John Wayne Airport - home

 

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

MINUTES OF REGULAR MEETING

September 13, 2006
 

COMMISSIONERS PRESENT:

Cecilia Age, David Markley, Stephen Bristol, Bruce Junor
   

COMMISSIONERS ABSENT:

None
   

STAFF PRESENT:

Alan Murphy, Airport Director
Loan Leblow, Assistant Airport Director
Richard Oviedo, County Counsel
Roy Freeman, Deputy Airport Director, Business Development
David DeLeon, Manager, Business Development
Robert Holden, Landside Manager, Operations
Kellie Billante, Staff Specialist

   

CALL TO ORDER:

Chair Age called the meeting to order.
   

PLEDGE OF ALLEGIANCE:

Commissioner Junor led the assembly in the Pledge of Allegiance.
   

  1. APPROVAL OF MINUTES. On the motion and second of Vice Chair Markley and Commissioner Bristol with Commissioner Junor abstaining, the minutes of August 16, 2006 were approved as amended.

  2. AWARD EMPLOYEE SHUTTLE SERVICE OPERATING AGREEMENT (ASR 06-001659). Airport Director requested Airport Commission concurrence with the recommended Board action to award employee shuttle service operating agreement to Ampco System Parking for operation of the employee shuttle service at John Wayne Airport. Airport Director Alan Murphy explained that staff is recommending Ampco over PCI. Director Murphy continued; Ampco proposed a larger vehicle and as a result the cost per seat and total operating hours is less than PCI.

    Responding to Commissioner Junor, Director Murphy explained there are approximately 1400 total employees working at the Terminal. Responding to Commissioner Bristol, Director Murphy confirmed the proposed employee parking lot is also used for overflow parking during peak travel times. Assistant Airport Director Loan Leblow added that the current employee parking lot contains approximately 632 spaces and the new parking lot contains approximately 800 spaces allowing for an overlap cushion of available spaces. Responding to Vice Chair Markley, Director Murphy explained how the evaluating committee examined the financial portion of the proposals.

    Mr. Kerry Turner, Regional Manager for Ampco parking: Mr. Turner explained the method Ampco used in determining the best method of operation to shuttle employees between the employee parking lot and the Terminal. Responding to Commissioner Bristol, Mr. Turner confirmed wait time for a shuttle will be approximately 10 minutes.

    Responding to Commissioner Bristol, Director Murphy explained that JWA asked for a per hour/per shuttle cost.

    On the motion and second of Commissioner Junor and Commissioner Markley, item 2 was passed unanimously.

  3. SUMMARY OF RELEVANT ACTIONS BY THE BOARD OF SUPERVISORS. All items were approved as recommended.

  4. ADDITIONAL BUSINESS

    A. Other Business –     None.

    B. Legislative Update – None.

    C. Items of Interest to the Public – None.

  5. ADJOURNMENT OF PUBLIC MEETING. Having no further business to conduct, the public meeting was adjourned at 5:28 pm.

Respectfully submitted,


Kellie Billante
Staff Specialist