Orange County Transportation Authority  
Board Agenda  
Tuesday, May 26, 2026 at 9:30 a.m.  
550 South Main Street, Orange, California  
Board Members  
Jamey M. Federico, Chair  
Fred Jung, Vice Chair  
Valerie Amezcua  
Doug Chaffee  
Katrina Foley  
William Go  
Patrick Harper  
Michael Hennessey  
Lauren Kleiman  
Stephanie Klopfenstein  
Carlos A. Leon  
Janet Nguyen  
Tam T. Nguyen  
Vicente Sarmiento  
Kathy Tavoularis  
Mark Tettemer  
Donald P. Wagner  
Lan Zhou, Ex-Officio  
Accessibility  
Any person with a disability who requires a modification or accommodation in order to participate  
in this meeting should contact the Orange County Transportation Authority (OCTA) Clerk of the  
Board's office at (714) 560-5676, no less than two business days prior to this meeting to enable  
OCTA to make reasonable arrangements to assure accessibility to this meeting.  
Agenda Descriptions  
Agenda descriptions are intended to give members of the public a general summary of items of  
business to be transacted or discussed. The posting of the recommended actions does not  
indicate what action will be taken. The Board may take any action which it deems to be  
appropriate on the agenda item and is not limited in any way by the notice of the recommended  
action.  
Public Availability of Agenda Materials  
All documents relative to the items referenced in this agenda are available for public inspection at  
www.octa.net or through the Clerk of the Board’s office at the OCTA Headquarters, 600 South  
Main Street, Orange, California.  
Meeting Access and Public Comments on Agenda Items  
Members of the public can either attend in-person or access live streaming of the Board meetings  
by clicking this link: https://octa.legistar.com/Calendar.aspx  
In-Person Comment  
Members of the public may attend in-person and address the Board regarding any item within the  
subject matter jurisdiction of OCTA. Please complete a speaker’s card and submit it to the Clerk  
of the Board and notify the Clerk regarding the agenda item number on which you wish to speak.  
Speakers will be recognized by the Chair at the time of the agenda item is to be considered by  
the Board. Comments will be limited to three minutes. The Brown Act prohibits the Board from  
either discussing or taking action on any non-agendized items.  
Written Comment  
Written public comments may also be submitted by emailing them to ClerkOffice@octa.net, and  
must be sent by 5:00 p.m. the day prior to the meeting. If you wish to comment on a specific  
agenda Item, please identify the Item number in your email. All public comments that are timely  
received will be part of the public record and distributed to the Board. Public comments will be  
made available to the public upon request.  
Call to Order  
Invocation  
Director Hennessey  
Pledge of Allegiance  
Director Kleiman  
Closed Session  
There are no Closed Sessions scheduled.  
Special Calendar  
Orange County Transportation Authority Special Calendar Matters  
1.  
Presentation of Resolutions of Appreciation for Employees of the Month  
Overview  
Present Orange County Transportation Authority Resolutions of Appreciation Nos:  
2026-049, David Hope, Coach Operator, 2026-050, Dary Yem, Maintenance, and  
2026-051 Francesca Ching, Administration, as Employees of the Month for May 2026.  
2.  
Presentation of Resolutions of Appreciation for Orange County Transportation  
Authority's Teen Council Members  
Melina Cabrera/Maggie McJilton  
Overview  
Present Orange County Transportation Authority Resolutions of Appreciation Nos.  
2026-024 to 2026-048 to members of Orange County Transportation Authority's Teen  
Council whose terms expire July 2026.  
Consent Calendar (Items 3 through 22)  
All matters on the Consent Calendar are to be approved in one motion unless a Board Member or  
a member of the public requests separate action on a specific item.  
Orange County Transportation Authority Consent Calendar Matters  
3.  
Approval of Minutes  
Clerk of the Board  
Overview  
Approve the minutes of the May 11, 2026, Orange County Transportation Authority and  
affiliated agencies’ regular meeting.  
Attachments:  
Minutes  
4.  
Investments: Monthly Reporting July 1 through December 31, 2025, Internal Audit  
Report No. 26-510  
Jonathan Thompson/Janet Sutter  
Overview  
The Internal Audit Department has completed an audit of investment reporting for the  
period July 1 through December 31, 2025. Based on the audit, the Orange County  
Transportation Authority complied with its investment reporting policies and procedures,  
and reported investments comply with the Investment Policy; however, the Internal Audit  
Department made two recommendations related to the timeliness of the Investment and  
Debt Programs Reports’ review and the presentation of Investment and Debt Programs  
Reports’ schedules.  
