HomeMy WebLinkAboutHUR 03-20Report to Council
Report Number: HUR 03-20
Date: September 28, 2020
From: Jennifer Eddy
Director, Human Resources
Subject: Proposed New CAO By-law, Establishment of a Chief Administrative Officer (CAO)
Recruitment Committee and Terms of Reference
-File: A-1440
Recommendation:
1.That Report HUR 03-20, regarding a Proposed New CAO By-law, Establishment of a Chief
Administrative Officer (CAO) Recruitment Committee and Terms of Reference, be received;
2.That the draft By-law, defining the duties of the CAO, included as Attachment #1 to HUR 03-
20, be enacted;
3.That an Ad Hoc, Chief Administrative Officer (CAO) Recruitment Committee, be established
and comprised of the Mayor, two Members of Council selected by the Mayor, the Director,
Human Resources, the City Clerk and an external executive recruiter;
4.That the draft Terms of Reference for the CAO Recruitment Committee, included as
Attachment #2 to HUR 03-20, be approved; and,
5.That the appropriate City of Pickering officials be authorized to take the necessary actions as
indicated in this report.
Executive Summary: The positon of CAO for the City of Pickering is currently vacant and
staff were directed, at an in-camera meeting of Council, held on May 28, 2020, to report back to
Council with a comprehensive review and update of the current CAO By-law 682/77, as amended.
Additionally, staff were directed to report back on the recruitment process to hire a new CAO,
including the striking of a Recruitment Committee and engagement of an external executive
recruiter. The report was directed to come before Council for their consideration at the September
28, 2020 Council Meeting.
This report is seeking Council’s approval of the updated CAO By-law, which will form the basis for
the job posting, and establishment of a Recruitment Committee as well as Terms of Reference for
the same. The proposed target date to have a new CAO appointed is January 1, 2021.
Financial Implications: The cost to engage an external search firm to conduct the recruitment
for a new CAO would be approximately $24,000 (plus $3,500 per candidate for psychometric
testing). The City’s Human Resources Department will work with the external executive recruiter
and provide support as needed, however, most of the work will be coordinated and conducted by
the recruiter.
HUR 03-20 September 28, 2020
Subject: Proposed New CAO By-law, Establishment of a Chief Administrative Officer (CAO)
Recruitment Committee and Terms of Reference Page 2
Discussion: Pickering City Council is effectively the Board of Directors for The
Corporation of the City of Pickering (the “City”). The Chief Administrative Officer (CAO), is the top
executive of the City who is responsible for exercising general control and management of the
affairs of the municipality. The CAO is the conduit between Council and City Staff , and effectively
carries out the duties and responsibilities contained in the CAO By-law.
Staff were directed to review the existing 1977 CAO By-law, which aside from some minor
amendments, has served to outline the duties of the CAO since its enactment. Due to the age of
the by-law, it is necessary to update and modernize it for today’s practices. Research was
conducted of several GTA municipalities and most CAO By-laws are consistent across
municipalities. Some of the provisions of the existing by-law have been retained and reworded
with updated language and some new provisions have been included for Council’s consideration.
The draft By-law was also vetted by Ross Dunsmore, Dunsmore Law, and those suggested
changes have been incorporated.
The following provides the additions and/or high level changes that have been made, including
notations, to provide the applicable corresponding section of the new draft By-law (Attachment #1)
and explanatory notes. A copy of the existing 1977 By-law (By-law 682/77) is included as
Attachment #3 for context:
By-law Change Section of the New Draft By-law Notes/Comments
Inclusion that the CAO
reports directly to Council
Section 1 Although understood, this was
not explicitly stated in the
1977 By-law.
Inclusion of the ability to
assign a member of the
Senior Management Team
(SMT) to act in the CAO’s
absence.
Section 2.1 c) This is a practice that currently
exists but has now been
explicitly written into the By-
law for clarity.
Specific requirement that
the CAO must recommend
to Council, the appointment
and discharge of those
Statutory Officers listed in
the By-law, before such
action is taken.
Section 2.2 b) The 1977 By-law includes that
the CAO has full control and
direction of all employees
except for those appointed by
statute. It also includes that
the CAO recommends to
Council the appointment,
employment, suspension or
dismissal of Department
Heads. Department Heads
meaning Directors under the
City’s current organizational
structure.
