HomeMy Public PortalAboutResolution - 22-52- 20221109 - General Counsel SalaryRESOLUTION NO. 22-52
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 FY2021-22, desires to adjust the General Counsel's base salary
upward to $263,529 plus a one-time merit pay bonus of $13,176.
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 $263,529 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
General Counsel
$126.6966
$21,961
$263,529
7/1/2022
11/9/2022
3. The Board grants the General Counsel a one-time merit pay bonus of $13,176.
* * * * * * * * * * * * * * * * * * *
/1
/1
/1
Resoiutions'2022'R22-52_GCSalary
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, BASSETT, HOLMAN, KERSTEEN-TUCKER, RIFFLE, SIEMENS
NOES: NONE
ABSTAIN: NONE
ABSENT: KISHIMOTO
ATTEST:
APPROVED:
Karen Holman, Secretary Zoe Kersteen-Tucker, President
Board of Directors
APPROVED AS TO FORM:
Gar;,: aum, Special Counsel
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 histrict Clerk
2
Resolutions 2022. R-22-52_GCSalary