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County of San Diego
PUBLISHED: Thursday February 07, 2013

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

NOTICE TO CONTRACTORS
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The County of San Diego, Owner, invites sealed bids for VERDE GLENN DRAINAGE IMPROVEMENTS; ORACLE PROJECT NO. 1017135; BID No. 5898

Sealed bids will be received at the Office of Purchasing and Contracting, 5560 Overland Avenue, Suite 270, San Diego, California, 92123-1294, until 2:00 p.m. on February 26, 2013 at which time they will be publicly opened and read aloud. Contract documents including Plans, Specifications and Bid Forms are available for download at the County Buynet site: http://buynets.sdcounty.ca.gov . You must be registered at the site in order to download documents. The Contractor shall possess, at the time of submitting the bid, a California contractor's license, Classification A, General Engineering Contractor. The cost of construction is estimated to be from $325,000 to $350,000. Bid security of no less than 10% required at time of bid. Successful bidder shall provide Payment and Performance Bonds for 100% of the contract amount. Prevailing Wage rates apply. The Owner, as a matter of policy, encourages the Disabled Veterans Business Enterprise (DVBE) participation for this project. For complete bid information, go to County of San Diego Purchasing and Contracting website at http://buynet.sdcounty.ca.gov. For questions, please contact PCO, Hugo Mora at hugo.mora@sdcounty.ca.gov.
Pub. Jan 25, 28, 29, 30, 31, Feb 1, 4, 5, 6, 7-00107112

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, February 14, 2013, 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<http://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:
Board Business:

· Election of Board Officers
Roll Call:
Presentation:

A. Financial Update for Six months Ended December 31, 2012:
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 1-14):

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 December 10, 2012 Through January 6, 2013 and Real Property Agreements Granted and Accepted from December 10, 2012 Through January 6, 2013:
The Board is requested to receive the report.
4. February 2013 Legislative Report:
The Board is requested to approve the report.
5. Appointments to Board Committees, Liaison Positions, Other Representative and Alternate Positions:
The Board is requested to make appointments.
Claims
6. Authorize the Rejection of the Claim of Bridgit Lee:
The Board is requested to reject the claim.
7. Authorize the Rejection of the Claim of Jeff Purvis:
The Board is requested to reject the claim.
8. Authorize the Rejection of the Claim of Judy Mohney:
The Board is requested to reject the claim.
9. Authorize the Approval of the Application for Leave to Present a Late Claim of Karen Babeshoff:
The Board is requested to approve the application for leave to present a late claim.
10. Authorize the Rejection of the Claim of Karen Babeshoff:
The Board is requested to reject the claim.
Committee Recommendations
11. Award and Authorize the President/CEO to Execute a Contract with Miki Iwasaki DBA Mi-Workshop to Design Integrated Artwork For San Diego International Airport:
The Board is requested to authorize a contract.
12. Review of the Unaudited Financial Statements for the Six Months Ended December 31, 2012:
The Board is requested to accept the report.
13. Review of the Authority's Investment Report as of
December 31, 2012:

