Orange County Transportation Authority - Meeting of Finance and Administration Committee on 7/28/2021 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.

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Details

Meeting Name:

Finance and Administration Committee

Agenda status:

FINAL

Meeting date/time:

7/28/2021 10:30 AM

Minutes status:

FINAL

Meeting location:

Conference Room 07

Published agenda:	07.28.21 F&A Agenda		Agenda Packet:	07.28.21 F&A Agenda Packet
Agenda packet:	Not available

Meeting video:

Video/Audio

Video/Audio

Attachments:

Meeting Items (11)

File #	Agenda #	Type	Title	Action	Result	Action Details	Video/Audio
21-3551	1.	Orange County Transportation Authority Item	Public Comments			Action details	Not available
21-3562	2.	Orange County Transportation Authority Item	Approval of Minutes - June 23, 2021	approved and passed	Pass	Action details	Not available
21-3552	3.	Orange County Transportation Authority Item	Approval of Minutes - July 14, 2021	approved and passed	Pass	Action details	Not available
21-3566	4.	Orange County Transportation Authority Item	Fiscal Year 2020-21 Internal Audit Plan, Fourth Quarter Update	approved and passed	Pass	Action details	Not available
21-3536	5.	Orange County Transportation Authority Item	Orange County Transportation Authority Internal Audit Department Fiscal Year 2021-22 Internal Audit Plan	approved and passed	Pass	Action details	Video/Audio
21-3565	6.	Orange County Transportation Authority Item	Orange County Transportation Authority, Proposition 1B Bond Program, Project Number P2500-0008	approved and passed	Pass	Action details	Not available
21-3534	7.	Orange County Transportation Authority Item	Administrative Controls Related to Conflict of Interest Code and California Form 700 Statement of Economic Interests, Internal Audit Report No. 21-510	approved and passed	Pass	Action details	Not available
21-3491	8.	Orange County Transportation Authority Item	Orange County Transportation Authority Investment and Debt Programs Report - June 2021	approved and passed	Pass	Action details	Not available
21-3564	9.	Orange County Transportation Authority Item	Fiscal Year 2020-21 Third Quarter Budget Status Report	approved and passed	Pass	Action details	Not available
21-3492	10	Orange County Transportation Authority Item	Fourth Quarter Fiscal Year 2020-21 Procurement Status Report	approved and passed	Pass	Action details	Not available
21-3563	11.	Orange County Transportation Authority Item	Contractor Selection for the Back-Office System and Customer Service Center Operations for the 405 Express Lanes in Orange County	approved and passed	Pass	Action details	Video/Audio