Staff Reports

Governing Board Meeting – October 24, 2018

Item A-1 Resolution of Commendation – Retiring Fire Chief Tom Roach
Marinwood Community Services District
Item A-2 Minutes from September 26, 2018 Governing Board Meeting
Item A-3 Report No. 74 on Strategic Plan Implementation
Item B-1 Report No. 47 on Next Gen System Project
Item C-1 Next Gen Project Motorola Contract Change Order Summary
Item C-2 Motorola Contract Change Order #5 – Tiburon and Mill Valley
Equipment: M3 Core, PA Functionality
Item C-3 Motorola Contract Change Order #6 – Sonoma Mountain
and Site Readiness:
Item C-4 Motorola Contract Change Order #7 – AES/DES Encryption,
Radio Management, WiFi, OTAP

C-4a — Motorola Contract Change Order #7
Item C-5 Motorola Contract Change Order #8 – Multi-Protocol
Label Switching (MPLS) for the Microwave Network
Item C-6 Motorola Contract Change Order #9 – Equipment Spares
Item C-7 CEQA Process and Schedule Update – Next Gen Project
Item C-8 MERA System Operations Update – September