Agenda - Executive Committee

Orange County Transportation Authority

Executive Committee Agenda

Monday, June 1, 2026 at 9:30 a.m.

Board Room, 550 South Main Street, Orange, California

Committee Members

Jamey M. Federico, Chair

Fred Jung, Vice Chair and Transit Committee Chair

Doug Chaffee, Immediate Past Chair

Michael Hennessey, Finance & Administration Chair

Stephanie Klopfenstein, Regional Transportation Planning Chair

Donald P. Wagner, Legislative & Communications Chair

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 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 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

Pledge of Allegiance

Director Klopfenstein

Closed Session

There are no Closed Session items scheduled.

Special Calendar

There are no Special Calendar matters.

Consent Calendar (Items 1 through 8)

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.

Approval of Minutes

Overview

Approve the minutes of the May 4, 2026, Executive Committee meeting.

Attachments:

Minutes

Amendment to Cooperative Agreement with the County of Orange, Orange County

Sheriff's Department

Matt Ankley/Jennifer L. Bergener

Overview

On May 12, 2025, the Board of Directors approved a five-year agreement with the County

of Orange, Orange County Sheriff’s Department, to provide Transit Police Services. The

contract is required to be amended annually to include the necessary firm-fixed cost for

each fiscal year. Board of Directors’ approval is requested to amend the agreement to

include necessary funding for fiscal year 2026-27.

Recommendation(s)

Authorize the Chief Executive Officer to negotiate and execute Amendment No. 1 to

Cooperative Agreement No. C-5-4051 between the Orange County Transportation

Authority and County of Orange, Orange County Sheriff’s Department, in the amount of

$15,565,618 for Transit Police Services, effective July 1, 2026, through June 30, 2027.

This will increase the maximum obligation of the agreement to a total contract value of

$31,088,784.

Attachments:

Amendment to Agreement for Security Systems and Maintenance

Matt Ankley/Jennifer L. Bergener

Overview

On October 14, 2024, the Orange County Transportation Authority Board of Directors

approved an agreement with Convergint Technologies, LLC to provide security systems

service and maintenance at all Orange County Transportation Authority facilities. This

contract includes service and maintenance of both the access control system and the video

management system for a three-year initial term with two, one-year option terms. An

amendment to the existing agreement is necessary for continued services through the

initial term.

Recommendation(s)

Authorize the Chief Executive Officer to negotiate and execute Amendment No. 3 to

Agreement No. C-4-2293 between the Orange County Transportation Authority and

Convergint Technologies, LLC, in the amount of $355,000 for additional project support

services and to maintain operations. This will increase the maximum cumulative obligation

of the agreement to a total contract value of $835,454.

Attachments:

Staff Report

Attachment A

Membership

Committee

Appointments

for

the

Measure

M2 Environmental

Oversight

Marissa Espino/Maggie McJilton

Overview

The Measure M2 Ordinance No. 3 requires the establishment of

12-member

Environmental Oversight Committee as part of the Measure M2 Environmental Mitigation

Program. The committee is responsible for making recommendations to the Orange

County Transportation Authority Board of Directors on the allocation of revenues for

programmatic mitigation and for monitoring implementation. The three-year terms have

expired for all members. Ten of the existing committee members have expressed a desire

to continue to serve and replacements are recommended for two open seats.

Recommendation(s)

Approve the reappointment of 10 current committee members serving on the

Measure M2 Environmental Mitigation Program Environmental Oversight

Committee for an additional three-year term beginning July 1, 2026.

Appoint two committee members to replace outgoing members on the Measure M2

Environmental Mitigation Program Environmental Oversight Committee.

Attachments:

Membership Appointments for the Measure M2 Environmental Cleanup Allocation

Committee

Marissa Espino/Maggie McJilton

Overview

As part of the Measure M2 Environmental Cleanup Program, the Measure M2 Ordinance

requires

14-member Environmental Cleanup Allocation Committee to make

recommendations to the Orange County Transportation Authority Board of Directors on the

allocation of revenues for transportation-related water quality programs. The current

three-year terms for all members will expire on June 30, 2026. Twelve of the existing

committee members have expressed their desire to continue to serve, and replacements

are recommended for two open seats.

Recommendation(s)

Approve the reappointment of current committee members serving on the Measure

M2 Environmental Cleanup Allocation Committee for an additional three-year term.

Appoint two committee members to replace outgoing members on the Measure M2

Environmental Cleanup Allocation Committee.

Attachments:

Staff Report

Attachment A

Attachment B

Accessible

Transit

Advisory

Committee

Annual

Update

and

Member

Appointments

Marissa Espino/Maggie McJilton

Overview

The Orange County Transportation Authority Board of Directors established the

Accessible Transit Advisory Committee in 1992 to advise the Orange County

Transportation Authority on the transportation needs of seniors and persons with

disabilities. The member appointment status and a summary of the committee’s activities

during the past year are provided with this report.

Recommendation(s)

Receive and file the Accessible Transit Advisory Committee status report.

Attachments:

Staff Report

Attachment A

Citizens Advisory Committee Annual Update and Member Appointments

Marissa Espino/Maggie McJilton

Overview

The Orange County Transportation Authority’s Citizens Advisory Committee was

established to provide feedback on significant transportation studies and projects, help

identify opportunities for community input, and serve as a public liaison for the Orange

County Transportation Authority. A summary of the committee’s activities during the past

year and the new member appointment status is provided with this report.

Recommendation(s)

Receive and file the Citizens Advisory Committee status report.

Attachments:

Staff Report

Attachment A

Measure M2 Quarterly Progress Report for the Period of January 2026 through

March 2026

Francesca Ching/Rose Casey

Overview

Staff has prepared the Measure M2 Quarterly Progress Report for the third quarter of fiscal

year 2025-26 as information for the Orange County Transportation Authority Board of

Directors. This progress report highlights the delivery of Measure M2 projects and

programs as promised to voters and the monitoring of external challenges. The full report

will be available to the public via the Orange County Transportation Authority website.

Recommendation(s)

Receive and file as an information item.

Attachments:

Staff Report

Attachment A

Regular Calendar

Initial 405 Express Lanes Excess Toll Revenue Expenditure Plan

Adriann Cardoso/Rose Casey

Overview

The 405 Express Lanes, implemented through the Interstate 405 Improvement Project,

opened on December 1, 2023. The Orange County Transportation Authority operates the

lanes through tolling authority provided by the California Transportation Commission and

under a 40-year lease with the California Department of Transportation. In November

2025, the Orange County Transportation Authority Board of Directors approved the Policy

and Framework for the Use of 405 Express Lanes Excess Toll Revenue. Board of

Directors’ approval is now requested for the Initial 405 Express Lanes Excess Toll

Revenue Expenditure Plan to guide the future use of excess toll revenue, which may be

available beginning in 2029.

Recommendation(s)

Approve the development of the 405 Corridor Plan as the only expenditure in the

Initial 405 Express Lanes Excess Toll Revenue Expenditure Plan.

Approve the charter for and the establishment of the 405 Corridor Technical

Advisory Committee.

Direct staff to return with a draft 405 Express Lanes Excess Toll Revenue

Expenditure Plan to prioritize capital projects for future spending following

completion of the 405 Corridor Plan as identified in the Initial 405 Express Lanes

Excess Toll Revenue Expenditure Plan.

Attachments:

Discussion Items

10.

Fiscal Year 2026-27 Budget Workshop Follow-up

Victor Velasquez/Andrew Oftelie

Overview

Budget staff is available for follow-up questions, issues, or concerns that may have arisen

at and/or since the budget workshop conducted with the Board of Directors on May 11,

2026...recommendation