Staff Reports

Governing Board Meeting – January 22, 2020

Item A-2 Report No. 90 on Strategic Plan Implementation

A-2a Report No 89 on Strategic Plan Implementation (E.B. 1/8/20)
Item A-3 Recommendation of Measure A Special Parcel Tax
FY18-19 Independent Compliance Audit

A-3a Measure A FY18-19 Independent Compliance Audit
Item A-4 Recommendation of MERA Measure A Special Parcel Tax
Fiscal Year 2019-20 Annual Report – NBS

A-4a Measure A Special Parcel Tax Fiscal Year 2019-20 Annual Report on Local Agency Special Tax Accountability – NBS
(includes: Local Agency Special Tax Accountability
for 2018-19)
Item B-1 Update on Fourth Amendment to Next Generation Radio System Implementation Agreement Between the Marin Emergency Radio Authority and the County of Marin

B-1a Approved Third Amendment to Next Generation Radio System Implementation Agreement Between MERA and the County of Marin
(G.B. 12/11/19 and BOS 12/17/19)
Item B-2 Report No 64 on Next Gen System Project and Budget

B-2a MERA Next Gen Budget and Expenditures (12/30/19)
B-2b Report No 63 – Next Gen System Project (E.B. 1/8/20)
Item C-1 Proposed Federal Engineering Phase Two Contract
Amendment No. 2
Item C-2 Request for Input on Project Oversight Committee and Governing Board Customer Design Review (CDR) Approval Process
Item C-3 CEQA Process Update – Next Gen Project
Item C-4 MERA System Operations Update – December
NEWS HANDOUT – Next Gen Project – January 2020 GB Update