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Meeting Name: Board Agenda status: FINAL-REVISED
Meeting date/time: 11/23/2020 9:00 AM Minutes status: FINAL  
Meeting location: Board Room - Conf. Room 07-08
Published agenda: 11.23.20 Board Agenda 11.23.20 Board Agenda Agenda Packet: 11.23.20 Board Agenda Packet - Revised 11.23.20 Board Agenda Packet - Revised  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo/Audio
20-3005 1.Orange County Local Transportation Authority ItemAdopt Resolution of Necessity for the State Route 55 Improvement Project Between Interstate 405 and Interstate 5   Action details Not available
20-2962 2.Orange County Transportation Authority ItemSalute to Outgoing Orange County Transportation Authority Board of Directors   Action details Not available
20-2926 3.Orange County Transportation Authority ItemApproval of Minutes   Action details Not available
20-3014 4.Orange County Transportation Authority ItemAudit of Banking Services and Agreement with Bank of the West, Internal Audit Report No. 20-507   Action details Not available
20-3056 5.Orange County Transportation Authority ItemConflict of Interest Code and 2020 Annual Statement of Economic Interests Filing   Action details Not available
20-2917 6.Orange County Transportation Authority ItemCoronavirus Update   Action details Not available
20-3015 7.Orange County Transportation Authority Item91 Express Lanes Update for the Period Ending - September 30, 2020   Action details Not available
20-2902 8.Orange County Transportation Authority ItemAgreement for Website Maintenance Support Services   Action details Not available
20-2990 9.Orange County Transportation Authority ItemFiscal Year 2019-20 Fourth Quarter Budget Status Report   Action details Not available
20-2991 10.Orange County Transportation Authority ItemOrange County Employees Retirement System Early Payment for Fiscal Year 2021-22   Action details Not available
20-2994 11.Orange County Transportation Authority ItemFiscal Year 2020-21 First Quarter Grant Reimbursement Status Report   Action details Not available
20-3024 12.Orange County Transportation Authority ItemStatus Report of State Legislation Enacted in 2020   Action details Not available
20-3025 13.Orange County Transportation Authority ItemFinal 2021-22 State and Federal Legislative Platforms   Action details Not available
20-3026 14.Orange County Transportation Authority ItemPerformance Evaluation of Federal Legislative Advocate, Potomac Partners, DC   Action details Not available
20-3027 15.Orange County Transportation Authority ItemPerformance Evaluation of Sacramento Legislative Advocate, Platinum Advisors, LLC   Action details Not available
20-2976 16.Orange County Transportation Authority ItemProperty Insurance Policy Renewal   Action details Not available
20-3072 17.Orange County Transportation Authority ItemExcess Liability Insurance Renewal   Action details Not available
20-2707 18.Orange County Transit District ItemAmendment to Agreement with moovel North America, LLC, for Mobile Ticketing Services   Action details Not available
20-3004 19.Orange County Transit District ItemSole Source Agreement for Motorola 800 Megahertz Encrypted Mobile Radio Equipment for Transit Police Services Vehicles   Action details Not available
20-2782 20.Orange County Transit District ItemAmendment to Agreement with MV Transportation, Inc., for the Provision of the OC ACCESS Service   Action details Not available
20-2871 21.Orange County Transit District ItemSole Source Agreement for the Replacement of Fluid Management System Data Loggers   Action details Not available
20-2873 22.Orange County Transit District ItemSole Source Agreement for the Replacement of Fluid Management System Remote Island Head Units   Action details Not available
20-3066 23.Orange County Transportation Authority Item2020 Coordinated Public Transit - Human Services Transportation Plan for Orange County   Action details Not available
20-3083 24.Orange County Transit District ItemAmendment to Agreement with MV Transportation, Inc., for the Provision of the OC Flex Service Microtransit Pilot Programapproved and passed  Action details Not available