Staff Reports

Governing Board Meeting – August 24, 2016

Item A-1 Resolution Commendation Berg
Item A-2 Draft Minutes of July 27. 2016 Meeting
Item A-3 Report No 44 on Strategic Plan Implementation
Item A-4 Proposed Resolution of the Governing Board of the Marin Emergency Radio Authority Approving Amendment No 1 to
the Bylaws of the Citizens Oversight Committee

A-4a — Proposed Resolution of the Governing Board of the Marin Emergency Radio Authority Approving Amendment No. 1 to the Bylaws of the Citizens Oversight Committee
Item B-1 Proposed Tomales Telecommunications Site Documents

B-1a — Proposed Resolution of Necessity of the Marin Emergency Radio Authority Governing Board with Respect to the Acquisition of a Leasehold Interest
B-1a — Resolution Exhibit A
B-1b — Real Property Agreement and Declaration of Restrictions on Land
B-1c — Communications Site Lease Agreement
B-1d — Cost Sharing Agreement
Item B-2 Request for Approval of Proposal from O’Rorke, Inc. for meraonline.org Rebuild and Hosting

B-2a — O’Rorke, Inc., Website Development Estimate for MERA
Item B-3 Report No 19 from the Next Gen Project Oversight Committee (NGPOC)

Item C-1 Addendum No. 1, Wireless Communications Services Contract Between Federal Engineering and the County of Marin