HUR 03-20 September 28, 2020
Subject: Proposed New CAO By-law, Establishment of a Chief Administrative Officer (CAO)
Recruitment Committee and Terms of Reference Page 3
As noted earlier in the report,
the CAO is the top executive
of the City and shall have full
authority to recruit, hire, train,
supervise, promote, transfer,
demote, discipline and
discharge employees in
accordance with set policy.
The updated by-law removes
the need to recommend any
such action to Council except
when it comes to the hiring or
discharge of one of the
identified statutory officers
listed in the new by-law.
This clarification has been
provided to give distinction to
the fact that the CAO has
control and direction over all
staff, in accordance with set
policies, and only the hiring or
discharge of an identified
statutory officer must be
recommended to Council.
Addition of wording to clarify
that the recruitment, hiring,
training, supervision,
promotion, transfer,
demotion, discipline and
discharge of employees, is
done in consultation with
Human Resources and City
Policies as approved by
Council.
Section 2.2 c) This wording was not as
clearly stated in the existing
by-law and has been added to
provide clarity over this
process.
Removal of authority for the
CAO to amend and modify
the Benefits Policy and
Leave Policy for Non-Union
Employees.
Section 2.2 e) The authority allowing the
CAO to amend these specific
policies was provided through
an amendment to the 1977
By-law in May 2000. As that
was 20 years ago, and all
Policies are now approved
through Council, this authority
HUR 03-20 September 28, 2020
Subject: Proposed New CAO By-law, Establishment of a Chief Administrative Officer (CAO)
Recruitment Committee and Terms of Reference Page 4
has been removed to keep
with standard practices.
The Non-Union Leave Policy
and Benefits Policy were last
updated in 2004 and 2001
respectively. Human
Resources is currently
updating and amalgamating
these policies and will bring
forward a comprehensive
report and over-riding policy
for Council’s approval that will
encompass all terms and
conditions of employment for
non-union employees
including benefits, leaves and
salary administration, which
will be utilized by the CAO
when administering these
matters.
Removal of any monetary
thresholds and general
inclusion of controlling
municipal purchasing in
accordance with the City’s
financial policies.
Section 2.3 f) and g) Financial policies are in place
to address these thresholds
so there is no need to
stipulate a specific monetary
value.
Inclusion of an annual
performance review with
Council.
Section 3 Broad parameters have been
included to provide the ability
for Council to evaluate the
CAO’s performance. This
process will be defined by the
Director, Human Resources
and would be presented
annually to Council at an in-
camera meeting and would be
in keeping with the City’s
Policies and Procedures for
non-union employees.
Removal of any notice
provisions by Council
should they wish to meet to
Sections 4 and 5 b) The removal of the notice
provisions falls within our
current operating structure
and Procedure By-law which
HUR 03-20 September 28, 2020
Subject: Proposed New CAO By-law, Establishment of a Chief Administrative Officer (CAO)
Recruitment Committee and Terms of Reference Page 5
It is proposed that the new CAO By-law come into effect on January 1, 2021, and at that time, all
current CAO By-laws would be repealed. Approval of the By-law now will allow the recruitment
process to commence and will be used to form the basis of the job posting and will also maintain
the current appointment of the Interim CAO under By-law 682/77. Once the new CAO has been
confirmed, they will be formally appointed under the new By-law.
In addition to the proposed draft CAO By-law, staff are providing an overview of the process to
undertake the recruitment of a CAO and requesting Council’s approval of the establishm ent of a
CAO Recruitment Committee. In accordance with the City’s Procedure By-law, Council may at any
time, appoint an ad hoc Committee to enquire into, and report on, any matter and once the ad hoc
Committee has competed its work, and made its report to Council, the Committee is deemed to be
dissolved.
The Committee’s mandate and responsibilities are included in the draft Terms of Reference
(Attachment #2). The Committee is proposed to be comprised of the Mayor, 2 Members of Council
selected by the Mayor, the Director, Human Resources, the City Clerk and an external executive
recruiter. The role of the Committee, as outlined in the draft Terms of Reference, will be mainly to
work with the executive recruiter, oversee the creation of a job posting and interview questions, as
well as to conduct interviews and form a short-list of candidates, which will be provided in a report
to Council who will ultimately decide on the appointment of the preferred candidate.
