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File #: 18-485    Version: 1 Name:
Type: Resolution Status: Passed
File created: 3/29/2018 Departments: COUNTY MANAGER
On agenda: 6/19/2018 Final action: 6/19/2018
Title: Adopt a resolution regarding New Cingular Wireless at the Half Moon Bay Airport: A) Authorizing the President of the Board of Supervisors to execute an Amendment to the Permit Agreement with New Cingular Wireless PCS, LLC, to enable its continued operation of a wireless communication facility at the Half Moon Bay Airport at an initial monthly Base Permit Fee of $8,101, for an approximate term of five years starting on February 23, 2020, and with one option to extend the term for an additional five years, and B) Authorizing the County Manager, or his designee, to accept or execute on behalf of the County any and all notices, options, consents, and documents associated with the Permit Agreement including, but not limited to, extension or termination of the Permit Agreement under the terms set forth therein.
Attachments: 1. 20180619_r_CingularHMB.pdf, 2. 20180619_a_5189 4th Amendment.pdf
Special Notice / Hearing: None__
Vote Required: Majority

To: Honorable Board of Supervisors
From: John L. Maltbie, County Manager
Subject: Amendment to a Permit Agreement with New Cingular Wireless PCS, LLC, to enable its continued operation of a wireless communication facility at the Half Moon Bay Airport (Permit No. 5189)
RECOMMENDATION:
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Adopt a resolution regarding New Cingular Wireless at the Half Moon Bay Airport:

A) Authorizing the President of the Board of Supervisors to execute an Amendment to the Permit Agreement with New Cingular Wireless PCS, LLC, to enable its continued operation of a wireless communication facility at the Half Moon Bay Airport at an initial monthly Base Permit Fee of $8,101, for an approximate term of five years starting on February 23, 2020, and with one option to extend the term for an additional five years, and

B) Authorizing the County Manager, or his designee, to accept or execute on behalf of the County any and all notices, options, consents, and documents associated with the Permit Agreement including, but not limited to, extension or termination of the Permit Agreement under the terms set forth therein.

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BACKGROUND:
In 1992, the County and the Bay Area Cellular Telephone Company ("BACTC") entered into a permit agreement, which authorized the installation, construction, and operation of a wireless communication facility at the Half Moon Bay Airport. BACTC was later sold to New Cingular Wireless PCS, LLC ("Cingular") in 2001, and Cingular has operated the facility ever since. In February 2010, the County and Cingular entered into a new permit agreement, which enabled the continued operation of the wireless communication facility at the Half Moon Bay Airport ("Permit Agreement").

Since 2010, the Permit Agreement has been amended three times, including most recently in 2015, which authorized Cingular to upgrade their equipment and the County to adjust their monthly Base Permit Fee accor...

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