Staff Reports

Governing Board Meeting – July 27, 2016

Item A-1 Draft Minutes of May 11. 2016 Meeting
Item A-2 Report No. 43 on Strategic Plan Implementation

A-2a — Report No. 42 on Strategic Plan Implementation
Item A-3 Update on Marin County Civil Grand Jury
Web Transparency Audit

Item A-4 Status Report on Executive Board Appointments
to Two-Year Terms: Effective 9/12/16

Item A-5 Report on meraonline.org Web Host and Infrastructure Rebuild

A-5a — MERA “The Time Has Come to Update the
MERA Web Site” dated 6/25/16
Item B-1 Report and Recommendations from Executive Board on Proposed Marin County Office of Education (MCOE) and Other Ongoing Non-Member Agency MERA System Use

B-1a — Includes the following:
Proposed MCOE Letter of Agreement – Draft 7/20/16
List of Non-member Users – 9/22/15
Non-MERA Memb
Item B-2 Report No. 18 from the Next Gen Oversight Committee

B-2a — Report No 17 from the Next Gen Project
Oversight Committee
B-2b — Request for Proposal Addendums #1- #5
B-2c — Selection Process Details
Item B-3 Proposed Resolution of the Governing Board of the Marin Emergency Radio Authority Amending the Regular Meeting Schedule Established by Resolution No. 2014-10

B-3a — Resolution Amending the Regular Meeting Schedule Established by Resolution No. 2014-10