Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Finance and Administration Committee Agenda status: FINAL
Meeting date/time: 11/13/2019 10:30 AM Minutes status: DRAFT  
Meeting location: Board Room - Conf. Room 07
Published agenda: 11.13.19 F&A Agenda 11.13.19 F&A Agenda Agenda Packet: 11.13.19 F&A Agenda Packet 11.13.19 F&A Agenda Packet  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo/Audio
19-2205 2.Orange County Transportation Authority ItemApproval of Minutes   Not available Not available
19-2229 3.Orange County Transportation Authority ItemFiscal Year 2019 Triennial Review   Not available Not available
19-2215 4.Orange County Transportation Authority ItemBoard Member Compensation, Mileage Reimbursements, and Training, Internal Audit Report No. 19-513   Not available Not available
19-2213 5.Orange County Transportation Authority ItemInvestments: Compliance, Controls, and Reporting, January 1 through June 30, 2019   Not available Not available
19-2214 6.Orange County Transportation Authority ItemOversight Controls and Contract Compliance Related to the Orange Transportation Center Parking Structure Project   Not available Not available
19-2211 7.Orange County Transportation Authority Item91 Express Lanes Update for the Period Ending September 30, 2019   Not available Not available
19-2117 8.Orange County Transportation Authority ItemFiscal Year 2019-20 First Quarter Grant Reimbursement Status Report   Not available Not available
19-2118 9.Orange County Transportation Authority ItemUpdate on the Loan Agreements with the Cities of Anaheim, Buena Park, Placentia, and the West Orange County Water Board   Not available Not available
19-2154 10.Orange County Transportation Authority ItemOrange County Employees Retirement System Early Payment for Fiscal Year 2020-21   Not available Not available
19-2217 11.Orange County Local Transportation Authority ItemEnvironmental Mitigation Program Endowment Fund Investment Report for September 30, 2019   Not available Not available
19-2157 12.Orange County Transportation Authority ItemAgreement for Cloud Disaster Recovery Solution   Not available Not available
19-2115 13.Orange County Transportation Authority ItemFiscal Year 2018-19 Comprehensive Annual Financial Report and 91 Express Lanes Fund Financial Statements   Not available Not available
19-2210 14.Orange County Transportation Authority ItemReserve Policy   Not available Not available