Staff Reports
Governing Board Meeting – March 27, 2024
Item A—Consent Calendar
A-1—Approve Minutes from February 28, 2024 Governing Board Regular Meeting
A-2—MERA February 24 Operations Budget Report and Fund(s) Update
A-2a—Budget vs. Actual – 30 Operating July 2023 through February 2024
A-2b—Cash Balances as of February 29, 2024
Item B—Executive Officer’s Report
B-1—Receive Report #118 on the Next Gen System
B-2—Review and Approve Motorola Change Order #24-Jail DAS-Report to follow
B-2a—Motorola Change Order #24, dated 01/18/2024
B-3—Adopt Resolution 2024-01, to Revise the MERA Local Debt Policy
B-3a—Resolution 2024-01
B-4—Adopt Resolution 2024-02, Authorizing the Issuance and Sale of Special Parcel Tax Revenue Bonds, Authorizing and Directing the Execution of a Finance Agreement, and Indenture of Trust, A Continuing Disclosure Agreement, A Bond Purchasing Agreement and An Official Statement, and Directing Certain Related Actions in Connection Therewith
B-4a—Resolution 2024-02
B-4b—Indenture
B-4c—Financing Agreement
B-4d—Preliminary Official Statement
B-5—Review and Approved the 2024-2025 Draft Proposed MERA Operating Budget Package
B-5a—Proposed Fund 30 Operating Budget
B-5b—Leases and Utilities
B-5c—Capital Budget
B-5d—Member Contributions for Operating Budget Only