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Document Date: 6/25/2008
Document T ,ge: Resolution
Preserve Name:
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Keywords (no more than 4): Amend Controller Employment Agreement
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Document No. 08-33
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RESOLUTION NO. 08- 33
A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE MIDPENINSULA REGIONAL OPEN
SPACE DISTRICT APPROVING A FISCAL YEAR
2007-2008 SALARY ADJUSTMENT FOR THE
CONTROLLER AND APPROVING THE AMENDED
CONTROLLER EMPLOYMENT AGREEMENT
WHEREAS, the Board of Directors of the Mid peninsula Regional Open Space District
entered into an Agreement, dated April 25, 2007, with Michael L. Foster, employing him as the
District Controller; and
WHEREAS, the Agreement provides for an annual review of Controller's performance
and an annual compensation review, which the Board has completed; and
WHEREAS, the Board desires to adjust Controller's annual compensation to include a
three point salary adjustment, increasing his salary to $18,541.00 per year retroactive to April 1,
2008;
NOW,THEREFORE, BE IT RESOLVED that the Board of Directors of the
Midpeninsula Regional Open Space District does authorize the President of the Board of
Directors to execute the attached First Amendment to the District Controller Employment
Agreement to increase the Controller's salary to $18,541.00 per annum based on a three point
cost of living salary adjustment, retroactive to April 1, 2008.
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i RESOLUTION NO. 08- 33
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional. Open Space
District on June 25, 2008 at a Regular Meeting thereof, by the following vote:
AYES: Jed Cyr, Mary Davey, Nonette Hanko, Larry Hassett, Curt Riffle
Ken Nitz, Pete Siemens
NOES: None
ABSTAIN: None
ABSENT: None
ATTEST: APPROVED:
Secretary rr si 3 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.
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