HomeMy Public PortalAboutResolution - 21-36- 20211013 - Approve Controller Salaryf
RESOLUTION NO. 21-36
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT APPROVING AN
AMENDED CLASSIFICATION AND COMPENSATION PLAN, A
SALARY INCREASE AND A ONE-TIME MERIT PAY BONUS FOR THE
DISTRICT'S CONTROLLER
WHEREAS, effective July 8, 2009, the Board of Directors of the Midpeninsula Regional
Open Space District entered into a District Controller Employment Agreement ("Agreement")
with Michael L. Foster, employing him as the District's Controller; and
WHEREAS, the Agreement provides for an annual review of the District Controller's
performance and determination of meritorious pay, which the Board has completed; and
WHEREAS, the Board is very pleased with the Controller's superior and outstanding
performance during this evaluation period. His ability to provide to the staff and the Board sound
recommendations, a long-term financial model, and wisdom gained over his many years of
service to the District has been incredibly valuable. He met or exceeded all the goals previously
set for him during his last review; and
WHEREAS, the Board, based on its annual review of the Controller's performance,
desires to grant him an adjustment to his base salary, to $49,730 per year, with a one-time merit
pay bonus of $1,492 in recognition of his performance during Fiscal Year 2020-2021.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the
Midpeninsula Regional Open Space District as follows:
1. The Controller's base salary shall be adjusted to $49,730 per year, retroactive to July 1,
2021 for Fiscal Year 2021-22.
2. The District's Classification and Compensation Plan, Resolution No. 21-19, as amended,
shall be updated to incorporate this increase, and set forth in the exhibit attached hereto
and incorporated herein as Exhibit A.
3. The Board grants the Controller a one-time merit pay bonus of $1,492.
* * * * * * * * * * * * * * * * * * * *
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional
Open Space District on October 13, 2021, at a regular meeting thereof, by the following vote:
AYES: CYR, HOLMAN, KERSTEEN-TUCKER, RIFFLE, SIEMENS
NOES: NONE
ABSTAIN: NONE
ABSENT: HASSETT, KISHIMOTO
Rsolutions/202121-36_ControllaSalary
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ATTEST:
Secretary,
Board of Directors
APPROVED AS TO FORM:
Hilary Stevens n, General Counsel
President
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.
Exhibit A: Classification and Compensation Plan
nnife oodworth, District C erk
Resolutions/ 2021 I-36 CootrollerSalary
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