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HomeMy WebLinkAboutFND-009-08 ClfJ[iRglOn REPORT FINANCE DEPARTMENT Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: Monday March 31,2008 Resolution #:~ Pit-~ 45-0 <6 Report #: FND-009-08 File#: By-law #: Subject: MAYOR & COUNCILLOR'S REMUNERATION & EXPENSES FOR 2007 Recommendations: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report FND-009-08 be received for information. Reviewed bQ ~.._--(~ Franklin Wu, Chief Administrative Officer. NT/RRfhjl REPORT NO.: FND-009-0B PAGE 2 BACKGROUND AND COMMENT: Appended hereto, please find a schedule detailing the compensation paid to each Member of Council during 2007 as required by the Municipal Act, S.O. 2001, c.25, Section 283. Also attached is a schedule detailing compensation paid to Clarington's representatives on the Veridian Board of Directors. As per Resolution # GPA-445-95, passed by Council on July 15,1995, attached is the Regional Municipality of Durham Report # 2008-F-29 detailing the remuneration and expenses of the Members of Council and Regional Council appointees to local boards. Attachments: Attachment # 1 - Remuneration & Expenses for Mayor & Councillors - January 1 to December 31, 2007 Attachment # 2 - Remuneration & Expenses for Members of Veridian Corporation - January 1 to December 31, 2007 Attachment # 3 - Regional Report No. 2008-F-29 CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L 1C 3A6 T (905)623-3379 F (905)623-4169 m 0 0 Z + * * * x 5' 0 0 0;0 "Tl " :J - '" '" - l1> '" (I) :;' :J ~ (I) en "co", en ~ c -" - '" (I) -0" :J '< :J '" '" " ;::: Q!. '< (I) '" "'00 '<Os. g c 0 :J - g - c 0 :J ~ a. <J> 0 " (il < 0' (I) :J '" :J c X <J> en " Q. 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'" '" o o i:> o ~....lo......Io. .....10. o a 0 0 CoCo Co Co 0000 0000 0000 0000 -Efl-YtYlfoA "" - '" '" co 0) -- NO>O')O) en co ""-J --...J ....lo.OOO 0000 - o "" "" '" ...... co - '" ...... co - '" '" '" '" "" "" - '" ~ - o - '" en :.... o "" .... 0) (Xl (Xl en i:> '" -61t"'"t."tt."'t ............lo. .... ~ooo b~101c O)a')mcn W ClG............. 0000 I\) 0 0 0 o Izg o iil' - ~ '" '" -" r::;C'l '" In Zo o _ -::r '" '" ~~ z Ol 3 '" en Ol ~ o r- )> ;:0 z G) .... 0;:0 <",zm OlC;;:: "-c: :ii;:oz .:c! m m ....~;u _o~ 0;:0_ CCIlO "'oz l;l."Qo 3<m "m)( "';:O"tJ ~-m wCz .- i> CIl ",Zm oOCll ~oo ;:0'" "tJ o ;:0 ~ 5 z ~ 5" 3 '" - iil .. .... o - !!!. Attachment #2 Attachment #3 The Regional Municipality of Durham Report to: The Finance and Administration Committee From: R.J. Clapp, Commissioner of Finance Report No.: 2008-F-29 Date: March 18, 2008 SUBJECT: The Remuneration and Expenses in 2007 of Members of Regional Council and Regional Council Appointees to Local Boards, as Required by Section 284(1) of the Municipal Act, 2001, S.O. 2001, c25 RECOMMENDATION: The Finance and Administration Committee recommend that this report be submitted to Regional Council for information. REPORT: As required by Section 284 (1) of the Municipal Act, 2001, I have prepared a statement of the remuneration and expenses that were paid in 2007 to Regional Councillors and Regional Council Appointees. (See attached Schedules 1 to 3 respectively). The information concerning Regional Council appointees was obtained directly from the Local Boards, with the exception of the Durham Region Police Services Board, Durham