Orange County Transportation Authority - Meeting of Finance and Administration Committee on 10/12/2022 at 10:30 AM

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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.

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Details

Meeting Name:

Finance and Administration Committee

Agenda status:

FINAL

Meeting date/time:

10/12/2022 10:30 AM

Minutes status:

FINAL

Meeting location:

Board Room

Published agenda:	10.12.22 F&A Agenda		Agenda Packet:	10.12.22 F&A Agenda Packet
Agenda packet:	Not available

Meeting video:

Video/Audio

Video/Audio

Attachments:

Meeting Items (7)

File #	Agenda #	Type	Title	Action	Result	Action Details	Video/Audio
22-4433	1.	Orange County Transportation Authority Item	Approval of Minutes	approved for the Board - Consent		Action details	Not available
22-4453	2.	Orange County Transportation Authority Item	Investments: Compliance, Controls, and Reporting, January 1 through June 30, 2022, Internal Audit Report No. 23-502	approved for the Board - Consent		Action details	Not available
22-4443	3.	Orange County Transportation Authority Item	Amendment to Agreement for the Interstate 405 Customer Service and Operations Center Lease	approved for the Board - Consent		Action details	Not available
22-4266	4.	Orange County Transit District Item	SB 1 (Chapter 5, Statutes of 2017) State of Good Repair Claims for Fiscal Year 2022-23	approved for the Board - Consent		Action details	Not available
22-4418	5.	Orange County Transit District Item	State Transit Assistance Fund Claims for Fiscal Year 2022-23	approved for the Board - Consent		Action details	Not available
22-4403	6.	Orange County Transportation Authority Item	Award of Sole Source Agreement for the Purchase and Maintenance of Xerox Iridesse 120 Color Production Press	approved for the Board - Consent		Action details	Not available
22-4417	7.	Orange County Transportation Authority Item	Cyber-Privacy Security Insurance Policy	approved for the Board - Consent		Action details	Video/Audio