5.
Approval of the Fiscal Year 2023-24 Local Transportation Fund Claim for Public
Transportation and Community Transit Services
Sam Kaur/Andrew Oftelie
Overview
The Orange County Transit District is eligible to receive funding from the Local
Transportation Fund for providing public transportation and community transit services
throughout Orange County. To receive the funds, the Orange County Transit District must
file a claim against the Local Transportation Fund with the Orange County Transportation
Authority.
Recommendations
A.
Approve the Orange County Transit District Fiscal Year 2023-24 Local
Transportation Fund Claim for public transportation services, in the amount of
$211,736,396, and for community transit services, in the amount of $11,224,618 for
a total claim amount $222,961,014.
B.
Authorize the Chief Executive Officer to issue allocation/disbursement instructions
to the Orange County Auditor-Controller in the full amount of the claims.
Attachments:
6.
Amendment to Agreement for Health Insurance Brokerage Services
Karen DeCrescenzo/Maggie McJilton
Overview
On May 22, 2020, the Orange County Transportation Authority Board of Directors
approved an agreement with Alliant Insurance Services, Inc., for health insurance
brokerage services for a three-year initial term with a two-year option term. Board of
Directors’ approval is requested to exercise the option term effective June 1, 2023 through
May 31, 2025.
Recommendation
Authorize the Chief Executive Officer to negotiate and execute Amendment No. 1 to
Agreement No. C-0-2078 between the Orange County Transportation Authority and Alliant
Insurance Services, Inc., to exercise the two-year option term effective June 1, 2023
through May 31, 2025, in the amount of $238,000, to continue providing health insurance
brokerage services. This will increase the maximum obligation of the agreement to a total
contract value of $580,000.
Attachments: