HomeMy Public PortalAboutResolution - 06-13- 20060322 - General Counsel Employmen RESOLUTIONS: 2006
No. Mtg. Date Description
06-01 1/11/06 Adopting a Revised Statement of Investment Policy
06-02 1/12/06 Adopting Mitigated Neg Dec in Connection w/Purchase of POST(Driscoll)
06-03 1/12/06 Adopting Purchase of POST(Driscoll Ranch)
06-04 1/25/06 Dedication of Lands
06-05 1/25/06 Issuance of Credit Cards increasing Public Affairs Amount
06-06 2/8/06 Honoring Carlo Fowler on his retirement
06-07 2/8/06 Authorizing Funding Agreement with Santa Clara County re Hall property
06-08 2/22/06 Supporting Santa Clara County Health Coalition
06-09 3/8/06 Record Retention and Destruction Policy (repeal 87-44)
06-10 3/22/06 Appointing Jennifer Naber as Peace Officer
06-11 3/22/06 Appointing Greg Smutnak as Peace Officer
06-12 3/22/06 Approving Fiscal Year 2006/2007 Budget
06-13 3/22/06 Amending General Counsel Employment Agreement to reflect full time status
WResolutions/Resolutions 2006 Log
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RESOLUTION NO. 06-13
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on March 22, 2006, at a Regular Meeting thereof, by the following vote:
AYES: J. Cyr, M. Davey, N. Hanko, L. Hassett, D. Little, K. Nitz, P. Siemens
NOES: None
ABSTAIN: None
ABSENT: None
ATTEST: APPROVED:
Qa
cretary Pr ent
Board of Directors o d of Dir4z
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.
Dist;' lerk
RESOLUTION NO. 06- 13
A RESOLUTION OF
THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
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 based upon a 4/5-time position
and adopted a First Amendment to the Agreement dated August 10, 2005; and
WHEREAS, the Board desires to adjust the General Counsel's position to a full time position
and to adjust her compensation and benefits accordingly, effective April 1, 2006;
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 Second Amendment to the District General Counsel
Employment Agreement on behalf of the Midpeninsula Regional Open Space District to adjust the
General Counsel's salary to $146,201.12 per calendar year based upon a full time position and to adjust
benefits accordingly, effective April 1, 2006.
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SECOND AMENDMENT TO
DISTRICT GENERAL COUNSEL EMPLOYMENT AGREEMENT
WHEREAS,the Board of Directors of the Midpeninsula Regional Open Space District entered
into that certain District General Counsel Employment Agreement("Agreement"), dated August 25,2004,
with Susan M. Schectman, employing her as the District's General Counsel and adopted a First
Amendment to the Agreement dated August 10, 2005; and
WHEREAS, the Board desires to adjust the General Counsel's current position from a 4/5-position
to a full time position and to adjust her annual compensation and benefits accordingly, adjusting her salary
to$146,201.12 per calendar year, effective April 1, 2006.
NOW, THEREFORE,the parties agree that the Agreement shall hereby be further modified as
follows:1. Section 4.A. is hereby amended to read as follows:
A. The Attorney's position shall be full time and her regular work hours shall be generally 40
hours of service per week including attendance at Board and Board Committee meetings.
2. Section 5. A. is hereby amended to read as follows:
A. As compensation for services to be performed hereunder, Attorney shall receive an annual
salary at the rate of$146, 201.12 per calendar year, effective April 1, 2006.
3. Section 5.C. is hereby amended to read as follows:
C. Attorney shall receive the benefits available to regular full time employees of the District
including those set out in the District's"Personnel Policies and Procedures Manual"on
the same terms available to those employees, except for medical insurance coverage of the
health plan selected by Attorney for which District will pay the full family premium.
4. Section 5.G. is hereby amended to read as follows:
G. Attorney shall earn leave as set forth in the District's"Personnel Policies and Procedures
Manual"and "Administrative Leave Program for Managers."
It is further agreed that in all other respects the Agreement is unmodified and shall continue in full
force and effect.
In witness thereof,the parties have executed the Amendment this 22"d day of March, 2006.
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
Jed Cyr,President Susan M. Schectman
Board of Directors District General Counsel
Date: Date:
ATTEST:
Date:
Sally Thielfoldt, District Clerk
SECOND AMENDMENT TO
DISTRICT GENERAL COUNSEL EMPLOYMENT AGREEMENT
WHEREAS, the Board of Directors of the Midpeninsula Regional Open Space District entered
into that certain District General Counsel Employment Agreement("Agreement"), dated August 25, 2004,
with Susan M. Schectman, employing her as the District's General Counsel and adopted a First
Amendment to the Agreement dated August 10, 2005; and
WHEREAS, the Board desires to adjust the General Counsel's current position from a 4/5-position
to a full time position and to adjust her annual compensation and benefits accordingly, adjusting her salary
to $146,201.12 per calendar year, effective April 1,2006.
NOW, THEREFORE, the parties agree that the Agreement shall hereby be further modified as
follows:
1. Section 4.A. is hereby amended to read as follows:
A. The Attorney's position shall be full time and her regular work hours shall be generally 40
hours of service per week including attendance at Board and Board Committee meetings.
2. Section 5. A. is hereby amended to read as follows:
A. As compensation for services to be performed hereunder, Attorney shall receive an annual
salary at the rate of$146, 201.12 per calendar year, effective April 1, 2006.
3. Section 5.C. is hereby amended to read as follows:
C. Attorney shall receive the benefits available to regular full time employees of the District
including those set out in the District's"Personnel Policies and Procedures Manual"on
the same terms available to those employees,except for medical insurance coverage of the
health plan selected by Attorney for which District will pay the full family premium.
4. Section 5.G. is hereby amended to read as follows:
G. Attorney shall earn leave as set forth in the District's"Personnel Policies and Procedures
Manual"and "Administrative Leave Program for Managers."
It is further agreed that in all other respects the Agreement is unmodified and shall continue in full
force and effect.
In witness thereof, the parties have executed the Amendment this 22"d day of March,2006.
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
Jed , PresideyX Susan M. Schectman
of DirecTors District General Counsel
Date: April 26, 2006 Date:
ATT
Date: April 26, 2006
Sally Tec
Odt, District e