|
2. APPOINTMENT
OF SELECTION PANELS - 2010-2014 COUNCIL TERM NOMINATION DES JURYS DE
SÉLECTION - DURÉE DU MANDAT DU CONSEIL (2010-2014) |
COMMITTEE
RECOMMENDATIONS AS AMENDED
That
Council approve:
1. The appointment of the following
members of Council to the Selection Panel for the Accessibility Advisory
Committee, inclusive of the Mayor as an ex officio member of all
Selection Panels, and with such appointments to expire with the term of Council:
Councillor Allan Hubley
Councillor Tim Tierney
2. The appointment of the following
members of Council to the Selection Panel for the Arts, Heritage and Culture
Advisory Committee, inclusive of the Mayor as an ex officio
member of all Selection Panels, and with such appointments to expire with the term
of Council:
Councillor Keith Egli
Councillor David Chernushenko
3. The appointment of the following
members of Council to the Selection Panel for the Business Advisory Committee, inclusive
of the Mayor as an ex officio member of all Selection Panels, and with such appointments to expire
with the term of Council:
Councillor Rainer Bloess
Councillor Shad Qadri
Councillor Steve Desroches
4. The appointment of the following
members of Council to the Selection Panel for the Environmental Advisory
Committee, inclusive of the Mayor as an ex officio member of all
Selection Panels, and with such appointments to expire with the term of Council:
Councillor Keith
Egli
Councillor David
Chernushenko
Marianne
Wilkinson
5. The appointment of the following
members of Council to the Selection Panel for the Equity and Diversity Advisory
Committee, inclusive of the Mayor as an ex officio member of all
Selection Panels, and with such appointments to expire with the term of Council:
Councillor Eli
El-Chantiry
Councillor Rick
Chiarelli
6. The appointment of the following
members of Council to the Selection Panel for the French Language Services
Advisory Committee, inclusive of the Mayor as an ex officio
member of all Selection Panels, and with such appointments to expire with the term
of Council:
Councillor Bob
Monette
Councillor
Mathieu Fleury
7. The appointment of the following
members of Council to the Selection Panel for the Health and Social Services
Advisory Committee, inclusive of the Mayor as an ex officio
member of all Selection Panels, and with such appointments to expire with the term
of Council:
Councillor Mark
Taylor
Councillor Keith
Egli
8. The appointment of the following
members of Council to the Selection Panel for the Ottawa Built Heritage
Advisory Committee, inclusive of the Mayor as an ex officio
member of all Selection Panels, and with such appointments to expire with the term
of Council:
Councillor Jan
Harder
Councillor Peter
Clark
Councillor Peter
Hume
9. The appointment of the following
members of Council to the Selection Panel for the Ottawa Forests and Greenspace
Advisory Committee, inclusive of the Mayor as an ex officio
member of all Selection Panels, and with such appointments to expire with the term
of Council:
Councillor
Marianne Wilkinson
Councillor David
Chernushenko
10. The appointment of the following
members of Council to the Selection Panel for the Parks and Recreation Advisory
Committee, inclusive of the Mayor as an ex officio member of all
Selection Panels, and with such appointments to expire with the term of Council:
Councillor Shad
Qadri
Councillor Steve
Desroches
11. The appointment of the following
members of Council to the Selection Panel for the Pedestrian and Transit
Advisory Committee, inclusive of the Mayor as an ex officio
member of all Selection Panels, and with such appointments to expire with the term
of Council:
Councillor Diane
Deans
Councillor
Rainer Bloess
12. The appointment of the following
members of Council to the Selection Panel for the Poverty Issues Advisory
Committee, inclusive of the Mayor as an ex officio member of all
Selection Panels, and with such appointments to expire with the term of Council:
Councillor
Mathieu Fleury
Councillor Diane
Holmes
13. The appointment of the following
members of Council to the Selection Panel for the Roads and Cycling Advisory
Committee, inclusive of the Mayor as an ex officio member of all
Selection Panels, and with such appointments to expire with the term of Council:
Councillor David
Chernushenko
Councillor Diane
Deans
14. The appointment of the following
members of Council to the Selection Panel for the Rural Issues Advisory
Committee, inclusive of the Mayor as an ex officio member of all
Selection Panels, and with such appointments to expire with the term of Council:
Councillor Doug
Thompson
Councillor Scott
Moffatt
Councillor Peter
Clark
15. The appointment of the following
members of Council to the Selection Panel for the Seniors Advisory Committee, inclusive
of the Mayor as an ex officio member of all Selection Panels, and with such appointments to expire
with the term of Council:
Councillor Shad Qadri
Councillor Mark Taylor
16. The appointment of the following
