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01 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