Staff Reports
Governing Board Meeting – August 22, 2018
Item A-1—Minutes from June 27, 2018 Governing Board Meeting
Item A-2—Report No. 71 on Strategic Plan Implementation
A-2a — Report No. 70 on Strategic Plan Implementation
Item A-3—Report on Measure A Senior Exemptions
Item A-4—Proposed Resolution Authorizing Destruction of Certain Records Per MERA’s Records Retention Schedule
A-4a — Resolution Authorizing the Destruction of Records
A-4b — Records Destruction Authorization Form: MERA D15
Item A-5—Report on Trustee 2018 Member Agency Billings for 2010 Bonds
A-5a — Secure Message Email from U.S. Bank
Item B-1—Report No 44 on Next Gen System Project
B-1a — Report No. 43 on Next Gen System Project
Item B-2—Report on Regional Interoperability
B-2a — Potential 700/800 MHz Interoperability Channel/Talkgroup Layout
B-2b — Potential UHF Interoperability Channel Layout
Item B-3—Proposed MERA Microwave Data System Access Policy and Procedures
B-3a — MERA Microwave Data System Access – Policy and Procedures
B-3b — Letter of Agreement for Use of the MERA Next Gen Microwave System
Item C-1—CEQA Process and Schedule Update – Next Gen Project
Item C-2—Report on Retirement and Replacement of Richard Chuck, Communications Engineer/County DPW Communications Engineering Services Manager
Item C-3—MERA System Operations Update – June and July, 2018
