Staff Reports

Executive Committee Meeting – November 10, 2010

Item A-1 Proposed Amendment N0. 5 to Agreement for Professional Services with Regional Government Services Authority and Proposed Executive Officer 2011 Work Plan

Proposed Amendment No. 5 to RGS Agreement
Approved 2010 Executive Officer Work Plan
Proposed 2011 Executive Officer Work Plan
Scope of Services MERA
Item B-1 MInutes from July 14, 2010 Executive Committee Regular Meeting
Item B-2 Minutes from September 8, 2010 Executive Committee Regular Meeting
Item B-3 2010 Annual Progress Report on Authority Operations and Activities

2010 Annual Progress Report on Authority Operations and Activities
Item B-4 Proposed Amendment N0. 3 to the September 29, 2009, MERA Professional Services Contract with CBG Communications, Inc.

Amendment #3-MERA Contract of 9-29-09 with CBG Communications, Inc.
Item B-5 Proposed resolution Auhtorizing Destruction of Certain Records Per MERA’S Records Retention Schedule

Resolution Authorizing the Destruction of Records
Records Destruction Auhtorizing Forms: MERA-D04 and MERA-D05
Item B-6 FY09-10 Audited Financial Statement and Auditor’s Report
Item C-1 Nomination of MERA Board Vice President and Appointment of Finance Committee Member

MERA Board Member List
Item C-2 Updated Report on Procedures for Meeting Teleconferencing
Item D-4 Request for Additional Radios-Marin County Probation Department