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HomeMy WebLinkAbout1996 S Memorandum of Agreement Triangle J Council of Governments Cable Franchise Fee Audit TRIANGLE J COUNCIL OF GOVERNMENTS W o r l d -- 100 Park Drive,P.O.Box 12276 C l a s s Research Triangle Park,NC 27709 919.549.0551 FAX:919.549.9390 R e g i o n MEMORANDUM OF AGREEMENT This agreement, made by and between the Triangle J Council of Governments (TJCOG) and Orange County is for the purpose of procuring professional services to conduct an audit of franchise fees paid by Time Warner Cable (or it's predecessors) to Orange County during the period January 1, 1994 through December 31 , 1995. The purpose of the audit is to ascertain the accuracy of franchise fee payments in accordance with the requirements of the existing franchise between Time Warner Cable (or its predecessors) and Orange County. Orange County has entered into a consortium of local governments directed by TJCOG for the purpose of regulating cable TV rates and franchising cable TV service in the town. Orange County, along with four other participants in the TJCOG Cable TV Consortium have directed TJCOG to procure the professional services necessary to conduct the desired audit. TJCOG has, in turn, contracted with Lewis and Associates of Hollywood, Florida to conduct the audits for each local government. The audit by Lewis and Associates will consist of: a) review relevant franchise agreements to determine the extent of each local government's audit rights, franchise fee requirements and the franchisee's reporting requirements; b) review relevant cable operators records pertaining to franchise payments due for cable television franchise fees for the franchise review period (January 1 , 1994 through December 31 , 1995); c) perform a review of the franchisee's payments to verify the accuracy of revenues reported, the basis upon which the fee calculations were made for each reporting interval, during the franchise review period; d) calculate the correct fees due each municipality for each quarter of the franchise review period, plus applicable interest and penalties if any; and, e) prepare and provide each municipality with a separate report summarizing each of the findings. Orange County agrees to: a) instruct it's employees to cooperate with Lewis and Associates and provide information and/or documents necessary to perform the review services; b) provide Lewis and Associates with a letter of authority appointing Lewis and Associates as the Town's agent in this matter; c) provide Lewis and Associates with copies of all necessary documents such as annexation maps and data, street maps, tax/franchise fee receipts, revenue statements, franchise agreements, and other information relevant to the scope of this agreement; and, d) actively pursue recovery of under payments identified by Lewis and Associates. Orange County agrees to pay the following compensation for the professional services provided: a) a $1 ,250 retainer upon receipt of an invoice from TJCOG to be sent following the execution of this agreement; b) reimbursement for out-of-pocket costs incurred by the contractor in completing this project, not to exceed $300. Requests for payment of out-of- pocket costs will be accompanied by appropriate receipts. C) forty percent (40 %) of the first $10,715 of funds recovered either as settlement, refund, credit or as an award from the franchise cable operator resulting from the audit. Orange County may cancel this agreement upon 30 days of prior written notice sent by first class mail. In the event that the town exercises it's right of cancellation the retainer will be forfeited and the town will be responsible for any out-of-pocket expenses that have been made prior to the date of cancellation. DATE CHARLES KRAUTLER, Executive Director Triangle J Council of Governments DATE ORANGE COUNTY