Staff Reports

Executive Committee Meeting – January 12, 2011

Item A-1

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Minutes from November 10, 2010

Item A-2

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Proposed Amended and Restated Shared Use Agreement Between the County of Marin and the Marin Emergency Radio Authority for Radio Frequencies

Proposed Amended and Restated Use Agreement Between the County of Marin and the Marin Emergency Radio Authority

Item B-1

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FY10-11 Operating Budget Mid-Year Review and Proposed Line Item Revisions

	FY10-11 Operating Budget-Line Item Revisions
	MERA Reserve Funds Chart- Effective January 12, 2011
	Resolution Adopting the Proposed Mid-Year FY10-11 Operating Budget

Item B-2

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Update of MERA Strategic Plan Implementation and CBG Communications Inc., Facilitation Proposal for Governance Work Group

Governance Work Group Facilitation Cost Estimate- CBG Communications Inc.

Item B-3

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Appointment of Executive Officer Work Plan Committee Member

Item C-1

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Moratorium Exemption Request for the Marin County Probation Department