Staff Reports
Governing Board Meeting – February 23, 2022
Item A-1—Minutes from January 26, 2022 Governing Board Regular Meeting
Item A-2—Report No 121 on Strategic Plan Implementation
Item A-3—Recommendation by Citizens Oversight Committee of Measure A Special Parcel Tax FY 2020/21 Independent Compliance Audit
A-3a—Measure A Special Parcel Tax FY 2020/21 Independent Compliance Audit
Item A-4—Recommendation by Citizens Oversight Committee of MERA Measure A Special Parcel Tax FY 2021/22 Annual Report
Item A-5—Resolution 2022-02 Authorizing Public Meetings To Be Held Via Teleconferencing Pursuant To Government Code Section 54953(e) and Making Findings and Determinations Regarding Same
Item A-6—Measure A Parcel Tax Frequently Asked Questions for Low-Income Senior Exemption
A-6a—Low-Income Senior Application FAQs
Item B-1—Report No 96 on Next Gen System Project
B-1a—Project Management Plan, Version Date: 02/13/2022
Item B-2—Contract Modification #1 With Phillips Seabrook Associates – Additional Funding for 3rd Party Design Review Services
B-2a—Contract Modification 01_Phillips Seabrook, dated 02/23/2022
Item B-3—Contract Modification #3 With Herzog Geotechnical – Construction Observation and Monitoring Services
B-3a—Contract Modification 03_Herzog, dated 02/23/2022
Item B-4—Update on Regional Government Services Shared Software Cost
Item B-5—Proposed Bid Package No. 2 for Big Rock, San Pedro and Sonoma Mountain Sites, and Notice Inviting Bids
