HomeMy Public PortalAbout19830609 - Minutes - Board of Directors (BOD) AA� Meeting 83-15
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MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
375 DISTEL CIRCLE,SUITE D-1,LOS ALTOS,CALIFORNIA 94022
(415) 965-4717
SPECIAL MEETING
BOARD OF DIRECTORS
JUNE 9 , 1983
MINUTES
I . ROLL CALL
President Barbara Green called the meeting to order at 7 : 34 P.M.
Members Present: Katherine Duffy, Barbara Green, Daniel Wendin,
and Nonette Hanko.
Members Absent: Edward Shelley, Harry Turner, and Richard Bishop.
Personnel Present: Herbert Grench, Michael Foster, Stanley Norton
and Jean Fiddes .
II . ADOPTION OF AGENDA
The agenda was adopted as presented.
III . NEW BUSINESS WITH NO ACTION REQUESTED
A. Presentation of 1983-84 Salary Survey
H. Grench introduced report R-83-22 , dated June 2 , 1983, regarding
data collected for the 1984-84 salary survey. He noted the 4 . 8 -
5 . 4% average for public agency comparables on page three of the report
should be changed to 4 . 2 - 5 . 7% because of new data from the City of
Palo Alto. He said the Palo Alto City Council was being asked to
approve a 3% salary increase for City employees for the 1983-84 fiscal
year. He noted updated graphs and Tables A and B had been distributed
to show salaries for comparables from the City of Palo Alto, based
on the projected 3% increase.
J. Fiddes summarized the information on Tables A and B, Percentage
Salary Increases for Comparable Organizations for 1983-84 and Salary
Increases for Surveyed organizations . She noted management unit
employees at the City of San Mateo had settled a two-year contract,
with the 1983-84 year of the settlement calling for employees to select
either a 5 . 53% salary differential on existing salary ranges or having
the City pay their 7% PERS contribution.
Gary Foss, the District' s personnel consultant, reviewed private sector
salary data. He discussed general trends in the private sector, noting
overall yearly merit increases of 8 . 6 - 8 . 9% for non-exempt and exempt
employees respectively included 5 . 8 - 6 . 2'0 increases for general range
movement for non-exempt and exempt employees.
H. Grench stated he was recommending the Board also take into account
strengthening of the District ' s position to regain 1979 salary status ,
the date when the Foss salary plan was adopted. Discussion centered
on the recommended additional 3. 5% adjustment to cover slippage.
IV. CLOSED SESSION
The Board recessed to a Closed Session on personnel matters at 8 : 21 P.M.
V. ADJOURNMENT
The Board reconvened to adjourn at 12 : 35 A.M. , Friday, June 10, 1983 .
Jean H. Fiddes
District Clerk
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CORRECTIONS TO MINUTES OF _ 1 —
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B) June 9, 1983
B. Green noted the minutes should be corrected to change the second line under "New
Business with No Action Requested" to read 1983-84 salary survey.
Motion: D. Wendin moved the minutes of June 9, 1983 be approved as corrected.
B. Green seconded the motion. The motion passed unanimously.
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