HomeMy Public PortalAboutResolution - 05-21- 20050810 - General Counsel Employmen RESOLUTION NO. 05 -21
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 THE DISTRICT
GENERAL COUNSEL'S EMPLOYMENT AGREEMENT
WHEREAS, the Board of Directors of the Midpeninsula Regional Open Space District entered
into a District General Counsel Employment Agreement ("Agreement"), dated August 25, 2004, 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 Board desires to adjust the General Counsel's compensation to include a 6 point
(6.15%) salary adjustment, consisting of a 3.5 point salary parity adjustment and a 2.5 point cost of
living adjustment, increasing her salary to $116,960.89 per calendar year retroactive to April 1, 2005;
and
Counsel's performance, desires to
view of General
WHEREAS, the Board, based on its annual rer ,
grant her meritorious pay of 5% or $5,509.09 over and above General Counsel's salary in recognition of
her outstanding performance during the previous year of service.
NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the Midpeninsula �
Regional Open Space District does hereby authorize the President of the Board of Directors or other
appropriate officer to execute the attached First Amendment to the District General Counsel
Employment Agreement on behalf of the Midpeninsula Regional Open Space District to increase the
General Counsel's salary to $116,960.89 per calendar year based upon a 3.5 point salary parity
adjustment and a 2.5 point cost of living adjustment (a total of 6 points or 6.15%) retroactive to April 1,
2005; and
i
BE IT FURTHER RESOLVED that the Board of Directors of the Midpeninsula Regional Open i
Space District does grant District General Counsel, by adoption of this Resolution, a 5% meritorious pay
award in the amount of$5,509.09 over and above District General Counsel's salary for meritorious
service in Fiscal Year 2004-2005.
I
1 RESOLUTION NO. 05-21
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on August 10, 2005, at a Special Meeting thereof, by the following vote:
AYES: N. Hanko, L. Hassett, D. Little, K. Nitz, P. Siemens
NOES: None
ABSTAIN: None
ABSENT: J. Cyr, M. Davey
ATTEST: APPROVED:
4etary Presid
Board of Directors Bo d 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.
Distri erk