HomeMy Public PortalAboutResolution - 22-51- 20221109 - Salary ControllerRESOLUTION NO. 22-51
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 excellent 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 $51,223 per year, with a one-time merit
pay bonus of $1,537 in recognition of his performance during Fiscal Year 2021-2022.
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 $51,223 per year, retroactive to July 1,
2022, for Fiscal Year 2022-23.
2. The relevant portion of the District's Classification and Compensation Plan shall be
amended to reflect the following::
Board Appointee Group Compensation
Hourly
Monthly
Annual
Effective
Last
Revised
Controller - Part-time position
$98.5058
$4,269
$51,223
7/1/2022
11/9/2022
3. The Board grants the Controller a one-time merit pay bonus of $1,537.
* * * * * * * * * * *
11
1/
/1
* * * *
1
Resolutions^022., 22-31 _ConrrollerSalary
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional
Open Space District on November 9, 2022, at a regular meeting thereof, by the following vote:
AYES: CYR, HASSETT, HOLMAN, KERSTEEN-TUCKER, RIFFLE, SIEMENS
NOES: NONE
ABSTAIN: NONE
ABSENT: KISHIMOTO
ATTEST:
Karen Holman, Secretary
Board of Directors
APPROVED AS TO FORM:
Hilary Stevenson, General Counsel
APPROVED:
Zoe Kersteen-Tucker, President
Board of Directors
I, the Deputy 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.
‘'"--Maria Soria, Deputy D'strict Clerk
2
Resolotions202222-51 _C'orntrollerSa1ary