Staff Reports

Executive Board Meeting – July 12, 2017

Item A-1 — Minutes from May 3, 2017 Executive Board Regular Meeting
Item A-2 — Engagement of Maher Accountancy – Measure A 2016-17 Independent Compliance Audit

A-2a — Proposed Engagement Letter to Perform Measure A
2016-17 Independent Compliance Audit – Maher Accountancy
Item A-3 — Report No. 56 on Strategic Plan Implementation

A-3a — Report No. 54 on Strategic Plan Implementation
A-3b — Report No. 55 on Strategic Plan Implementation
Item A-4 — Report on Final Costs and Revised Ninth Amendment to Office
and Staff Services Agreement between MERA and
Novato Fire Protection District

A-4a — Proposed Revised Ninth Amendment to Office and
Staff Services Agreement
Item A-5 — Update on NBS Measure A Parcel Tax Administration Contract Fee

A-5a — Addendum to Original Agreement to Provide Optional
Post Election Tax Administration Services for the
Marin Emergency Radio Authority
A-5b — Annual Tax Administration Services for
Marin Emergency Radio Authority
Item A-6 — Bi-Monthly Report on Reserve Funds Balances
Item A-7 — MERA FY16-17 Budgets: Line Item Adjustments

A-7a — Revised FY16-17 MERA Operating Budget
Item B-1 — Report No. 29 on Next Gen System Project

B-1a — Report #27 on the Next Gen System Project
B-1b — Report #28 on the Next Gen System Project
B-1c — MERA: Next Gen Radio Packages
Item C-2 — Request for Additional Radios: Marin Humane
Item C-3 — MERA System Operations Update