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RESOLUTION NO. 03-29
A RESOLUTION OF THE BOARD OF DIRECTORS OF TBE
M[IDPENINSULA.REGIONAL OPEN SPACE DISTRICT
APPROVING 2003-2004 SALARY ADJUSTMENT AND
MERITORIOUS PAY AWARD FOR THE GENERAL
MANAGER AND APPROVING AMENDMENT TO GENERAL
MANAGER EMPLOYMENT AGREEMENT
WHEREAS, the Board of Directors of the Mdpeninsula Regional Open Space District
entered into an Agreement, dated March 9, 1994, with L. Craig Britton, employing him as the
District's General Manager; and
WHEREAS, the Agreement provides for an annual review of the General Manager's
performance and an annual compensation review, which the Board has completed; and
WHEREAS, the Board desires to adjust the General Manager's compensation to include a
4%cost of living adjustment, increasing his salary to $144,099.61 per annum retroactive to
March 9, 2003; and
WHEREAS, the Board, based on its annual review of Brittons performance, desires to
grant him meritorious pay of 5% or$6,927.87 over and above Britton's salary in recognition of
his outstanding performance during the previous year of service.
NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the
Mdpeninsula Regional Open Space District do hereby authorize the President of the Board of
Directors or other appropriate officer to execute the attached Seventh Amendment to the General
Manager Employment Agreement on behalf of the Nfidpeninsula Regional Open Space District to
increase the General Manager's salary to $144,099.9 1 per annum based upon a 4% cost of living
salary adjustment, retroactive to March 9, 2003; and
BE IT FURTHER RESOLVED that the Board of Directors of the Mdpeninsula Regional
Open Space District does grant the General Manager by adoption of this resolution a 5%
meritorious pay award in the amount of$6,927.87 over and above the General Manager's salary
for meritorious service in fiscal year 2002-2003.
RESOLUTION No. 03-29
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on August 27, 2003, at a Regular Meeting thereof, by the following vote:
AYES: M. Davey, P. Siemenz, K. Nitz, L. H",sett, D. L%tt.e, J. Cyn
NOES: None
ABSTAIN: None
ABSENT: N. Hanko
ATTEST: APPROVED:
/ 1
etary Vice President
oar
Sd of Directors Board of Directors
I, the District Clerk of the Midpeninsula Regional Open Space District, hereby certify that
the above is a true and correct copy of a resolution duly adopted by the Board of Directors of
the Midpeninsula Regional Open Space District by the above vote at a meeting thereof duly
held and called on the above day.
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