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APPROVAL OF MINUTES. On
the motion and second of Commissioner
Junor and Vice Chair Markley
the minutes of September 13,
2006 were approved as written.
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AUTHORIZE
CONTRACT – INTERIOR
AND EXTERIOR LIGHTING MAINTENANCE
SERVICES (ASR 06-001775). Airport
Director requested Airport
Commission concurrence
with the recommended Board
action to authorize the
Purchasing Agent to issue
a contract with EnerTech
Systems, Inc. for Interior
and Exterior Lighting Maintenance
Services at John Wayne
Airport. Responding to
Commissioner Junor, Assistant
Airport Director Loan Leblow
explained the annual cost
breakdown. Director Murphy
explained it is more cost
efficient to replace all
lamps at the same time.
Responding to Chair Age,
Director Murphy confirmed
John Wayne Airport has
an energy management system
to help control costs of
lighting. Responding to
Commissioner Junor, Deputy
Airport Director, Larry
Serafini explained JWA
conforms to Title 24 and
tenants are required to
design and construct to
Title 24.
On the motion
and second of Commissioner
Junor and Commissioner
Markley, item 2 was passed
unanimously.
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AUTHORIZE
CONTRACT – ENVIRONMENTAL
WASTE SERVICES (ASR 06-001772). Airport
Director requested Airport
Commission concurrence with
the recommended Board action
to authorize the Purchasing
Agent to issue a contract
with Ecology Control Industries
for Environmental Waste Services.
Responding to Commissioner
Junor, Director Murphy explained
the scope of work was expanded
to include the Oil/Water
separator. Responding to
Commissioner Age, Deputy
Director Serafini explained
the manifest included with
the invoice states which
facility the waste was taken
to for recycling.
On the motion and second of Commissioner
Markley and Commissioner Junor,
item 3 was passed unanimously.
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APPROVE EASEMENTS – ORANGE
COUNTY SANITATION DISTRIC (ASR
06-001658). Airport
Director requested Airport
Commission concurrence with
the recommended Board action
to approve two grants of easements
to the Orange County Sanitation
District. The Commissioners
had no questions.
On the motion and second
of Commissioner Markley and Commissioner
Junor, item 4 was passed unanimously.
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APPROVE FIRST AMENDMENT – PUBLIC
PAY TELEPHONE AGREEMENT (ASR
06-001259). Airport
Director requested Airport
Commission concurrence with
the recommended Board action
to approve and authorize the
First Amendment to the Agreement
for the Public Pay Telephone
Concession with Verizon California,
Inc. The Commissioners had
no questions.
On the motion and second of Commissioner
Junor and Commissioner Markley,
item 5 was passed unanimously.
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AWARD CONSTRUCTION
CONTRACT – NEW COMMERCIAL
SOUTH RON (ASR 06-001938). Airport
Director requested Airport
Commission concurrence with
the recommended Board action
to award a construction contract
to R&L Brosamer, Inc. to
construct the New Commercial
South Remain Over Night (RON)
Apron. The Commissioners had
no questions.
On the motion and second of Commissioner
Markley and Commissioner Junor,
item 6 was passed unanimously.
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SUMMARY OF RELEVANT
ACTIONS BY THE BOARD OF SUPERVISORS. Director
Murphy discussed the Clerk
Recorder presentation "Anniversary
of the founding of Orange County
Airport".
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ADDITIONAL BUSINESS
A. Other Business – None.
B. Legislative Update – None.
C. Items of Interest to the Public – None.
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ADJOURNMENT OF PUBLIC
MEETING. Having no
further business to conduct,
the public meeting was adjourned
at 5:27 pm.