members of Council to the Selection Panel for the Mississippi Valley
Conservation Authority, inclusive of the Mayor as an ex officio
member of all Selection Panels, and with such appointments to expire with the term
of Council:
Councillor Eli
El-Chantiry
Councillor
Marianne Wilkinson
17. The appointment of the following
members of Council to the Selection Panel for the Rideau Valley Conservation
Authority, inclusive of the Mayor as an ex officio member of all
Selection Panels, and with such appointments to expire
with the term of Council:
Councillor Mark
Taylor
Councillor Scott
Moffatt
18. The appointment of the following
members of Council to the Selection Panel for the South Nation Conservation
Authority, inclusive of the Mayor as an ex officio member of all
Selection Panels, and with such appointments to expire with the term of Council:
Councillor
Stephen Blais
Councillor Doug
Thompson
19. The appointment of the following
members of Council to the Selection Panel for the Cumberland Heritage Village
Museum Board, inclusive of the Mayor as an ex officio member of
all Selection Panels, and with such appointments to expire with the term of Council:
Councillor Stephen Blais
Councillor Katherine Hobbs
Councillor Scott Moffatt
20. The appointment of the following
members of Council to the Selection Panel for the License and Property
Standards Committee, inclusive of the Mayor as an ex officio
member of all Selection Panels, and with such appointments to expire with the term
of Council:
Councillor Maria McRae
Councillor Scott Moffatt
21. The appointment of the following
members of Council to the Selection Panel for the Mohr’s Landing/Quyon Port
Authority, inclusive of the Mayor as an ex officio member of all
Selection Panels, and with such appointments to expire with the term of Council:
Councillor Eli El-Chantiry
Councillor Katherine Hobbs
Councillor Scott Moffatt
22. The appointment of the following
members of Council to the Selection Panel for the Ottawa Convention Centre
Board of Directors, inclusive of the Mayor as an ex officio
member of all Selection Panels, and with such appointments to expire with the term
of Council:
Councillor RickChiarelli
Councillor Steve Desroches
23. The appointment of the following
members of Council to the Selection Panel for the Ottawa Municipal Campground
Authority, inclusive of the Mayor as an ex officio member of all
Selection Panels, and with such appointments to expire with the term of Council:
Councillor Mark Taylor
Councillor Allan Hubley
24. The appointment of the following
members of Council to the Selection Panel for the Pineview Municipal Golf
Course Board of Management, inclusive of the Mayor as an ex officio
member of all Selection
Panels, and with such appointments to expire with the term of Council:
Councillor Stephen Blais
Councillor Tim Tierney
Councillor RickChiarelli
Councillor Scott Moffatt
Councillor Rainer Bloess
25. The appointment of the following
members of Council to the Selection Panel for the Transit Commission, inclusive
of the Mayor as an ex officio member of all Selection Panels, and with such appointments to expire
with the term of Council:
Councillor Marianne Wilkinson
Councillor Diane Deans
Councillor Tim Tierney
RECOMMANDATIONS MODIFIÉES DU
COMITÉ
Que le Conseil
approuve :
1. La nomination des membres suivants du Conseil
au jury de sélection du Comité consultatif sur l’accessibilité, y compris celle
du maire à titre de membre de droit de tous les comités, lesdites nominations
prenant fin à l’expiration du mandat du Conseil :
Le conseiller Allan Hubley
Le conseiller Tim Tierney
2. La nomination des membres suivants du Conseil
au jury de sélection du Comité consultatif sur l’art, le patrimoine et la
culture, y compris celle du maire à titre de membre de droit de tous les
comités, lesdites nominations prenant fin à l’expiration du mandat du
Conseil :
Le conseiller Keith Egli
Le conseiller David Chernushenko
3. La nomination des membres suivants du Conseil
au jury de sélection du Comité consultatif sur les affaires, y compris celle du
maire à titre de membre de droit de tous les comités, lesdites nominations
prenant fin à l’expiration du mandat du Conseil :
Le conseiller Rainer Bloess
Le conseiller Shad Qadri
Le conseiller Steve Desroches
4. La nomination des membres suivants du Conseil
au jury de sélection du Comité consultatif sur l’environnement, y compris celle
du maire à titre de membre de droit de tous les comités, lesdites nominations
prenant fin à l’expiration du mandat du Conseil :
Le conseiller Keith Egli
Le conseiller David Chernushenko
La conseillère Marianne Wilkinson
5. La nomination des membres suivants du Conseil
au jury de sélection du Comité consultatif sur l’équité et la diversité, y
compris celle du maire à titre de membre de droit de tous les comités, lesdites
nominations prenant fin à l’expiration du mandat du Conseil :
Le conseiller Eli El-Chantiry
Le conseiller Rick Chiarelli
6. La nomination des membres suivants du Conseil
au jury de sélection du Comité consultatif sur les services en français, y
