Staff Reports

Governing Board Meeting – March 27, 2019

Item A-1 Minutes from February 27, 2019 Governing Board Meeting
Item A-2 Report No. 79 on Strategic Plan Implementation

A-2a — Report No 78 on Strategic Plan Implementation
Item B-1 Update on Termination of MERA/NFPD Office and Staff Services Agreement
Item B-2 Proposed Amendment No. 3 to MERA’s RGS Management and
Administrative Services Agreement Permitting Addition
of Financial/Accounting Services and Related Staffing
Support as Needed

B-2a — Proposed Amendment No. 3 to MERA’s RGS Management
            and Administrative Agreement
Item B-3 Report No. 53 on Next Gen System Project

B-3a — NGP Budget and Expenditure Summary, revised 03/11/19
B-3b — Governing Board Update for Next Gen Project Handout –
            March, 2019
B-3c — Next Gen System Report No 52
Item C-1 CEQA Process and Schedule Update – Next Gen Project
Item C-2 MERA Legacy System Motorola Support
Item C-3 Federal Engineering Contract Update
Item C-4 Next Gen Project Staffing Update
Item C-5 Update on MERA First Gen Radio Return Procedure
Item C-6 MERA System Operations Update – February