Staff Reports

Executive Board Meeting – November 14, 2012

Item B-1

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Proposed Amendment No. 7 to Agreement for Professional Services with Regional Government Services Authority (RGS) and 2013 Executive Officer Work Plan

	B-1A 2012 Executive Officer Work Plan – Updated: November, 2012
	B-1D Proposed 2013 Executive Officer Work Plan
	B-1b Attachment Exhibit A- Scope of Services -MERA-RGS Executive Office Contract – Approved: BOD 12/5/07
	B-1c CY Recap of Executive Officer’s Work Hours
	B-1e Attachment: Proposed Amend. No. 7 to Agreement for Professional Services-RGS
	B-1f Exhibit A – Proposed/Revised Scope of Services MERA-RGS Executive Officer Contract- November, 2012

Item B-2

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2012 Annual Progress Report on Authority Operations and Activities

2012 Annual Progress Report on Authority Operations and Activities

Item B-3

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Minutes from September 12, 2012 Executive Board Regular Meeting Draft:10/2/12

Item B-4

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FY 11-12 Audited Financial Statements and Auditors’ Report

Draft Financial Statements and Auditors’ Report-Year Ended June 30, 2012

Item C-1

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Preview of Draft MERA Outreach Executive Summary and Plan

	C-1a: Outreach Executive Summary
	C-1b: Outreach Plan

Item C-2

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Outreach Subcommittee-Recommended Appointments to Project Oversight Subcommittee

Item C-3

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Preview and Discussion of January 16, 2013 Governing and Executive Boards’ Workshop on the MERA Next Generation System

Item D-3

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Requests for Waiver of Radio Moratorium: Marin County Probation Department and Sausalito Police Department