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February 26, 2024 ·9:00 AM FINAL

Board Room

Agenda PDF 📹 Watch video Official record ↗

Agenda — 48 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 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 0:05
  16. 17 Invocation ▶ jump to 0:41
  17. 18 Director Hennessey
  18. 19 Pledge of Allegiance ▶ jump to 1:04
  19. 20 Director Federico
  20. 21 Closed Session
  21. 22 There are no Closed Sessions scheduled.
  22. 23 Special Calendar ▶ jump to 1:29
  23. 24 Orange County Transportation Authority Special Calendar Matters
  24. 1. Presentation of Resolutions of Appreciation for Employees of the Month ▶ jump to 1:34
  25. 26 page break
  26. 27 Consent Calendar (Items 2 through 9) ▶ jump to 6:39
  27. 28 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.
  28. 29 Orange County Transportation Authority Consent Calendar Matters
  29. 2. Approval of Minutes approved and passed
  30. 3. OC Vanpool Program, Internal Audit Report No. 24-505 24-5459 approved and passed
  31. 4. Approval of Local Transportation Fund Fiscal Year 2024-25 Apportionment Estimates 24-5390 approved and passed
  32. 5. State Legislative Status Report approved and passed
  33. 6. Federal Legislative Status Report approved and passed
  34. 7. Change in Classification of Salary Grade Assignment 24-5462 approved and passed
  35. 8. Agreement for Rideshare and Vanpool Marketing Services approved and passed
  36. 37 Orange County Transit District Consent Calendar Matters
  37. 9. Consultant Selection for On-Call Construction Management and Engineering Technical Support Services for Transit Facility Projects approved and passed
  38. 39 Regular Calendar ▶ jump to 7:22
  39. 40 There are no Regular Calendar matters.
  40. 41 page break
  41. 42 Discussion Items ▶ jump to 7:26
  42. 10. Public Comments ▶ jump to 7:28
  43. 11. Chief Executive Officer's Report ▶ jump to 8:02
  44. 12. Directors’ Reports ▶ jump to 9:09
  45. 13. Adjournment ▶ jump to 11:55
  46. 47 The next regularly scheduled meeting of this Board will be held:
  47. 48 9:00 a.m., on Monday, March 11, 2024
  48. 49 OCTA Headquarters Board Room 550 South Main Street Orange, California