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July 8, 2024 ·9:00 AM FINAL

Board Room

Agenda PDF 📹 Watch video Official record ↗

Agenda — 57 items

  1. 1 Board Members
  2. 2 Tam T. Nguyen, Chair Doug Chaffee, Vice Chair Ashleigh Aitken Valerie Amezcua Andrew Do Jon Dumitru Jamey Federico Katrina Foley Patrick Harper Michael Hennessey Fred Jung Farrah N. Khan Stephanie Klopfenstein Vicente Sarmiento John Stephens Mark Tettemer Donald P. Wagner Vacant, 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 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.
  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 listen to audio live streaming of the Board and Committee 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 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.
  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 29:16
  16. 17 Invocation ▶ jump to 30:47
  17. 18 Director Hennessey
  18. 19 Pledge of Allegiance ▶ jump to 30:48
  19. 20 Director Foley
  20. 21 Special Calendar
  21. 1. Closed Session 24-5624 ▶ jump to 30:50
  22. 23 page break
  23. 2. Annual Review and Compensation Adjustment for the Chief Executive Officer, Darrell E. Johnson 24-5625 ▶ jump to 32:46
  24. 26 Orange County Transit District Special Calendar Matters
  25. 3. Recognition of the 2024 American Public Transportation Association Bus Roadeo Team 24-5579 ▶ jump to 33:31
  26. 29 Orange County Local Transportation Authority Special Calendar Matters
  27. 4. Measure M2 Ten-Year Comprehensive Review Survey 24-5687 ▶ jump to 35:32
  28. 31 Consent Calendar (Items 5 through 17) ▶ jump to 76:00
  29. 32 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. 33 Orange County Transportation Authority Consent Calendar Matters
  31. 5. Approval of Minutes
  32. 6. Orange County Employees Retirement System: Orange County Transportation Authority Employer Audit 24-5684
  33. 7. Fiscal Year 2023-24 Third Quarter Budget Status Report 24-5502
  34. 37 page break
  35. 8. Agreement to Provide Assistance Administering the Orange County Transportation Authority’s Disadvantaged Business Enterprise Program 24-5551
  36. 9. 2024 State Transportation Improvement Program Update 24-5480
  37. 10. Master Agreement for State-Funded Projects 24-5627
  38. 11. 2024 Board of Directors and Chief Executive Officer Initiatives and Action Plan - Mid-Year Report
  39. 42 Orange County Transit District Consent Calendar Matters
  40. 12. Approval to Release Request for Proposals for Paratransit and Microtransit Software 24-5698
  41. 44 Orange County Local Transportation Authority Consent Calendar Matters
  42. 13. Approval to Release Request for Proposals for Construction Management Support Services for the State Route 57 Improvement Project Between Orangewood Avenue and Katella Avenue 24-5667
  43. 14. Cooperative Agreement with the California Department of Transportation for the State Route 91 Improvement Project Between Acacia Street and La Palma Avenue 24-5610
  44. 15. Measure M2 Environmental Mitigation Program Update
  45. 16. Measure M2 Eligibility Review Recommendations for Fiscal Year 2022-23 Expenditure Reports
  46. 17. Draft 2024 State Route 91 Implementation Plan 24-5665
  47. 50 Regular Calendar
  48. 51 Orange County Transportation Authority Regular Calendar Matters
  49. 18. Active Transportation Program Biannual Update 24-5585 ▶ jump to 80:06
  50. 53 Discussion Items
  51. 19. Public Comments ▶ jump to 95:56
  52. 20. Chief Executive Officer's Report ▶ jump to 99:50
  53. 21. Directors’ Reports ▶ jump to 101:20
  54. 22. Adjournment ▶ jump to 101:25
  55. 58 The next regularly scheduled meeting of this Board will be held:
  56. 59 9:00 a.m., on Monday, July 22, 2024
  57. 60 OCTA Headquarters Board Room 550 South Main Street Orange, California