HomeMy WebLinkAboutAgenda - 12-05-94-IX-B 1
ORANGE COUNTY
BOARD OF COMMISSIONERS
Action Agenda
Item No. .1)(-$
ACTION AGENDA ITEM ABSTRACT
Meeting Date: December 5, 1994
SUBJECT: Cable TV Services Contract with Triangle J Council
of Governments
DEPARTMENT: County Manager PUBLIC HEARING YES: NO: X
ATTACHMENT(S) : INFORMATION CONTACT: Albert Kittrell
Agreement
TELEPHONE NUMBER-
Hillsborough -732-8181
Chapel Hill -968-4501
Mebane -227-2031
Durham -688-7331
PURPOSE: To consider entering into an agreement with Triangle J
Council of Governments to provide cable rate regulation
administration and franchise renewal services.
BACKGROUND: At the October 19, 1993 Commissioners' Meeting, the
Board entered into a contract with TJCOG to provide rate
regulation administration at a cost of approximately
$3,860.
In June 1994 TJCOG, with the assistance of a consultant,
reviewed the Cable TV rate from Time Warner
(Cablevision) and Cablevision Industries (CVI) . On
September 6, 1994 the Board approved the rates as being
consistent with FCC standards as recommended by TJCOG.
In September 1994 TJCOG's new Executive Director TJCOG
along with the TJCOG Cable TV Consortium (composed of
Region J local government managers and assistant
managers) began developing a new agreement that would
include rate regulation, franchise renewal
and other cable services.
On November 17, 1994 the TJCOG Cable TV Consortium
finalized the attached agreement. TJCOG through a
consultant will provide for Orange County and other
local governments in Region J a review of cable rates;
conduct Cable TV franchise renewal activities; perform
2
technical audits of the cable companies distribution
system; and represent Orange County' s interest in cable
television matters. Most of the local governments in
Region J have tentatively agreed to contract with TJCOG
for Cable TV services.
The fee will be $1 .25 per subscriber (which will be
paid to the Consultant by TJCOG) and $. 18 to TJCOG for
administrative and management fees. The cost will
be $1.43 per subscriber. The County' s total cost per
year will be $8,910.33 ($1.43 X 6,231 subscribers) .
Cablevision has approximately 5,488 subscribers and CVI
has 743.
The agreement is for an initial term of one year
and can be automatically renewed for an additional
year until 1996. The County can terminate upon 30 days
notice and TJCOG Cable TV Consortium will review the
terms of the agreement and the performance of TJCOG' s
Cable TV Consultant annually.
Funds were allocated in the 1994-95 budget for Cable TV
Administration.
RECOMMENDATION(S) : The Manager recommends that the Board approve a
Cable TV Services Agreement with TJCOG for
consultant services at a rate of $1.43 per Cable
TV subscriber in the unincorporated area of the
County.
3
TRIANGLE J COUNCIL OF GOVERNMENTS
W o r l d
100 Park Drive, P.O,Box 12276
CI a s S Research Triangle Park,NC 27709
R e g i o n 919,549.0551 FAX:919.549.9390
Triangle J Council of Governments
Cable Television (TJCOG CATV) Franchise Renewal Services
Agreement
This agreement between the Triangle J Council of
Governments (TJCOG) and the County of Orange sets forth the
scope of work and the fee structure for services in order to
meet the franchise renewal requirements as set forth in the
Cable Communications Policy Act of 1984 (1984 Cable Act) and
the Cable Television Consumer Protection and Competition Act
of 1992 (1992 Cable Act) .
The purpose of the TJCOG CATV Franchise Renewal Services
program is to develop for each contracting unit of
government a CATV franchise agreement that will ensure that
its CATV system will provide its subscribers state-of-the-
art cable television service throughout the life of the
franchise . Issues addressed will include, but not be
limited to, channel capacity (bandwidth) , reception
facilities (headend) , distribution system (quality and
density) , technical standards, customer service standards,
interconnections, and public/educational/governmental
access .
The scope of work provided in this agreement specifies the
actions that will be undertaken to ensure that each
contracting unit of government will be provided with the
proper information and recommendations to award/renew the
franchise for its CATV system in an effective and cost-
efficient manner.