As contemplated above, it is recommended that an external executive recruiter be retained to
assist with the search. The benefits of engaging an external search firm to conduct the CAO
recruitment include:
- Extensive experience in hiring top level executives;
- Finding and recruiting candidates who might not necessarily be actively looking for a job by
connecting with them through referrals, direct contact and using their database of
candidates from past executive level recruitments;
- Leading the process from the recruitment phase up to and including negot iating with the
successful candidate; and,
- Providing a recruitment guarantee that the successful individual will remain in the CAO
position for a one or two year time frame depending on the search firm.
Accordingly, Human Resources staff undertook a review of external executive search agencies
and obtained three quotes. In accordance with the City’s Purchasing Policy, the total cost fall s
discuss the appointment or
dismissal of the CAO.
allows Council the ability to
meet, through the calling of a
special meeting, for any
matters including personnel
matters about an identifiable
individual, without the need to
give prior notice. Notice of
such meeting is provided
through the meeting agenda.
HUR 03-20 September 28, 2020
Subject: Proposed New CAO By-law, Establishment of a Chief Administrative Officer (CAO)
Recruitment Committee and Terms of Reference Page 6
within an amount that may be approved by the Director, Human Resources, and a competitive
process was not required. The three quotes received were from:
Company
Name
Western
Management
Consultants of
Ontario (WMC)
Legacy Partners
Executive Search
Odgers Berndtson
Contact David Howes Kartik Kumar Margaret Campbell
Recent
Searches
CAO Search
Ajax
Clarington
Whitchurch-
Stouffville
Other Searches
Commissioner-
Brampton
Vaughan
Director-
Toronto
Vaughan
Solicitor-
Markham
CAO Search
Uxbridge
Cobourg
Waterloo
Cambridge
Scugog
Niagara on the Lake
Kingston
Burlington
Cambridge
St. Catharines
Whitby library CEO
Ajax library CEO
Other Searches
Directors for Ajax
Directors for Oshawa
CAO Search
Durham Region
Barrie
Calgary
Kitchener
Peterborough
London
Lethbridge
Renfrew
Brock (underway)
Muskoka (underway)
Calgary
Hamilton
Oakville
Ottawa
Mississauga
York Region
Cost $32,000 $24,000 $32,000
Guarantee 1 year 2 years 18 months
After a thorough comparison of these agencies, Legacy has been selected as the preferred
Recruiter as they have over 50 years of successful searches in Municipal and Broader Public
sectors. They offer a two year, two-way guarantee that ensures that the City can replace the
successful candidate, at no additional cost if the employment is terminated for any reason. They
employ a six phase search methodology which is systematic and measurable which includes the
following phases:
1.Exploring the Organization and the Role: determine the key competencies and leadership
capabilities required for the role of CAO to establish the performance success criteria,
education and qualifications and the personal attributes of the ideal candidate. This would
be accomplished through the development of a stakeholder engagement strategy and a
communications strategy which will involve interviews with all Members of Council and
other internal and external stakeholders as identified by the Recruitment Committee.
HUR 03-20 September 28, 2020
Subject: Proposed New CAO By-law, Establishment of a Chief Administrative Officer (CAO)
Recruitment Committee and Terms of Reference Page 7
2. Creating the Position Profile and Sourcing Potential Candidates: This profile will reflect the
requisites of a successful candidate and will be confirmed by the Recruitment Committee
and Legacy Executive Search Partner. Direct sourcing of candidates would then occur
utilizing existing contacts and external postings.
3. Screening and Assessing Candidates: Potential candidates would be vetted by Legacy
using a competency matrix which was agreed to in phase one. A long list of candidates
(approximately 6 – 8 qualified candidates) would then be presented to the Recruitment
Committee for consideration.
4. Preparing for Interviews and Presenting Candidates: the Recruitment Committee will be
presented with a report detailing the curriculum vitae of each recommended can didate and
the particulars of the interview process will be finalized.
