Orange County Transportation Authority - Meeting of Finance and Administration Committee on 1/25/2023 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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Live and Archived Audio
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Details

Meeting Name:

Finance and Administration Committee

Agenda status:

FINAL

Meeting date/time:

1/25/2023 10:30 AM

Minutes status:

FINAL

Meeting location:

REVISED

Published agenda:	Agenda Accessible Agenda		Agenda Packet:	Not available
Agenda packet:	Agenda Packet

Meeting video:

Video/Audio

Video/Audio

Attachments:

Meeting Items (10)

File #	Agenda #	Type	Title	Action	Result	Action Details	Video/Audio
22-4524	1.	Orange County Transportation Authority Item	Approval of Minutes - November 30, 2022	approved for the Board - Consent		Action details	Not available
22-4587	2.	Orange County Transportation Authority Item	Approval of Minutes - November 9, 2022	approved for the Board - Consent		Action details	Not available
22-4493	3.	Orange County Transportation Authority Item	Fiscal Year 2022-23 Internal Audit Plan, Second Quarter Update	approved for the Board - Consent		Action details	Not available
23-4649	4.	Orange County Transportation Authority Item	Fiscal Year 2021-22 Single Audit and Agreed-Upon Procedures Reports	approved for the Board - Consent		Action details	Not available
23-4710	5.	Orange County Transportation Authority Item	Administrative Employee Mandatory Training and Employee Educational Reimbursements, Internal Audit Report No. 23-503	approved for the Board - Consent		Action details	Not available
22-4604	6.	Orange County Transportation Authority Item	Amendment to Agreement for Information Technology Technical Staffing	approved for the Board - Consent		Action details	Not available
23-4636	7.	Orange County Transportation Authority Item	Orange County Transportation Authority Investment and Debt Programs Report - November 2022	approved for the Board - Consent		Action details	Not available
23-4663	8.	Orange County Transportation Authority Item	Fiscal Year 2022-23 First Quarter Budget Status Report	approved for the Board - Consent		Action details	Not available
23-4664	9.	Orange County Transportation Authority Item	Agreement for System Manager and Business Analyst Support Services	approved for the Board - Consent		Action details	Not available
23-4662	10.	Orange County Transportation Authority Item	Accelerated Transportation Infrastructure Finance and Innovation Act Loan Disbursement - Update			Action details	Not available