compris celle du maire à titre de membre de droit de tous les comités, lesdites
nominations prenant fin à l’expiration du mandat du Conseil :
Le conseiller Bob Monette
Le conseiller Mathieu Fleury
7. La nomination des membres suivants du Conseil
au jury de sélection du Comité consultatif sur la santé et les services
sociaux, y compris celle du maire à titre de membre de droit de tous les
comités, lesdites nominations prenant fin à l’expiration du mandat du
Conseil :
Le conseiller Mark Taylor
Le conseiller Keith Egli
8. La nomination des membres suivants du Conseil
au jury de sélection du Comité consultatif sur le patrimoine bâti d’Ottawa, y
compris celle du maire à titre de membre de droit de tous les comités, lesdites
nominations prenant fin à l’expiration du mandat du Conseil :
La conseillère Jan Harder
Le conseiller Peter Clark
Le conseiller Peter Hume
9. La nomination des membres suivants du Conseil
au jury de sélection du Comité consultatif sur les forêts et les espaces verts
d’Ottawa, y compris celle du maire à titre de membre de droit de tous les
comités, lesdites nominations prenant fin à l’expiration du mandat du
Conseil :
La conseillère Marianne Wilkinson
Le conseiller David Chernushenko
10. La nomination des membres suivants du Conseil
au jury de sélection du Comité consultatif sur les parcs et les loisirs, y
compris celle du maire à titre de membre de droit de tous les comités, lesdites
nominations prenant fin à l’expiration du mandat du Conseil :
Le conseiller Shad Qadri
Le conseiller Steve Desroches
11. La nomination des membres suivants du Conseil
au jury de sélection du Comité consultatif sur les piétons et le transport en
commun, y compris celle du maire à titre de membre de droit de tous les
comités, lesdites nominations prenant fin à l’expiration du mandat du
Conseil :
La conseillère Diane Deans
Le conseiller Rainer Bloess
12. La nomination des membres suivants du Conseil
au jury de sélection du Comité consultatif sur les questions liées à la
pauvreté, y compris celle du maire à titre de membre de droit de tous les
comités, lesdites nominations prenant fin à l’expiration du mandat du
Conseil :
Le conseiller Mathieu Fleury
La conseillère Diane Holmes
13. La nomination des membres suivants du Conseil
au jury de sélection du Comité consultatif sur les routes et le cyclisme, y
compris celle du maire à titre de membre de droit de tous les comités, lesdites
nominations prenant fin à l’expiration du mandat du Conseil :
Le conseiller David Chernushenko
La conseillère Diane Deans
14. La nomination des membres suivants du Conseil
au jury de sélection du Comité consultatif sur les questions rurales, y compris
celle du maire à titre de membre de droit de tous les comités, lesdites
nominations prenant fin à l’expiration du mandat du Conseil :
Le conseiller Doug Thompson
Le conseiller Scott Moffatt
Le conseiller Peter Clark
15. La nomination des membres suivants du Conseil
au jury de sélection du Comité consultatif sur les personnes âgées, y compris
celle du maire à titre de membre de droit de tous les comités, lesdites
nominations prenant fin à l’expiration du mandat du Conseil :
Le conseiller Shad Qadri
Le conseiller Mark Taylor
16. La nomination des membres suivants du Conseil
au jury de sélection pour l’Office de protection de la nature de la vallée
Mississippi, y compris celle du maire à titre de membre de droit de tous les
comités, lesdites nominations prenant fin à l’expiration du mandat du
Conseil :
Le conseiller Eli El-Chantiry
La conseillère Marianne Wilkinson
17. La nomination des membres suivants du Conseil
au jury de sélection pour l’Office de protection de la nature de la vallée
Rideau, y compris celle du maire à titre de membre de droit de tous les
comités, lesdites nominations prenant fin à l’expiration du mandat du
Conseil :
Le conseiller Mark Taylor
Le conseiller Scott Moffatt
18. La nomination des membres suivants du Conseil
au jury de sélection pour l’Office de protection de la nature de la rivière
Nation sud, y compris celle du maire à titre de membre de droit de tous les
comités, lesdites nominations prenant fin à l’expiration du mandat du
Conseil :
Le conseiller Stephen Blais
Le conseiller Doug Thompson
19. La nomination des membres suivants du Conseil
au jury de sélection pour le Conseil d’administration du musée-village du
patrimoine de Cumberland, y compris celle du maire à titre de membre de droit
de tous les comités, lesdites nominations prenant fin à l’expiration du mandat
du Conseil :
Le conseiller Stephen Blais
La conseillère Katherine Hobbs
Le conseiller Scott Moffatt
20. La nomination des membres suivants du Conseil
au jury de sélection pour le Comité des permis et des normes de bien-fonds, y
compris celle du maire à titre de membre de droit de tous les comités, lesdites
nominations prenant fin à l’expiration du mandat du Conseil :
La conseillère Maria McRae
Le conseiller Scott Moffatt
21. La nomination des membres suivants du Conseil
