| 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.)
|
Hal Bernson |
- Report of Approved Out-of-Country Travel (no motion
required)
|
Barry Wallerstein
Executive Officer |
| MAY AGENDA ITEMS: |
|
- Execute Contract for Independent Audit Services for FYs
Ending June 30, 2003, 2004, and 2005
|
Rick Pearce,
Chief Financial Officer |
- FY 2002-03 Budget Transfer
|
Rick Pearce |
- Report of RFPs and RFQs Scheduled for Release in May
|
Rick Pearce |
- Appoint Members to AQMD Hearing Board
|
Saundra McDaniel,
Clerk of the Boards |
- Amend Contract with Los Angeles County Agricultural
Commission Department of Weights and Measures for Gasoline Vapor
Recovery Inspections and Testing (This item was also reviewed at
the March 28 Stationary Source Committee meeting.)
|
Carol Coy,
DEO/ Engineering & Compliance |
- Execute Contract to Purchase Telecommunication Services
|
Chris Marlia, Asst.
DEO/ Information Management |
- Ethnic Community Advisory Group Minutes for February
12, 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 February 21, 2003, and Recommended
Appointments/Reappointments for Membership (written report) (no
motion required unless appointment/reappointment is made)
|
Oscar Abarca |
- Review May 2, 2003, Governing Board Agenda
|
Barry Wallerstein |
- 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 May 9, 2003, at 8 a.m.
