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VIDEOTELECONFERENCE LOCATION
46-200 Oasis Street, Suite 318
Indio, CA 92201
(Public may attend at this location)
AGENDA
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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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Dr. Burke
Committee Chair |
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Chairman’s Report of Approved Travel (no motion required)
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Dr. Burke |
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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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Dr. Burke |
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Report of Approved Out-of-Country Travel (no motion required)
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Barry Wallerstein
Executive Officer |
| FEBRUARY AGENDA ITEMS: |
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Execute Contract for Janitorial Service at Diamond Bar
Headquarters
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Eudora Tharp
Asst. DEO/Administrative & Human Resources |
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Execute Contract for Litigation Enforcement and Appropriate
Funds from General Fund, Undesignated Fund Balance to
District Prosecutor's FY 2003-04 Budget
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Peter Mieras
District Prosecutor |
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Issue Purchase Orders for Compressed Pure Gases and Cryogenic
Liquids
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Henry Hogo,
Asst.
DEO/Science & Technology Advancement |
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Report of RFPs and RFQs Scheduled in February
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Rick Pearce
Chief Financial Officer |
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Ethnic Community Advisory Group Minutes for
November 12, 2003 (written report)
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Pom Pom Ganguli
Public Advisor |
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Review February 6, 2004, Governing Board Agenda
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Dr. Wallerstein |
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Other Business
Dr. William Burke
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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The next Administrative Committee meeting is February 13, 2004, at 9 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 possible as practicable.
Requests will be accommodated to the extent feasible. Please contact Tania
Christman at 909-396-3029 from 7 a.m. to 5:30 p.m. Tuesday through Friday, or
send the request to tchristman@aqmd.gov.
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