5. Interviewing and Selecting from Candidates: Legacy will prepare interview questions and
schedule and attend each interview. The Recruitment Committee will conduct the
interviews and maintain a comprehensive record of the content of each interview. During
this phase the candidates will be ranked and Legacy will conduct a detailed reference
check as well as academic and professional credential verification of the preferred
candidate(s). Psychometric testing of the top candidate(s) may be completed at this time.
The ranked short list, of not more than 3 candidates, including the preferred candidate, will
be presented to Council who will then select the successful candidate for appointment.
6. Presenting the Offer and Facilitating Transition: Once the successful candidate is selected,
Legacy will assist with the creation of an employment offer and negotiation of the terms of
employment. They will continue to provide onboarding support during the first 12 months to
ensure the successful applicant is validated for both the City and the candidate.
This process will take approximately 12 weeks, and will require weekly/biweekly interaction with
the Recruitment Committee which will optimize effectiveness, identify deliverables and ensure
timely delivery.
This report serves to provide Council with an updated CAO By-law and an overview of the process
for the recruitment of a Chief Administrative Officer. Staff are seeking approval of the By-law,
Recruitment Committee and associated Terms of Reference to enable the recruitment process to
commence.
Attachments:
1. Draft CAO By-law
2. CAO Recruitment Committee Draft Terms of Reference
3. By-law 682/77 – Current CAO By-law
HUR 03-20 September 28, 2020
Subject: Proposed New CAO By-law, Establishment of a Chief Administrative Officer (CAO)
Recruitment Committee and Terms of Reference Page 8
Prepared By: Prepared By:
Jennifer Eddy Susan Cassel
Director, Human Resources City Clerk
Approved/Endorsed By:
Jennifer Eddy
Director, Human Resources
JE:sc
Recommended for the consideration
of Pickering City Council
Marisa Carpino, M.A.
Interim Chief Administrative Officer
The Corporation of the City of Pickering
By-law No. xxxx/20
Being a by-law to describe the duties and responsibilities
of the Chief Administrative Officer and set out certain
conditions of employment
Whereas Section 229 of the Municipal Act, 2001, as amended, provides that a
municipality may appoint a Chief Administrative Officer who shall be responsible for (a)
exercising general control and management of the affairs of the municipality for the
purpose of ensuring the efficient and effective operation of the municipality; and (b)
performing such other duties as are assigned by the municipality;
Now therefore, the Council of the Corporation of the City of Pickering herby enacts the
following:
1. There is hereby established the position of Chief Administrative Officer (CAO)
who shall report directly to Council, be accountable to, and receive authority from
Council, and perform their duties in conformity with Council decisions . This
person shall be employed to perform the duties and responsibilities set out
below.
2. The CAO shall, in accordance with section 229 of the Municipal Act, 2001, as
amended from time to time, be responsible for the sound financial and day to day
management of the Corporation and the implementation of the policies
determined from time to time by Council incuding but not limited to the following:
2.1 Management
a) Manage and administer the business of the Corporation in
accordance with the by-laws, policies, resolutions and plans
approved by Council;
b) Oversee and coordinate the implementation of all municipal
programs, policies and plans approved by Council;
c) Delegate appropriate duties and responsibilities to the Senior
Management Team (SMT) for efficient and effective management
and administration of the business of the Corporation including
the ability to assign a member of SMT to act in the CAO’s
absence;
d) Lead, direct and coordinate the Senior Management Team in the
management and administration of the business of the
Corporation;
e) Monitor and ensure the adequacy of the Corporation’s
organization and structure to deliver all programs, policies and
plans approved by Council effectively and efficiently;
f) Lead, direct and coordinate all the Corporation’s Departments in
the pursuit of enhanced cost-effective delivery of both services to
the public and the management and administration of the
business of the Corporation;
g) Act as required under the Corporation’s Emergency Management
Plan; and,
h) Represent the interests of the Corporation on federal, provincial,
regional and local municipal intergovernmental issues and with
boards, agencies and commissions at the management and
administrative level.
