Staff Reports

Executive Board Meeting – September 9, 2020

Item A-1 — Minutes from March 11, 2020 Executive Board Regular Meeting
Item A-2 — Report No. 99 on Strategic Plan Implementation

A-2a — Strategic Plan Implementation Reports No 93 – 98
(G.B. Meetings March – July 2020)
Item A-3 — Engagement of Maher Accountancy – FY2019-20 Measure A Parcel Tax Independent Compliance Audit

A-3a — Proposed Engagement Letter to Perform 2019-20 Measure A Parcel Tax Independent Compliance Audit from Maher Accountancy
Item A-4 — Confirmation of Executive Board Member Appointments:
Effective September 12, 2020 – September 12, 2022
Item A-5 — Final Report on MERA/County of Marin Mediation Expenditures
Item B-2 — Report No 73 on Next Gen System Project and Budget Summary

B-2a — MERA Project Budget and Expenditures Summary
B-2b — Next Gen System Project Reports No 67 – 72
(G.B. Meetings March – July, 2020)
Item B-3 — Proposed Professional Services Contracts – Site Borings, Soils Testing and Fiber Pulls

B-3a — WBE quote for EOF Fiber Pull, dated 06/22/2020
B-3b — WBE quote for Civic Center to Radio Shop Fiber Pull, dated 08/18/2020
B-3c — Price Listing for Invertors, dated 08/31/2020
Item C-1 — Report on MERA Operations Officer Replacement and DPW Current System Staffing
Item C-2 — Request for Additional Radio – Office of the District Attorney, Marin County
Item C-3 — MERA Operations System Update – July and August
Item C-4 — Other Information Items