Staff Reports

Executive Board Meeting – November 9, 2016

Item B-1 Report from Executive Officer Work Plan Committee (EOWP)

B-1a — 2016 Executive Officer Work Plan Update
B-1b — Proposed 2017 Executive Officer Work Plan
B-1c — 2016 Recap of Executive Officer’s Work Hours
Item B-2 2016 Annual Progress Report on Authority Operations
and Activities

B-2a — 2016 Annual Progress Report on Authority Operations
and Activities
Item B-3 Draft Minutes 9-14-16 Regular Meeting
Item B-4 FY15-16 Draft Audited Financial Statements and Auditors’ Report – Maher Accountancy

B-4a — Draft Financial Statements and Auditors’ Report –
Year Ended June 30, 2016
B-4b — Explanation of “Restricted Net Assets” – Included In MERA 2016-16 Financial Statements
Item B-5 Bi-Monthly Report on MERA Reserve Funds Balances
Item B-6 Report No. 48 on Strategic Plan Implementation

B-6a — Report No. 46 on Strategic Plan Implementation
B-6b — Report No. 47 on Strategic Plan Implementation
Item B-7 Final Report on Rebuild and Hosting of MERA Website – meraonline.org
Item B-8 Final Report on Marin County Civil Grand Jury Web Transparency RE: meraonline.org
Item C-1 Report on Next Gen System Project Status of Communications
Item C-2 Report No. 23 from Next Gen Project Oversight Committee (NGPOC)

C-2a — Report No 21 on Next Gen Project
C-2b — Report No 22 on Next Gen Project
Item D-1 Proposed Phase II Next Gen Implementation Wireless Consultant Contract

D-1a — Phase 2 Next Generation Wireless Consulting Services contract