au jury de sélection pour l’Administration du débarcadère de Mohr-Quyon, y
compris celle du maire à titre de membre de droit de tous les comités, lesdites
nominations prenant fin à l’expiration du mandat du Conseil :
Le conseiller Eli El-Chantiry
La conseillère Katherine Hobbs
Le conseiller Scott Moffatt
22. La nomination des membres suivants du Conseil
au jury de sélection pour le Conseil d’administration du Centre des congrès
d’Ottawa, y compris celle du maire à titre de membre de droit de tous les
comités, lesdites nominations prenant fin à l’expiration du mandat du
Conseil :
Le conseiller Rick Chiarelli
Le conseiller Steve Desroches
23. La nomination des membres suivants du Conseil
au jury de sélection pour l’ Administration du terrain de camping municipal
d’Ottawa, y compris celle du maire à titre de membre de droit de tous les
comités, lesdites nominations prenant fin à l’expiration du mandat du Conseil :
Le conseiller Mark Taylor
Le conseiller Allan Hubley
24. La nomination des membres suivants du Conseil
au jury de sélection pour le Conseil d’administration du Club de golf municipal
Pine View, y compris celle du maire à titre de membre de droit de tous les
comités, lesdites nominations prenant fin à l’expiration du mandat du
Conseil :
Le conseiller Stephen Blais
Le conseiller Tim Tierney
Le conseiller Rick Chiarelli
Le conseiller Scott Moffatt
Le conseiller Rainer Bloess
25. La nomination des membres suivants du Conseil
au jury de sélection pour la Commission du transport en commun, y compris celle
du maire à titre de membre de droit de tous les comités, lesdites nominations
prenant fin à l’expiration du mandat du Conseil :
La conseillère Marianne Wilkinson
La conseillère Diane Deans
Le conseiller Tim Tierney
Documentation
1.
City
Clerk and Solicitor’s report dated 6 January 2011 (ACS2010-CMR-CCB-0013).
2.
Nominating
Committee Draft Minutes 2, 13 January 2011.
Report to/Rapport au :
Comité des candidatures
and Council / et au Conseil
6 January 2011 / le 6 janvier 2011
Submitted by/Soumis par : M. Rick O’Connor,
City Clerk and Solicitor/Greffier et Chef du contentieux
(613) 580-2424 x21215, Rick.OConnor@ottawa.ca
Contact
Person/Personne ressource : Leslie Donnelly,
Deputy City Clerk/Greffière adjointe
(613) 580-2424
x28857, Leslie.Donnelly@ottawa.ca
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SUBJECT: |
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OBJET : |
NOMINATION DES JURYS
DE SÉLECTION - DURÉE DU MANDAT DU CONSEIL (2010-2014) |
REPORT RECOMMENDATION
That the Nominating Committee consider the appointments outlined in this report and recommend to Council the membership of selection panels for the term of Council (2010-2014).
RECOMMANDATION DU
RAPPORT
Que le Comité des
candidatures examine les nominations indiquées dans le présent rapport et
recommande au Conseil municipal les membres des jurys de sélection pour la
durée du mandat du Conseil (2010-2014).
BACKGROUND
The City has 15 advisory committees. Their membership is comprised of citizen
appointments, and in some situations, agency appointments approved by
Council. The appointment process is
outlined in the City of Ottawa Appointments Policy, which outlines a fair and
equitable process for appointing citizen members to the Advisory Committees.
The City of Ottawa holds the authority to appoint Council and/or citizen members to various external boards, authorities and commissions. The City of Ottawa representation varies from board to board, which is noted in the entity’s by-law or constitution.
The Nominating Committee and Council appointed selection panels for the Committee of Adjustment, the Ottawa Board of Health, the Ottawa Police Services Board and the Ottawa Public Library Board as part of a Phase 1 process in December 2010. The current process seeks to finalize Council appointments to the balance of the selection panels.
DISCUSSION
The Council-approved Appointments Policy outlines a
fair and equitable process for appointing citizen members to Advisory Committees,
external boards, conservation authorities, task forces and commissions. The process entails a minimum of two members
of Council serving as the Selection Panel.
Members of the Selection Panels are responsible for reviewing citizen
applications, short-listing candidates for interviews, conducting interviews
(if deemed necessary), and making citizen appointment recommendations to
Standing Committee and Council for approval. Inherent in the Appointments policy is a
commitment to ensure that as much as possible, the diversity and demographics
of the City are reflected in membership.
Staff is not involved in the selection process for citizen members,
however, administrative support for the recruitment, interview and selection
process is provided through the City Clerk and Solicitor Department.
On 8 December 2010 a survey was distributed to all Members of Council requesting Councillors identify the selection panels on which they wish to serve. The results of this survey are outlined in Document 1.
