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RESOLUTION NO. 03-30
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT APPROVING
A SALARY ADJUSTMENT AND MERITORIOUS PAY AWARD FOR
DISTRICT GENERAL COUNSEL AND APPROVING AN
AMENDMENT TO DISTRICT GENERAL COUNSEL'S
EMPLOYMENT AGREEMENT
WHEREAS,the Board of Directors of the Midpeninsula Regional Open Space District entered into an
Agreement,dated March 13, 1996,with Susan M. Schectman,employing her as the District's General Counsel; and
WHEREAS,the Agreement provides for an annual review of District General Counsel's performance and an
annual compensation review;and
WHEREAS,the last annual compensation adjustment for the General Counsel was approved in September
25,2002,retroactive to April 1,2002;and
WHEREAS,the Board has completed its annual review;and
WHEREAS,the Board desires to adjust District General Counsel's compensation to include a 4%cost of
living increase for fiscal year 2003-2004,retroactive to April 1,2003,thereby increasing her salary to$89,562.39 per
year;and
WHEREAS,the Board desires to increase the General Counsel position from a 2/3-time(.67)position to a
4/5-time(.80)position effective upon the adoption of this Resolution which will increase the General Counsel's salary
to$106,940.16;and
WHEREAS,the Board,based on its annual review of Schectman's performance,desires to grant her a
meritorious pay of 5%,or$4,305.88 over and above Schectman's salary,in recognition of her performance during
Fiscal Year 2002-2003.
NOW,THEREFORE,BE IT RESOLVED that the Board of Directors of the Midpeninsula Regional Open
Space District does authorize the President of the Board of Directors to execute the attached Seventh Amendment to
District General Counsel Employment Agreement on behalf of the Midpeninsula Regional Open Space District to
increase District General Counsel's salary to$89,562.39 per year based on a 4%cost of living adjustment,retroactive
to April 1,2003,thereafter increasing the General Counsel position from a 2/3-position(.67)to a 4/5-time(.80)
position and increasing �accordingly the General Counsel's sal accordin 1 to$106,940.16 effective upon adoption of this
Resolution,and increasing District General Counsel's annual vacation hours from 120 hours to 140 hours.
BE IT FURTHER RESOLVED that the Board of Directors of the Midpeninsula Regional Open Space
District does grant District General Counsel,by adoption of this resolution,a 5%meritorious pay award in the
amount of$4 305.88 over and above District General Counsel's salary for meritorious service in Fiscal Year 2002-
2003.
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RESOLUTION NO. 03-30
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. N,itz, L. Hazzett, D. Litae, J. Cyn
NOES: None
ABSTAIN: None
ABSENT: N. Hanho
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ATTEST: APPROVED:
' U
S etary Vice President
oard of Directors,-------J 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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