HomeMy Public PortalAbout01 January 14, 2015 ExecutiveTIME:
DATE:
LOCATION:
RIVERSIDE COUNTY TRANSPORTATION COMMISSION
9:00a.m.
EXECUTIVE COMMITTEE
MEETING AGENDA
Wednesday, January 14, 2015
CONFERENCE ROOM C
County of Riverside Administrative Center
4080 Lemon Street, Third Floor, Riverside
..;. COMMITTEE MEMBERS -"Ir!
Steven Hernandez, City of Coachella
Karen Spiegel, City of Corona
Scott Matas, City of Desert Hot Springs
Rick Gibbs, City of Murrieta
Daryl Busch, City of Perris
Ben Benoit, City of Wildomar
Kevin Jeffries, County of Riverside, District 1
John J. Tavaglione, County of Riverside, District 2
To Be Appointed, County of Riverside, District 3
John J. Benoit, County of Riverside, District 4
Marion Ashley, County of Riverside, District 5
..;. AREAS OF RESPONSIBILITY -"Ir!
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-00014
RIVERSIDE COUNTY TRANSPORTATION COMMISSION
EXECUTIVE COMMITTEE
9:00A.M.
WEDNESDAY, JANUARY 14, 2015
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. APPROVAL OF THE MINUTES-DECEMBER 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 LABOR NEGOTIATORS PURSUANT TO SECTION 54957.6
Agency Representative: Executive Director
Unrepresented Employees: All Commission Personnel
6. ADJOURNMENT
....-------------------------------------
RIVERSIDE COUNTY TRANSPORTATION COMMISSION
EXECUTIVE COMMITTEE SIGN-IN SHEET
JANUARY 14, 2015
,,,..........
/J ) ~~E~ AGENCY E MAIL ADDRESS
l~~~L w~
</>~ L ~ // . //,J!o/7/--t::J _J.--"R>j§4',;q-/'7Z7) -°';>/7..-./-" ' t:
;c, i'T /?. \ 0 Al.. A <f-K...,~ ~ ,,,-,{?' /
l //~./?' /l. \._-{""""" ~ -#\.. \
::J onv 7-/te Pot 7 I f<.t/6
~ ~,
£/"
(< <:_ //( G rfi.£.J~ /VJ p/)(l<,,~~
RIVERSIDE COUNTY TRANSPORTATION COMMISSION
EXECUTIVE COMMITTEE
ROLL CALL
JANUARY 14, 2015
County of Riverside, District I
County of Riverside, District II
County of Riverside, District Ill
County of Riverside, District IV
County of Riverside, District V
City of Coachella
City of Corona
City of Desert Hot Springs
City of Murrieta
City of Perris
City of Wildomar
Present
D
Jlf
D
%
D
D
Jlf
JZf
~
Absent
if
D
%
D
D
JZ(
J2f
D
D
D
D
AGENDA ITEM 3
MINUTES
RIVERSIDE COUNTY TRANSPORTATION COMMISSION
1. CALL TO ORDER
EXECUTIVE COMMITTEE
DECEMBER 10, 2014
Minutes
The meeting of the Executive Committee was called to order by
Chair Marion Ashley at 8:52 a.m. in Conference Room C at the County of Riverside
Administrative Center, 4080 Lemon Street, Third Floor, Riverside, California, 92501.
Commissioners Present
Marion Ashley
Ben Benoit
John J. Benoit
Daryl Busch
Rick Gibbs
Scott Matas
Karen Spiegel
John Tavaglione
2. PUBLIC COMMENTS
Commissioners Absent
Steve Adams
County of Riverside District 3
City of La Quinta
There were no requests to speak from the public.
3. APPROVAL OF MINUTES
M/S/C (Tavaglione/Gibbs) to approve the minutes of October 8, 2014, as
submitted.
4. ADDITIONS/REVISIONS
There were no additions or revisions to the agenda.
5. CLOSED SESSION
SA. Public Employee Performance Evaluation
Title: Executive Director
RCTC Executive Committee Minutes
December 10, 2014
Page 2
SB. Conference with Labor Negotiators Pursuant to Section 54957.6
Agency Representative: Chair or Designee
Employee: Executive Director
There were no announcements from closed session items.
6. EXECUTIVE DIRECTOR -EMPLOYMENT CONTRACT
M/S/Cto:
1) Approve an amendment to the Executive Director's employment
contract; and
2) Direct legal counsel to work with the Chair to finalize the amendment
and authorize the Chair to execute the amendment on behalf of the
Commission.
7. ADJOURNMENT
There being no other items to be considered, the Executive Committee meeting
adjourned at 9:15 a.m.
Respectfully submitted,
~~
Jennifer Harmon
Clerk of the Board