HomeMy Public PortalAbout03 March 24, 2008 Budget & Implementation83616 RECORDS
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RIVERSIDE COUNTY TRANSPORTATION COMMISSION
BUDGET AND IMPLEMENTATION COMMITTEE
MEETING AGENDA
9:30 a.m.
Monday, March 24, 2008
BOARD ROOM
County of Riverside Administrative Center
4080 Lemon Street, First Floor, Riverside
***COMMITTEE MEMBERS***
Steve Adams, Chair / Andy Melendrez, City of Riverside
Roger Berg, Vice -Chair / Jeff Fox, City of Beaumont
Joseph DeConinck / Robert Crain, City of Blythe
John Chlebnik / Ray Quint°, City of Calimesa
Mary Craton / John Zaitz, City of Canyon Lake
Gregory S. Pettis / Kathleen DeRosa, City of Cathedral City
Eduardo Garcia / Steven Hernandez, City of Coachella
Yvonne Parks / Scott Matas, City of Desert Hot Springs
Terry Henderson / Don Adolph, City of La Quinta
Bob Magee / Robert L. Schiffner, City of Lake Elsinore
Rick Gibbs / Kelly Bennett, City of Murrieta
Gordon Moller / Alan Seman, City of Rancho Mirage
Ron Roberts / Jeff Comerchero, City of Temecula
Jdhn F. Tavaglione, County of Riverside, District II
***STAFF***
Anne Mayer, Executive Director
Theresia Trevino, Chief Financial Officer
***AREAS OF RESPONSIBILITY***
Annual Budget Development and Oversight
Countywide Strategic Plan
Legislation
Measure A Implementation and Capital Programs
Public Communications and Outreach Programs
Competitive Grant Programs: TEA 21-CMAQ & STP, Transportation Enhancement
and SB 821-Bicycle & Pedestrian
SAFE/Freeway Service Patrol
TUMF Program
Comments are welcomed by the Committee. If you wish to provide comments to the Committee, please
complete and submit a Speaker Card to the Clerk of the Board.
11.36.06
RIVERSIDE COUNTY TRANSPORTATION COMMISSION
BUDGET AND IMPLEMENTATION COMMITTEE
www.rctc.org
AGENDA*
*Actions may be taken on any item listed on the agenda
9:30 a.m.
Monday, March 24, 2008
BOARD ROOM
County Administrative Center
4080 Lemon Street, First Floor
Riverside, California
/n compliance with the Americans with Disabilities Act and Government Code Section
54954.2, if you need special assistance to participate in a Committee meeting, please
contact the Clerk of the Board at (951) 787-7141. Notification of at least 48 hours prior
to meeting time will assist staff in assuring that reasonable arrangements can be made to
provide accessibility at the meeting.
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. PUBLIC COMMENTS - Each individual speaker is limited to speak three (3)
continuous minutes or less. The Committee may, either at the direction of
the Chair or by majority vote of the Committee, waive this three minute time
limitation. Depending on the number of items on the Agenda and the number
of speakers, the Chair may, at his/her discretion, reduce the time of each
speaker to two (2) continuous minutes. Also, the Committee may terminate
public comments if such comments become repetitious. in addition, the
maximum time for public comment for any individual item or topic is thirty
(30) minutes. Speakers may not yield their time to others without the
consent of the Chair. Any written documents to be distributed or presented
to the Committee shall be submitted to the Clerk of the Board. This policy
applies to Public Comments and comments on Agenda Items.
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.
Budget and Implementation Committee
March 24, 2008
Page 2
5. APPROVAL OF MINUTES - FEBRUARY 25, 2008
6. 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.)
7.
8.
CONSENT CALENDAR - All matters on the Consent Calendar will be approved
in a single motion unless a Commissioner(s) requests separate action on
specific item(s). Items pulled from the Consent Calendar will be placed for
discussion at the end of the agenda.
7A. ANNUAL INVESTMENT POLICY REVIEW
Overview
This item is for the Committee to:
1) Adopt the Annual Investment Policy; and
2) Forward to the Commission for final action.
PROPOSED DEBT ISSUANCE
Overview
This item is for the Committee to:
Page 1
Page 13
1) Direct staff to continue efforts to develop a plan to refinance the
outstanding commercial paper; and
2) Forward to the Commission for final action.
"
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T h i s i t e m i s f o r t h e C o m m i t t e e t o :
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1 ) A p p r o v e t h e p o l i c y r e g a r d i n g t h e d i s p o s i t i o n o f i n d i r e c t c o s t
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