Meeting Details

Meeting Name: Management of Emeryville Services Authority Agenda status: Final
Meeting date/time: 7/19/2022 7:14 PM Minutes status: Final  
Meeting location: Teleconference
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID-2022-396 16.1. MinutesAction Minutes Of The July 5, 2022, Management Of Emeryville Services Authority (MESA) Regular Meeting. (Sheri Hartz)approvePass Action details Not available
ID-2022-414 16.2.Unrep Pay and Benefits Plan (MESA)MESA ResolutionResolution Of The Management of Emeryville Services Authority Amending The Pay And Benefits Plan For Unrepresented Employees Effective July 16, 2022. (Trish Raver) (In Conjunction With City Council Agenda Item 10.6)approvePass Action details Not available
ID-2022-399 17.1.Remotely Held Meeting (MESA)MESA ResolutionResolution Of The Board Of Directors Of The Management Of Emeryville Services Authority (“MESA”) Making Required Findings To Allow The Continuation Of Remotely Held Meetings Of MESA, Pursuant To AB 361. (Sheri Hartz) (In Conjunction With Successor Agency Agenda Item 7.1 And City Council Agenda Item 12.5)approvePass Action details Video Video
ID-2022-402 17.2.Add Special Meetings in AugustOther ItemDiscussion On Whether To Add A Special Meeting Of The Board Of Directors Of The Management Of Emeryville Services Authority To A Date And Time In August As Directed By The Board For The Purpose Of Considering Making Findings To Continue Meeting Remotely. (Sheri Hartz) (In Conjunction With Successor Agency Agenda Item 7.2 And City Council Agenda Item 12.6)approvePass Action details Video Video
ID-2022-412 17.3. MESA ResolutionResolution Of The Board Of Directors Of The Management Of Emeryville Services Authority (MESA) Appointing Adam Politzer As Interim City Manager And Approving An Employment Agreement Between MESA And Adam Politzer As Interim City Manager And Authorizing The Chair Of The Board Of Directors To Execute Said Agreement On Behalf Of MESA. (Trish Raver) (In Conjunction With City Council Agenda Item 12.7)approvePass Action details Video Video