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Document Date: 3/26/2008
Document Type: Resolution
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Keywords(no more than 4): General Counsel Employment Agreement
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Document No. 08-21
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RESOLUTION NO. 08 - 21
A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE MIDPENINSULA REGIONAL OPEN SPACE
DISTRICT APPROVING A SALARY ADJUSTMENT
AND MERITORIOUS PAY AWARD FOR DISTRICT
GENERAL COUNSEL AND APPROVING THE
DISTRICT GENERAL COUNSEL'S EMPLOYMENT
AGREEMENT
WHEREAS, the Board of Directors of the Midpeninsula Regional Open Space District
entered into a District General Counsel Employment Agreement ("Agreement"), dated August
25, 2004, with Susan M. Schectman, employing her as the District's General Counsel; and
WHEREAS, the Agreement provides for an annual review of District General Counsel's
performance and an annual compensation review; and
WHEREAS, the Board desires to adjust the General Counsel's compensation to include a
three (3) point cost-of-living adjustment increasing her salary to $164,725.60 per calendar year
effective April 1, 2008 and the reporting of Employer Paid Member Contributions as special
compensation for PERS retirement; and
WHEREAS, the Board, based on its annual review of General Counsel's performance,
desires to grant her meritorious pay of 5% or$7,993.40 over and above General Counsel's salary
in recognition of her outstanding performance during the previous year of service;
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 Counsel
Employment Agreement on behalf of the Midpeninsula Regional Open Space District to increase
the General Counsel's salary to $164,725.60 per calendar year based upon a three (3) point cost-
of-living adjustment effective April 1, 2008.
BE IT FURTHER RESOLVED, that the Board of Directors of the Midpeninsula
Regional Open Space District does grant District General Counsel, by adoption of this
Resolution, a 5% meritorious pay award in the amount of$ 7,993.40 over and above District
General Counsel's salary for meritorious service in Fiscal Year 2007-2008.
* * * * * * * * * * * * * * * * * * * * * * *
RESOLUTION NO.08-
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on March 26, 2008 at a Special and Regular Meeting thereof, by the following vote:
AYES: Jed Cyr, Mary Davey, Larry Hasset, Curt Riffle, Kenneth Nitz, Pete Siemens
NOES: None
ABSTAIN: None
ABSENT: Nonette Hanko
ATTEST: APPROVED:
Y `
Secretary 4ent
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.
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District Cle