HomeMy Public PortalAbout11 November 28, 2011 Western Riverside County Programs and ProjectsRECORDS
• RIVERSIDE COUNTY TRANSPORTATION COMMISSION
WESTERN RIVERSIDE COUNTY PROGRAMS AND PROJECTS COMMITTEE
MEETING AGENDA
TIME: 1:30 p.m.
DATE: Monday, November 28, 2011
LOCATION: BOARD ROOM
County of Riverside Administrative Center
4080 Lemon Street, First Floor, Riverside
"'11-COMMITTEE MEMBERS ""'#/
•
Darcy Kuenzi, Chair / Wallace Edgerton, City of Menifee
Adam Rush, Vice Chair / Ike Bootsma, City of Eastvale
Bob Botts / Don Robinson, City of Banning
Karen Spiegel/Steve Nolan, City of Corona
Frank Johnston / Micheal Goodland, City of Jurupa Valley
Marcelo Co / Richard Stewart, City of Moreno Valley
Berwin Hanna / Kathy Azevedo, City of Norco
Daryl Busch / AI Landers, City of Perris
Scott Miller / Andrew Kotyuk, City of San Jacinto
Ben Benoit / Timothy Walker, City of Wildomar
Bob Buster, County of Riverside, District I
Marion Ashley, County of Riverside, District V
"'11-STAFF ""'#/
Anne Mayer, Executive Director
John Standiford, Deputy Executive Director
"'11-AREAS OF RESPONSIBILITY ""'#/
Air Quality, Capital Projects,
Communications and Outreach Programs,
Intermodal Programs,
Motorist Services, New Corridors,
Regional Agencies/Regional Planning,
Regional Transportation Improvement Program (RTIP),
Specific Transit Projects,
State Transportation Improvement Program (STIP),
Transportation Uniform Mitigation Fee (TUMF) Program, and
•
Provide Policy Direction on Transportation Programs and Projects
related to Western Riverside County and other
areas as may be prescribed by the Commission.
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.
Riverside (ounty Transportation Commission
TO: Riverside County Transportation Commission
FROM: Jennifer Harmon, Office and Board Services Manager
DATE: November 16, 2011
SUBJECT: Possible Conflicts of Interest Issues -Western Riverside County
Programs and Projects Committee Agenda of November 28, 2011
The November 28, 2011 agenda of the Western Riverside County Programs and
Projects Committee includes items which may raise possible conflicts of interest.
A 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 12 months or 3 months following the conclusion from any entity or
individual listed.
Agenda Item No. 7 -Amendment with STV Incorporated to Provide Additional
Advanced Preliminary Engineering and Environmental Services, Final Design, and
Procurement and Construction Support for the Perris Valley Line Project
Consultant(s): STV Incorporated
9730 Anaheim Place #270
Rancho Cucamonga, CA 97730
Richard Quirk, Project Manager
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 87105 in documenting conflict of interests as related to RCTC
Commission/Committee agenda items.
Instructions: Under certain circumstances, RCTC Commissioners 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.
I. Board Member Information
Board Member Name City/County Name Meeting Date
II. Campaign Contributions (For contracts. permits and other entitlements only)
1. I have a disqualifying campaign contribution of over $250 from
and therefore I am abstaining from participation on Agenda item
(Identify the name of the company and/or Individual)
, Subject:
,
2. I have a disqualifying campaign contribution of over $250 from
and therefore I am abstaining from participation on Agenda item
(Identify the name of the company and/or Individual)
, Subject:
,
3. I have a disqualifying campaign contribution of over $250 from
and therefore I am abstaining from participation on Agenda item
(Identify the name of the company and/or Individual)
, Subject:
,
4. I have a disqualifying campaign contribution of over $250 from
and therefore I am abstaining from participation on Agenda item
(Identify the name of the company and/or Individuall
Subject:
,
.
III. Financial Interest
1. I have a financial interest of , fromlin
(S1at& income. real property interest, fflvestment or business position) (ld.miii'Vname of company 01 property location)
and therefore I am abstaining from participation on Agenda Item __, Subject:
2. I have a financial interest of , from/in
eState iricome-~ real property interest. investment or business position} (Identify name of company 01 property location)
and therefore I am abstaining from participation on Agenda Item__, Subject:
IV. Signature
Board Member Signature: Date:
Please remember you must state the information 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. Please use reverse side of form to include any
additional information
Alexandra Rackerby
From: Alexandra Rackerby
Sent: Thursday, November 17, 2011 5:41 PM
To: Alexandra Rackerby
Subject: RCTC Western Riverside County Programs and Projects Committee-Ipad Compatible Users
Attachments: Conflict of Interest Form.pdf; Conflict of Interest Memo.pdf
Good Afternoon Commissioners,
The Western Riverside County Programs and Projects Committee agenda for Monday, November 28,
2011 is posted on our website at http://www.rctc.org/downloads/WRC/ipad wrc.pdf Also, attached is
the Conflict of Interest Memo and Form for your information. Let me know if you have any questions or
concerns.
Thank you.
Respectfully,
Allie Rackerby
Riverside County Transportation Commission
(951) 787-7141
1
Alexandra Rackerby
From: Alexandra Rackerby
Sent: Thursday, November 17, 2011 5:45 PM
To: Alexandra Rackerby
Subject: RCTC Western Riverside County Programs and Projects Committee Meeting agenda-Ipad
Compatible Users
Good Afternoon,
The Western Riverside County Programs and Projects Committee agenda for Monday, November 28,
2011, is posted on our website at http://www.rctc.org/downloads/WRC/ipad wrc.pdf
Allie Rackerby
Riverside County Transportation Commission
(951) 787-7141
1
" R I V E R S I D E C O U N T Y T R A N S P O R T A T I O N C O M M I S S I O N
W E S T E R N R I V E R S I D E C O U N T Y P R O G R A M S A N D P R O J E C T S
C O M M I T T E E
w w w . r c t c . o r g
A G E N D A *
* A c t i o n s m a y b e t a k e n o n a n y i t e m l i s t e d o n t h e a g e n d a
1 : 3 0 p . m .
M o n d a y , N o v e m b e r 2 8 , 2 0 1 1
B O A R D R O O M
C o u n t y A d m i n i s t r a t i v e C e n t e r
4 0 8 0 L e m o n S t r e e t , F i r s t F l o o r
R i v e r s i d e , C a l i f o r n i a
"
I n c o m p l i a n c e w i t h t h e B r o w n A c t a n d G o v e r n m e n t C o d e S e c t i o n 5 4 9 5 7 . 5 , a g e n d a m a t e r i a l s
d i s t r i b u t e d 7 2 h o u r s p r i o r t o t h e m e e t i n g , w h i c h a r e p u b l i c r e c o r d s r e l a t i n g t o o p e n s e s s i o n
a g e n d a i t e m s , w i l l b e a v a i l a b l e f o r i n s p e c t i o n b y m e m b e r s o f t h e p u b l i c p r i o r t o t h e m e e t i n g a t
t h e C o m m i s s i o n o f f i c e , 4 0 8 0 L e m o n S t r e e t , T h i r d F l o o r , R i v e r s i d e , C A , a n d o n t h e
C o m m i s s i o n '