Staff Reports
Governing Board Meeting – February 27, 2019
Item A-1—Minutes from January 23, 2019 Governing Board Meeting
Item A-2—Report No. 77 on Strategic Plan Implementation
Item B-1—Report on Termination of MERA/NFPD Office and Staff Services Agreement
B-1a — Email RE: Governing Board Members and Alternates, Executive Board and Finance Committee Members –
Request for Statements of Interest to Provide MERA with Office and Staff Services (2/12/19)
B-1b — MERA/NFPD Office and Staff Services Agreement – July 1, 2009
B-1c — Amendment No. 10 to MERA/NFPD Office and Staff Services Agreement FY18-19
Item B-2—Report No. 51 on Next Gen System Project
Item B-3—Proposed Second Amendment to Personal/Professional Services Contract for General Counsel Between MERA and Richards, Watson & Gershon, LLC
Item C-1—CEQA Process and Schedule Update – Next Gen Project
