| 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 |
| JUNE AGENDA ITEMS: |
|
- Adopt Executive Officer's FY 2003-04 AQMD Budget and
Work Program
|
Barry Wallerstein |
- Amend Regulation III - Fees
|
Laki Tisopulos,
Asst. DEO/Planning, Rules Development & Area Sources |
- Issue RFP for Legislative Representation Sacramento, CA
(This item will also be reviewed at the May 9 Legislative Committee
meeting.)
|
Oscar Abarca |
- Issue RFP for Legislative Representation Washington, DC
(This item will also be reviewed at the May 9 Legislative Committee
meeting.)
|
Oscar Abarca |
- Establish Classification and Add and Delete Positions
|
Eudora Tharp, Asst. DEO/Administrative &
Human Resources |
- Approve Salary and Benefits Adjustment for Management,
Confidential, and Attorney Employees
|
Eudora Tharp |
- Establish List of Prequalified Providers of Temporary
Employment Services
|
Eudora Tharp |
- Establish List of Prequalified Vendors to Provide
Printing Services
|
Eudora Tharp |
- Establish List of Prequalified Law Firms for Employee
Relations Litigation and Negotiation Services
|
Eudora Tharp |
- Establish List of Prequalified Vendors to Provide
Computer, Network, Printer, and Related Services
|
Chris Marlia, Asst. DEO/Information
Management |
- Ethnic Community Advisory Group Minutes for March 13,
2003, and Recommended Appointments/Reappointments for Membership
(written report) (no motion required unless appointment/reappointment
is made)
|
Pom Pom Ganguli, Public Advisor |
- Local Government and Small Business Assistance Advisory
Group Minutes for March 21, 2003, and Recommended
Appointments/Reappointments for Membership
(written report)(no motion required unless appointment/reappointment
is made)
|
Pom Pom Ganguli |
- Review June 6, 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 June 13, 2003, at 8 a.m.