Recommendation(s)  
Direct staff to implement two recommendations provided in Investments: Monthly  
Reporting, July 1 through December 31, 2025, Internal Audit Report No. 26-510.  
Attachments:  
Transmittal  
Staff Report  
Attachment  
5.  
Audit of Toll Lanes Integrator System  
Ricco Bonelli/Janet Sutter  
Overview  
The Internal Audit Department of the Orange County Transportation Authority has  
completed an audit of oversight, contract compliance, and invoice review controls related  
to the contract with Kapsch Trafficom USA, Incorporated, for provision of toll lanes  
integrator systems. Based on the audit, management should implement controls to ensure  
contract terms are enforced, damages and fee adjustments are applied, work is not  
authorized until applicable amendments are executed, and invoice packages are  
complete.  
Recommendation(s)  
Direct staff to implement four recommendations provided in the Audit of Toll Lanes  
Integrator System, Internal Audit Report No. 26-501.  
Attachments:  
Transmittal  
Staff Report  
Attachment A  
6.  
Orange County Transportation Authority Investment and Debt Programs Report -  
March 2026  
Robert Davis/Andrew Oftelie  
Overview  
The Orange County Transportation Authority has a comprehensive investment and debt  
program to fund its immediate and long-term cash flow demands. Each month, the  
Treasurer submits a report detailing investment allocation, performance, compliance,  
outstanding debt balances, and credit ratings for the Orange County Transportation  
Authority’s debt program. This report is for the month ending March 31, 2026. The report  
has been reviewed and is consistent with the investment practices contained in the  
investment policy.  
Recommendation(s)  
Receive and file as an information item.  
Attachments:  
Transmittal  
Staff Report  
Attachment A  
Attachment B  
7.  
Annual Update to Investment Policy  
Robert Davis/Andrew Oftelie  
Overview  
The Treasurer is presenting the Orange County Transportation Authority’s Proposed Fiscal  
Year 2026-27 Investment Policy. The governing body of a local agency is required to  
annually renew the delegation of authority for the Treasurer to invest, reinvest, purchase,  
exchange, sell, or manage public funds for a period of one year. Additionally, and as  
recommended under California Government Code Section 53646(a)(2), the Orange  
County Transportation Authority is submitting its Proposed Fiscal Year 2026-27 Investment  
Policy to be reviewed at a public meeting.  
Recommendation(s)  
A.  
Adopt the Fiscal Year 2026-27 Investment Policy, effective July 1, 2026.  
B.  
Authorize the Treasurer to invest, reinvest, purchase, exchange, sell, and manage  
Orange County Transportation Authority funds during fiscal year 2026-27.  
Attachments:  
Transmittal  
Staff Report  
Attachment A  
Attachment B  
8.  
State Legislative Status Report  
Clara Brotcke/Kristin Jacinto  
Overview  
The Orange County Transportation Authority provides regular updates to the Legislative  
Committee on policy issues directly impacting its programs, projects, and operations. This  
report recommends a support if amended position on  
a
bill related to regional  
transportation planning and sustainable communities strategies. The report also includes  
informational updates on proposed amendments to the California Air Resources Board’s  
Cap-and-Invest Program and the potential implications for transit funding, as well as an  
update on the Governor’s Fiscal Year 2026-27 State Budget May Revision.  
Recommendation(s)  
Adopt a SUPPORT IF AMENDED position on SB 1087 (Cabaldon, D-Napa), which would  
reform the state’s implementation of SB 375 (Chapter 728, Statutes of 2008) by modifying  
requirements related to regional transportation planning, sustainable communities  
strategies, and state transportation funding programs.  
Attachments:  
Transmittal  
Staff Report  
Attachment A  
Attachment B  
Attachment C  
Attachment D  
Attachment E  
9.  
