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Document Date: 2/27/2008
Document lyge: Resolution
Preserve Name:
Keywords(no more than 4): Reduce EPMC Board Appointees
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Name (First):
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APN Number:
Document No. 08-12
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RESOLUTION NO. 08-12
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA
REGIONAL OPEN SPACE DISTRICT APPROVING PAYING AND REPORTING THE
i REDUCED VALUE OF PERS EMPLOYER PAID MEMBER CONTRIBUTIONS
(EPMC) FOR THE BOARD APPOINTEE GROUP
WHEREAS, the governing body of the Midpeninsula Regional Open Space District has
i the authority to implement Government Code Section 20636 (c) (4) pursuant to Section 20691;
and
i
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
I
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
WHEREAS, this Resolution to decrease the District's EPMC from seven-percent(7%)
to six-percent (6%) effective April 1, 2008 shall supersede Resolution No. 07-16, which set
EMPC at seven-percent (7%) for the Board Appointee group.
• This benefit shall apply to all employees of the Board Appointee group of the
Midpeninsula Regional Open Space District: General Manager, General Counsel
and Controller.
• This benefit shall consist of paying six-percent (6%) of the normal member
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 April 1, 2008.
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.
I
RESOLUTION No. 08-12
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, Plary Davey, Larry Hassett, Curt Riffle,
Ken Nitz, Nonette Hanko, Pete Siemens
NOES: None
ABSTAIN: None
ABSENT: None
ATTEST: APP D:
I C N
Secretary 64 Pl-esTideq(�
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.
District rk