Region Transit Commission, 9-1-1 Management Board, Durham Regional Local Housing Corporation, Land Division Committee, Durham Accessibility Advisory Committee, Durham Agricultural Advisory Committee, and the Durham Environmental Advisory Committee, whose accounting records are maintained by the Regional Finance Department. R.J. Clapp, CA Commissioner of Finance Attach. dlk\2008reports\remuneration2007 SCHEDULE 1 REGIONAL COUNCIL MEMBERS 2007 REMUNERATION AND EXPENSES CONFERENCES, REGIONAL COUNCIL CONVENTIONS MEMBERS REMUNERATION SEVERANCE MILEAGE & MEETINGS !Q!A!. $ $ $ $ $ Abemethy. J.(6) 43.201.71 929.72 2.022.44 46,153.87 Crawford. S. 43,201.71 2,627.44 45,829.15 Cullen, A. (5) 49,180.93 664.39 3,533.38 53.378.70 Drumm, J. (6) 43,201.71 58.02 2,428.85 45,688.38 Emm, G. (6) 43,201.71 5,488.98 48,690.69 Grant,J. 43,201.71 2,906.15 1,729.88 47,837.74 Gray, J. (5) 49,180.93 215.66 49,396.59 Henry, J. 43,201.71 43,201.71 Herrema, H. (6) 43,201.71 1.453.34 1,318.93 45,973.98 Johnson. R. 43,201.71 1,159.90 2,239.31 48,600.92 Jordan, C. 43,201.71 430.38 2,862.28 46,494.37 Kolodzie, J. 43,201.71 125.24 2,153.92 45,480.87 UttJey, B. 43,201.71 386.65 2,206.15 45,794.51 Lutczyk, R. 43,201.71 277.64 5,783.81 49,263.16 McLean, W. 43,201.71 411.18 1,891.14 45,504,03 McMillen, J. 43.201.71 4,354.15 3,452.96 51,008.82 Milcl1en,D.(6) 43,201.71 146.99 43,34870 Neal, J. 43.201.71 466.37 1.857.58 45,525.66 Nicholson, B. 43,201.71 183.67 43.385.38 Novak, M. (6) 43,201.71 926.70 1,848.05 45,976.48 O'Connor, L. 43.201.71 2,248.04 5,293.88 50,743.63 Parish, S. 43.201.71 390.57 43,592.28 Pearce. M. (5) 49,180.93 1,166.23 1,730.75 52.077.91 Perkins, P. (6) 43,201.71 43,201.71 Pidwerbecki. N. 43.201.71 426.97 2.412.40 46,043.08 Ryan. D. 43,201.71 492.92 1.699.90 45.394.53 Shepherd, R. (6) 43,201.71 1,311.79 4,447.72 48,961.22 Trim, C. (5)(6) 49,180.93 3,280.19 4,368.04 56.82916 1,233,584.76 24,199.20 63,613.25 1,321,377.21 2007 PAYMENTS TO FORMER REGIONAL COUNCIL MEMBERS REMUNERA nON $ SEVERANCE $ MILEAGE $ CONFERENCES, CONVENTIONS, & MEETINGS $ TOTAL $ Brenner, M. Brunelle. M. Clarke,C. O'Connor, G. Sew,S. Schell, J. 53,026.25 72,631.50 42,421.00 72,631.50 53,026.25 21,210.50 314,947.00 53,026.25 72,631.50 42,421.00 72,631.50 53,026.25 21,210.50 314,947.00 REGIONAL COUNCIL MEMBERS 2007 REMUNERATION AND EXPENSES REGIONAL CHAIR REMUNERATION $ SEVERANCE $ CONFERENCES, CONVENTIONS, & MEETINGS $ MILEAGE $ Anderson. R. 163,196.91 7,066.61 21,888.69 WASTE TECHNOLOGY EUROPEAN TRIP TRAVEL COSTS $ REMUNERATION $ SEVERANCE $ MILEAGE $ Anderson, R. Emm,G. Herrema, H. Johnson, R. Novak. M. Perkins, P. Pidwerbecki. N. Trim,C. 5,916.71 5,711.70 5,711.70 5,852.53 5,711.70 5.711.70 5,690.07 5,711.70 46,017.81 TRADE & INVESTMENT MISSION TRAVEL COSTS $ REMUNERATION $ SEVERANCE $ MILEAGE $ Anderson. R. Parish, S. Ryan, D. 7,796.04 2,500.00 6,840.00 17,136.04 NOTES TO SCHEDULE OF REGIONAL COUNCIL MEMBERS 2007 REMUNERATION AND EXPENSES (1) Remuneration to the Regional Chair and Councillors is authorized by by-laws #16-2007, #(J1.2005, #08-2004. #09-2007, #10-2004. #50-95, #61-93. and #142-92. (2) The Regional Chair is provided with an automobile and is reimbursed for actual expenses incurred. (3) Regional Councillors are reimbursed as follows: Mileage. based on a rate per kilometre. Conferences, Meetlngs. etc. - a rate of $GOIday for meals, etc. without