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Document Date: 7/8/2009
Document Type: Resolution
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Preserve Name:
Keywords(no more than 4): Controller Employment Agreement
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APN Number:
Document No, 09-23
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RESOLUTION NO. 09-23
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 CONTROLLER
WHEREAS, effective April 25, 2007, the Board of Directors of the Midpeninsula
Regional Open Space District entered into an Employment Agreement("Agreement")with
Michael L. Foster, employing him as the District's Controller; and
WHEREAS, on June 25, 2008, the Board approved a First Amendment to the District
Controller's Employment Agreement; and
WHEREAS, the Agreement provides for an annual review of the Controller's
performance, which the Board has completed; and
WHEREAS, the Board, based on its annual review of the Controller's performance,
desires to grant him a salary increase of$1,459.00;
NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the j
Midpeninsula Regional Open Space District does grant the District Controller by adoption of this
resolution a $1,459.00 increase in the amount of his 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 Controller Employment Agreement.
RESOLUTION NO.09-23
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
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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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Interim Distric