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AGENDA
The public may participate at any location listed below.
August 13, 2004 - 9:00 a.m.
AQMD Headquarters - Conference Room CC8
21865 Copley Dr., Diamond Bar CA
Videoconference Locations
500 West Temple Street, Room
493
Los Angeles, CA |
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ACTION - DISCUSSION - INFORMATIONAL 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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SEPTEMBER AGENDA ITEMS: |
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| 5 |
Appropriate Funds from Designation for Litigation &
Enforcement to District Counsel's FY 2004-05 Budget and Amend Contracts
to Expend these Funds |
Barbara Baird
District Counsel
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| 6 |
Execute Sole-Source Contract for Three-Year Maintenance
and Service for AQMD Headquarters' Energy Management System |
Eudora Tharp, Assistant DEO/
Administrative & Human Resources |
| 7 |
Recognize Funds from Other California Air Pollution
Control Districts and Air Quality Management Districts for Current
Upgrade to URBEMIS2002 Model and Appropriate Funds to FY 04-05 Budget |
Elaine Chang, DEO/Planning, Rule Development & Area
Sources |
| 8 |
Recognize and Appropriate U.S. EPA Pollution Prevention
Grant Funds for Lubricant and Rust Inhibitor Study |
Laki Tisopulos, Assistant DEO/
Planning, Rule Development & Area Sources |
| 9 |
Establish List of Prequalified Vendors to Provide
Library Services and Supplies |
Chris Marlia, Assistant DEO/
Information Management |
| 10 |
Issue Request for Proposals (RFP) for Legislative
Consulting Services in Washington, DC and Issue RFP/Extend Legislative
Consulting Services in Sacramento, CA (This item will also be reviewed
at the August 13 Legislative Committee meeting.) |
Oscar Abarca, Assistant DEO/
Public Affairs |
| 11 |
Ethnic Community Advisory Group Minutes for June 9, 2004
(written report) |
Pom Pom Ganguli, Public Advisor |
| 12 |
Local Government & Small Business Assistance Advisory
Group Minutes for June 11, 2004 (written report) |
Pom Pom Ganguli |
| 13 |
Review September 3, 2004, Governing Board Agenda |
Dr. Wallerstein |
Attachments will be available at
the meeting.
Next Meeting: September 10, 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 |
