999 Franchises and Right of WayCITY OF YELM
ORDINANCE NO. 999
AN ORDINANCE of the City of Yelm amending Title 15 of the Yelm
Municipal Code relating to Franchises and adopting conditions for
Use of Rights -of -Way.
WHEREAS, the Yelm City Council on January 27, 2015, adopted Ordinance No. 995 which
amended the Yelm Municipal Code; and
WHEREAS, Ordinance No. 995, in part, repealed Title 15 YMC and replaced it with a new Title 15
Franchises; and
WHEREAS, Ordinance No. 995 did not re -adopt certain provisions for the conditions of use of
rights -of -way; and
WHEREAS, the City Council wishes to readopt provisions for the conditions of use of rights -of-
way;
Now, THEREFORE, the Yelm City Council do ordain as follows:
SECTION 1.
A new chapter is added to the Yelm Municipal Code at Chapter 15.72 — Conditions for Use
of Rights -of -Way. The new Chapter is Exhibit A to this Ordinance.
SECTION 2.
This ordinance shall take effect five days after passage, approval, and publication.
PASSED by the City Council elm this 26th day of May, 2015.
Ron Harding, 14hayor
Authenticated:
Janine A. Schnepf, City Clerk
PUBLISHED: Nisqually Valley News, June 5, 2015
EFFECTIVE DATE: June 10, 2015
Exhibit A
Ordinance No. 999
Chapter 15.72 Conditions for Use of Rights -of -Way
Table of Contents
CHAPTER 15.72 CONDITIONS FOR USE OF RIGHTS -OF- WAY ......................................................... ..............................2
15.72.010
APPLICABILITY ......................................................................................................... ..............................2
15.72.020
GENERAL DUTIES ...................................................................................................... ..............................2
15.72.030
INTERFERENCE WITH THE RIGHTS -OF- WAY ..................................................................... ..............................2
15.72.040
DAMAGE TO PROPERTY ............................................................................................. ..............................2
15.72.050
NOTICE OF WORK ..................................................................................................... ..............................2
15.72.060
REPAIR AND EMERGENCY WORK .................................................................................. ..............................2
15.72.070
MAINTENANCE OF FACILITIES ...................................................................................... ..............................3
15.72.080
RELOCATION OR REMOVAL OF FACILITIES ....................................................................... ..............................3
15.72.090
REMOVAL OF UNAUTHORIZED FACILITIES ....................................................................... ..............................3
15.72.100
FAILURE TO RELOCATE ............................................................................................... ..............................4
15.72.110
EMERGENCY REMOVAL OR RELOCATION OF FACILITIES ...................................................... ..............................4
15.72.120
DAMAGE TO GRANTEE'S FACILITIES .............................................................................. ..............................4
15.72.130
RESTORATION OF RIGHTS -OF- WAY ............................................................................... ..............................5
15.72.150
DUTY TO PROVIDE INFORMATION ................................................................................ ..............................5
15.72.160
GRANTEE INSURANCE ................................................................................................ ..............................6
15.72.170
RELEASE, INDEMNITY AND HOLD HARMLESS ................................................................... ..............................7
15.72.180
SECURITY FUND ....................................................................................................... ..............................8
15.72.190
CONSTRUCTION AND COMPLETION BOND ...................................................................... ..............................8
15.72.200
ACTS AT GRANTEE'S EXPENSE ...................................................................................... ..............................9
15.72.210
COORDINATION OF CONSTRUCTION ACTIVITIES ............................................................... ..............................9
15.72.220
ASSIGNMENTS OR TRANSFERS .................................................................................... .............................10
15.72.230
TRANSACTIONS AFFECTING CONTROL ........................................................................... .............................11
15.72.240
REVOCATION OR TERMINATION .................................................................................. .............................12
15.72.250
NOTICE AND DUTY TO CURE ....................................................................................... .............................12
15.72.260
HEARING ............................................................................................................... .............................13
15.72.270
STANDARDS FOR REVOCATION OR LESSER SANCTIONS ..................................................... .............................13
Page 1
CHAPTER 15.72 CONDITIONS FOR USE OF RIGHTS -OF -WAY
15.72.010 Applicability
The terms of this chapter and Chapter 18.28 YMC, Engineering Specifications
and Standard Details, shall apply to all grantees.
