Staff Reports

Executive Committee Meeting – September 14, 2011

Item A-1 — Minutes from May 11,2011, Executive Committee Meeting
Item A-2 — Report on Census Adjustments to Lando Formula
Item B-1 — Report #3 on Strategic Plan Implementation

MERA Strategic Plan Implementation Report (March 9,2011 – E.C.)
MERA Strategic Plan Implementation Report #2 (May 11, 2011 – E.C.) and (May 18, 2011 – BOD)
Item B-2 — Report #4 on Strategic Plan Implementation

MERA Strategic Plan – Phase 2 Recommendations Indie Politics (7-14-11)
Item B-3 — Status of Domain Name Change – stage.meraonline.org
Item B-4 — MCCMC Joint Powers Authority Oversight Committee – 2010/11 Committee Report on MERA

B-4a — Joint Powers Authority Oversight Committee –
            Final Report on Marin Emergency Radio Authority:
Item B-5 — Proposed Additional Radios Policy and Procedures

MERA Proposed Additional Radios Policy and Procedures
Item B-6 — Proposed Private Non-Member Agency Fee Schedule

MERA Operational Costs Based on Mobiles and Portables Only
MERA Mutual Aid with Bond Payment Buy-in
MERA Operational Costs Based on Mutual Aid Users
Item C-1 — Replacement of MERA’s Critical Amplifier System Located at County Jail – Estimated Cost of $50,000 (Attachments)

Letter Dated July 13, 2011 to MERA Executive Committee from Operations Officer Mansourian Re: Critical Marin County Jail Radio Amplifier Replacement
Request Letter Dated June 23, 2011 from Marin County Sheriff Doyle to MERA Operations Officer Mansourian Re: Critical Need to replace MERA’s Radio Amplifier System Located in County Jail
Item C-2 — Draft Mutual Aid Policy – MERA/Marin County Mutual Aid Radio Channel Usage
Item C-4 — PPT BayWEB Presentation