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July 28, 2025 ·9:30 AM FINAL

Board Room

Agenda PDF 📹 Watch video Official record ↗

Agenda — 54 items

  1. 1 Board Members
  2. 2 Doug Chaffee, Chair Jamey M. Federico, Vice Chair Valerie Amezcua Katrina Foley William Go Patrick Harper Michael Hennessey Fred Jung Stephanie Klopfenstein Carlos A. Leon Janet Nguyen Tam T. Nguyen Vicente Sarmiento John Stephens Kathy Tavoularis Mark Tettemer Donald P. Wagner Lan Zhou, Ex-Officio
  3. 4 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.
  4. 5 Agenda Descriptions
  5. 6 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 Board 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.
  6. 7 Public Availability of Agenda Materials
  7. 8 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.
  8. 9 page break
  9. 10 Meeting Access and Public Comments on Agenda Items
  10. 11 Members of the public can either attend in-person or access live streaming of the Board meetings by clicking this link: https://octa.legistar.com/Calendar.aspx
  11. 12 In-Person Comment
  12. 13 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.
  13. 14 Written Comment
  14. 15 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.
  15. 16 Call to Order ▶ jump to 0:01
  16. 17 Invocation ▶ jump to 0:28
  17. 18 Director Stephens
  18. 19 Pledge of Allegiance ▶ jump to 0:55
  19. 20 Director Sarmiento
  20. 21 Closed Session ▶ jump to 1:23
  21. 22 There are no Closed Sessions scheduled.
  22. 23 Special Calendar
  23. 24 Orange County Transportation Authority Special Calendar Matters ▶ jump to 1:32
  24. 1. Presentation of Resolution of Appreciation for Employees of the Month 25-5937 ▶ jump to 1:40
  25. 26 page break
  26. 2. Adopt Resolution No. 2025-068 and Authorize the Chief Executive Officer to Take all Necessary Actions to Address the Emergency Need for Railroad Track Stabilization in the Vicinity of Mile Post 203.83 to 204.40 and 206.00 to 206.70 on the Orange Subdivision 25-6272 ▶ jump to 4:57
  27. 28 Consent Calendar (Items 3 through 11) ▶ jump to 5:31
  28. 2. Adopt Resolution No. 2025-068 and Authorize the Chief Executive Officer to Take all Necessary Actions to Address the Emergency Need for Railroad Track Stabilization in the Vicinity of Mile Post 203.83 to 204.40 and 206.00 to 206.70 on the Orange Subdivision 25-6272 ▶ jump to 10:55
  29. 29 All matters on the Consent Calendar are to be approved in one motion unless a Board Member or a member of the public requests separate action on a specific item.
  30. 30 Orange County Transportation Authority Consent Calendar Matters
  31. 3. Approval of Minutes 25-5979
  32. 32 page break
  33. 4. Fiscal Year 2024-25 Internal Audit Plan, Fourth Quarter Update 25-6312
  34. 5. Orange County Transportation Authority Investment and Debt Programs Report - May 2025 25-5996
  35. 35 page break
  36. 6. State Legislative Status Report 25-6298
  37. 7. Federal Legislative Status Report 25-6299
  38. 8. Agreements for Health Insurance Services 25-6264
  39. 39 page break
  40. 40 Orange County Transit District Consent Calendar Matters
  41. 9. Amendment to Agreement for the Ticket Vending Machine System for the OC Streetcar 25-6291
  42. 10. Consultant Selection for Preparation of Plans, Specifications, and Estimates for Improvements to Orange County Transportation Authority’s Headquarters Property 25-6306
  43. 11. Agreement for Paratransit and Microtransit Software 25-6277
  44. 44 Regular Calendar
  45. 45 There are no Regular Calendar matters.
  46. 46 page break
  47. 47 Discussion Items
  48. 12. Public Comments ▶ jump to 6:14
  49. 13. Chief Executive Officer's Report ▶ jump to 6:38
  50. 14. Directors’ Reports ▶ jump to 8:27
  51. 15. Adjournment ▶ jump to 24:53
  52. 52 The next regularly scheduled meeting of this Board will be held:
  53. 53 9:30 a.m., on Monday, August 25, 2025
  54. 54 OCTA Headquarters Board Room 550 South Main Street Orange, California