Orange County Transportation Authority - Meeting of Finance and Administration Committee on 2/14/2018 at 10:30 AM

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Details

Meeting Name:

Finance and Administration Committee

Agenda status:

FINAL

Meeting date/time:

2/14/2018 10:30 AM

Minutes status:

FINAL

Meeting location:

Board Room - Conf. Room 07

Published agenda:	02.14.18 F&A Agenda		Agenda Packet:	02.14.18 F&A Agenda Packet
Agenda packet:	Not available

Meeting video:

Not available

Attachments:

Meeting Items (11)

File #	Agenda #	Type	Title	Action	Result	Action Details	Video/Audio
18-983	2.	Orange County Transportation Authority Item	Committee Meeting 2018 Schedule	approved and passed	Pass	Action details	Not available
18-984	3.	Orange County Transportation Authority Item	Roles and Responsibilities of the Finance and Administration Committee	approved and passed	Pass	Action details	Not available
18-996	4.	Orange County Transportation Authority Item	Approval of Minutes	approved and passed	Pass	Action details	Not available
18-1007	5.	Orange County Transportation Authority Item	Audit Responsibilities of the Finance and Administration Committee	approved and passed	Pass	Action details	Not available
18-1024	6.	Orange County Transportation Authority Item	Investments: Compliance, Controls, and Reporting, July 1 through December 31, 2017	approved and passed	Pass	Action details	Not available
18-935	7.	Orange County Transportation Authority Item	Orange County Treasurer's Management Report - December 2017	approved and passed	Pass	Action details	Not available
18-982	8.	Orange County Transportation Authority Item	Approval of Local Transportation Fund Fiscal Year 2018-19 Apportionment Estimates	approved and passed	Pass	Action details	Not available
18-981	9.	Orange County Local Transportation Authority Item	Environmental Mitigation Program Endowment Fund Investment Report For December 31, 2017	approved and passed	Pass	Action details	Not available
18-1021	10.	Orange County Transportation Authority Item	Fiscal Year 2017-18 Second Quarter Grant Reimbursement Status Report	approved and passed	Pass	Action details	Not available
18-895	11.	Orange County Transportation Authority Item	Amendments to Agreements for Temporary Staffing Services	approved and passed	Pass	Action details	Not available
18-931	12.	Orange County Transportation Authority Item	Contractor Selection for the Toll Lanes System Integrator Services for the 405 Express Lanes and 91 Express Lanes	approved and passed	Pass	Action details	Not available