Staff Reports

Executive Board Meeting – January 13, 2016

Item A-1 Minutes of November 18, 2015 Special Meeting
Item A-2 Minutes of November 18, 2015 Meeting
Item A-3 Report No 34 on Strategic Plan Implementation

A-3a Report No 33 on Strategic Plan Implementation
Item A-4 Report on Marin County Civil Grand Jury Report Card RE:

A-4a Quick Link check List Info
Item A-5 Bi-Monthly Report on MERA Reserve Funds Balances
Item B-1 Selection of Bond and Disclosure Counsels and Bond Trustee

B-1a Nossaman Proposal 12-29-15
B-1b Hawkins Proposal 1-4-16
Item B-2 Request for Budget Adjustment for Financial Advisory Services-Sperry Capital, Inc.
Item B-3 Report No 9 on Next Generation Project Oversight Committee

MERA Next Gen System Lifecycle Recommendations
Item C-1 Update on Completion of Bay Hill Tower Replacement Project
Item C-2 Request for Additional Radios-Marin County Sheriff’s Office & Marinwood Fire Department