Staff Reports

Governing Board Meeting – March 23, 2022

Item A-1 — Approve Minutes from February 23, 2022 Governing Board
Regular Meeting
Item A-2 — Receive and File Report No 123 on Strategic Plan Implementation

A-2a — Report No. 122 on Strategic Plan Implementation
Item A-3 — Receive Proposed Preliminary Fiscal Year 2022-2023 MERA Operating Budget and Member Agency
Contributions Schedule

A-3a — Proposed Preliminary Operating Budget for
Fiscal Year 2022-23
Item A-4 — Adopt Resolution 2022-03 Reconsidering the Circumstances of the COVID-19 State of Emergency and Making Findings in Connection Therewith to Authorize Public Meetings To Be Held Via Teleconferencing Pursuant To Government Code Section 54953(e)
Item B-1 — Receive Report No 98 on Next Gen System Project
Item B-2 — Consider Approval of Proposed Fidato Contract Change Order #4 for Bid Package #1 – Mt. Barnabe

B-2a — MERA Change Order Form for Bid Package #1
dated 03/23/2022
Item B-3 — Consider Approval of Proposed Fidato Contract Change Order #5 for Bid Package #1A -Dollar Hill

B-3a — MERA Change Order Form for Dollar Hill Site Fidato,
dated 03/23/2022
Item C-1 — Receive MERA System Operations Update – February