CHAIR:   MARIA NAVA-FROELICH                                                                        VICE CHAIR: LUIS PLANCARTE

Individuals wishing accessibility accommodations at this meeting, under the Americans with Disabilities Act (ADA), may request such accommodations to aid hearing, visual, or mobility impairment by contacting ICTC offices at (760) 592-4494.  Please note that 48 hours advance notice will be necessary to honor your request.

I.                    CALL TO ORDER AND ROLL CALL 

II.                 EMERGENCY ITEMS

A.                  Discussion/Action of emergency items, if necessary.

III.              PUBLIC COMMENTS

Any member of the public may address the Commission for a period not to exceed three minutes on any item of interest not on the agenda within the jurisdiction of the Commission.  The Commission will listen to all communication, but in compliance with the Brown Act, will not take any action on items that are not on the agenda.

IV.              CLOSED SESSION

A.           Motion to Adjourn to Closed Session

B.           PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code § 54957)

                Title:  ICTC Executive Director

C.           CONFERENCE WITH LABOR NEGOTIATORS (Government Code § 54957.6)

               Agency Designated Representative:  AJ Gaddis

               Unrepresented Employee:  Executive Director

D.           CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code § 54956.8)

i.                    Property:  792 E. Ross Road, El Centro, CA, Assessor’s Parcel Number #051-310-027-000.

                              Use:  Bus Parking / Storage

                              Agency negotiator:  Mark Baza

                              Negotiating parties:  Ed C. and Mary C. Mealey.

                              Instructions to negotiator will concern price, terms of payment.

ii.                   Property:  1448 Main Street, El Centro, CA Assessor’s Parcel Number # 053-081-013

                              Use:  Office Space

                              Agency negotiator:  Mark Baza

Negotiating parties: Quan &Woo Investment Company, LLC and Imperial Regional Alliance

                              Instructions to negotiator will concern price, terms of payment.

E.           Announcement of Closed Session Action(s)

V.                 CONSENT CALENDAR

                (Executive Director recommends approval of consent calendar items)

A.                  Approval of Commission Draft Minutes:                                                       June 28, 2017

B.                  Receive and File:

1.                   ICTC Management Committee Draft Minutes:                             July 12, 2017

C.                  California Transit Security Grant Program FY 2016-17

The ICTC Management Committee met on June 14, 2017 and forwards this item to the Commission for review and approval after public comment, if any:

1.                   Approve the attached resolution authorizing the Executive Director or his designee to take any actions necessary on behalf of the ICTC for the purposes of obtaining FY 2016-17financial assistance, provided by the Governor’s Office of Homeland Security under the California Transit Security Grant Program.

VI.              REPORTS

A.                  ICTC Executive Director   

·         See attached Executive Director Report  

B.                  Southern California Association of Governments

·         See attached report

C.                  California Department of Transportation – District 11

·         See attached report

D.                  Commission Member Reports

VII.            ACTION CALENDAR

A.                  Discussion / Action regarding Compensation Adjustment per Employment Agreement for the Position of Executive Director

VIII.         NEXT MEETING DATE AND PLACE

A.                  The next meeting of the Imperial County Transportation Commission will be held on Wednesday, August 23, 2017 at 6:00 p.m., at the County of Imperial Board Chambers, at 940 W. Main Street, El Centro, CA.

IX.               ADJOURNMENT

A.                  Motion to adjourn