Title
Preview to the Public Hearing on Orange County Transportation Authority’s Fiscal Year 2020-21 Budget and Personnel and Salary Resolution
Overview
The Orange County Transportation Authority Fiscal Year 2020-21 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 2020-21 budget following the public hearing to be held at the Board of Directors’ meeting on June 8, 2020, at the following Board of Directors’ meeting on June 22, 2020, or in a special meeting convened at their discretion, on or before June 30, 2020. 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 2020-21 Budget.
B. Approve the Personnel and Salary Resolution for Fiscal Year 2020-21.
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 2020-21 Orange County Transportation Authority member agency contribution to the Southern California Regional Rail Authority, first quarter operating subsidy, in an amount up to $7,274,000.