HomeMy Public PortalAboutResolution - 21-35- 20211013 - Approve GC SalaryRESOLUTION NO. 21-35
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 GENERAL COUNSEL
WHEREAS, effective July 11, 2018, the Board of Directors of the Midpeninsula
Regional Open Space District entered into a District General Counsel Employment Agreement
("Agreement") with Hilary Stevenson, employing her as the District's 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 is very pleased with the General Counsel's superior and
outstanding performance during this evaluation period. She provided excellent legal advice
especially during a very challenging year and kept the Board informed of all legal matters
requiring attention. She met or exceeded all the goals previously set for her during her last
review; and
WHEREAS, the Board, based on its annual review of the General Counsel's
performance and comparisons with the market and comparable agencies, and based on her
outstanding performance during FY2020-21, desires to adjust the General Counsel's base salary
upward to $250,978, plus a one-time merit pay bonus of $12,549.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the
Midpeninsula Regional Open Space District as follows:
1. The General Counsel's base salary shall be adjusted to $250,978 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 General Counsel a one -tune merit pay bonus of $12,549.
* * * * * * * * * * * * *
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
Resolutions/2021 /R-21-35_GCSa1ary
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ATTEST:
Secreta
Board f Directors
APPROVED AS TO FORM:
aum, Special Counsel
APPROVED:
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
/(iv
ennifer oodworth, District Clerk
Resolutions/2021 /R-21-35_GCSalary
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