HomeMy Public PortalAboutResolution - 05-20- 20050810 - General Manager Employmen RESOLUTIONS: 2005
05-20 8/10/05 Approving 2005-06 Salary Adjustment and Meritorious Pay Award for the General
Manager and Approving Amendment to Employment Agreement
05-21 8/10/05 Approving 2005-06 Salary Adjustment and Meritorious Pay Award for the General
Counsel and Approving Amendment to Employment Agreement
05-22 8/24/05 Appointing Peace Officer Peter Cook
05-23 8/24/05 Appointing Peace Officer Tracy Hammond
05-24 9/14/05 Authorizing Execution of Easement Deed/Right of Way Contract
05-25 9/14/05 Approval of HCF Application
05-26 9/28/05 Approving Amendment to Communications Site Lease (Ranch San Antonio Black
Mountain)
05-27 10/26/05 Endorsing County Parks Fund Measure
05-28 10/26/05 Authorizing Participation in SDI (Non-participating Management Group)
05-29 10/26/05 Approving Grant Application BART(El Corte de Madera)
05-30 11/9/05 Support to put San Mateo County Parks Measure on Ballot
05-31 11/9/05 Request for Additional Credit Cards IT
05-32 12/14/05 Approving MidYear Budget Adjustment
05-33 12/14/05 Amending to Resolution Approving HCF Application
05-34 12/14/05 Approving Purchase of Hall Property
05-35 12/20/05 Approving Purchase of POST Rapley Property
05-36 12/20/05 Approving Purchase of POST Portola Lookout Property
05-37 12/20/05 Accepting Gift of Real Property (Salzberg)
2 MAesolutions/Resolutions 2005 Log
RESOLUTION NO. 05-20
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT APPROVING
2005-2006 SALARY ADJUSTMENT AND MERITORIOUS PAY
AWARD FOR THE DISTRICT GENERAL MANAGER AND
APPROVING AMENDMENT TO DISTRICT GENERAL MANAGER
EMPLOYMENT AGREEMENT
WHEREAS, the Board of Directors of the Midpeninsula Regional Open Space District
entered into a District General Manager Employment Agreement ("Agreement"), dated August
25, 2004, 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
6.25 point (6.42%) salary adjustment, consisting of a 3.75 point salary parity adjustment and a
2.5 point cost of living adjustment, increasing his salary to $157,996.80 per calendar year
retroactive to March 9, 2005; and
WHEREAS, the Board, based on its annual review of Britton's performance, desires to
grant him meritorious pay of 5% or $7,423.30 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
Midpeninsula Regional Open Space District do hereby authorize the President of the Board of
Directors or other appropriate officer to execute the attached First Amendment to the District
General Manager Employment Agreement on behalf of the Midpeninsula Regional Open Space
District to increase the General Manager's salary to $157,996.80 per calendar year based upon a
3.75 point salary parity adjustment and a 2.5 point cost of living adjustment (a total of 6.25
points or 6.42%) retroactive to March 9, 2005; and
BE IT FURTHER RESOLVED that the Board of Directors of the Midpeninsula Regional
Open Space District does grant the General Manager by adoption of this resolution a 5%
meritorious pay award in the amount of$7,423.30 over and above the General Manager's salary
for meritorious service in Fiscal Year 2004-2005.
RESOLUTION NO. 05-20
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:
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retary President
Board of Directors Board 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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