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12 December 10, 2014 ExecutiveRIVERSIDE COUNTY TRANSPORTATION COMMISSION EXECUTIVE COMMITTEE AMENDED AGENDA Special Meeting 8:4SA.M. WEDNESDAY, DECEMBER 10, 2014 County of Riverside Administrative Center onference Room AG 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 accessib ility at the meeting. 1. CALL TO ORDER 2. PUBLIC COMMENTS 3. APPROVAL OF THE MINUTES-OCTOBER 8, 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. 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 COMM-EC-00013 RCTC Executive Committee Agenda December 10, 2014 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 DECEMBER 10, 2014 NAME AGENCY --__ -;::---'-E MAIL ADDRESS /vt A /1. \ Ok J4-d H-( r..."::::::-'7 l/ ..., I l,.J fi-1 v~A../ r /1 r ccc..--?<..N .S::o?P I 1-A '17M 7:.-:>;;."":<.~-~r ~-5~,, ... ~~: -~s· /'~" / Dt1101L R. 7::iu.se.P/ ?e--,:::.R, I 8 (/ / /2.. I CU::-h/~~$ M U /l-/2,-/-~/?7 ;Jr~ /.3'-=-,,. ~~ ~O/?J ,,,< ~/?)~ ,.1 ~\ Ltl. .. r.-~r 11ttJo ~-dr 1\ A 7t> 1-t' ,,LJ i7-Lt~~ /[..1 t) G:. '/~ Kt1 lrJ'Ar-.. _sr,:; O°'.~ ('~ I u __ J RIVERSIDE COUNTY TRANSPORTATION COMMISSION EXECUTIVE COMMITTEE ROLL CALL DECEMBER 10, 2014 Present 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 Murrieta City of Perris City of Riverside City of Wildomar ft LI LI ~ )Z{' * LI ;K Absent LI ~ LI LI LI LI LI ; LI