1
SCOPE OF WORK
TJCOG has entered into a contract with the City of
Raleigh to provide cable television administration services
through its Information Services Department : Information
Access Division. Rate regulation and refranchise assistance
will be provided to local governments through a regional
collective effort under the auspices of TJCOG. TJCOG will
serve as project manager of the regional program and provide
staff and administrative assistance to the program. The
City of Raleigh, Information Access Division will provide
the following services :
1 . Brief elected and appointed local government
officials on the scope of work and the impact of
the 1984 and 1992 Cable Acts on the franchise
renewal process .
2 . Advise local governments of their rights and
obligations under the law and franchise
provisions .
3 . Evaluate and recommend minimum standards for
assessing operator performance and community
needs .
4 . Perform technical evaluations of the existing
cable systems, with special emphasis on provisions
for and maintenance of state-of-the-art
technology; providing for: a) a definition of
state-of-the-art-technology, b) a feasible
timetable for achieving and maintaining state-of-
the-art-technology, and c) testing and inspection
procedures which can be implemented by local
government employees and required by the
franchise .
5 . Interconnection of cable systems will be
facilitated, providing for: a) an examination of
the technical aspects of interconnection between
adjacent systems to achieve public purposes and b)
an explanation of the cost issues surrounding
multiple public, education, and/or government
access channels (PEG] .
2
5
6 . [Re-] Franchise agreements encompassing local
government ' s objectives will be completed, which
will include : use of state-of-the-art parameters;
interconnection of systems, along with public,
education and government access channels [PEG] ,
compliance with density mandates; and responsive
customer service . A public hearing will be
scheduled to gather public comment regarding the
operator ' s history of past performance relating to
service and interconnection requirements .
7 . Advise and assist local governments with cable
operator renewal negotiations . Consultants shall
participate on the negotiating team to provide
advice as required.
8 . Initial rate review [benchmark or cost of service,
based on indicated operator preference] and
appropriateness of basic tier, premium tier, and
a-la-carte groupings will be conducted.
3
•
6
FEES
1 . For local government units that are members of
TJCOG, service fees associated with this contract are as
follows :
Consulting services by the City of Raleigh
Information Access Division will be $1 . 25 per subscriber
(based on an 800 subscriber minimum) per local government
unit .
Management services by TJCOG will be $ . 18 per
subscriber per local government unit .
2 . Fees for consulting services and management
services will be paid annually. Initial fees are due and
payable within thirty (30) days of the execution of this
agreement by the governing board of the local government
unit . Subsequent annual fees-= will be due on the anniversary
date of this agreement .
3 . Billing for all services associated with this
agreement will be done by TJCOG.
4 . With the approval of TJCOG and the consultant,
local government units with less than 800 cable TV
subscribers will have the option of joining with another
local government unit that is a participant in the regional
program in order to avoid the minimum subscriber fee.
5 . Local government units that are not members of
TJCOG will pay the consulting and management fees set out in
#1 above, plus a participation fee of $1000 and an
additional $ . 10 per subscriber.
6 . This agreement does not provide for legal services
which may be necessary should an order issued by a local
government unit be challenged by a cable operator. At the
election of the local government unit the City of Raleigh
Information Access Division will provide external legal
services at cost ($225 per hour plus expenses at 15%) .
4
MISCELLANEOUS
1 . Term of Agreement .
This agreement shall be effective upon execution by
both parties and shall run for an initial term of one year.
This agreement shall be automatically renewed on the
execution date, 1995 and 1996 for additional on year terms,
unless terminated as provided herein.
2 . Indemnity.
The County of Orange agrees to indemnify and save
harmless TJCOG, its agents and employees from and against
any and all loss, costs, damages, expense and liability
arising from the provision of services pursuant to the terms
of this agreement .
3 . Termination by TJCOG.
TJCOG may terminate this agreement at any time by
giving written notice to the other party of such termination
and specifying the date thereof, at least thirty (30) days
before the effective date of such termination. In that
event, all unexpended fees collected and all finished or
unfinished documents and other materials produced or
collected by TJCOG shall be returned to the County of
Orange .
