docketcity.com
Home › Orange County Transportation Authority › Meetings

Board

June 10, 2024 ·9:00 AM FINAL

Board Room

Agenda PDF 📹 Watch video Official record ↗

Agenda — 47 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 Meeting Access and Public Comments on Agenda Items
  9. 10 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
  10. 11 In-Person Comment
  11. 12 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.
  12. 13 Written Comment
  13. 14 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.
  14. 15 Call to Order ▶ jump to 0:05
  15. 16 Invocation
  16. 17 Director Klopfenstein
  17. 18 Pledge of Allegiance
  18. 19 Director Tettemer
  19. 20 Closed Session
  20. 21 There are no Closed Sessions scheduled.
  21. 22 Special Calendar ▶ jump to 1:29
  22. 24 Orange County Transportation Authority Special Calendar Matters
  23. 1. Public Hearing on Orange County Transportation Authority’s Proposed Fiscal Year 2024-25 Budget and Personnel and Salary Resolution 24-5486 ▶ jump to 1:37
  24. 26 Consent Calendar (Items 2 through 8) ▶ jump to 57:06
  25. 27 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.
  26. 29 Orange County Transportation Authority Consent Calendar Matters
  27. 2. Approval of Minutes
  28. 31 page break
  29. 3. Amendment to Cooperative Agreement with the County of Orange, Orange County Sheriff's Department 24-5628
  30. 4. Proposed Revisions to Orange County Transportation Authority’s Procurement Policies and Procedures 24-5564
  31. 34 page break
  32. 35 Orange County Local Transportation Authority Consent Calendar Matters
  33. 5. Amendment to Cooperative Agreement with the Department of California Highway Patrol for the Interstate 405 Improvement Project Between State Route 73 and Interstate 605 24-5632
  34. 6. Approval to Release Request for Proposals for On-Call Real Property Appraisal and Related Services 24-5658
  35. 7. Measure M2 Quarterly Progress Report for the Period of January 2024 through March 2024 24-5434
  36. 8. Comprehensive Transportation Funding Programs Semi-Annual Review - March 2024
  37. 40 Regular Calendar
  38. 41 Orange County Transportation Authority Regular Calendar Matters
  39. 9. Agreement for the Next Safe Travels Education Program 24-5475 ▶ jump to 57:58
  40. 43 Discussion Items ▶ jump to 60:57
  41. 10. Public Comments
  42. 11. Chief Executive Officer's Report ▶ jump to 62:22
  43. 12. Directors’ Reports ▶ jump to 63:19
  44. 13. Adjournment ▶ jump to 64:17
  45. 48 The next regularly scheduled meeting of this Board will be held:
  46. 49 9:00 a.m., on Monday, June 24, 2024
  47. 50 OCTA Headquarters Board Room 550 South Main Street Orange, California