Staff Reports

Governing Board Meeting – September 25, 2019

Item A-1 — Minutes from July 24, 2019 Governing Board Regular Meeting
Item A-2 — Report No 86 on Strategic Plan Implementation
Item A-3 — Proposed Extension of American Tower License Agreement
for MERA MT. Tam Tower Site

A-3a — Proposed First Amendment To License Agreement
between American Tower Company and
Marin Emergency Radio Authority
Item B-1 — Report No 60 on Next Gen System Project

B-1a — MERA Next Gen Project Budget and Expenditures (09/03/19)
B-1b — MERA CEQA Article by Marin Independent Journal and comments (09/12/19)
B-1c — MERA CEQA MERA CEQA Article by Point Reyes Light (09/12/19)
Item B-2 — Proposed Second Amendment to Next Generation Radio System
Implementation Agreement Between the
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 C-1 — Next Gen Project Oversight and Finance Committee Recommendations: Motorola Change Order #8:
Multi-Protocol Label Switching (MPLS) for Microwave Network
(Note: The above includes C-1 Attachments 1 and 2)

  Attachment 3 – Motorola Contract Change Order #8 –
MPLS with SUA II
  Attachment 4 – Motorola Contract Change Order #8A –
MPLS Equipment Only
Item C-2 — CEQA Process and Schedule Update – Next Gen Project

C-2a — Public Hearing Guidelines
(distributed 9/23/19)
Item C-3 — Report on Capital Project Air Conditioner Replacements –
Sonoma Mountain and Mill Valley Sites
Item C-4 — MERA System Operations Update – July and August
 
NEWS HANDOUT – Next Gen Project – September 2019 GB Update