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01 January 8, 2014 ExecutiveTIME: DATE: LOCATION: RIVERSIDE COUNTY TRANSPORTATION COMMISSION 9:00 a.m. EXECUTIVE COMMITTEE MEETING AGENDA Wednesday, January 8, 2014 CONFERENCE ROOM A County of Riverside Administrative Center 4080 Lemon Street, Third Floor, Riverside ~ COMMITTEE MEMBERS "" Karen Spiegel, City of Corona Scott Matas, City of Desert Hot Springs Terry Henderson, City of La Quinta Rick Gibbs, City of Murrieta Daryl Busch, City of Perris Steve Adams, City of Riverside Ben Benoit, City of Wildomar John J. Tavaglione, County of Riverside, District II Jeff Stone, County of Riverside, District Ill John J. Benoit, County of Riverside, District IV Marion Ashley, County of Riverside, District V ~ AREAS OF RESPONSIBILITY"" Reviews and makes final decisions on personnel issues and office operational matters. 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. COMM-EC-00010 •• RIVERSIDE COUNTY TRANSPORTATION COMMISSION EXECUTIVE COMMITTEE 9:00A.M. WEDNESDAY, JANUARY 8, 2014 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. MINUTES-OCTOBER 9, 2013 TO BE PRESENTED AT THE NEXT MEETING 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. S. CLOSED SESSION -EXECUTIVE DIRECTOR SA. Public Employee Performance Evaluation Title: Executive Director SB. Conference with Labor Negotiators Pursuant to Section 54957.6 Agency Representative: Chair or Designee Employee: Executive Director RCTC Executive Committee Agenda January 8, 2014 Page 2 6. EXECUTIVE DIRECTOR -EMPLOYMENT CONTRACT Overview This item is for the Committee to discuss and take possible action on an amendment to the Executive Director's employment contract. 7. ADJOURNMENT •• RIVERSIDE COUNTY TRANSPORTATION COMMISSION EXECUTIVE COMMITTEE ROLL CALL JANUARY 8, 2014 County of Riverside, District II County of Riverside, District Ill County of Riverside, District IV County of Riverside, District V City of Corona City of Desert Hot Springs City of La Quinta City of Murrieta City of Perris City of Riverside City of Wildomar Present )?f D ft" * ft' LJ % ft ;K' LJ Absent .LJ )Z( CJ D 0 D t:I D LJ D Cl C TO q: 011 ~.rn. A OJ9 q ·.1..S Q.rn. RIVERSIDE COUNTY TRANSPORTATION COMMISSION EXECUTIVE COMMITTEE SIGN-IN SHEET JAN UARV 8, 2014 NAME AGENCY E MAILADDRESS )Av-! /l Jr. Ci/( ~ A·IHL'<\:::'\ /) \ V-...=11 ./I /f ~· cccv-'N tF-f ~ ).41_,~J)::d/~ uf1§/Q ~~ >;W >nA .} lA \. _n.:.,z;:,r~ ,4r s~_.,, ~. , .~IN~ 7, f.J6-AJO t---r-fl;,,;~ # Av 7 r--I1r-J<= Ati.L1u.,._( (it·/'-/ t'P lt::i.Jfl . ~ ifl4. {f-7 Ct( r::. >~a0 ~ -z,,; A-4--c 5--r~ ~\~ ~'-..()1\..P ~·p J. C,g·~ .:----- \ ,l~ -I ~ u\u.r·. ·ei~ ?\.\Jc_o .-·~\ s-r 3:[__