Public Access to OCTA Board and Committee Meetings The OCTA Board meets at the OCTA Headquarters (550 S. Main St., Orange), and meetings are typically held on the second and fourth Mondays of each month at 9:30 a.m. Committee meetings dates and times can be found on the Board and Committee Calendar. Any exceptions to the date, time, or location of the meeting are shown on the Agenda Page. Public comment opportunities and requests for ADA accommodation are outlined on each agenda, which is posted 72 hours prior to the meeting. Members of the public can access Board and Committee meetings and provide live public comment at https://octa.legistar.com/Calendar.aspx. Members of the public that wish to receive language translation or interpretation (from their own translator or interpreter) during public meetings will have a designated space in the meeting room. A document rack is available at OCTA Headquarters for members of the public to post translated versions of agendas.
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Title
Amendment to Cooperative Agreement with the Southern California Regional Rail Authority for the Orange County Maintenance Facility
Overview
On April 22, 2019, the Orange County Transportation Authority Board of Directors approved Cooperative Agreement No. C-9-1127 with the Southern California Regional Rail Authority to define roles and responsibilities for the Orange County Maintenance Facility project. An amendment to the cooperative agreement is requested to allow for the Orange County Transportation Authority to reimburse the Southern California Regional Rail Authority for its effort in performing oversight and plan approval related to the project.
Recommendation(s)
Authorize the Chief Executive Officer to negotiate and execute Amendment No. 1 to Cooperative Agreement No. C-9-1127 between the Orange County Transportation Authority and the Southern California Regional Rail Authority, in the amount of $703,000, for its efforts for the preliminary engineering and environmental documentation of the Orange County Maintenance Facility project. This will increase the maximum obligation for the cooperative agreement to a total contract value of $703,000.