| 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 |
| MARCH AGENDA ITEMS: |
|
- Establish List of Prequalified Vendors for System-wide
Hardware/Software Maintenance and Support Services
|
Chris Marlia,
Asst. DEO/
Information Management |
- Authorize Purchase of Thirty Vehicles for AQMD Fleet
|
Eudora Tharp, Asst. DEO/Administrative &
Human Resources |
- Report of RFPs and RFQs Scheduled for Release in March
|
Rick Pearce,
Chief Financial Officer |
- Renew Contracts with Strategy Workshop and TLC
MediaWorks for Media Relations and Public Relations Services
|
Barry Wallerstein |
- Approve Task Order for Enhancements to Facilitate
Increased Community Use of AQMD Website (to be sent under separate
cover)
|
Oscar Abarca,
Asst. DEO/Public Affairs |
- Local Government and Small Business Advisory Group
Minutes for November 8, 2002 and Recommended
Appointments/Reappointments for Membership (written report) (no
motion required unless appointment/reappointment is made)
|
Pom Pom Ganguli,
Public Advisor |
- Review March 7, 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.
|
NOTE: Next Administrative Committee meeting is March 14, 2003, at 8 a.m.
