Staff Reports

Governing Board Meeting – July 28, 2021

Item A-1 Minutes from June 23, 2021 Governing Board Regular Meeting
Item A-2 Report No 112 on Strategic Plan Implementation
Item A-3 Arbitrage Rebate Calculation For 2016 Special Parcel Tax Revenue Bonds as of June 2021 – Willdan Financial Services

A-3a Arbitrage Rebate Calculation for 2016 Special Parcel Tax Revenue Bonds as of June 2021 (Willdan Financial Services –
Federal Compliance Group)
Item B-1 Report No 86 on Next Gen System Project
Item B-3 Proposed Contract Change Order with Fidato – Bid Package 1
(Civic Center Site)

B-3a Arbitrage Rebate Calculation for 2016 Special Parcel Tax Revenue Bonds as of June 2021 (Willdan Financial Services –
Federal Compliance Group)
Item B-4 Proposed Inspector of Record (IOR) Contract – Elmast

B-4a Memo from Construction Project Manager Bagnoli,
dated 07/20/2021
B-4b Proposal from Elmast Construction and Inspection Services, dated 06/22/2021
Item D-1 Request for additional radios – Marin County Fire (AFG)

D-1a MCFD MERA license request
Item D-2 Additional Gen 1 Spares & Risk Mitigation Efforts

D-2a Tempest Telecom Solution–Quantar Spares Quote–07-11-2021
Item D-3 MERA System Operations Update – June