Item A-1—Approve Minutes from September 28, 2022 Governing Board Regular Meeting

‍Item A-2—Adopt Resolution 2022-11 Reconsidering the Circumstances of the COVID-19 State of Emergency and Making Findings in Connection Therewith to Authorize Public Meetings To Be Held Via Teleconferencing Pursuant To Government Code Section 54953(e)

‍Item A-3—Adopt Resolution 2022-12 Amending the Date of the November Governing Board Regular Meeting to Occur on the Second Wednesday of the Month.

                  A-3a—Resolution 2022-12 Amending the Regular Meeting Schedule

‍Item B-1—Receive Report No 105 on Next Gen System Project

‍Item B-2—Review and Approve Award of Bid for Next Gen System Project Bid Package No 3

                  B-2a—Recommendation to Award Bid Package #3, dated 10/05/2022

‍Item B-4—Review and Approve an Extension to Agreement with
Planet Bids Platform

                  B-4a—Contract Modification 02 for Planet Bids

‍Item B-5—Review and Approve a Memorandum Of Understanding Document to be used between MERA and Non-MERA Agencies for the use of the Gen One and Next Gen Radio System

                  B-5a—Proposed Radio Interoperability MOU_Non_MERA Agency

‍Item C-1—Receive MERA System Operations Update – September

‍Item C-2—Review and Approve Bureau of Alcohol, Tobacco, Firearms and Explosives to use the Gen One and Next Gen Radio System under an Approved Memorandum of Understanding.