Staff Reports

Executive Committee Meeting – May 13, 2009

Item B-3 Recommendation To Board – Approval of Agreement for FY2008-09 Annual Audit – Maher Accountancy

Letter from Maher Accountancy
Item B-4 Confirmation of Bi-Monthly Regular Executive Committee Meeting Dates – FY2009-10
Item C-1 Award of Contract – Forbes Reservoir County Facilities Demolition with Asbestos Abatement And Site Cleanup Project

Resolution
Item C-2 Recommendation to Board – Proposed Technical Services Agreement between MERA and the County of Marin

Current Technical Services Agreement between MERA and County of Marin
Proposed Technical Services Agreement between MERA and County of Marin
Item C-3 Recommendation To Board – Proposed Office and Staff Services Agreement between MERA and Novato Fire Protection District

Office and Staff Services Agreement
Item C-4 Recommendation to Board – Proposed FY09-10 MERA Operating Budget

Proposed FY09-10 MERA Operating Budget with Exhibits1and 2
Proposed Member Agency Contribution Schedule
Item C-5 Recommendation to Board – Report on MERA’S Organization Structure and Roles and Responsibilities
Item C4 Recommendation to Board – Proposed FY2009-10 MERA Other Budgets

Proposed FY09-10 Member Agency Contributions – Fund 70031
Proposed FY09-10 Member Agency Contributions – Fund 70032