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A G E N D A
Fiscal Year 2002-2003 Draft Budget
April 19, 2002 · 9:30 a.m. · Conference Room CC-8
VIDEOTELECONFERENCE LOCATIONS
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46-200 Oasis Street
Suite 318
Indio, CA 92201 |
11110 W Ohio Avenue
Suite 100
Los Angeles, CA 90025 |
200 N Spring Street
Room 1010
Los Angeles, CA 90012 |
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(Public may attend at these locations)
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Introduction |
Barry Wallerstein
Executive Officer |
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Financial Summary |
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| Budget |
Rick Pearce, Chief
Financial Officer |
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| Fees |
Larry Bowen, Planning &
Rules
Manager/Planning,
Rule Development & Area Sources |
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| Amend Existing Contract with Strategy
Workshop for
Outreach to Asian Communities and Approve Task Orders
Under Contracts for Ethnic Outreach to the African American, Asian and Latino/Hispanic Communities |
Barry Wallerstein |
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| Other Business |
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Any member of the Board, 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)
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| Public Comment |
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Members of the public are afforded the opportunity to speak on
any agenda item before or during consideration of that item. Each
speaker will be afforded three minutes to address the Board. (Govt.
Code Section 54954.3)
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Adjournment
Meeting Summary
FRIDAY, APRIL 19, 2002
Notice having been duly given, a special meeting of the South Coast
Air Quality Management District Board was held at District Headquarters,
21865 E. Copley Drive, Diamond Bar, California. Members present:
Councilmember Norma J. Glover, Chairman
Cities of Orange County
William A. Burke, Ed.D., Vice Chairman*
Speaker of the Assembly Appointee
Mayor Michael D. Antonovich
County of Los Angeles
Councilmember Hal Bernson
Cities of Los Angeles County - Western Region
Ms. Jane W. Carney
Senate Rules Committee Appointee
Supervisor Jon D. Mikels
County of San Bernardino
Mayor Pro Tem Leonard Paulitz
Cities of San Bernardino County
Supervisor James W. Silva
County of Orange
Ms. Cynthia Verdugo-Peralta
Governor’s Appointee
Supervisor S. Roy Wilson, Ed.D.*
County of Riverside
Members absent:
Councilmember Beatrice J. S. LaPisto-Kirtley
Cities of Los Angeles County - Eastern Region
Mayor Ronald O. Loveridge
Cities of Riverside County
*Teleconference
Chairman Glover called the meeting to order at 9:45 a.m. Dr. Wallerstein
gave the
introduction and requested the Board’s approval of staff’s
recommendations for the
ethnic outreach task orders. Following comments and discussion by Board
members.
Mr. Paulitz
moved that the Board approve staff recommendations,
with the
direction to amend the task orders to address not only
ethnicities,
but also include people that are economically and
environmentally challenged. The motion was seconded by Ms. Carney,
and passed
unanimously with Ms. LaPisto-Kirtley and Mr. Loveridge
being absent.
Mr. Pearce presented the AQMD’s financial summary, and Larry Bowen,
Planning and
Rules Manager, gave an overview on the proposed amendments to Regulation
III – Fees, which the Board will consider at its regular meeting on May
3, 2002.
There was no public comment, and the meeting was adjourned at 11:20 a.m.
The foregoing is a true statement of the proceedings held by the South
Coast Air Quality Management District Board on April 19, 2002.
Respectfully Submitted,
JACKIE DIX
Clerk of the Board |
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