CONSOLIDATION OF CHIEF ADMINISTRATIVE OFFICER (CAO) BYLAW NO. 01/090 Consolidated by Bylaw No. 07/030 BYLAW NO. 01/090

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1 CONSOLIDATION OF CHIEF ADMINISTRATIVE OFFICER (CAO) BYLAW NO. 01/090 Consolidated by Bylaw No. 07/030 BYLAW NO. 01/090 BEING A BYLAW OF THE REGIONAL MUNICIPALITY OF WOOD BUFFALO TO ESTABLISH THE POSITION OF CHIEF ADMINISTRATIVE OFFICER. WHEREAS the Municipal Government Act, S.A. 1994, c.m-26.1, as amended, requires that a Council establish, by bylaw, the position of Chief Administrative Officer; NOW THEREFORE, the Council of the Regional Municipality of Wood Buffalo hereby enacts as follows: 1. PURPOSE 1.1 The purpose of this bylaw is to establish the position of the Chief Administrative Officer of the Municipality pursuant to the Municipal Government Act, S.A. 1994, c.m-26.1, as amended, and any successor legislation and to confirm the power of delegation of the Chief Administrative Officer granted, inter alia, pursuant to the Municipal Government Act, as amended from time to time. 1.2 This Bylaw may be known as the Chief Administrative Officer (CAO) Bylaw. (BL 07/030) 2. DEFINITIONS 2.1 "Administration" means the general operations of the Municipality, including all personnel, financial and other related resources, as permitted by the Municipal Government Act, S.A. 1994, c. M-26.1, as amended, and any successor legislation. 2.2 "Chief Administrative Officer" means the Chief Administrative Officer for the Regional Municipality. (BL 07/030) 2.3 "Council" shall mean the Council of the Regional Municipality of Wood Buffalo. 2.4 "Employee" does not include the Regional Auditor and employees of the Regional Auditor. 2.5 "Municipality" shall mean the Regional Municipality of Wood Buffalo. 3. CHIEF ADMINISTRATIVE OFFICER 3.1 Council hereby establishes the position of Chief Administrative Officer and the individual appointed to that position will have the title "Chief Administrative Officer (CAO)", unless otherwise specified by Council resolution or statute. (BL 07/030)

2 Page 2 of Council shall, by resolution, appoint an individual to the position of CAO and establish the terms and conditions of the CAO's employment. (BL ) 3.3 The Municipality will indemnify the CAO, provided that the CAO acts in the course and scope of his or her employment and acts in good faith to comply with any applicable resolution, bylaw, statute, regulation or enactment. (BL ) 3.4 The CAO shall have all of the powers, duties and functions given to the CAO under the Municipal Government Act or any other Act. Without limiting the generality of the foregoing, the CAO shall have and exercise the following powers, duties and functions, together with the power to delegate such powers, duties and functions to a designated officer or other employee of the Municipality: (BL ) Administration and Operations establish the structure of the Administration of the Municipality, including establishing, merging, dividing and eliminating departments and establishing a managerial hierarchy and administrative and reporting policies and procedures; (BL 07/030) ensure that the policies and programs of the Municipality are implemented; advise and inform Council in the operations and affairs of the Municipality; direct, supervise and review the proposals of all departments of the Municipality; appoint a designated officer or an employee of the Municipality as Acting CAO to act during absences of the CAO and to exercise all the powers, duties and functions of the CAO as required under the Municipal Government Act or any other Act; (BL ) ensure the Minister is sent a list of the Councillors and any other information the Minister requires within five (5) days after the term of the Councillors begins; ensure the corporate seal, if any, is kept in the custody of the CAO; (BL ) to carry out such duties as are or may be assigned to the CAO under the Freedom of Information and Protection of Privacy Bylaw No. 99/074, as amended, or any successor bylaw; (BL ) conduct a census when required by Council and submit population affidavits in accordance with requirements of the Municipal Government Act;

