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AGENDA
The public may participate at any location listed below.
November 13, 2009 - 8:00 a.m.
AQMD Headquarters - Conference Room CC8
21865 Copley Drive, Diamond Bar, CA 91765-4178
Videoconference Locations
Hall of Administration, Room 493
500 West Temple Street
Los Angeles, CA 90012 |
333 W. Ocean
Blvd.
14th Floor
Long Beach, CA 90802 |
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1970 Mandeville Canyon Road
Los Angeles, CA 90049
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137 N. Perris Blvd.
Perris, CA 92570
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ACTION - DISCUSSION - INFORMATIONAL
ITEMS |
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1 |
Interview and Recommend Execution of
Contract for Legislative Representation in Washington D.C.
[Attachment 1 – Draft Board Letter]
[Copies of Proposals were sent to Committee Members only. Copies are
available to the public at the Public Information Center.]
At the September 11, 2009 meeting, the Board
approved the release of RFP P2010-03 to solicit proposals for
legislative representation in Washington D.C. Two firms have been
selected to be interviewed. Upon conclusion of the interviews, the
Legislative Committee will recommend the execution of a contract with
the selected firm(s).
(This item will also be reviewed at the November
13, 2009 Administrative Committee meeting.)
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Oscar Abarca,
DEO,
Legislative & Public Affairs |
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2 |
Summary of the Waxman/Markey and Boxer/Kerry climate
change bills
[Any material, if submitted, will be distributed at the meeting]
Staff will provide summary of pending federal climate legislation. |
Jill Whynot,
Director of Strategic Initiatives |
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3 |
Report from AQMD Home Rule Advisory
Committee
[Attachment 2 – Written Report]
This item provides the meeting minutes of HRAG’s updates as input
to the Legislative Committee. |
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Attachments will be available at
the meeting.
Next Meeting: December 11, 2009 - 8:00 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(a)). 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 the Legislative Committee’s
authority. Speakers may be limited to three (3) minutes each.
Document Availability -
All documents (i) constituting
non-exempt public records, (ii) relating to an item on an agenda for a
regular meeting, and (iii) having been distributed to at least a majority of
the Committee after the agenda is posted, are available prior to the meeting
for public review at the South Coast Air Quality Management District, Public
Information Center, 21865 Copley Drive, Diamond Bar, CA 91765.
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 (Gov’t Code Section 54954.2(a)).
Disability-related accommodations will also be made available to allow
participation in the Legislative Committee meeting. Any accommodations must
be requested as soon as practicable. Requests will be accommodated to the
extent feasible. Please contact Julie Franco at (909) 396-2958 from 7:00
a.m. to 5:30 p.m., Tuesday through Friday, or send the request to
jfranco@aqmd.gov.
For further information, please contact:
Julie Franco at (909) 396-2958.
Adjournment
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