receipts; however, if the daily rate is insufficient. actual expenses with receipts are reimbursed. Accommodation, registration, etc. . reimbursed based on actual receipts. (4) Expenses relating to Regional Council study and training sessions are not included in this statement. (5) Denotes Regional Committee Chair. {6) Remuneration ~ paid to Regional Councillor by the Area Municipality, and the Region reimburses the Area Municipality. SCHEDULE 1 (continued) 1Qlli $ 192,154.21 TOTAL $ 5,916.71 5,711.70 5,711.70 5,B52.53 5,711.70 5,711.70 5,690.07 5,711.70 46,017.81 1Qlli $ 7,796.04 2,500.00 6,840.00 17,136.04 SCHEDULE 2 REGIONAL COUNCIL MEMBERS 2007 COMPENSATION PAID IN LIEU OF PENSION PLAN REGIONAL COUNCil MEMBERS IN LIEU OF PENSION $ Brenner, M. Clarke, C. Crawford, S. Cullen, A. Grant, J. Gray, J. Henry, J. Johnson, R. Jordan, C. Kolodzie, J. Littley,B. Lutczyk, R. McLean, W. McMillen, J. Neal, J. Nicholson, B. O'Connor, L. Parish, S. Pearce, M. Pidwerbecki, N. Ryan, D. Shier, K. 2,533.33 2,533.33 2,775.80 2,823.80 229.78 2,823.80 229.78 2,775.80 2,775.80 2,775.80 229.78 2,775.80 2,775.80 2,775.80 2,775.80 2,775.80 2,775.80 2,775.80 2,823.80 2,775.80 3,357.51 2533.33 53,427.84 REGIONAL CHAIR IN liEU OF PENSION $ Anderson, R. 14,692.61 NOTES TO SCHEDULE OF REGIONAL COUNCIL MEMBERS 2007 COMPENSATION PAID IN LIEU OF PENSION PLAN 1) Pursuant to by.law #08-2004, members of Regional Council. Including the Chair, who are nol enrolled in OMERS, are entitled to compensation in lieu of a pension plan. Payment is made in the current year based on prior year's eamings. 2) Pursuant to by..law#16-2001, the Regional Chair is enrolled in OMERS effective January 1, 2007. SCHEDULE 3 REGIONAL COUNCIL APPOINTEES TO LOCAL BOARDS 2007 REMUNERATION AND EXPENSES CONFERENCES. REGIONAL COUNCil CONVENTIONS. APPOINTEES REMUNERATION MILEAGE & MEETINGS IQI&, $ $ $ $ Central Lake Ontario Conservation Authority Crawford. S. 350.00 119.00 469.00 Cullen, A 350.00 350.00 Drumm,J. 350.00 70.00 420.00 Emm,G. 2,800.00 120.00 2,920.00 Fosler, A. 300.00 300.00 Gray,J. 250.00 250.00 Hooper, R. 400.00 116.00 516.00 Johnson, R. 400.00 280.00 680.00 Kolodzie, J. 50.00 50.00 Mitchell, D. 350.00 129.50 479.50 Neal, J. 400.00 105.00 505.00 Nicholson, B. 350.00 350.00 Novak, M. 400.00 104.00 504.00 Pearce. M. 400.00 224.00 624.00 Perkins, P. 400.00 112.00 512.00 Schell. J. 50.00 200.00 250.00 7,600.00 1,579.50 9.179.50 Ganaraska Region Conservation Authority Robinson, G. 450.00 171.87 621.87 Trim,C. 500.00 282.10 782.10 950,00 453. 97 1,403.97 Kawartha Region Conservation Authority Hodgson. L. 1,150.00 1,285.62 2.435.62 Hooper, R. 550.00 670.32 1,220.32 McMillen, J, 550.00 252,00 802,00 O'ConnOl", L. 1,700.00 795.90 2.495.90 3,950,00 3,003.84 6,953.84 Lake Simc.oe Region Conservation Authority Drew, 8, 2,437,53 1,642,50 4.080.03 Grant, J. 1,048.90 970.20 2,019.10 Herrema. H. 678.70 182,25 860.95 Salf,S. 431.90 189.00 620.90 Shier, K. 123.40 113.40 236.80 4,720.43 3,097.35 7,817.78 Toronto & Region Conservation Authority Jordan, C. 1,105.00 550.84 1,655.84 Littley. B, 1,105.00 232.80 1,337.80 O'Connor, G. (Note 2) 31,346.78 4,167.70 12.00 35,526.48 33,556.78 4.951.34 12.00 38,520.12 SCHEDULE 3 (continued) REGIONAL COUNCIL APPOINTEES TO LOCAL BOARDS 2007 REMUNERATION AND EXPENSES CONFERENCES, REGIONAL COUNCIL CONVENTIONS, APPOINTEES REMUNERATION