HomeMy Public PortalAbout01 January 12, 2011 Executive90399
RIVERSIDE COUNTY TRANSPORTATION COMMISSION
EXECUTIVE COMMITTEE
(COMMISSIONERS MARION ASHLEY, JOHN BENOIT,
BOB BUSTER, RICK GIBBS, TERRY HENDERSON, DARCY KUENZI
GREG PETTIS, RON ROBERTS, KAREN SPIEGEL, JEFF STONE, JOHN TAVAGLIONE)
9:00 A.M.
WEDNESDAY, JANUARY 12, 2011
County of Riverside Administrative Center
Conference Room A
4080 Lemon Street, Third Floor, Riverside
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 at the Commission office, 4080 Lemon Street, Third Floor, Riverside, CA,
and on the Commission's website, www.rctc.org.
In compliance with the Americans with Disabilities Act and Government Code Section
54954.2, if you need special assistance to participate in an Executive Committee meeting,
please contact the Clerk of the Board at (951) 787-7141. Notification of at least 48 hours
prior to meeting will assist staff in assuring that reasonable arrangements can be made to
provide accessibility at the meeting.
1. CALL TO ORDER
2. PUBLIC COMMENTS
3. APPROVAL OF MINUTES - DECEMBER 8, 2010
4. 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.
5. CLOSED SESSION - EXECUTIVE DIRECTOR
5A. Conference with Labor Negotiators Pursuant to Section 54957.6
Agency Representative: Chair
Employee: Executive Director
11.36.21
RCTC Executive Committee Agenda
January 12, 2011
Page 2
6. EXECUTIVE DIRECTOR — EMPLOYMENT CONTRACT
Overview
This item is for the Committee to discuss and take possible action on
amendment to Executive Director's employment contract.
7. ADJOURNMENT
RIVERSIDE COUNTY TRANSPORTATION COMMISSION
EXECUTIVE COMMITTEE SIGN -IN SHEET
JANUARY 12, 2011
NAME
AGENCY
E MAIL ADDRESS
ebb 1"n
,--, S
e/,rm.P C
7:,,40 ,
/L7 v �o / � �`�
17. ifeAm !)
fib Ager-6,
goto 42-0-5?4,
/�',d ric.,:xlelPsr/3
LA au/0{A
V S H-< �17
n \ v � �� Rs c�6.77
�o
a.,i ®� rs
` I � �CJ� i
! 1 G K G� ( ,, �.�
r2 u /i- A- r 1= s
Div
u.Qhl- i
Ma\i-f-e-e,
RIVERSIDE COUNTY TRANSPORTATION COMMISSION
EXECUTIVE COMMITTEE
ROLL CALL
JANUARY 12, 2011
County of Riverside, District I
County of Riverside, District II
County of Riverside, District III
County of Riverside, District IV
County of Riverside, District V
City of Cathedral City
City of Corona
City of La Quinta
City of Menifee
City of Murrieta
City of Temecula
Present Absent
a' 0
O ,2(
0-a,iut‘ i a.di aF444-
0 nvt:uri IN was ealisc)
40 9&04c—
,r 0
� a
a
0. O
l0
0
AGENDA ITEM 3
MINUTES
RIVERSIDE COUNTY TRANSPORTATION COMM/SS/ON
EXECUTIVE COMMITTEE
December 8, 2010
Minutes
1. CALL TO ORDER
The meeting of the Executive Committee was called to order by
Chair Bob Buster at 8:38 a.m. in Conference Room A at the County of
Riverside Administrative Center, 4080 Lemon Street, Third Floor, Riverside,
California, 92501.
Commissioners Present
Marion Ashley
John Benoit
Bob Buster
Mary Craton
Terry Henderson
Bob Magee
Greg Pettis
Karen Spiegel*
Commissioners Absent
Steve Adams
Jeff Stone
John Tavaglione
*Arrived after the meeting was called to order.
2. PUBLIC COMMENTS
There were no requests to speak from the public.
3. APPROVAL OF MINUTES
M/S/C (AshleyAVlagee) to approve the minutes of June 9, 2010,
submitted.
4. ADDITIONS/REVISIONS
There were no additions or revisions to the agenda.
as
RCTC Executive Committee Minutes
December 8, 2010
Page 2
5. CLOSED SESSION — EXECUTIVE DIRECTOR
5A. Public Employee Performance Evaluation
Title: Executive Director
There were no announcements from closed session item.
6. ADJOURNMENT
There being no other items to be considered, the Executive Committee
meeting adjourned at 9:14 a.m.
Respectfully submitted,
rs:4Z9-&_
Jennifer Harmon
Clerk of the Board