HomeMy WebLinkAboutFIN-06-056 - Amendment to Policy I-47 - Technology & Home Office Expenses - Mayor & Council
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KITCHENER
Financial Services
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Report To:
Mayor Carl Zehr and Members of Council
Date of Meeting:
Submitted By:
Prepared By:
Ward(s) Involved:
Date of Report:
Report No.:
Subject:
November 27,2006
Pauline Houston, General Manager Financial Services & Treasurer
Pauline Houston, General Manager Financial Services & Treasurer
All
November 27,2006
FIN-06-056
RECOMMENDATION:
Amendment to Policy 1-47- Technology and Home Office Expenses-
Mayor and Council
THAT the amended policy for Technology and Home office Expenses - Mayor and Council as
attached to Report FIN-06-056 be approved.
REPORT:
Please find attached a copy of the proposed amended policy for 1-47- Technology and Home
Office Expenses for Mayor and Council. The policy reflects the changes necessary to
accommodate a four year term of Council instead of 3, allows for the purchase of some office
furniture in the first year of the term of Council and carries any outstanding allocations from one
year to the subsequent year, with any overages being responsible by a Councillor in the final
pay of a Council term. This revised policy would take effect December 1, 2006 with the new
term of Council.
FINANCIAL IMPLICATIONS:
None. Funding provided in the annual operating budget to accommodate this amended policy.
Pauline Houston, CA
General Manager of Financial
Services & City Treasurer
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COUNCIL POLICY RESOLUTION
POLICY NUMBER: 1-47
DATE: SEPTEMBER 15,2003
AMENDED: NOVEMBER 27, 2006
POLICY TYPE: COUNCIL
SUBJECT: TECHNOLOGY AND HOME OFFICE EXPENSES - MAYOR
AND COUNCIL
POLICY CONTENT:
THIS POLICY IS EFFECTIVE DECEMBER 1, 2006.
The Mayor and each member of Council will be allocated a maximum of $5,300
per year for each year of Council's four year term to be used for technology and
home office expenses. This maximum will be increased annually by the rate of
inflation (Le. the consumer price index). Examples of relevant expenses include:
cell phones, dedicated home office telephone line, fax, portable e-mail device
(e.g. blackberry), computer and related equipment, office furniture (purchased in
the first year of a term), etc.
All technology purchases and contracts will be directly administered by the City to
ensure consistency of technology and to maximize purchasing power. Any
technological purchases that integrate or connect to the City's data or
telecommunications network in any way must be verified to meet all current
security requirements to mitigate any potential risks to the City's technological
assets. Repairs to hardware that was purchased directly by the City and that fall
under warranty coverage will be administered by the City provided the faulty
equipment is brought back to City Hall. Technology purchases with a useful life
greater than one year will have a useful life period assigned to it.
If the Mayor or a Council member is re-elected for a subsequent term, he/she can
choose either:
1 . to replace their technology equipment, returning any equipment with an
useful life remaining, to the City or paying out the value of any remaining
useful life, or
2. to continue with the existing equipment.
KITCHENER
Page 1 of 2
SEPTEMBER 2003
POLICY NUMBER: 1-47
POLICY TYPE: COUNCIL
SUBJECT: TECHNOLOGY AND HOME OFFICE EXPENSES - MAYOR AND
COUNCIL
If the Mayor or Council member is not re-elected or does not complete a full four
year term, he/she can choose either:
1 . to pay the value of any remaining useful life to purchase the computer
equipment personally, or
2. to return the computer equipment to the City.
For purposes of this policy, "year" is defined as December 1 to November 30.
Balances above/below the annual allocation will be carried over to the
subsequent year. At the end of the four year term, any remaining balance in
excess of the above policy will be charged against the Mayor or Councillor's last
pay in November of that year.
KITCHENER
Page 2 of 2
SEPTEMBER 2003