| 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 |
- Discussion Regarding Model Air Quality Element
|
Oscar Abarca, Asst.
DEO/Public Affairs |
| AUGUST AGENDA ITEMS: |
|
- Approve Workplan and Authorize Funding for Asthma
Outdoor Air Quality Consortium
|
Barry Wallerstein |
- Approve Task Orders for Previously Approved Contracts
for Ethnic Community Outreach and Amend Existing Contract with Oralia
Michel Marketing & Public Relations
|
Oscar Abarca |
- Recognize Revenues from U.S. Department of Defense for
Adaptation of Urban Air Monitoring Instruments to Demonstrate
Feasibility to Measure Low Level Pollutant Concentrations
|
Henry Hogo, Asst.
DEO/Science & Technology Advancement |
- Adopt Resolution for Eligibility with State of
California to Receive Property under Federal Surplus Personal Property
Program
|
Henry Hogo |
- Recognize and Appropriate Funds for Special Particulate
Air Monitoring Program
|
Henry Hogo |
- Execute Contract to Obtain Technical and Functional
Support for Upgrading PeopleSoft Financials Systems Software
|
Chris Marlia, Asst.
DEO/Information Management |
- Audit Report of AB 2766 Fee Revenue Recipients for FYs
Ending June 30, 2000 and 2001, and Set Public Hearing September 5,
2003 Regarding Final Resolution of Unresolved Audit Findings and
Recommendations
|
Rick Pearce, Chief
Financial Officer |
- Report of RFPs and RFQs Scheduled for Release in August
|
Rick Pearce |
- Ethnic Community Advisory Group Minutes for May 14 and
June 11, 2003, and Recommended Appointments/Reappointments for
Membership (written report) (no appointments/reappointments)
|
Pom Pom Ganguli,
Public Advisor |
- Review August 1, 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.
|
- Americans with Disabilities Act
The agenda and documents in the agenda packet will be made
available, upon request, in appropriate alternative formats to assist
persons with a disability. (Govt. Code Section 54954.2(a).
Disability-related accommodations will also be made available to allow
participation in the Administrative Committee meeting. Any
accommodations must be requested as soon as practicable. Requests will
be accommodated to the extent feasible. Please contact Tania Christman
at 909-396-3029 from 7:00 a.m. to 5:30 p.m., Tuesday through Friday,
or send the request to
tchristman@aqmd.gov.
|
NOTE: Next Administrative Committee meeting is August 8, 2003, at 8 a.m.
