Staff Reports

Governing Board Meeting – April 27, 2022

Item A-1 Approve Minutes from March 23, 2022 Governing Board
Regular Meeting
Item A-2 Receive and File Report No 124 on Strategic Plan Implementation
Item A-3 Adopt Resolution 2022-04 Reconsidering the Circumstances of the COVID-19 State of Emergency and Making Findings in Connection Therewith to Authorize Public Meetings To Be Held Via Teleconferencing Pursuant To Government Code Section 54953(e)
Item B-2 Approve Contract Modification 01 with 4Leaf

B-2a Contract Modification 01 for 4Leaf, New Start Date: 04/27/2021
* Exhibit A: Scope of Services
* Exhibit B: Cost Proposal and Fee Schedule
* Exhibit C: Original Agreement
Item C-1 Receive MERA System Operations Update – March