Federal Legislative Status Report  
Clara Brotcke/Kristin Jacinto  
Overview  
The Orange County Transportation Authority regularly updates the Legislative Committee  
on policy and regulatory issues directly impacting the agency’s programs, projects, and  
operations. This report provides an update on federal Fiscal Year 2027 Community Project  
Funding and Congressionally Directed Spending requests, including coordination with the  
Orange County congressional delegation to advance priority transportation projects for  
potential inclusion in the appropriations process. The report also includes an overview of  
emerging policy developments related to the 900-megahertz band, which is used by a  
range of transportation technologies, including electronic toll collection systems.  
Recommendation(s)  
Receive and file as an information item.  
Attachments:  
Transmittal  
Staff Report  
Attachment A  
Attachment B  
10.  
Annual Insurance Program Renewal  
Greg Bych/Maggie McJilton  
Overview  
The Orange County Transportation Authority holds an Excess Workers’ Compensation  
Insurance Policy with Safety National Insurance Company, a Property Insurance Policy with  
Zurich Insurance Company, and express lanes property insurance with Zurich Insurance  
Company, Munich Re Insurance, and AIG Specialty Insurance Company. The policies are  
scheduled to expire on June 30, 2026, and renewals are necessary to maintain coverage.  
Recommendation(s)  
A.  
Authorize the Chief Executive Officer to negotiate and execute Purchase Order No.  
C255099, in an amount not-to-exceed $746,148, to Marsh Risk and Insurance  
Services, Inc., to purchase excess workers’ compensation insurance on behalf of  
the Orange County Transportation Authority for the policy period of July 1, 2026, to  
June 30, 2027.  
B.  
C.  
Authorize the Chief Executive Officer to negotiate and execute Purchase Order No.  
C255098, in an amount not-to-exceed $1,300,000, to Marsh Risk and Insurance  
Services, Inc., to purchase property insurance on behalf of the Orange County  
Transportation Authority for the policy period of July 1, 2026, to June 30, 2027.  
Authorize the Chief Executive Officer to negotiate and execute Purchase Order No.  
C255100, in an amount not-to-exceed $600,000, to Marsh Risk and Insurance  
Services, Inc., to purchase the 91 and 405 Express Lanes’ property and flood  
insurance on behalf of the Orange County Transportation Authority for the policy  
period of July 1, 2026, to June 30, 2027.  
D.  
Authorize the Chief Executive Officer to remain fully self-insured for general liability  
exposures and maintain a minimum liability reserve of $31.6 million as directed by  
the Board in June 2025, for the policy period of July 1, 2026, to June 30, 2027.  
Attachments:  
Transmittal  
Staff Report  
11.  
Consultant Selection for the Los Angeles 2028 Olympics Transportation Service  
Plan and Capital Needs Assessment  
Charles Main/Rose Casey  
Overview  
On January 14, 2026, the Orange County Transportation Authority released a request for  
proposals to retain a consultant to develop a comprehensive transportation framework,  
service plan, and capital needs assessment in preparation for the 2028 Summer Olympic  
and Paralympic Games in the City of Los Angeles. Orange County Transportation Authority  
Board of Directors’ approval is requested for the selection of a firm to perform the required  
work.  
Recommendation(s)  
A.  
Approve the selection of Jacobs Engineering Group, Inc., as the firm to conduct the  
Los Angeles 2028 Olympics transportation service plan and capital needs  
assessment.  
B.  
Authorize the Chief Executive Officer to negotiate and execute Agreement No.  
C250131 between the Orange County Transportation Authority and Jacobs  
Engineering Group, Inc., in the amount of $929,267, for a 20-month term, to conduct  
the Los Angeles 2028 Olympics transportation service plan and capital needs  
assessment.  
Attachments:  
Transmittal  
Staff Report  
Attachment A  
Attachment B  
Attachment C  
12.  
Approve Cooperative Agreements with the City of Irvine for Proposition 116  
Replacement Funds and OC ACCESS Services  
Adriann Cardoso/Rose Casey  
Overview  
In 2010, the Orange County Transportation Authority and the City of Irvine entered into a  
cooperative agreement related to the use of Proposition 116 funds secured by the City of  
Irvine and used by the Orange County Transportation Authority for rail capital projects. The  
cooperative agreement provided for a 30-year payback term along with other provisions  
and has been amended nine times. Several changes have occurred since that time that  
now warrant the need to replace the original agreement.  
Recommendation(s)  
A.  
Authorize the Chief Executive Officer, or designee, to negotiate and execute  
Cooperative Agreement No. C250333 for the Proposition 116 payback to replace  
related provisions in Cooperative Agreement No. C-0-1892.  
