HomeMy Public PortalAbout12 December 10, 2014 Executive Amended CommitteeRIVERSIDE 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
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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
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