NOTICE OF SPECIAL MEETING
OF THE GOVERNING BOARD 


December 23, 2009 • 11 a.m.
21865 Copley Drive, Diamond Bar, CA
Executive Office Conference Room

Teleconference Locations

500 W Temple Street, Rm. 869
Los Angeles 90012
137 N. Perris Boulevard
Perris 92570
1970 Mandeville Canyon Road
Los Angeles 90049
300 S. Spring Street, 10th floor
Los Angeles 90013
3850 Vine Street, Ste 240
Riverside 92507
385 N. Arrowhead, 5th floor
San Bernardino 92415
3900 Main Street
Riverside 92522
5310 W. 137th Street
Hawthorne 90250
200 N Spring St, Rm. 420
Los Angeles 90012
 
333 W Ocean Blvd, 14th Floor
Long Beach 90802
 

Public may attend at the above locations.
 

A G E N D A

Introduction Barry Wallerstein
Executive Officer
   
DISCUSSION/ACTION ITEM   
  1. Execute Contracts for Legislative Representation
    in Washington D.C.
    At the September 11, 2009 meeting, the Board approved release of an RFP to solicit proposals for legislative representation in Washington, D.C. On December 4, 2009, the Board approved extending the filing date to receive proposals to 5:00 p.m., December 16, 2009. This action is to approve contracts with Kadesh & Associates and B&D Consulting, for legislative representation in Washington, D.C., in amounts not to exceed $ 221,200 and $200,000, respectively. The contract(s) will be for one-year, beginning in January 2010, and may be extended for up to two one-year terms, upon satisfactory performance, at the Board’s discretion.
 

  1. Execute Contracts for Legislative Representation in Sacramento, CA
    On October 2, 2009, the Board approved release of an RFP
    to solicit proposals for legislative representation in
    Sacramento, CA. On December 4, 2009, the Board
    extended the filing date for responses to this RFP
    until December 16, 2009. This action is to consider contracts
    with Gonzalez Public Affairs for $100,000; Joe A. Gonsalves
    & Sons for $108,000 and Sloat, Higgins, Jensen & Associates
    for $242,000 for legislative representation in Sacramento, CA.
    The contracts will be for one-year, beginning in January 2010,
    and may be extended for up to two one-year terms, upon
    satisfactory performance, at the Board’s discretion.     

 Dr. Wallerstein

Public Comment
Members of the public are afforded the opportunity to speak on any agenda item before or during the Board’s consideration of the item. At a special meeting, no other business may be considered. Each speaker will be afforded three minutes to address the Board. (Govt. Code Section 54954.3)

Americans with Disabilities Act
The agenda and documents in the agenda packet will be made available, upon request, in appropriate alternative formats to assist persons with a disability (Govt. Code Section 54954.2(a). Disability-related accommodations will also be made available to allow participation in the meeting. Any accommodations must be requested as soon as practicable. Requests will be accommodated to the extent feasible. Please contact the Clerk of the Boards Office at 909-396-2500 from 7 a.m. to 5:30 p.m. Tuesday through Friday, or send the request to cob@aqmd.gov.

Adjournment
 
 


This page updated: June 26, 2015
URL: ftp://lb1/hb/2009/December/091223-special-session.htm