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HomeMy Public PortalAbout20080312 - Resolution - Board of Directors (BOD) Cover Sheet for Scanning by ECS Originating Department General Manager Laserfiche Template Board of Directors Template Fields i Document Date: 3/12/200$ Document Type: Resolution Preserve Name: Keywords(no more than 4): CCP Amendment Public Affairs Project Name: I Project Number: Vendor or Other Party: Name (First): Name (Last): Address: APN Number: Document No. 08-13 Additional Field: Additional Field: Additional Field: Additional Field: RESOLUTION NO. 08-13 RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT AMENDING THE POSITION CLASSIFICATION AND COMPENSATION PLAN TO REFLECT ELIMINATION OF COMMUNITY AFFAIRS SUPERVISOR POSITION AND ADDITION OF NEW COMMUNICATIONS SPECIALIST POSITION IN THE PUBLIC AFFAIRS 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 Classification and Compensation Plan reflecting elimination of the Community Affairs Supervisor position and addition of a Communications Specialist position in the Public Affairs Department; NOW,THEREFORE, BE IT RESOLVED that the Board of Directors hereby amends the Position Classification and Compensation Plan effective March 13, 2008 as noted in Attachment A. r RESOLUTION NO. 08- 13 PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space District on March 12, 2008 at a Special and Regular Meeting thereof, by the following vote: AYES: Jed Cyr, Mary Davey, Larry Hassett, Curt Riffle, Kenneth Nitz, Nonette Hanko, Pete Siemens NOES: None ABSTAIN: None ABSENT: None ATTEST: APPROVED: Secretary resi Oent 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. Za� District r