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HomeMy Public PortalAbout20070425 - Resolution - Board of Directors (BOD) (2) Cover Sheet for Scanning by ECS Originating Department General Manager Laserfiche Template Board of Directors Template Fields Document Date: 4/25/2007 Document Type: Resolution Preserve Name: Keywords (no more than 4): Pay and report EPMC Project Name: Project Number: Vendor or Other Party: Name (First): Name (Last): Address: APN Number: Document No. 07-12 Additional Field: Additional Field: Additional Field: Additional Field: RESOLUTION NO. 07-12 PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space District on April 25, 2007 at a Special and Regular Meeting thereof, by the following vote: AYES: Jed Cyr, Mary Davey, Nonette Hanko, Larry Hassett, Curt Riffle Ken Nitz, Pete Siemens NOES: None ABSTAIN: None ABSENT: None ATTEST: ;PPR20ED*V rVl Secretary ident Board of Directors rd 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. I District k RESOLUTION NO. 07-12 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT APPROVING RESOLUTION FOR PAYING AND REPORTING THE VALUE OF EMPLOYER PAID MEMBER CONTRIBUTIONS WHEREAS, the governing body of the Midpeninsula Regional Open Space District has the authority to implement Government Code Section 20636 ( c ) ( 4 )pursuant to Section 20691; and WHEREAS, the governing body of the Midpeninsula Regional Open Space District has a written labor policy or agreement which specifically provides for the normal member contributions to be paid by the employer, and reported as additional compensation; and WHEREAS, one of the steps in the procedures to implement Section 20691 is the adoption by the governing body of the Midpeninsula Regional Open Space District of a Resolution to commence paying and reporting the value of said Employer Paid Member Contributions (EPMC); and ■ This benefit shall apply to all employees of the Board Appointee group. ■ This benefit shall consist of paying 1% of the normal contributions as EPMC, and reporting the same percent (value) of compensation earnable (excluding Government Code Section 20636 ( c )( 4 ) as additional compensation. ■ The effective date of this Resolution shall be 04/25/07. NOW, THEREFORE, BE IT RESOLVED that the governing body of the Midpeninsula Regional Open Space District elects to pay and report the value of EPMC, as set forth above.