B.  
Authorize the Chief Executive Officer, or designee, to negotiate and execute  
Cooperative Agreement No. C250332 for the provision of OC ACCESS services to  
replace related provisions in Cooperative Agreement No. C-0-1892.  
Attachments:  
Transmittal  
Staff Report  
Attachment A  
Attachment B  
13.  
Acceptance of Grant Awards from the Mobile Source Air Pollution Reduction  
Review Committee and the Federal Transit Administration  
Louis Zhao/Rose Casey  
Overview  
The Orange County Transportation Authority has been awarded two grants totaling  
$4,960,000. A $4 million grant from the Mobile Source Air Pollution Reduction Review  
Committee will support the OC Connections for the 2028 Summer Olympic and  
Paralympic Games Project, which will implement special event operations and  
transportation demand management strategies to support the summer Olympics.  
Additionally, a $960,000 grant from the Federal Transit Administration will fund the Security  
Cameras and Access Controls at Orange County Transportation Authority Transit Centers  
Project. Board of Directors’ approval is required to accept these grants.  
Recommendation(s)  
A.  
Authorize the Chief Executive Officer, or designee, to accept the award of $4 million  
in Clean Transportation funding from the Mobile Source Air Pollution Reduction  
Review Committee for the OC Connections for the 2028 Summer Olympic and  
Paralympic Games Project.  
B.  
Authorize the Chief Executive Officer, or designee, to accept the award of $960,000  
in Fiscal Year 2026 Grants for Buses and Bus Facilities Competitive Program  
funding from the Federal Transit Administration for the Security Cameras and  
Access Controls at the Orange County Transportation Authority Transit Centers  
Project.  
C.  
D.  
Authorize the Chief Executive Officer, or designee, to negotiate and execute  
grant-related agreements and documents with the Mobile Source Air Pollution  
Reduction Review Committee and the Federal Transit Administration.  
Authorize staff to make all necessary amendments to the Federal Transportation  
Improvement Program, as well as execute any necessary agreements to facilitate  
the recommendations above.  
Attachments:  
Transmittal  
Staff Report  
Attachment A  
Attachment B  
Orange County Transit District Consent Calendar Matters  
14.  
Agreement  
for  
Design-Build  
of  
Hydrogen  
Fueling  
Station  
and  
Facility  
Modifications at Garden Grove Bus Base  
George Olivo/James G. Beil  
Overview  
On September 22, 2025, the Orange County Transportation Authority Board of Directors  
authorized a two-step, best value design procurement for a hydrogen fueling station and  
facility modifications at the Garden Grove Bus Base. This two-step process included the  
release of the request for qualifications to determine the short-listed offerors as the first  
step and then release the request for proposals to the short-listed offerors as part of the  
second step. Board of Directors’ approval is requested for the selection of a firm to  
perform the required work.  
Recommendation(s)  
A.  
Approve the selection of Clean Energy as the firm to deliver the design and  
construction of the hydrogen fueling station and facility modifications at the Garden  
Grove Bus Base.  
B.  
Authorize the Chief Executive Officer to negotiate and execute Agreement No.  
C250142, between the Orange County Transportation Authority and Clean Energy,  
a responsive and responsible proposer, in the amount of $27,598,891, to deliver  
the design and construction of the hydrogen fueling station and facility modifications  
at the Garden Grove Bus Base.  
Attachments:  
Transmittal  
Staff Report  
Attachment A  
Attachment B  
15.  
Wave Card Utilization and Performance Report  
Sam Kaur/Andrew Oftelie  
Overview  
The Orange County Transportation Authority launched the Wave card fare payment system  
in October 2025 as part of the Rider Validation System implementation. This report  
provides an update on Wave card utilization, customer adoption, fare payment behavior,  
access, and related activities. Wave card adoption continues to grow as customers  
transition from legacy fare media, supporting the Orange County Transportation Authority’s  
ongoing fare modernization efforts.  
Recommendation(s)  
Receive and file as an information item.  
Attachments:  
Transmittal  
Staff Report  
Presentation  
16.  