15.72.020 General duties
A. All grantees, before commencing any construction in the rights -of -way,
shall comply with all requirements of the City of Yelm Municipal Code or
other ordinances of the City.
B. All grantees shall have no ownership rights in rights -of -way, even though
they may be granted a license, franchise or cable franchise to construct
or operate their facilities.
15.72.030 Interference with the rights -of -way
No grantee may locate or maintain its telecommunications facilities so as to
unreasonably interfere with the use of the rights -of -way by the City, by the
general public or other persons authorized to use or be present in or upon
the rights -of -way. All such facilities shall be moved by and at the expense of
the grantee, temporarily or permanently, as determined by the City.
15.72.040 Damage to property
No grantee or any person acting on a grantee's behalf shall take any action
or permit any action to be done which may impair or damage any rights -of-
way, or other property located in, on or adjacent thereto except in
accordance with Section 15.72.130 YMC.
15.72.050 Notice of work
Unless otherwise provided in a license or franchise agreement, no grantee,
or any person acting on the grantee's behalf, shall commence any
nonemergency work involving undergrounding, excavation or obstructing in
or about the rights -of -way without five working days advance written notice
to the City. Any private property owner whose property will be affected by a
grantee's work shall be afforded the same notice.
15.72.060 Repair and emergency work
In the event of an unexpected repair or emergency, a grantee may
commence such repair and emergency response work as required under the
circumstances, provided the grantee shall notify the City Public Works
Director as promptly as possible, before such repair or emergency work or
as soon thereafter as possible if advance notice is not practicable.
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15.72.070 Maintenance of facilities
Each grantee shall maintain its facilities in good and safe condition and in a
manner that complies with all applicable federal, state and local
requirements.
15.72.080 Relocation or removal of facilities
Within 60 days (or a longer period if mutually agreed upon by the grantee
and Administrator) following written notice from the City, a grantee shall, at
its own expense, temporarily or permanently remove, relocate, change or
alter the position of any telecommunications facilities within the rights -of-
way whenever the City Administrator or designee shall have determined that
such removal, relocation, change or alteration is reasonably necessary for:
A. The construction, repair, maintenance or installation of any City or other
public improvement in or upon the rights -of -way.
B. The operations of the City or other governmental entity in or upon the
rights -of -way.
C. The vacation of a public street or the release of a utility easement.
15.72.090 Removal of unauthorized facilities
A. In its discretion, the Administrator at any time may require any person
who owns, controls or maintains any unauthorized telecommunications
facility or cable facility or related appurtenances within the rights -of -way
to:
1. Apply for a license, franchise or cable franchise within 30 days of
receipt of written notice from the City to such person that such a
license, franchise or cable franchise is required; or
2. Require such person to remove its facilities and restore the affected
area within 90 days to a condition satisfactory to the City; or
3. Direct City personnel to remove the facilities and restore the affected
area to a condition satisfactory to the City and charge the person the
costs therefor, including by placing a lien on the person's property; or
4. Take any other action authorized by applicable law.
B. A telecommunications facility or cable facility is unauthorized and subject
to removal in the following circumstances:
1. Upon expiration or termination of the grantee's license, franchise or
cable franchise unless otherwise provided by law.
2. Upon abandonment of a facility within the rights -of -way. In certain
situations facilities may be required to be abandoned in place for the
preservation of the rights -of -way. In this case, the facilities would not
be subject to removal.
Page 3
3. If the facility was constructed or installed without the prior issuance
of a required encroachment, utility or other permit.
4. If the facility was constructed or installed at a location not permitted
by the grantee's license, franchise or cable franchise.
5. To the extent permitted by law, any such other reasonable
circumstances affecting public health, safety and welfare deemed
necessary by the Administrator.
C. Notwithstanding any other provision of this section, the Administrator
may, in its sole discretion, allow a grantee or other person who may
own, control or maintain telecommunications facilities or cable facilities
within the rights -of -way of the City of Yelm to abandon such facilities in
place. No facilities of any type may be abandoned in place without the
express written consent of the Administrator. Any plan for abandonment
or removal of such facilities must be first approved by the Administrator
and all necessary permits must be obtained prior to commencement of
such work. Upon permanent abandonment of any telecommunications
facilities or cable facilities of such persons in place, the facilities shall
become the property of the City, and such persons shall submit to the
Administrator an instrument in writing, to be approved by the City
attorney's office, transferring ownership of such facilities to the City. The
provisions of this section shall survive the expiration, revocation or
termination of any license, franchise or cable franchise granted under
this division.
15.72.100 Failure to relocate
If a grantee is required to relocate, change or alter the telecommunications
facilities hereunder and fails to do so, the City may cause such to occur and
charge the grantee for the costs incurred.
15.72.110 Emergency removal or relocation of facilities
The City retains the right and privilege to cut or move any
telecommunications facilities located within the rights -of -way as the City
may determine to be necessary, appropriate or useful in response to any
public health or safety emergency.
15.72.120 Damage to grantee's facilities
Unless directly and proximately caused by the willful, intentional or malicious
acts of the City, the City shall not be liable for any damage to or loss of any
telecommunications facility within the rights -of -way as a result of or in
connection with any public works public improvements, construction,
excavation, grading, filling, or work of any kind in the rights -of -way by or on
behalf of the City. State law requires that all utilities contact the utility
underground locate service 48 hours prior to start of construction.
Page 4
15.72.130 Restoration of rights -of -way
Restoration shall comply with the following:
A. When a grantee, or any person acting on its behalf, does any work in or
affecting any rights -of -way, it shall, at its own expense, promptly remove
any obstructions therefrom and restore such ways or property to the
same condition which existed before the work was undertaken. As used
in this section, 'promptly" means as required by the City's Public Works
Director in the reasonable exercise of the Director's discretion.
B. If weather or other conditions do not permit the complete restoration
required hereunder, the grantee shall temporarily restore the affected
ways or property. Such temporary restoration shall be at the grantee's
sole expense and the grantee shall promptly undertake and complete the
required permanent restoration when the weather or other conditions no
longer prevent such permanent restoration.
C. A grantee or other person acting on its behalf shall use suitable
barricades, flags, flagmen, lights, flares and other measures as required
for the safety of all members of the general public and to prevent injury
or damage to any person, vehicle or property by reason of such work in
or affecting such rights -of -way.
Upon request by the Director, the grantee shall provide the City with maps
in a format agreed to by the grantee and the City, identifying the location of
all telecommunications facilities and cable facilities within the rights -of -way
except individual service connections.
15.72.150 Duty to provide information
Within 10 days of a written request from the Administrator, each grantee
shall furnish the Administrator with information reasonably necessary to
fulfill purposes of this division and sufficient to demonstrate:
A. That grantee has complied with all requirements of this division.
B. That all taxes and fees due the City in connection with the
telecommunications services and telecommunications facilities or cable
services and cable facilities provided by the grantee have been properly
collected and paid by the grantee.
C. That all books, records, maps and other documents maintained by the
grantee with respect to its facilities within the rights -of -way have been
made available for inspection by the Administrator and the Director at
reasonable times and intervals.
Page 5
15.72.160 Grantee insurance
Unless otherwise provided by a license, franchise, or cable franchise, before
commencing construction in the rights -of -way, each grantee shall secure and
maintain the following liability insurance policies.
A. Commercial general liability insurance, and if necessary, umbrella liability
insurance, which will cover bodily injury, property damage, and any
other exposure which can be reasonably identified as potentially arising
from the grantee's activities within the rights -of -way. The limit of liability
shall not be less than $2,000,000 each occurrence. The City, its elected
and appointed officers, officials, employees, agents, and representatives
shall be named as additional insured's with respect to activities occurring
within its rights -of -way. Coverage shall be comprehensive with respect to
the grantee's activities within the rights -of -way and shall include
completed operations, explosions, collapse, and underground hazards.
B. Business automobile liability insurance for owned, nonowned and hired
vehicles with limits of not less than $2,000,000 per person, $3,000,000
per accident.
C. Workers' compensation insurance as required by Title 51 RCW and
employers' liability coverage with a limit of not less than $1,000,000 per
occurrence.
D. The insurance policies required by this section shall be maintained at all
times by the grantee. Each liability policy shall be endorsed to require
the insurer to notify the City at least 45 days before the policy can be
canceled by either party, and to require notice of cancellation due to
nonpayment of premium to be mailed to the Administrator as well as the
named insured. The grantee will be obligated to replace or renew the
canceled or expiring policy and show proof in the form of a certificate of
insurance, at least 20 days before the expiration or cancellation of the
existing policy(ies).
E. The grantee shall furnish the City with properly executed certificates of
insurance or a signed policy endorsement which shall clearly evidence all
insurance required in this section. The certificate will, at a minimum, list
limits of liability, coverage, and all exclusions.
F. The grantee or its agent will provide a copy of any and all insurance
policies specified in this division upon request of the Administrator.
G. The insurance limits mandated for any insurance coverage required by
this division are not intended to be an indication of limits of exposure nor
are they limitations on liability or indemnification.
Page 6
15.72.170 Release, indemnity and hold harmless
A. In addition to and distinct from the insurance requirements of this
division, grantee releases and shall defend, indemnify and hold harmless
City, its elected and appointed officers, officials, employees, agents, and
representatives (collectively referred to as the '"indemnities") from any
and all claims, losses, costs, liabilities, damages and expenses, including,
but not limited to, those of the grantee's lessees, and also including, but
not limited to, reasonable attorneys' fees (except those damages caused
solely by the negligence of the indemnities) arising out of or in
connection with the telecommunications facilities or cable facilities or
installation of any telecommunications facilities or cable facilities, the
performance of any work, the operation of any cable communications
facilities or cable facilities, or the grantee's system, or the acts or
omissions of the grantee or any of its suppliers or contractors of any tier,
or anyone acting on the grantee's behalf in connection with said
installation of telecommunications facilities or cable facilities,
performance of work, or operation of the telecommunications facilities or
cable facilities or grantee's system.
B. Such indemnity, protection and hold harmless shall include any demand,
claim, suit or judgment for damages to property or injury to or death of
persons, including officers, agents, and employees of any person
including payment made under or in connection with any worker's
compensation law or under any plan for employees' disability and death
benefits, which may arise out of or be caused or contributed to directly
or indirectly by the erection, maintenance, presence, operation, use or
removal of grantee's telecommunications facilities or cable facilities or
installations of telecommunications facilities or cable facilities including
any claims or demands of customers of the grantee with respect thereto.
C. Indemnities shall not be liable to the grantee or to the grantee's
customers, and the grantee indemnifies, protects and saves harmless the
indemnities against any and all such claims or demands, suit or
judgment for loss, liability, damages and expense by the grantee's
customers, or for any interruption to the service of the grantee, or for
interference with the operation of the telecommunications facilities or
cable facilities.
D. To the fullest extent permitted by applicable law, the foregoing release,
indemnity and hold harmless provisions shall apply to and be for the
benefit of the indemnities.
E. All provisions of this section shall apply to the successors and assigns of
the grantee.
Page 7
15.72.180 Security fund
Before commencing construction or obtaining a license, franchise or cable
franchise in the rights -of -way, each grantee shall establish a permanent
security fund with the City by depositing the amount of up to $50,000 with
the City in cash, an unconditional letter of credit, or other instrument
acceptable to the City, which fund shall be maintained in the designated
amount at the sole expense of grantee so long as any of grantee's
telecommunications facilities or cable facilities are located within the rights -
of -way. This security fund shall be separate and distinct from any other
bond, letter of credit or deposit required by a telecommunications franchise
or cable franchise. If a grantee has telecommunications facilities or cable
facilities in the rights -of -way for five consecutive years, the grantee may
request the City to waive the requirement for a security fund. In addition, if,
at the discretion of the council, an existing grantee is considered to be "in
good standing" with the City, the security fund may be waived. This
determination is made during the utility permit process as described in
Chapter 18.12 YMC.
A. The fund shall serve as security for the full and complete performance of
grantee's obligations under this division, including any costs, expenses,
damages or loss the City pays or incurs because of any failure
attributable to the grantee to comply with the codes, ordinances, rules,
regulations or permits of the City.
B. Before any sums are withdrawn from the security fund, the Administrator
shall give written notice to the grantee:
1. Describing the act, default or failure to be remedied, or the damages,
cost or expenses which the City has incurred by reason of the
grantee's act or default;
2. Providing a reasonable opportunity for the grantee to first remedy the
existing or ongoing default or failure;
3. Providing a reasonable opportunity for the grantee to pay any
moneys due the City before the City withdraws the amount thereof
from the security fund; and
4. That the grantee will be given an opportunity to review the act,
default or failure described in the notice with the Administrator.
C. Grantee shall replenish the security fund within 14 days after written
notice from the Administrator that there is a deficiency in the amount of
the fund.
15.72.190 Construction and completion bond
Unless otherwise provided in a license or franchise agreement, a bond
written by a surety acceptable to the City equal to at least 100 percent of
Page 8
the estimated cost of restoration of the rights -of -way shall be secured before
a construction permit is issued. An annual bond may be approved by the
Director for numerous small line extension projects in lieu of an individual
bond for each project.
A. The construction bond shall remain in force until 60 days after
substantial completion of the work, as determined by the City
Administrator or designee, including restoration of rights -of -way and
other property affected by the construction.
B. The construction bond shall guarantee, to the satisfaction of the City:
1. Timely completion of construction;
2. Construction in compliance with applicable plans, permits, technical
codes and standards;
3. Proper location of the facilities as specified by the City;
4. Restoration of the rights -of -way and other property affected by the
construction;
5. The submission of as -built drawings after completion of the work as
required by this title;
6. Timely payment and satisfaction of all claims, demands or liens for
labor, material or services provided in connection with the work.
15.72.200 Acts at grantee's expense
Any act that a grantee is or may be required to perform under this division,
a license, franchise, or cable franchise or applicable law shall be performed
at the grantee's expense.
15.72.210 Coordination of construction activities
All grantees are required to cooperate with the City and with each other as
follows:
A. By February 1st of each year, grantee shall provide the City
Administrator or designee with a schedule of their planned construction
activities which may affect the rights -of -way for that year.
B. Each grantee shall meet with the City, other grantees and users of the
rights -of -way annually or as determined by the City to schedule and
coordinate construction.
C. All construction locations, activities and schedules shall be coordinated,
as ordered by the City Administrator or designee, to minimize public
inconvenience, disruption or damages.
Page 9
15.72.220 Assignments or transfers
Ownership or control of a license, franchise or cable franchise may not
directly or indirectly be transferred, assigned or disposed of by sale, lease,
merger or consolidation, by operation of law or otherwise, nor may there be
a transfer of working control (which includes not only actual control, but
also, the ability to affect or influence decisions) without the prior written
consent of the City, as expressed by ordinance and then on such conditions
as may be prescribed therein and:
A. No grant with respect to a telecommunications service shall be assigned
or transferred in any manner within 12 months after the initial grant of
the license or franchise unless otherwise provided by law.
B. Absent extraordinary and unforeseeable circumstances and to the extent
permitted by law, no grant with respect to a telecommunications service
shall be assigned or transferred before construction of the
telecommunications facilities have been completed.
C. The proposed assignee or transferee shall provide and certify the
following information to the Administrator:
1. Complete information setting forth the nature, terms and conditions
of the proposed transfer or assignment;
2. All information required of a license, franchise or cable franchise
applicant pursuant to this division with respect to the proposed
transferee or assignee;
3. All information required by federal, state and local law or regulation,
including, but not limited to, FCC Form 394;
4. Any other information reasonably required by the Administrator.
D. No transfer shall be approved unless the assignee or transferee has the
legal, technical, financial and other qualifications in the City's reasonable
discretion to own, hold and operate the telecommunications system
pursuant to this division, and unless there is compliance with the license,
franchise and cable franchise (as applicable).
E. The assignee or transferee shall reimburse the City for all direct and
indirect fees, costs and expenses incurred by the City in considering a
request to transfer ownership in or assign a license, franchise or cable
franchise unless otherwise prohibited by law.
F. Any transfer of ownership in or assignment of a license, franchise or
cable franchise without prior approval of the City under this division shall
be void and is cause for revocation of the grant.
G. Upon receipt of all information required herein, and any other
information reasonably required by the City, the City shall have 120 days
Page 10
to review and approve or deny the requested assignment or transfer. If
the City is unable to approve or deny the requested assignment or
transfer within such period, the City shall provide notice of the reasons
for the delay and the period of time needed to complete its review, and
such review period shall be extended to the extent permitted by law.
H. In addition to the other requirements herein, a copy of the transfer or
assignment document, deed or other documentation deemed necessary
by the City shall also be filed with the Administrator within 10 days of
any change in ownership or control.
