MERA Staff Reports -
January 12, 2006 Board Meeting
Item D1 — Reports on Fire Alerting System.
  • MOSCAD Fire Station Alerting System deployment overview
  • Ross Valley transition overview
  • Report to Marty Nichols, 1/3/2006
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    Item E1 — Martinelli family lease status report
  • Draft of Ground Lease.
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    Item E2 — Revised Project Description for the Regional Emergency Communications System "Backbone".
  • Addendum to the MERA project description
  • Resolution concerning Martinelli property
  • Exhibit 1
  • Exhibit 2
  • Exhibit 3
    		•
    Item E3 — Motorola Change Order #039 for Bolinas Site Planning.
    Item F — New County Maintenance Agreement
  • Proposed Agreement.
    		•
    Item G1 — Change Order #037 for repair of Tiburon Slide.
    Item G2 — Easement for MMWD.
    Item H — RFP to replace logging recorder system
  • Proposed RFP.
    		•
    Item J — Contract extension with Martin Nichols for Executive Officer services through June 2006
  • Professional Services Contract.
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