt Wiese
District Counsel |
|
9 |
Approve Transfer of Funds for Purchase of Modeling Computer Workstations |
Elaine Chang
DEO/Planning & Rule Development |
|
10 |
Execute Contract to Purchase Sulfur Dioxide Analyzers for Ambient Air
Monitoring Network |
Henry Hogo, Asst. DEO/Technology Advancement Office |
|
11 |
Execute Purchase Order for Off-Site Storage Devices |
Chris Marlia |
|
12 |
Establish List of Prequalified Vendors to Provide Printing Services |
Eudora Tharp, Asst. DEO/
Administrative & Human Resources |
|
13 |
Establish List of Prequalified Providers of Temporary Employment
Services |
Eudora Tharp |
|
14 |
Report of RFPs and RFQs Scheduled for Release in June |
Rick Pearce
Chief Financial Officer |
|
15 |
Recommendation to Add Two Members to the Environmental Justice Advisory
Group |
Pom Pom Ganguli
Public Advisor |
|
16 |
Ethnic Community Advisory Group Minutes for March 9, 2005 (written
report) |
Pom Pom Ganguli |
|
17 |
Review June 3, 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: June 10, 2005 - 9:00 a.m.
Adjournment |