MILEAGE & MEETINGS TOTAL $ $ $ $ Social Housing Services Corporation O'Connor, L 400.00 99.00 23.00 522.00 400.00 99.00 23.00 522.00 Canadian National ExhibitIon Agricultural Committee McMillen. J. 1,811.05 1,811.05 1,811.05 1,811.05 Durham Accessibility Advisory Committee Angus, A. Atkinson, R. 52.00 52.00 Bickle, V. Cordahi. M. Comeil, E. Roche. M. Rundle, P. 255.40 255.40 Sutherland, M. 25.00 25.00 Wilson,D. 332.40 332.40 Durham Agricultural Advisory Committee Beach, E. 205.00 205.00 Bowman, E. 126.00 126.00 Dejong, I. 429.00 429.00 Gray,B. 597.00 597.00 Guthrie.N. KennedY, K. 367.50 367.50 Lea. R. 98.00 98.00 O'Connor, K. Pistritto, P. 160.00 160.00 Puterbough, F. 90.00 90.00 Risebrough, O. 265.00 265.00 Schillings, H. 160.00 160.00 Watson, T. 275.00 275.00 Westerbaan, R. 521.00 527.00 Woiters,J. 3,299.50 3,299.50 Durham Environmental Advisory Committee Banington, A. Beairsto, L. 40.00 40.00 Burt, L. Edwards, A. 40.00 40.00 Elston, S. 234.12 234.12 Farmer, D. 165.00 125.00 290,00 Gillette, L. Grieve, S. 336.00 40.00 376.00 Karney, B. Klose, P. lasis,A. 40.00 40.00 Manchanda, S. Middleton, D. 40.00 40.00 Murray, K. Pashley, J. Racansky, l. 288.63 288.63 White,R. 1.023.75 325. 00 1.348.75 SCHEDULE 3 (contInued) REGIONAL COUNCIL APPOINTEES TO LOCAL BOARDS 2007 REMUNERATION AND EXPENSES REGIONAL COUNCIL APPOINTEES REMUNERATION $ MILEAGE $ CONFERENCES, CONVENTIONS, & MEETINGS $ TOTAL $ Durham Region Non-Profit Housing Corporation Anderson, R. Cullen, A. Gray,J. O'Connor, L. Pearce, M. Perkins. P. Trim,C. 6,000.00 3.036.00 9,036.00 6000.00 3,036.00 9,036.00 Glen Major Forest and Walker Woods Stewardship Committee Georgieif, A.L. 38.50 38.50 38.50 38.50 Land Division Committee Collins,J. E'Ians, L. Graham, H. Hedge, M. Hurot, J. Komarnicki, J.M. Patel, L. Sullivan, D. Sutton, R. Taylor,W. 2.200.00 722.17 3.72 2,925.89 300.00 147.82 11.83 459.65 3.850.00 661.32 56.18 4,567.50 300.00 64.62 364.62 3,175.00 3.175.00 3,025.00 621.23 99.01 3,745.24 2,225.00 216.05 38.74 2,479.19 4,975.00 276.42 5,251.42 2,500.00 358.02 87.96 2,945.98 2,400.00 473.12 69.79 2,942.91 24,950.00 3,540.77 367.23 28,858.00 Durham Region Police Services Board Anderson, R. Boyle, B. Drumm,J. Ryan, D. 5,979.22 3.591.01 9,570.23 7,759.18 361.79 1,293.36 9,414.33 5,979.22 5,979.22 5.979.22 5,979.22 25,696.84 361.79 4,884.37 30,943.00 NOTES TO SCHEDULE OF REMUNERATION TO REGIONAL COUNCIL APPOINTEES TO LOCAL BOARDS: 1. No remuneration or expenses were paid to Regional Council appointees to the 9-1.1 Management Board, Greater Toronto Mar1<eting Alliance, Rouge Park Alliance. Metrolinx, Greater Toronlo Transit Authority, Durham Regional Local Housing Corporation, Business Advisory Centre Durllam, GTA Agricultural Action Plan Committee. Hwy. 407 East Environmental Assessment Group, Association of MuniCipalities of Ontario, Association of Local Public Health Agencies, Development Charges Complaint Committee, Dufflns Creek and Carruthers Creek Watershed Resource Group, Durham Advisory Committee on Homeressness, Greater Toronto Airports Authority, Durham Region Child and Youth Advocate, Durllam Trail CoordMlating Committee, Durham-York Residual Waste Study Joint Management Group. or the Transit Advisory Committee. 2. G. O'Connor donated $800 of her honourarium for 2007 directly to the Conservation Foundation of Greater Toronto via payroll deduction.