The URL can be used to link to this page

Home My Public Portal AboutResolution - 03-31- 20030827 - Controller Employment Agr RESOLUTION NO. 03-31 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE M[IDPENINSULA REGIONAL OPEN SPACE DISTRICT APPROVING 2003-2004 SALARY ADJUSTMENT FOR THE CONTROLLER AND APPROVING AMENDMENT TO CONTROLLER EMPLOYMENT AGREEMENT WHEREAS, the Board of Directors of the Midpeninsula Regional Open Space District entered into an Agreement, dated August 23, 1995, with Michael L. Foster, employed by the District as its Controller since May 1, 1978; and WHEREAS, the Agreement provides for an annual review of Controller's performance and consideration of any proposals by the Board or by Controller to modify or amend the Agreement; and WHEREAS, the Board has completed its annual review; and WHEREAS, the Board desires to adjust Controller's annual compensation to $16,500 retroactive to April 1, 2003, in recognition of his performance and the increase in the cost of living. NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the M[idpeninsula Regional Open Space District do authorize the President of the Board of Directors to execute the attached First Amendment to the Controller Employment Agreement on behalf of the M[idpeninsula Regional Open Space District to increase the Controller's salary to $16,500 per annum retroactive to April 1, 2003. II RESOLUTION No. 03-31 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: h1. Davey, P. Siemenz, K. Nitz, L. Hazlett, D. L.itttte, J. Cyn NOES: None ABSTAIN: None ABSENT: N. Hanko l ATTEST: APPROVED: S retary Vic c' President oard 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. ' II Distr* erk