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01 January 11, 2017 ExecutiveComments 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. RIVERSIDE COUNTY TRANSPORTATION COMMISSION EXECUTIVE COMMITTEE MEETING AGENDA TIME: 9:00 a.m. DATE: Wednesday, January 11, 2017 LOCATION: CONFERENCE ROOM A County of Riverside Administrative Center 4080 Lemon Street, Third Floor, Riverside  COMMITTEE MEMBERS  John F. Tavaglione, County of Riverside, District 2 – Chair Dana Reed, City of Indian Wells – Vice Chair Chuck Washington, County of Riverside, District 3 – Second Vice Chair Scott Matas, City of Desert Hot Springs – Past Chair Steven Hernandez, City of Coachella Karen Spiegel, City of Corona Mike Wilson, City of Indio Rick Gibbs, City of Murrieta Ben Benoit, City of Wildomar Kevin Jeffries, County of Riverside, District 1 Chuck Washington, County of Riverside, District 3 Marion Ashley, County of Riverside, District 5  AREAS OF RESPONSIBILITY  Reviews and makes final decisions on personnel issues and office operational matters. COMM-EC-00031 RIVERSIDE COUNTY TRANSPORTATION COMMISSION EXECUTIVE COMMITTEE Meeting 9:00 A.M. WEDNESDAY, JANUARY 11, 2017 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 14, 2016 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 – EXECUTIVE DIRECTOR 5A. Conference with Labor Negotiators Pursuant to Section 54957.6 Agency Representative: Chair or Designee Employee: Executive Director RCTC Executive Committee Meeting Agenda January 11, 2017 Page 2 6. 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. 7. ADJOURNMENT RIVERSIDE COUNTY TRANSPORTATION COMMISSION EXECUTIVE COMMITTEE ROLL CALL JANUARY 11, 2017 Present Absent County of Riverside, District I ❑ County of Riverside, District II /217❑ County of Riverside, District III � ❑ County of Riverside, District IV ❑ County of Riverside, District V CI City of Corona X ❑ City of Desert Hot Springs ,0� ❑ City of Indian Wells % ❑ City of Indio ❑ S City of Murrieta ,0� ❑ City of Wildomar � ❑ AGENDA ITEM 3 MINUTES RIVERSIDE COUNTY TRANSPORTATION COMMISSION EXECUTIVE COMMITTEE DECEMBER 14, 2016 Special Meeting Minutes 1. CALL TO ORDER The meeting of the Executive Committee was called to order by Chair Scott Matas at 8:50 a.m. in Conference Room A at the County of Riverside Administrative Center 4080 Lemon Street, Third Floor, Riverside, California, 92501. ROLL CALL Commissioners Present Commissioners Absent Marion Ashley John J. Benoit Ben Benoit Steven Hernandez Rick Gibbs Scott Matas Dana Reed Karen Spiegel John Tavaglione Chuck Washington 2. PUBLIC COMMENTS There were no requests to speak from the public. 3. APPROVAL OF MINUTES M/S/C (Tavaglione/Spiegel) to approve the minutes of Executive July 13, 2016 meeting as submitted. 4. ADDITIONS/REVISIONS There were no additions or revisions to the agenda. RCTC Executive Committee Special Meeting Minutes December 14, 2016 Page 2 5. CLOSED SESSION 5A. CLOSED SESSION – EXECUTIVE DIRECTOR Public Employee Performance Evaluation Title: Executive Director 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 9:20 a.m. Respectfully submitted, Jennifer Harmon Clerk of the Board