Staff Reports

Executive Board Meeting – January 14, 2015

Item A-1 Resolution of Commendation Tom Horne MERA Governing Board Member Retired General Manager, Marinwood Community Services District
Item A-2 Draft Minutes of November 12, 2014 Executive Board Meeting
Item A-3 Bi-Monthly Report on MERA Reserve Funds Balances
Item A-4 Report #24 On Strategic Plan Implementation

A-4a – Report #23 On Strategic Implementation
Item A-5 Report On Bodge/Bay Hill Tower & Site Leases
Item A-6 Report on MERA Measure A Election Costs
Item B-1 Confirmation of Scope of Duties NGPOC

B-1a Next Generation System Project Org Chart
B-1b POC Member List
Item B-2 Proposed Membership Application and Solicitation of Applicants for Citizens Oversight Committee (COC)
Item C-1 Review of Proposed RFP and Authorization of Consultant Services Contract – Next Gen System

MERA DPW Consultant RFP Comments Summary DPW 1-14-15 Handout
Item C-2 Proposed Revision to Additional Radios Policy and Procedures – Next Gen Radio Specifications
Item C-3 Request for Additional Radio – County of Sonoma Fire & Emergency Services Department
Item C-4 Proposed Bay Hill Tower Project
Item C-5 Operations Report