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

MINUTES OF REGULAR MEETING

August 20, 2008
 

COMMISSIONERS PRESENT:

Bruce Junor, Stephen Bristol, Stephen Blythe
   

COMMISSIONERS ABSENT:

Chris Welsh
   

STAFF PRESENT:

Alan Murphy, Airport Director
Loan Leblow, Assistant Airport Director
Steve Miller, Deputy County Counsel
Larry Serafini, Deputy Airport Director, Facilities
Roy Freeman, Deputy Airport Director, Business Development
Holly Felipe, Purchasing Manager, Business Development
Dave De Leon, Administrative Manager, Business Development Dan Simich, Program Manager, Parsons Transportation Group Elsa Garcia, Staff Specialist

   

CALL TO ORDER:

Chair Junor called the meeting to order.
   

PLEDGE OF ALLEGIANCE:

Commissioner Bristol led the assembly in the Pledge of Allegiance.
   

  1. APPROVAL OF MINUTES

    1. Regular Meeting Minutes of July 16, 2008 - Moved to the next regularly scheduled meeting

    2. Regular Meeting Minutes of August 13, 2008 - On Commissioner Bristol’s motion and Commissioner Blythe’s second, these minutes were unanimously approved as written.  

  2. APPROVAL OF AMENDMENTS TO OPERATING AGREEMENTS – PARKING CONCEPTS, INC. (ASR 08-001558). Airport Director requests Airport Commission concurrence with the Recommended Board Action to approve a Second Amendment to Agreement for Parking Facility and approve a First Amendment to Shuttle Bus Agreement with Parking Concepts, Inc. Director Murphy informed the Commission that this contract expired and is operating on a month-to-month basis. Responding to Commission Blythe, Director Murphy confirmed a minimum wage rate increase in addition to a Consumer Price Index (CPI) rate increase due to a clause in the original contract.

    On the motion and second of Commissioner Bristol and Commissioner Blythe, Item 2 passed unanimously.

  3. SUMMARY OF RELEVANT ACTIONS. All items approved as recommended.

  4. ADDITIONAL BUSINESS

    1. Other Business - None.

    2. Legislative Update - None.

    3. Update on Airport Improvement Project – Deputy Director Serafini summarized developments with a PowerPoint presentation.

    4. Items of Interest to the Public - None.  

  5. ADJOURNMENT OF PUBLIC MEETING. Having no further business to conduct, the public meeting adjourned at 5:25 p.m.

Respectfully submitted,


Elsa Garcia
Staff Specialist