Meeting Details

Meeting Name: Board Agenda status: FINAL
Meeting date/time: 2/14/2022 9:00 AM Minutes status: FINAL  
Meeting location: Board Room - Conf. Room 07-08
Published agenda: 02.14.22 Board Agenda 02.14.22 Board Agenda Agenda Packet: 02.14.22 Board Agenda Packet- Revised 02.14.22 Board Agenda Packet- Revised  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo/Audio
22-4024 1.Orange County Transportation Authority ItemPublic Hearing for the Addition of the Youth Ride Free Pass to the Orange County Transportation Authority’s Fare Policyapproved and passedPass Action details Not available
22-3881 2.Orange County Transportation Authority ItemPresentation of Resolutions of Appreciation for Employees of the Year for 2021approved and passed  Action details Not available
22-3822 3.Orange County Transportation Authority ItemApproval of Minutesapproved and passedPass Action details Not available
22-3933 4.Orange County Transportation Authority ItemRalph M. Brown Act Board of Directors Resolution for Teleconference Meetingsapproved and passed  Action details Not available
22-3892 5.Orange County Transportation Authority ItemAudit Responsibilities of the Finance and Administration Committeeapproved and passed  Action details Not available
22-3925 6.Orange County Transportation Authority ItemFiscal Year 2021-22 Internal Audit Plan, Second Quarter Updateapproved and passed  Action details Not available
22-3984 7.Orange County Transportation Authority ItemPhysical Access Security, Internal Audit Report No. 21-511approved and passed  Action details Not available
22-3969 8.Orange County Transit District ItemResolution of the Orange County Transportation Authority Authorizing Examination of Sales or Transactions and Use Taxes Recordsapproved and passed  Action details Not available
22-3968 9.Orange County Transportation Authority ItemApproval of Local Transportation Fund Fiscal Year 2022-23 Apportionment Estimatesapproved and passed  Action details Not available
22-3883 10.Orange County Transportation Authority ItemOrange County Transportation Authority Investment and Debt Programs Report - December 2021approved and passed  Action details Not available
22-3858 11.Orange County Transportation Authority ItemSecond Quarter Fiscal Year 2021-22 Procurement Status Reportapproved and passed  Action details Not available
22-4023 12.Orange County Transportation Authority ItemCoronavirus-Related Leave for 2022approved and passed  Action details Not available
22-3890 13.Orange County Transportation Authority Item91 Express Lanes Property Insurance Renewalapproved and passed  Action details Not available
22-3830 14.Orange County Transportation Authority ItemOrange County Transportation Authority State and Federal Grant Programs - Update and Recommendationsapproved and passed  Action details Not available
22-3846 15.Orange County Transportation Authority Item2023 Federal Transportation Improvement Program and Financial Planapproved and passed  Action details Not available
21-3731 16.Orange County Transit District ItemSole Source Agreement for the Purchase of Trapeze Software Group, Inc. Outbound Notifications Solutionapproved and passed  Action details Not available
22-3903 17.Orange County Transit District ItemApproval to Release Request for Proposals for Transit Training Servicesapproved and passed  Action details Not available
22-3793 18.Orange County Local Transportation Authority ItemCapital Programs Division - Second Quarter Fiscal Year 2021-22 Capital Action Plan Performance Metricsapproved and passed  Action details Not available
22-3922 19.Orange County Local Transportation Authority ItemAdopt Resolution Declaring Surplus Property for the Raymond Avenue Railroad Grade Separation Project and Authorize the Sale of Surplus Landapproved and passed  Action details Not available
22-3807 20.Orange County Local Transportation Authority ItemAmendment to Agreement for Additional Design Services for State Route 91 Improvement Project Between Acacia Street and La Palma Avenueapproved and passed  Action details Not available
21-3277 21.Orange County Local Transportation Authority ItemConsultant Selection for the Preparation of Plans, Specifications, and Estimates for the State Route 55 Improvement Project Between Interstate 5 and State Route 91approved and passed  Action details Not available
21-3150 22.Orange County Local Transportation Authority ItemInterstate 405 Improvement Project Updateapproved and passed  Action details Not available
22-3985 26.Orange County Transportation Authority ItemClosed Session   Action details Not available