Staff Reports

Board of Directors Meeting – May 16, 2012

Item B MERA BOD Meeting 05-16-12 B Staff Report

Board-Members Alternates-Appt Dates May 2012 revised_5-9-12
Item C-1 MERA BOD Meeting 05-16-12 C-1 Draft_Minutes 12-14-11
Item C-2 MERA BOD Meeting 05-16-12 C-2 Staff_Report

MERA 2012 Audit Services Agreement
Item C-3 MERA BOD Meeting 05-16-12 C-3 Staff_Report

MERA BOD Meeting 05-16-12 C-3 proposed Office Lease Agreement_NFPD
Item C-4 MERA BOD Meeting 05-16-12 C-4 Staff_Report

MERA BOD Meeting 05-16-12 C-4 Resolution Biennial Review Conflict of Interest_Code
Item D-1 MERA BOD Meeting 05-16-12 D-1 Staff Report

MERA BOD Meeting 05-16-12 D-1 Ops Services Agreement
Item D-2 MERA BOD Meeting 05-16-12 D-2 Staff Report

MERA BOD Meeting 05-16-12 D-2 System Analysis Agreement DPW March 7
Item D-3 MERA BOD Meeting 05-16-12 D-3 Staff Report

MERA BOD Meeting 05-16-12 D-3 SP Report No 6 EC 1-11-12
MERA BOD Meeting 05-16-12 D-3 SP Report No 7 EC 3-14-12
Item E-1 MERA BOD Meeting 05-16-12 E-1 Staff Report

MERA BOD Meeting 05-16-12 E-1 Amendment No 5
Item E-2 MERA BOD Meeting 05-16-12 E-2 Staff Report

MERA BOD Meeting 05-16-12 E-2 Bylaws clean copy
MERA BOD Meeting 05-16-12 E-2 Bylaws Comprehensive Redline Copy
Item E-3 MERA BOD Meeting 05-16-12 E-2 Staff Report

MERA BOD Meeting 05-16-12 E-3 Proposed Operating Budget FY12-13
Item E-4 MERA BOD Meeting 05-16-12 E-4 Staff_Report

Agency_Contributions_proposed_2012-2013
MERA 2010 Service Payment Calculation Sheet 8[1][1].1.12 sent to MERA
MERA BOD Meeting 05-16-12 E-3 and E-4 Resolution Budgets and Reserves
MERA BOD Meeting 05-16-12 E-4 Reserves Budgets
Item F-1 Report on Tomales Emergency Radio Project
Item F-2 Report on Martha Emergency Radio Project
Item F-3 Report on Next Generation System Feasibility Study
Item F-4 Report on Marin County Emergency Operations Facility Project