Staff Reports
Governing Board Meeting – June 26, 2019
Item A-2—Minutes from April 24, 2019 Governing Board Regular Meeting
Item A-3—Minutes from May 8, 2019 Governing Board Regular Meeting
Item A-4—Report No 83 on Strategic Plan Implementation
Item A-5—Proposed Revisions to MERA Purchasing Policy and Procedures
A-5a—Proposed Revisions to MERA Purchasing Policy and Procedures
Item B-1—Proposed First Amendment to Next Generation Radio System Implementation Agreement Between the Marin Emergency Radio Authority and the County of Marin
Item B-2—Report No 57 on Next Gen System Project
B-2a—MERA Acronyms
B-2b—MERA Project Budget and Expenditures Summary, 06/17/19
Item B-3—Proposed Office and Staff Services Agreement Between MERA and Town of Corte Madera
B-3a—Proposed Staff Services Agreement Between MERA and the Town of Corte Madera
Item D-1—Update on Motorola Change Order #8 – Multi-Protocol Label Switching (MPLS) for Microwave Network
Item D-2—CEQA Process and Schedule Update – Next Gen Project
Item D-3—MERA Mutual Aid and Communications and VHF Overlay Plans Update
Item D-4—Proposed Federal Engineering Phase Two Contract Amendment
Item D-5—Proposed FY19-20 Capital Project: Acquisition of Uninterruptable Power Supply (UPS) and Preventative Maintenance Agreement for Prime Site
Item D-6—MERA System Operations Update – May
