HomeMy Public PortalAboutResolution - 23-27- 20231108 - District Controller SalarRESOLUTION NO. 23-27
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DLSTRICT 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 annual 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 $52,760 per year, with a one-time merit
pay bonus of $1,583 in recognition of his performance during Fiscal Year 2022-2023.
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 $52,760 per year, retroactive to July 1,
2023, for Fiscal Year 2023-24.
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
$101.4615
$4,397
$52,760
7/1/2023
11/8/2023
3. The Board grants the Controller a one-time merit pay bonus of $1,583.
* * * * * * * * * * * * * * * * * * * *
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional
Open Space District on November 8, 2023, at a regular meeting thereof, by the following vote:
AYES: CYR, GLEASON, HOLMAN, KERSTEEN-TUCKER, KISHIMOTO,
MACNIVEN, RIFFLE
NOES: NONE
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ABSTAIN: NONE
ABSENT: NONE
ATTEST:
Craig Gleason, Secretary
Board of Directors
APPROVED AS TO FORM:
Hilary Stevenson, General Counsel
APPROVED:
Yo Kishimoto, President
Boai/d 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.
-------"12-taria Soria, Distric lerk
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