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HomeMy WebLinkAboutAgenda - 04-24-2003-2aORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: April 24, 2003 Action Agenda Item No. —, — SUBJECT: Review Proposed Process for Updating the Orange County Community Transportation Improvement Plan (CTIP) DEPARTMENT: Aging/Transportation ATTACHMENT(S): North Carolina Department of Transportation letter of approval Community Transportation Improvement Plan- Scope of Work CTIP Update Timeline PUBLIC HEARING: (Y /N) No INFORMATION CONTACT: Jerry Passmore ext. 2009 Pam Jones ext. 2652 Al Terry ext. 2002 TELEPHONE NUMBERS: Hillsborough 732 -8181 Chapel Hill 968 -4501 Durham 688 -7331 Mebane 336- 227 -2031 PURPOSE: To review the proposed process for updating the Community Transportation Improvement Plan (CTIP), including the draft scope of work and method for consultant selection. BACKGROUND: In order for Orange County to qualify for state and federal funding of transportation administration, operations and capital, it must have an approved Transportation Improvement Plan by the N.C. Department of Transportation. The present Orange County CTIP expired in 1999. Because the N.C. Department on Transportation has had difficulty in acquiring a consultant to update Orange County's plan over the past three years, they have agreed to allow Orange County to proceed and directly employ a consulting firm, and have approved funding in the amount of $25,000 for consultant services. There is an approved list of 36 NCDOT - eligible consulting firms who will receive copies of the bid documents. The purpose of the Plan is to: (1) evaluate the system's management and operational policies and procedures; (2) review the organization's mission, vision, goals, and objectives; (3) identify organizational strengths and target opportunities for improvement; and (4) assist the NCDOT Public Transportation Division in aligning available resources to facilitate each system's continuous improvement process. (Attachments -Scope of Work and Update Time Line) If approved, a County Review and Selection Team (Purchasing, Dept. on Aging, Planning, T.A.B. Chair, County Commissioner, Asst. County Manager and NCDOT Representative) would assist the Orange County Purchasing Department in the bidding and selection of the consulting firm. The North Carolina Department of Transportation has supplied a list of transportation consultants and will assist in the review process. The recommendation would be submitted to the BOCC for approval at its meeting on June 26. FINANCIAL IMPACT: The Community Transportation Improvement Plan requires a local match of 10% of NCDOT funds. The local match $2,500 is included in the Orange Public Transportation 2003/2003 budget. RECOMMENDATION(S): The Manager recommends that the Board review the proposed process and provide feedback and direction to staff. Staff would bring this item, with any necessary modifications, back to the Board for formal action at its next regular meeting on May 6. FN:A13030424- worksession -Trans Dev. Plan Update STATE OF NORTH CAROLINA DEPARTME1�I' OF''RANSPORTAnON M1�HAEL F. $ASLEY GOV$RNok - LYN,DO TIPPE7T SWRETARY March 27, 2003 Mr. Al Terry, Transportation Coordinator Orange Public Transportation Post Office Box 8181 Hillsborough, NC 27278 -8181 Dear Mr. Terry: RE: FY03 Management Consultant Plan Project No. 03 -18 -153 On March 6, 2003, the North Carolina Board of Transportation approved funding in the amount of $25,000, of which $20,000 is federal funds, $2,500 is state funds and $2,500 is local funds for the acquisition of consultant services. The planning funds will assist in the preparation of a Community Transportation Improvement Plan (CT1P). Originals of the project agreement to be executed between Orange County and the North Carolina Department of Transportation are forthcoming. Upon receipt and execution of the contract agreement, please forward to the department a copy of the third party agreement for these services. If you have any questions regarding the agreements, please contact Fred Little at extension 240, or Deirdre' Walker at extension 245, Sincerely, U Miriam S. Perry M5P /fl Director MAILING ADDRESS: 712LEPHONE 919.733.4713 NC DEPARTMENT Cr- TRANSPoRTATioN FAX 919.7331391 LOCATION: PUBLIC TRANSPORTATION DIVISION TmNvonmlo4 BLOL13M ISM MML SOMCP CaNMR VvW W.pp� srarE. NC USIiiWfVSlr/7►t4lvslrMET/ 1 SOUTH wLMINCmN 311 �W RALEIGH. NG 27999.1550 RALMON Nc Z00 'd I6£ I ££L 616:131 A 1 Q SNYB,I 0119nd 1000N w OI (nH1) £0 ,LZ- 'nW COMMUNITY TRANSPORTATION IMPROVEMENT PLAN (CTIP) Orange County Scope of Work NORTH CAROLINA DEPARTMENT OF TRANSPORTATION PUBLIC TRANSPORTATION DIVISION COMMUNITY TRANSPORTATION SECTION May 2001 Revised 01/25/01 RSB COMMUNITY TRANSPORTATION IMPROVEMENT PLAN (CTIP) for Orange County Purpose: To evaluate community transit systems current approaches to all facets of management and operations; To evaluate the results of the current organizational direction; and To identify organizational strengths and to target opportunities for improvement on processes and results that affect all key stakeholders — including customers, employees, granting agencies and the public. To assist the NCDOT Public Transportation Division in aligning and maximizing available resources (employee development /training, administrative, operating and capital funding) to facilitate each system's continuous improvement process. Goal: To ensure that all community transportation systems in