CONSULTATION
Consultation with Members of Council was obtained through the Nominating Committee survey and request for selection panel preferences and associated comments.
FINANCIAL IMPLICATIONS
There are no financial implications associated with this report.
SUPPORTING DOCUMENTATION
Document 1 - Members of Council - Requested Appointments on Selection Panels 2006-2010
DISPOSITION
The Nominating Committee recommendations will be forwarded to Council for consideration and final approval at its meeting scheduled for 26 January 2011. City Clerk’s Branch will administer the recruitment and selection process.
revised
Members of Council
Requested Appointments of Selection Panels[1]
2010-2014
Accessibility
Advisory Committee
|
Member Name |
Ward |
Priority Ranking |
Additional Comments |
|
Allan
Hubley |
23 |
3 |
|
|
Tim Tierney |
11 |
|
|
Arts,
Heritage and Culture Advisory Committee
|
Member Name |
Ward |
Priority Ranking |
Additional Comments |
|
Keith
Egli |
9 |
1 |
I have had a long
involvement in local arts. |
|
David
Chernushenko |
17 |
3 |
|
Business
Advisory Committee
|
Member Name |
Ward |
Priority Ranking |
Additional Comments |
|
Rainer
Bloess |
2 |
1 |
|
|
Shad
Qadri |
6 |
1 |
|
|
Steve
Desroches |
22 |
1 |
|
|
Allan
Hubley |
23 |
1 |
|
|
Keith
Egli |
9 |
3 |
This would be a good fit
with FEDCO involvement. |
|
Doug
Thompson |
20 |
3 |
|
|
Stephen
Blais |
19 |
5 |
|
Environmental
Advisory Committee
|
Member Name |
Ward |
Priority Ranking |
Additional Comments |
|
Keith
Egli |
9 |
2 |
This would be a good fit
with the Env. Cttee |
|
David
Chernushenko |
17 |
2 |
|
|
Marianne
Wilkinson |
4 |
3 |
|
Equity
and Diversity Advisory Committee
|
Member Name |
Ward |
Priority Ranking |
Additional Comments |
|
Eli El-Chantiry |
5 |
|
|
|
Rick Chiarelli |
8 |
|
|
French
Language Services Advisory Committee
|
Member Name |
Ward |
Priority Ranking |
Additional Comments |
|
Bob Monette |
1 |
|
|
|
Mathieu Fleury |
12 |
|
|
Health
and Social Services Advisory Committee
|
Member Name |
Ward |
Priority Ranking |
Additional Comments |
|
Mark
Taylor |
7 |
3 |
|
|
Keith Egli |
9 |
|
|
Ottawa
Built Heritage Advisory Committee
|
Member Name |
Ward |
Priority Ranking |
Additional Comments |
|
Jan
Harder |
3 |
1 |
|
|
Peter
Clark |
13 |
1 |
|
|
Peter
Hume |
18 |
1 |
|
Ottawa
Forests and Greenspace Advisory Committee
|
Member Name |
Ward |
Priority Ranking |
Additional Comments |
|
Marianne
Wilkinson |
4 |
2 |
|
|
David
Chernushenko |
17 |
4 |
|
Parks
and Recreation Advisory Committee
|
Member Name |
Ward |
Priority Ranking |
Additional Comments |
|
Shad
Qadri |
6 |
3 |
|
|
Steve
Desroches |
22 |
3 |
|
Pedestrian
and Transit Advisory Committee
|
Member Name |
Ward |
Priority Ranking |
Additional Comments |
|
Diane
Deans |
10 |
2 |
|
|
Rainer
Bloess |
2 |
3 |
|
|
David
Chernushenko |
17 |
5 |
|
Poverty
Issues Advisory Committee
|
Member Name |
Ward |
Priority Ranking |
Additional Comments |
|
Mathieu Fleury |
12 |
|
|
|
Diane Holmes |
14 |
|
|
Roads
and Cycling Advisory Committee
|
Member Name |
Ward |
Priority Ranking |
Additional Comments |
|
David
Chernushenko |
17 |
1 |
|
|
Diane
Deans |
10 |
3 |
|
Rural
Issues Advisory Committee
|
Member Name |
Ward |
Priority Ranking |
Additional Comments |
|
Doug
Thompson |
20 |
1 |
|
|
Scott
Moffatt |
21 |
1 |
|
|
Peter
Clark |
13 |
2 |
|
|
Stephen
Blais |
19 |
7 |
|
Seniors
Advisory Committee
|
Member Name |
Ward |
Priority Ranking |
Additional Comments |
|
Shad
Qadri |
6 |
2 |
|
|
Mark
Taylor |
7 |
2 |
|
|
Diane
Deans |
10 |
4 |
|
Conservation
Authority – Mississippi Valley
|
Member Name |
Ward |
Priority Ranking |
Additional Comments |
|
Eli
El-Chantiry |
5 |
1 |
|
|
Marianne
Wilkinson |
4 |
4 |
|
Conservation
Authority – Rideau Valley
|
Member Name |
Ward |
