ORANGE COUNTY AIRPORT COMMISSION
Eddie Martin Building
Airport Commission Hearing Room
3160 Airway Avenue
Costa Mesa, California 92626

MINUTES OF REGULAR MEETING

February 15, 2006

Cecilia Age, Stephen Bristol, Bruce Junor

David Markley, Russell Paris

Larry Serafini, Deputy Airport Director, Facilities
Richard Oviedo, County Counsel
David De Leon, Manager, Business Development
Gail Dennis, Real Property Agent
Kellie Billante, Staff Specialist, Finance and Administration

Chair Age called the meeting to order.

Commissioner Junor led the assembly in the Pledge of Allegiance.

1. APPROVAL OF MINUTES. On the motion and second of Commissioners Junor and Age, with Commissioner Bristol abstaining, the Meeting Minutes of February 1, 2006 were approved as written.

2. APPROVE CONSENT TO ASSIGNMENT OF HERTZ LEASE (ASR 05-002318). Deputy Airport Director Larry Serafini requested Airport Commission concurrence with the recommended Board action to approve the consent to assignment of the Hertz Corporation lease resulting from a transfer of all outstanding shares of capital stock. Responding to Commissioner Junor, David De Leon of JWA Business Development explained the original start-up requirement has been met and the existing chain of command within Hertz will remain unchanged.
   
   On the motion and second of Commissioners Bristol and Junor, item 2 was passed.
      
3. AWARD ARCHITECT-ENGINEER AGREEMENT WITH TURNER CONSTRUCTION COMPANY (ASR 06-000180). Deputy Director Serafini requested Airport Commission concurrence with the recommended Board action to select Turner Construction Company as the primary project management firm and Parson’s Transportation Group, Inc. as the alternate firm for SAIP Program Management Services. Responding to Commissioner Bristol, Deputy Director Serafini explained the scoring method used during the interview. Commissioner Bristol expressed his concerns with Turner Construction and the delays experienced by Anaheim Union High School District. Commissioner Junor added; the Orange County Board of Supervisors discussed this issue at the February 7, 2006 Board meeting. Deputy Director Serafini responded the branch of Turner recommended for this project is the aviation branch, not the general contracting branch. Commissioner Bristol commented the references for Parsons appeared to be for larger projects. Responding to Commissioner Bristol, Deputy Director Serafini explained that the companies interviewed were required to bring their project management team to the interview. Deputy Director Serafini continued there is a lack of airport projects and therefore all companies were presenting the best teams available.
   On the motion and second of Commissioners Junor and Bristol, item 2 was passed.
   
   
4. ADDITIONAL BUSINESS
   
   A. Other Business – Deputy Director Serafini pointed out the appearance of the Airport Project Timeline will change to reflect financing for the SAIP.
   
   B. Legislative Update – None.
   
   C. Items of Interest to the Public – None.
   
   
5. ADJOURNMENT OF PUBLIC MEETING.   Having no further business to conduct, the public meeting was adjourned at 5:21 p.m.
   
   
   

Respectfully submitted,

Kellie Billante
Staff Specialist, Finance & Administration