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.

    • 2021 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.

      • Andrew Do, Chairman
      • Mark A. Murphy, Vice Chairman/Regional Planning and Highways Chairman
      • Steve Jones, Immediate Past Chairman
      • Lisa A. Bartlett, Legislative and Communications - Chairwoman
      • Michael Hennessey, Finance and Administration - Chairman
      • Tim Shaw, Transit - 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.

      2021 Committee Roster

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

      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.

    • 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.

      2021 Committee Roster

      • Lisa A. Bartlett, Chairwoman
      • Gene Hernandez, Vice Chairman
      • Barbara Delgleize
      • Michael Hennessey
      • Mark A. Murphy
      • Harry S. Sidhu
      • 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.

    • 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.

      2021 Committee Roster

      • Mark A. Murphy, Chairman
      • Barbara Delgleize, Vice Chair
      • Lisa A. Bartlett
      • Doug Chaffee
      • Patrick Harper
      • Gene Hernandez
      • Vicente Sarmiento

      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.

    • 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.

      2021 Committee Roster

      • Tim Shaw, Chairman
      • Harry S. Sidhu, Vice Chairman
      • Doug Chaffee
      • Andrew Do
      • Steve Jones
      • 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.

    • 2021 Committee Roster

      • Lisa A. Bartlett, Chairwoman
      • Brian Goodell, 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.

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