SACRAMENTO METROPOLITAN. Phone: (916) Fax : (916) AGENDA SACRAMENTO METROPOLITAN CABLE TELEVISION COMMISSION REGULAR BOARD MEETING

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Sherman Riley
5 years ago
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1 REPRESENTING Sactamento County and the Cities of: Citrus Heights Elk Grove Folsom G lt Rancho Cordova Sacramento SACRAMENTO METROPOLITAN C able.. elevisiol). I commission 799 G Street. 4'" Floor Sacramento. CA Phone: (916) Fax : (916) ROBERT A. DAVISON, EXECUTIVE DIRECTOR AGENDA SACRAMENTO METROPOLITAN CABLE TELEVISION COMMISSION REGULAR BOARD MEETING Sacramento County Administrative Center 700 H Street, S Sacramento, California T HU RSDAY, SEPTEMBER 5, :30 p.m. B<>ard Members: Steve Detrick {Chair), Roberta MacGiashan, Kevin Mccarty, Andy Morin, Don Nottoli, Susan Peters, Jay Schenirer, Phil Serna, Mel Turner, Allen Warren, Jimmie Vee Ex Officio: Donald Terry Elected Alternates: Sue Frost, Bonnie Pannell, Robert Trigg Appointed Alternates: Aaron Chong Alternate for Vee, Celia Coronado Alternate for Serna, Howard Schmidt Alternate for Peters, Ted Wolter Alternate for MacGiashan {Vice-Chair) The Board may toke up any agenda item at any time, rtg-ardjess of the order' listed. MembM of the public coming (or tt spedfk agenda item ore en<ovroged to arrive earlier than the scheduled time. Public (Omment wilf be taken on the item at the time then rt Is token up by the Soc rd. We osk t.hat members of the public complete a Request to Speak form, submit it to the Clerk of t.ht" Boord, and keep their remo~.s brlej. If several pet'sorls wish to address the Boord on a srng!e Item, the (hair moy impose a time limit on individual r~rks at tht beginning of the discussk>n. A<tion moy be token on any item on this agenda. Prtse11tatlons wppjemented w/th media (video, OVD, PowerPoint, laptop hookup, etc..) must~ coordinated ;n odvonce with the mcetingcitrk. All mn:lkj must be testt'd prior tot~ meeting d<jte by Metro Coble (ot 916-$ ). Vntesled medkl will not be auowed on the dote of tht mteting. It Is of so h(ghly odvi.sobje to bring a paper copy of prese,ltollon.s to the meeclng os bock up. Meeting facjnties ore occesslbft to persons with dkcbllides. R,equests for o!tematlve ogendo document formats. meeting ossistne listening devices, or other considerations should be made through the Commission olfke at (916) z. The meeting of the Commissjo.Jl is cobl«ast liveoo Metro Cable 14, the local government offoirs chonnejond webcost ot The meeting is dosed captioned and will be repeated the following Saturday ot Noon on Chonotl 14. CALL TO ORDER A) Roll Call B) Pledge of Allegiance

2 Sacramento Metropolitan Cable Television Commission September 5, 2013 Regular Board Meeting Agenda Page 2 ITEM N0.1) ClOSED EXECUTIVE SESSION A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to subdivision (a) of Government Code Section ) - CITY OF LOS ANGELES, SACRAMENTO METROPOLITAN CABLE TELEVISION COMMISSION, and CITY OF EL SEGUNDO vs. PACIFIC BELL TELEPHONE COMPANY, d/b/a SBC PACIFIC BELL TELEPHONE COMPANY, d/b/a AT&T CALIFORNIA, Los Angeles Superior Court, Central District, Case No. BC Action: Adjourn to a closed Executive Session. ITEM NO.2) RESOLUTION NO , ADOPTING THE FISCAL YEAR FINAl GENERAl FUND BUDGET; AND RESOLUTION NO , ADOPTING THE FISCAl YEAR FINAl PEG FEE FUND BUDGET Action: Approve Resolution No , Adopting the Fiscal Year Final General Fund Budget and Resolution No , Adopting the Fiscal Year Final PEG Fee Fund Budget, to include the Exhibits in the staff report. ITEM N0.3) CPUC RULEMAKING ON STATE VIDEO FRANCHISE RENEWAl Action: Receive and file the report on California Public Utilities Commission's (CPUC) rulemaking on State video franchise renewal. ITEM N0.4) REQUEST FOR PROPOSAL FOR AUDITING SERVICES AcJion: Authorize staff to issue a Request for Proposal for auditing services, and delegate the authority to the Executive Director to execute a contract with the selected firm. ITEM N0.5) 2014 BOARD MEETING SCHEDULE Action: Receive and file the 2014 Commission Board meeting schedule. ITEM N0.6) GENERAl ADMINISTRATIVE REPORT Action: Receive a verbal report from staff on administrative matters.

3 Sacramento Metropolitan Cable Television Commission September 5, 2013 Regular Board Meeting Agenda Page3 ITEM NO.7) STATE FRANCHISEE REPORTS Action: Receive verbal reports from State Franchisee representatives: A. AT&T B. Comcast C. SureWest ITEM N0.8) CHANNEL LICENSEE REPORTS Action: Receive verbal reports from Channel Licensee representatives: A. ACCESS Sacramento B. Capital Public Radio C. KVIE D. Religious Coalition for Cable Television E. Sacramento Educational Cable Consortium ITEM NO.9) PUBLIC COMMENTS Action: Receive comments from the public on items not on the agenda. ADJOURNMENT

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