HomeMy Public PortalAboutResolution - 13-16- 20131023 - Amend Controller EmploymRESOLUTION NO. 13-16
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA
REGIONAL OPEN SPACE DISTRICT APPROVING AN AMENDED EMPLOYMENT
AGREEMENT FOR THE DISTRICT CONTROLLER
WHEREAS, effective July 8, 2009, the Board of Directors of the Midpeninsula Regional
Open Space District entered into a District Controller Employment Agreement ("Agreement")
with Michael 1. Foster , employing him as the District's District Controller; 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 Controller's performance,
desires to grant him an upward adjustment to his base salary, bringing it up to $33,153 per year,
in recognition of his performance during Fiscal Year 2012-2013;
NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the
Midpeninsula Regional Open Space District does grant the Controller by adoption of this
resolution an adjustment to bring his total base salary up to $33,153 per year, 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 Controller Employment
Agreement reflecting that adjustment.
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RESOLUTION NO. 13-16
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, KISHIMOTO, RIFFLE, AND SIEMENS
NONE
ABSTAIN: NONE
ABSENT: NONE
ATTEST:
ROVED AS TO FORM:
APPROVED:
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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