Staff Reports
Executive Board Meeting – July 24, 2013
Item A-1—Draft Minutes of EB Meeting 5.8.13
Item A-2—Report #13 on Strategic Plan Implementation
Item A-3—Proposed 5th Amendment to Office and Staff Services Agreement between MERA and NFPD
5th Amendment to Office and Staff Services Agreement
Item B-1—Recommendations form the MERA Finance and POC on Next Generation System Project
NBS MERA Parcel Tax Study Report
Item B-1b—Report on Executive and Governing Board Actions – 700 MHz Replacement Technology
Item B-2—Report on Executive and Governing Board Actions – 700 MHz Replacement Technology
Item B-3—Report on MERA Reserve Funds Balances and Reserves Policy
Item B-3a—Approved FY13-14 Capital Projects Budgets
Item B-3b—MERA Reserve Funds Policy
Item B-5—Executive Officer Work Plan Review Committee – Mid-Year Review of Executive Officer Work Plan and Hours
Item B-5a—2013 MERA Executive Officer Work Plan Jan. 1, 2013 – Dec. 31, 2013
Item B-5b—MERA CY Recap of Executive Officer’s Work Hours
Item B-5c—Exhibit “A”: Scope of Services MERA-RGA Executive Officer Contract
Item C-1—Fiscal Year 2012/13 Capital Improvement Plan
Item C-2—MERA Next Generation Radio System Implementation Feasibility Study Draft
Item C-3—Request for Waiver of Radio Moratorium – Marin County Parks
Item C-4—MERA System Activity for May 2013
