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File #: 17-461    Version: 1 Name:
Type: Presentation Status: Passed
File created: 7/7/2017 In control: Board of Supervisors
On agenda: 8/2/2017 Final action: 8/2/2017
Title: Wireless Service Authority Public Hearing SUBJECT/PROPOSAL/REQUEST: Resolution to Create a Wireless Service Authority ITEM TYPE: Regular Action Item STAFF CONTACT(S): Walker, Letteri, Kamptner, Herrick, Culp PRESENTER (S): Mike Culp, IT Director LEGAL REVIEW: Yes REVIEWED BY: Douglas C. Walker BACKGROUND: Staff, as a result of Board direction and priorities, has continued since the Nov. 2, 2016 decision of the Board for the County to pursue a regional wireless service authority, to evaluate strategies to expand access to high speed internet service (Broadband) in Albemarle County. From November 2016 through February 2017, staff continued efforts to identify the formation, risks, benefits, and characteristics of wireless service authorities, and provided that information to the Board. At the March 1, 2017 Board meeting, the Board directed staff to provide draft versions of the Resolution and Articles of Incorporation to create the Wireless Service Authority. At the Jun...
Attachments: 1. Attach.A Resolution, 2. Attach.B Articles of Inc, 3. Attach.C Power Point Presentation
AGENDA DATE: 8/2/2017

TITLE:
Title
Wireless Service Authority Public Hearing

SUBJECT/PROPOSAL/REQUEST: Resolution to Create a Wireless Service Authority

ITEM TYPE: Regular Action Item

STAFF CONTACT(S): Walker, Letteri, Kamptner, Herrick, Culp

PRESENTER (S): Mike Culp, IT Director

LEGAL REVIEW: Yes

REVIEWED BY: Douglas C. Walker

BACKGROUND: Staff, as a result of Board direction and priorities, has continued since the Nov. 2, 2016 decision of the Board for the County to pursue a regional wireless service authority, to evaluate strategies to expand access to high speed internet service (Broadband) in Albemarle County. From November 2016 through February 2017, staff continued efforts to identify the formation, risks, benefits, and characteristics of wireless service authorities, and provided that information to the Board.

At the March 1, 2017 Board meeting, the Board directed staff to provide draft versions of the Resolution and Articles of Incorporation to create the Wireless Service Authority. At the June 7, 2017 Board meeting, the Board approved the draft Resolution and Articles of Incorporation and directed staff to schedule an August 2, 2017 public hearing and make the Articles of Incorporation for public review.

STRATEGIC PLAN: Infrastructure Investment: Prioritize, plan and invest in critical infrastructure that responds to past and future changes and improves the capacity to serve community needs; Educational Opportunities: Provide lifelong learning opportunities for all our citizens; Quality Government Operations: Ensure County government's capacity to provide high quality service that achieves community priorities.

DISCUSSION: On July 3, 2017 the revised draft Resolution and Articles of Incorporation were made available for public review. This public hearing is intended to provide citizens an opportunity to provide their input on the draft Resolution and Articles of Incorporation, which are attached. (Attachments A and B)

Wire...

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