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

MINUTES OF REGULAR MEETING

March 15, 2006

Cecilia Age, David Markley, Stephen Bristol, Bruce Junor

None

Alan Murphy, Airport Director
Loan Leblow, Assistant Airport Director
Larry Serafini, Deputy Airport Director, Facilities
David DeLeon, Manager, Business Development
Gail Dennis, Real Property Agent
Kellie Billante, Staff Specialist, Finance and Administration

Chair Age called the meeting to order.

Commissioner Bristol led the assembly in the Pledge of Allegiance.

Chair Cecilia Aged asked for a moment of silence in remembrance of Commissioner Russell Paris. Airport Director Alan Murphy spoke for a few minutes about Commissioner Paris and the memorial service. Commissioner Markley suggested presenting Commissioner Paris' family with a plaque.

1. APPROVAL OF MINUTES. On the motion and second of Commissioners Bristol and Junor, the Meeting Minutes of February 15, 2006 were approved as written.
      
2. ISSUE AMENDMENT RENEWAL WITH ORANGE COUNTY WELDING (ASR 06-000365). Airport Director requested Airport Commission concurrence with the recommended Board action to authorize Purchasing Agent to issue Amendment Renewal with Orange County Welding for Special Metal Fabrication and Installation Services. Responding to Commissionor Junor, Director Murphy explained John Wayne Airport enter into a subcontract against the County Executive Office Master contract for welding services. This renewal period is consistent with the County Master Agreement period.
   
   On the motion and second of Commissioners Bristol and Markely, item 2 was passed.
   
   
3. AWARD CONSTRUCTION CONTRACT FOR ROOF REPAIRS AND COATING (ASR 06-000468). Airport Director requested Airport Commission concurrence with the recommended Board action to award construction contract to Best Roofing and Waterproofing, Inc. dba BEST Contracting, Inc., to install protective coating on the terminal and Ground Transportation Center canopy roofs. Responding to Commissioner Junor, Deputy Director Larry Serafini explained scope of work to be completed by the contractor. Deputy Director Serafini further explained that this work will not be taken down later as a result of the Terminal expansion.
   
   On the motion and second of Commissioners Markley and Bristol, item 2 was passed.
   
   
4. APPROVE CONSENT TO ASSIGNMENT OF HANGAR LEASE (ASR 06-000046).  Airport Director requested Airport Commission concurrence with the recommended Board action to approve Consent to Assignment of lease for aircraft storage at John Wayne Airport from Randall-Dunn-McHone Parternship dba South Coast Associates to McHone Southcoast Associates, LLC. Responding to Commissioner Bristol, Director Murphy confirmed this lease is for three months and then JWA will review current use and explore alternative uses for this property.
   
   On the motion and second of Commissioners Junor and Bristol, item 2 was passed.
   
   
5. ADDITIONAL BUSINESS
   
   A. Other Business – Director Murphy explained that Turner, the company recommended as primary for Construction Management services, withdrew their proposal. The reason for this was a key person for the management team had to withdraw due to a family issue. Parsons was then selected by the Board as the primary firm and HNTB was selected as the alternate.
   
   B. Legislative Update – None.
   
   C. Items of Interest to the Public – None.
   
   
6. ADJOURNMENT OF PUBLIC MEETING. Having no further business to conduct, the public meeting was adjourned at 5:27 p.m.
   

Respectfully submitted,

Kellie Billante
Staff Specialist, Finance & Administration