Staff Reports

Governing Board Meeting – June 26, 2019

Item A-1 Resolution of Commendation – Retiring Chief Anita Tyrrell- Brown
Bolinas Fire Protection District
MERA Governing Board Member
Item A-2 Minutes from April 24, 2019 Governing Board Regular Meeting
Item A-3 Minutes from May 8, 2019 Governing Board Regular Meeting
Item A-4 Report No 83 on Strategic Plan Implementation
Item A-5 Proposed Revisions to MERA Purchasing Policy and Procedures

A-5a Proposed Revisions to MERA Purchasing Policy and Procedures
Item B-1 Proposed First Amendment to Next Generation Radio System
Implementation Agreement Between the
Marin Emergency Radio Authority and the County of Marin

B-1a Proposed First Amendment to Next Generation
Radio System Implementation Agreement Between MERA
and the County of Marin
Item B-2 Report No 57 on Next Gen System Project

B-2a MERA Acronyms
B-2b MERA Project Budget and Expenditures Summary, 06/17/19
Item B-3 Proposed Office and Staff Services Agreement Between MERA
and the Town of Corte Madera

B-3a Proposed Staff Services Agreement Between MERA and
the Town of Corte Madera
Item D-1 Update on Motorola Change Order #8 – Multi-Protocol
Label Switching (MPLS) for Microwave Network
Item D-2 CEQA Process and Schedule Update – Next Gen Project
Item D-3 MERA Mutual Aid and Communications and VHF Overlay Plans Update
Item D-4 Proposed Federal Engineering Phase Two Contract Amendment
Item D-5 Proposed FY19-20 Capital Project: Acquisition of Uninterruptable
Power Supply (UPS) and Preventative Maintenance Agreement for Prime Site
Item D-6 MERA System Operations Update – Maye
 
NEWS HANDOUT – Next Gen Project – June 2019 GB Update