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HomeMy WebLinkAboutLong Service Award - Boards & Committees - GOV-BOA-067Page 1 of 3 POLICY GOV-BOA-067 LONG SERVICE AWARD - BOARDS & COMMITTEES Category GOV - Governance Sub-category BOA - Board & Committee Approval Type COUNCIL Department/Division Finance & Corporate Services, Legislated Services Author and Position City Clerk, Director of Legislated Services Date Approved March 2, 2009 Last Reviewed/Amended November 18, 2024 Next Review Date June 2, 2027 Related Policies or Procedures • Municipal Act, 2001, S.O. 2001, c. 25. • GOV-BOA-063: Appointments to Boards and Committees Policy Policy Purpose To recognize the commitment made by citizen volunteers who were appointed by Council to sit on City Advisory Committees, Quasi-Judicial Tribunals and Local Boards save and except for members of the Kitchener Downtown Business Improvement Area Board of Management, Belmont Business Improvement Area Board of Management, Grand River Accessibility Advisory Committee and, Enova Power Corporation. Definitions “Advisory Committees” those committees, whose members are appointed by Council, to provide advice and recommendations to Council as requested on areas within their mandates with no authority for decision making or independent actions. “City” the Corporation of the City of Kitchener. "Clerk" the person appointed by Council under Section 228 of the Municipal Act, 2001, S.O. 2001, c. 25). “Local Boards” those established by legislation and members are appointed by Council. They have authority to address their responsibilities as determined under the relevant legislation. Examples include the Kitchener Public Library Board, Kitchener Housing Inc. Board, Centre in the Square Board of Management, Downtown Kitchener Business Improvement Area Board of Management and the Belmont Business Improvement Area Board of Management. "Member" an individual who has been appointed by Council as a member of an Advisory Page 2 of 3 Committee, Quasi-Judicial Tribunal or Board. “Quasi-Judicial Tribunals” operate independently from the City and hold hearings to resolve disputes, regulate activities, adjudicate on matters and determine legal rights and benefits. "Staff" the City staff member(s) who provide administrative and legislative assistance. “Statutory Committees” those permitted or required by provincial legislation and perform functions as specified in the relevant legislation. Examples include the Committee of Adjustment, Property Standards Committee, Municipal Election Audit Compliance Committee, Accessibility Advisory Committee, and the Heritage Kitchener Committee. Policy Scope This Policy applies to Members that have resigned or retired from an appointment and meet the eligibility requirements provided in Section 1. Application ☐ Employees (Indicate below which categories apply: All employees, Permanent full-time, Temporary full-time, Continuous part- time, Casual, Probationary, Student, Management, Non-union) • Click or tap here to enter text. ☐ Unions (Indicate below which categories apply: All Unions, CUPE 68 Civic, CUPE 68 Mechanics, CUPE 791, IATSE, IBEW, KPFFA) • Click or tap here to enter text. ☒ Council ☐ Specified Positions: Click or tap here to enter text. ☒ Other: Local Boards and Advisory Committees Policy Content 1. Recognition Criteria a) The following recognition will be given to citizen volunteers appointed to Boards, Tribunals and/or Committees under the jurisdiction of City Council: i) A Certificate of Service suitably displayed, for those whose accumulated service is at least 2 years and less than 5 years; or, ii) An Award of Merit such as wooden plaque or other appropriate display for those whose accumulated service is 5 years or more. iii) In addition, the volunteer must have attended at least 70% of the regularly scheduled Board or Committee meetings. b) The City Clerk or designate will consult with the Chair of each committee, tribunal or board and the council representative to ascertain if there are any extenuating circumstances that should be considered in determining for eligibility for presentation. 2. Presentation Page 3 of 3 a) The above-noted recognition will be given to the citizen volunteer when they have met the criteria and are no longer appointed to a committee, tribunal or board. b) Presentations will be made at a Council meeting and the respective presentations be made by the member of Council who participated on the said committee, tribunal or board during the previous year or, by the Mayor where there was no Council representative on the committee. Results of Review ☐ No Edits Required ☐ Housekeeping Edits ☒ Substantial Edits ☐ Repeal/Replace Policy History Administrative and Housekeeping Changes Date Nature of Change 2016-06-01 I-067 policy template re-formatted to new numbering system and given number GOV-BOA-067. Substantial Changes Date Council/CLT Directive 2024-11-18 As Per Council/CLT Directive - Report COR-2024-018