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Agenda - 06-20-2023; 8-l - Orange County Transit Governance
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Agenda - 06-20-2023; 8-l - Orange County Transit Governance
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6/15/2023 4:16:06 PM
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BOCC
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6/20/2023
Meeting Type
Business
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Agenda
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8-l
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41 <br /> ARTICLE III-RESPONSIBILITIES <br /> As specified in the ILA, the responsibilities of the SWG shall include: <br /> • Identification of one or more party(ies) to the ILA to serve as lead agency(ies) for each of <br /> its responsibilities enumerated in Section 3.03 of the ILA <br /> • Developing or delegating to one or more agencies the development of the detailed elements <br /> of a multi-year service implementation plan, as defined in the ILA <br /> • Developing or delegating to one or more agencies the development of templates containing <br /> minimum standards for project status and financial reports for the Orange County Transit <br /> Major Funds <br /> • Receiving, reviewing and providing feedback on Q1, Enhanced Q2 Report, Q3and annual <br /> financial plan and project status reports relating to the Orange County Transit Work <br /> Program <br /> • Designating or delegating to one or more agencies the designation of agencies responsible <br /> for each respective implementation element, as defined in the ILA <br /> • Developing or delegating to one or more agencies the development of a strategy or <br /> incorporating or accounting for public outreach, involvement and communication the <br /> Orange County Transit Work Program. <br /> • Developing or delegating to one or more agencies the development of an articulated <br /> strategy for each implementation element, as defined in the ILA, or agreement, which shall <br /> include scope, geography,purpose and goals,processes for allowing amendments, and <br /> processes for addressing Significant Concerns, as defined in the ILA <br /> • Developing an ongoing schedule for completion of work products for which it is <br /> responsible for producing. <br /> ARTICLE IV—MEMBERS <br /> Section 1 —Number and Qualifications: <br /> As specified in the Governance ILA dated XX, 2023., a technical committee called <br /> the Staff Working Group (SWG) is to be formed to facilitate implementation of the Orange <br /> County Transit Multi-Year Vision Plan. . ,It is within the authority of the SWG's initial <br /> membership to expand the committee's permanent voting and non-voting membership to include <br /> additional members deemed necessary to fully execute the responsibilities of the SWG outlined in <br /> the ILA. Expansion of permanent voting membership shall be considered an amendment subject to <br /> the provisions of Article VI of these Bylaws. Each member agency's representative(s) shall be <br /> appointed by action of the designated authority of each member. The Orange SWG shall include as <br /> voting members: <br /> 2 <br />
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