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HomeMy WebLinkAboutMINUTES - 04201999 - C140 14,9 TO: BOARD OF SUrcRvIsoxs �.. . Contra� FROM: _ Coag. Phil Batchelor, County Administrator ' - County SAT : April 6, 1999 + r"sur SUBJECT: CABLE LICENSE EXTENSIONS SPECIFIC REOUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: ACCEPT the report from the Cable TV Administrator on cable television license extension issues. ADOPT the attached resolution extending the Cable TV License for Ponderosa Cable Systems, Ltd. to August 31, 2009. FISCAL IMPACT: NONE BACKGROUND: The County has been extending cable television licenses for both Ponderosa and TCl systems for the past year in order to review the systems for compliance. Ponderosa Cable Systems has had several technical problems identified and staff has been working with them to resolve these concerns before renewing their license. CONTINUED ON ATTACHMENT: —YES SIGNATURE: �}` 3r+, RECOMMENDATION OF COUNTY ADMINISTRATOR - RECOMMENDATION OF BOARD COMMITTEE -4—APPROVE OTHER StGtdATURE M: ACTION OF BOARD ON - - � �3� �, ���� mm ® �APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE _XX_UNANIMOUS(ABSENT - - �) AND CORRECT COPY OF AN ACTION TAKEN AYES. NOES: - AND ENTERER ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED Anri 1 20, �X00 Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF cc: SUPERVISORS AND COUNTY ADMINISTRA7OR BY m -_ DEPUTY o In addition, staff has been working with the following jurisdictions (Cities of Antioch, Clayton, Concord, Danville, Lafayette, Martinez, Moraga, Orinda, Pleasant Hill, Richmond and Walnut Creek) on the development and review of a new Telecommunications Ordinance, the conducting of a needs assessment and developing a negotiating strategy for renewals. This collaborative effort is anticipated to benefit all jurisdictions in renewals with the cable systems. Staff anticipates bringing to the ward in the next month a contract request to proceed with the above efforts. The needs assessment alone will take approximately three to six months to complete as it involves focus groups and a telephone survey. Needs assessments are used to support jurisdictions proposals for additional cable services daring renewals in accordance with the Telecommunication Act of 1996. By extending lenses until this study is completed, the County will have valid information with respect to the needs and interests of its citizens. In addition, some cities have extended their licenses to August 31, 29039 and the County would then be in a position to negotiate with these cities for renewals. This could increase the County, s negotiating position and provide cost savings in the event a consultant was needed to finalize negotiations. Ponderosa has agreed to the above extension and will continue to work with the County to meet the current cable license requirements. THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Ado ted this Order on l? by the cel c w4 nvote: AYES: SUPERVISORS GIOIA, UILKE:�A, GERBER, DeSA LNIER and C0CIAMILLA NC E s: NONE ABSENT: NONE ABSTAIN: NONE SUBJECT. Extending a Cable Television License) Resolution No. 99! 176 to Ponderosa Cade Systems,Ltd. ) WHEREAS on July 6, 1982 , the Beard granted non-exclusive licenses to Ponderosa Cable Systems,Ltd.to construct,operate and maintain a cable television system in specified unincorporated portions of Contra Costa.County in accordance with Division 58 of the County Ordinance Code(Ordinance No.82-28); and WHEREAS the above described license expires on January 31, 1999; and WHEREAS the licensee desires to renew its license; and WHEREAS the County has requested additional information from Ponderosa in order to complete its review and additional time will be needed for a consultant to review the information before staff can make a recommendation to the Board of Supervisors; and WHEREAS in the County's review of the information provided and the customer survey,certain concerns about the system's compliance with.FCC technical standards and future management of the cable system have been identified and are currently being addressed by Ponderosa; and WHEREAS Ponderosa has agreed to provide the County with additional information regarding the system's technical and operational stability needed for its completion of the review;and WHEREAS the County and the Licensees desire to extend the above-described licenses to facilitate completion of the review beyond the extension date of April 30,1999; and NOW THEREFORE,BE IT RESOLVED that the above-described licenses are extended to and including August 31, 2000. BE, IT FURTHER RESOLVED that this extension. is ,granted contingent on Ponderosa's compliance with the Cable Television Ordinance(Ord.No. 93-55) and in accordance with all the consistent terms and conditions specified on the current license award resolution. cc; Cable TV Administrator Office of County Counsel I hMbvj. *rtlty that thi:s to a true and cared oopy of an a0lo'n taker, and entere=d on the m1hutes of the Ponderosa Cable Systems, Ltd. EWard of aupsry rs on the date shown. ATTESTED: 0 1999 PHIL MCHELOR,Clerk of the Board of Supervisors and County Ad ori °ra`or Y ,Deptrtj Resolution 99/176