South Coast Air Quality Management District

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.

Norma Glover
Committee Chair

2. Chairman’s Report of Approved Travel

Norma Glover

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.)

Norma Glover

4. Out-of-Country Travel

Barry Wallerstein
Executive Officer

5. Discussion Regarding Method to Qualify Small Businesses for RFP/Q Process

Rick Pearce, Chief Financial Officer

6. Execute Contracts for Technical and Management Assistance for Implementation of Carl Moyer Program, School Bus Program, and ZEV Incentive Program in South Coast Air Basin

Chung Liu, DEO/Science & Technology Advancement

7. Issue RFP for Natural Gas Fueling Station Infrastructure with Funds Received from AES Settlement and Execute Natural Gas Fueling Infrastructure Contracts within City of Los Angeles with Funds Received from LADWP Settlement

Chung Liu

8. Appropriate Funds to Implement Permit Backlog Reduction Program

9. Execute Contracts for Equipment in Air Monitoring Network

10. Establish List of Prequalified Vendors to Provide Printing Services

11. Execute Contracts for Workers’ Compensation Claims Third-Party Administration and General Liability Adjusting Services

12. Amend Contract with R Systems, Inc. and Execute Contracts with Applied Knowledge, Inc. and Windsor Technologies, Inc. for Short- and Long-Term Systems Development and Support Services

13. Report of RFPs and RFQs Scheduled for Release in April

14. Review April 20, 2001, Governing Board Agenda

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)

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.