Staff Reports
Governing Board Meeting – June 28 2017
Item A-1—Minutes from May 10, 2017 Governing Board Regular Meeting
Item A-2—Report No. 55 on Strategic Plan Implementation
Item A-3—Update on Non-Member MERA System User Letters of Agreement (LOAs)
Item B-1—Report No. 28 on Next Gen System Project
Item B-2—Proposed Next Gen System Radio Packages
B-2a –MERA: Next Gen Radio Packages, dated 06/19/2017
Item B-3—Discussion of MERA Operations Officer Transition
Item B-4—Proposed License Agreement between MERA and U.S. Department of Justice, Federal Bureau of Investigation (FBI) – Big Rock Ridge Site
B-4a –Proposed License Agreement between MERA and FBI
Item C-1—Proposed Resolution Confirming MERA FY16-17 Capital Project Budgets and Expenditures from Reserves:
Fund 70032 (New Project Financing)
Fund 70036 (Replacement)
Fund 70038 (Next Gen Project)
Fund 70039 (2016 Bonds)
C-1a –Resolution Confirming MERA FY16-17 Capital Project Budgets and Expenditures
C-1b –FY16-17 MERA Capital Project Budgets
Item D-1—Update on Change Order Policy and Recommended Motorola Contract Contingency
Item D-2—Proposed Radio Communications System Contract Change Order – Fire Station Alerting
Item D-3—Recommendation on Conventional Radio Channels and Related Costs
Item D-4—Revised Next Gen System Implementation Agreement Budget
Item D-5—MERA System Operations Update