HomeMy Public PortalAboutResolution - 15-12- 20150211 - GC SalaryRESOLUTION NO. 15-12
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT APPROVING
AN AMENDED EMPLOYMENT AGREEMENT FOR THE DISTRICT
GENERAL COUNSEL
WHEREAS, effective March 19.2012. the Board of Directors of the Midpeninsula
Regional Open Space District entered into a District General Counsel Employment Agreement
("Agreement") with Sheryl Schaffner, 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, based on its annual review of the General Counsel's
performance. in recognition of her performance during Fiscal Year 2013-2014 and to bring her
compensation closer to the compmable median, desires to grant the General Counsel a 2.0
percent cost of living increase and an additional 7.0 percent adjustment to bring her base salary
up to $203,992;
NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the
Midpeninsula Regional Open Space District does grant the General Counsel by adoption of this
resolution an adjustment to her base salary up to $203,992 retroactive to April 1,2014 for Fiscal
Year 2014-15. and authorizes the President of the Board of Directors or other authorized Board
Officer to execute an Amendment to the District General Counsel Employment Agreement
reflecting that increase.
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PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional
Open Space District on February 11. 2015, at a Regular Meeting thereof, by the following vote:
AYES:
NOES:
CYR, HANKO, HASSETT, RIFFLE, SIEMENS
NONE
ABSTAIN: NONE
ABSENT: HARRIS, K1SHIMOTO
ATTEST: APPROVED:
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Boa of Direc rs Board of Directors
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APPROVED AS TO FORM:
L 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.
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