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Meeting Name: Finance and Administration Committee Agenda status: Final
Meeting date/time: 9/12/2018 10:30 AM Minutes status: Final  
Meeting location: Board Room - Conf. Room 07
Published agenda: 09.12.18 F&A Agenda 09.12.18 F&A Agenda Published minutes: Not available Meeting Extra1 Label: 09.12.18 F&A Agenda Packet 09.12.18 F&A Agenda Packet  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo/Audio
18-1350 12. Orange County Transportation Authority ItemInvestment Management Presentation   Action details Not available
18-1413 13. Orange County Transportation Authority ItemApproval of Minutesapproved and passedPass Action details Not available
18-1416 14. Orange County Transportation Authority ItemAudit of State Transportation Improvement Program Planning, Programming and Monitoring Program, Program Fiscal Year 2015-2016approved and passedPass Action details Not available
18-1422 15. Orange County Transit District ItemWarranty Administration, Internal Audit Report No. 18-510approved and passedPass Action details Not available
18-1415 16. Orange County Transportation Authority ItemLocal Agency Investment Fund - July 2018approved and passedPass Action details Not available
18-1059 17. Orange County Transportation Authority ItemOrange County Treasurer's Management Report - July 2018approved and passedPass Action details Not available
18-1417 18. Orange County Transportation Authority ItemOrange County Transportation Authority Investment and Debt Programs Report - July 2018approved and passedPass Action details Not available
18-1418 19. Orange County Transportation Authority ItemEnvironmental Mitigation Program Endowment Fund Investment Report For June 30, 2018approved and passedPass Action details Not available
18-1311 110. Orange County Transportation Authority ItemFiscal Year 2017-18 Fourth Quarter Grant Reimbursement Status Reportapproved and passedPass Action details Not available
18-1371 111. Orange County Transportation Authority ItemExcess Liability Insurance Renewalapproved and passedPass Action details Not available
18-1439 112. Orange County Transportation Authority ItemAmendment to Agreement for Temporary Staffing Servicesapproved and passedPass Action details Not available
18-1331 113. Orange County Transportation Authority ItemAdopt Resolution Reaffirming the Longstanding Policy of Requiring the Use of Transponders on the 91 Express Lanesapproved and passedPass Action details Not available
18-1348 114. Orange County Transportation Authority ItemAmendment to Grant Management and Programming Database Agreementapproved and passedPass Action details Not available
18-1419 115. Orange County Transportation Authority ItemUpdate on the Low Carbon Fuel Standard Programreceived and filed as information  Action details Not available
18-1027 116. Orange County Transportation Authority ItemFiscal Year 2018-19 Comprehensive Business Planapproved and passedPass Action details Not available