3 Page 3 of ensure that the sufficiency of all petitions to Council be determined as set out in the Municipal Government Act; accept service of all notices and documents on behalf of the Municipality; provide certification of notices, decisions, documents and any other certificates or statutory declarations as provided for or required by the Municipal Government Act; authorize a temporary closure, in whole or part, of any road at any time that a construction or maintenance project on or adjacent to the road may create a hazard; pursuant to the provisions of the Highway Traffic Act, R.S.A. 1980, c. H-7, as amended, or any other statute, authorize the placement from time to time of traffic control devices, including traffic control devices restricting the speed of vehicles, at any locations considered necessary for controlling highways subject to the direction, management and control of the Municipality and provide for a record of all locations to be kept, which shall be open to public inspection during normal business hours; negotiate on behalf of the Municipality the terms and conditions of Development Agreements with third parties desirous of developing lands within the Municipality, and execute such Development Agreements for and on behalf of the Municipality; negotiate and execute on behalf of the Municipality all encroachment, easement and right-of-way agreements whereby the Municipality grants to third parties an interest in Municipal lands by way of a right-of-way, easement or encroachment right, provided that the CAO shall not be authorized in conjunction with this power to authorize the expenditure of any Municipal funds to accommodate such right-of-way, easement or encroachment right. (BL ) The CAO shall impose a charge to cover the administrative expenses of the Municipality in relation to the grant and administration of the right-ofway, easement or encroachment right and the CAO shall ensure that such administrative fee is collected from the third party benefiting from such right-of-way, easement or encroachment right prior to the execution of such Agreement. (BL ) The CAO shall provide to the Council, on a periodic basis, a summary of all such rights-of-way, easement or encroachment agreements and other development agreements entered into by the CAO on behalf of the Municipality. (BL )

4 Page 4 of co-ordinate, direct, supervise and review the performance of the Administration; establish and implement all policies, procedures, standards and guidelines for all matters within the powers of the CAO; (BL ) advise, inform and make recommendations to Council about: the operations of the Municipality, the financial condition of the Municipality, (c) Council policies, procedures and programs as may be necessary or desirable to carry out the powers, duties and functions of the Municipality; conduct audits, investigations and studies of the Administration, as deemed necessary, subject to the right of Council to direct audits, investigations and studies; provide corporate leadership in ensuring that all policies and programs of the Municipality are efficiently coordinated, are delivered in a responsive and effective manner, and reflect the overall strategic priorities of the Municipality as defined by Council; except as otherwise instructed by Council, instruct legal counsel on any matters involving any, or any potential legal and administrative proceedings involving the Municipality, and without limiting the foregoing: (c) provide legal services to Council, Standing Committees and departments of the Municipality, appear in all legal and administrative proceedings including commencing, defending and intervening in them to define, enforce and defend the Municipality s (and such other Boards, Authorities, agencies and other entities as may be required by Council) legal and equitable rights, and grant and revoke all powers of attorney allowing staff of the Municipality to execute all required documents, including without limitation, discharges, postponements, and affidavits pertaining to land, or an interest therein including those granted prior to the date of this Bylaw; sign: along with the person presiding at the meeting, all minutes of Council and Council Committee meetings,

5 Page 5 of 11 (c) (d) along with the Mayor, all bylaws, along with the Mayor or any other person authorized by Council, cheques and other negotiable instruments, and acting alone, all orders, contracts, agreements, documents and certificates that may be required pursuant to any agreement, contract, bylaw, statute or enactment; retain the services of any individual or corporation for purposes related to the operations of the Municipality and enter into all agreements and contracts and complete all necessary documents required for the provision of such services, provided the expenditure does not exceed the amount approved by Council in its annual budget; approve and enter into agreements with and make payments or grants, or both, to persons, organizations or governments for the provision of services in the development or implementation of emergency plans or programs, including mutual aid plans and programs; (BL ) approve and enter into agreements with external agencies, including First Nations and municipalities, for the provision of municipal goods and services on, at minimum, a full cost-recovery basis; (BL ) approve and enter into all agreements and contracts necessary to provide insurance coverage for the Municipality; enter into all agreements and contracts incidental to the development and subdivision of land within the Municipality pursuant to the planning provisions of the Municipal Government Act, as amended from time to time, and complete any and all documents required for or incidental to such development or subdivision; prepare and issue distress warrants, seize and sell goods pursuant to distress warrants on behalf of the Municipality for the recovery of tax arrears pursuant to the Municipal Government Act; carry out inspections, remedies, enforcement or actions pursuant to the Municipal Government Act, as amended from time to time, where that Act or any other enactment or a bylaw authorizes or requires anything to be inspected, remedied, enforced or done by the Municipality; make determinations and issue orders pursuant to the Municipal Government Act or any other statute, enactment or bylaw which the Municipality is