4 . Termination by the County of Orange .
The County of Orange may terminate this agreement at
any time by giving written notice to the other party of such
termination and specifying the date thereof, at least
thirty (30) days before the effective date of such
termination . In that event, all finished or unfinished
documents and other materials produced or collected by TJCOG
shall be returned to the County of Orange. However, in
recognition of the fact that TJCOG will contract with CATV
consultants and that TJCOG will be expected to continue
managing the work of the CATV consultants in reliance upon
receipt of said fees, no fees paid pursuant to this
agreement shall be refunded.
5 . Assignment .
Neither party may assign any rights or delegate any
duties hereunder without the express prior written consent
of the other party, except that TJCOG maintains the right to
engage the services of another consultant if the City of
Raleigh is, for any reason, unable or unwilling to complete
the scope of work in a satisfactory manner.
5
8
6 . Entire Agreement .
This writing contains the entire agreement between the
parties . No representations were made or relied upon by
either party other than those that are expressly set forth
herein. This agreement may not be amended or modified
except in a subsequent written agreement duly executed by
each of the parties .
7 . Controlling Law.
The validity and interpretation and performance of this
agreement shall be controlled by and construed under the
laws of the State of North Carolina.
This agreement is executed by the authorities of their
respective governing bodies to be effective on the day
of , 1994 .
Attest : County of Orange
by
Clerk Chairman
Attest : Triangle J Council of Governments
O
i
?1,$ L b
President
6
•
tiy-- 8
TRIANGLE
•
World.
100 Park Drive, F.O.Box 12276
C l a s s Research Triangle Park, NC 27709
R e g i o n- 919.549.0551 Fax:919.549.9390
Triangle J Council of Governments
Cable Television (TJCOG CATV) Franchise Renewal Services
Agreement
This agreement between the Triangle J Council of
Governments (TJCOG) and the County of Orange sets forth the
scope of work and the fee structure for services in order to
meet the franchise renewal requirements as set forth in the
Cable Communications Policy Act of 1984 (1984 Cable Act) and
the Cable Television Consumer Protection and Competition Act
of 1992 (1992 Cable Act) .
The purpose of the TJCOG CATV Franchise Renewal Services
program is to develop for each contracting unit of
government a CATV franchise agreement that will ensure that
its CATV system will provide its subscribers state-of-the-
art cable television service throughout the life of the
franchise. Issues addressed will include, but not be
limited to, channel capacity (bandwidth) , reception
facilities (headend) , distribution system (quality and
density) , technical standards, customer service standards,
interconnections, and public/educational/governmental
access.
The scope of work provided in this agreement specifies the
actions that will be undertaken to ensure that each
contracting unit of government will be provided with the
proper information and recommendations to award/renew the
franchise for its CATV system in an effective and cost-
efficient manner.
1
SCOPE OF WORK
TJCOG has entered into a contract with the City of
Raleigh to provide cable television administration services
through its Information Services Department: Information
Access Division. Rate regulation and refranchise assistance
will be provided to local governments through a regional
collective effort under the auspices of TJCOG. TJCOG will
serve as project manager of the regional program and provide
staff and administrative assistance to the program. The
City of Raleigh, Information Access Division will provide
the following services:
1. Brief elected and appointed local government
officials on the scope of work and the impact of
the 1984 and 1992 Cable Acts on the franchise
renewal process.
2 . Advise local governments of their rights and
obligations under the law and franchise
provisions.
3 . Evaluate and recommend minimum standards for
assessing operator performance and community
needs.
4 . Perform technical evaluations of the existing
cable systems, with special emphasis on provisions
for and maintenance of state-of-the-art
technology; providing for: a) a definition of
state-of-the-art-technology, b) a feasible
timetable for achieving and maintaining state-of-
the-art-technology, and c) testing and inspection
procedures which can be implemented by local
government employees and required by the
franchise.
5. Interconnection of cable systems will be
facilitated, providing for: a) an examination of
the technical aspects of interconnection between
adjacent systems to achieve public purposes and b)
an explanation of the cost issues surrounding
multiple public, education, and/or government
access channels [PEG] .
