Orange County Transportation Authority - Meeting of Finance and Administration Committee on 9/9/2020 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.

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.

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Live and Archived Audio
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Details

Meeting Name:

Finance and Administration Committee

Agenda status:

FINAL

Meeting date/time:

9/9/2020 10:30 AM

Minutes status:

FINAL

Meeting location:

Board Room - Conf. Room 07

Published agenda:	09.09.20 F&A Agenda		Agenda Packet:	09.09.20 F&A Agenda Packet
Agenda packet:	Not available

Meeting video:

Video/Audio

Video/Audio

Attachments:

Meeting Items (8)

File #	Agenda #	Type	Title	Action	Result	Action Details	Video/Audio
20-2898	1.	Orange County Transportation Authority Item	Public Comments			Action details	Not available
20-2338	2.	Orange County Transportation Authority Item	Approval of Minutes	approved and passed	Pass	Action details	Not available
20-2894	3.	Orange County Transportation Authority Item	Communications by Independent Financial Statement Auditor	approved and passed	Pass	Action details	Not available
20-2876	4.	Orange County Local Transportation Authority Item	Environmental Mitigation Program Endowment Fund Investment Report for June 30, 2020	approved and passed	Pass	Action details	Not available
20-2880	5.	Orange County Transportation Authority Item	Orange County Transportation Authority Investment and Debt Programs Report - July 2020	approved and passed	Pass	Action details	Not available
20-2906	6.	Orange County Transportation Authority Item	Excess Workers’ Compensation Insurance Policy	approved and passed	Pass	Action details	Not available
20-2867	7.	Orange County Transportation Authority Item	Award of Agreement for Claims Administration of the Self-Insured Workers’ Compensation Program	approved and passed	Pass	Action details	Not available
20-2885	8.	Orange County Transportation Authority Item	Fiscal Year 2020-21 Proposed Budget Amendment	approved and passed	Pass	Action details	Not available