| ACTION/DISCUSSION ITEMS: |
|
- 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)
|
Hal Bernson
Committee Chair |
- Chairman's Report of Approved Travel (no motion required)
|
Hal Bernson |
- 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.)
|
Barbara Baird
District Counsel |
- Report of Approved Out-of-Country Travel (no motion
required)
|
Elaine Chang,
DEO/Planning, Rule Development & Area Sources |
- Discussion Regarding Accomplishments for 2002 & Draft
2003 Goals and Objectives
Local Government & Small Business Assistance
Ethnic Community Advisory Group
Home Rule Advisory Group
|
Oscar Abarca,
Asst. DEO/Public Affairs |
- Discussion Regarding Records Retention Policy
|
Barbara Baird |
| APRIL AGENDA ITEMS: |
|
- Execute Contract for Maintenance and Management Services
for Fast Fill Compressed Natural Gas Fueling Station at AQMD
Headquarters
|
Chung Liu,
DEO/Science & Technology Advancement |
- Recognize, Appropriate and Reallocate Funds for PM2.5
Program
|
Henry Hogo,
Asst. DEO/
Science & Technology Advancement |
- Issue RFQs to Purchase Oxides of Nitrogen Analyzers for
Air Monitoring Network and Various Laboratory Instruments
|
Henry Hogo |
- Authorize Purchase of Digital Signal Processing
Upgrades for AQMD Radar Wind and Temperature Profiler Network
|
Elaine Chang |
- Issue RFP for Management Firm to Operate Diamond Bar
Headquarters Cafeteria
|
Eudora Tharp,
Asst. DEO/
Administrative & Human Resources |
- Establish Classification and Add and Delete Positions
|
Eudora Tharp |
- Amend Contracts to Provide Short- and Long-Term Systems
Development and Support Services
|
Chris Marlia,
Asst. DEO/
Information Management |
- Authorize Executive Officer to Contract for the
Installation of Microturbines
|
Chung Liu |
- Report of RFPs and RFQs Scheduled for Release in April
|
Rick Pearce
Chief Financial Officer |
- Ethnic Community Advisory Group Minutes for January 15,
2003, and Recommended Appointments/Reappointments for Membership
(written report) (no motion required unless appointment/reappointment
is made)
|
Oscar Abarca |
- Local Government and Small Business Advisory Group
Minutes for January 17, 2003, and Recommended
Appointments/Reappointments for Membership (written report) (no
motion required unless appointment/reappointment is made)
|
Oscar Abarca |
- Review April 4, 2003, Governing Board Agenda
|
Hal Bernson |
- Other Business
Hal Bernson
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)
|
|
- 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.
|
NOTE: Next Administrative Committee meeting is April 11, 2003, at 8 a.m.
