Staff Reports

Governing Board Meeting – February 27, 2019

Item A-1 Minutes from January 23, 2019 Governing Board Meeting
Item A-2 Report No. 77 on Strategic Plan Implementation
Item B-1 Report on Termination of MERA/NFPD Office and
Staff Services Agreement

B-1a — Email RE: Governing Board Members and Alternates,
            Executive Board and Finance Committee Members –
            Request for Statements of Interest to Provide MERA
            with Office and Staff Services (2/12/19)
B-1b — MERA/NFPD Office and Staff Services Agreement –
            July 1, 2009
B-1c — Amendment No. 10 to MERA/NFPD Office and
            Staff Services Agreement FY18-19
Item B-2 Report No. 51 on Next Gen System Project
Item B-3 Proposed Second Amendment to Personal/Professional Services
Contract forGeneral Counsel Between MERA and Richards,
Watson & Gershon, LLC

B-3a — Second Amendment to Personal/Professional Services
            Contractfor General Counsel between MERA and
            Richards, Watson & Gershon, LLC
Item C-1 CEQA Process and Schedule Update – Next Gen Project
Item C-2 MERA System Operations Update – January