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HomeMy WebLinkAboutAgenda - 11-15-2007-4hORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: November 15, 2007 Action Agenda Item No. __`T' -~ SUBJECT• e-NC Capital Expenditure Grant for Qualified PEG Channels DEPARTMENT: County Manager's Office PUBLIC HEARING: (YIN) No ATTACHMENT(S): Response to Request for Proposal INFORMATION CONTACT: Gwen Harvey, Assistant County Manager, 245-2307 Alan Dorman, Management Analyst, County Manager's Office PURPOSE: To request authorization to submit a grant application in the amount of $3,950 to the a-NC Authority for the purchase of capital equipment needed to produce and program local content on the Orange County government access Channel 265. . BACKGROUND: In 2006, Session Law (S.L.) 2006-151 gave the Secretary of State exclusive franchising authority for cable franchise agreements. County and city governments are no longer authorized to award or renew local franchise agreements. The funding system for PEG (public, education, and government) channels also changed. Local governments are required to certify qualified PEG channels and are eligible to receive a portion of the $2 million set aside under SL 2006-151 -originally estimated up to $25,000 per channel, to be disbursed quarterly - to be used for PEG channel operating support. To date under this system, Supplemental PEG Channel Support, Orange County has received a total of $9,375 from the NC Department of Revenue. (Deposited June 15, 2007 for 1st Quarter, 2007). Additionally, in July 2007, the NC General Assembly awarded $1 million (non-recurring) to the e- NC Authority under Session Law 2007-323 to establish the PEG Channel Fund to be distributed as Capital Expenditure Grants per G.S. 66-359. Grant funds may be used only for capital expenditures necessary to provide PEG channel programming. Applicants must explain how the funding being requested qualifies as a capital expenditure in the PEG application. Each grant award may not exceed $25,000. An applicant may receive no more than one grant per fiscal year. The applicant must also match any e-NC grant award on adollar-for-dollar basis in the same fiscal year as the a-NC grant. Orange County management seeks authorization for an a-NC Capital Expenditure Grant in the amount of $3,950 to purchase camera, editing, lighting and audio equipment to enable the production and programming of local content for airing on Orange County government access Channel 265. (The County dollar-for-dollar match would be $3,950). The County contracts with The People's Channel for live casting and taping of BOCC meetings to air on Channel 265. 2 Capital equipment requested through the grant will allow the County to purchase additional services (a la carte) from The Peoples Channel under an existing contract addendum. If the County is successful in receiving the capital equipment grant from the a-NC Authority, staff proposes to work with The People's Channel to plan, implement, and program an estimated 32 hours of original viewer content on Channel 265 during the grant period (one-year). Examples of viewer content include special events such as the Agricultural Summit, the Economic Development Breakfast, the Pauli Murray Awards, the Human Relations Month Kick-off Festivities, and other public programs and work shops conducted by County officials. (Note: 32 hours of original viewer content (on-air time) is the result of 40 hours estimated in professional and technical services (behind the scenes) acquired under The People's Channel contract addendum.) The People's Channel does not have capital equipment of the type proposed under this .grant application and as a private non-profit is ineligible to apply. Equipment purchased under the grant award would be owned, maintained, and insured by the County. Provided the capital equipment, Orange County would have the ability and flexibility through its long standing partnership with The People's Channel to originate, produce and program local content on Channel 265 as proposed. Grant applications are due on November 28, 2007. FINANCIAL IMPACT: The required match for the e-NC Authority Capital Expenditure Grant ($3,950) and operating funds for the purchase of the projected services from The People's Channel ($8,500 estimate) are currently available in the non-departmental account for cable casting. RECOMMENDATION(S): The County Manager recommends that the BOCC approve the a-NC Capital Expenditure Grant Application and authorize the County Manager to certify and sign the grant documents. 