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Home My Public Portal About01 January 13, 2016 ExecutiveRIVERSIDE COUNTY TRANSPORTATION COMMISSION EXECUTIVE COMMITTEE MEETING AGENDA TIME: 9:00 a.m. DATE: Wednesday, January 13, 2016 LOCATION: CONFERENCE ROOM A County of Riverside Administrative Center 4080 Lemon Street, Third Floor, Riverside  COMMITTEE MEMBERS  Scott Matas, City of Desert Hot Springs – Chair John F. Tavaglione, County of Riverside, District 2 – Vice Chair Dana Reed, City of Indian Wells – Second Vice Chair Daryl R. Busch, City of Perris – Past Chair Steven Hernandez, City of Coachella Karen Spiegel, City of Corona Rick Gibbs, City of Murrieta Ben Benoit, City of Wildomar 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-00023 RIVERSIDE COUNTY TRANSPORTATION COMMISSION EXECUTIVE COMMITTEE 9:00 a.m. WEDNESDAY, JANUARY 13, 2016 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, 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. ROLL CALL 3. PUBLIC COMMENTS 4. APPROVAL OF THE MINUTES – DECEMBER 9, 2015 5. 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. 6. CLOSED SESSION 6A. PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code Section 54957 Title: Executive Director 6B. CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6 Agency Representative: Chair or Designee Employee: Executive Director RCTC Executive Committee Agenda January 13, 2016 Page 2 7. 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. 8. ADJOURNMENT AGENDA ITEM 4 MINUTES RIVERSIDE COUNTY TRANSPORTATION COMMISSION EXECUTIVE COMMITTEE DECEMBER 9, 2015 Minutes 1. CALL TO ORDER The meeting of the Executive Committee was called to order by Chair Daryl Busch at 8:55 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* Steven Hernandez Ben Benoit Kevin Jeffries John J. Benoit Daryl Busch Rick Gibbs Scott Matas Karen Spiegel John Tavaglione Chuck Washington *Arrived after the meeting was called to order 2. PUBLIC COMMENTS There were no requests to speak from the public. 3. APPROVAL OF MINUTES M/S/C (Gibbs/Washington) to approve the minutes of November 12, 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 RCTC Executive Committee Minutes December 9, 2015 Page 2 There was no announcement from the Closed Session item. 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 RIVERSIDE COUNTY TRANSPORTATION COMMISSION EXECUTIVE COMMITTEE SIGN-IN SHEET JANUARY 13, 2016 NAME AGENCY E MAIL ADDRESS R fr.f/C . ~ L--rv.6@.s· /1 tJ ILJ--f e) J4- ».d~ f~L:~A~ / 1 (~~:d -:Po~ vJ '--(2 ~.A.JOt). ((,v u, l/ ~~ /,I\. \. JAC::.. l I ,~A •-a----~'-.\.J ("' n ;;:i__ s:~L vµ·-/J Z4r-/T-3 ~ 11.7t fu~ <:;; ;;: // ~- <-1/ur!A fir! ;tsf-lr rt1ci., 1 c Af R1LICc:_/ 3 ·v '/ 1/1;: v A~vi rrlrP-v4Ul)4/i.A ·~JLA ~,, 0 tl /2... r? ' f'A'1 tJ!Yla • I {,/ RIVERSIDE COUNTY TRANSPORTATION COMMISSION EXECUTIVE COMMITTEE ROLL CALL JANUARY 13, 2016 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 Indian Wells City of Murrieta City of Perris City of Wildomar Present : %' LI CJ ;a' % % ~ Absent CJ c CJ % LI CJ Cl CJ CJ CJ