HomeMy Public PortalAbout01 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
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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
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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
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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.