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TAe Year 2000 £qui~ment and Installation Rates aa shown in the Find'i~ga <br /> <br />Report were as follows: <br /> <br /> Service 2000 Charne <br /> Addressable Converters (each) $ 3.35 (Digital) <br /> Non-addressable Converters (each) $ 1.18 <br /> Remote Controls (each} $ .31 <br /> New Customer Installation - $25.36 <br /> Unwired Home <br /> New Customer Installation - $22.41 <br /> Pre-wired Home <br /> New Customer Installation - Apt. $13.28 <br /> Additional Outlet at Initial Installation $14.61 <br /> Additional Outlet Requiring Trip to Home $19.45 <br /> Addressable Upgrade for Current Customer $ 1.99 <br /> Other Services Requiring Trip to Home $15.31 <br /> Reconnection Fee $13.28 <br /> ~plifier (one time charge) $55.00 <br /> Hourly Service Charge $26.51 <br /> Returned Check Fee $20.00 <br /> Collection Fee $15.31 <br /> Special Handling Fee $ 5.00 <br /> <br /> Resolution No. 2000-008 <br /> <br />A RESOLUTION PROVIDING FOR THE CH/LNGE IN CONTROL <br />OF A CABLE TELEVISION FRANCHISEE <br /> <br /> WHEREAS, the Board of Commissioners of Cabarrus County, North Carolina <br />("Franchising Authority"} has granted a franchise to a subsidiary (the <br />"Franchisee#) of Time Warner Inc. (TWI) to provide cable television service: <br /> WHEREAS, TWI and ~erica Online, Inc. (AOL) have entered into an <br />Agreement and Plan of Merger (the "Merger Agreement) dated as of January 10, <br />2000; <br /> WHEREAS, the Merger Agreement will result in a stock-for-stock merger <br />(the "Transaction") in which TWI and AOL will merge with subsidiaries of a <br />newly formed holding company; and <br /> WHEREAS, as a result of the Transaction both TWI and AOL will become <br />wholly owned subsidiaries of the new company, AOL Time Warner Inc.; and <br /> WHEREAS, the Franchising Authority has concluded the Transaction will <br />result in a change of control of the Franchisee. <br /> NOW, THEREFORE, BE IT RESOLVED BY FRANCHISING AUTHORITY: <br />1. To the extent required under the terms of the Franchise, the <br /> Franchising Authority authorizes and consents to any change in control <br /> of the Franchisee resulting from the Transaction. <br />2. The Franchisee shall remain responsible for all obligations under the <br /> Franchise. <br />3. The foregoing consent shall be effective upon the closing of the <br /> Transaction. <br /> PASSED, ADOPTED AND APPROVED this 20=h day of March 2000. <br /> <br />ATTESTATIONAND CERTIFICATION: <br />By: /s/ Fr~k$~ F. ~o~ <br />Title: Cl~rk ~ ~he BQard <br /> <br />By: /S/ Arne L. Fennel <br />Title: Chairman, Board of Commissioners <br /> <br />Resolution Authorizin= Executto~ Of a Sewaae S~rvi~e Aqr~gmgn~ between <br />Cabarrus County and the Water end Sewer Authority - Mr. Fletcher N&rtsell <br /> <br /> Mr. Hartsell briefly reviewed the proposed Resolution authorizing the <br />execution of a Sewage Service Agreement with the Water and Sewer Authority of <br />Cabarrus County. He stated that the proposed Agreement modified an Agreement <br />previously approved by the Board, including an increase in the term from 30 <br />years to 40 years, some technical changes and updates related to the Capital <br />Recovery Fees. <br /> <br /> Commissioner Barnhart introduced the following resolution, a copy of <br />which had been made available to each Commissioner and which was read by its <br />title: <br /> Resolution No. 2000-09 <br /> <br />RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF A SEWAGE <br />SERVICE AGREEMENT BETWEEN THE COUNTY OF CABARRUS, NORTH CANOLINA <br />A~D TEE WATER AND SEWER AUTHORITY OF CABARRUS COUNTY AND <br />AUTHORIZING CERTAIN RELATED ACTIONS <br /> <br /> <br />