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HomeMy WebLinkAboutFND-004-15 Clarington Finance Department Report If this information is required in an alternate accessible format, please contact the Municipal Clerk at 905-623-3379 ext. 2102. Report To: General Purpose and Administration Committee Date of Meeting: March 30, 2015 Report Number: FND-004-15S —V5 File Number: Department File# By-law Number: Report Subject: Mayor and Council Remuneration and Expenses For 2014 Recommendations: 1. That Report FND-004-15 be received for information. Municipality of Clarington Report FND-004-15 Page 2 Report Overview This report complies with the Municipal Act reporting requirements for Council remuneration and expenses. 1 . Background and Comment 1.1 Appended hereto, please find a schedule detailing the compensation paid to each Member of Council during 2014 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. 1.2 As per Resolution # GPA-445-95, passed by Council on July 15, 1995, attached is the Regional Municipality of Durham Report # 2015-F-15 detailing the remuneration and expenses of the Members of Council and Regional Council appointees to local boards. 2. Concurrence - Not applicable 3. Strategic Plan Application - Not applicable Submitted by: l i Val Reviewed by: C) Nancy a o , BB A, CA Franklin Wu, Director of Finance/Treasurer Chief Administrative Officer Staff Contact: Nancy Taylor, Director of Finance, 905-623-3379 ext. 2602 or ntaylor @clarington.net Attachments: Attachments: Attachment #1: Remuneration & Expenses for Mayor & Councillors — January 1 to December 31, 2014 Attachment#2: Remuneration & Expenses for Members of Veridian Corporation — January 1 to December 31, 2014 Attachment#3: Regional Report No. 2015-F-15 NT/RB/AY/hjl LO 4 0 0 0 MAYOR&COUNCILLORS'REMUNERATION&EXPENSES z January 1 to December 31,2014 ILL L O Q Name Basic Pa 1/3 Tax Free OMERS Municipal Gross Pay Travel Allowance Conferences Other Total a) cr_ Allowance Equivalent Severance (per By-Iaw2011-005) Note 1 Note 2 O Mayor A.Foster 55,833.61 " 28,673.00 2,150.48 86,657.09 11,053.12 1,364.70 542.70 99,617.61 N Councillor S.Cooke 1,911.56 955.78 71.68 - 2,939.02 611.53 - - 3,550.55 E Councillor R.Hooper 20,871.10 11,469.33 860.20 - 33,200.63 `" 681.79 - 33,882.42 U R3 Councillor J.Neal"""" 22,938.67 11,469.33 860.20 - 35,268.20 7,338.43 - - 42,606.63 Q Councillor M.Novak*** 21,027.11 10,513.56 788.52 - 32,329.19 6,726.90 181.63 - 39,237.72 Councillor W.Partner 22,938.67 11,469.33 860.20 - 35,268.20 7,338.43 1,921.41 51.96 44,580.00 Councillor C.Traill 21,738.63 * 11,469.33 860.20 - 34,068.16 7,338.43 - - 41,406.59 Councillor W.Woo***+ 22,938.67 11,469.33 860.20 - 35,268.20 10,708.21 778.16 156.34 46,910.91 Total 190,198.02 97,488.99 7,311.67 - 294,998.68 51,115.05 4,927.69 751.00 351,792.42 " Net of Donation to the Municipality Donation to the Municipality Regional Councillor ****Regional Councillor for the month of December,2014 +Deputy Mayor-January 1 to December 31,2014 Notes: Conferences include payment made by the Municipality for registration fee and/or accommodation, as well as direct reimbursement of expenses. Other includes