Staff Reports

Governing Board Meeting – June 10, 2020
Special Meeting Notice

Item A-1 Minutes from May 13, 2020 Governing Board Regular Meeting
Item A-2 Report No 96 on Strategic Plan Implementation
Item B-1 Report No 70 on Next Gen System Project and Budget

B-1a Marin Emergency Radio Authority Next Gen Project Budget and Expenditures, 06/03/20
Item B-2 Next Gen Project Oversight Committee Recommendation of AECOM Next Gen Radio System Custom Design Review (CDR) Submittal Analysis – Third Party Review

B-2a AECOM Next Gen Radio System Customer Design Review Submittal Analysis – Third Party Review dated May 18, 2020
B-2b AECOM Presentation to MERA Governing Board: Next Gen Radio System Customer Design Review Submittal Analysis
Item B-3 Status Report on Transition of Next Gen System Project Implementation to MERA
Item B-4 Proposed MERA Next Gen Project Organization Chart and Position Responsibilities

B-4a Post Transition End State Recommendations, 05/07/20
Item B-5 Proposal from AECOM for NGP Program and Construction Management Services –Task #2 MERA/AECOM Master Services Agreement

B-5a Proposal – AECOM NGP Program and Construction Management Services – Task No 2 –
Dated June 8, 2020
Item B-6 Report on Next Gen Project No-Cost Site Licenses and License Amendments and Request for Ratification
Item B-7 Proposed Assignment and Assumption Agreement By and Among the County of Marin, MERA and Motorola Solutions, Inc.

B-7a Proposed Assignment and Assumption Agreement By and Among the County of Marin, MERA and Motorola Solutions, Inc.   (note: Exhibit A on file)
Item C-1 Proposed Contract Change Order #12 – Early Radios and Assistance to Fire Fighters’ Grant
Item C-2 MERA System Operations Update – May