HomeMy Public PortalAbout10 October 8, 2014 ExecutiveTIME:
DATE:
LOCATION:
RIVERSIDE COUNTY TRANSPORTATION COMMISSION
9:00a.m.
EXECUTIVE COMMITTEE
MEETING AGENDA
Wednesday, October 8, 2014
CONFERENCE ROOM A
County of Riverside Administrative Center
4080 Lemon Street, Third Floor, Riverside
~ COMMITTEE MEMBERS .qf
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 .q/
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-00012
Tara Byerly
From:
Sent:
To:
Cc:
Subject:
Attachments:
Importance:
Tara Byerly
Thursday, October 02, 2014 12:55 PM
Tara Byerly
Jennifer Harmon
RCTC: October Executive Committee Agenda -10.08.2014.pdf
RCTC Executive Committee Agenda -10.08.2014.pdf
High
Good afternoon Executive Committee Members:
The Executive Committee Agenda for the meeting scheduled @ 9:00 a.m. on Wednesday, October 8
in Conference Room A is posted on the Commission Website. Please click on the link below:
http://www.rctc.org/uploads/media items/executive-committee-meeting-october-8-
2014.original.pdf
I have also included a PDF of the October Executive Committee Agenda for your convenience.
Please let me know if you have any questions or concerns. Thank you.
Respectfully,
Tara Byerly
RCTC
1
RIVERSIDE COUNTY TRANSPORTATION COMMISSION
EXECUTIVE COMMITTEE
9:00A.M.
WEDNESDAY, OCTOBER 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. Notifieation 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 -SEPTEMBER 10, 2014
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
SA. CONFERENCE WITH LEGAL COUNSEL: EXISTING LITIGATION
Pursuant to Government Code 54956.9(d)(l)
Case No(s). RIC 1211222
6. ADJOURNMENT
RIVERSIDE COUNTY TRANSPORTATION COMMISSION
EXECUTIVE COMMITTEE SIGN-IN SHEET
OCTOBER 8, 2014
NAME AGENCY E MAIL ADDRESS
)~ IA-/l 1n >J... A<fff\_~/ t/)_I If-c. /7.. ,-, cJ r--,·e,:-
.~.J)~~oA $?~ ~
-p,_0;; \6i?Pt1J£f" ~~e'4Jd-1'
~7-----. c1Cl ), ~.v ~ .,,.~ rl ~. ~"L -' ;c;;-,
R~/t-~ (.;/~~ µ~A ~CE Y-;R-
r .... l:v,£ /./ <:;::;~ . .::;::::; ~ /n-f -i Oil -/,,r.-> I ·~ /TC/.) ~'
0 "'.,; ,7 /.fcr0o <"t A~.<;' (/ 7~
,~A-'!..C~~· ""AR
, I ()
flA"'lP--.. ~.
RIVERSIDE COUNTY TRANSPORTATION COMMISSION
EXECUTIVE COMMITTEE
ROLL CALL
OCTOBER 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
L]
L]
.,..a---
_a--
.a--
~ ....a-..a--
L]
~
Absent
.-a-'
~Cf.US #<f l'l.,_j
g q 'iJ .. Q.,A/'1' :vuJ
L]
L]
L]
L]
~
L]
AGENDA ITEM 3
MINUTES
RIVERSIDE COUNTY TRANSPORTATION COMMISSION
1. CALL TO ORDER
EXECUTIVE COMMITTEE
SEPTEMBER 10, 2014
Minutes
The meeting of the Executive Committee was called to order by
Chair Marion Ashley at 9:02 a.m. in Conference Room A at the County of Riverside
Administrative Center, 4080 Lemon Street, Third Floor, Riverside, California, 92501.
Commissioners Present
Steve Adams
Marion Ashley
Ben Benoit
John J. Benoit
Daryl Busch
Rick Gibbs
Terry Henderson
Scott Matas
Karen Spiegel
John Tavaglione
2. PUBLIC COMMENTS
Commissioners Absent
Jeff Stone
There were no requests to speak from the public.
3. APPROVAL OF MINUTES
M/S/C (Busch/ Adams) to approve the minutes of October 9, 2013, and
January 8, 2014, as submitted.
Abstain: Henderson on the minutes of the January 8, 2014
4. ADDITIONS/REVISIONS
There were no additions or revisions to the agenda.
RCTC Executive Committee Minutes
September 10, 2014
Page 2
5. CLOSED SESSION
SA. CONFERENCE WITH LEGAL COUNSEL: EXISTING LITIGATION
Pursuant to Government Code 54956.9(d)(l)
Case No(s). RIC 1211222
There were no announcements from closed session item(s).
5. ADJOURNMENT
There being no other items to be considered, the Executive Committee meeting
adjourned at 9:15 a.m.
Respectfully submitted,
u~~
Jennifer Harmon
Clerk of the Board