Staff Reports

Governing Board Meeting – February 23, 2022

Item A-1 — Minutes from January 26, 2022 Governing Board Regular Meeting
Item A-2 — Report No 121 on Strategic Plan Implementation
Item A-3 — Recommendation by Citizens Oversight Committee of Measure A Special Parcel Tax FY 2020/21 Independent Compliance Audit

A-3a — Measure A Special Parcel Tax FY 2020/21 Independent Compliance Audit
Item A-4 — Recommendation by Citizens Oversight Committee of MERA Measure A Special Parcel Tax FY 2021/22 Annual Report

A-4a — Measure A Special Parcel Tax Fiscal Year 2021/22 Annual Report on Local Agency Special Tax Accountability – NBS
Item A-5 — Resolution 2022-02 Authorizing Public Meetings To Be Held Via Teleconferencing Pursuant To Government Code Section 54953(e) and Making Findings and Determinations Regarding Same
Item A-6 — Measure A Parcel Tax Frequently Asked Questions for Low-Income Senior Exemption

A-6a — Low-Income Senior Application FAQs
Item B-1 — Report No 96 on Next Gen System Project

B-1a — Project Management Plan, Version Date: 02/13/2022
Item B-2 — Contract Modification #1 With Phillips Seabrook Associates – Additional Funding for 3rd Party Design Review Services

B-2a — Contract Modification 01_Phillips Seabrook,
dated 02/23/2022
Item B-3 — Contract Modification #3 With Herzog Geotechnical – Construction Observation and Monitoring Services

B-3a — Contract Modification 03_Herzog, dated 02/23/2022
Item B-4 — Update on Regional Government Services Shared Software Cost
Item B-5 — Proposed Bid Package No. 2 for Big Rock, San Pedro and Sonoma Mountain Sites, and Notice Inviting Bids

B-5a — Project Initiation for Bid Package 2, dated 01/26/2022
Item C-1 — MERA System Operations Update – January