Orange County Transportation Authority - Meeting of Finance and Administration Committee on 11/11/2020 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:

11/11/2020 10:30 AM

Minutes status:

FINAL

Meeting location:

Board Room - Conf. Room 07

Published agenda:	11.11.20 F&A Agenda		Agenda Packet:	11.11.20 F&A Agenda Packet
Agenda packet:	Not available

Meeting video:

Video/Audio

Video/Audio

Attachments:

Meeting Items (9)

File #	Agenda #	Type	Title	Action	Result	Action Details	Video/Audio
20-3008	1.	Orange County Transportation Authority Item	Public Comments			Action details	Not available
20-2342	2.	Orange County Transportation Authority Item	Approval of Minutes	approved and passed	Pass	Action details	Not available
20-3014	3.	Orange County Transportation Authority Item	Audit of Banking Services and Agreement with Bank of the West, Internal Audit Report No. 20-507	approved and passed	Pass	Action details	Not available
20-3015	4.	Orange County Transportation Authority Item	91 Express Lanes Update for the Period Ending - September 30, 2020	approved and passed	Pass	Action details	Not available
20-2990	5.	Orange County Transportation Authority Item	Fiscal Year 2019-20 Fourth Quarter Budget Status Report	receive and file information item		Action details	Not available
20-2991	6.	Orange County Transportation Authority Item	Orange County Employees Retirement System Early Payment for Fiscal Year 2021-22	approved and passed	Pass	Action details	Not available
20-2994	7.	Orange County Transportation Authority Item	Fiscal Year 2020-21 First Quarter Grant Reimbursement Status Report	approved and passed	Pass	Action details	Not available
20-2976	8.	Orange County Transportation Authority Item	Property Insurance Policy Renewal	approved and passed	Pass	Action details	Not available
20-3006	9.	Orange County Transportation Authority Item	Excess Liability Insurance Renewal	approved and passed as amended	Pass	Action details	Not available