Staff Reports
Governing Board Meeting – December 9, 2015
Item A-1—Resolution Commendation Sprehn
Item A-2—Resolution Commendation MacLeamy
Item A-3—Draft Minutes 8-26-15 draft 9-24-15
Item A-4—Proposed CY2016 Agreement for Management and Administrative Services with RGS for MERA Executive Officer and Proposed 2016 Executive Officer Work Plan
A-4a Executive Officer Work Plan 2015 Update thru 11-30-15
A-4b – EO Work Plan Proposed 2016
A-4c – Executive Officer Hours Recap 11-30-15
A-4d – Agreement 2016-01-01 Executive Officer Final
Item A-5—Annual Progress Report on Authority Operations and Activities
A-5a – 2015 Annual Progress Report on Authority Operations and Activities
Item A-6—MERA 2015 Auditor Communication with Governing Board and FY14-15 Audited Financial Statements and Auditors’ Report
A-6a – Auditor Communication with Board
A-6b – Audited Financial Statements
Item A-7—Report No. 33 on Strategic Plan Implementation
A-7a – Report No. 31 on Strategic Plan Implementation
A-7b – Report No. 32 on Strategic Plan Implementation
Item A-8—Report on Next Gen System Project Costs Replenishment
Item A-9—Update on Marin County Civil Grand Jury Report RE: stage.meraonline.org
A-9a – Marin County Civil Grand Jury Letter 10-28-15
Item B-1—Engagement of Bond and Disclosure Counsels and Bond Trustee for Future Bond Financing
B-1a – Financial Advisor Scope of Services
Item B-2—Report on Measure A Parcel Tax Administration
Item B-3—Report on Coverage Analysis Workshop
Item B-4—Report No. 8 from Next Gen Project Oversight Committee (NGPOC)
B-4a – Marin County High-Level Requirements dated 11-6-15 revised version 12-1-15
B-4b – Report #6 on Next Gen Project Oversight Committee (NGPOC)
B-4c – Report No. 7 on Next Gen Project Oversight Committee (NGPOC)
B-4d Land Mobile Radio Network Communications 11-23-15
Item B-4d—Land Mobile Radio Network Communications Plan 11-23-15
Item B-4d—Land Mobile Radio Network Communications Plan 11-23-15
Item C-1—Operations Reports
