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06-07-1979 MinutesBOARD OF SUPERVISORS MINUTES June 7, 1979 Supervisors in Attendance~ Mr. E. Merlin O'Neill, Sr,, Chairman Mrs, Joan Girone, Vice.-Chairman Mr. J. Ruffin Apperson Mr. C. L. Bookman Mr, R. Garland Dodd Mr~ Nicholas M, Meiszer County Administrator Staff in Attendance: Mr. William Howell, Budget Analyst Mr. Steve Micas,Count~.Atto~ Mr. O'Neill called the meeting to order at 7~00 p.m, (EDST) at the Courthouse. He stated the purpose of the meeting was to hear presentations from the three bidders for the Cable Television franchise in the County and to hear any comments from the public. He read the rules for the procedures of the hearing. Mr. Barry Babcock, consultant from Telcom Engineering, Inc., was present to participate in the hearing by asking and answering any questions that were appropriate. Mr. O'Neill asked that Wometco, the first Company to submit its biz make their presentation, Messrsl Jimmy Cox, IJwis l~olfson, ~'~!tonLewis Jim McCue and Don~Zimmerman were present to discuss the highlights of their proposal, their philosophy and the management of ' the company, Mr, Babcock questioned '.the applicants regarding the local owner- ship, the remote converters, the local management, the studios to be provided, etc. Mr, O'Neill asked that the representatives from Continent. al Cablevision present their proposal, Messrs, Fred Gray, Herb Grosbeck and Buz Goodall were present to discuss the highlights of their proposal, their interest in having this provided in the County, and their local management of the operation, Mr. Gray presented a slide show giving an-overview of the- company, Mr. Babcock questioned representatives of Continental regarding the time construction schedule difference, the sharing of equipment, etc, Mr. O'Neill asked that representatives of Storer present their proposal. Mr. M. W. Burnett, representing Storer, asked that a two minute break be given to set up equipment. The Board recessed for two minutes. Reconvening: Mr. M, W. Burnett, Mr,. Rod Warner, as well as other local members of Storer were present, A slide prese~tatio~ was, made on how Storer 'operates, its capabilities, management, etc. Mr. Babcock questioned the Storer representatives regarding the two-way security system, the revenues which would operate 79-252 such a system, insurance regarding the home security system should the system fail, etc, It was generally agreed that the Board would recess for five minutes. Reconvening: Each applicant was given time for a rebuttal. The Storer representatives stated only that they stood behind their equipment and proposal. Mr. Herb Grosbeck, representing Continental, clarifiedj some items regarding sharing equipment with other localities and with the construction time table, Wometco representatives stated they did not have any comments. Mr, O'Neill inquired if any citizen would like to speak. was no one, There Mr. Bookman inquired if the consultant gave a r.ating between the three proposals. Mr. Brooks of Telcorn stated ~heir policy was not to zive ratings whan the quality of the proposals were as high~ as'thoSe receive~d ~fter further discusszc~ of the matter, it was generally agreed that the consultants be asked to list the advantages and disadvantages of each proposal, There being no further discussion, it was on motion of Mr. Dodd, seconded by Mr, Bookman, resolved that this Board adjourn at 9:55 p.m, until 11~00 a.m. on June 13, 1979. Vote: Unanimous See Addendum "A" (Transcript of Meeting)Attached. County Adminis tr at%m~ ' , Merlin 0 Neill, Sr. Chairman 79-253