Staff Reports

Governing Board Meeting – June 26, 2019

Item A-1 — Resolution of Commendation – Retiring Chief Anita Tyrrell- Brown
    Bolinas Fire Protection District
    MERA Governing Board Member
Item A-2 — Minutes from April 24, 2019 Governing Board Regular Meeting
Item A-3 — Minutes from May 8, 2019 Governing Board Regular Meeting
Item A-4 — Report No 83 on Strategic Plan Implementation
Item A-5 — Proposed Revisions to MERA Purchasing Policy and Procedures

A-5a — Proposed Revisions to MERA Purchasing Policy and Procedures
Item B-1 — Proposed First Amendment to Next Generation Radio System Implementation Agreement Between the Marin Emergency
Radio Authority and the County of Marin

B-1a — Proposed First Amendment to Next Generation Radio System Implementation Agreement Between
MERA and the County of Marin
Item B-2 — Report No 57 on Next Gen System Project

B-2a — MERA Acronyms
B-2b — MERA Project Budget and Expenditures Summary, 06/17/19
Item B-3 — Proposed Office and Staff Services Agreement Between MERA and
Town of Corte Madera

B-3a — Proposed Staff Services Agreement Between MERA and
the Town of Corte Madera
Item D-1 — Update on Motorola Change Order #8 –
Multi-Protocol Label Switching (MPLS) for Microwave Network
Item D-2 — CEQA Process and Schedule Update – Next Gen Project
Item D-3 — MERA Mutual Aid and Communications and VHF Overlay
Plans Update
Item D-4 — Proposed Federal Engineering Phase Two Contract Amendment
Item D-5 — Proposed FY19-20 Capital Project: Acquisition of
Uninterruptable Power Supply (UPS) and Preventative
Maintenance Agreement for Prime Site
Item D-6 — MERA System Operations Update – May
 
NEWS HANDOUT – Next Gen Project – June 2019 GB Update