STAFF PRESENT: |
Alan Murphy, Airport Director
Richard Oviedo, County Counsel
Larry Serafini, Deputy Airport Director, Facilities
Roy Freeman, Deputy Airport Director, Business Development
Ralph Sanchez, Manager, Business Development
Linda Lee, Manager, Human Resources
Elizabeth Gianini, Office Supervisor B
Kari Rigoni, Manager, Planning
Lea Umnas, Manager, ALUC Planning
Roger Yee, Manager, Facilities Service Contracts
Jingle Doan, Staff Specialist, Facilities Service Contracts
Kellie Billante, Staff Specialist, Finance and Administration
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- APPROVAL OF MINUTES. On the motion and second of Commissioners Bristol and Junor, the Meeting Minutes of April 5, 2006 were approved as written.
- AUTHORIZE PURCHASE AGREEMENT WITH MAGUIRE PROPERTIES (ASR 06-000633). Airport Director requested Airport Commission concurrence with the recommended Board action to approve and authorize the Chair to sign a Purchase (Option) Agreement with Maguire Properties-3161 Michelson, LLC for the quitclaim of airspace within a County-owned avigation easement adjacent to John Wayne Airport. Responding to Chair Age, Director Alan Murphy detailed which portion of airspace the airport owns. Responding to Vice Chair Markley, Director Murphy clarified the role of the Airport Land Use Commission in finding this project consistent with the Airport General Plan. Directory Murphy explained the height of the building is measured from sea level.
On the motion and second of Commissioners Markley and Bristol, item 2 was passed.
- REJECT BIDS AND APPROVE PLANS AND SPECIFICATIONS – DEPARTURE LEVEL CARPET REPLACEMENT PROJECT (ASR 06-000605). Airport Director requested Airport Commission concurrence with the recommended Board action to reject all bids for the Departure Level Carpet Replacement project and approve redesigned plans and specifications for the Terminal Departure Level Carpet Replacement Project. Responding to Commissioner Junor, Director Murphy explained cost saving was the original reason for placing carpet in the terminal, as a result a less expensive PA system was purchased; Director Murphy further explained the cost of maintaining carpet vs. tile is comparable.
On the motion and second of Commissioners Markley and Bristol, item 3 was passed.
- RENEW CONTRACT WITH AMTECH ELEVATOR SERVICES (ASR 06-000582). Airport Director requested Airport Commission concurrence with the recommended Board action to authorize Purchasing Agent to renew contract with Amtech Elevator Services for elevator and escalator full preventive/corrective maintenance services for two years. Responding to Commissioner Bristol, Deputy Airport Director Larry Serafini responded that all elevator manufacturers were comparable regarding performance.
On the motion and second of Commissioners Bristol and Markley, item 4 was passed.
- ADDITIONAL BUSINESS
A. Other Business – Chair Age inquired about a seven second blackout which occurred in the San Diego area affecting the airport. Director Murphy replied the blackout did not affect John Wayne Airport. Deputy Directory Serafini added that there is enough fuel on the airfield to keep all backup generators working for approximately one week.
Director Murphy informed the Commission the Fitch ratings had been released and John Wayne Airport has been upgraded from an A+ rating to AA- rating. Director Murphy added there is an item on the Board Agenda for April 24, 2006 to appoint Charles Smith as Airport Commissioner for District 1.
B. Legislative Update – None.
C. Items of Interest to the Public – None.
- ADJOURNMENT OF PUBLIC MEETING. Having no further business to conduct, the public meeting was adjourned at 5:29 p.m.
Respectfully submitted,
Kellie Billante
Staff Specialist, Finance & Administration
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