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Consent   2.
Regular Board of Supervisors Meeting
Board of Supervisors
Meeting Date:
12/20/2011
Title:
Adopt Resolution to approve substitution of current franchise holder
Submitted By:
Katie Howard, Board of Supervisors
Department:
Board of Supervisors
Presentation:
No A/V Presentation
Recommendation:
Document Signatures:
# of ORIGINALS
Submitted for Signature:
NAME
of PRESENTER:
n/a
TITLE
of PRESENTER:
n/a
Mandated Function?:
Source of Mandate
or Basis for Support?:

Agenda Item Text:

Adopt Resolution 11-61 to approve the substitution and transfer of the current holder of a cable television franchise in Cochise County, CoxCom, LLC, with the recently established Cox Communications Arizona, LLC, a wholly-owned subsidiary of Cox, effective December 31, 2011.

Background:

CoxCom, LLC ("Cox"), a wholly-owned subsidiary of Cox Communications, Inc. ("CCI") currently holds a license to own and operate a cable television system in the County of Cochise.  Cox recently established Cox Communications Arizona, LLC ("Arizona LLC") as a wholly-owned subisdiary of Cox.  Pursuant to an Assignment and Assumption of Licenses, dated August 30, 2011, and a Bill of Sale and Assignment of Assets, dated Augst 30, 2011, (collectively, the "Agreements"), Arizona LLC will acquire all Cox's assets in the state of Arizona, including the License.  The effective date of the assingment and transfer for each particular franchise, license, and asset under the Agreements is the later of December 31, 2011 or the date on which Cox has received all required consents to such assignments. 

See attached cover letter, Resolution and franchise application for further information.

Department's Next Steps (if approved):

Chairman to sign 3 original Resolutions; record one original and retain; return two originals to Cox.

Impact of NOT Approving/Alternatives:

Franchise will not be transferred. 

To BOS Staff: Document Disposition/Follow-Up:

See department's next steps above.

Fiscal Impact

Attachments