HomeMy Public PortalAboutResolution - 06-65- 20061213 - Amend CCP Real Property F-06-45 10/09/06 Appointing Ward 4 Director
06-46 10/25/06 Employer Pick Up for Pre-tax Benefit of Employee Paid Retirement Contributions
(PERS)
06-47 10/25/06 Employer Paid Member Contributions for PERS Compliance with the Internal
Revenue Service and PERS Law
06-48 11/15/06 Accepting Gift of Real Property for Lands of Peery Trust
06-49 11/15/06 Authorize General Manager to Purchase Lands (Purisima Creek Redwoods) from
Lands of Real Estate at Community Foundation of Silicon Valley
06-50 11/15/06 Authorize Execution of First Amendment to Joint Exercise of Powers Agreement
06-51 11/15/06 Authorizing the Issuance of Six Series of Notes and the Sale Thereto to the
MROSD Financing Authority, Approving an Official Statement, and Providing
Other Matters Properly Relating Thereto
06-52 11/29/06 Adopting the Vantagecare Retirement Health Savings (RHS) Program
06-53 11/29/06 Amending the 401(a) Supplemental Retirement Plan
06-54 11/29/06 Approving Amendments to the District's Personnel Policies and Procedures
Manual
06-55 12/13/06 Honoring Del (Evans) Woods Upon the Occasion of his Retirement from the
District
06-56 12/13/06 Commending Ms. Mary Gilman for 24 Years of Service at Deer Hollow Farm
06-57 12/13/06 Appointing Director— Ward I of the Board of Directors of the Midpeninsula
Regional Open Space District
06-58 12/13/06 Appointing Director— Ward 2 of the Board of Directors of the Midpeninsula
Regional Open Space District
06-59 12/13/06 Appointing Director— Ward 5 of the Board of Directors of the Midpeninsula
Regional Open Space District
06-60 12/13/06 Appointing Director— Ward 6 of the Board of Directors of the Midpeninsula
Regional Open Space District
06-61 12/13/06 Authorizing Acceptance of Purchase Agreement, Authorizing General Manager or
Officer to Execute Certificate of Acceptance of Grant to District, Authorizing
Officer or General Manager to Execute Irrevocable Offer to Dedicate Title in Fee
and Authorizing General Manager to Execute any and all other Documents
Necessary or Appropriate to Closing of the Transaction (Saratoga Gap Open Space
Preserve— Lands of Peninsula Open Space Trust)
06-62 12/13/06 Dedicating Interests in Certain District Lands for Public Open Space Purposes
06-63 12/13/06 Adopting Amendments to the Budget for Fiscal Year 2006-2007
06-64 12/13/06 Authorizing Execution and Delivery of Amendment No. I to Unsecured
Promissory Note Relating to Sierra Azul Open Space Preserve — Former Lands of
McKarmay and Authorizing all other Necessary or Appropriate in Connection
Therewith
06-65 12/13/06)/06 Amending the Position Compensation and Classification Plan to Reflect Position
Changes in the Real Property Department
3 MlResolutions/ResOftltions 2006 Log
Resolution Log (Part 2)
06-21 6/14/06 Supporting Safe Drinking Water, Water Quality and Supply, Flood Control, River
and Coastal Protection Act of 2006
06-22 6/28/06 Delegation of Claims to CAJPIA
06-23 7/12/06 Hanson Property Exchange
06-24 7/12/06 Ca Coastal Conservancy Grant for POST (Stevens Canyon Ranch)
06-25 7/28/06 Interiano Property Purchase
06-26 8/9/06 Financial Instrument Signatories of District for Santa Clara Co Accounts
06-27 8/23/06
Supporting San Mateo County Parks Funding Measure - VOID
06-28 8/9/06 Approve MROSD MOA with Field Employees Assoc, 1/1/06—3/3 1/11
06-29 8/9/06 Approve Salary & Benefits for OSM Employees
06-30 8/9/06 Amend Purchase Agreement for POST Property (Driscoll Ranch — LHC OSP)
06-31 8/23/06 Authorizing Investment of Monies in the Local Agency Investment Fund
06-32 8/23/06 Intention to Approve an Amendment to the Contract Between MROSD and the
Board of Administration of the Public Employees' Retirement System
06-33 08/23/06 Fixing the Employer's Contribution Under the Public Employees' Medical and
Hospital Care Act.