Amendment to Agreement for Technical Consulting Services for the Rider  
Validation System, OC Bus Farebox Replacement Project, and OC Streetcar Ticket  
Vending Machines Implementation  
Isaac Herrera/Andrew Oftelie  
Overview  
On May 22, 2020, the Orange County Transportation Authority Board of Directors  
approved an agreement with Jacobs Engineering Group, Inc., to provide technical  
consulting services for the Rider Validation System, OC Bus Farebox Replacement  
Project, and OC Streetcar ticket vending machines. The agreement included an initial  
three-year term with two, one-year options terms. The agreement was previously extended  
through July 31, 2027. Due to ongoing support needs, additional funding is now requested  
to ensure continued technical support and successful project completion.  
Recommendation(s)  
Authorize the Chief Executive Officer to negotiate and execute Amendment No. 7 to  
Agreement No. C-0-2047 with Jacobs Engineering Group, Inc., in the amount of $381,603,  
to continue providing technical consulting services in support of the Rider Validation  
System, OC Bus Farebox Replacement Project, and OC Streetcar ticket vending  
machines implementation. This amendment will increase the total contract value to  
$1,626,142.  
Attachments:  
Transmittal  
Staff Report  
Attachment A  
17.  
Amendment to Agreement for Customer Information Center  
Ryan Maloney/Maggie McJilton  
Overview  
On April 26, 2021, the Orange County Transportation Authority Board of Directors  
approved an agreement with Alta Resources to operate the Customer Information Center  
for a three-year initial term and two, two-year option terms. Board of Directors’ approval is  
requested to exercise the second option term effective July 1, 2026, through June 30,  
2028.  
Recommendation(s)  
Authorize the Chief Executive Officer to negotiate and execute Amendment No. 3 to  
Agreement No. C-0-2698 between the Orange County Transportation Authority and Alta  
Resources to exercise the second option term in the amount of $2,121,760, effective July  
1, 2026, through June 30, 2028, to continue providing customer information center call  
services. This will increase the maximum obligation of the agreement to a total contract  
value of $7,152,187.  
Attachments:  
Transmittal  
Staff Report  
Attachment A  
18.  
Approval to Release Request for Proposals for Compressed Natural Gas Fueling  
Station Operation and Maintenance  
Cliff Thorne/Johnny Dunning, Jr.  
Overview  
The Orange County Transportation Authority requires contracted services for the operation  
and maintenance of compressed natural gas fueling stations that support compressed  
natural gas buses operating throughout Orange County. Staff is requesting Board of  
Directors’ approval to release a request for proposals for operation and maintenance  
services for compressed natural gas fueling stations located at the Anaheim, Garden  
Grove, and Santa Ana bus bases.  
Recommendation(s)  
A.  
Approve the proposed evaluation criteria and weightings for Request for Proposals  
250282, to select a firm to provide services for compressed natural gas fueling  
station operation and maintenance.  
B.  
Approve the release of Request for Proposals 250282 for operation and  
maintenance for compressed natural gas equipment for a three-year initial term with  
two, one-year option terms.  
Attachments:  
Staff Report  
Attachment A  
Orange  
Matters  
County  
Local  
Transportation  
Authority  
Consent  
Calendar  
19.  
Orange  
County  
Local  
Transportation  
Authority  
Measure  
M2 Agreed-Upon  
Procedures Reports, Year Ended June 30, 2025  
Janet Sutter  
Overview  
Crowe LLP, an independent accounting firm, has applied agreed-upon procedures related  
to Measure M2 Local Fair Share funds provided to nine cities and Senior Non-Emergency  
Medical Transportation funds provided to the County of Orange for the fiscal year ended  
June 30, 2025. Local Fair Share reports include observations of disallowed maintenance  
of effort expenditures, misreporting of direct and indirect costs, expenditure report errors,  
and incomplete Capital Improvement Program reports. The County of Orange Senior  
Non-Emergency Medical Transportation program report included no observations.  
Recommendation(s)  
Direct staff to monitor implementation of corrective actions by cities, as applicable.  
Attachments:  
Transmittal  
Staff Report  
Attachment A  
Attachment B  
Attachment C  
20.  
Orange County Local Transportation Authority Report on Compliance with the  
Measure M2 Ordinance, Year Ended June 30, 2025  
Janet Sutter  
Overview  
Crowe LLP, an independent accounting firm, has issued results of its audit of the Orange  
County Local Transportation Authority’s compliance with the Measure M2 Ordinance for  
the year ended June 30, 2025. The auditors found that the Orange County Local  
Transportation Authority complied, in all material respects, with the compliance  
requirements of the Measure M2 Ordinance for the year ended June 30, 2025. In addition,  
no reportable deficiencies in internal control over compliance were identified.  
