July 14, 1995
South Coast Air Quality
Management District Board
The Administrative Committee met on June 23, 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 requests for assistance:
Mee Hae Lee: Kelly Candaele $30.00/hour Board Member Consultant
(independent contractor)
Ronald O. Loveridge: Judy Orttung $17.00/hour Board Member Assistant
Leonard Paulitz: Javier John Dutrey $15.00/hour Board Member Assistant
Nell Soto: Edric F. Guise $45.00/hour Board Member Consultant
(independent contractor)
S. Roy Wilson: H.S. "Hank" Stokes $15.00/hour Board Member Consultant
(independent contractor)
Attachment "B" is the Chairman's report on Board Member travel authorized during the period May 19 to June 23, 1995.
The next Administrative Committee meeting is Friday, July 21, 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
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Attachments
Attachment "A"
JULY 14, 1995 BOARD AGENDA ITEMS AND STAFF RECOMMENDATIONS
SPECIFICALLY APPROVED BY THE ADMINISTRATIVE COMMITTEE
AT ITS JUNE 23, 1995 MEETING
Report of the Public Advisor, Small Business Assistance, and Economic Development Offices
Recommendation to Appropriate Funds for Phase II of the PM10 Technical Enhancement Program (PTEP), Recognize Co-Sponsor Revenues, and Release Requests for Proposals in Support of the PTEP
Recommendation to Recognize Revenue and Appropriate Funds to be Received from the Environmental Protection Agency under the Section 105 Grant Program
Recommendation to Receive and Allocate Environmental Protection Agency Funds for the Market Incentives Conference
Recommendation Regarding a Request for Proposals for Program Development to Simplify and Streamline Permitting Requirements (Business Clean Air Partnership)
Recommendation to Appropriate Funds to Purchase Monitoring Equipment and Conduct Monitoring Studies
Recommendation to Allocate Funds for the Photochemical Assessment Monitoring Stations Program
Recommendation to Adopt Resolution to Renew General Services Agreement with Los Angeles County
Recommendation to Award Bid for Security Guard Services at the Diamond Bar Headquarters
REPORT ON BOARD MEMBER TRAVEL
AUTHORIZED BY THE CHAIRMAN
Authorized During the Period of May 19 to June 23, 1995
Board Member: Date(s) of Travel: Location:
Jon D. Mikels May 31, 1995 Sacramento
Purpose of Trip: Attend meetings with state legislators on air quality issues and bills impacting District programs, pursuant to discussion(s) of Legislative Committee.
Board Member: Date(s) of Travel: Location:
James W. Silva June 8-9, 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.