Priority Ranking |
Additional Comments |
|
Mark
Taylor |
7 |
1 |
|
|
Scott
Moffatt |
21 |
2 |
|
Conservation
Authority – South Nation
|
Member Name |
Ward |
Priority Ranking |
Additional Comments |
|
Stephen
Blais |
19 |
3 |
|
|
Doug Thompson |
20 |
|
|
|
Scott Moffatt |
21 |
|
|
Cumberland
Museum Board
|
Member Name |
Ward |
Priority Ranking |
Additional Comments |
|
Stephen
Blais |
19 |
2 |
|
|
Katherine Hobbs |
15 |
|
|
|
Scott Moffatt |
21 |
|
|
License
and Property Standards Committee
|
Member Name |
Ward |
Priority Ranking |
Additional Comments |
|
Maria
McRae |
16 |
|
|
|
Scott Moffatt |
21 |
|
|
Mohr’s
Landing / Quyon Port Authority
|
Member Name |
Ward |
Priority Ranking |
Additional Comments |
|
Eli
El-Chantiry |
5 |
2 |
|
|
Katherine Hobbs |
15 |
|
|
|
Scott Moffatt |
21 |
|
|
Ottawa
Convention Centre (will be needed only if Council opts to retain 1 or more
seats open for citizen representation)
|
Member Name |
Ward |
Priority Ranking |
Additional Comments |
|
Rick
Chiarelli |
8 |
1 |
|
|
Steve
Desroches |
22 |
2 |
|
|
Allan
Hubley |
23 |
2 |
|
|
Tim
Tierney |
11 |
3 |
|
|
Stephen
Blais |
19 |
4 |
|
Ottawa
Municipal Campground Authority
|
Member Name |
Ward |
Priority Ranking |
Additional Comments |
|
Mark Taylor |
7 |
|
|
|
Allan Hubley |
23 |
|
|
Pineview
Municipal Golf Course Board of Management
|
Member Name |
Ward |
Priority Ranking |
Additional Comments |
|
Stephen
Blais |
19 |
1 |
|
|
Tim
Tierney |
11 |
2 |
|
|
Doug
Thompson |
20 |
2 |
|
|
Rick
Chiarelli |
8 |
3 |
|
|
Scott
Moffatt |
21 |
3 |
I have several years of Golf Course and golf retail
management experience and am very familiar with the golf industry in this
city. |
|
Allan
Hubley |
23 |
4 |
|
Transit
Commission
|
Member Name |
Ward |
Priority Ranking |
Additional Comments |
|
Marianne
Wilkinson |
4 |
1 |
|
|
Diane
Deans |
10 |
1 |
|
|
Tim
Tierney |
11 |
1 |
|
|
Rainer
Bloess |
2 |
2 |
|
|
Rick
Chiarelli |
8 |
2 |
|
|
Stephen
Blais |
19 |
6 |
|
Appointment of selection panels - 2010-2014 Council term
NOMINATION DES JURYS DE SÉLECTION -
DURÉE DU MANDAT DU CONSEIL (2010-2014)
ACS2011-CMR-CCB-0013 ciTY-WIDe / à l’échelle de la ville
Mayor Watson called for motions, in turn, on the composition of each of the selection panels.
Moved by Councillor S. Moffatt
That the Nominating Committee
recommend to Council the appointment of the following members of Council to the
Selection Panel for the Accessibility Advisory Committee, inclusive of
the Mayor as an ex officio member of all Selection Panels, and with such appointments to expire
with the term of Council:
1.
Councillor Allan Hubley
2.
Councillor
Tim Tierney
CARRIED
Moved by Councillor D. Thompson
That the Nominating Committee
recommend to Council the appointment of the following members of Council to the
Selection Panel for the Arts, Heritage and Culture Advisory Committee, inclusive
of the Mayor as an ex officio member of all Selection Panels, and with such appointments to expire
with the term of Council:
1.
Councillor Keith Egli
2.
Councillor David Chernushenko
CARRIED
With respect to the Business Advisory Committee Selection Panel, Councillor Blais withdrew his name and proposed to move Councillor Bloess and Desroches whereas Councillor Monette proposed to move Councillors Bloess and Qadri.
Mayor Watson proposed a compromise to appoint all three. Councillor Blais amended his motion accordingly.
Moved by Councillor S. Blais
That the Nominating Committee
recommend to Council the appointment of the following members of Council to the
Selection Panel for the Business Advisory Committee, inclusive of the
Mayor as an ex officio member of all Selection Panels, and with such appointments to expire
with the term of Council:
1.
Councillor Rainer Bloess
2.
Councillor Shad Qadri
3.
