Staff Reports

Executive Committee Meeting – May 11, 2011

Item A-1 — Minutes from March 9,2011 Executive Committee Regular Meeting
Item A-2 — Proposed Agreement for FY10-11 Audit Services-Maher

Letter from Maher Accountancy
Item A-3 — Proposed Second Amendment to Office and Staff Services Agreement between MERA and NFPD

Second Amendment to Office and Staff Services Agreement
Item A-4 — Proposed MERA Website Maintenance Policy & Procedures

Proposed MERA Website Maintenance Policy & Procedures
Item A-5 — Proposed Resolution of the Governing Board of the MERA Adopting a Revised Conflict of Interest Code

Resolution of the Governing Board of the MERA-Adopting a Revised Conflict of Interest Code
Item A-6 — Report on 2010 Refunding Revenue Bonds Reserve Requirement
Item A-7 — Confirmation of Bi-Monthly Regular Executive Committee Meeting Dates FY11-12
Item B-1 — Proposed FY11-12 MERA Operating Budget and Fee Schedule for Non-Member Users

MERA Mobile and Portable Radios List
Proposed FY11-12 Operating Budget with Exhibits 1 and 2
Item B-2 — Proposed FY11-12 MERA Other Budgets & Reserves

FY11-12 Member Agency Bonds Annual Service Payment Schedule
Item B-3 — Nomination of Officers for MERA Board (President & Vice President)

MERA Board Members and Alternates List
Item B-4 — Report #2 on Strategic Plan Implementation

March 9, 2011 Staff Report to Executive Committee-MERA Strategic Plan Implementation Update