Staff Reports

Governing Board Meeting – February 28, 2024

Item A Consent Calendar
A-1 Approve Minutes from January 24, 2024 Governing Board
Regular Meeting
A-2 MERA January 2024 Operations Budget Report and Fund(s) Update

A-2a Budget vs. Actual – 30 Operating
July 2023 through January 2024
A-2b Budget vs. Actual – 38 Project Fund
July through January 2024
A-3 MOU with California Department of Corrections, Parole and
Office of Correctional Safety

Item B Executive Officer’s Report
B-1 Receive Report #117 on the Next Gen System
B-3 Review and Approve Motorola Change Order #25-Gen One
Site Electric Updates

B-3a Motorola Change Order #25, dated 02/19/2024
B-4 Review and Approve Second Amendment to Marin Municipal Water District Lease-Forbes Hill Reservoir

B-4a Marin Municipal Water District Lease-Forbes Hill Reservoir
B-5 Review and Approve Renewal of NBS Service Agreement
for Measure A

B-5a NBS Consulting Agreement and MERA
B-6 Receive Update from Executive Officer re: Sperry Capital Efforts

Item C Operations Reports
C-1 Receive MERA System Operations Update-January