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HomeMy WebLinkAboutFND-003-05 . Clw:ilJgton REPORT FINANCE DEPARTMENT Meeting: GENERAL PURPOSE AND ADMINISTRATION COMMITTEE Date: MONDAY MARCH 7,2005 /1,); /:7.,-:'." ,- Resolution #:(1'1"', ~;.,.;.J.... Report #: FND-003-05 File#: By-law #: Subject: MAYOR & COUNCILLOR'S REMUNERATION & EXPENSES FOR 2004 Recommendations: It is respectfully recommended that the General Purpose and Administration Committee recommend to Council the following: 1. THAT Report FND-003-05 be received for information. Submitted by: Reviewed by: 6 ~~"7-c ' Franklin Wu, Chief Administrative Officer. NT/RB/hjl 1301 REPORT NO.: FND.003-05 PAGE 2 BACKGROUND Appended hereto, please find schedule detailing the compensation paid to each Member of Council during 2004 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-455-95, passed by Council on July 17, 1995, attached is the Regional Municipality of Durham Report #2005-F-14 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, 2004 Attachment #2-Remuneration & Expenses for Members of Veridian Corporation-January 1 to December 31, 2004 Attachment #3 - 2005-F-14 Regional Report CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOW MANVILLE, ONTARIO L 1 C 3A6 T (905)623-3379 F (905)623-4169 . 1302 m x "C CD ::l '" CD '" o 9' CD ~ CD 5" III 5" x '" " " " c C :E C 0. 0. CD 0. CD CD =CD '" '" 1ll"C G) "C '" III III 0.'< C/) ~ ::;. 3 " ~ 5' CD CD '!' O-a 3 iB. 3 CD 3 III III e-o. .iF c CD iiI e- III CD'< ~ 3 9' CD CD m as: III 0 C ::l - ::l 0. CD c)" 3 x -. 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CO' YO ~ , , iil ~ 0 CD '" 0 ~ '" ~ " 0 CD 0 Ul h ~ z 0 YO Ul 0 ... ~ '" , , ... ::r Ul '" CD CD '" N ~ ~ '" N YO -l N YO 0 ... co ~ ~ <0 !!!. to ...., '" to co ....~ N ~ ~ NUl 0 ...., we N NO 0 1304 Attachment #2 o > ::0 Z G) -I ;-O:::a ",zm ; c 3: -<!-c ::Oz ...mm l:::~~ ~O-l o~o COz ~"111lO 3<m CTm>< ~::o"tl ~C~ - >C/l l:::zm ~oC/l 00 ::0"11 "tl o ~ o z The Regional Municipality of Durham Report to: The Finance and Administration Committee From: R.J. Clapp, Commissioner of Finance Report No.: 2005-F-14 Date: February 23, 2005 Attachment #3 SUBJECT: The Remuneration and Expenses in 2004 of Members of Regional Council and Regional Council Appointees to Local Boards. as Required by Section 284(1) of the Municipal Act. 2001, S.D. 2001, c25 -if 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 2004 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, 9-1-1 Management Board, Durham Regional Local Housing Corporation and the Land Division Committee, whose accounting records are maintained by the Regional Finance Department. ~e.,~ R.J. Clapp, CA Commissioner of Finance Attach. dlk\2005reports\Remuneration2004 1305 SCHEDULE 1 REGIONAL COUNCIL MEMBERS 2004 REMUNERATION AND EXPENSES CONFERENCES. REGIONAL COUNCIL CONVENTIONS MEMBERS REMUNERATION SEVERANCE MILEAGE & MEETINGS TOTAL $ $ $ $ $ Brenner. M. 39,543.46 527.57 1,635.19 41,706.22 Brunelle, M. (5) 45,522.68 31.19 1,193.29 46,747.16 Carruthers, K. 9,373.96 84.50 9,458.46 Clarke, C. 39,543.46 2,446.44 41,989.90 Crawford, S. 39,543.46 1,065.94 40,609.40 Cullen, A. 39,543.46 223.99 1,510.94 41,278.39 Drumm,J. 31,576.45 2,586.74 34.163.19 Emm,G. 39,543.46 3,668.59 43,212.05 Gray, J. 39,543.46 39,543.46 Holland, M. 21,152.50 13,718.86 250.19 35,121.55 Johnson, R. 39,543.46 710.08 1.155.07 41,408.61 Jordan, C. 31.576.45 311.72 1,644.58 33,532.75 Kolodzie. J. 31,576.45 67.74 31,644.19 Lutezyk, R. 39,543.46 231.36 39,774.82 McLean, W. 14,559.51 1,702.80 16,262.31 McMillen, J. 27,586.44 945.18 1,321.73 29,853.35 Mutton, J. (5) 45,522.68 693.63 46,216.31 Neal, J. 31,576.45 537.58 32,114.03 Nicholson, B. 31,576.45 224.52 31,800.97 O'Connor, G. (5) 45.522.68 988.86 2,359.22 48,870.76 O'Connor, L. 39,543.46 2.777.40 1,423.59 4~744.45 Parish, S. 31,576.45 129.53 4,225.36 35,931.34 Pearce, M. 31,576.45 808.87 3,776.57 36,161.89 Perl<ins, P. (5) 45,522.68 287.91 679.98 46,490.57 Pidwerbecki, N. 39.543.46 1,171.57 40,715.03 Ryan, D. 31.576.45 583.01 1,572.73 33,732.19 Schell, J. 39,543.46 691.51 1,216.42 41.451.39 Self, S. 31,576.45 1,123.98 1,499.55 34,199.98 Shier, K. 31.576.45 