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February 2024

60 records

Agreement for Federal Legislative Advocacy and Consulting Services 24-5541 Orange County Transportation Authority Item Feb 29, 2024 Committee Ready - Regular Calendar Approval to Release Request for Proposals for Federal Legislative Advocacy and Consulting Services 24-5540 Orange County Transportation Authority Item Feb 29, 2024 Reported to Board - Consent Approval of Local Transportation Fund Fiscal Year 2024-25 Apportionment Estimates Amendment 24-5539 Orange County Transit District Item Feb 28, 2024 Passed Local Transportation Fund Claims for Fiscal Year 2024-25 24-5538 Orange County Transit District Item Feb 28, 2024 Passed Investments: Compliance, Controls, and Reporting, July 1 through December 31, 2023, Internal Audit Report No. 24-509 24-5536 Orange County Transportation Authority Item Feb 26, 2024 Passed Closed Session 24-5535 Orange County Transportation Authority Item Feb 26, 2024 Reported to Board - Closed Session Award the Purchase of Battery Electric Vans 24-5534 Orange County Transit District Item Feb 23, 2024 Reported to Board - Regular Award the Purchase of Zero-Emission Buses 24-5533 Orange County Transit District Item Feb 23, 2024 Reported to Board - Consent Adopt Executive-level Salary Ranges to Satisfy a California Public Employees’ Retirement System Requirement 24-5532 Orange County Transportation Authority Item Feb 21, 2024 Reported to Board - Regular Closed Session 24-5531 Orange County Transportation Authority Item Feb 20, 2024 Reported to Board - Closed Session Second Quarter Fiscal Year 2023-24 Procurement Status Report 24-5530 Orange County Transportation Authority Item Feb 20, 2024 Passed Regional Planning Update 24-5529 Orange County Transportation Authority Item Feb 15, 2024 Reported to Board - Consent Emergency Coastal Rail Projects Update and Planning for the Future 24-5528 Orange County Transportation Authority Item Feb 14, 2024 Reported to Board - Discussion Amendment to Cooperative Agreement with the California Department of Transportation for the Interstate 605/Katella Avenue Interchange Improvement Project 24-5527 Orange County Local Transportation Authority Item Feb 13, 2024 Reported to Board - Consent Capital Programming Update 24-5526 Orange County Transportation Authority Item Feb 13, 2024 Reported to Board - Consent SB 1 (Chapter 5, Statutes of 2017) State of Good Repair Program Recommendations for Fiscal Year 2024-25 and 2025-26 24-5525 Orange County Transportation Authority Item Feb 13, 2024 Reported to Board - Consent Update on the Interstate 5 Improvement Project Between State Route 73 and El Toro Road 24-5524 Orange County Local Transportation Authority Item Feb 13, 2024 Reported to Board - Discussion Approval to Release Invitation for Bids for Building Repairs at the Santa Ana Bus Base 24-5523 Orange County Transit District Item Feb 13, 2024 Reported to Board - Consent Approval to Release Invitation for Bids for Construction of the Transit Security and Operations Center 24-5522 Orange County Transit District Item Feb 13, 2024 Reported to Board - Consent Amendment to the Preparation of Plans, Specifications, and Estimates for the 91 Express Lanes Toll Entrances Gantry Infrastructure Project Agreement 24-5521 Orange County Transportation Authority Item Feb 12, 2024 Passed Proposed Fiscal Year 2024-25 Southern California Regional Rail Authority Budget 24-5520 Orange County Transit District Item Feb 12, 2024 Reported to Board - Special Investment Management Presentation - PFM Asset Management 24-5518 Orange County Transportation Authority Item Feb 8, 2024 Committee Ready - Special Calendar Investment Management Presentation - Chandler Asset Management 24-5517 Orange County Transportation Authority Item Feb 8, 2024 Received as Information Board of Directors’ Meeting Streaming 24-5516 Orange County Transportation Authority Item Feb 8, 2024 Reported to Board - Regular Federal Legislative Status Report 24-5515 Orange County Transportation Authority Item Feb 8, 2024 Committee Ready - Regular Calendar State Legislative Status Report 24-5514 Orange County Transportation Authority Item Feb 8, 2024 Reported to Board - Consent Conference Call with State Legislative Advocate Moira Topp 24-5513 Orange County Transportation Authority Item Feb 8, 2024 Committee Ready - Special Calendar Federal Legislative Status Report 24-5512 Orange County Transportation Authority Item Feb 8, 2024 Passed State Legislative Status Report 24-5511 Orange County Transportation Authority Item Feb 8, 2024 Passed Conference Call with State Legislative Advocate Moira Topp 24-5510 Orange County Transportation Authority Item Feb 8, 2024 Committee Ready - Special Calendar OC Bus and OC ACCESS Services Update 24-5509 Orange County Transit District Item Feb 7, 2024 Received as Information OC Bus and OC ACCESS Services Update 24-5508 Orange County