6 Page 6 of 11 authorized to enforce, including, without limitation, matters related to dangerous or unsightly property; carry out the duties and responsibilities of a returning officer and secretary under the Local Authorities Election Act, S.A. 1983, c. L-27.5, as amended. The CAO is appointed as a returning officer and secretary, unless Council, by resolution, otherwise appoints a Returning Officer; (BL ) provide administrative support to the Subdivision and Development Appeal Board. The CAO is appointed as Clerk of that Board; (BL ) extend the time for endorsement of subdivision plans and for registration of subdivision plans in accordance with the Municipal Government Act; provide administrative support to the Municipal Auditor. Finance prepare and submit to the Budget Committee of Council estimates of revenue and expenditures and capital programs annually, or as required, by Council; monitor and control spending of the Municipality within the budgets established by Council; advise Council and make recommendations about the financial condition of the Municipality and the policies and programs as may be necessary or desirable to carry out the powers, duties and functions of the Municipality; ensure the revenues of the Municipality are collected and controlled and receipts are issued in the manner directed by Council; ensure all money belonging to or held by the Municipality is deposited in a bank, credit union, loan corporation, treasury branch or trust corporation designated by Council; ensure the accounts for authorized expenditures referred to in the Municipal Government Act, as amended from time to time, are paid; ensure accurate records and accounts are kept of the financial affairs of the Municipality, including the things on which a Municipality's debt limit is based and the things included in the definition of debt for the Municipality;

7 Page 7 of ensure the actual revenues and expenditures of the Municipality compared with the estimates in the operating or capital budget approved by Council are reported to Council as often as Council directs; ensure money invested by the Municipality is invested in accordance with the Municipal Government Act, as amended from time to time; ensure assessments, assessment rolls and tax rolls required by the Municipal Government Act, as amended from time to time, are prepared; ensure public auctions to recover taxes are carried out in accordance with Provisions of the Municipal Government Act, as amended from time to time; act as the Clerk of the Assessment Review Board having jurisdiction in the Municipality and to provide administrative support to the Assessment Review Board; award all tenders and enter into all agreements and contracts required for the completion of such tenders in accordance with approved policies, administrative directives or guidelines, and subject to: (i) (ii) the expenditure being included in an approved budget; the tender being subject to a competitive bid process; and (iii) the contract being awarded to the lowest qualifying bidder.; (BL ) ensure all contracts and agreements are signed by any person authorized by Council to sign them; The CAO is authorized to: (BL ) open and close accounts that hold the Municipality s money, prepare and submit, annually or as otherwise directed by Council, to the Budget Committee of Council, annual operating and capital budgets, (c) except as otherwise instructed by Council, establish fees, charges, rates and tariffs, (d) invest funds on behalf of the Municipality in such amounts and on such terms as are permitted under the Municipal Government Act, (e) pay any amounts which the Municipality is legally required to pay pursuant to an Order or Judgment of a Court, Board or other tribunal of

8 Page 8 of 11 competent jurisdiction, relating to an action, claim or demand against the Municipality, (f) (g) approve the settlement of all actions, claims or demands by or against the Municipality, including prejudgment interest and court costs, monitor and control expenditures within the budgets approved by Council for the Administration approve and enter into all documents, consents, approvals, acknowledgments, and certificates required for or incidental to any agreement, contract, settlement, tender or investment; The Chief Administrative Officer is authorized to approve and enter into all agreements and contracts involving: Lease of land and/or buildings at current fair market value where the Municipality is lessor, provided that the term shall not exceed five (5) years, including renewals, or if the total value of the lease, including renewals, does not exceed $250,000; Leases of land and/or buildings at or below current fair market value where the Municipality is lessee, provided that the term shall not exceed five (5) years, exclusive of renewals, and the expenditure shall not exceed $500,000 per year; (BL ) exercise all of the powers, duties and functions of a council or a municipality with respect to taxation, except as are specifically delegated to the Regional Assessor under the Regional Assessor Bylaw No. 00/066 and enter into all agreements and contracts and issue all documents incidental to the authority granted to the Municipality with respect to taxation under the Municipal Government Act, as amended from time to time; Council and Committee Meetings attend all meetings of Council and Committees of Council and meetings of such boards, authorities and other bodies as are required by Council; prepare and submit to Council such reports and recommendations as may be required by Council or Council Committees; ensure all minutes of Council meetings are recorded in the English language without note or comment;

