Staff Reports

Executive Board Meeting – July 24, 2013

Item A-1 Draft Minutes of EB Meeting 5.8.13
Item A-2 Report #13 on Strategic Plan Implementation
Item A-3 Proposed 5th Amendment to Office and Staff Services Agreement between MERA and NFPD

5th Amendment to Office and Staff Services Agreement
Item B-1 Recommendations form the MERA Finance and POC on Next Generation System Project

NBS MERA Parcel Tax Study Report
Item B-1b Report on Executive and Governing Board Actions – 700 MHz Replacement Technology

Finance Tables
Item B-2 Report on Executive and Governing Board Actions – 700 MHz Replacement Technology
Item B-3 Report on MERA Reserve Funds Balances and Reserves Policy
Item B-3a Approved FY13-14 Capital Projects Budgets
Item B-3b MERA Reserve Funds Policy
Item B-5 Executive Officer Work Plan Review Committee – Mid-Year Review of Executive Officer Work Plan and Hours
Item B-5a 2013 MERA Executive Officer Work Plan Jan. 1, 2013 – Dec. 31, 2013
Item B-5b MERA CY Recap of Executive Officer’s Work Hours
Item B-5c Exhibit “A”: Scope of Services MERA-RGA Executive Officer Contract
Item C-1 Fiscal YEar 2012/13 Capital Improvement Plan
Item C-2 MERA Next Generation Radio System Implementation Feasibility Study Draft
Item C-3 Request for Waiver of Radio Moratorium – Marin County Parks
Item C-4 MERA System Activity for May 2013