The Board is requested to accept the report.
Contracts and Agreements
Contracts and Agreements and/or Amendments to Contracts and Agreements Exceeding $1 Million
14. Approve And Authorize The President/CEO To Execute a Runway Rubber Removal Services Agreement:
The Board is requested to authorize an agreement.
New Business:
15. Approve and Authorize the President/CEO to Execute and Negotiate the Site Lease Agreement; and Solar Power Purchase Agreement to Finance, Design, Install, Operate, and Maintain the Solar Photovoltaic Generating System with Grid Solar, LLC, at San Diego International Airport:
The Board is requested to grant a site lease.
16. Calendar for Fiscal Year 2014 and Fiscal Year 2015 Budgets:
The Board is requested to receive the report.
17. Provide Direction to Staff Regarding a Proposed Definition of Pensionable Earnings Under PEPRA:
The Board is requested to provide direction.
Closed Session:
18. Conference With Labor Negotiator:
Labor negotiations pursuant to Cal. Gov. Code §54957.6:
Authority Designated Negotiators: Thella F. Bowens, President/CEO; and
Jeffrey Woodson, Vice President, Administration
Employee Organization: Teamsters 911
19. 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: United States Fish and Wildlife Service, GGTW, LLC
(current tenant) and/or other interested parties
Under Negotiation: Sale - terms and conditions
20. Conference With Real Property Negotiators:
Legal Authority: Real property negotiations pursuant to Cal. Gov. Code § 54954.5(b) and § 54956.8
Property: 4347 North Harbor Drive, San Diego, CA 92101
Authority Negotiators: Vernon D. Evans, Vice President, Finance/Treasurer and Troy Ann Leech; Negotiating Party: City of San Diego
Under Negotiation: Terms and conditions of purchase
21. Conference With Real Property Negotiators:
Legal Authority: Real property negotiations pursuant to Cal. Gov. Code §54954.5(b) and §54956.8.
Property: 3312 Goldsmith Street, San Diego, CA 92106 (Assessor's parcel #450-142-13-00)
Agency Negotiators: Vernon Evans, Vice President, Finance/Treasurer and Troy Ann Leech, Director, Real Estate
Under Negotiation: Sale of property - terms and conditions
22. Conference With Legal Counsel-Existing Litigation:
(Cal.Gov.Code §54956.9(a))
Ann Marie Tejcek v. San Diego County Regional Airport Authority, et al.
LASC No. 37-2011-00102856-CU-PO-CTL
23. Conference With Legal Counsel - Existing Litigation:
(Cal. Gov. Code § 54956.9(a))
Jacob Mojadam, individually and on behalf of all those similarly situated v. San Diego County Regional Airport Authority, et al
San Diego Superior Court Case No. 37-2012-00098040-CU-MC-CTL
24. 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
25. Conference With Legal Counsel - Anticipated Litigation:
Initiation of litigation pursuant to subdivision (c) of §54956.9: (1 case)
26. Conference With Legal Counsel - Anticipated Litigation:
Significant exposure to litigation pursuant to Cal. Gov. Code §54956.9(b) [Number of cases: 1] and §54956.9(b)(3)(C) [Liability claim against Authority by Theresa, Warren & Carl Hopkins]
27. Conference With Legal Counsel - Anticipated Litigation:
Significant exposure to litigation pursuant to Cal. Gov. Code §54956.9(b):
Kelly Lancaster, David Boenitz, Mary Erickson and Richard Gilb, et al v. SDCERS, San Diego Sup. Court Case No. 37-2011-G0096238-CU-PO-CT
Number of cases: 1
28. 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 1-4):

The Consent Agenda contains items that are routine in nature and non-controversial. It also contains consistency determinations that have been deemed consistent or conditionally consistent. The matters listed under 'Consent Agenda' may be approved by one motion. Any Commission Member may remove an item for separate consideration. Items so removed will be heard before the scheduled New Business items, unless otherwise directed by the Chair.
1. Approval Of Minutes:
The Airport Land Use Commission is requested to approve minutes of prior Commission meetings.
CONSISTENCY DETERMINATIONS
2. Consistency Determination - Report of Land Use Actions Determined to be Consistent With Airport Land Use Compatibility Plans:
The Commission is requested to receive a report of land use actions determined by staff to be consistent with their respective Airport Land Use Compatibility Plans.
3. Consistency Determination - San Diego International Airport - Airport Land Use Compatibility Plan - Construction of 9 Multi-Family Residential Units with Commercial Space at 4175 Voltaire Street, City of San Diego:
The Commission is requested to make a consistency determination on a proposed project in the City of San Diego.
4. Consistency Determination - San Diego International Airport - Airport Land Use Compatibility Plan - Construction of 2 Multi-Family Residential Units at 729 Devon Court, 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
New Business:
Commission Comment:
Adjournment:

Pub Feb 7 -00107509


County of San Diego
PUBLISHED: Thursday February 07, 2013


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