5.
Orange County Transportation Authority Internal Audit Department Fiscal Year
2024-25 Internal Audit Plan
Janet Sutter
Overview
At the direction of the Orange County Transportation Authority Board of Directors, the
Internal Audit Department develops and implements an annual risk-based internal audit
plan. Implementation of an annual internal audit plan assists management in evaluating the
effectiveness and efficiency of projects, programs, and operations, while ensuring that
adequate controls and safeguards are in place to protect the Orange County
Transportation Authority’s assets and resources.
Recommendation(s)
A.
Approve the proposed Orange County Transportation Authority Internal Audit
Department Fiscal Year 2024-25 Internal Audit Plan.
B.
Direct the Executive Director of the Internal Audit Department to provide quarterly
updates on the Orange County Transportation Authority Internal Audit Department
Fiscal Year 2024-25 Internal Audit Plan.
Attachments:
6.
Agreement
to
Provide
Assistance
Administering
the
Orange
County
Transportation Authority’s Disadvantaged Business Enterprise Program
Pia Veesapen/Andrew Oftelie
Overview
On February 21, 2024, the Orange County Transportation Authority released a request for
proposals for Disadvantaged Business Enterprise consulting services. Proposals were
received in accordance with the Orange County Transportation Authority’s procurement
procedures for professional and technical services.
requested to execute an agreement for these services.
Board of Directors’ approval is
Recommendation(s)
A.
Approve the selection of Padilla & Associates, Inc. as the firm to provide assistance
in administering the federal Disadvantaged Business Enterprise program for the
Orange County Transportation Authority.
B.
Authorize the Chief Executive Officer to negotiate and execute Agreement No. C-4-
2046 between the Orange County Transportation Authority and Padilla
&
Associates, Inc., in the amount of $990,000, for a four-year initial term with two,
three-year option terms, to provide assistance in administering the federal
Disadvantaged Business Enterprise program.
Attachments: