Staff Reports

Executive Board Meeting – July 11, 2018

Item A-1 Minutes from May 2, 2018 Executive Board Regular Meeting
Item A-2 Engagement of Maher Accountancy –
2017-18 Measure A Parcel Tax Independent Compliance Audit

A-2a — Proposed Engagement Letter to Perform
            2017-18 Measure A Parcel Tax
            Independent Compliance Audit – Maher Accountancy
Item A-3 Report No. 70 on Strategic Plan Implementation

A-3a — Report No. 68 on Strategic Plan Implementation
A-3b — Report No. 69 on Strategic Plan Implementation
Item A-4 Report on Final Costs and Revised Tenth Amendment to
Office and Staff Services Agreement
between MERA and Novato Fire Protection District

A-4a — Proposed Revised Tenth Amendment to
            Office and Staff Services Agreement
Item A-5 Bi-Monthly Report on Reserve Funds Balances
Item B-1 Report No. 43 on Next Gen System Project

B-1 Report Attachment – Marin IJ Articles
            (Distributed 7/9/18)
B-1a — Report No 41 on Next Gen System Project
            (Governing Board, 5/9/17)
B-1b — Report #42 on the Next Gen System Project
            (Governing Board, 6.27/18)
Item B-2 Update on Bi-Annual MERA Executive Board Member Appointments
Item B-3 Proposed MERA Succession Plan

B-3a — MERA Next Gen System Project Organization Chart
            and Position Description of Executive Officer –
            Scope of Services
Item C-1 CEQA Update – Next Gen Project
Item C-3 MERA System Operations Update – May and June, 2018