Staff Reports

Governing Board Meeting – April 27, 2016

Item A-1 Resolution of Commendation – Kinsey
Item A-2 Draft Minutes of March 23, 2016 Meeting
Item A-3 Report No. 39 on Strategic Plan Implementation
Item A-4 Update on Marin County Office of Education (MCOE) Request for MERA Radios

Item B-1 Update on MERA 2016 Special Parcel Tax Bond Financing –
Next Gen Project

Item B-2 Creation of “MERA 2016 Bond Project Fund”

B-2a — Resolution 2016-06 Bond Project Fund
Item B-3 Report No. 14 from the Next Gen Oversight Committee
Item B-4 Proposed Response To Marin County Civil Grand Jury
2015-16 Web Transparency Report Card

B-4a — Responses to Grand Jury Reports Summary of Penal Code 933.05
Item C-1 Next Gen Project Cost Estimate – Federal Engineering –
April 4, 2016

Item C-2 Proposed Vendor Request for Proposals – Next Gen
System Project

Appendix A — Professional Services Contract
Appendix E – Marin Conventional Channels
Appendix G – Existing Microwave Backhaul Information