Title
Public Hearing on Orange County Transportation Authority’s Fiscal Year 2019-20 Budget and Personnel and Salary Resolution
Overview
The Orange County Transportation Authority Fiscal Year 2019-20 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 fiscal year 2019-20 budget following the public hearing to be held at the Board of Directors’ Meeting on June 10, 2019, at the following Board of Directors’ meeting on June 24, 2019, or in a special meeting convened at their discretion. The Board of Directors are also asked to approve changes to the Personnel and Salary Resolution as part of the budget approval process.
Recommendation(s)
A. Approve by Resolution the Orange County Transportation Authority’s Fiscal Year 2019-20 Budget.
B. Approve the Personnel and Salary Resolution for Fiscal Year 2019-20.
C. Authorize the Chief Executive Officer to negotiate and execute the software and hardware licensing, maintenance, and emergency support purchase orders and/or agreements.
D. Approval of fiscal year 2019-20 Orange County Transportation Authority member agency contribution to the Southern California Regional Rail Authority, in an amount up to $30,287,870, including authorization of Federal Transit Administration funds, in an amount up to $8,500,000, to be drawn down directly by Southern California Regional Rail Authority. In addition, approve capital and rehabilitation expenditure budget contingent upon all member agencies approval of their respective capital and rehabilitation budgets. Orange County Transportation Authority portion of the costs for capital is $515,980 and $12,679,851 for rehabilitation.