3 Section 11.0 GRANT APPLICATION FORM General Information Legal Name of Applicant Organization: orange County Name and Title of Authorized Signer for Applicant Organization: Laura Blackmon, County Manager Mailing Address: P.O. Bow 8181 City: Hillsborough State: NC County Orange Zip: 27278 Street Address: • 200 • S. Cameron Street City: Hillsborough State: NC County Orange - Zip: 27278 Phone: 919-245-2300 Fax: 919-644-3004 e-Mail: lblackmon@co.orange.nc.us Federal Tax ID Number: 56-6000327 Total Amount of Funding Being Requested under this Application: $ 3 , 949.45 *Name of PEG Channel for which Funding is Being Sought: 1 Total Amount of Funding Being Requested for this Channel: $ 3 , 949.45 Type of Programming Offered by this Channel (P,E and/or G): G Street Address: 2501 Homestead Road City: Chapel Hill State:NC County. Orange Zip: 27514 Phone: - Fax: - If this is a °Gshared" channel, please list the other local governments which share operations or programming with this channel: Not shared Name and Title of Manager or Project Contact at PEG Channel: Gwen Harvey Street Address: 200 South Cameron Street City: Hillsborough State: NC County Orange Zip: 27278 Phone: 919-245-230? Fax: 919-644-3004 e-Mail: gharvey@co.orange.nc.us ~If regrcesting funding for rnzrltiple chmznels, please attach additim:al pages to this Application Foruz and list complete inforruatiorz for all charnels for which fundizzg is being sought under tl:is Application. 10-12-07 4 Orange County Channel 265 e-NC Capital Grant Application Section 12.0 Program Narrative Applicants should submit a narrative which directly answers the following questions: Background/Organization Information for the a-NC Authority 1. Briefly describe the total number of channels provided to the Applicant via their cable franchise agreement, and the type(s) of programming associated with each channel. Answer: Currently Orange County has three PEG channels certified through our franchise agreement: channels 8, 18, and 265. Channel 8 is operated and programmed as a public access channel by the nonprofit organization, The People's Channel. Channel 18 is programmed as a government access channel and jointly operated by the towns of Chapel Hill and Carrboro. Channe1265 is solely operated and programmed by Orange County as a government access channel. 2. Briefly explain the relationship between the PEG channel(s) for which funding is being sought and the Applicant. Clarify whether the channel(s) is directly operated by the Applicant. Answer: Channe1265 was granted to Orange County as part of the re-negotiation of Orange County's franchise agreement with Time Warner Cable in 2005. It is solely operated and programmed by Orange County. The channel had its official debut on March 27`n, 2007, when it broadcast its first live Board of County Commissioners meeting. Since that time additional equipment has been added to allow for the re-broadcast of BOCC meetings twice a day along with bulletin boards advertising current job openings, volunteer opportunities to serve on boards and commissions, and a pet of the week feature. 3. ff the PEG channel(s) for which funding is being ought is "shared" by multiple local governments, please briefly explain the relationship between these government and the channel(s) Answer: Channel 265 is the government access channel solely operated and programmed by Orange County. 5 Orange County Channel 265 e-NC Capital Grant Application Explanation of Capital Expenditures 4. Explain how the requested funding will be used (for what types of equipment or other capital expenditures). Explain why this cost qualifies as a capital expenditure necessary to providing PEG channel programming. (Note: Applicants must successfully explain Izow the funding being requested qualifies as a capital expenditure, or the application will not qualify for consideration of funding) Answer: Orange County recently upgraded the equipment at the county facility in Chapel Hill where channe1265 is broadcast from. This new equipment allows up to 5 DVDs to be scheduled for broadcast at anytime. With this added capability Orange County now has the opportunity to broadcast additional programming on channe1265 beyond the BOCC meetings and bulletin boards. This grant funding would allow us to purchase audio. visual equipment necessary to film government and community events outside of our Chapel Hill location which can then be edited and broadcast on channe1265. This equipment represents aone-time investment that could be used to make thousands of hours of video over many years. With this equipment staff proposes to contract with The People's Channel to plan, implement, and program 32 hours of original viewer content on Channe1265 per year. Examples of viewer content include special events such as The Agricultural Summit, The Economic Development Breakfast, The Pauli Murray Awards, The Human Relations Month Kick-off Festivities, and other public programs and work shops conducted by County officials. The People's Channel, under their agreement with Chapel Hill, can not allow Orange