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HomeMy Public PortalAbout20090311 - Resolution - Board of Directors (BOD) Cover Sheet for Scanning by ECS Originating Department General Manager Laserfiche Template Board of Directors Template Fields Document Date: 3/11/2009 Document Type: Resolution Preserve Name: Keywords (no more than 4): CCP Amendment Administration Project Name: Project Number: Vendor or Other Party: Name (First): Name (Last): Address: APN Number: Document No, 09-08 Additional Field: Additional Field: Additional Field: Additional Field: RESOLUTION NO. 09 0 8 RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT APPROVING THE INCREASE FROM HALF-TIME TRAINING COORDINATOR IN THE OPERATIONS DEPARTMENT TO FULL-TIME TRAINING AND SAFETY COORDINATOR IN THE ADMINISTRATION DEPARTMENT AND AMEND THE FISCAL YEAR 2008-09 POSITION CLASSIFICATION AND COMPENSATION PLAN TO REFLECT THE CHANGE IN CLASSIFICATION WHEREAS, the District's Position Classification and Compensation Plan shall be adopted and may be amended by the Board of Directors; and WHEREAS, the Board of Directors has approved an increase from a Half-time Training Coordinator in the Operations Department to a Full-time Training and Safety Coordinator in the Administration Department, and an amendment to the Fiscal Year 2008- 09 Position Classification and Compensation Plan reflecting the change in classification. NOW THEREFORE BE IT RESOLVED that the Board of Directors hereby amends the Fiscal Year 2008-09 Position Classification and Compensation Plan effective March 11, 2009 as noted in Attachment 4. i f RESOLUTION NO.09-0 8 PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space District on March 11, 2009 at a Regular Meeting thereof, by the following vote: AYES: Mary Davey, Jed Cyr, Larry Hassett, Nonette Hanko, Pete Siemens , and Curt Riffle NOES: None ABSTAIN: None I ABSENT: Cecily Harris ATTEST: APPROVED: ecretary President Board of Directors Board of Directors i 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 I the Midpeninsula Regional Open Space District by the above vote at a meeting thereof duly held and called on the above day. District C