HomeMy Public PortalAboutResolution - 13-15- 20131023 - Amend GC Employment AgreRESOLUTION NO. 13-15
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 2012-2013 and to bring her
compensation closer to the comparable median, desires to grant the General Counsel a 6.0
percent cost of living increase and an additional 2.0 percent adjustment to bring her base salary
up to $186,909;
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 $186,909, retroactive to April 1,2013 for Fiscal
Year 2013-14, 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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RESOLUTION NO. 13-15
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open
Space District on October 23,2013, at a Regular Meeting thereof, by the following vote:
AYES:
NOES:
CYR, HANKO, HARRIS, HASSETT, KlSHIMOTO, RIFFLE, AND SIEMENS
NONE
ABSTAIN: NONE
ABSENT: NONE
ATTEST: APPROVED:
e retary
Bo rd of Directors
APPROVED AS TO FORM:
)'Jesident /
......Board 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.
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