Councillor Steve Desroches
CARRIED
Moved by Councillor R. Chiarelli
That the Nominating Committee
recommend to Council the appointment of the following members of Council to the
Selection Panel for the Environmental Advisory Committee, inclusive of
the Mayor as an ex officio member of all Selection Panels, and with such appointments to expire
with the term of Council:
1.
Councillor Keith Egli
2.
Councillor David Chernushenko
3.
Marianne Wilkinson
CARRIED
Moved by Councillor M. Fleury
That the Nominating Committee
recommend to Council the appointment of the following members of Council to the
Selection Panel for the Equity and Diversity Advisory Committee, inclusive
of the Mayor as an ex officio member of all Selection Panels, and with such appointments to expire
with the term of Council:
1.
Councillor Eli El-Chantiry
2.
Councillor Rick Chiarelli
CARRIED
Moved by Councillor B. Monette
That the Nominating Committee
recommend to Council the appointment of the following members of Council to the
Selection Panel for the French Language Services Advisory Committee, inclusive
of the Mayor as an ex officio member of all Selection Panels, and with such appointments to expire
with the term of Council:
1.
Councillor Bob Monette
2.
Councillor Mathieu Fleury
CARRIED
Moved by Councillor M. Wilkinson
That the Nominating Committee
recommend to Council the appointment of the following members of Council to the
Selection Panel for the Health and Social Services Advisory Committee, inclusive
of the Mayor as an ex officio member of all Selection Panels, and with such appointments to expire
with the term of Council:
1.
Councillor Mark Taylor
2.
Councillor Keith Egli
CARRIED
Moved by Councillor M. McRae
That the Nominating Committee
recommend to Council the appointment of the following members of Council to the
Selection Panel for the Ottawa Built Heritage Advisory Committee, inclusive
of the Mayor as an ex officio member of all Selection Panels, and with such appointments to expire
with the term of Council:
1.
Councillor Jan Harder
2.
Councillor Peter Clark
3.
Councillor Peter Hume
CARRIED
Moved by Councillor D. Thompson
That the Nominating Committee
recommend to Council the appointment of the following members of Council to the
Selection Panel for the Ottawa Forests and Greenspace Advisory Committee, inclusive
of the Mayor as an ex officio member of all Selection Panels, and with such appointments to expire
with the term of Council:
1.
Councillor Marianne Wilkinson
2.
Councillor David Chernushenko
CARRIED
Moved by Councillor S. Moffatt
That the Nominating Committee recommend
to Council the appointment of the following members of Council to the Selection
Panel for the Parks and Recreation Advisory Committee, inclusive of the
Mayor as an ex officio member of all Selection Panels, and with such appointments to expire
with the term of Council:
1.
Councillor Shad Qadri
2.
Councillor Steve Desroches
CARRIED
Councillor Chernushenko withdrew his expression of interest for the Pedestrian and Transit Advisory Committee Selection Panel.
Moved by Councillor D. Deans
That the Nominating Committee
recommend to Council the appointment of the following members of Council to the
Selection Panel for the Pedestrian and Transit Advisory Committee, inclusive
of the Mayor as an ex officio member of all Selection Panels, and with such appointments to expire
with the term of Council:
1.
Councillor Diane Deans
2.
Councillor Rainer Bloess
CARRIED
Moved by Councillor M. Taylor
That the Nominating Committee
recommend to Council the appointment of the following members of Council to the
Selection Panel for the Poverty Issues Advisory Committee, inclusive of
the Mayor as an ex officio member of all Selection Panels, and with such appointments to expire
with the term of Council:
1.
Councillor Mathieu Fleury
2.
Councillor Diane Holmes
CARRIED
Moved by Councillor M. McRae
That the Nominating Committee
recommend to Council the appointment of the following members of Council to the
Selection Panel for the Roads and Cycling Advisory Committee, inclusive
of the Mayor as an ex officio member of all Selection Panels, and with such appointments to expire
with the term of Council:
1.
Councillor David Chernushenko
2.
Councillor Diane Deans
CARRIED
Councillor Blais withdrew his expression of interest for the Rural Issues Advisory Committee Selection Panel.
Moved by Councillor S. Blais
That the Nominating Committee
recommend to Council the appointment of the following members of Council to the
Selection Panel for the Rural Issues Advisory Committee, inclusive of
the Mayor as an ex officio member of all Selection Panels, and with such appointments to expire
with the term of Council:
1.
Councillor Doug Thompson
2.
Councillor Scott Moffatt
3.
Councillor Peter Clark
CARRIED
Councillor Deans withdrew her expression of interest for the Seniors Advisory Committee Selection Panel.
Moved by Councillor R. Chiarelli
That the Nominating Committee
recommend to Council the appointment of the following members of Council to the
Selection Panel for the Seniors Advisory Committee, inclusive of the
Mayor as an ex officio member of all Selection Panels, and with such appointments to expire
with the term of Council:
1.
