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HomeMy Public PortalAbout20080227 - Resolution - Board of Directors (BOD) (3) i Cover Sheet for Scanning by ECS Originating Department General Manager Laser#iche Template Board of Directors Template Fields Document Date: 2/27/2008 Document Type: Resolution Preserve Name: Keywords(no more than 4): Reduce EPMC Payment i Project Name; i Project Number; Vendor or Other Party: Name (First): Name (Last): Address: I APN Number: Document No. 08-11 Additional Field: Additional Field: Additional Field: Additional Field: i RESOLUTION NO. 08-11 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT APPROVING PAYING THE REDUCED VALUE OF PERS EMPLOYER PAID MEMBER CONTRIBUTIONS (EPMC) WHEREAS, the governing body of the Midpeninsula Regional Open Space District has the authority to implement Government Code 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 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 said Employer Paid Member Contributions (EPMC); and -percent WHEREAS, this Resolution to decrease the District's current EPMC from seven -percent to six-percent (6%) effective April 1, 2008 shall supersede Resolution No. 06-47 which set EMPC at seven-percent (7%) for all employees. * This benefit shall apply to all employees of the Midpeninsula Regional Open Space District. 0 This benefit shall consist of paying six-percent (6%) of the normal member contributions as EPMC. * The effective date of this Resolution shall be April 1, 2008. NOW, THEREFORE, BE IT RESOLVED that the governing body of the Midpeninsula Regional Open Space District elects to pay EPMC, as set forth above. RESOLUTION No. 08- 11 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, Nonette Hanko, Pete Siemens NOES: None ABSTAIN: None ABSENT: None ATTEST: APPROVED: VVLAA1W ~ Secretary resi ent 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 held and called on the above day. AeZl— ;1�— District Wrk i