North Carolina are continuously improving in all aspects of organizational effectiveness in order to reach and maintain a level of excellence in service. COMMUNITY TRANSPORTATION IMPROVEMENT PLAN (CTIP) for Orange County Steps and Outline: Step 1: Introductory Meeting Conduct Organizational Review I. Task 1 - System Overview A. Basic Description of Organization B. Customer and Service Requirements C. Directions II. Task 2 - Organizational Approach and Work Systems A. Leadership and Strategic Planning 1. Senior Leadership Direction 2. Organizational Performance Review 3. Strategic Development and Deployment B. Customers and Market Focus 1. Customer and Market Knowledge 2. Customer Satisfaction and Relationships C. Financial Management 3 D. Human Resources /Operations Focus 1. Work systems 2. Employee Education, Training and Development 3. Employee Well -being and Satisfaction E. Information and Analysis F. Operations Management and Service Delivery 1. Policies and Procedures System 2. Federal and State Compliance 3. Service Improvements and Expansion 4 Conduct Results Findings III. Task 3 - Results of Current Approaches/Work Systems A. Leadership /Strategic Planning B. Customer Service C. Financial Management D. Human Resources /Operations E. Information and Analysis F. Operations Management and Service Delivery G. Overall Organizational Effectiveness IV. Task 4 - Recommendations and Prioritized Action Plans A. Leadership /Strategic Planning Deployment schedule B. Customer Service C. Financial Management D. Human Resources /Operations E. Information and Analysis of Data Collection F. Operations Management and Service Delivery G. Overall Organizational Effectiveness V. Task 5 - Final Evaluation Summary /Recommendations for Improvement Attachments: A — Critical Work Systems Review Checklist B — Federal Compliance Questionnaire C — Suggested Performance Measures D - Example of an Organizational Improvement Plan E — Private Sector Participation SCOPE OF WORK for Orange County: Step 1: Introductory Meeting Required attendees: Designated/Appointed members of the Transportation Advisory Board (TAB), Transportation System Director /Coordinator, Private Consultant, and assigned PTD Community Transportation (CT) Consultant. This group of individuals forms the Orange County CTIP Steering Team. For systems in urbanized areas of 50,000 or more in population, the assigned PTD Metropolitan Planner and local urban transportation manager or designee(s) will be Steering Team members. Purpose of Meeting: CT Consultant will begin meeting with a brief overview of the CTIP requirements and process. Private consultant will review all stages of the CTIP outline and key definitions. Steering Team members will have an opportunity to ask questions and voice concerns, issues that need to be addressed as part of the planning process. Private consultant will provide Steering Team with a project timeline. 7 Conduct Organization Review I. Task 1 - System Overview A. Provide a basic description of the organization, to include: 1. Type of system (county, regional, private, non - profit, operates system and/or contracts for operation of services) and governing body 2. Current transit services provided to the community or region (volume, type, agencies served, and general public served). Specify contract period of performance, if applicable. Include list of agencies identified by the system that may be future revenue sources if resources are available. Through interviews with neighboring community transportation providers, identify neighboring county /regional system routes, to include but not limited to non - emergency medical trips, that cross county lines 3. Operating statistics, to include but not limited to, trend analysis charts for the past four years on total passenger trips, total system miles, cost per mile, etc. Private consultant can request this information from PTD's assigned community transportation consultant. 4. The system's current mission, goals and objectives. If the system does not have these established or up -to -date, then the system board will be required to develop them. 5. Employee base, including number by type of position, work force or contractual labor /management and administrative agreements and conditions. Indicate number of full and part - time positions by type. 6. Summary of Resource Inventory (total vehicles by type, facility information, equipment, and current technologies). Local system will provide private consultant with up -to -date version of PTMS to review. 7. Key funding /revenue sources: agencies, general public, state /federal grants, foundations, local funds, and private donations. Describe system fare structure for agency and general public transportation services (cost/mile, cost/trip, and/or cost /hour) and determine if it is consistent between agencies. If rates vary, describe why? If a system is a sub -unit of a larger parent organization, describe: organizational relationship to parent and percent of employees the sub -unit represents how system services relate to parent organization key support services provided by the parent organization B. Customer Service Requirements Provide all key customer service objectives and examples of how they are incorporated into daily work system/practices. C. Business Directions 1. Provide a list of principal factors used by the system that determine organizational success. II. Task 2 - Organizational Approach and Work Systems A. Leadership - A general description on how board members and transportation directors /coordinators guide the organization and review organizational development. Differentiate the approaches taken by the coordinator and board members in the following questions. 