2
6. [Re-] Franchise agreements encompassing local
government's objectives will be completed, which
will include: use of state-of-the-art parameters;
interconnection of systems, along with public,
education and government access channels [PEG] ,
compliance with density mandates; and responsive
customer service. A public hearing will be
scheduled to gather public comment regarding the
operator's history of past performance relating to
service and interconnection requirements.
7 . Advise and assist local governments with cable
operator renewal negotiations. Consultants shall
participate on the negotiating team to provide
advice as required.
8 . Initial rate review [benchmark or cost of service,
based on indicated operator preference] and
appropriateness of basic tier, premium tier, and
a-la-carte groupings will be conducted.
3
FEES
1. For local government units that are members of
TJCOG, service fees associated with this contract are as
follows:
Consulting services by the City of Raleigh
Information Access Division will be $1. 25 per subscriber
(based on an 800 subscriber minimum) per local government
unit.
Management services by TJCOG will be $. 18 per
subscriber per local government unit.
2 . Fees for consulting services and management
services will be paid annually. Initial fees are due and
payable within thirty (30) days of the execution of this
agreement by the governing board of the local government
unit. Subsequent annual fees will be due on the anniversary
date of this agreement.
3 . Billing for all services associated with this
agreement will be done by TJCOG.
4 . With the approval of TJCOG and the consultant,
local government units with less than 800 cable TV
subscribers will have the option of joining with another
local government unit that is a participant in the regional
program in order to avoid the minimum subscriber fee.
5. Local government units that are not members of
TJCOG will pay the consulting and management fees set out in
#1 above, plus a participation fee of $1000 and an
additional $. 10 per subscriber.
6. This agreement does not provide for legal services
which may be necessary should an order issued by a local
government unit be challenged by a cable operator. At the
election of the local government unit the City of Raleigh
Information Access Division will provide external legal
services at cost ($225 per hour plus expenses at 15%) .
4
MISCELLANEOUS
1. Term of Agreement.
This agreement shall be effective upon execution by
both parties and shall run for an initial term of one year.
This agreement shall be automatically renewed on the
execution date, 1995 and 1996 for additional on year terms,
unless terminated as provided herein.
2 . Indemnity.
To the extent permitted by law, the County of Orange
agrees to indemnify and save harmless TJCOG, its agents and
employees from and against any and all loss, costs, damages,
expense and liability arising from the provision of services
pursuant to the terms of this agreement.
3 . Termination by TJCOG.
TJCOG may terminate this agreement at any time by
giving written notice to the other party of such termination
and specifying the date thereof, at least thirty (30) days
before the effective date of such termination. In that
event, all unexpended fees collected and all finished or
unfinished documents and other materials produced or
collected by TJCOG shall be returned to the County of
Orange.
4 . Termination by the County of Orange.
The County of Orange may terminate this agreement at
any time by giving written notice to the other party of such
termination and specifying the date thereof, at least
thirty (30) days before the effective date of such
termination. In that event, all finished or unfinished
documents and other materials produced or collected by TJCOG
shall be returned to the County of Orange. However, in
recognition of the fact that TJCOG will contract with CATV
consultants and that TJCOG will be expected to continue
managing the work of the CATV consultants in reliance upon
receipt of said fees, no fees paid pursuant to this
agreement shall be refunded.
5. Assignment.
Neither party may assign any rights or delegate any
duties hereunder without the express prior written consent
of the other party, except that TJCOG maintains the right to
engage the services of another consultant if the City of
Raleigh is, for any reason, unable or unwilling to complete
the scope of work in a satisfactory manner.
5
6 . Entire Agreement .
This writing contains the entire agreement between the
parties . No representations were made or relied upon by
either party other than those that are expressly set forth
herein. This agreement may not be amended or modified
except in a subsequent written agreement duly executed by
each of the parties .
7 . Controlling Law.
The validity and interpretation and performance of this
agreement shall be controlled by and construed under the
laws of the State of North Carolina.
This agreement is executed by the authorities of their
respective governing bodies to be effective on the - day
of tf,= , t3 > , 1994 .
pp
Attest : County of Orange
jAjAel
4
lerk ;%' C airman Oer Fr
Attest : Triangle J Council-, of Governments
President
6