Orange County Transportation Authority  
Executive Committee Agenda  
Monday, April 7, 2025 at 9:00 a.m.  
Board Room, 550 South Main Street, Orange, California  
Committee Members  
Doug Chaffee, Chair  
Jamey M. Federico, Vice Chair  
Michael Hennessey, Finance & Administration Chair  
Fred Jung, Transit Committee Chair  
Stephanie Klopfenstein, Regional Transportation Planning Chair  
Tam T. Nguyen, Immediate Past Chair  
Donald P. Wagner, Legislative & Communications Chair  
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 Committee 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 Committee  
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 the Orange County Transportation Authority. 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  
Pledge of Allegiance  
Director Nguyen  
Closed Session  
There are no Closed Session items scheduled.  
Special Calendar  
There are no Special Calendar matters.  
Consent Calendar (Item 1)  
All items on the Consent Calendar are to be approved in one motion unless a Committee  
Member or a member of the public requests separate action or discussion on a specific item.  
1.  
Approval of Minutes  
Clerk of the Board  
Recommendation(s)  
Approve the minutes of the March 3, 2025, Executive Committee meeting.  
Attachments:  
Minutes  
Regular Calendar  
2.  
Amendment to Cooperative Agreement with the County of Orange, Orange County  
Sheriff's Department  
Matt Ankley/Jennifer L. Bergener  
Overview  
The Orange County Transportation Authority contracts with the County of Orange, Orange  
County Sheriff’s Department to provide Transit Police Services. On July 13, 2020, the  
Board of Directors approved a five-year agreement with the County of Orange, Orange  
County Sheriff’s Department, to provide these services. In anticipation of the  
commencement of both pre-revenue, testing environment operations, and full revenue  
operations, and consistent with prior direction from the Board of Directors, additional  
dedicated staff are necessary to provide expanded Transit Police Services. Board of  
Directors’ approval is requested to amend the agreement to include necessary funding for  
the remainder of fiscal year 2024-25.  
Recommendation(s)  
Authorize the Chief Executive Officer to negotiate and execute Amendment No. 6 to  
Cooperative Agreement No. C-0-2330 between the Orange County Transportation  
Authority and the County of Orange, Orange County Sheriff’s Department, in the amount of  
$209,876, for the initial request of OC Streetcar Transit Police Services, effective May 2,  
2025 through June 30, 2025. This will increase the maximum obligation of the agreement  
to a total contract value of $12,869,312.  
Attachments:  
Staff Report  
Attachment A  
Attachment B  
Presentation  
3.  
Amendment to Agreement for Security Officer Services  
Matt Ankley/Jennifer L. Bergener  
Overview  
On June 12, 2023, the Orange County Transportation Authority Board of Directors  
approved an agreement with Inter-Con Security Systems, Inc. to provide security officer  
services, for a two-year initial term with one, one-year option term. Board of Directors’  
approval is requested to amend the agreement to include security services for the OC  
Streetcar Maintenance and Storage Facility and exercise the option term.  
Recommendation(s)  
A.  
Authorize the Chief Executive Officer to negotiate and execute Amendment No. 2 to  
Agreement No. C-2-2886 between the Orange County Transportation Authority and  
Inter-Con Security Systems, Inc., in the amount of $332,158, to provide additional  
security officer services at the OC Streetcar Maintenance and Storage Facility.  
B.  
Authorize the Chief Executive Officer to negotiate and execute Amendment No. 2 to  
Agreement No. C-2-2886 between the Orange County Transportation Authority and  
Inter-Con Security Systems, Inc., in an amount of $332,158 to exercise six months  
of the one-year option term for continued security officer services at the bus bases.  
These two actions will increase the maximum obligation of the agreement to a total  
contract value of $1,756,316.  
Attachments:  
Staff Report  
Attachment A  
Presentation  
Discussion Items  
4.  
State of Cybersecurity  
Dylan Hack/Andrew Oftelie  
Overview  
The Orange County Transportation Authority Cybersecurity manager will be presenting the  
annual cybersecurity update to the Committee.  
Attachments:  
Presentation  
5.  
6.  
7.  
8.  
Public Comments  
Chief Executive Officer's Report  
Committee Members' Reports  
Adjournment  
The next regularly scheduled meeting of this Committee will be held:  
9:00 a.m. on Monday, May 5, 2025  
OCTA Headquarters  
Board Room  
550 South Main Street  
Orange, California