2.2 Human Resources
Be responsible for the recruitment, hiring, training, supervision,
promotion, transfer, demotion, discipline and discharge of all
employees of the Corporation subject to the conditions below:
a) The CAO shall not act in a manner that conflicts with the statutory
duties of the employees who are appointed under any statute
being the Chief Building Official (CBO), City Clerk, Fire Chief and
the Treasurer;
b) The CAO may only recommend to Council respecting matters
related to the appointment or discharge of those Statutory Officers
listed in section 2.2 a);
c) The CAO shall consult with Human Resources, act in accordance
with applicable Human Resource policies and procedures,
contracts of employment and collective agreements, and follow
lines of authority as defined in the organizational structure ;
d) Direct collective bargaining with all unionized Municipal
employees including the mandate process, and upon approval by
Council of such agreements, administer them in consultation with
Human Resources, including being responsible for all wage,
salary, benefits and leaves administration subject to normal
grievance procedures; and,
e) Administer the terms and conditions of employment of the Non -
Union Employee group including all wage, salary, benefits and
leaves administration in accordance with applicable Human
Resources policies and procedures and contracts of employment.
2.3 Financial Management
a) With the assistance of the Treasurer and the Senior Management
Team, supervise the preparation and submission to Council of the
annual current operating budget for approval, together with such
analysis and recommendations with respect to the exp enditures,
revenues, and reserves which are necessary for the sound
financial management of the Corporation;
b) With the assistance of the Treasurer and the Senior Management
Team, supervise the preparation and submission to Council of the
annual capital budget together with a multi-year forecast of the
Corporation’s capital requirements, for approval, together with
such analysis and recommendations which are necessary for the
sound financial management of the Corporation’s current and
future capital assets;
c) Exercise and maintain sound financial management over the
Corporation, including effectively monitoring the annual estimates
of revenues and expenditures as approved by Council and
complying with the current operating and capital budgets of the
Corporation;
d) Ensure, with the assistance of the Treasurer, that all statutory
financial actions comply with the Municipal Act, 2001, as
amended, and accounting standards;
e) Supervise the performance of all contracts or agreements entered
into by the Corporation as approved by Council and ensure that all
conditions related thereto have been fulfilled in accordance with
the provisions of such contracts or agreements;
f) Supervise all Municipal purchasing, by overseeing the
establishment and enforcement of policies and procedu res for the
procurement of goods and services by the Corporation;
g) Manage all Municipal purchasing by entering into contracts
involving approved expenditures in accordance with the financial
policies approved by Council; and,
h) Exercise effective financial control of all Departments, with the
assistance of the Treasurer and members of the Senior
Management Team.
2.4 Planning & Administration
Be responsible for research, analysis, and recommendations to
Council respecting appropriate policy matters for their consideration
and action including:
a) Providing information and advice, in consultation with the
Senior Management Team, as required, to Council to support
decision making and by-law approval;
b) Developing long and short-range plans to achieve established
priorities, goals and objectives, and recommending to Council
services and programs to support the policies and plans of
Council, and;
c) Compiling, considering, and presenting to Council
recommendations arising from departmental operations which
require Council’s approval and proposing by-laws or
resolutions arising from such recommendations.
2.5 Communication
Be responsible to inform Council appropriately, from time to time, so it
may assess the manner in which the policies of Council are being
implemented and the Corporation is being managed including:
a) Coordinating and facilitating the flow of information between
the administration and Council, including the development of
an effective format and mode of presentation with respect to
reports and other communications provided to Council for
consideration;
b) Keeping Council informed by verbal and written reports, and
statements, of progress and accomplishments in the
implementation of the policies and plans approved by Council,
the status of revenues and expenditures, and the exercise of
financial and administrative control;
c) Attending meetings of Council and Standing Committees of
Council, and participating in the discussion for the purposes of
clarifying or providing information on any matter being
considered by Council; and,
d) Performing any additional responsibilities and exercising the
powers incidental thereto which may, from time to time, be
assigned to the CAO by Council.
3. Evaluation of Performance:
The CAO shall meet with Council at least once during each 12 month period
of the CAO’s emloyment, for the purpose of reviewing the CAO’s
performance.
4. Termination:
A decision to terminate the CAO shall be done by resolution which must be
passed by at least two-thirds of the Councillors present and voting at a
meeting of Council.
