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01 January 13, 2016 Special ExecutiveRIVERSIDE COUNTY TRANSPORTATION COMMISSION EXECUTIVE COMMITTEE SPECIAL MEETING AGENDA TIME: 8:30 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-00024 RIVERSIDE COUNTY TRANSPORTATION COMMISSION EXECUTIVE COMMITTEE SPECIAL MEETING 8:30 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. CLOSED SESSION 3A. CONFERENCE WITH LEGAL COUNSEL: EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Case No(s). RIC 1511130 4. ADJOURNMENT RIVERSIDE COUNTY TRANSPORTATION COMMISSION EXECUTIVE COMMITTEE SIGN-IN SHEET SPECIAL MEETING JANUARY 13, 2016 NAME AGENCY 5rC7 ~ /J Zff?J-5 . -, .... -;... __ ,,. /d-7· .$n.-,,~~ <; ~~Ct__. l(,~ :C.Nd;AN W~:,\'\5 /;' / A-f C) rt'~ _ -::r_. tJe:-;uo (l /2rLC<> ¥" (/).a .. ,,..11)/'~-rhxiJl'J~ ~-M~~ rRl~~/bhS-rll/"A--<:L2 ~A- •• • ') •. l ~ ~ ' 'l I ( ,\._ -~.' I (t/y ;11,ty~ ,kli I,; JV ~/~ --o./-r-~L/CJPA/?P? fii/t/CI~-i/L//f~J/;f\-!CTD t<-f R/VC2' ,5 \..... • E MAILADDRESS RIVERSIDE COUNTY TRANSPORTATION COMMISSION EXECUTIVE COMMITTEE SPECIAL MEETING 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 D ~' % [] D { ~· ~ 9r' Absent 7 c D ~ c D [] D CJ D RCTC Conflict of Interest Form Purpose: This form is provided to assist members of the RCTC Commissioners in meeting requirements of Government Code Section 84308 and 87100 in documenting conflict of interests as related to RCTC Commission/Committee agenda items. Instructions: Under certain circumstances, RCTC Commission may be required to disclose and disqualify themselves from participating in, influencing, or voting on an agenda item due to personal income, real property interests, investments, business positions, or receipt of campaign contributions. If applicable, Commissioners must personally state the following information, for entry into the public record, prior to consideration of the involved agenda item(s) and turn in the completed form to the Clerk of the Board prior to leaving the meeting. An RCTC member may not participate in any discussion or action concerning a contract or amendment if a campaign contribution of more than $250 is received in the past 1 2 months or 3 months followin the conclusion from any entity or individual. I. Board Member Information 1. I have a disqualifying campaign contribution of over $250 from AJ/l ~, C L(;J ~"1\_ (" ~~/'( t?{.., I entity t ~re!_:hWPJfl'>'., and/or lndividuau JrL.. ~ and therefore I am abstaining from participation on Agenda Ttem , u ject: '"<"'A-~ . / 2. I have a disqualifying campaign contribution of over $250 from _____ --:-o-----~:--::--:-:--::--- 11dentity the name of the company and/or lndividuall and therefore I am abstaining from participation on Agenda item , Subject: _________ _ 3. I have a disqualifying campaign contribution of over $250 from ______________ _ (Identify the name of the company and/or Individual) and therefore I am abstaining from participation on Agenda item , Subject: _________ _ 4. I have a disqualifying campaign contribution of over $250 from-----------.,--.,...,...,....-:-:--- 11dentity the name of the company and/or Individual) and therefore I am abstaining from participation on Agenda item , Subject: _________ _ Ill. Financial Interest 1 . I have a financial interest of , from/in ""'"'1s=-ta-te--,-in-co-m-e,-re_a,_I p-ro-pe-rty_,i-nte-re-st-, i,--nv-es_tm_e-nt-or-,.b-us-:-in-es-s -po-,.sit-,-io-.,.n) (lde-n-tif-y n-a-me_o_f -co-m-pa-ny_o_r p-ro-pe-rt-y -loc-an-,-.o--,n)- a n d therefore I am abstaining from participation on Agenda Item __ , Subject: __________ _ 2. I have a financial interest of , from/in (State income, real property interest, investment or business position) (lde-n"""'tif-y n-a-me_o...,.f -co-m-pa-ny_o_r p-ro-pe-rty-:-loc-at-,-io....,n)- and therefore I am abstaining from participation on Agenda Item __ , Subject: __________ _ IV. Signature { Date: I -t '?-t b /Vt.A/LL(i~ A<J~ Please remember you must state the information into the public record prior o consideration of the involved agenda item(s) and turn in the completed form to the Clerk of the Board prior to leaving the meeting.