Staff Reports

Governing Board Meeting – June 24, 2020

Item A-1 Resolution of Commendation – Retiring Fire Chief Scott Shurtz,
City of Larkspur
MERA Governing Board Alternate Member
Item A-2 Minutes from June 10, 2020 Governing Board Special Meeting
Item A-3 Report No 97 on Strategic Plan Implementation
Item A-4 Proposed Amendment No. 1 to Staff Services Agreement Between MERA and the Town of Corte Madera

B-4a Proposed First Amendment to Staff Services Agreement between MERA and the Town of Corte Madera
Item B-1 Report No 71 on Next Gen System Project
Item B-2 Status Report on Transition of Next Gen System Project Implementation to MERA
Item B-3 Proposed Fifth Amendment to Management and Administrative Services Agreement Between MERA and Regional Government Services (RGS) for Next Gen Project
Implementation Coordinator Position

B-3a Proposed Fifth Amendment to Management and Administrative Services Agreement between MERA and Regional Government Services
B-3b Post Transition End State Recommendations
(dated 5-7-20)
Item B-4 Proposed Real Estate Services Agreement Between MERA and the County of Marin in Support of Next Generation Radio System Implementation

B-4a Proposed Real Estate Services Agreement Between MERA and the County of Marin in Support of Next Generation Radio System Implementation
Item B-5 Proposed Second Amendment to American Tower Site License Agreement for Mt. Tam Site

B-5a Proposed Second Amendment to American Tower Site License Agreement for MERA Mt. Tam Site
Item B-6 Proposed Resolution of the MERA Governing Board Authorizing the Optional Redemption and Defeasance of the Outstanding 2010 Bonds and Authorizing and Directing Execution of an Escrow Agreement and Providing Other Matters Properly Relating Thereto

B-6a Proposed Resolution of the MERA Governing Board Authorizing the Optional Redemption and Defeasance of the Outstanding 2010 Bonds
B-6b Escrow Agreement By and Between MERA and U.S. Bank National Association
Dated as of July 1, 2020
Item C-2 Replacement of AC Unit at MERA San Pedro Site
Item C-3 Proposed FY20-21 Capital Expenditures
NEWS HANDOUT – Next Gen Project – June 2020 GB Update