Staff Reports
Executive Committee Meeting – March 14, 2012
Item A-1—Draft Minutes from January 11, 2012 Executive Committee Regular Meeting Corrected Draft 1-26-12
Item B-1—Report #7 on MERA Strategic Plan Implementation
Item B-2—Proposed Amendment NO.5 to the Joint Powers Agreement Creating the MERA Re: Executive Board Staff Report
Proposed Amendment No. 5 to the Joint Powers Agreement Creating the Marin Emergency Radio Authority
Tentative Timeline: Proposed MERA Joint Powers Agreement No. 5 and Ammended and Restated Bylaws Re: Executive Board
Item B-3—Proposed Marin Emergency Radio Authority Amended and Restated Bylaws Staff Report
Proposed MERA Amended and Restated Bylaws (Clean Copy)
Proposed MERA Amended and Restated Bylaws (Comprehensive Redline Copy)
Tentative Timeline: Proposed MERA Joint Powers Agreement No. 5 and Amended and Restated Bylaws Re: Executive Board
Item B-4—Proposal for Additional Communications and Long-Term Funding Consulting Services and Timeline – Indie Politics Staff Report
Item B-5—Proposed Technical Services Agreement Between MERA and County of Marin Staff Report
Proposed Technical Services Agreement between MERA and County of Marin
Item B-6—Proposed System Analysis Agreement Between MERA and County of Marin Staff Report
Proposed System Analysis Agreement between MERA and County of Marin
Item B-7—Proposed Preliminary FY 12-13 MERA Operating, New Project Financing and Revenue Bonds Budgets Staff Report
Preliminary FY 12-13 Operating Budget (Fund 70030)
Item C-1—Requests for Waiver of Radio Moratorium: City of San Rafael Police Dept, Marin Transit, EMS ProTransport-1
Item C-2—Request for Additional Funding – Critical Marin County Jail Radio Amplifier Replacement
Item C-4—Reallocation of Public Safety Spectrum and Funding Opportunities
