HomeMy Public PortalAbout07 July 14, 1999 Executive76463
RIVERS/DE COUNTY TRANSPORTATION COMM/SS/ON
Agenda
EXECUTIVE COMMITTEE
(COMMISSIONERS ALEX CLIFFORD, DICK KELLY, TOM MULLEN,
RON, ROBERTS, JOHN TAVAGLIONE, JIM VENABLE, JACK van HAASTER)
8:45 A.M. (Before RCTC Meeting)
WEDNESDAY, JULY 14, 1999
BOOMPA RESTAURANT PATIO
1201 University Avenue, Riverside, CA
1. CALL TO ORDER.
2. PUBLIC COMMENTS.
3. APPROVE RESOLUTION NO. 99-009, RESOLUTION OF THE RIVERS/DE COUNTY
TRANSPORTATION COMMISSION AMENDING ITS PERSONNEL RULES AND
REGULATIONS
Overview
The proposed amendment under Section 6.3, Holiday Leave, will clarify the hours
covered under a designated holiday. The language change does not change the holiday
leave benefit.
4. CONFLICT OF INTEREST
Overview
The Executive Director will brief the Commission on the need to broaden the list of
designated positions governed by the Conflict of Interest Code to include the Program
Manager and Staff Analyst positions of RCTC as well as adding a disclosure section in
the Personnel Rules and Regulations. This item, if approved by the Executive
Committee, will be presented to the Commission in September.
5. ADJOURNMENT.
11.36.21
RIVERSIDE COUNTY TRANSPORTATION COMMISSION
DATE:
July 14, 1999
TO:
Executive Committee
FROM:
Naty Kopenhaver, Director of Administrative Services
THROUGH:
Eric Haley, Executive Director
SUBJECT:
Approve Resolution No. 99-009, Resolution of the Riverside
County Transportation Commission Amending Its Personnel Rules
and Regulations.
The proposed language change amending the first paragraph of Section 6.3, Holiday
Leave, of the Commission's Personnel Rules and Regulations will provide clarification
to RCTC employees on the number hours covered in a designated holiday. The
Executive Committee is scheduled to meet prior to the Commission to review the
proposal. If the Committee makes any changes to the proposed language, the item
will be pulled from the. Consent Calendar agenda.
The proposed language changes were reviewed and approved by Legal Counsel.
STAFF RECOMMENDATION:
That the Commission approved Resolution No. 99-009, Resolution of the Riverside
County Transportation Commission Amending Its Personnel Rules and Regulations.
nk
Attachment
RESOLUTION NO. 99-009
RESOLUTION OF THE
RIVERSIDE COUNTY TRANSPORTATION COMMISSION
AMENDING ITS PERSONNEL RULES AND REGULATIONS
WHEREAS, the Commission has previously adopted personnel rules and
regulations establishing terms and conditions of employment with the Commission;
and,
WHEREAS, the Commission wishes to further define Section 6.3, Holiday Leave.
NOW, THEREFORE, be it resolved by the Riverside County Transportation
'Commission as follows:
Section 1: The first paragraph of Section 6.3, Holiday Leave, of the previously
adopted personnel rules and regulations of the Commission will be amended to read
as follows:
"All regular employees of RCTC who are on the payroll the day before and day
after a designated holiday shall be paid for said holiday. Full time employees shall
receive eight (8) holiday pay for -the -number -of hours for a
holiday. Part time employees shall receive holiday pay on a pro-rata basis. Temporary,
casual or seasonal employees do not receive holiday benefits.
Section 2: This resolution shall take place immediately upon its adoption.
APPROVED AND ADOPTED this 14`h day of July, 1999.
Jack F. van Haaster, Chairman
Riverside County Transportation Commission
ATTEST:
Naty Kopenhaver, Clerk of the
Riverside County Transportation Commission
RIVERSIDE COUNTY TRANSPORTATION COMMISSION
DATE:
July 14, 1999
TO:
Executive Committee
FROM:
Eric A. Haley, Executive Director
SUBJECT:
Proposed Additions to the Conflict of Interest Code and Personnel
Rules and Regulations
will brief the Executive Committee at the meeting on the need to broaden the list of
designated employees covered under the Conflict of Interest Code as well a proposed
addition to the Personnel Rules Regulations.
Any changes to the Conflict of Interest Code, if approved by the Executive Committee,
will be presented to the Commission at the September 8, 1999 meeting as the item
requires a public hearing and a notice will need to be published.