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

MINUTES OF REGULAR MEETING

January 3, 2007

Bruce Junor, Stephen Bristol, David Markley

Cecilia Age

Alan Murphy, Airport Director
Loan Leblow, Assistant Airport Director
Larry Serafini, Deputy Airport Director, Facilities
Don Arthur, Deputy Airport Director, Finance & Administration
Ann McCarley, Manager, Public Affairs
Kellie Billante, Staff Specialist

Vice Chair Markley called the meeting to order.

Commissioner Bristol led the assembly in the Pledge of Allegiance.

1. ELECTION OF CHAIRMAN AND VICE-CHAIRMAN FOR CALENDAR YEAR 2007.  On the motion and second of Commissioners Bristol and Junor, David Markley was unanimously elected Chairman; on the motion and second of Commissioners Markley and Bristol, Bruce Junor was unanimously elected Vice-Chair.
    
2. APPROVAL OF MINUTES. On the motion and second of Vice Chair Junor and Commissioner Bristol, the minutes of December 13, 2006 were approved as written. 
    
3. AUTHORIZE AMENDMENT RENEWAL WITH LUIS ALVARADO DESIGN (ASR 06-002738). Airport Director requested Airport Commission concurrence with the recommended Board action to the Purchasing Agent to issue an Amendment Renewal with Luis Alvarado Design for professional services for the design and production of an Annual Report. Responding to Vice Chair Junor, Airport Director Alan Murphy explained MJE a firm from San Diego had the contract for the year 2003, and prior to MJE, Porter Novelli had the contract for three years. Luis Alvarado has had the contract for two years with JWA requesting a third year renewal.
    
   On the motion and second of Vice Chair Junor and Commissioner Bristol, item 3 was passed unanimously.
     
4. RENEW CONTRACT – BENTLEY SYSTEMS WAYNE (ASR 06-002763). Airport Director requested Airport Commission concurrence with the recommended Board action to issue a second year Amendment renewal with Bentley Systems, Inc. for Subscription Services. Responding to Vice Chair Junor, Director Murphy explained the contract number coding indicates the year of the contract. Deputy Airport Director Larry Serafini explained the data is usable in other software through a graphics interchange. Responding to Commissioner Bristol, Directory Murphy explained the current system is used by the entire County of Orange.
    
   On the motion and second of Commissioner Bristol and Vice Chair Junor, item 4 was passed unanimously.
    
5. SUMMARY OF RELEVANT ACTIONS BY THE BOARD OF SUPERVISORS.  All items were approved as recommended.
    
6. ADDITIONAL BUSINESS
    
   A. Other Business – Responding to Chair Markley, Director Murphy confirmed that Supervisor Moorlach has agendized a replacement for the Second District Airport Commissioner to be approved at the January 9, 2007 Board meeting.
   
   Chris Welsh of Newport Beach introduced himself as the Appointee for the Second District Airport Commissioner.
   
   B. Legislative Update – None.
   
   C. Items of Interest to the Public – None.
    
7. ADJOURNMENT OF PUBLIC MEETING. Having no further business to conduct, the public meeting was adjourned at 5:15 pm.
    

Respectfully submitted,

Kellie Billante
Staff Specialist