Recommendation(s)  
Receive and file as an information item.  
Attachments:  
Transmittal  
Staff Report  
Attachment A  
21.  
Independent Accountants’ Report on Applying Agreed-Upon Procedures, City of  
Buena Park  
Janet Sutter  
Overview  
Crowe LLP, an independent accounting firm, has applied agreed-upon procedures related  
to a settlement agreement between the City of Buena Park and the Orange County  
Transportation Authority. Based on the procedures performed, the City of Buena Park  
obtained an unmodified opinion on its Annual Comprehensive Financial Report for the year  
ended 2025, spent sufficient funds to meet the required minimum maintenance of effort,  
and its Local Fair Share expenditures were allowable per the Measure M2 Ordinance.  
Auditors identified expenditures related to two projects that were not listed on the City of  
Buena Park’s Seven-Year Capital Improvement Program Report; however, a revised  
report was prepared during the review.  
Recommendation(s)  
Receive and file as an information item.  
Attachments:  
Transmittal  
Staff Report  
Attachment A  
22.  
Independent Accountants’ Report on Applying Agreed-Upon Procedures, City of  
Huntington Beach  
Janet Sutter  
Overview  
Crowe LLP, an independent accounting firm, has applied agreed-upon procedures related  
to a settlement agreement between the City of Huntington Beach and the Orange County  
Transportation Authority. Based on the procedures performed, the City of Huntington  
Beach obtained an unmodified (clean) opinion on its Annual Comprehensive Financial  
Report for the year ended 2024, spent sufficient funds to meet required minimum  
maintenance of effort expenditures, and its Local Fair Share expenditures were allowable  
per the Measure M2 Ordinance.  
Recommendation(s)  
Direct staff to monitor to ensure submission of an updated Fiscal Year 2024-25  
Expenditure Report from the City of Huntington Beach.  
Attachments:  
Transmittal  
Staff Report  
Attachment A  
Regular Calendar  
Orange County Transportation Authority Regular Calendar Matters  
23.  
91 Express  
Lanes  
Back-Office  
System  
and  
Customer  
Service  
Center  
Consolidation with the 15 Express Lanes  
Anthony Rodriguez/Kirk Avila  
Overview  
In October 2019, the Orange County Transportation Authority Board of Directors awarded  
an agreement to Cofiroute USA, LLC, for the back-office system and customer service  
center operations for the 91 Express Lanes in Orange and Riverside counties. The initial  
term of the agreement ends in January 2027. In August 2025, staff received direction from  
the Finance and Administration Committee to explore an option which would consolidate  
the 15 and 91 Express Lanes operations. Staff has evaluated potential options for the  
post-2027 environment. Benefits, estimated costs, and recommendations are provided for  
Board of Directors’ review and consideration.  
Recommendation(s)  
A.  
Authorize the consolidation of the 15 and 91 Express Lanes back-office system and  
customer service center operations with Kapsch TrafficCom USA, Inc., the vendor  
currently providing back-office system and customer service center operations for  
the Riverside County Transportation Commission.  
B.  
Authorize the Chief Executive Officer to negotiate and execute Agreement No.  
C255087 with the Riverside County Transportation Commission and Kapsch  
TrafficCom USA, Inc., a three-party agreement, in a not-to-exceed amount of  
$126,372,484, to provide back-office system and customer service center  
operations for the 15 and 91 Express Lanes.  
C.  
Authorize the Chief Executive Officer to negotiate and execute the Amended and  
Restated Cooperative Agreement No. C-1-3190 for express lanes between the  
Riverside  
County  
Transportation  
Commission  
and  
the  
Orange  
County  
Transportation Authority.  
Attachments:  
Transmittal  
Staff Report  
Attachment A  
Attachment B  
Presentation  
Discussion Items  
24.  
25.  
26.  
27.  
Public Comments  
Chief Executive Officer's Report  
Directors’ Reports  
Adjournment  
The next regularly scheduled meeting of this Board will be held:  
9:30 a.m., on Monday, June 8, 2026  
OCTA Headquarters  
Board Room  
550 South Main Street  
Orange, California