AQMD logo graphic South Coast Air Quality Management District

  ADMINISTRATIVE COMMITTEE MEETING

November 16, 2001 * 9:30 a.m.* CC8

 

VIDEOTELECONFERENCE LOCATIONS

 46-200 Oasis Street, Suite 318
Indio, CA 92201
 
 11110 W. Ohio Ave.-Suite 100
Los Angeles, CA 90025
 
(Public may attend at these locations)

AGENDA

DISCUSSION ITEMS:  

  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

  1. Chairman’s Report of Approved Travel

Norma Glover

  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
Executive Officer

  1. Discussion Regarding Revised AQMD Mission Statement, Significant Goals, Objectives, and Accomplishments Achieved

Barry Wallerstein

  1. Status Report on Outreach Program

Marilyn Solomon,
DEO/Public Affairs & Transportation Programs
DECEMBER AGENDA ITEMS:

 

  1. Establish Board Meeting Schedule for Calendar Year 2002

Dr. William Burke,
Governing Board Chair

  1. Appropriate $100,000 from Undesignated Fund Balance for Legal Representation in Liability Matters

Barbara Baird,
District Counsel

  1. Establish List of Prequalified Legal Counsel to Represent AQMD in General Liability Matters

Barbara Baird

  1. Recognize Funding from EPA and Appropriate Funds for International Conference on Urban Air Pollution Technologies and Solutions

Chung Liu,
DEO/Science & Technology Advancement

  1. Strategic Plan for Information Management

Chris Marlia,
Asst. DEO, Information Management

  1. Execute Contract for Classification & Compensation Services

Eudora Tharp,
Asst. DEO/Administrative & Human Resources
  1. Ethnic Community Advisory Group Minutes for July and August
    (written reports)
 Oscar Abarca,
Asst. DEO/ Public Affairs & Transportation Programs

  1. Local Government and Small Business Advisory Group Minutes
    (written report)

 Oscar Abarca

  1. Review December 21, 2001, 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

  1. Closed Session
    Norma Glover
    It is necessary to recess to closed session for the following:

  1. Public Employee Performance Evaluations
    Pursuant to Government Code Section 54957
    Employees are Executive Officer and District Counsel
     

  2. Conference with Labor Negotiators
    Pursuant to Government Code 54957.6
    Agency designated representatives: Eudora Tharp and Arlene Prater
    Unrepresented employees: Executive Officer, District Counsel, and Designated Deputies

NOTE: Next Administrative Committee meeting is December 14, 2001, at 9:30 a.m.

AQMD Home Page
This page updated: November 14, 2001
URL: http://www.aqmd.gov/gb_comit/ac20011116.html