Board of Directors - Board Committees

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  • Board Committees

  • Form 806 – Public Official Appointments

    The Fair Political Practices Commission (FPPC) requires each agency to post a single Form 806 (FPPC Regulation 18705.5 amended March 2012). Form 806 reports additional compensation that officials receive when appointed to positions on other boards or committees of a public agency, special district, and joint power agency/authorities.  Each agency must post a single Form 806 listing all paid appointed positions including the date appointed, length of term, and stipend.

    • 2022 Committee Roster

      The Executive Committee is responsible for monitoring the overall activities at OCTA, developing new policy and strategy recommendations for the Board of Directors, and reviewing policy issues as deemed necessary by the Chair.

      • Mark A. Murphy, Chairman
      • Gene Hernandez, Vice Chairman
      • Lisa A. Bartlett, Legislative & Communications Chairwoman
      • Andrew Do, Immediate Past Chairman
      • Michael Hennessey, Finance & Administration Chairman
      • Steve Jones, Transit Committee Chairman
      • Joseph Muller, Regional Planning & Highways Chairman

      Meets the first Monday of the month at 9:00 a.m., unless otherwise noted.

      If you have any questions regarding this committee, please email the Clerk of the Board (COB) Department (use this email address: ClerkOffice@octa.net) or call the COB Helpline 714-560-5676. Business Hours: Monday – Friday from 8:00 a.m. to 5:00 p.m., and closed on major Holidays.

    • The Finance and Administration Committee is tasked with reviewing and providing recommendations to the Board of Directors on a variety of financial and administrative matters including but not limited to investments, debt financing, financial operations, financial reporting, human resources, risk management, and information systems.

      2022 Committee Roster

      • Michael Hennessey, Chairman
      • Brian Goodell, Vice Chairman
      • Patrick Harper
      • Gene Hernandez
      • Steve Jones
      • Joseph Muller
      • Vicente Sarmiento

      Meets the second and fourth Wednesday of the month at 10:30 a.m., unless otherwise noted.

      If you have any questions regarding this committee, please email the Clerk of the Board (COB) Department (use this email address: ClerkOffice@octa.net) or call the COB Helpline 714-560-5676. Business Hours: Monday – Friday from 8:00 a.m. to 5:00 p.m., and closed on major Holidays.

      NOTICE OF MEETING CANCELLATION

      The 10:30 a.m. Wednesday, September 28, 2022, meeting of the Finance and Administration Committee has been cancelled.

      The next regularly scheduled meeting of this Committee will be held on Wednesday, October 12, 2022 at 10:30 a.m. at the Orange County Transportation Authority Headquarters.

      For more information, please contact the Clerk of the Board department at (714) 560-5676.

    • The Legislative and Communications Committee is tasked with evaluating and recommending multi-level strategies and action plans for advancing OCTA priorities at the local, state, and federal levels of government. The committee also provides guidance regarding OCTA’s public communications, community relations, marketing, and customer engagement programs.

      2022 Committee Roster

      • Lisa A. Bartlett, Chairwoman
      • Gene Hernandez, Vice Chairman
      • Barbara Delgleize
      • Michael Hennessey
      • Mark A. Murphy
      • Donald P. Wagner

      Meets the third Thursday of the month at 9:00a.m., unless otherwise noted.

      If you have any questions regarding this committee, please email the Clerk of the Board (COB) Department (use this email address: ClerkOffice@octa.net) or call the COB Helpline 714-560-5676. Business Hours: Monday – Friday from 8:00 a.m. to 5:00 p.m., and closed on major Holidays.

      NOTICE OF MEETING CANCELLATION

      The 9:00 a.m. Thursday, August 18, 2022, Legislative and Communications Committee meeting has been canceled.

      The next regularly scheduled meeting of this Committee will be held at 9:00 a.m. Thursday, September 15, 2022.

      For more information, please contact the Clerk of the Board office at (714) 560-5676.

