Item A-1—Minutes from May 11,2011, Executive Committee Meeting

‍Item A-2—Report on Census Adjustments to Lando Formula

‍Item B-1—Report #3 on Strategic Plan Implementation

               MERA Strategic Plan Implementation Report (March 9,2011 – E.C.)

              MERA Strategic Plan Implementation Report #2 (May 11, 2011 – E.C.) and (May 18,                2011 – BOD)

‍Item B-2—Report #4 on Strategic Plan Implementation

                   MERA Strategic Plan – Phase 2 Recommendations Indie Politics (7-14-11)

‍Item B-3—Status of Domain Name Change – stage.meraonline.org

‍Item B-4—MCCMC Joint Powers Authority Oversight Committee – 2010/11 Committee Report on MERA

                  B-4a — Joint Powers Authority Oversight Committee –
                  Final Report on Marin Emergency Radio Authority:

‍Item B-5—Proposed Additional Radios Policy and Procedures

MERA Proposed Additional Radios Policy and Procedures

‍Item B-6—Proposed Private Non-Member Agency Fee Schedule

MERA Operational Costs Based on Mobiles and Portables Only

‍MERA Mutual Aid with Bond Payment Buy-in

‍MERA Operational Costs Based on Mutual Aid Users

‍Item C-1—Replacement of MERA’s Critical Amplifier System Located at County Jail – Estimated Cost of $50,000 (Attachments)

Letter Dated July 13, 2011 to MERA Executive Committee from Operations Officer Mansourian Re: Critical Marin County Jail Radio Amplifier Replacement

‍Request Letter Dated June 23, 2011 from Marin County Sheriff Doyle to MERA Operations Officer Mansourian Re: Critical Need to replace MERA’s Radio Amplifier System Located in County Jail

‍Item C-2—Draft Mutual Aid Policy – MERA/Marin County Mutual Aid Radio Channel Usage

‍Item C-4—PPT BayWEB Presentation

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