parking,meals,airfare,external kilometer reimbursement and miscellaneous charges. Expenses includes net HST 4 0 0 Z U_ L 0 Q tea/ L.L O N REMUNERATION & EXPENSES OF CLARINGTON DIRECTORS OF VERIDIAN CORPORATION E U January 1 to December 31, 2014 (Q Q Name Salary Miscellaneous Total Expenses A. Foster $ 20,948.21 $ 5,384.10 $26,332.31 J. Neal $ 15,910.96 $ - $15,910.96 F. Stapleton $ 18,033.96 $ - $18,033.96 Total $ 54,893.13 $ 5,384.10 $60,277.23 Notes: Miscellaneous Include payments made by Veridian for expenses registration fee and/or accommodation, as well as direct reimbursement of expenses. I Attachment 3 to Report FND-004-15 I The Regional Municipality of Durham Report to: The Finance and Administration Committee From: R.J. Clapp, Commissioner. of Finance i Report#: 2015-F-15 e Date: February.24, 2015 I I SUBJECT: The Remuneration and Expenses in 2014 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 recommends that this report be received for information and forwarded to Recional Council, REPORT: As required by Section 284 (1) of the Municipal Act, 20.01, 1 have prepared a statement of the remuneration and expenses that were paid in 2014 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 Development Charges Complaint.Committee, Durham Accessibility Advisory Committee, Durham Advisory Committee on Homelessness, Durham Agricultural Advisory Committee, Durham Environmental Advisory Committee, Durham Regional Local Housing Corporation, Durham Region Child & Youth Advocate, Durham Region Police Services Board, Durham Region_ Roundtable on Climate Change, Durham Region Transit Commission, Durham Trail Coordinating Committee, Energy from Waste —Waste Management Advisory Committee, Land Division* Committee, Local Diversity and Immigration Partnership Council, Transit Advisory Committee, and the 9-1-1 Management Board, whose accounting records are maintained by the Regional Finance Department. R.J. Clapp, CPA, CA Commissioner of Finance I Attach. I I i SCHEDULE1 REGIONAL COUNCIL MEMBERS 2014 REMUNERATION AND EXPENSES CONFERENCES, REGIONAL COUNCIL CONVENTIONS MEMBERS REMUNERATION MILEAGE MEETINGS TOTAL Aker, J. 53,186.63 304.68 - 53,491.31 Ballinger, J. (5) 53,186.63 1,130.97 1,617.34 55,934.94 Bath, D. 48,773.55 1,888.72 - 50,662.27 Carter, D. 4,413.08 - - 4,413.08 Chapman, R. (7) 53,686.63 243.75 3,106.95 57,037.33 Clayton, T. 48,773.55 1,741.18 116.46 50,631.19 59,245.97 59,245.97 - Coe, L. (5) (6) (7) � - Collier, S. 53,186.63 339.36 2,720.43 56,246.42 Diamond, N. 53,186.63 217,64 796.66 54,200.93 Drew, R. 53,186.63 662.39 1,719.12 55,568.14 Drumm, J. (5) 53,186.63 - 1,938.54 55,125.17 England, A. 53,186.63 52.23 - 53,238.86 Foster, A. (5) 53,186.63 162.90 1,596.24 54,945.77 Grant, J. 4,413.08 - - 4,413.08 Henry, J. 53,186.63 - - 53,186.63 Jordan, C. 53,186.63 237.55 1,669.87 55,094.05 Marimpietri, T. 48,773.55 - - 48,773.55 McLean, W. 53,186.63 410.09 1,443.58 55,040.30 Mercier, C. 48,773.55 713.35 - 49,486.90 Mitchell, D. (5)'(6) 58,745.97 - - 58,745.97 Beal, Joe (5) 4,413.08 - - 4,413.08 Neal, John 53,1 86.63 191.51 1,792.79 55,170.93 Novak, M. (5) 48,773.55 1,009.66 - 49,783.21 O'Connell, J. 53,186.63 372.81 - 