1.989.04 3,876.78 37,442.27 Trim,C. 39.543.46 925.92 97.85 40.567.23 1,045,049.15 13.718.86 15.077.54 41.898.67 1,115,744.22 13UG SCHEDULE 1 (continued) REGIONAL COUNCIL MEMBERS 2004 REMUNERATION AND EXPENSES 2004 PAYMENTS TO FORMER REGIONAL COUNCIL MEMBERS REMUNERATION $ SEVERANCE $ MILEAGE $ CONFERENCES, CONVENTIONS, & MEETINGS $ TOTAL S Aker,C. Arthurs,W. Clayton, T. Diamond. N. Moffatt,D. 13,632.00 33,264.00 13,632.00 27,264.00 16,632.00 104,424.00 13,632.00 33,264.00 13,632.00 27,264.00 16,632.00 104,424.00 CONFERENCES, CONVENTIONS, REGIONAL CHAIR REMUNERATION SEVERANCE MILEAGE & MEETINGS TOTAL S S $ S S Anderson. R. 111.523.69 4.139.57 20.342.42 136,005.68 NOTES TO SCHEDULE OF REGIONAL COUNCIL MEMBERS 2004 REMUNERATION AND EXPENSES (1) Remuneration to the Regional Chair and Councillors is authorized by by-laws #08-2004, #09-2004, #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, Meetings. etc. - a rate of $60/day 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 Sessions are not included in this statement. (5) Denotes Regional Committee Chair. 1307 SCHEDULE 2 REGIONAL COUNCIL MEMBERS 2004 COMPENSATION PAID IN LIEU OF PENSION PLAN REGIONAL COUNCIL MEMBERS IN LIEU OF PENSION $ Aker, C. Boyehyn, R. Brenner. M. Brunelle, M. Carruthers, K. Clarke, C. Clayton, T. Crawford, S. Cullen, A. Diamond, N. Drumm, J. Emm,G. Gray,J. Holland, M. Johnson, R. Jordan, C. Kolod2ie, J. Lulczyk, R. Moffatt, D. Mutton, J. Nicholson, B. O'Connor, G. O'Connor, L. Parish, S. Pearce, M. Perkins, P. Pidwerbeeki, N. Ryan, D. Schell, J. Self, S. Shier, K. Trim,C. Young, W. 1,253.06 984.43 1,366.66 1,391.66 1.929.10 1,366.66 2,562.40 1,366.66 113.60 1,253.06 1,391.66 1,366.66 1,366.66 2,853.98 1,644.62 113.60 561.60 113.60 1,531.02 1,391.66 113.60 1,391.66 1,644.62 1,366.66 113.60 1,391.66 1,366.66 113.60 1,366.66 1,366.66 113.60 1,366.66 1,253.06 38,891.05 REGIONAL CHAIR IN LIEU OF PENSION $ Anderson, R. 13,848.05 NOTES TO SCHEOULE OF REGIONAL COUNCIL MEMBERS 2004 COMPENSATION PAID IN LIEU OF PENSION PLAN 1) Pursuant to by-law #08-2004, members of Regional Council, including the Chair, are entitled to compensation in lieu of a pension plan. 2) Payment is made upon direction received from the Council member. and may represent payments for more than one year of prior service. 1308 SCHEDULE 3 REGIONAL COUNCIL APPOINTEES TO LOCAL BOARDS 2004 REMUNERATION AND EXPENSES CONFERENCES, REGIONAL COUNCIL CONVENTIONS, APPOINTEES REMUNERATION MILEAGE & MEETiNGS TOTAL $ $ $ $ Central Lake Ontario Conservation Authority Brenner, M. 450.00 233.28 683.28 Clarke, C. 350.00 350.00 Crawford, S. 400.00 97.92 497.92 Drumm, J. 450.00 64.80 514.80 Emm,G. 500.00 144.00 644.00 Gray,J. 500.00 500.00 Johnson, R. 50.00 21.60 71.60 Kolodzie, J. 300.00 300.00 Neal,J. 550.00 550.00 Pearce, M. 450.00 181.44 631 .44 Perkins. P. 550.00 110.88 660.88 Pingle, P 500.00 180.00 680.00 Schell, J. 3,000.00 158.40 3.158.40 8.05000 1.192.32 9.24232 Ganaraska Region Conservation Authority Mutton, J. 1,920.00 476.00 2,396.00 Trim,C. 320.00 224.00 544.00 2.240.00 70000 2,940.00 Kawartha Region Conservation Authority Carruthers. K. 100.00 37.00 137.00 Hodgson, L. 500.00 411.81 911.81 MacArthur. D. 450.00 432.90 882.90 Martyn, B. 300.00 300.00 O'Connor. L. 600.00 264.53 884.53 1.95000 1.16624 3.11624 Lake Simcoe Region Conservation Authority Corrigan, L. 123.40 60.00 183.40 Drew, B. 617.00 307.80 924.80 LodWick, H. 185.10 108.00 293.10 Self, S. 987.20 307.80 1,295.00 Shier, K. 617.00 280.50 897.50 2.529.70 1064.10 3.59380 Toronto & Region Conservation Authority Jordan, C. 1,064.00 526.40 1,590.40 McMaster, J. 76.00 40.00 116.00 O'Connor, G. 1,216.00 1,136.00 2,352.00 Ryan, D. 1,444.00 282.40 1,726.40 3,80000 1.984.80 5,784.80 1309 SCHEDULE 3 (continued) NOTE TO SCHEDULE OF REMUNERATION TO REGIONAL COUNCIL APPOINTEES TO LOCAL BOARDS: No remuneration or expenses were paid to Regional Council appointees to the 9-1-1 Management Board, the Greater Toronto Marketing Alliance, the Lynde Marsh Alliance, Rouge Park Alliance, the Greater Toronto Transit Authority, the Durham Regional Local Housing Corporation, or the Business Advisory Centre Durham. 1310