Councillor Shad Qadri
2.
Councillor Mark Taylor
CARRIED
Moved by Councillor B. Monette
That the Nominating Committee
recommend to Council the appointment of the following members of Council to the
Selection Panel for the Mississippi Valley Conservation Authority, inclusive
of the Mayor as an ex officio member of all Selection Panels, and with such appointments to expire
with the term of Council:
1.
Councillor Eli El-Chantiry
2.
Councillor Marianne Wilkinson
CARRIED
Moved by Councillor T. Tierney
That the Nominating Committee
recommend to Council the appointment of the following members of Council to the
Selection Panel for the Rideau Valley Conservation Authority, inclusive
of the Mayor as an ex officio member of all Selection Panels, and with such appointments to expire
with the term of Council:
1.
Councillor Mark Taylor
2.
Councillor Scott Moffatt
CARRIED
Councillor Moffatt withdrew his expression of interest for the South Nation Conservation Authority Selection Panel.
Moved by Councillor S. Moffatt
That the Nominating Committee
recommend to Council the appointment of the following members of Council to the
Selection Panel for the South Nation Conservation Authority, inclusive
of the Mayor as an ex officio member of all Selection Panels, and with such appointments to expire
with the term of Council:
1.
Councillor Stephen Blais
2.
Councillor Doug Thompson
CARRIED
Moved by Councillor M. McRae
That the Nominating Committee
recommend to Council the appointment of the following members of Council to the
Selection Panel for the Cumberland Heritage Village Museum Board, inclusive
of the Mayor as an ex officio member of all Selection Panels, and with such appointments to expire
with the term of Council:
1.
Councillor Stephen Blais
2.
Councillor Katherine Hobbs
3.
Councillor Scott Moffatt
CARRIED
Moved by Councillor B. Monette
That the Nominating Committee
recommend to Council the appointment of the following members of Council to the
Selection Panel for the License and Property Standards Committee, inclusive
of the Mayor as an ex officio member of all Selection Panels, and with such appointments to expire
with the term of Council:
1.
Councillor Maria McRae
2.
Councillor Scott Moffatt
CARRIED
Moved by Councillor M. Wilkinson
That the Nominating Committee
recommend to Council the appointment of the following members of Council to the
Selection Panel for the Mohr’s Landing/Quyon Port Authority, inclusive
of the Mayor as an ex officio member of all Selection Panels, and with such appointments to expire
with the term of Council:
1.
Councillor Eli El-Chantiry
2.
Councillor Katherine Hobbs
3.
Councillor Scott Moffatt
CARRIED
Moved by Councillor S. Blais
That the Nominating Committee
recommend to Council the appointment of the following members of Council to the
Selection Panel for the Ottawa Convention Centre Board of Directors, inclusive
of the Mayor as an ex officio member of all Selection Panels, and with such appointments to expire
with the term of Council:
1.
Councillor RickChiarelli
2.
Councillor Steve Desroches
CARRIED
Moved by Councillor M. Fleury
That the Nominating Committee
recommend to Council the appointment of the following members of Council to the
Selection Panel for the Ottawa Municipal Campground Authority, inclusive
of the Mayor as an ex officio member of all Selection Panels, and with such appointments to expire
with the term of Council:
1.
Councillor Mark Taylor
2.
Councillor Allan Hubley
CARRIED
Councillor Tierney advised that Councillor Bloess had expressed an interest in the Pineview Selection Panel so he moved that this name be added to the list.
Councillor Thompson withdrew his expression of interest for this Selection Panel.
Councillor McRae proposed to move Councillors Blais, Tierney, Chiarelli and Moffatt. Councillor Wilkinson proposed to amend the aforementioned motion by adding Councillor Bloess. Councillor McRae accepted this as a friendly amendment.
Moved by Councillor M. McRae
That the Nominating Committee
recommend to Council the appointment of the following members of Council to the
Selection Panel for the Pineview Municipal Golf Course Board of Management, inclusive
of the Mayor as an ex officio member of all Selection Panels, and with such appointments to expire
with the term of Council:
1.
Councillor Stephen Blais
2.
Councillor Tim Tierney
3.
Councillor RickChiarelli
4.
Councillor Scott Moffatt
5.
Councillor Rainer Bloess
CARRIED
Moving on to the Transit Commission, Mayor Watson expressed his view that the Commission Chair should be on this Selection Panel.
Moved by Councillor M. Wilkinson
That the Nominating Committee
recommend to Council the appointment of the following members of Council to the
Selection Panel for the Transit Commission, inclusive of the Mayor as an
ex officio member of all Selection Panels, and with such appointments to expire
with the term of Council:
1.
Councillor Marianne Wilkinson
2.
Councillor Diane Deans
3.
Councillor Tim Tierney
CARRIED