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15-03COUNTY OF ELGIN By-Law No. 15-03 "BEING A BY- LAW TO APPOINT A LAND DIVISION COMMITTEE AND TO REPEAL BY- LAW NO. 11-02" WHEREAS pursuant to Section 56 of the Planning Act, being Chapter P.13 of the Revised Statues of Ontario, 1990, as amended, an upper-tier municipality may by by-law constitute and appoint a land division committee composed of such persons, not fewer than three, as the council considers advisable. NOW THEREFORE the Municipal Council of the Corporation of the County of Elgin enacts as follows: 1. That a Land Division Committee is hereby constituted and the following persons are hereby appointed to membership on the said Committee for the term January 1, 2015 to December 31, 2018: Graham Warwick Ken Loveland Stan Lidster Bill Walters Kathleen Schaper Jim Jenkins Brent Stewart 2. That the Members of the Land Division Committee be paid the following remuneration for attending meetings of the said Committee: a) For attending a duly called meeting of the Committee, each Member shall be paid a per diem of $150.00. b) In addition to the above remuneration, the Chair shall receive an additional $250.00 per year to recognize the additional responsibilities of the position. c) In addition to the above remuneration, each Member shall be paid the same rate for each kilometre necessarily traveled in attending such meetings as established by Council for the use of personal vehicles while on County business. 3. Each Member shall be paid, in addition to the above remuneration, $60.00 for each application that the member investigates and $30.00 for all subsequent applications relating to the same parcel of land. This is to cover mileage and/or attendance at local council meetings to discuss the applications. 4. For attending a convention/workshop, within the Province of Ontario, providing the convention/workshop is relevant to the business of the Land Division Committee: a) The per diem rate, registration fee, approved expenses and standard mileage from St. Thomas to the convention/workshop site and return (see Schedule "A"), paid at the same rate established for the use of personal vehicles for County business. b) Whenever possible, persons are encouraged to travel together in order to reduce costs. c) A per diem rate of $150.00 per day, adjusted from time to time, shall be paid and limited to actual number of days that the convention/workshop has sessions listed which the delegate attends. d) Accommodation, at the approved hotel rate, shall be reimbursed from receipts and limited to the actual number of days that the convention/workshop has sessions listed which the delegate attends. e) A meal allowance of $75.00 per day will be paid if not provided or included in the registration and limited to the actual number of days that the convention/ workshop has sessions listed which the delegate attends. The meal allowance is applied when staying at least one night, otherwise meals are reimbursed through receipt and actual cost. f) Parking shall be reimbursed from receipts and limited to the actual number of days that the convention/workshop has sessions listed which the delegate attends. g) Claims for reimbursement of expenses and per diem shall be made on approved claim forms, complete with receipts (see Schedule "B"). Reimbursement shall be made as soon as possible after receipt of claim but will coincide with the next scheduled cheque run. h) The above provisions shall be subject to budgetary limitations. 5. That By-Law No. 11-02 be, and the same is, hereby repealed. 6. That this By-Law shall become effective January 1, 2015. READ A FIRST, SECOND AND THIRD TIME AND FINALLY PASSED THIS 27TH DAY OF JANUARY 2015. Chief Administrative Officer Paul Ens, Warden. - 3 - SCHEDULE "A" CONVENTION/WORKSHOP MILEAGE ST. THOMAS AND RETURN BRANTFORD BURLINGTON CHATHAM COLLINGWOOD CORNWALL GODERICH GUELPH HAMILTON KINGSTON KITCHENER - WATERLOO LONDON MIDLAND NIAGARA FALLS NORTH BAY ORILLIA OTTAWA OWEN SOUND PETERBOROUGH PORT COLBORNE ST. CATHARI N ES SARNIA SAULT STE. MARIE STRATFORD SUDBURY THUNDER BAY TORONTO WINDSOR KM 225 280 230 545 1,235 260 310 270 920 250 65 650 430 1,025 630 1,275 480 645 400 385 245 1,730 200 1,140 3,135 440 385 ADMINISTRATION BUILDING < > ELGIN MANOR 16 ELGIN MANOR < > TERRACE LODGE 50 ELGIN MANOR < > BOBIER VILLA 67 BOBIER VILLA < > TERRACE LODGE 115 NAME OF CONVENTION/WORKSHOP LOCATION DATES ATTENDED -4- SCHEDULE "B" CONVENTION/WORKSHOP EXPENSE CLAIM FORM REGISTRATION PAID BY DELEGATE $ (ATTACH RECEIPT) (EXCLUDE SPOUSE) TRANSPORTATION BY AUTOMOBILE ( ) TRAIN ( ) AIR ( ) ACCOMMODATION PAID BY DELEGATE $ (ATTACH RECEIPT) ALLOWABLE EXPENSES - MEALS $ $75 /DAY IF NOT PROVIDED OR INCLUDED IN THE REGISTRATION - PARKING $ (ATTACH RECEIPT) $ (ATTACH RECEIPT) $ (ATTACH RECEIPT) I CERTIFY THAT THE ABOVE EXPENSES HAVE BEEN INCURRED IN ATTENDING THE ABOVE -NAMED CONVENTION/ WORKSHOP, WHICH HAS BEEN APPROVED BY COUNTY COUNCIL. DATE 12/06 SIGNATURE - 5 - FOR FINANCIAL SERVICES OFFICE USE ONLY NAME CONVENTION/WORKSHOP DATES GST INCLUDED NO. OF DAYS @ $ 150.00 = $ $ REGISTRATION = $ $ TRAVEL Km @ $ 0.495 = $ $ =$ $ ACCOMMODATION = $ $ ALLOWABLE EXPENSES = $ $ =$ $ =$ $ =$ $ TOTAL CLAIM = $ $