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HomeMy Public PortalAbout20091116 - Resolution - Board of Directors (BOD) (2) Cover Sheet for Scanning by ECS Originating Department General Manager Laserfiche Template Board of Directors Template Fields Document Date• 11/16/2009 Document Type: Resolution Preserve Name: Keywords(no more than 4): CCP Amendment District Clerk Project Name: Project Number: Vendor or Other Party: Name (First): Name (Last): Address: APN Number: Document No. 09-31 Additional Field: Additional Field: Additional Field: Additional Field: RESOLUTION NO. 09-31 RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT APPROVING A NEW POSITION OF DISTRICT CLERK IN THE ADMINISTRATION DEPARTMENT AND AMEND THE FISCAL YEAR 2009-10 POSITION CLASSIFICATION AND COMPENSATION PLAN TO REFLECT THE ADDITION OF THE NEW 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 a New Position in the Administration Department, and an amendment to the Fiscal Year 2009-10 Position Classification and Compensation Plan reflecting the classification; NOW THEREFORE BE IT RESOLVED that the Board of Directors hereby amends the Fiscal Year 2009-10 Position Classification and Compensation Plan effective November 18, 2009 as noted in Appendix B. RESOLUTION NO.09-31 PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space 5 Pc ci'Ll District on November 18, 2009 at a RRe�Meeting thereof, by the following vote: AYES: Jed Cyr, Larry Hasset, Nonette Hanko, Pete Siemens, Cecily Harris , and Curt Riffle NOES: ABSTAIN: ABSENT: Mary Davey ATTEST: APPROVED: .�� gtcretar Y President Board of Directors Board of Directors 1, 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 Directors of the Midpeninsula Regional Open Space District by the above vote at a meeting thereof duly held and called on the above day. II' Interim District Clerk