Item A-1—Proposed Amendment N0. 5 to Agreement for Professional Services with Regional Government Services Authority and Proposed Executive Officer 2011 Work Plan

‍Proposed Amendment No. 5 to RGS Agreement

‍Approved 2010 Executive Officer Work Plan

‍Proposed 2011 Executive Officer Work Plan

‍Scope of Services MERA

‍Item B-1—Minutes from July 14, 2010 Executive Committee Regular Meeting

‍Item B-2—Minutes from September 8, 2010 Executive Committee Regular Meeting

‍Item B-3—2010 Annual Progress Report on Authority Operations and Activities

2010 Annual Progress Report on Authority Operations and Activities

‍Item B-4—Proposed Amendment N0. 3 to the September 29, 2009, MERA Professional Services Contract with CBG Communications, Inc.

Amendment #3-MERA Contract of 9-29-09 with CBG Communications, Inc.

‍Item B-5—Proposed resolution Auhtorizing Destruction of Certain Records Per MERA’S Records Retention Schedule

Resolution Authorizing the Destruction of Records

‍Records Destruction Auhtorizing Forms: MERA-D04 and MERA-D05

‍Item B-6—FY09-10 Audited Financial Statement and Auditor’s Report

‍Item C-1—Nomination of MERA Board Vice President and Appointment of Finance Committee Member

MERA Board Member List

‍Item C-2—Updated Report on Procedures for Meeting Teleconferencing

‍Item D-4—Request for Additional Radios-Marin County Probation Department