Transit District Item Feb 7, 2024 Received as Information Agreement for Oversight of Orange County Transportation Authority Express Lanes Roadside Services 24-5505 Orange County Transportation Authority Item Feb 6, 2024 Reported to Board - Consent 91 Express Lanes Update for the Period Ending - December 31, 2023 24-5504 Orange County Transportation Authority Item Feb 6, 2024 Passed Fiscal Year 2023-24 Fourth Quarter Budget Status Report 24-5503 Orange County Transportation Authority Item Feb 6, 2024 Committee Ready - Consent Fiscal Year 2023-24 Third Quarter Budget Status Report 24-5502 Orange County Transportation Authority Item Feb 6, 2024 Reported to Board - Consent Fiscal Year 2023-24 Audited Financial Statements and Independent Auditor's Reports on Internal Control over Financial Reporting 24-5501 Orange County Transportation Authority Item Feb 6, 2024 Committee Ready - Regular Calendar Orange County Employees Retirement System Early Payment for Fiscal Year 2025-26 24-5500 Orange County Transportation Authority Item Feb 5, 2024 Committee Ready - Consent Annual Update to Investment Policy 24-5499 Orange County Transportation Authority Item Feb 5, 2024 Passed Annual New York Credit Update - July 2024 24-5498 Orange County Transportation Authority Item Feb 5, 2024 Reported to Board - Consent Environmental Mitigation Program Endowment Fund Investment Report for March 31, 2024 24-5497 Orange County Local Transportation Authority Item Feb 5, 2024 Passed Environmental Mitigation Program Endowment Fund Investment Report for June 30, 2024 24-5496 Orange County Local Transportation Authority Item Feb 5, 2024 Reported to Board - Consent Orange County Transportation Authority Investment and Debt Programs Report - October 2024 24-5495 Orange County Transportation Authority Item Feb 5, 2024 Committee Ready - Regular Calendar Orange County Transportation Authority Investment and Debt Programs Report - September 2024 24-5494 Orange County Transportation Authority Item Feb 5, 2024 Committee Ready - Consent Orange County Transportation Authority Investment and Debt Programs Report - August 2024 24-5493 Orange County Transportation Authority Item Feb 5, 2024 Committee Ready - Consent Orange County Transportation Authority Investment and Debt Programs Report - July 2024 24-5492 Orange County Transportation Authority Item Feb 5, 2024 Reported to Board - Consent Orange County Transportation Authority Investment and Debt Programs Report - May 2024 24-5491 Orange County Transportation Authority Item Feb 5, 2024 Reported to Board - Consent Orange County Transportation Authority Investment and Debt Programs Report - April 2024 24-5490 Orange County Transportation Authority Item Feb 5, 2024 Passed Orange County Transportation Authority Investment and Debt Programs Report - March 2024 24-5489 Orange County Transportation Authority Item Feb 5, 2024 Reported to Board - Consent Orange County Transportation Authority Investment and Debt Programs Report - June 2024 24-5488 Orange County Transportation Authority Item Feb 5, 2024 Passed Approval to Release Request for Proposals for the Replacement of Fareboxes and Related Fare Collection Equipment 24-5487 Orange County Transit District Item Feb 5, 2024 Committee Ready - Consent Public Hearing on Orange County Transportation Authority’s Proposed Fiscal Year 2024-25 Budget and Personnel and Salary Resolution 24-5486 Orange County Transportation Authority Item Feb 5, 2024 Reported to Board - Special Preview to the Public Hearing on Orange County Transportation Authority’s Fiscal Year 2024-25 Budget and Personnel and Salary Resolution 24-5485 Orange County Transportation Authority Item Feb 5, 2024 Committee Ready - Regular Calendar Fiscal Year 2024-25 Budget Workshop Follow-up 24-5483 Orange County Transportation Authority Item Feb 5, 2024 Committee Ready - Discussion Item SB 125 (Chapter 54, Statutes of 2023) Transit Program Approval 24-5481 Orange County Transportation Authority Item Feb 5, 2024 Reported to Board - Consent 2024 State Transportation Improvement Program Update 24-5480 Orange County Transportation Authority Item Feb 5, 2024 Passed Orange County Transportation Authority Fiscal Year 2024-25 Budget Workshop 24-5477 Orange County Transportation Authority Item Feb 5, 2024 Reported to Board - Discussion Orange County Transportation Authority Fiscal Year 2024-25 Budget Workshop Preview 24-5476 Orange County Transportation Authority Item Feb 5, 2024 Received as Information Agreement for the Next Safe Travels Education Program 24-5475 Orange County Transportation Authority Item Feb 1, 2024 Reported to Board - Regular Amendment to Agreement for Additional Design Services for the Interstate 5 Improvement Project Between Yale Avenue and State Route 55 24-5474 Orange County Local Transportation Authority Item Feb 1, 2024 Reported to Board - Consent

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