Staff Reports

Governing Board Meeting – November 9, 2022

Item A-1 — Approve Minutes from October 26, 2022 Governing Board
Regular Meeting
Item A-2 — Adopt Resolution 2022-12 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 A-3 — Review and Approve the use of the MERA Appointment Form to update MERA Records for Representatives and Alternates as Appointed by the Governing Bodies of Each Member

A-3a — Notification of Appointment of Member Agency Representative and Alternate(s) of The Marin Emergency Radio Authority (MERA) Form
Item B-2 — Review and Approve Third Amendment to Services Agreement Between MERA and Town of Corte Madera for Administrative Support

B-2a — Third Amendment to Services Agreement
Item B-3 — Review and Approve Change Order Number 1 to
Bid Package No 3_Procurement

B-3a — Memo from AECOM, dated 11/02/2022
B-3b — Cost Estimate Summary, dated 11/01/22
B-3c — Proposed Contract Change Order #1 for
Bid Package #3
Item B-4 — Review and Approve Change Order Number 1 to
Bid Package No 2_Final Reconciliation

B-4a — Memo from AECOM, dated 11/02/2022
B-4b — Cost Estimate Summary, dated 11/01/22
B-4c — Proposed Contract Change Order #1 for Bid Package #2