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10 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