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Board of Directors

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.

2024 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.

  • Tam T. Nguyen, Chair
  • Doug Chaffee, Vice Chair
  • Michael Hennessey, Finance & Administration Chair
  • Fred Jung, Transit Committee Chair
  • Donald P. Wagner, Legislative & Communications Chair
  • Vacant, Regional Transportation Planning Chair
  • Vacant, Immediate Past Chair

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 at ClerkOffice@octa.net or call the COB Helpline at (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.

2024 Committee Roster

  • Michael Hennessey, Chair
  • Patrick Harper, Vice Chair
  • Jamey Federico
  • Stephanie Klopfenstein
  • Tam T. Nguyen
  • Vicente Sarmiento
  • Vacant

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 at ClerkOffice@octa.net or call the COB Helpline at (714) 560-5676. Business Hours: Monday – Friday from 8:00 a.m. to 5:00 p.m., and closed on major Holidays.

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.

2024 Committee Roster

  • Donald P. Wagner, Chair
  • Katrina Foley, Vice Chair
  • Jon Dumitru
  • Fred Jung
  • Tam T. Nguyen
  • Mark Tettemer
  • Vacant

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 at ClerkOffice@octa.net or call the COB Helpline at (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 Thursday, December 19, 2024 Legislative and Communications meeting has been cancelled.

This Committee's next regularly scheduled meeting will be held at 9:00 a.m. on Thursday, January 16, 2025 at the Orange County Transportation Authority Headquarters, 550 South Main Street, Orange, California.

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

The Regional Transportation Planning 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.

2024 Committee Roster

  • Vacant, Chair
  • Jamey Federico, Vice Chair
  • Jon Dumitru
  • Katrina Foley
  • Patrick Harper
  • Farrah N. Khan
  • John Stephens

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 at ClerkOffice@octa.net or call the COB Helpline at (714) 560-5676. Business Hours: Monday – Friday from 8:00 a.m. to 5:00 p.m., and closed on major Holidays.

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.

2024 Committee Roster

  • Fred Jung, Chair
  • Vicente Sarmiento, Vice Chair
  • Valerie Amezcua
  • Patrick Harper
  • Stephanie Klopfenstein
  • Vacant
  • Vacant

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 at ClerkOffice@octa.net or call the COB Helpline at (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 Thursday, December 12, 2024 Transit Committee meeting has been cancelled.

This Committee's next regularly scheduled meeting will be held at 9:00 a.m. on Thursday, January 9, 2025 at the Orange County Transportation Authority Headquarters, 550 South Main Street, Orange, California.

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

2024 Committee Roster

  • Jamey Federico, Chair
  • Vacant, Member

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

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


California Association of Councils of Governments

  • Patrick Harper

LOSSAN Rail Corridor Agency

  • Fred Jung
  • Katrina Foley
  • Al Murray, Alternate
  • Vacant, Alternate

Mobile Source Air Pollution Reduction Review Committee

  • Patrick Harper

Southern California Regional Rail Authority (Metrolink)

  • Doug Chaffee
  • Tam T. Nguyen
  • Jon Dumitru (Alternate)
  • Mark A. Murphy (Alternate)
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