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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