5. General:
a) The duties and responsibilities as set forth above, shall not be deemed to
empower the CAO, to have the authority to perform any act that would to
any extent whatsoever, encroach upon the statutory authority or legislative
powers of Council; and,
b) Council shall appoint by by-law, such person as it may deem most suitable
to be employed to carry out the duties and responsibilities of the CAO.
This shall be done by a simple majority of the members of Council present
and voting at a meeting of Council.
This By-law shall come into force and effect on January 1, 2021 at which time By-law
numbers 682/77, 817/78, 4950/97, 5423/98, 5668/00 and 7083/10 are hereby repealed.
By-law passed this 28th day of September, 2020.
________________________________
David Ryan, Mayor
________________________________
Susan Cassel, City Clerk
Draft Terms of Reference
Chief Administrative Officer (CAO) Recruitment Committee
1. Mandate
1.1 The CAO Recruitment Committee (the Committee) is an Ad Hoc
Committee as defined under the City’s Procedure By-law.
1.2 The mandate of the Committee is to oversee the process undertaken by
the external Executive Recruiter (the Recruiter) and the Director, Human
Resources, in relation to the recruitment of a CAO and to ensure that the
appropriate measures are taken to consider applications, conduct
interviews and recommend a short-list of qualified candidates to Council
for selection and appointment of the appropriate candidate.
1.3 The final decision on all matters related to CAO selection and appointment
rests with City of Pickering Council.
2. Goals, Objectives and Responsibilities
2.1 The Recruiter will develop a candidate profile with input from the
Committee as well as other stakeholders as necessary.
2.2 The Recruiter will develop a position profile which will contemplate their
understanding of the successful candidate profile and their environment.
This will be approved by the Committee and the position will be posted
externally and internally concurrently.
2.3 The Recruiter will identify potential candidates by utilizing existing contacts
and external web based postings. They will personally interview the
candidates and provide the Committee with a long list of vetted
candidates. From this list, the Committee will select a shorter list of
candidates they wish to invite for an interview.
2.4 The Recruiter will develop interview questions and will schedule and
attend the interview(s).
2.5 The Recruiter will conduct a detailed reference check of the Committee’s
preferred candidate(s) as well as academic and professional credential
verification.
2.6 The Committee will take detailed notes during the interview process and
will present their findings to Council in a staff report which will include the
ranking of the top candidates (no more than 3) and the particulars
provided by the Recruiter from the reference and credential verification.
2.7 Psychometric testing of the top candidate(s) may be completed at this
time if deemed necessary by the Committee.
2.8 Upon considering the staff report and the short list of candidates
interviewed by the Committee, Council will endorse a preferred candidate
for appointment as CAO.
2.9 The Recruiter will assist with the creation of an employment offer and
negotiation of the terms of employment.
2.10 The Recruiter will continue to provide onboarding support during the first
12 months to ensure the successful applicant is validated for both the City
and the candidate.
2.11 The anticipated start date of the position is January 1, 2021.
3. Composition
3.1 The Committee will be comprised of the Mayor, two (2) Members of
Council selected by the Mayor, Director, Human Resources, City Clerk
and an external executive recruiter.
3.2 The Mayor shall Chair all CAO Recruitment Committee Meetings.
3.3 The CAO Recruitment Committee shall be considered dissolved upon
such time that a CAO has been hired in keeping with the provisions of an
ad hoc committee under the City’s Procedure By-law.
4. Meeting Schedule
4.1 The Recruitment Committee shall meet as needed and may meet in-
person or through a virtual meeting platform in accordance with the City’s
Procedure By-law.
4.2 As Ad Hoc Committees are recognized under the City’s Procedure By-law,
meetings shall be in accordance with such Procedures including the
provision of notice through an agenda and the posting of minutes.
4.3 Given the nature of these meetings, and the confidentiality of the
recruitment process, parts of the meetings will be held in closed session in
accordance with the provisions of the Municipal Act.
4.4 Human Resources and the City Clerk’s Office will provide assistance and
support to the Committee, as required.
THE CORPORATION OF THE TOM OF PICKERING
FAY-LAW WU-CBE;R ?
