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.
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County of San Diego
PUBLISHED: Thursday December 06, 2012

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

NOTICE TO CONTRACTORS
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The County of San Diego, Owner, invites sealed bids for GROVE STREET PHASE 2 SIDEWALK IMPROVEMENTS; ORACLE PROJECT NO. 1016101; BID No. 5835

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 December 27, 2012 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, or Classification C-12, Earthwork and Paving Contractor. The cost of construction is estimated to be from $85,000 to $95,000. 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 Nov 28 through Dec 11 -00105237

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, December 13, 2012, at 10:00 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:
Roll Call:
Presentations:
A. Microsoft Leadership Award:
B. Program Management Support Update:
C. Airport Power Study Update:
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 October 8, 2012 Through November 8, 2012 and real property agreements granted and accepted from October 8, 2012 through November 8, 2012:
The Board is requested to receive the report.
4. Grant Easements for electrical and drainage utilities and pedestrian access to the City of San Diego:
The Board is requested to grant the easements.
Claims
5. Authorize the rejection of the claim of Barbara Graham:
The Board is requested to reject the claim.
Committee Recommendations
6. Accept the proposed 2013 Master Calendar of Board and Committee Meetings:

The Board is requested to accept the proposed 2013 Master Calendar of Board and Committee Meetings.
7. External Auditor's Fiscal Year Ended June 30, 2012, Reports: A) Audited Financial Statements, B) Compliance (Single Audit) Report, C) Passenger Facility Charge Compliance Report, D) Customer Facility Charge Compliance Report, and E) Report to the Audit Committee:
The Board is requested to accept the reports.
8. The Comprehensive Annual Financial Report (CAFR) for the Fiscal Year Ended June 30, 2012:
The Board is requested to receive the information.
9. Quarterly Audit Activities Report - Fiscal Year 2013 First Quarter, and Report on Audit Recommendations Issued by the Office of the Chief Auditor:
The Board is requested to receive the information.
10. Revision to the Fiscal Year 2013 Audit Plan:
The Board is requested to receive the information.
11. Amend Authority Policy 1.50 (5)(C)(V), Expanding the Scope and Changing the Name of the Board's Terminal Development Committee to the Capital Improvement Program (CIP) Oversight Committee:
The Board is requested to amend the policy and change the name of a Committee.
Contracts And Agreements
12. Grant A 10-Year Lease, with one option to lessee to extend term for an additional 10 years, to USO Council of San Diego to Furnish and Operate a USO Facility at San Diego International Airport:
The Board is requested to grant a lease.
Contracts And Agreements and/or Amendments to Contracts and Agreements Exceeding $1 Million
13. Award a Contract to PCL Construction Services, Inc., to Refurbish Concessions Support Infrastructure, Phase B, Commuter Terminal, Terminal 1, and Terminal 2 West at San Diego International Airport:
The Board is requested to award a contract.
14. Approve and Authorize the President/CEO to Execute an Agreement with Serco Management Services Inc. to Provide Ramp Control Facility Services at San Diego International Airport:
The Board is requested to approve and authorize the President/CEO to execute an agreement.
15. Approve and Authorize an Increase in the President/CEO's Change Order Authority and an Increase in the Contract Duration for the South Side Site Protection, within the Former Teledyne Ryan Site at San Diego International Airport:
The Board is requested to approve and authorize an increase to the President/CEO's Change Order Authority.
Public Hearings:
Old Business:
New Business:

16. Authorization of 1) Bond Documents and Sale of General Airport Revenue Bonds, Including Delegation of Pricing Authority, for Green Build and Capital Improvement Program Funding; and 2) Defeasance of 2005 General Airport Revenue Bonds:
The Board is requested to authorize the bond documents and sale of bonds.
17. December 2012 Legislative Report and 2013 Legislative Agenda:
The Board is requested to approve the report and legislative agenda.
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 - Anticipated Litigation:
Initiation of litigation pursuant to subdivision (c) of §54956.9: (1 case)
25. 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]
26. 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
27. 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 Bay
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 1-5):

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 the report.
3. Consistency Determination - San Diego International Airport - Airport Land Use Compatibility Plan - Construction of 4 Residential Units at 2430, 2432, 2434 & 2436 Union 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 3 Hotels at 2220 Lee Court, City of San Diego:
The Commission is requested to make a consistency determination on a proposed project in the City of San Diego.
5. Consistency Determination - Gillespie Field Airport Land Use Compatibility Plan - Housing Element General Plan Amendment and Zone Reclassification at 9914 & 9936 Buena Vista Avenue, City of Santee:
The Commission is requested to make a consistency determination on a proposed project in the City of Santee.
Public Hearings: None
Old Business:
New Business:

6. Consistency Determination - McClellan-Palomar Airport - Airport Land Use Compatibility Plan - Construction of Research & Development Office, Manufacturing & Warehouse Facility at 5819 Dryden Place, City of Carlsbad:
The Commission is requested to make a consistency determination on a proposed project in the City of Carlsbad.
Commission Comment:
Adjournment:
Pub Dec 6 -00105588


County of San Diego
PUBLISHED: Thursday December 06, 2012


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