1. Senior leadership direction a. How well do system leaders: 1) Establish organizational values 2) Communicate Organizational values 3) Design and Implement work systems to meet performance expectations b. How do senior leaders establish and reinforce an environment of innovation and empowerment and support organizational and employee learning? c. How do senior leaders establish goals and objectives and seek future opportunities for the system? d. For urbanized counties only: How do senior leaders ensure good communications with the urban transit or regional transit leaders to discuss service changes and impacts on systems and identification of opportunities for improved coordination between systems? Example: Transfer points between urban and county systems to increase mobility options of county residents. 10 2. Organizational Performance Review a. How do leaders review organizational performance and capabilities to assess system health, performance and progress relative to performance goals? Describe the key performance measures regularly reviewed by senior leaders. b. How does the system translate organizational performance review findings into an action plan for improvement? c. What is the system's most recent key performance review findings? What are the priorities for improvement? How are they deployed by the system? d. How do the senior leaders inform the local elected officials about the transportation services that they provide to the community? Annual report or presentation? e. How do the system senior leaders actively support and participate in community activities and events? 3. Strategic Planning Development and Deployment a. Who are the key participants in the system's strategic planning process that is updated every four years? Are all core agency representatives participating in the Steering Team? b. How does the system develop, update and deploy action plans that address areas identified as needing improvement? c. How does the organization allocate resources to ensure accomplishment of your overall action plan? 11 d. How do senior leaders communicate system objectives, action plans and performance measures to achieve organizational commitment? e. What are the system's key performance targets as determined by the last TDP /CTSP plan or last PTD System Management Plan Review? How well has the system reached those objectives /improvements? Were the targets challenging, yet attainable? Describe any barriers or challenges encountered by the system in trying to attain past goals and objectives. B. Customers and Market Focus 1. Customer and Market Knowledge a. How does the system determine or target customers? b. How does the organization determine unmet transportation needs in their service area? c. How does the system determine service features and their importance and value to customers? d. How does the system currently market their human service and general public transportation services? Is special consideration given to the design of these marketing strategies in terms of meeting the needs of persons with disabilities? 2. Customer Satisfaction and Relationships a. How does the system provide a mechanism for customers to access service, seek assistance and information and report complaints? Include a list of key mechanisms with a brief description. 12 b. How does the system determine key customer service requirements and educate all employees involved with service delivery? c. Describe the system's complaint management process. Include how the system resolves complaints effectively and promptly and how complaints are compiled and analyzed for use in overall organizational improvement. d. How does the system build relationships with customers for repeat business and/or positive referral? e. What processes or measurement methods and data are used to determine customer satisfaction and dissatisfaction? Include any differences in one type of customer compared to another (example: human service rider vs. general public rider)? f. How does the system ensure that customers receive services in the safest possible manner? Describe all facets of management and operations that support customer safety. g. Interview all human service agency directors or contacts that receive transportation services (examples: EDTAP, contract services, etc.) to determine level of satisfaction with system. In addition, interview any human service agencies, identified by the Steering Team, that may be a potential participating agency to determine feasibility of the system in meeting their needs. h. Determine the actual satisfaction level of system passengers by randomly surveying at least ten (10) human service agency riders (from at least three different agencies) and at least five (5) general public riders. Describe findings. 13 B. Financial Management How does the system manage its budget? 