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HomeMy Public PortalAbout20090211 - Resolution - Board of Directors (BOD) (2) Craver Sheet for Scanning Y b ECS originating Department General Manager Laserfiche Template Board of directors Template Fields Document Date: 2/11/2009 Document Type: Resolution Preserve Name: Keywords(no more than 4): CCP Amendment Public Affairs Project Name: Project Number: Vendor or Other Party: Name (First): Name (Last): Address: APN Number: Document No. 09-07 Additional Field: Additional Field: Additional Field: Additional Field: RESOLUTION NO. 09-Q 7 RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT APPROVING THE RECLASSIFICATION OF THE COMMUNITY PROGRAMS AIDE POSITION TO ASSISTANT PROGRAM COORDINATOR AND AMEND THE CLASSIFICATION AND COMPENSATION PLAN TO REFLECT A NEW POSITION IN THE PUBLIC AFFAIRS DEPARTMENT WHEREAS,the District's Classification and Compensation Plan shall be adopted and may be amended by the Board of Directors; and I WHEREAS,the Board of Directors has approved a reclassification of the Public Affairs Community Programs Aide classification to Assistant Program Coordinator and an amendment to the Fiscal Year 2008-2009 Classification and Compensation Plan reflecting the new position in the Public Affairs Department. NOW THEREFORE BE IT RESOLVED that the Board of Directors hereby amends the Fiscal Year 2008-2009 Classification and Compensation Plan effective February 11, 2009 as noted in Attachment 2. j RESOLUTION No.09-_Oj PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space District on February 11, 2009 at a Regular Meeting thereof, by the following vote: AYES: Mary Davey, Jed Cyr, Larry Hassett, Nonette Hanko, Pete Siemens , Cecily Harris & Curt Riffle NOES: None ABSTAIN: None ABSENT: None ATTEST: APPROVED: ecretary President 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 Cl