-
APPROVAL
OF MINUTES. On
the motion and second of
Commissioners Bristol and
Markley, with Chair Age abstaining,
the Meeting Minutes of May
3, 2006 were approved as
written.
- ADVERTISEMENT
FOR BIDS – NEW
SOUTH RON APRON (ASR 06-000946). Assistant Airport Director
requested Airport Commission
concurrence with the recommended
Board action to approve plans
and specifications for the
New South RON (Remain Over
Night) Apron project and
authorize the advertisement
of the project for bids. Responding
to Commissioner Bristol, Assistant
Airport Director Loan Leblow
confirmed the FAA is one of
the funding sources. Responding
to Commissioner Junor, Deputy
Director Larry Serafini stated
there are three pre-qualified
contractors that will be bidding
on this project.
No one from the public wished
to address the Commission.
On the motion and second
of Commissioners Bristol
and Markley, item 2 was passed
unanimously.
-
APPROVE
ARCHITECT-ENGINEER
AGREEMENT – PROJECT
MANAGEMENT SERVICES (ASR
06-001109). Assistant Airport
Director requested Airport
Commission concurrence with
the recommended Board action
to approve Architect-Engineer
Agreements with Butier Engineers,
Inc. and Jeff Oviedo and
Associates, Inc. for Project
Management Services in support
of the Airport Capital Improvement
Program (CIP). Responding
to Chair Age, Assistant Director
Leblow explained the Agreement
is for one year with the
option to renew for a second
and third year. Responding
to Commissioner Junor, Deputy
Director Larry Serafini clarified
dollar amounts listed on
Exhibit A. Responding to
Commissioner Bristol, Deputy
Director Serafini explained
the process for approval
of amendment and change order
requests, confirming that
JWA has the final approval
of any change.
No one from the public wished
to address the Commission.
On the motion and second
of Commissioners Bristol
and Markley, item 3 was passed
unanimously.
-
APPROVE
ARCHITECT-ENGINEER
AGREEMENT – PROJECT
MANAGEMENT SERVICES (ASR
06-000857). Assistant Airport
Director requested Airport
Commission concurrence
with the recommended Board
action to approve Architect-Engineer
Agreement with Parsons
Transportation Group for
the Settlement Amendment
Implementation Plan (SAIP)..Responding
to Commissioner's Junor
and Bristol, Deputy Director
Serafini explained the
Man Hour Summary and Estimated
Fee for Services graph.
Commissioners Bristol and
Junor requested more clarification
be made on the graph to
be submitted to the Board
of Supervisors. Deputy
Director Serafini informed
the Commissioners that
key personnel from Parsons
are in the process of relocating
to this area and will attend
a future Commission meeting
for introductions.
No one from the public wished
to address the Commission.
On the motion and second
of Commissioners Bristol
and Junor, item 4 was passed
unanimously.
-
AWARD
CONTRACT – DEPARTURE
LEVEL CARPET REPLACEMENT
(ASR 06-001117). Assistant
Airport Director requested
Airport Commission concurrence
with the recommended Board
action to award construction
contract to Pro Installations
for the replacement of carpet
in the departure level of
the John Wayne terminal building.
There were no questions from
the Commissioners.
No one from the public wished
to address the Commission.
On the motion and second
of Commissioners Bristol
and Markley, item 5 was passed
unanimously.
-
EXTEND
AGREEMENT WITH ORANGE
COUNTY FIRE AUTHORITY
(ASR 06-001028). Assistant Airport Director
requested Airport Commission
concurrence with the
recommended Board action
to authorize the Purchasing
Agent to issue
Amendment No. 2 to an
agreement with Orange
County Fire Authority
(OCFA). Responding to
Commissioner Age, Assistant
Director Leblow confirmed
that response time, cost
and resources are included
in JWA's current study,
requested by the Board
of Supervisors. Assistant
Director Leblow explained
in the event of
a major incident, the
Fire Authority would
bring in additional help
from surrounding agencies
including JWA personnel,
the Red Cross, the TSA
and surrounding Fire
Departments. Responding
to Commissioner Junor,
Assistant Direct Leblow
explained the recent
yearly increases have
been as high as 10% and
JWA reimburses actual
costs.
No one from the public wished
to address the Commission.
On the motion and second of
Commissioners Markley and Bristol,
item 6 was passed unanimously.
-
SUMMARY
OF RELEVANT ACTIONS BY THE
BOARD OF SUPERVISORS
-
ADDITIONAL BUSINESS
-
Other Business -
Responding to Commissioner
Markley, Assistant Director
Leblow explained that once
the new terminal is complete,
concessions will go out to
bid for that portion of the
building
-
Legislative Update -
None.
-
Items of Interest to the Public. Responding
to Chair Age, Assistant Director
Leblow stated JWA is currently
on schedule for the parking
structure repairs.
-
ADJOURNMENT
OF PUBLIC MEETING. Having
no further business to conduct,
the public meeting was adjourned
at 5:58 p.m.