2. How does the system ensure that all PTD grants management requirements (application submittals, requests for budget revisions and reimbursements, project close -outs, etc.) are met? C. Human Resources /Operations Focus 1. Work Systems /Processes a. How do system leaders encourage and motivate employees to develop and utilize their full potential? Include examples of formal and informal mechanisms. b. How clearly documented are employee responsibilities and duties? Review current job descriptions. c. How does your employee performance management system, including feedback to employees, support high performance? d. How does the system compensate and recognize high performers? e. How is the system director evaluated in terms of job performance? Who is responsible for this review process and what the key responsibilities and performance expectations? How often is this evaluation process completed? f. How does the system ensure effective communication, cooperation and knowledge /skill sharing across work units? 14 g. How does the organization recruit and hire new employees? Describe application and interview evaluation process and requirements. h. How does the system currently manage the routing and scheduling of human service and general public passengers? 2. Employee Education, Training and Development a. How does the system design education and training to keep current with new technologies, industry standards and federal /state requirements? Include how job performance is used in training design and development. b. How does the system seek and use input from employees and their supervisors on training needs, expectation and design? c. How does the system provide or seek the provision of training and education services? d. How does the organization address key developmental and training needs such as general orientation, CDL requirements, safety requirements, drug and alcohol requirements, customer service, etc.? How is training documented? 3. Employee Well -being and Satisfaction a. How does the system address and improve workplace health and safety factors? How do employees take part in improving workplace safety? b. How does the system ensure compliance with OSHA laws? c. How does the organization enhance the employee's work climate via services, benefits, and policies? 15 d. How does the system consider and support the needs of a diverse workforce? e. What formal or informal methods do senior leaders use to determine employee well- being, satisfaction and motivation? f. How does the system relate employee survey findings to prioritizing workplace climate improvements? D. Information and Analysis 1. How does the system address the major components of an effective performance measurement system, including the following key factors? a. Selection of measures and the extent and effectiveness of their use in daily operations. b. Integration of measures and completeness of data to track overall performance. c. Data and information reliability. d. A financial understanding of improvement options. e. Correlation and projections of data to support planning efforts. f. How does the system keep the performance measurement system current with service needs, changes and directions? 16 2. Analysis of Organizational Performance a. How does the system analyze performance data to assess organizational performance? Who or what group of individuals is responsible for performance oversight? b. How does analysis of system data support daily operations throughout the organization? Include how measures are aligned with action plans. E. Operations Management and Service Delivery 1. Understanding and Implementation of Process /Work systems a. How does the system determine what policies need to be developed and adopted? Procedures? b. How does the organization develop, maintain and update policies and procedures? c. Who is responsible for development of policies and procedures? Explain the approval process and staff and board involvement. d. After carefully reviewing all existing system management, operations and service policies and procedures, provide a list of approved and current system policies and procedures grouped by function (examples: 1) human resources, 2) operations - scheduling, routing, dispatching, maintenance, 3) financial management). List any critical policies and procedures not completed or not in compliance with federal /state /local laws and regulations. Describe the method of organizing them. Utilize Attachment A, "Critical Work Systems Review Checklist" and Module 6 of PTD's System Management Plan Review Handbook to ensure all areas have been reviewed. 17 Note: Special emphasis should be placed on how the system currently ensures the effectiveness and efficiency of their scheduling and routing operations. e. How does the system ensure that employees are aware of current policies and procedures? f. What do the senior leaders do to actively engage customers and employees to improve processes? g. Determine the process the organization employs to identify needs for upgrading work systems with new technologies. 2. Federal and State Compliance Management a. How does the system periodically evaluate whether or not it is complying with all federal and state regulations and/guidelines? See Attachment B, "List of Compliance Areas. b. How does the system ensure that all employees are familiar with compliance issues? 18 III. Task 3 - Results of Current Approach/Work Systems A. Leadership and Strategic Planning — Determine the system's current trend in overall leadership and strategic planning approach and direction. Assess the overall improvements and focus on improvements since the completion of the last four - year plan and/or PTD System Management Plan Review. B. Customer Service 1. Determine the system's current trend in key measures of customer satisfaction and dissatisfaction? If the system has not recently completed customer or potential customer surveys, then utilize a customer service survey to discover current trends. 