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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Finance and Administration Committee Agenda status: Final
Meeting date/time: 11/13/2019 10:30 AM Minutes status: Draft  
Meeting location: Board Room - Conf. Room 07
Published agenda: 11.13.19 F&A Agenda 11.13.19 F&A Agenda Meeting Extra1 Label: 11.13.19 F&A Agenda Packet 11.13.19 F&A Agenda Packet  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo/Audio
19-2205 12. Orange County Transportation Authority ItemApproval of Minutes   Not available Not available
19-2229 13. Orange County Transportation Authority ItemFiscal Year 2019 Triennial Review   Not available Not available
19-2215 14. Orange County Transportation Authority ItemBoard Member Compensation, Mileage Reimbursements, and Training, Internal Audit Report No. 19-513   Not available Not available
19-2213 15. Orange County Transportation Authority ItemInvestments: Compliance, Controls, and Reporting, January 1 through June 30, 2019   Not available Not available
19-2214 16. Orange County Transportation Authority ItemOversight Controls and Contract Compliance Related to the Orange Transportation Center Parking Structure Project   Not available Not available
19-2211 17. Orange County Transportation Authority Item91 Express Lanes Update for the Period Ending September 30, 2019   Not available Not available
19-2117 18. Orange County Transportation Authority ItemFiscal Year 2019-20 First Quarter Grant Reimbursement Status Report   Not available Not available
19-2118 19. Orange County Transportation Authority ItemUpdate on the Loan Agreements with the Cities of Anaheim, Buena Park, Placentia, and the West Orange County Water Board   Not available Not available
19-2154 110. Orange County Transportation Authority ItemOrange County Employees Retirement System Early Payment for Fiscal Year 2020-21   Not available Not available
19-2217 111. Orange County Local Transportation Authority ItemEnvironmental Mitigation Program Endowment Fund Investment Report for September 30, 2019   Not available Not available
19-2157 112. Orange County Transportation Authority ItemAgreement for Cloud Disaster Recovery Solution   Not available Not available
19-2115 113. Orange County Transportation Authority ItemFiscal Year 2018-19 Comprehensive Annual Financial Report and 91 Express Lanes Fund Financial Statements   Not available Not available
19-2210 114. Orange County Transportation Authority ItemReserve Policy   Not available Not available