PUBLIC NOTICES
Published In The Daily Transcript
Advertised public notices, printed in a newspaper of general circulation, are required by California law. Within the individual category, notices are arranged by print publish day in reverse chronological order.
Online, on a selected date, the notices are arranged in alphabetical order.

County of San Diego
PUBLISHED: Thursday February 27, 2014

SAN DIEGO COUNTY REGIONAL AIRPORT AUTHORITY
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The San Diego County Regional Airport Authority Board and the Airport Land Use Commission will both hold meetings on Thursday, March 6, 2014, at 9:00 A.M. at the San Diego International Airport, 3225 N. Harbor Drive, Commuter Terminal, 3rd Floor, Board Room.  The abbreviated agendas follow – please note that all agenda items are subject to change.  Contact our office at (619) 400-2550 with any questions.  The agendas and staff reports for each item are on our website at www.san.org.  Live webcasts of Authority Board meetings can be accessed at http://www.san.org/sdcraa/leadership/board_meetings.aspx

Call To Order:

Pledge of Allegiance:
Roll Call:
Presentation:

A.    Recognition of Bond Team:
Reports from Board Committees, Ad Hoc Committees, and Citizen Committees and Liaisons:
Chair’s Report:
President/CEO’s Report:
Non-Agenda Public Comment:
Consent Agenda (Items 1-12):

1.   Approval of Minutes:
The Board is requested to approve minutes of prior Board meetings.
2.   Acceptance of Board and Committee Members Written Reports on Their Attendance at Approved Meetings and Pre-Approval Of Attendance at Other Meetings Not Covered by the Current Resolution:
The Board is requested to accept the reports.
3.    Awarded Contracts, Approved Change Orders from January 13, 2014 Through February 9, 2014 and Real Property Agreements Granted and Accepted from January 13, 2014 Through February 9, 2014:
The Board is requested to receive the report.
4.    March 2014 Legislative Report:
The Board is requested to approve the report.
5.    Annual Review and Notification of Board Member Weighted Vote Point Allocation as Required by Section 170014 of the California Public Utilities Code:
The Board is requested to accept the report.
6.    Disposition of Surplus Property:
The Board is requested to authorize the disposition of surplus property.

Claims

 7.   Reject the Claim of Jennifer Cain:
The Board is requested to reject the claim.

Committee Recommendations

8.    Quarterly Audit Activities Report – Fiscal Year 2014 Second Quarter, and Audit Recommendations Issued by the Office of the Chief Auditor:
The Board is requested to accept the report.
9.    Revision to the Fiscal Year 2014 Audit Plan of the Office of the Chief Auditor:
The Board is requested to accept the information.

Contracts and Agreements

10.  Award a Contract to Hazard Construction Company to Relocate Cell Phone Lot Project at San Diego International Airport:
The Board is requested to award a contract.
11.  Award a Contract to G&G Specialty Contractors, Inc., for Quieter Home Program Phase 7, Group 8 (34 Non-Historic Units on 1 Residential Property Located West of the Airport):
The Board is requested to award a contract.

Contracts and Agreements and/or Amendments to Contracts and Agreements Exceeding $1 Million

12.  Authorize the President/CEO to Negotiate and Execute an Agreement with General Networks Corporation for the Purchase and Implementation of an Enterprise Content Management System (“ECMS”):
The Board is requested to authorize the agreement.
Public Hearings:
Old Business:
New Business:

