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HomeMy WebLinkAboutAGENDA - 08021988 - I.O.10 Tdr" = BOARD OF SUPERVISORS I . 0. 10 FRM: INTERNAL OPERATIONS COMMITTEE C ltra July 25, 1988 CWIQ DATE; \^JO"" "J Status Report on Negotiations SUBJECT: regarding Cable TV Ordinance SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION• Acknowledge receipt of the status report of the Internal .Operations Committee on negotiations regarding the new Cable TV Ordinance. BACKGROUND: On April 19, 1988, the . Board of Supervisors approved our last status report on this subject. We met with Sara Hoffman, Cable TV Franchise Administrator, on July 25, 1988 and reviewed the attached report from her dated July 21, 1988. In particular, we discussed the two unresolved issues identified in Ms. Hoffman' s report; namely, the extent to which the cable operators should be required to indemnify the County against third party claims, and the types of revenue and expenditures which should be taken into account in defining the cable companies ' gross receipts for . purposes of calculating the franchise fee. On the indemnification issue, the County' s Risk Management Division is concerned that the County do everything possible to protect itself from liability against third party claims by requiring the cable operators to defend the County against any such claims. We agree that staff should attempt to negotiate an ordinance which will, to the maximum extent possible, indemnify the County against such third party claims. We generally agree with the position taken by staff on those items of revenue and expenditure which should beiexcluded in defining gross receipts. Generally, revenue which the cable company receives as a result of its franchise should be included in gross receipts. Revenue from peripheral activities not covered by the County' s franchise, such as the operation of a video store, should be excluded from gross revenue. In addition, certain mandated expenditures for items which are unique to the cable TV industry, such as federal copyright fees plus bad debts and refundable deposits from customers, are appropriate to be deducted from gross receipts. X CONTINUED ON ATTACHMENT: _ YES SIGNATURE: RECOMME DATION OF COUNTY ADMINISTRATOR X RECOMMENDATION OF BOARD COMMITTEE X APPROV OTHER �-� .-� / /� SIGNATURE(S1: Sunne W. PCPeak Tom Torlakson ACTION OF BOARD ON August 2. 1988 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HERESY CERTIFY THAT THIS IS A TRUE X UNANIMOUS (ABSENT II AND CORRECT COPY OF AN ACTION TAKEN AYES; NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. CC: County Administrator ATTESTED p{ / County Counsel Cable TV Franchise Administrator PHIL BA HELOR, CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR M382/7-83 BY ,DEPUTY Page 2 We agree with the Cable ,TV Franchise Administrator that many of the other expenditures suggested by the cable TV industry are not appropriate for purposes of reducing the company' s gross receipts. We will continue to keep the Board apprised of developments . in ,this regard. OFFICE OF THE COUNTY ADMINISTRATOR CONTRA COSTA COUNTY Administration Building 651 Pine Street Martinez, California DATE: July 21 , 1988 TO: Internal Operations Committee FROM: Sara Hoffman, Franchise AdministraZ�— SUBJECT: STATUS OF CABLE ORDINANCE NEGOTIATIONS The first phase of negotiations will be concluded on July 28. At that time, we will have reviewed the entire Cable Ordinance with the Cable Operators once; identifying areas of agreement and issues that still need resolution. The final negotiations will take place during the week of September 19. In addition, staff plans to hold public workshops the second week of September to assess community needs and interests. Recent discussions with the Operators concluded with two unresolved issues that the Committee may want to discuss: ♦ Indemnifications (Section 58-6.010) - The Cable Operators are concerned that the current language would require them to indemnify the County against third party claims even when the cable operator is not at fault. An example would be a first amendment lawsuit against the County if the County did not grant a second franchise within a service territory. Franchise Fees (Section 58-6.002)-Cable Operators offer a wide variety of services and products that were not available in past years. For example, one cable operator will be opening a video movie rental store. Consequently,staff agrees with the Cable Operators that there should be certain exclusions to the definition of gross receipts which are subject to a franchise fee. Staff and the Cable Operators agree that franchise fees should not be paid on refundable deposits collected from subscribers, bad debts orcopyright fees collected by the Federal Copyright Tribunal. The staff position has been that the County should receive franchise fees to the extent that they are permitted by law and the product/service cannot be easily obtained in the market by a non-franchised entity. The Cable Operators argue that franchise fees should be based only on services received over the right-of-way from subscribers. They wish to exclude such activities as advertising, payments to program suppliers, installation and reconnection, commercial use channels and converter rentals, as well as general taxes and fees (such as the possessory interest tax). SMH:cm(eh) ioc721.doc