53,559.44 O'Connor, G.L. (5) (6) (7) 59,245.97 743.21 - 59,989.18 Parish, S. 53,186.63 203.62 - 53,390.25 Perkins, P. (5) (8) 41,721.76 - 4,087.72 45,809.48 Pickles, D. 4,413.08 - - 4,413.08 Pidwerbecki, N. (6) (7) 59,245.97 226.34 97.38 59,569.69 Rodrigues, P. 48,773.55 447.38 - 49,220.93 Rowett, T. 4,413.08 - - 4,413.08 Roy, E. (5) 4,413.08 - - 4,413.08 Ryan, D. 53,186.63 484.65 984.55 54,655.83 Smith, T, 4,413.08 - - 4,413.08 Woo, W. (5) 53,186.63 760.17 2,475.94 56,422.74 1,506,411.21 12,544.16 26,163.57 1,54 5,11 S.d4 Page.1 of 2 I SCHEDULE 1 (continued) REGIONAL COUNCIL MEMBERS 2014 REMUNERATION AND EXPENSES CONFERENCES, MEETINGS REGIONAL CHAIR REMUNERATION MILEAGE &OTHER TOTAL Anderson, R. 200,912.29 . 8,234.52 28,013.73 237,160.54 DOTES TO SCHEDULE OF REGIONAL COUNCIL MEMBERS 2014 REMUNERATION AND EXPENSES (1) Remuneration to the Regional Chair and Councillors is authorized under by-laws#16-2007, #01-2005, #08-2004, #09-2004, #10-2004, #50-95 and#61-93. (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 the approved rate per kilometre. Conferences, Meetings, etc. - Meals & Incidentals - based on the approved rate of$75/day without receipts; however, if the daily rate is insufficient, actual expenses with receipts are reimbursed. Accommodation, registration, etc. - reimbursed based on actual receipts. Term Limit maximum of$10,000 for conferences. (4) Expenses relating to Regional Council study and training sessions are not included in this statement, (5) Remuneration paid to Regional Councillor by Area Municipality and the Region reimburses the Area Municipality. (6) Denotes Regional Standing Committee Chair to November 30, 2014. (7) Denotes Regional Standing Committee Chair December 1 to December 31, 2014. (8) Resignation effective October 14, 2014. I Page 2 of 2 SCHEDULE 2 I REGIONAL COUNCIL MEMBERS 2014 COMPENSATION PAID IN LIEU OF PENSION PLAN i REGIONAL COUNCIL IN LIEU OF PENSION MEMBERS $ Bath, D. 4,632.48 Chapman, R. 4,632.48 4,632.48 Clayton, T. - 4,632.48 Collier, S. 4,632.48 Diamond, N. 4.,632.48 Drew, R. � 4,632.48 Drumm, J. 4,632.48 England,A. 5,505.46 Henry, J, Jordan, C. 4,632.48 Marimpietri, T. 4,632.48 McLean,W. 5,505.46 Mercier, C. 5,505.:46 4,632.48 Mercier, Neal, John .4,632.48 O'Connell, J 4,632.48 15,022.4 O'Connor, G.L. (3) Parish, S. 4,632.48 8 Pidwerbecki, N. 5,505.46 4,632.48 Rodrigues, P. R 4,632.48 Ryan, D. Total 105,658.55 MOTES TO SCHEDULE OF REGIONAL COUNCIL MEMBERS 2014 COMPENSA°f IOI4 FAIR IN LIEU OF PENSION PLAN (1) Pursuant to by-law#08-2004, members of Regional Council, including the Chair, who are not 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 earnings. (2) Pursuant to by-law#16-2007, the Regional Chair is enrolled in OMERS. (3) Payment covers service for four years. I i I Page 1-of 1 SCHEDULE 3 (continued) I REGIONAL COUNCIL APPOINTEES TO LOCAL BOARDS 2014 REMUNERATION AND EXPENSES CONFERENCES, REGIONAL COUNCIL CONVENTIONS APPOINTEES REMUNERATION MILEAGE &MEETINGS TOTAL Central Lake Ontario Conservation Authority Aker, J. 250.OD 51.30 - 301.30 Chapman, B. 350.00 68.04 _ 418.04 350.00. 