HomeMy Public PortalAboutResolution - 23-29- 20231108 - General Manager SalaryRESOLUTION NO. 23-29
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 MANAGER
WHEREAS, effective June 13, 2018, the Board of Directors of the Midpeninsula
Regional Open Space District entered into a District General Manager Employment Agreement
("Agreement") with Ana Maria Ruiz, employing her as the District's General Manager; and
WHEREAS, the Agreement provides for an annual review of the General Manager's
performance and determination of meritorious pay, which the Board has completed; and
WHEREAS, the Board is very pleased with the General Manager's superior and
outstanding performance for the Fiscal Year 2022-23 evaluation period. This evaluation period
was impacted by the many challenges including significant storm damage, move to the new
Administration Office building, and transitioning management of Bear Creek Stables. Yet the
Midpen's accomplishments were incredible given these associated challenges. The General
Manager, 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 Manager's
performance, in recognition of her performance during Fiscal Year 2022-2023 and to bring her
compensation to the market and comparable agencies, desires to adjust the General Manager's
base salary upward to $306,351, plus a one-time merit pay bonus of $15,318.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the
Midpeninsula Regional Open Space District as follows:
1. The General Manager's base salary shall be adjusted to $306,351 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
General Manager
$147.2841
$25,529
$306,351
7/1/2023
11/8/2023
3. The Board grants the General Manager a one-time merit pay bonus of $15,318.
* * * * * * * * * * * * * * * * * * * *
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
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Resolutions/2023/R-23-29_Gtv{Salary
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
ATTEST:
Craig Gleason, Secretary
Board of Directors
APPROVED AS TO FORM:
Hilary S evenson, General Counsel
APPROVED:
Yorikb Kishimoto, President
Bsar 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.
aria Soria, District ' lerk
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