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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

September 17, 2008
 

COMMISSIONERS PRESENT:

Bruce Junor, Chris Welsh, Cheri Pham
   

COMMISSIONERS ABSENT:

Stephen Bristol, Stephen Blythe
   

STAFF PRESENT:

Alan Murphy, Airport Director
Loan Leblow, Assistant Airport Director
Steve Miller, Deputy County Counsel
John Leyerle, Assistant Deputy Airport Director, Operations
Roger Yee, Administrative Manager, Facilities
Elsa Garcia, Staff Specialist

   

CALL TO ORDER:

Chair Junor called the meeting to order.
   

PLEDGE OF ALLEGIANCE:

Vice Chair Welsh 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 for approval.

    2. Regular Meeting Minutes of September 3, 2008 - On the motion and second of Vice Chair Welsh and Commissioner Pham, the minutes were unanimously approved as written.

  2. AMENDMENT RENEWAL WITH FLAGSHIP AIRPORT SERVICES (ASR 08-001915). Airport Director requests Airport Commission concurrence with the Recommended Board Action to authorize the issuance of an Amendment Renewal with Flagship Airport Services (formerly SPC Airport Services) for Custodial Maintenance Services. Responding to Vice Chair Welsh’s labor inquiry, Director Murphy stated that this is a performance contract with a significant emphasis on restroom cleanliness due to over usage caused by exceeding terminal capacity.

    On the motion and second of Vice Chair Welsh and Commissioner Pham, Item 2 passed unanimously.

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

  4. ADDITIONAL BUSINESS

    1. Other Business - None.

    2. Legislative Update - Responding to Chair Junor, Director Murphy stated that the airport is an enterprise fund and not affected by the state’s budget.

    3. Update on Airport Improvement Project – On October 10, 2008 Gensler will submit the 90% terminal construction drawings and Walker will also submit 80% parking drawings to maintain the aggressive schedule. The B1 parking structure closed permanently with site isolation and decommission in progress.

    4. Items of Interest to the Public - Responding to Vice Chair Welsh’s concern on perimeter security, Director Murphy stated that solutions are under continuous evaluation and this matter will be assessed further.

  5. ADJOURNMENT OF PUBLIC MEETING. Having no further business to conduct, the public meeting adjourned at 5:17 p.m.

Respectfully submitted,


Elsa Garcia
Staff Specialist