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HomeMy WebLinkAboutFSD-031-23Clarftwn Staff Report If this information is required in an alternate accessible format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. Report To: General Government Committee Date of Meeting: September 11, 2023 Submitted By: Trevor Pinn, Deputy CAO/Treasurer Reviewed By: Mary -Anne Dempster, CAO File Number: Report Subject: Appointment of Deputy Treasurer Recommendation(s): 1. That Report FSD-031-23, be received; Report Number: FSD-031-23 Resolution#: GG-146-23 By-law Number: 2023-057 2. That the By-law attached to Report FSD-031-23, appointing Paul Davidson as Deputy Treasurer, be approved; and 3. That all interested parties listed in Report FSD-031-23, and any delegations be advised of Council's decision. Municipality of Clarington Report FSD-031-23 Report Overview Page 2 To provide background and seek Council approval of housekeeping by-laws regarding the appointment of Municipal Officers. 1. Background 1.1 According to the Municipal Act, 2001, Council may appoint one or more deputy treasurers "who shall have all the powers and duties of the treasurer under {the Municipal Act, 2001 ] and any other Act" (ss.286(2)). 1.2 On July 7, 2020, Council passed By-law 2020-047 to appoint Michelle Pick as the Deputy Treasurer and to appoint her as the alternate Clarington member on the Durham Municipal Insurance Pool (DMIP) board. 1.3 As the position of Treasurer is a statutory officer it is recommended that there should be at least one deputy treasurer appointed who would be able to fulfill the role of the Treasurer in their absence (vacation, illness, work -related absence). 2. Discussion 2.1 Michelle Pick, CPA, CGA is the current Accounting Services Manager/Deputy Treasurer. She has been the manager since February 2019 and has fulfilled the joint role since March 2019 (officially since July 2020). 2.2 In the first quarter of 2023, the structure of the department was revisited. Given the expected growth and regulatory focus on future financial planning (asset management plans, development charges, community benefits charges) it was felt that a focus on financial planning was needed. The position of Manager of Financial Planning/Deputy Treasurer was created. 2.3 Initially, the deputy treasurer was not included in the job evaluation; however, as the job responsibilities were evaluated equal to the Accounting Services Manager/Deputy Treasurer it was felt that appointing this position as a deputy treasurer would be beneficial (at no additional cost). The title of a deputy treasurer would assist in recruitment, provides additional signing ability in cases where both the Treasurer and Accounting Services Manager/Deputy Treasurer were away and was an additional source of succession planning for the Treasurer position. Municipality of Clarington Report FSD-031-23 Page 3 2.4 It is recommended that Council approves the appointment of Paul Davidson as a deputy treasurer to fulfill the statutory roles and responsibilities of the Treasurer in my absence to ensure that the Municipality is able to meet its statutory responsibilities. The additional appointment to the DMIP board is not necessary. 3. Financial Considerations Not Applicable. 4. Concurrence Not Applicable. 5. Conclusion It is respectfully recommended that the draft by-law to appoint Paul Davidson as a deputy treasurer be approved. Staff Contact: Trevor Pinn, Deputy CAO/Treasurer, 905-623-3379 x2602 or tpinn@clarington.net. Attachments: Attachment 1 — Draft By-law Interested Parties: There are no interested parties to be notified of Council's decision. If this information is required in an alternate format, please contact the Accessibility Coordinator at 905-623-3379 ext. 2131. The Corporation of the Municipality of Clarington By-law 2023-xxx Being a by-law to appoint a deputy treasurer. Whereas subsection 286 (2) of the Municipal Act, 2001 grants the Municipality authority to appoint a deputy treasurer who shall have all the powers and duties of the treasurer under the Municipal Act, 2001 and any other act; Now therefore, the Council of the Municipality of Clarington enacts as follows: 1. That Paul Davidson be appointed as a deputy treasurer for the Corporation of the Municipality of Clarington. 2. That this by-law shall come into force and effect on the date of passing. Passed in Open Council this day of September, 2023. Adrian Foster, Mayor June Gallagher, Municipal Clerk