HomeMy Public PortalAbout09 September 9, 2020 Executive
EXECUTIVE COMMITTEE
MEETING AGENDA
TIME: 9:00 a.m.
DATE: Wednesday, September 9, 2020
Pursuant to Governor Newsom’s Executive Order N-29-20, (March 18, 2020), the meeting will only be
conducted via video conferencing and by telephone.
COMMITTEE MEMBERS
Ben J. Benoit, City of Wildomar – Chair
Jan Harnik, City of Palm Desert – Vice Chair
V. Manuel Perez, County of Riverside, District 4 – Second Vice Chair
Chuck Washington, County of Riverside, District 3 – Past Chair
Lloyd White, City of Beaumont
Brian Berkson, City of Jurupa Valley
Lisa Middleton, City of Palm Springs
Michael S. Naggar, City of Temecula
Kevin Jeffries, County of Riverside, District 1
Karen Spiegel, County of Riverside, District 2
Jeff Hewitt, County of Riverside, District 5
AREAS OF RESPONSIBILITY
Reviews and makes final decisions on personnel issues
and office operational matters .
RIVERSIDE COUNTY TRANSPORTATION COMMISSION
EXECUTIVE COMMITTEE
MEETING AGENDA
9:00 A.M.
WEDNESDAY, SEPTEMBER 9, 2020
Pursuant to Governor Newsom’s Executive Order N-29-20, (March 18, 2020), the meeting will
only be conducted via video conferencing and by telephone. Please follow the instructions below
to join the meeting remotely.
INSTRUCTIONS FOR ELECTRONIC PARTICIPATION
Join Zoom Meeting
https://rctc.zoom.us/j/87121917353
Meeting ID: 871 2191 7353
One tap mobile
+16699006833,,87121917353# US
Meeting ID: 871 2191 7353
For members of the public wishing to submit comment in connection with the Executive
Committee Meeting please email written comments to the Clerk of the Board at
lmobley@rctc.org prior to September 8, 2020 at 5:00 p.m. and your comments will be made part
of the official record of the proceedings. Members of the public may also make public comments
through their telephone or Zoom connection when recognized by the Chair.
In compliance with the Brown Act and Government Code Section 54957.5, agenda materials distributed
72 hours prior to the meeting, which are public records relating to open session agenda items, will be
available for inspection by members of the public prior to the meeting on the Commission’s website,
www.rctc.org.
In compliance with the Americans with Disabilities Act, Government Code Section 54954.2, Executive Order
N-29-20, and the Federal Transit Administration Title VI, please contact the Clerk of the Board at
(951) 787-7141 if special assistance is needed to participate in a Committee meeting, including
accessibility and translation services. Assistance is provided free of charge. Notification of at least 48
hours prior to the meeting time will assist staff in assuring reasonable arrangements can be made to
provide assistance at the meeting.
1. CALL TO ORDER
Executive Committee Meeting Agenda
September 9, 2020
Page 2
2. PUBLIC COMMENTS - Under the Brown Act, the Board should not take action on or discuss
matters raised during public comment portion of the agenda which are not listed on the
agenda. Board members may refer such matters to staff for factual information or to be
placed on the subsequent agenda for consideration. Each individual speaker is limited to
speak three (3) continuous minutes or less.
3. ADDITIONS/REVISIONS – The Committee may add an item to the Agenda after making a
finding that there is a need to take immediate action on the item and that the item came to
the attention of the Committee subsequent to the posting of the agenda. An action adding
an item to the agenda requires 2/3 vote of the Committee. If there are less than 2/3 of the
Committee members present, adding an item to the agenda requires a unanimous vote.
Added items will be placed for discussion at the end of the agenda.
4. CLOSED SESSION – EXECUTIVE DIRECTOR
4A. Public Employee Performance Evaluation
Title: Executive Director
4B. Conference with Labor Negotiators Pursuant to Section 54957.6
Agency Representative: Chair or Designee
Employee: Executive Director
5. ADJOURNMENT
From: Tara Byerly
To: Tara Byerly
Cc: Lisa Mobley; Anne Mayer; John Standiford
Bcc:
Subject: RCTC: Septem r Specia Executive Committee an September Executive Committee Meeting Agendas -
September 9, 2020
Date: Friday, September 4, 2020 11:27:00 AM
Attachments: image001.pnq
September Executive Special Meeting Agenda.pdf
September Executive Agenda 09.09.20.pdf
Good morning Executive Committee Members,
The September Agenda for the Executive Committee Special Meeting scheduled for Wednesday,
September 9, 2020 @ 8:30 a.m. is available, please note the start time. Also, available is the
September Executive Committee meeting agenda scheduled for Wednesday, September 9 @ 9:00
a.m. I have attached the Special Executive Committee and Executive Committee Meeting Agendas
for your convenience. To ensure a quorum please respond to this email.
https://www.rctc.org/wD-content/uploads/2020/09/September-Executive-Special-Meeting-
Agenda.pdf
https://www.rctc.org/wp-content/uploads/2020/09/September-Executive-Agenda-09.09.20.pdf
Pursuant to Governor Newsom's Executive Order N-29-20, (March 18, 2020), the meeting will
only be conducted via video conferencing and by telephone. Please follow the instructions
below to join the meeting remotely. For any questions regarding the Zoom meeting or to
schedule a test run, please contact Lisa Mobley at ImoblevPrctc.org or 951-288-2680.
INSTRUCTIONS FOR ELECTRONIC PARTICIPATION
Join Zoom Meeting
https://rctc.zoom.us/j/87121917353
Meeting ID: 871 2191 7353
One tap mobile
+16699006833„87121917353# US
Meeting ID: 871 2191 7353
Let me know if there are any questions. Thank you.
Respectfully,
Tara Byerly
Deputy Clerk of the Board
Riverside County Transportation Commission
951.787.7141 W |951.787.7906 F
4080 Lemon St. 3rd Fl.| P.O. Box 12008 Riverside, CA 92502
rctc.org
RIVERSIDE COUNTY TRANSPORTATION COMMISSION
EXECUTIVE COMMITTEE
ROLL CALL
SEPTEMBER 9 , 2020
Present Absent
County of Riverside, District I X
County of Riverside, District II X
County of Riverside, District III X
County of Riverside, District IV X
County of Riverside, District V X
City of Beaumont X
City of Jurupa Valley X
City of Palm Desert X
City of Palm Springs X
City of Temecula X
City of Wildomar X