Staff Reports

Governing Board Meeting – July 24, 2019

Item A-1 Minutes from June 26, 2019 Governing Board Regular Meeting
Item A-2 Report No 85 on Strategic Plan Implementation

A-2a Report No 84 on Strategic Plan Implementation
Item A-3 Report on MERA’s Financial and Administrative Services
Transition Costs
Item B-1 Report No 59 on Next Gen System Project

B-1a Report No 58 – Next Gen System Project (
Item B-2 Update on First and Proposed Second Amendments to
Next Generation Radio System Implementation Agreement
Between Marin Emergency Radio Authority and
the County of Marin

B-2a First Amendment to the Next Generation Radio System Implementation Agreement Between Marin Emergency Radio Authority and the County of Marin,
dated July 9, 2019
Item B-3 Proposed Early Retirement of 2010 Refunding Revenue Bonds

B-3a Bond Counsel Opinion – Request for Clarification:
Marin Emergency Radio Authority
(2010 Refunding Revenue Bonds)
dated April 10, 2019
Item C-1 Proposed Resolution Confirming MERA FY18-19
Capital Project Budgets and Expenditures from Reserves
        Fund 70032 – New Project Financing
        Fund 70036 – Replacement
        Fund 70038 – Next Gen Project
        Fund 70039 – 2016 Bonds

C-1a Resolution Confirming MERA FY18-19 Capital Project
Budgets and Expenditures
C-1b FY18-19 MERA Capital Project Budgets and
Expenditures from
Fund 70032 – New Project Financing
Fund 70036 – Replacement
Fund 70038 – Next Gen Project
Fund 70039 – 2016 Bonds
Item C-2 Proposed Resolution Approving the Proposed FY19-20
Capital Project Budgets and Expenditures from Reserves
        Fund 70032 – New Project Financing
        Fund 70036 – Replacement
        Fund 70038 – Next Gen Project
        Fund 70039 – 2016 Bonds

C-2a Resolution Approving the Proposed MERA FY19-20 Capital
Project Budgets and Expenditures from Reserves Funds
C-2b FY19-20 Proposed MERA Capital Project Budgets and
Expenditures from Reserves Funds
Item D-1 CEQA Process and Schedule Update – Next Gen Project
Item D-2 Project Management – Next Gen Project Staffing Update
Item D-3 Operations Working Group Attendance – Proposed Plan to Increase
Member Agency Participation in Operations Working Group
Item D-4 MERA System Operations Update – June
 
NEWS HANDOUT – Next Gen Project – July 2019 GB Update