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AGENDA
The public may participate at any location listed below.
July 16, 2004 - 9:00 a.m.
AQMD Headquarters - Conference Room CC8
21865 Copley Dr., Diamond Bar CA
Videoconference Location
46-200
Oasis Street, Suite 318
Indio, CA 92201 |
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ACTION/DISCUSSION ITEMS |
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| 1 |
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) |
Dr. Burke
Committee Chair |
| 2 |
Chairman’s Report of Approved Travel
(no motion required) |
Dr. Burke |
| 3 |
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.) |
Dr. Burke |
| 4 |
Report of Approved Out-of-Country Travel
(no motion required) |
Barry Wallerstein
Executive Officer |
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| 5 |
Fiscal Year 2004-05 Budget Transfer Relating to Series
2004 Pension Obligation Bonds Debt Service |
Rick Pearce
Chief Financial Officer |
| 6 |
Appropriate Funds from General Fund, Undesignated Fund
Balance, to District Prosecutor's FY 2004-05 Budget |
Peter Mieras
District Prosecutor |
| 7 |
Amend Contract with Technical and Business Systems, Inc.
to Provide Technical Support for AQMD Coachella Valley Meteorological
Network |
Laki Tisopulos
Asst. DEO/ Planning, Rule Development & Area Sources |
| 8 |
Revise AQMD Policy on Military Leave Pay and Sign
Statement of Support for Reservist Employment Rights |
Eudora Tharp, Asst. DEO/
Administrative & Human Resources |
| 9 |
Execute Contract for Security Guard Services at Diamond
Bar Headquarters |
Eudora Tharp |
| 10 |
Establish More Cost-Effective Employee Recognition
Program |
Eudora Tharp |
| 11 |
Execute Purchase Orders for Portable Low-Level Pollutant
Analytical Instruments to Demonstrate Feasibility to Measure Low-Level
Pollutant Concentrations |
Henry Hogo,
Asst. DEO/ Technology Advancement Office |
| 12 |
Report of RFPs and RFQs Scheduled for Release in August
|
Rick Pearce |
| 13 |
Ethnic Community Advisory Group Minutes for May 12, 2004
(written report) |
Pom Pom Ganguli |
| 14 |
Local Government & Small Business Assistance Advisory
Group Minutes for May 14, 2004 (written report) |
Pom Pom Ganguli |
| 15 |
Review August 6, 2004, Governing Board Agenda |
Dr. Wallerstein |
Next Meeting: August 13, 2004 - 9:00 a.m.
Other Business -
Any member of this body, 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 Period -
Members of the public may address
this body 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 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 this body’s authority. Speakers
may be limited to three (3) minutes each.
Americans With Disabilities Act -
The agenda materials will be made
available, upon request, in appropriate alternative formats to assist
persons with a disability. Disability-related accommodations will also
be made available to allow participation in this meeting. Any
accommodations must be requested as soon as practicable. Requests will
be accommodated to the extent feasible. Please contact the staff
person listed below by phone or e-mail from 7:00 a.m. to 5:30 p.m., Tuesday
through Friday.
For further information, please contact:
Tania Christman, 909 396 3029.
Adjournment |
