HomeMy Public PortalAboutResolution - 18-53- 20181212 - Controller Annual EvaluaRESOLUTION NO. 18-53
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT APPROVING AN
AMENDED EMPLOYMENT AGREEMENT AND ONE-TIME MERIT
PAY BONUS FOR THE DISTRICT CONTROLLER
WHEREAS, effective July 8, 2009, the Board of Directors of the Midpeninsula Regional
Open Space District entered into a new District Controller Employment Agreement ("Agreement")
with Michael L. Foster, employing him as the District Controller for the Midpeninsula Regional
Open Space District; 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, based on its annual review of the District Controller's
performance, desires to grant him an adjustment to his base salary to $45,512 per year, with a one
time merit pay bonus of $2,275, in recognition of his performance during Fiscal Year 2017-2018;
The Board feels that the District's Controller consistently exceeded expectations during
this review period. He met or exceeded all of his performance objectives in addition to several
unplanned accomplishments that developed during the year. He continued to provide his
incredibly valuable long-term financial guidance that has served the District so well for over 40
years.
NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the
Midpeninsula Regional Open Space District does grant the District Controller by adoption of this
resolution to adjust his annual salary to $45,512 per year, retroactive to July 1, 2018 for Fiscal
Year 2018-19, authorizes the President of the Board of Directors or other authorized Board Officer
to execute an Amendment to the District Controller Employment Agreement reflecting that
adjustment, and further grants a one-time merit pay bonus of $2,275.
* * * * * * * * * * * * * * * * * * * *
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open
Space District on December 12, 2018, at a regular meeting thereof, by the following vote:
AYES: CYR, HANKO, HASSETT, KERSTEEN-TUCKER, KISHIMOTO, RIFFLE,
SIEMENS
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
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ATTEST: APPROVED:
OVED AS TO FORM:
General Counsel
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.
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