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~~~ <br />AMENDMENT TO THE WATER CONSERVATION ORDINANCE - FIRST READING <br />Motion was made by Commissioner Carey, seconded by Chair Willhait <br />to adopt the amendment as stated below: .-.-,., <br />(A) During ACTION STAGES II-VI of the Lake Orange Conservation <br />Stages, OWASA shall be allocated up to .50 MGD, which may be withdrawn <br />as prescribed in this ordinance and as prescribed in any contract ' <br />between OWASA and other water users named in this TABLE II. Any such <br />allocation shall only occur when the number of usable days of water <br />remaining from all other water supply sources available to OWASA is less <br />than the number of usable days of water remaining in the water supply <br />reservoirs of Lake Ben Johnston, Corporation Lake and Lake Orange <br />including augmentation from other sources. The number of usable days of <br />water remaining in the water supply reservoirs of Lake Ben Johnston, <br />Corporation Lake and Lake Orange including augmentation from other <br />sources shall be determined using the water usage allocation limit, <br />including instream flow, established in this TABLE II. <br />VOTE: AYES, 2; NOES, 1 (Commissioner Marshall). <br />Chair Willhoit noted that water would not be transferred until the <br />figures are provided by oWASA to NRCD as requested.. <br />3. CABLE TELEVISION FRANCHISE TRANSFER (SECOND READING) <br />Motion was made by Commissioner Marshall, seconded by <br />Commissioner Carey to adopt the resolution approving the transfer of <br />Village Cable's Cable Television Franchise to Prime Venture I. <br />RESOLUTION OF THE ORANGE COUNTY BOARD OF COMMISSIONERS <br />APPROVING TRANSFER OF <br />VILLAGE CABLE'S CABLE TELEVISION FRANCHISE <br />TO <br />PRIME VENTURE <br />WHEREAS, the Board of Commissioners of Orange County by an <br />ordinance effective February 24, 1981, granted to Village Cable of <br />Orange County, Inc. ("Village Cable") a franchise to operate a cable <br />television system in Orange County; and <br />WHEREAS, Village Cable, on June 11,~ 1986, entered into an asset <br />purchase agreement with Prime Venture I, Inc. ("Prime Venture"), a <br />Delaware Corporation, for the sale and transfer of substantially all of <br />Village Cable's assets, including its cable television system in Orange <br />County, to Prime venture; and <br />WHEREAS, Village Cable has requested permission from the Board of <br />Commissioners to transfer its rights under the franchise to Prime <br />Venture; and <br />WHEREAS, Prime Venture agrees to accept the terms and obligations <br />of the franchise as transferred; and <br />WHEREAS, Prime Venture agrees to be bound by the memorandum of <br />Agreement concerning handling of citizen requests far the extension of <br />Cable TV service and to maintain a local office for the purpose of <br />handling subscriber complaints and providing prompt maintenance service; <br />and <br />WHEREAS, Prime Venture agrees to provide an audited report of gross <br />annual receipts as provided for in Section XIII of the Cable Television <br />System Ordinance; and <br />WHEREAS, the Board of Commissioners has determined that Prime <br />Venture is qualified to hold the cable television franchise; <br />NOW, THEREFORE, BE IT RESOLVED by the Orange County Board of <br />