    • The Regional Planning and Highways Committee reviews the planning, programming,and delivery of regional planning and highway programs and makes recommendations to the Board of Directors. The committee also reviews and makes recommendations to the Board regarding OCTA’s compliance with federal and state regional planning and programming requirements. Local agency eligibility and compliance with Measure M safeguards and requirements are reviewed by this committee, as well.

      2022 Committee Roster

      • Joseph Muller, Chairman
      • Barbara Delgleize, Vice Chair
      • Lisa A. Bartlett
      • Doug Chaffee
      • Katrina Foley
      • Patrick Harper
      • Mark A. Murphy

      Meets the first Monday of the month at 10:30 a.m., unless otherwise noted. 

      If you have any questions regarding this committee, please email the Clerk of the Board (COB) Department (use this email address: ClerkOffice@octa.net) or call the COB Helpline 714-560-5676. Business Hours: Monday – Friday from 8:00 a.m. to 5:00 p.m., and closed on major Holidays.

      NOTICE OF MEETING CANCELLATION

      The FRIDAY, September 2, 2022 at 10:30 a.m., Regional Planning and Highways Committee meeting has been canceled.

      The next regularly scheduled meeting of this Committee will be on Monday, October 3, 2022 at 10:30 a.m., at the Orange County Transportation Authority Headquarters.

      Please contact the Clerk of the Board’s office at (714) 560-5676 if you have any questions.

    • The Transit Committee reviews and provides recommendations to the Board on matters related to the operation of bus and rail services, including but not limited to, fixed-route bus service, express route bus service, bus rapid transit service, ACCESS service, other para transit service, and Metrolink service.

      2022 Committee Roster

      • Steve Jones, Chairman
      • Andrew Do
      • Patrick Harper
      • Fred Jung
      • Tam Nguyen
      • Vicente Sarmiento

      Meeting Schedule 

      Meets the second Thursday of the month at 9:00 a.m., unless otherwise noted. 

      If you have any questions regarding this committee, please email the Clerk of the Board (COB) Department (use this email address: ClerkOffice@octa.net) or call the COB Helpline 714-560-5676. Business Hours: Monday – Friday from 8:00 a.m. to 5:00 p.m., and closed on major Holidays.

    • 2022 Committee Roster

      • Brian Goodell, Chairwoman
      • Vacant, Member
    • If you have any questions regarding this committee, please email the Clerk of the Board (COB) Department (use this email address: ClerkOffice@octa.net) or call the COB Helpline 714-560-5676. Business Hours: Monday – Friday from 8:00 a.m. to 5:00 p.m., and closed on major Holidays.

      Click here to view State Route 91 Advisory Committee Membership

      *This Committee is comprised of representatives from both Orange and Riverside counties. The Chairman and Vice Chairman are selected by the Committee.

      STATE ROUTE 91 ADVISORY COMMITTEE
      NOTICE OF MEETING CANCELLATION

      The following State Route 91 Advisory Committee meeting has been CANCELLED:

      Date: Friday, October 7, 2022
      Time:  9:00 a.m.

      The next scheduled meeting of this Committee for the 2023 calendar year is yet to be determined.

      For more information, please contact Sahara Meisenheimer, Orange County Transportation Authority, Assistant Clerk of the Board, at (714) 560-5676.

    • California Association of Councils of Governments

      • Barbara Delgleize

      LOSSAN Rail Corridor Agency

      • Joseph Muller
      • Al Murray
      • Michael Hennessey, Alternate
      • Tim Shaw, Alternate

      Mobile Source Air Pollution Reduction Review Committee

      • Patrick Harper
      • Vacant (Alternate)

      Orange County Council of Governments

      • Brian Goodell

      Southern California Association of Governments’ Regional Council

      • Brian Goodell

      Southern California Regional Rail Authority (Metrolink)

      • Doug Chaffee
      • Mark A. Murphy
      • Tam Nguyen (Alternate)
      • Vacant (Alternate)
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