County free use of their existing equipment to film for broadcast on channe1265. Therefore Orange County must either supply the equipment to be used or rent the equipment from The People's Channel, which would be cost prohibitive. Equipment purchased under the grant award would be owned, maintained, and insured by the County. Provided the capital equipment, Orange County would have the ability and flexibility through its long standing partnership with The People's Channel to originate, produce and program local content on Channe1265 as proposed. Statement of Need 5. Explain why this expenditures is critical to providing programming for this PEG channel and why this need cannot, or has not, been met through other sources. (Note: this answer is tied directly to the scoring process for the grant award decisions.) Answer: ~P Orange County Channe1265 e-NC Capital Grant Application Orange County has already invested money in the upgrade of our current system to allow for additional programming beyond the re-broadcast of the BOCC meetings and bulletin boards. While the County currently contracts with the People's Channel to have BOCC meetings recorded, the County has many other meetings and events which we would like to show to our citizens. This equipment would allow the County to provide additional programming on our channel since renting equipment to do so would put additional programming out of our reach. Capital Expenditure Budl;et Provide a detailed line item budget, up to $50,000, showing both the capital expenditures items for which funding is being requested, as well as the proposed use of the matching funds. The budget must indicate which line items would be covered by e-NC grant funding and which would be covered the required matching funds. Brief Budget Narrative Provide a brief budget narrative explaining the budget format and the costs reflected. Answer: The budget below reflects the cost to purchase apro-quality video camera, lighting equipment, microphones, and software and hardware for the editing of video, all of which is necessary to record video at remote locations and then edit that video for broadcast. The figures below show the cost for each piece of equipment split between the grant funds and Orange County funds and the total for each item. The final item represents the contract cost estimate that Orange County will fund entirely to produce the 32 hours of programming, as this cost is not a capital expenditure. E-NC Orange Authority County Equipment: Descriution Grant Funds Funds Total Son HDR-FX7 A Pro uali HD video camera $1,249.50 $1,249.50 $2,499.00 Lowel DV Creator 44 Tungsten 4 Li ht Portable lightin a ui ment $543.98 $543.98 $1,087.95 Portable camera Mountable UHF wireless lavaliere microphone Son UWP-C1 s stem $232:00 $232.00 $464.00 Adobe Photoshop CS3 Image Editing Software for Software for the editing of digital Windows photos $324.48 . $324.48 $648.95 Adobe Premiere Pro CS3 Video Editing Software for Software for the production of Windows digital video $375.00 $375.00 $749.99 A Windows Workstation- IntelO ThinkCentre M57 Tower CoreTM 2 Duo rocessor E6850 $1,224.50 $1,224.50 $2,449.00 Cost to produce 32 hours of video by the contractor -The People's Video Production Channel $8,500.00 $8,500.00 TOTAL: $3,949.45 $12,449.45 $16,398.89 7 Section 14.0 CERTII'ICATION PAGE Certification by the Applicant: On behalf of the Applicant organization, I certify that the channel(s) for which feuding is being sought under this application, has sufficient operating funds for the current fiscal year. In addition, I certify that the Applicant organization does have the matching funds described in this proposal, immediately available for use, should this application be funded. Signature of Authorized Representative: Typed Name and Title Date Certification by the Applicant: The attached statements and exhibits are hereby made part of this application and.the undersigned representative of the applicant certifies that the information in this application and the attached statements and exhibits is true, correct and complete to the best of his/her knowledge and belief. He/She further certifies that: As authorized representative, he/she has been authorized to file this application on behalf of the governing body; The governing body agrees that if a grant from the e NC Authority's 2007 e NC Capital Expenditure Grants.for qualified PEG Channels is awarded, the applicant will provide proper and timely submittals of all documentation requested by the Grantor Agency (the Rural Center on behalf of the e-NC Authority); The applicant has substantially complied with or will comply with all federal, state and local laws, rules and regulations and ordinances as applicable to the project. Signature of Authorized Representative: Typed Name and Title Date io-la-o~