Staff Reports
Executive Committee Meeting – November 10, 2010
Proposed Amendment No. 5 to RGS Agreement
Approved 2010 Executive Officer Work Plan
Proposed 2011 Executive Officer Work Plan
Item B-1—Minutes from July 14, 2010 Executive Committee Regular Meeting
Item B-2—Minutes from September 8, 2010 Executive Committee Regular Meeting
Item B-3—2010 Annual Progress Report on Authority Operations and Activities
2010 Annual Progress Report on Authority Operations and Activities
Item B-4—Proposed Amendment N0. 3 to the September 29, 2009, MERA Professional Services Contract with CBG Communications, Inc.
Amendment #3-MERA Contract of 9-29-09 with CBG Communications, Inc.
Item B-5—Proposed resolution Auhtorizing Destruction of Certain Records Per MERA’S Records Retention Schedule
Resolution Authorizing the Destruction of Records
Records Destruction Auhtorizing Forms: MERA-D04 and MERA-D05
Item B-6—FY09-10 Audited Financial Statement and Auditor’s Report
Item C-1—Nomination of MERA Board Vice President and Appointment of Finance Committee Member
Item C-2—Updated Report on Procedures for Meeting Teleconferencing
Item D-4—Request for Additional Radios-Marin County Probation Department