06-34 08/23/06 Approve the Board of Directors of the MROSD to Support Measure A on the
November 2006 S.M. Cty. Ballot to Increase Sales Tax by One-Eighth Cent
06-35 09/13/06 Amend Personnel Policy and Procedures Manual
06- 36 09/13/06 Amendment to Controller's Employment Agreement
06-37 09/13/06 Amendment to General Counsel's Employment Agreement
06-38 09/13/06 Amendment to General Manager's Employment Agreement
06-39 09/13/06 Supporting Proposition 84
06-40 09/27/06 Appointing Michael Perez as Peace Officer
06-41 09/27/06 Approval to Apply for HCF Grant POST (Madonna Creek)
06-42 09/27/06 Amendment to Agreement to Exchange Interest in Real Property with StarLink
06-43 09/27/06 Opposing Proposition 90
06-44 09/27/06 Amend CalPERS Contract— Enhanced Retirement Formula 2.5% 2 55
2 MIResolutions/Resolutions 2006 Log
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
06-14 4/26/06 Hacienda Park Purchase
06-15 4/26/06 Bachman Purchase
06-16 4/26/06 The Hawthorns Property Gift
Minute Order of 4/26/06 Cooperative A with Caltrans Skyline Ridge (Old Christmas Tree lot)
06-17 6/14/06 Consolidating Elections Santa Clara County
06-18 6/14/06 Consolidating Elections San Mateo County
06-19 6/14/06 Consolidating Elections Santa Cruz County
06-20 VOID
NL/Resolutions/Resolutions 2006 Log
RESOLUTION NO. 06- 65
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on December 13, 2006 at a Special and Regular Meeting thereof, by the following
vote:
AYES: J. Cyr, M. Davey, N. Hanko, L. Hassett, K. Nitz, C. Riffle, P. Siemens
NOES: None
ABSTAIN: None
ABSENT'
. None
ATTEST: APPROVED:
S cretary P s' ent
Board of Directors and of D' ctors
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.
District C rk
RESOLUTION NO. 06-65
RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSUAL
REGIONAL OPEN SPACE DISTRICT AMENDING THE POSITION
COMPENSATION AND CLASSIFICATION PLAN TO REFLECT POSITION
CHANGES IN THE REAL PROPERTY DEPARTMENT
WHEREAS, the Position Classification Plan shall be adopted and may be amended by the Board
of Directors; and
WHEREAS. the Board of Directors has approved an amendment to the Position Compensation
and Classification Plan reflecting changes of two positions in the Real Property Department, combining
the Real Property Specialist and Land Protection Specialist positions Linder one title (Real Property
Specialist) and salary range;
NOW, THEREFORE, BE IT RESOLVED that the Board of Directors hereby: amends the
Position Classification and Compensation Plan effective March 1, 2007 as noted in Attachment A.
lidpeninsula Regional Open Space P -'t
i,wmktiwnClamifioation and Cmmmpmnmati�u.. Plan
Approved l2/l3/2806—Effective U]0|/2007
Classification Title SteD Range Hourly Range Monthly Range Annual an I
� $29.944-$38.425 �
318 Note: Does not include Board Gencm| Counsel, and Cun�obx
The ou|�yrange minim ' 'for Seasonal Open Space Technician iu2U points below Open Space Technician
* OSTs will receive unadditional |%stipend for Class&orB license; LOST for Class A
Will receive un additional 4%stipend for Masters degree inu related field
� ***Will receive an additional 4%stipend for Landscape Architecture license used for District business
