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
There are no Special Calendar matters.
Consent Calendar (Items 1 through 4)
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
Approve the minutes of the December 8, 2022 Transit Committee meeting.
Amendment to Agreement for Schedule Checking Services
Jeffrey N. Tatro/Johnny Dunning, Jr.
On January 14, 2019, the Board of Directors approved an agreement with National Data
and Surveying Services, Inc., doing business as Southland Car Counters, to perform
manual observation and collection of bus ridership and performance information for
fixed-route services, referred to in the transit industry as schedule checking. This
agreement has an initial term of three years and includes two, one-year option terms. The
first option term expires January 31, 2023.
Authorize the Chief Executive Officer to negotiate and execute Amendment No. 2 to
Agreement No. C-8-1850 between the Orange County Transportation Authority and
National Data and Surveying Services, Inc., doing business as Southland Car Counters, to
exercise the second option term of the agreement, in the amount of $164,212, to continue
providing manual observation and collection of bus ridership and performance information
for fixed-route services, referred to as schedule checking activities. This will increase the
maximum obligation of the agreement to a total contract value of $929,353.