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Document Date: 7/8/2009
Document Type: Resolution
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Keywords (no more than 4): General Counsel Employment Agreement
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Document No. 09-22
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RESOLUTION NO. 09-22
A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE MIDPENINSULA REGIONAL OPEN SPACE
DISTRICT APPROVING A SALARY ADJUSTMENT AND
AMENDED EMPLOYMENT AGREEMENT FOR THE
DISTRICT GENERAL COUNSEL
WHEREAS, effective March 26, 2008, the Board of Directors of the Midpeninsula
Regional Open Space District entered into a District General Counsel Employment Agreement
("Agreement") with Susan M. Schectman, employing her as the District's General Counsel; and
WHEREAS, the Agreement provides for an annual review of the General Counsel's
performance, which the Board has completed; and
WHEREAS, the Board, based on its annual review of the General Counsel's
performance, desires to grant her a 2.5 percent cost-of-living adjustment to her annual salary;
NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the
Midpeninsula Regional Open Space District does grant the General Counsel by adoption of this
resolution a 2.5 percent cost-of-living adjustment to her annual salary retroactive to April 1, 2009
for Fiscal Year 2009-10 and authorizes the President of the Board of Directors or other
authorized Board Officer to execute the attached District General Counsel Employment
Agreement.
RESOLUTION No.09-22
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on July 08, 2009 at a Regular Meeting thereof, by the following vote:
AYES• Mary Davey, Larry Hassett, Jed Cyr, Nonette Hanko, Pete Siemens ,
Cecily Harris
NOES: None
ABSTAIN:
ABSENT: Curt Riffle
ATTEST: APPROVED:
cretary President
Board of Directors Board of Directors
I, the Interim 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
I
la Regional Open Space District b
Directors of the Midpeninsula g p p y the above vote at a meeting
thereof duly held and called on the above day.
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Interim District Cle