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Document Date: 12/16/2009
Document Type: Resolution
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Keywords(no more than 4): Amend Policies Procedures Manual
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Document No. 09-37
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RESOLUTION NO. 09-37
RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA
REGIONAL OPEN SPACE DISTRICT APPROVING ADOPTION OF
AMENDMENTS TO THE DISTRICT'S POLICIES AND PROCEDURES
MANUAL
WHEREAS,the purpose of the District's Personnel Policies and Procedures Manual is to
provide a system of personnel administration based upon fairness, reasonableness, uniformity and equity;
and to help ensure the District utilizes sound management practices, complies with applicable Federal,
State and local laws and operates efficiently and effectively; to protect and clarify the rights and
responsibilities of both the employees and the District; and
WHEREAS, the Board of Directors of the Midpeninsula Regional Open Space District, upon
recommendation by the General Manager, may amend the District's Personnel Policies and Procedures
Manual ; NOW,THEREFORE,BE IT RESOLVED that the Board of Directors hereby
amends the District's Personnel Policies and Procedures Manual, effective December 16,
2009 as set out in Attachments 2, 3, and 4 to this Resolution.
RESOLUTION No.09-37
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on December 16, 2009 at a Special Meeting thereof, by the following vote:
AYES: MARY DAVEY,JED CYR,LARRY HASSETT,NONETTE HANKO, PETE SIEMENS,
CECILY HARRIS,AND CURT RIFFLE
NOES: NONE
ABSTAIN:
ABSENT: NONE
ATTEST: APPROVED:
�ecretary President
Board of Di zctors 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
Directors of the Midpeninsula Regional Open Space District by the above vote at a meeting
thereof duly held and called on the above day. E
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