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Document Date: 7/14/2010
Document Type Resolution
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4): General Counsel Emploment Agreement
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Document No. 10-24
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RESOLUTION NO. 10-24
A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE MIDPENINSULA REGIONAL OPEN
SPACE DISTRICT APPROVING AN AMENDED
EMPLOYMENT AGREEMENT FOR THE
DISTRICT GENERAL COUNSEL
WHEREAS, effective July 8, 2009, the Board of Directors of the Midpeninsula
Regional Open Space District entered into a District General Counsel Employment
ctman, employing her as the District's
Agreement (("Agreement") with Susan M. Sche
General Counsel; and
WHEREAS, the Agreement provides for an annual review of the General
Counsel's performance and determination of meritorious pay, 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 and a meritorious pay award of 5 percent of her current annual salary in
recognition of her performance during Fiscal Year 2009-2010;
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 current annual salary
retroactive to April 1, 2010 for Fiscal Year 20 10-11, a meritorious pay award in the
amount of 5 per cent of her current annual salary and authorizes the President of the
Board of Directors or other authorized Board Officer to execute the attached First
Amendment to the District General Counsel Employment Agreement.
RESOLUTION NO. 10-24
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on July 14, 2010 at a Special and Regular Meeting thereof, by the following vote:
AYES: CYR, HANKO, HARRIS,HASSETT,RIFFLE,SIEMENS,AND DAVEY
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
ATTEST: APPROVED:
So�e'tary President
Board of Directors Board of Directors
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
the Midpeninsula Regional Open Space District by the above vote at a meeting thereof duly
held and called on the above day.
District Clerk
FIRST AMENDMENT
TO EMPLOYMENT AGREEMENT
DISTRICT GENERAL COUNSEL
WHEREAS, the Board of Directors of the Midpeninsula Regional Open Space District
entered into that certain District General Counsel Employment Agreement ("Agreement"), dated
July 8, 2009 with Susan M. Schectman, employing her as the District's General Counsel; and
WHEREAS, the Agreement provides for an annual review of District General Counsel's
performance and compensation; 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, the parties agree that the Agreement shall hereby be amended as
follows:
1. Section 5(A) is hereby amended to read as follows:
A. As compensation for services to be performed hereunder, Attorney shall receive
an annual salary at the rate of$173,064.32, retroactive to April 1, 2010.
It is further agreed that in all other respects the Agreement is unmodified and shall
continue in full force and effect.
In witness thereof, the parties have executed this First Amendment this 14th day of July,
2010.
MIDPENINSULA REGIONAL
OPEN SPACE DISTRICT
V —
Mary Davey, President Susan M. Schectman, District General
Board of Directors Counsel
Date: S 2 I20 �� Date: 8 3� /D
ATTEST:
Michelle Ra iffe, District Clerk
Date: el