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HomeMy Public PortalAbout20080227 - Resolution - Board of Directors (BOD) Cover Sheet for Scanning by ECS Originating Department General Manager Laserfiche Template Board of Directors Template Fields Document Date: 2/27/2008 Document Type: Resolution i Preserve Name: Keywords(no more than 4): General Manager Employment Agreement Project Name: Project Number: Vendor or Other Party: Name(First): Name(Last): Address: APN Number: Document No. 08-09 Additional Field: Additional Field: Additional Field: Additional Field: RESOLUTION NO. 08-09 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT APPROVING GENERAL MANAGER EMPLOYMENT AGREEMENT WHEREAS, the Board of Directors of the Midpeninsula Regional Open Space District desires to enter into a District General Manager Employment Agreement("Agreement") with Stephen E. Abbors employing him as the District's General Manager, effective April 14 1h 2008. 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 District General Manager Employment Agreement on behalf of the Midpeninsula Regional Open Space District to appoint and employ Stephen E. Abbors as the District's General Manager effective April 14, 2008 at an annual salary of$165,000 pursuant to the terms and conditions of the attached Agreement. I RESOLUTION NO. 08-09 PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space District on February 27, 2008 at a Special and Regular Meeting thereof, by the following vote: AYES: Jed Cyr, Mary Davey, Larry Hassett, Curt Riffle, Ken Nitz, None}te Hanko, Pete Siemens NOES: None ABSTAIN: None ABSENT: None ATTEST: APPROVED: v Secretary re ident Board of Directors Board 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 i held and called on the above day. I District C k