Staff Reports

Governing Board Meeting – December 8, 2021

Item A-1 — Minutes from November 17, 2021 Governing Board Regular Meeting
Item A-2 — Report No 118 on Strategic Plan Implementation
Item A-3 — MERA 2021 Annual Progress Report
Item A-4 — MERA Fiscal Year 2020-21 Audited Financial Statements and Auditors’ Report

A-4a — MERA’s Fiscal Year 2020-2021 Audited Financial Statements and Auditors’ Report
Item B-1 — Report No 92 on Next Gen System Project
Item B-2 — Proposed Calendar Year 2022 Agreements for Management and Administrative Services with Regional Government Services (RGS) for MERA Executive Officer and Staff, and Proposed 2022 Executive Officer Work Plan

B-2a — 2021 Executive Work Plan Report
B-2b — Proposed 2022 Executive Officer Work Plan
B-2c — Staffing Plan (draft)
B-2d — Calendar Year 2022 Agreement with RGS for MERA
B-2e — RGS Amendment No. 8 to Management and Administrative Services Agreement
Item B-3 — Resolution 2021-10 Authorizing Public Meetings To Be Held Via Teleconferencing Pursuant To Government Code Section 54953(E) And Making Findings And Determinations Regarding The Same
Item C-1 — MERA System Operations Update – November
NEWS HANDOUT – Next Gen Project – December 2021 GB Update