I. Except as provided in Section 15.72.230 YMC, City's consent shall not be
required for any assignment which is the result of a corporate merger,
sale of all or substantially all of the corporate assets, sale of any or all of
the corporate stock, consolidation or reorganization, whether voluntary
or involuntary, or assignment to a subsidiary, parent, or affiliated
company so long as such assignee or transferee is financially qualified
and there are no outstanding issues of noncompliance under this
division, a license, franchise or cable franchise. Nothing contained herein
shall prevent or restrict an assignor's, lessor's, or person's right to (a)
mortgage its interest or (b) assign or lease to a third party fiber optic
cables or telecommunication capacity (so long as it is for uses authorized
by telecommunications franchises or cable franchises), and no consent
shall be required for such mortgage, lease or assignment. Such assignors
and lessors shall, however, be responsible for written notification to City
of such assignment or lease due to those occurrences defined herein in
which City's consent is not required, and such notification shall include
the appropriate names, address and contact points for the assignee or
lessee.
15.72.230 Transactions affecting control
Franchisee shall promptly notify the City of any proposed change in, transfer
of, or acquisition by any other party of control of franchisee. If beneficial
ownership of 30 percent or more of the voting stock of franchisee, or of any
parent company of franchisee, immediate or otherwise, or of any entity now
owning or later acquiring such a beneficial interest, is acquired by a single
entity or by several entities under common control, and if such entity or
entities of common control is other than an organization that is more than
50 percent owned by franchisee, or a parent or affiliate of franchisee, then a
change of control will be deemed to have taken place unless the City, upon
request of franchisee, finds otherwise. Such change of control shall make
this franchise subject to revocation unless and until the City shall have given
written consent thereto. For the purpose of determining whether it will
consent to such change, transfer, or acquisition of control, the City may
inquire into qualifications of the prospective controlling party to perform the
Page 11
obligations of franchisee under this agreement. Franchisee shall assist the
City in any such inquiry. Franchisee shall reimburse the City for all
reasonable costs incurred in a change of control approval process. The City
may condition its consent upon such reasonable terms and conditions as it
deems appropriate. Consent to a change of control request shall not be
unreasonably withheld.
15.72.240 Revocation or termination
A license, franchise or cable franchise granted by the City to use or occupy
rights -of -way may be revoked for any one or more of the following reasons:
A. Construction or operation at an unauthorized location;
B. Unauthorized transfer of control;
C. Unauthorized assignment of a license, franchise or cable franchise;
D. Misrepresentation in any application to the City;
E. Abandonment of telecommunications facilities or cable facilities in the
rights -of -way;
F. Failure to relocate or remove telecommunications facilities or cable
facilities as required in this division;
G. Failure to pay taxes, compensation, fees or costs when and as due the
City;
H. Insolvency or bankruptcy;
I. Violation of a provision of this division;
J. Violation of a term of a license, franchise or cable franchise.
15.72.250 Notice and duty to cure
In the event that the Administrator believes that grounds exist for
revocation of a license, franchise or cable franchise, written notice shall be
given of the apparent violation or noncompliance, there shall be provided a
short and concise statement of the nature and general facts of the violation
or noncompliance, and there shall be given a reasonable period of time not
exceeding 30 days to furnish evidence:
A. That corrective action has been, or is being actively and expeditiously
pursued, to remedy the violation or noncompliance;
B. That rebuts the alleged violation or noncompliance;
C. That it would be in the public interest to impose some monetary
damages, penalty or sanction less than revocation.
Page 12
15.72.260 Hearing
In the event that a grantee fails to provide evidence reasonably satisfactory
to the Administrator as provided hereunder, the Administrator shall make a
preliminary determination as to whether an event of default by grantee has
occurred and initially prescribe remedies in accordance with Section
15.72.270 YMC. In the event that a grantee wants to appeal such
determination, it shall do so to the hearing examiner, as provided in Section
18.10.100 YMC.
15.72.270 Standards for revocation or lesser sanctions
If persuaded that the grantee has violated or failed to comply with a
provision of this division or of a license, franchise, cable franchise or
applicable codes, ordinances, statutes, or rules and regulations, the
Administrator shall make a preliminary determination whether to revoke the
license, franchise or cable franchise, and issue a written order, or to impose
monetary damages, a penalty, or other such lesser sanction and cure,
considering the nature, circumstances, extent and gravity of the violation as
reflected by one or more of the following factors:
A. Whether the misconduct was egregious;
B. Whether substantial harm resulted;
C. Whether the violation was intentional;
D. Whether there is a history of prior violations of the same or other
requirements;
E. Whether there is a history of overall compliance;
F. Whether the violation was voluntarily disclosed, admitted or cured.
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