Meeting Details

Meeting Name: Finance and Administration Committee Agenda status: FINAL
Meeting date/time: 8/28/2019 10:30 AM Minutes status: FINAL  
Meeting location: Board Room - Conf. Room 07
Published agenda: 08.28.19 F&A Agenda 08.28.19 F&A Agenda Agenda Packet: 08.28.19 F&A Agenda Packet 08.28.19 F&A Agenda Packet  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo/Audio
19-1782 2.Orange County Transportation Authority ItemApproval of Minutes   Action details Not available
19-2081 3.Orange County Transportation Authority ItemAudit of State Transportation Improvement Program Planning, Programming and Monitoring Program, Program Fiscal Year 2016-2017   Action details Not available
19-2054 4.Orange County Transit District ItemAgreement with Element Markets Renewable Energy, LLC, for Purchase of Natural Gas and Monetization of Federal and State Credits, Internal Audit Report No. 19-511   Action details Not available
19-1982 5.Orange County Transportation Authority ItemOrange County Transportation Authority Investment and Debt Programs Report - June 2019   Action details Not available
19-1984 6.Orange County Transportation Authority ItemOrange County Transportation Authority Investment and Debt Programs Report - July 2019   Action details Not available
19-1983 7.Orange County Transportation Authority ItemFourth Quarter Fiscal Year 2018-19 Procurement Status Report   Action details Not available
19-2067 8.Orange County Local Transportation Authority ItemEnvironmental Mitigation Program Endowment Fund Investment Report for June 30, 2019   Action details Not available
19-2056 9.Orange County Transportation Authority ItemAgreement for Custodial Banking Services   Action details Not available
19-2079 10.Orange County Transportation Authority ItemExcess Workers’ Compensation Insurance Policy   Action details Not available
19-2003 11.Orange County Transportation Authority ItemAgreements for Health Insurance Services   Action details Not available
19-2061 12.Orange County Transportation Authority Item91 Express Lanes Quarterly Update for the Period Ending June 30, 2019   Action details Not available