105.84 455.84 Coe, m L. Collier, S. 250:00 97.20 - 347.20 Corrigan, L. 350.00 219.24 _ 569.24 Drumm,J. 250.00 • 54.00 304.00 Hooper, R. 350.00 109.62 - 459.62 _ Marimpietri,T. 200.00 41.04 241.04 Mitchell, D. 250.00 99.90 349.90 Neal, John 300.00 129.60 - 429.60 Novak, M. 250.00 70.20 - 320.20 2,800.00 90.72 - 2,890.72 Perkins, Rodrigues, P. 300.00 197.64 - 262.64 Traill, C. 200.00 62.64 6,450.00 1,396.98 - 7,846.98 Ganaraska Region Conservation Authority Partner,W. 1,155.00 645.15 - 1,800.15 Woo,W. 220.00 - - 220.00 1,375.00 645.15 - 2,020.15 Kawartha Region Conservation Authority Hancock, J. 720.00 104.00 - 824.00 480.00 248.50 - 728.50 Hooper, R. 600.00 459.00 - 1,059.00 Mercier, C. 836.OD Smith,T. .540.00 296.00 - 2,340.00 1,107.50 - 3,447.50 Lake Simcoe Region Conservation Authority Ballinger, J. 1,100.00 400.68 - 1,500.68 Bath, D. 11,700.00 1,305.18 - 13,005.18 Drew, R. 1,400.00 827.28 - 2,227.28 14,200.00 2,533.14 - 16,733.14 Toronto&Region Conservation Authority Jordan, C. 692.96 235.00 - 927.96 O'Connor, G.L. 4,590.86 1,487.00 - 6,077.86 _ 405.00 - 405.OD Ryan, D. 5,283.82 2,127.00 - 7,410.82 Page 1 of 5 SCHEDULE 3 (continued) REGIONAL COUNCIL APPOINTEES TO LOCAL BOARDS 2014 REMUNERATION AND EXPENSES CONFERENCES, CONVENTIONS REGIONAL COUNCIL APPOINTEES REMUNERATION MILEAGE MEETINGS TOTAL CTC Source Protection Committee Presta, J. - 275.42 16.32 291.74 _ 275.42 16.32 291.74 Durham Accessibility Advisory Committee Atkinson, R. - 39.76 350.00 389.76 Barrie, S. _ 350.00 350.00 Bremner,S. _ 350.00 350.00, Cordahi, M. _ _ Drumm, J. _ 350.00 350.00 McAllister, D. _ 350.00 350.00 Roche, M. - _ - Rundle, P. _ _ 350.00 350.00 Sones, S. _ 350.00 350.00 Sutherland, M. 350.00 350.00 Thain, 1. 39.76 2,800.00 2,839.76 Durham Agricultural Advisory Committee - 457.81 _ 457.81 Bacon, 1. Bath, D. - 213.84 - 21334 Bowman, E. _ 432.00 - 432.00 Cohoon,Z. 87.91 _ 87.91 Cox, R: _ 124.20 - 124.20 Howsam, B. 464.40 - 464.40 Kemp, K. _ 378.00 - .378.00 Kennedy, K. _ - O'Connor, G.L. - 43.20 315.40 Pistritto, P. - 43.20 Puterbough, F. - 315.40 - Risebrough, D. - 528.01 75.00 603.01 251.85 251.85 Smith, D. H. _ 159.B4 - 159.84 Smith, D. _ 452.09 - 452.09 Watpool,T. - Winter, D. 3,908.55 75.00 3,983.55 Durham Region Non-Profit Housing Corporation Anderson, R. 1,881.74 7,381.74 Clayton,T. 5,500.00 Coe, L. _ England,A. _ O'Connor, G. L. Mitchell, D. Pidwerbecki, N. - 5,500.00 - 1,881.74 7,381.74 Page 2 of 5 SCHEDULE 3 (continued) REGIONAL COUNCIL APPOINTEES TO LOCAL BOARDS 2014 REMUNERATION AND EXPENSES CONFERENCES, REGIONAL COUNCIL CONVENTIONS APPOINTEES REMUNERATION MILEAGE & MEETINGS TOTAL $ $ $ $ Durham Environmental, Advisory Committee Aker,J. - - Barrington,A. - 49.25 - 49.25 Buttigieg, B. - - Carpentier, G. - 381,24 381.24 Clearwater, S. - 120.96 - 120.96 Connor,A. - 42.77 - 42.77 Davis, C. - - - Dschankilic, C. Goldie, H. 434.70 - 434.70 Henry,J. Karney, B. . Layton,G. - 131.87 _ 131.87 Mabanza, P. Manns, H. - 469.80 - 469.80 McDonald, K. - 48.60 - 48.60 McRae, E. Murray, K. 368.28 - 368.28 Rae, J. Sellers, K. - . 