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VIDEOTELECONFERENCE LOCATIONS
200 North Spring Street, Room 1010
Los Angeles, CA 90012
46-200 Oasis Street, Suite 318
Indio, CA 92201
Hall of Administration, Room 493
500 West Temple Street
Los Angeles CA 90012
(Public may attend at these locations)
AGENDA
| ACTION/DISCUSSION ITEMS: |
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- 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)
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Hal Bernson
Committee Chair |
- Chairman’s Report of Approved Travel (no motion required)
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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.)
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Hal Bernson |
- Report of Approved Out-of-Country Travel (no motion
required)
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Barry Wallerstein
Executive Officer |
| SEPTEMBER AGENDA ITEMS: |
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- Approve Proposed 2003-04 Environmental Justice Workplan
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Oscar Abarca, Asst.
DEO/Public Affairs |
- Amend Contract for Outside Environmental Counsel for
Litigation Support
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Peter Mieras, Chief
Prosecutor |
- Final Resolution of Unresolved AB 2766 Program Audit
Findings and Recommendations
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Rick Pearce, Chief
Financial Officer |
- Executive Officer Proposal for Designated Deputy
Position/Senior Policy Analyst
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Barry Wallerstein |
- Local Government & Small Business Assistance Advisory
Group Minutes for May 16 and June 20, 2003, and Recommended
Appointments/Reappointments for Membership (written report) (no
appointments/reappointments)
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Pom Pom Ganguli |
- Review September 5, 2003, Governing Board Agenda
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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)
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- 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.
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NOTE: Next Administrative Committee meeting is September 12, 2003, at 8
a.m.
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.
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