2. Determine the system's trends in key measures of service performance. 3. What is the system's current passenger safety record for the past twenty -four months? C. Financial Management Results — Summarize the overall financial health of the organization and ability to adapt and adjust to changes in revenues. Determine the system's current levels and trends in key measures of financial performance. Review the system's most recent financial audit findings and progress on recommended improvements. 2. Determine the system's fully allocated costs and assess if changes need to be made and if fees /fares provide for sufficient financial contingency (at least 3 months of system operating costs). 19 3. Determine whether or not the current routing and scheduling design maximizes resources to keep customer costs as low as possible. Describe any recent improvements in the coordination of trips /resources. Determine if customers (passengers /agencies) have declined services due to the existing cost or rate structure. 4. Determine the system's current level of performance in grants management. Contact PTD's assigned accounting specialist to obtain an assessment of performance of requesting reimbursements /invoices, budget revisions, contract extensions, unspent Rural Operating Assistance Program funds and Section 5311 funds, etc. 5. Information and Analysis: a. Determine the results of the system's current approach to analyzing performance data and operating statistics in order to improve the delivery of services and day -to- day operations. b. Describe the results of the system's technologies currently used in analyzing key performance statistics. D. Human Resources /Operations Results — Determine (through employee surveys) and summarize the system's human resource results, including current trends in employee safety, satisfaction, training and development and work system performance. Determine the level of effectiveness and efficiencies of current technologies used by the organization. 20 E. Organizational Effectiveness Results 1. Determine the system's current trends and levels identified in service design and delivery performance. 2. Determine through a detailed review of existing processes and services if system is complying with all pertinent federal, state and local regulations and guidelines. 3. Determine if the system has been successful in meeting strategic goals, performance expectations and additional human service and general public transportation needs. 4. Determine the potential for improved transportation coordination between existing systems in the region. IV. Task 4 - Final Evaluation Summary /Recommendations for Improvement A. Determine the organization's strengths and opportunities for improvement for each of the following organizational areas listed below: 1. Leadership and Strategic Planning 2. Customer Service 3. Financial Management 4. Human Resources 5. Operations 6. Federal Compliance Note: Describe, in detail, any local constraints or barriers in meeting targeted improvement areas and possible solutions. 21 B. Five -year Financial Plan— Include projected revenues and expenses utilizing the Uniform Public Transportation Accounting System (UPTAS) and if needed, incorporate a strategy to adjust fares or rates to ensure the system has at least a 3 months operating reserve balance. C. Five -year Capital Plan — Include recommendations on procurement of vehicles, facility and technology needs to meet existing and/or expanding service needs based on existing service demands and current utilization of existing vehicles. D. Private Sector Requirements — See Attachment E 22 Task 4, Ste 1: Development and Distribution of 1St Draft Re or Compile, analyze and report findings of organization's current approach and deployment methods. Describe the results or outcomes of the current approach in all areas. Organizational Improvement Plan (OIP), Financial Plan and Capital Plan must be included. Submit one (1) copy to each Steering Team member (includes PTD assigned consultant) at least 14 days prior to the Meeting #2. Private Consultant will also determine if any subsequent studies or plans are critical to the overall success of the community or regional transportation services and make recommendations as needed. Task 4, Step 2: Meeting #2 The private consultant and PTD's assigned community transportation consultant are required to meet with the Steering Team to review and discuss the 1St Draft Report. Steering Team members should be prepared to discuss necessary or recommended changes to the plan. Private Consultant should strive to finalize any outstanding issues or concerns. OIP items and targeted completion dates should be finalized at this meeting. Task 4, Ste 3: Development and Distribution of Final Draft Re or Within 21 calendar days from Meeting #2, the private consultant will mail the final draft report to the Steering Team for final review. Local Team members will consolidate their comments /recommended revisions and send them to PTD's assigned Community Transportation Consultant. CT Consultant, in consultation with the CT Consultant responsible for the Statewide Community Transportation Planning Program, will finalize and consolidate all comments and send them to the private consultant. 