13.   Approve and Authorize the President/CEO to Execute a Heating, Ventilation, and Air Conditioning Maintenance and Repair Service Agreement with Pacific Rim Mechanical Contractors, Inc.:
The Board is requested to approve an agreement.
14.  Rescind Board Resolution 2013-0017; and Approve and Authorize the President/CEO to Negotiate and Execute a Site Lease Agreement and Solar Power Purchase Agreement to Finance, Design, Install, Operate, and Maintain a Solar Photovoltaic Generating System with Borrego Solar Systems, Inc. at San Diego International Airport:
The Board is requested to approve an agreement.
15.   San Diego International Airport Development Plan:
The Board is requested to receive the information.
Workshop:
16.   Update on Ground Transportation Operational Framework:
RECOMMENDATION: Receive the update.
Closed Session:
17.   Conference with Real Property Negotiators:
Real property negotiations pursuant to Cal. Gov. Code §54954.5(b) and
§54956.8:
Property: Salt Plant – 17 acre parcel located at 1470 Bay Boulevard, San Diego
Agency Negotiators: Vernon D. Evans, Vice President, Finance/Treasurer
Negotiating Parties: San Diego Gas & Electric, United States Fish and Wildlife Service, GGTW, LLC (current tenant) and/or other interested parties
Under Negotiation: Sale – terms and conditions
18.    Conference with Real Property Negotiators:
Real Property negotiations pursuant to Cal. Gov. Code §54954.5(b) and §54956.8:
Property:  2980 Pacific Highway, San Diego, California
Agency Negotiators:  Vernon D. Evans, Vice President, Finance/Treasurer
and Troy Ann Leech, Director, Aviation & Commercial Business
Negotiating Party: President/CEO, San Diego World Trade Center
Under Negotiation:  New or amended lease.
19.    Conference with Legal Counsel-Existing Litigation:
(Cal. Gov. Code Section 54956.9(A))
Diego Concession Group, Inc. v. San Diego County Regional Airport Authority S.D.S.C Case No. 37-2012-00088083-CU-BT-CTL
20.    Conference with Legal Counsel-Existing Litigation:
(Cal. Gov. Code §54956.9(A))
Melvin R. McFarlin v. San Diego County Regional Airport Authority, et al.,
San Diego Superior Court Case No. 37-2013-00066152-CU-OE-CTL
21.    Conference with Legal Counsel – Anticipated Litigation:
Initiation of litigation pursuant to subdivision (c) of §54956.9: (1 case)
22.    Conference with Legal Counsel – Anticipated Litigation and Existing Litigation:
Significant exposure to litigation pursuant to Cal. Gov. Code §54956.9(b) and Cal. Gov. Code § 54956.9(A): Jay A. Bass, et al v. San Diego City Employees’ Retirement System, et al., San Diego Sup. Court Case No. 37-2013-00077566-CU-OE-CTL
Number of cases: 1
23.   Conference with Legal Counsel – Anticipated Litigation:
Significant exposure to litigation (Cal. Gov. Code §§ 54956.9 (b) and 54954.5)
Number of potential cases: 1
Re: Investigative Order No. R9-2012-0009 by the California Regional Water Quality Control Board regarding submission of technical reports pertaining to an investigation of bay sediments at the Downtown Anchorage Area in San Diego
Report on Closed Session:
Non-Agenda Public Comment:
General Counsel Report:
Business and Travel Expense Reimbursement Reports For Board Members, President/CEO, Chief Auditor and General Counsel When Attending Conferences, Meetings, and Training at the Expense of the Authority:
Board Comment:
Adjournment:
ALUC
Call to Order:
Pledge of Allegiance:
Roll Call:
Non-Agenda Public Comment:
Consent Agenda (Items 1-3):

1.    Approval of Minutes:
The Airport Land Use Commission is requested to approve minutes of prior Commission meetings.

Consistency Determinations

2. Consistency Determination – San Diego International Airport - Airport Land Use Compatibility Plan - Construction of 2 Attached Residential Units at 4945-4947 Muir Avenue, City of San Diego:
The Commission is requested to make a consistency determination on a proposed project in the City of San Diego.
3.    Consistency Determination – San Diego International Airport - Airport Land Use Compatibility Plan – Construction of a Residential Unit at 4655 Castelar Street, City of San Diego:
The Commission is requested to make a consistency determination on a proposed project in the City of San Diego.
Public Hearings:  None
Old Business:
New Business:
Commission Comment:
Adjournment:

Pub. Feb 27-00118622

COUNTY OF SAN DIEGO
DEPARTMENT OF PURCHASING AND CONTRACTING
5560 OVERLAND AVE, STE 270
SAN DIEGO, CVA 92123

NOTICE TO CONTRACTORS
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The County of San Diego, Owner, invites sealed bids for HARBISON CANYON PUMP STATION IMPROVEMENTS; ORACLE PROJECT NO. 1018721; BID No. 6389

Sealed bids will be received at the Office of Purchasing and Contracting, Front Desk (where it will be time stamped to indicate time of receipt) 5560 Overland Avenue, Suite 270, San Diego, CA, 92123-1294, until 2:00 p.m. on March 24, 2014, at which time they will be publicly opened and read aloud. Contract Documents including Plans, Specifications and Bid Forms are available to be downloaded free of charge, from the Department of Purchasing and Contracting Buynet website at: https://buynet.sdcounty.ca.gov. The Contractor shall possess, at the time of submitting the bid, a California contractor's license, Classification A - General Engineering Contractor. The Contractor or its Subcontractors shall also possess, at the time of submitting the bid, a California contractor's license Classification C-11 - Elevator Contractor, Classification C-33 - Painting and Decorating Contractor, Classification C-10 - Electrical Contractor and Classification C-57 - Well Drilling Contractor. The cost of construction is estimated to be from $270,000 to $300,000. Bid security of no less than 10% required at time of bid. Successful bidder shall provide Payment and Performance Bonds of 100% of the awarded contract amount. State Prevailing and Federal Minimum Wage Rates rates apply. The Owner, as a matter of policy, encourages the participation of disabled veteran owned businesses. For complete bid information, go to County of San Diego Purchasing and Contracting website at https://buynet.sdcounty.ca.gov. For questions, please contact PCO, Sarah E. Castañeda at Sarah.Castaneda@sdcounty.ca.gov.
Pub. Feb 26 through Mar 11-00118585


County of San Diego
PUBLISHED: Thursday February 27, 2014


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