S, L"A By-law of tke Corporation
of the Town of Pickering to define
and determine the duties and responsibilities
of
the Town Manager WHEREAS it is deemed expedient
and desirable to establish the position of Town Manager and
to define, and determine the duties
and responsibilities thereof;NOW THEREFORE THE COUNCIL OF THE
CORPORATION OF THE TOWN OF PICKERING
ENACTS AS FOLLOWS:1. That there is hereby
established the position
of Town Manager.2. The Town manager shall be
the chief administrative office of the Corporation and ;
responsible only
to the Council.3. The duties and responsbilities of
the Town Manager shall
be as follows:a) Manage and administer
the business affairs of the Corooration,in
accordance with the policies and plans
approved and established
by the Council.b) Co-ordinate and
direct the preparation of plans and programs to
be submitted to the Council for
the construction, maintenance and rehabilitation
of
Corporate property and facilities.c) Co-ordinate
and direct the preparation of plans and programs
to be submitted to the Council
for the development
and improvement of Municipal services.d)
Co-ordinate, direct and generally
supervise the implementation
a
e) Compile, consider, and present to the Council
recommendations arising from departmental
operations which require Council's approval
and to propose legislation or resolutions
arising from such recommendations.
f) Direct the preparation and compilation of,
and present to the Council, the annual budgets,
estimates of revenues and expenditures, and
other financial projections.
g) Exercise general financial control over the
departments in terms of approved appropriations.
h) Control all municipal purchasing, with authority
to enter into contracts involving approved
expenditures not exceeding $2,000.00.
i) Submit all accounts, to a following meeting of
the Executive Committee of Council, in statement
form, for approval before payment is made, and
after approval given, prepare,, sign and issue
cheques on approved accounts,
j`) Direct collective bargaining with all Municipal
employees, and upon approval of Council of all
agreements, administer such agreements, and in
general be responsible for all wage and salary
administration subject to normal grievance
procedures.
k) Have full control and direction of all employees
of the Corporation except those officials as are
appointed under statute in respect to their
statutory duties and responsibilities.
1) (i) Have authority to recommend to Council
the appointment, employment, suspension
or dismissal of Department Heads.
ii) Have authority to appoint, employ, promote,
transfer:. suspend or dismiss employees
not covered by collective bargaining
agreements.
iii) Have authority to appoint and employ all
other employees of the Corporation in
accordance with procedures laid: down in
collective bargaining agreements, and to
dismiss or suspend such employees for
cause.
m) Keep Council informed by verbal and written
reports, and statements, at least monthly,
of progress and accomplishments in programs
and projects, the status of revenues and
expenditures, and his exercise of financial
and administrative control.
n) Without limiting the foregoing, perform the
duties and exercise the powers which, from
time to time may lawfully be assigned to him
by the Council.
o) Meet with Departmental Heads regularly to
discuss matters of €.orporation business and
co-ordinate all departmental
activities.p) Attend Council and Committee meetings
with the right, with the consent of the Chair,
to speak, but not to vote
thereat.PROVIDED HOWEVER, that the said duties and
responsibilities as set forth above, shall in nowise be deemed to empower
the said Manager, to have, perform, do or direct any act of
matter that would to any extent whatsoever, encroach upon
the statutory authority or legislative powers of the
Council.4. That the Council is hereby authorized and
empowered to appoint by by-law, such person as it
may deem most suitable for the purpose of the
carrying out of, said duties and responsibilities, by
a simple majority of the members of Council
present and voting at a meeting of Council duly
called after at least one week's written notice has
been given at a previous meeting of
Cour_cil.5. That the Town Manager shall not be
dismissed except by a by-law passed by a two-
thirds vote of the Council present and voting at
a meeting called with two weeks notice of motion given
at a
4
6, This by-law shall come into farce and tae
effect on the First day of August
1977.7. By-law N=ber 224/75
is hereby repealed.By-law read a first, second and third time
and
PASSED in amen 11 Council
this _ clay of
1977.TOWN
OF PICKERING;RECORDED VOTE
I:Y?A
NAY ANnERSON
J.er
KITCHEN D.
MATHESON Ki
ntJERfiSON A.:
CANILL
Z rISHER