23 Task4, Ste 4: Final Report Distribution Within 14 days of receipt of final comments from PTD, the private consultant will mail at least twenty (20) copies of the final report to the chair of the local Steering Team along with one diskette version (MS Word 7.0) and two (2) hard copies to PTD's assigned CT Consultant. Follow -u i Responsibilities of Private Consultant: The private consultant is expected to provide at least four (4) hours of telephone consultation after the final report has been completed and distributed. 24 ATTACHMENT A Critical Work Systems Review Checklist: I. Leadership and Strategic Planning A. Mission Statement and Values B. Goals and Objectives C. Performance Measures for all management areas, not just service delivery D. Prioritized action/improvement plan E. Service planning and service design process F. Board by -laws II. Customer Service A. Plan and policy B. Customer survey /input C. Complaint management system III. Human Resources A. Employee Handbook B. Job Descriptions C. Employee performance management system D. Employee recognition system E. Internal Communications Process F. Employee Education and Training Program G. Safety Program (employee involvement) H. Employee benefits I. Promotion of diversity in the workplace J. Employee feedback process (suggestion system) 25 IV. Information and Analysis Performance Management process to include, but not limited to, process in determining performance measures, analysis process, and implementation process to address needed performance improvements. Measures should address all types of work systems, not just service delivery and trip data. Examples: Accounts payables — payment to vendors within 30 days, accidents per year, non - vehicle injuries per year, etc. V. Policies and Procedures Human Resources: 1. Advertising /recruitment 2. Interviewing/hiring 3. Orientation process 4. Employee conduct /dress code 5. Employee pay plan 6. Personnel records 7. Performance management /evaluation process 8. Employee training process 9. Drug and Alcohol (Fitness for Duty) Program 10. EEO requirements, discrimination /sexual harassment policy 11. Leave 12. Holidays 13. Grievances 14. Separation 15. Disciplinary action/appeal process 16. Recognition/awards process 17. Safety (OSHA requirements), Hazard Communication Program, MSDSs, Annual Injury Log posted, Fire Evacuation Procedures, etc. 26 Financial/Grants /Contracts Management 1. Budget Preparation, Development and Approval Process 2. Budget execution and tracking process 3. Accounts Receivables Process 4. Accounts Payable Process 5. Purchasing process 6. Year -end closeout process 7. Service pricing process (EDTAP, RGP, contracts, special rates,etc.) and fare evaluation schedule 8. Contract development, review, and approval process 9. Contract monitoring process 10.Fiscal software/hardware technology plan Equipment and Facilities 1. Capital needs assessment process 2. Preventive Maintenance System (Building and Facility, if owned or leased) 3. Pre -trip Inspections 4. Vehicle Disposition/Replacement Process 5. Capital and supplies inventory process (PTMS and other systems) 6. Lift vehicles — determination process for acceptable ratio 7. Fueling process 8. Recycling program Service Delivery 1. Service eligibility requirements 2. Customer access and external communication system (telephone services, web site development /update process) 3. Trip reservation, scheduling, routing and coordination process 4. Driver work schedule development process 5. Road supervision program 6. Internal Communications 7. Accident/incident investigation process 8. Handling emergencies 9. Driver cash handling system 10. Services Technology Assessment Process VI. Federal and State Compliance Process (see Attachment B) for list of compliance review areas 27 ORANGE COUNTY COMMUNITY TRANSPORTATION IMPROVEMENT PLAN (CTIP) TIME LINE January through March, 2001 Prepare Community Transportation Improvement Plan (CTIP). Work group assigned and completed. Work group consisted of two Board of County May 2001 Commissioners, Orange County Transportation Planner, Planning Department representative, Orange County Transportation Manager, two NCDOT representatives. Issues identified and included in scope of work: environmental impact and regional transit possibilities. Approved CTIP Scope of Work for Orange County by the NC Department of Transportation. March 6, 2003 Approved Orange county funding by the N.C. Transportation Board for the acquisition of consultant services. (10% local match) April 24, 2003 May 6, 2003 May 7, 2003 through June 7, 2003 Review OPT By -Law revisions and CTIP Scope of Work at Board of County Commissioners work session. BOCC approval of the County Transportation Improvement Plan (CTIP) Update Process Send CTIP Scope of Work to all transportation Consulting firms with thirty -day bid response. June 7-112003 Orange County selection team (Purchasing, Dept on Aging, Planning, TAB chair, Board of County Commissioner, Assistant County Manager, and NCDOT representative) review bids and select consulting firm. Page 1 June 11, 2003 Prepare agenda abstract on recommended CTIP consulting firm. June 26, 2003 BOCC review and approve contract award to Recommended consulting firm. July 2003 Consulting firm begins. Anticipated four month preparation of Orange County Public Transportation CTIP. November 2003 Present completed CTIP provided by consulting firm to Transportation Planning steering committee for review and changes. December 2003 FN:H /Optrans /CTIP Update timeline BOCC review and approve updated CTIP. Page 2