71.28 - 71.28 Stewart, E. - 80.14 Swift, B. 80.'14 - 2,198.89 - 2,198.89 Durham Region Roundtable on Climate Change Aker, J. Anderson, R. " Ballinger, J. - Buckles, B. - Cubitt, G. - Drew, R. Drumm, J. - - England,A. Gauder, R. - Georgieff,A. L. - Half,T. - - 99.05 99.05 Hornweg, D. _ Lyng, R. Manns, H. _ - Marimpietri,T. - Mitchell, D. " Neil, B. Rodrigues, P. - - - Solly, J. " - Vroegh, M. Willard, B. ' Zdanowski, L. ' 99.05 99.05 i Page 3 of 5 i SCHEDULE 3 (continued) REGIONAL COUNCIL APPOINTEES TO LOCAL BOARDS 2014 REMUNERATION AND EXPENSES CONFERENCES, REGIONAL COUNCIL CONVENTIONS APPOINTEES REMUNERATION MILEAGE &MEETINGS TOTAL Energy From Waste-Waste Management Advisory Committee - Baker,T. - 139.64 Bames, S. - 139.64 _ Bracken,W. Burnett, N. Clayton, M. Clearwater, S. Coupland, K. Fernando, E. Porteous,A. Speelman-Viney, M. Whidden, M. _ Vinson,J. Wouters, S. 139.64 _ 139.64 - Federation of Canadian Municipalities Anderson, R. - - 6,844.30 6,844.30 6,844.30 6,844.30 Housing Services Corporation Urbanski, A. 6,250.00 - 152.96 6,402.96 6,250.00 - 152.96 6,402.96 Land Division Committee Armstrong, R. 1,348.34 258.21 49.69 1,656.24 Dolstra, J. 1,733.58 - _ 1,733.58 Hamilton, P. 1,733.58 118.63 - 1,852.21 2,136.64 - 150.OD 2,286.64 Hurst,J. Komarnicki, J.M. 3,117.80 388.54 79.65 3,565.99 Marquis, D. 1,926.20 438.70 - 2,364.90 Reinhardt, K. 1,540.96 296.08 66.23 1,903.27 1,540.96 278.37 44.62 1,863.95 Taylor,W. 15,078.06 1,778.53 390.19 17,246.78 j . I j I i i I Page 4 of 5 SCHEDULE 3 (continued) REGIONAL COUNCIL APPOINTEES TO LOCAL BOARDS 2014 REMUNERATION AND EXPENSES I j CONFERENCES, REGIONAL COUNCIL CONVENTIONS APPOINTEES REMUNERATION MILEAGE &MEETINGS TOTAL Transit Advisory Committee Antram,C. - Atkinson, R. - - - Chinweuba, P. . - - - Clayton,T. - - Dickison, S. - 15.43 - 15.43 Doyle, T. - - Howes, B. - Jones, P. - Lambert,A. - Norris, C. - - •1,322.30 1,322.30 Povolotski,A. - - - Ptzybylo, P. - - - Stadnitzky-Kolendo, T. - - - Sutherland, M. - - - - 15.43 1,322.30 1,337.73 Trent Conservation Coalition Source Protection Committee Franklin, R. - - 243.20 243.20 243.20 243.20 Durham Region Police Services Board Anderson, R. 11,059.40 - 5,459.97 16,519.37 Drew, R. 500.00 - - 500.00 Fraser, R. 10,271.00 - 5,271.09 15,542.09 Henry, J. 5,559.34 - - 5;559.34 McLean,W. 6,059.34 - 3,860.66 9,920.00 33,449.08 - 14,591.72 48,040.80 NOTE TO SCHEDULE OF REGIONAL COUNCIL APPOINTEES TO LOCAL BOARDS 2014 REMUNERATION AND EXPENSES 1. No remuneration or expenses were paid to Regional Council Appointees to the; -9-1-1 Management-Board -Association of Local Public Health Agencies -Association of Municipalities of Ontario -Business Advisory Centre Durham -Canadian National Exhibition Association -Development Charges Complaint Committee -Durham Advisory Committee on Homelessness -Durham Region Child and Youth Advocate -Durham Region Transit Commission Durham Regional Local Housing Corporation -Durham Trail Coordinating Committee -East Duffins Headwaters Committee -GTA Agricultural Action Committee&Golden Horseshoe Food& Farming Alliance -Greater Toronto Airport Authority Consultative Committee -Greater Toronto Marketing Alliance -Local Diversity and Immigration Partnership Council -Royal Agricultural Winter Fair Association -TRCA Trail Guidelines Advisory Committee -Trent Conservation Coalition Source Protection Committee Page 5 of 5