August 11, 1995

South Coast Air Quality

Management District Board

The Administrative Committee met on July 21, 1995, for its monthly review of the upcoming Board agenda. In addition to a review of the agenda, the Committee specifically approved staff recommendations for the agenda items specified in Attachment "A." The Committee also approved the following Board Member request for assistance:

Mee Hae Lee Susan Lee $12.00/hour Board Member Consultant

(independent contractor)

Attachment "B" is the Chairman's report on Board Member travel authorized during the period June 23 to July 21, 1995.

The Committee also heard a presentation on the Los Angeles County Treasurer's Investment Guidelines, and held discussions on color publications and the District's long-term budget under the agenda topic "Other Business."

The next Administrative Committee meeting is Friday, August 18, 1995, at 9:30 a.m.

THEREFORE IT IS RECOMMENDED THAT THE BOARD

--Receive and file this report.

Sincerely,

Jon D. Mikels

Chairman of the Board

Chairman of the Administrative Committee

NN:dw

Attachments

Attachment "A"

AUGUST 11, 1995 BOARD AGENDA ITEMS AND

STAFF RECOMMENDATIONS SPECIFICALLY APPROVED BY THE ADMINISTRATIVE COMMITTEE AT ITS JUNE 23, 1995 MEETING

Status Report Regarding Implementation of the Business Clean Air Partnership

Recommendation to Adopt a Resolution to Issue Bonds to Retire the Unfunded Accrued Liability for Employees Participating in the San Bernardino County Employees' Retirement Association

Recommendation Regarding a Request for Proposals to Perform a Study on the Development of a Geographic and Temporal Ozone Control Strategy

Recommendation to Amend the Sole-Source Contract for Measurement of Ammonia and Volatile Organic Compound Emissions from Livestock Waste in the South Coast Air Basin

Recommendation to Amend Contracts with Telos Consulting Services and Mosakin Corporation to Increase Funding for Systems Development Work

Recommendation to Award a Contract for Emissions Characterization and Development of Emission Factors for Various Commercial Cooking Operations

Attachment "B"

REPORT ON BOARD MEMBER TRAVEL

AUTHORIZED BY THE CHAIRMAN

Authorized During the Period of June 23 to July 21, 1995

Board Member              Date(s) of Travel          Location                  

James W. Silva            July 27-28, 1995           Sacramento                

Purpose of Trip: Attendance at monthly meeting of the California Air Resources Board; Supervisor Silva is the SCAQMD representative on the Air Resources Board.