Staff Reports

Governing Board Meeting – October 26, 2022

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 PlanetBids
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.