MERA Staff Reports – January 12, 2006 Board Meeting

Item D1 —	Reports on Fire Alerting System. MOSCAD Fire Station Alerting System deployment overview Ross Valley transition overview Report to Marty Nichols, 1/3/2006
Item E1 —	Martinelli family lease status report Draft of Ground Lease.
Item E2 —	Revised Project Description for the Regional Emergency Communications System “Backbone”. Addendum to the MERA project description Resolution concerning Martinelli property Exhibit 1 Exhibit 2 Exhibit 3
Item E3 —	Motorola Change Order #039 for Bolinas Site Planning.
Item F —	New County Maintenance Agreement Proposed Agreement.
Item G1 —	Change Order #037 for repair of Tiburon Slide.
Item G2 —	Easement for MMWD.
Item H —	RFP to replace logging recorder system Proposed RFP.
Item J —	Contract extension with Martin Nichols for Executive Officer services through June 2006 Professional Services Contract.