9 Page 9 of ensure the names of the Councillors present at Council meetings and Council Committee meetings are recorded; ensure the minutes of each Council meeting and Council Committee meeting are provided to Council or the Council Committee for adoption at a subsequent Council meeting or Committee meeting, as the case may be; ensure the bylaws and minutes of Council meetings and Council Committee meetings and all other records and documents of the Municipality are kept safe; ensure that all minutes of Council meetings are signed in conjunction with the person presiding at the meeting; ensure that all bylaws are signed in conjunction with the Mayor; prepare administrative consolidations of bylaws, as authorized by Council; (BL ) revise bylaws by: (c) (d) (e) (f) (g) consolidating a bylaw by incorporating all amendments to it into one bylaw; omitting and providing for the repeal of a bylaw or a provision of a bylaw that is inoperative, obsolete, expired, spent or otherwise ineffective; omitting, without providing for its repeal, a bylaw or a provision of a bylaw that is of a transitional nature or that refers only to a particular place, person or thing that has no general application throughout the municipality; combining two or more bylaws into one, dividing a bylaw into two or more bylaws, moving provisions from one bylaw to another and creating a bylaw from provisions of another or two or more others; altering the citation and title of a bylaw and the numbering and arrangement of its provisions, and adding, changing or omitting a note, heading, title, marginal note, diagram or example to a bylaw; omitting the preamble and long title of a bylaw; omitting forms or other material contained in a bylaw that can more conveniently be contained in a resolution, and adding authority for the forms or other materials to be prescribed by resolution;

10 Page 10 of 11 (h) (i) correcting clerical, grammatical and typographical errors; or making changes, without changing the substance of the bylaw, to bring out more clearly what is considered to be the meaning of a bylaw or to improve the expression of the law, and in all cases, shall prepare for Council s consideration, a bylaw adopting the revision and specifying the date that the revised bylaw is effective and that any repeal provisions are effective. (BL ) prepare and submit to Council or its Standing Committees reports and recommendations as may be required by Council or its Standing Committees. Employment establish policy and procedures for hiring all employees of the Municipality to carry out the powers, duties and functions delegated to those employees; supervise, direct, hire, fire, discipline, terminate, demote, transfer and direct all employees of the Municipality, unless such power is expressly reserved by bylaw to the Council; subject to any applicable legislation and any contract or agreement binding on the Municipality: hire, appoint, transfer or promote any employee of the Municipality, evaluate, discipline, suspend, demote or remove any employee of the Municipality, and determine salaries, benefits, hours of work and other working conditions; 3.5 The matters delegated to the CAO by this Bylaw are in addition to any other delegations made by Council or a Committee of Council to the CAO and the CAO shall exercise and carry out such other powers, duties and functions as may be required by Council or a Committee of Council, from time to time. (BL ) 3.6 For purposes of administering the provisions of this Bylaw, the Chief Administrative Officer shall be granted full signing authority. (BL ) 4. ACCOUNTABILITY 4.1 The CAO is accountable to the majority of the whole Council for the exercise of all powers, duties and functions. (BL )

11 Page 11 of DELEGATION 5.1 The CAO is authorized to delegate and to authorize further delegations of any of the CAO s powers, duties or functions to any employee of the Municipality. (BL ) 6. CONFLICT 6.1 The provisions of this Bylaw shall prevail in any case where there is a conflict between this Bylaw and any previous bylaw or resolution of Council. 7. REPEAL OF BYLAWS 7.1 Bylaws 95/001, 95/025 and 95/032, as amended to the effective date of this Bylaw, are hereby repealed. 7.2 The Regional Clerk Bylaw No. 95/003, as amended to the effective date of this Bylaw, is hereby repealed. 7.3 The Regional Treasurer Bylaw No. 95/002, as amended to the effective date of this Bylaw, is hereby repealed. 7.4 The Regional Assessor Bylaw No. 00/066 is hereby amended by deleting therefrom the definition of "Regional Treasurer" and replacing therein all subsequent references in the Bylaw to "Regional Treasurer" with "CAO". (BL ) 8. EFFECTIVE DATE 8.1 This Bylaw shall become effective when it has received third and final reading and has been signed by the Mayor and Chief Legislative Officer. READ A FIRST TIME THIS 25 TH DAY OF SEPTEMBER, A.D READ A SECOND TIME THIS 25 TH DAY OF SEPTEMBER, A.D READ A THIRD AND FINAL TIME THIS 25 TH DAY OF SEPTEMBER, A.D