HomeMy Public PortalAbout11 November 12, 2015 ExecutiveRIVERSIDE COUNTY TRANSPORTATION COMMISSION
EXECUTIVE COMMITTEE
MEETING AGENDA
TIME: 9:00 a.m.
DATE: Thursday, November 12, 2015
LOCATION: BOARD ROOM
Eastern Municipal Water District
2270 Trumble Road, Perris
COMMITTEE MEMBERS
Daryl Busch, City of Perris – Chair
Scott Matas, City of Desert Hot Springs – Vice Chair
John F. Tavaglione, County of Riverside, District 2 – Second Vice Chair
Steven Hernandez, City of Coachella
Karen Spiegel, City of Corona
Rick Gibbs, City of Murrieta
Ben Benoit, City of Wildomar
Kevin Jeffries, County of Riverside, District 1
Chuck Washington, County of Riverside, District 3
John J. Benoit, County of Riverside, District 4
Marion Ashley, County of Riverside, District 5
AREAS OF RESPONSIBILITY
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-00021
RIVERSIDE COUNTY TRANSPORTATION COMMISSION
EXECUTIVE COMMITIEE
9:00 a.m.
THURSDAY, NOVEMBER 12, 2015
Eastern Municipal Water District
Board Room
2270 Trumble Road, Perris
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, Government Code Section 54954.2, and the
Federal Transit Administration Title VI, please contact the Clerk of the Board at (951) 787-7141 if special
assistance is needed to participate in a Commission meeting, including accessibility and translation
services. Assistance is provided free of charge. Notification of at least 48 hours prior to the meeting time
will assist staff in assuring reasonable arrangements can be made to provide assistance at the meeting.
1. CALL TO ORDER
2. PUBLIC COMMENTS
3. APPROVAL OF THE MINUTES -OCTOBER 14, 2015
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 Section 54956.9(d){l}
Case No(s}. RIC 1511130
6. ADJOURNMENT
RIVERSIDE COUNTY TRANSPORTATION COMMISSION
EXECUTIVE COMMITTEE SIGN-IN SHEET
NOVEMBER 12, 2015
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RIVERSIDE COUNTY TRANSPORTATION COMMISSION
EXECUTIVE COMMITTEE
ROLL CALL
NOVEMBER 12, 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
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AGENDA ITEM 3
MINUTES
RIVERSIDE COUNTY TRANSPORTATION COMMISSION
EXECUTIVE COMMITTEE
OCTOBER 14, 2015
Minutes
1. CALL TO ORDER
The meeting of the Executive Committee was called to order by Chair Daryl Busch at
9:07 a.m. in Conference Room A at the County of Riverside Administrative Center
4080 Lemon Street, Third Floor, Riverside, California, 92501.
Commissioners Present Commissioners Absent
Marion Ashley Kevin Jeffries
Ben Benoit John J. Benoit
Daryl Busch Steven Hernandez
Rick Gibbs Chuck Washington
Scott Matas John Tavaglione**
Karen Spiegel
**Proxy vote to Commissioner Marion Ashley.
2. PUBLIC COMMENTS
There were no requests to speak from the public.
3. APPROVAL OF MINUTES
M/S/C (Gibbs/Matas) to approve the minutes of September 9, 2015, as
submitted.
4. ADDITIONS/REVISIONS
There were no additions or revisions to the agenda.
5. CLOSED SESSION
5A. CONFERENCE WITH LEGAL COUNSEL: EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
Case No(s). RIC 1511130
There was no announcement from the Closed Session item.
RCTC Executive Committee Minutes
October 14, 2015
Page 2
6. ADJOURNMENT
There being no other items to be considered, the Executive Committee meeting
adjourned at 9:27 a.m.
Respectfully submitted,
Jennifer Harmon
Clerk of the Board