Staff Reports

Governing Board Meeting – August 24, 2016

Item A-1

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Resolution Commendation Berg

Item A-2

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Draft Minutes of July 27. 2016 Meeting

Item A-3

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Report No 44 on Strategic Plan Implementation

Item A-4

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Proposed Resolution of the Governing Board of the Marin Emergency Radio Authority Approving Amendment No 1 to
the Bylaws of the Citizens Oversight Committee

A-4a — Proposed Resolution of the Governing Board of the Marin Emergency Radio Authority Approving Amendment No. 1 to the Bylaws of the Citizens Oversight Committee

Item B-1

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Proposed Tomales Telecommunications Site Documents

	B-1a — Proposed Resolution of Necessity of the Marin Emergency Radio Authority Governing Board with Respect to the Acquisition of a Leasehold Interest
	B-1a — Resolution Exhibit A
	B-1b — Real Property Agreement and Declaration of Restrictions on Land
	B-1c — Communications Site Lease Agreement
	B-1d — Cost Sharing Agreement

Item B-2

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Request for Approval of Proposal from O’Rorke, Inc. for stage.meraonline.org Rebuild and Hosting

B-2a — O’Rorke, Inc., Website Development Estimate for MERA

Item B-3

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Report No 19 from the Next Gen Project Oversight Committee (NGPOC)

Item C-1

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Addendum No. 1, Wireless Communications Services Contract Between Federal Engineering and the County of Marin