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AGENDA
The public may participate at any location listed below.
July 15, 2005 - 9:00 a.m.
AQMD Headquarters - Conference Room CC8
21865 Copley Dr., Diamond Bar CA
Videoconference Location
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73-710 Fred Waring Dr, Suite 222
Palm Desert CA |
500 S. Temple St., Room 493
Los Angeles 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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SEPTEMBER AGENDA ITEMS: |
|
|
5 |
Amend Contract for Legislative Representation in Sacramento, CA (This
item will also be reviewed at the July 15, 2005 Legislative Committee
meeting.) |
Oscar Abarca
Asst. DEO/Public Affairs |
|
6 |
Recognize, Appropriate and Reallocate Funds for PAMS, PM2.5, Special
Toxics Study, and Execute Contract to Purchase Laboratory Equipment for
PAMS and PM2.5 Programs |
Henry Hogo, Asst. DEO/Technology Advancement Office |
|
7 |
Amend Printing Equipment Lease |
Eudora Tharp, Asst. DEO/Administrative & Human Resources |
|
8 |
Adopt Resolution Amending Expense Reimbursement Limit for Hearing Board
Members and Alternates |
Eudora Tharp |
|
9 |
Audit Report of AB 2766 Fee Revenue Recipients for FYs Ending June 30,
2002 and 2003 and Set Public Hearing October 7, 2005 Regarding Final
Resolution of Unresolved Audit Findings and Recommendations (This item
will be sent under separate cover.) |
Rick Pearce
Chief Financial Officer |
|
10 |
Revise Procurement Policy and Procedure (This item will be sent under
separate cover.) |
Rick Pearce |
|
11 |
Report of RFPs and RFQs Scheduled for Release in September |
Rick Pearce |
|
12 |
Recommendation to Approve Local Government & Small Business Advisory
Group Member |
Pom Pom Ganguli
Public Advisor |
|
13 |
Ethnic Community Advisory Group Minutes for May 11, 2005 (written
report) |
Pom Pom Ganguli |
|
14 |
Review September 9, 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: September 9, 2005 - time: immediately following
the SCAQMD Governing Board meeting which begins at 9:00 a.m. (There is no meeting
in August.)
Adjournment |
