Orange County Transportation Authority - Meeting of Board on 7/24/2023 at 9:00 AM

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Public Access to OCTA Board and Committee Meetings
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.

Members of the public can access Board and Committee meetings and provide live public comment at https://octa.legistar.com/Calendar.aspx.

Members of the public that wish to receive language translation or interpretation (from their own translator or interpreter) during public meetings will have a designated space in the meeting room.

A document rack is available at OCTA Headquarters for members of the public to post translated versions of agendas.

Live and Archived Audio
NEW: Listen to the live and recorded Board and Committee meetings in the "Video/Audio" column below.

Details

Meeting Name:

Board

Agenda status:

FINAL

Meeting date/time:

7/24/2023 9:00 AM

Minutes status:

FINAL

Meeting location:

Board Room

Published agenda:	Agenda Accessible Agenda		Agenda Packet:	Not available
Agenda packet:	Agenda Packet

Meeting video:

Video/Audio

Video/Audio

Attachments:

Meeting Items (17)

File #	Agenda #	Type	Title	Action	Result	Action Details	Video/Audio
23-5006	2.	Orange County Transportation Authority Item	Annual Review and Compensation Adjustment for Chief Executive Officer, Darrell E. Johnson			Action details	Video/Audio
23-4945	3.	Orange County Transportation Authority Item	Presentation of Resolutions of Appreciation for Employees of the Month			Action details	Video/Audio
22-4513	4.	Orange County Transportation Authority Item	Approval of Minutes			Action details	Not available
23-4993	5.	Orange County Transportation Authority Item	Fiscal Year 2022-23 Internal Audit Plan, Fourth Quarter Update			Action details	Not available
23-4959	6.	Orange County Transportation Authority Item	Performance Audit of the Orange County Transportation Authority's Cybersecurity Program			Action details	Not available
23-4994	7.	Orange County Transportation Authority Item	Orange County Transportation Authority Internal Audit Department Fiscal Year 2023-24 Internal Audit Plan			Action details	Not available
23-4717	8.	Orange County Transportation Authority Item	Orange County Transportation Authority Investment and Debt Programs Report - May 2023			Action details	Not available
23-4961	9.	Orange County Transportation Authority Item	State Legislative Status Report			Action details	Not available
23-4937	10.	Orange County Transportation Authority Item	Acceptance of Grant Awards from California State Transportation Agency, United States Department of Transportation, and the Southern California Association of Governments			Action details	Not available
23-4940	11.	Orange County Transit District Item	Request to Exercise Option Term for On-Call Architectural and Engineering Design and Construction Support Services for Transit Facility Projects			Action details	Not available
23-4665	12.	Orange County Transit District Item	Bus Operations Performance Measurements Report for the Third Quarter of Fiscal Year 2022-23			Action details	Not available
23-4912	13.	Orange County Transit District Item	August 2023 Bus Service Change			Action details	Video/Audio
23-4952	14.	Orange County Local Transportation Authority Item	Amendment to Agreement for On-Call Commercial Real Estate Brokerage Services			Action details	Not available
23-4836	15.	Orange County Local Transportation Authority Item	Agreement for OC Streetcar Ridership Development and Customer Communications Program			Action details	Video/Audio
23-4987	16.	Orange County Local Transportation Authority Item	Amendment to Agreement for Public Outreach Services for the OC Streetcar Project			Action details	Video/Audio
23-4971	17.	Orange County Local Transportation Authority Item	Contract Change Orders for Construction of the OC Streetcar Project			Action details	Video/Audio
23-4920	18.	Orange County Transportation Authority Item	405 Express Lanes Toll Policy, Toll Rates, and Marketing Update			Action details	Video/Audio