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File #: 25-6082   
Type: Orange County Transportation Authority Item Status: Reported to Board - Special
File created: 2/3/2025 In control: Board
On agenda: 6/9/2025 Final action:
Title: Approval of the Orange County Transportation Authority's Proposed Fiscal Year 2025-26 Budget and Personnel and Salary Resolution
Sponsors: Victor Velasquez, Andrew Oftelie
Attachments: 1. Staff Report, 2. Attachment A, 3. Attachment B, 4. Attachment C, 5. Attachment D, 6. Attachment E, 7. Presentation

Subject

title

Approval of the Orange County Transportation Authority’s Proposed Fiscal Year 2025-26 Budget and Personnel and Salary Resolution

overview

Overview

The Orange County Transportation Authority Fiscal Year 2025-26 Proposed Budget presents a balanced plan of sources and uses of funds while providing for the current and future transportation needs of Orange County.  The Board of Directors may approve the Orange County Transportation Authority Fiscal Year 2025-26 Proposed Budget following the public hearing to be held at the Board of Directors’ meeting on June 9, 2025, at the following Board of Directors’ meeting on June 23, 2025, or in a special meeting convened at their discretion, on or before June 30, 2025.  The Board of Directors is also asked to approve the Personnel and Salary Resolution as part of the budget approval process.

recommendation

Recommendation(s)

A.                     Approve by Resolution the Orange County Transportation Authority’s Fiscal Year 2025-26 Budget.

B.                     Approve the Personnel and Salary Resolution for fiscal year 2025-26.

C.                     Authorize the Chief Executive Officer, or his designee, to negotiate and execute the software and hardware licensing, maintenance, and emergency support purchase orders, and/or agreements.

D.                     Approve the fiscal year 2025-26 Orange County Transportation Authority member agency contribution to the Southern California Regional Rail Authority operating subsidy, in an amount up to $51,972,543, contingent upon all other member agencies agreeing to their respective operating subsidy contributions. In addition, approve the capital and rehabilitation expenditure budgets contingent upon all member agencies’ approval of their respective capital and rehabilitation budgets. The Orange County Transportation Authority’s budget for capital expenditures is $3,084,444 and for rehabilitation expenditures is $32,455,508.