Staff Reports

Governing Board Meeting – June 23, 2021

Item A-1 — Minutes from May 12, 2021 Governing Board Regular Meeting

A-1a — Minutes from May 12, 2021 Governing Board Meeting
Item A-2 — Report No 111 on Strategic Plan Implementation
Item A-3 — Engagement of Maher Accountancy for FY2020-21 Measure A Parcel Tax Independent Compliance Audit

A-3a — Proposed Engagement Letter to Perform 2020-21 Measure A Parcel Tax Independent Compliance Audit from Maher Accountancy
Item B-1 — Report No 85 on Next Gen System Project
Item B-2 — Proposed Agreement for Biological Monitoring Services

B-2a — CEQA required Biological/Tribal Monitor Memo from AECOM, dated 05/10/2021
B-2b — MERA Mitigation Monitoring and Reporting Program table
B-2c — Proposal for Environmental Compliance Services from Dudek, dated 06/09/2021
B-2d — Letter Proposal from HELIX, dated 05/04/2021
Item B-3 — Proposed Contract Modification No. 1 – Herzog Geotechnical

B-3a — Proposed Contract Modification #1 for Herzog Geotechnical.
Item B-4 — Proposed Agreement for Special Inspections

B-4a — Proposed Agreement with Krazan and Associates,
dated 06/11/2021
Item B-5 — Proposed Second Agreement for Tribal Monitoring

B-5a — Proposed Second Agreement for Tribal Monitoring
Item B-6 — Proposed Revisions to Meeting Agenda Policy and Procedures

B-6a — Revisions to Meeting Agenda Policy and Procedures
B-6b — Meeting Agenda Policy
Item B-7 — Proposed Document Signature Policy

B-7a — Document Signature Policy
Item C-1 — Update on Gen 1 Risk Mitigation efforts
Item C-2 — MERA System Operations Update – May