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2009-040 Joint Service Board Agreement Between the Township of Oro-Medonte and the Severn Sound Environmental Associations• 11• IM I Being a By-Law to Authorize the Execution of the Joint Service Board Agreement Between the Township of Oro-Medonte and the Severn Sound Environmental Association WHEREAS Section 8 of the Municipal Act, 2001, S.O. 2001, c.25, as amended, provides that the a municipality has the capacity, rights, powers and privileges of a natural person for the purpose of exercising its authority under this or any other Act; AND WHEREAS Section 9 (1) of the Municipal Act, 2001, S.O. 2001, c.25, as amended, provides that Sections 8 and 11 shall be interpreted broadly so as to confer broad authority on municipalities; (a) to enable them to govern their affairs as they consider appropriate; and (b) to enhance their ability to respond to municipal issues. AND WHEREAS Section 202 (1) of the Municipal Act, 2001, S.O. 2001, c.25, as amended, allows two or more municipalities may enter into agreements to establish a joint municipal service board and to provide for those matters which, in the opinion of the participating municipalities, are necessary or desirable to facilitate the establishment and operation of the joint municipal service board; WHEREAS the Council of the Corporation of the Township of Oro-Medonte deems it expedient to enter into the Joint Service Board Agreement with the Severn Sound Environmental Association; AND WHEREAS the role of the Joint Municipal Service Board, to be known as the Severn Sound Environmental Association (SSEA), is to support the Partner Municipalities in the management of their environmental activities, to continue to coordinate the Long-Term Sustainability Plan and to assume the duties and responsibilities assigned to the Severn Sound Protection Authority pursuant to the CWA, all generally in accordance with the Strategic Plan and the Business Plan as they may be modified and approved by the Municipalities from time-to-time; AND WHEREAS Council enacted Motion CW090318-21 authorizing the Township of Oro-Medonte to enter into the Joint Service Board Agreement with the SSEA effective until December 31, 2009; NOW THEREFORE the Council of the Township of Oro-Medonte hereby enacts as follows: THAT the Mayor and Clerk be authorized to execute the Joint Service Board Agreement attached hereto as Schedule "A" and forming part of this By-Law. 2. THAT the agreement be effective until December 31, 2009. 3. THAT this by-law shall take effect on the final passing thereof. BY-LAW READ A THIRD TIME AND FINALLY PASSED THIS 25 T" DAY • MARCH, 2009. Severn Sound Environmental Association LETTER OF AGREEMENT TO CREATE A JOINT MUNICIPAL SERVICE BOARD March 26, 2009 Corporation of the Town of Midland `',xtario, Canaan Corporation of the Town of Penetanguishene Corporation of the Township of Tiny Toavtuhip o[~ Prow! Heritnge, Exciting Future Corporation of the Township of Oro-Medonte Corporation of the Township of Severn Corporation of the Township of Georgian Bay Corporation of the Township of Springwater Corporation of the City of Orillia Corporation of the Township of Tay nv?'le.tarytguish~~, LETTER OF AGREEMENT TO CREATE A JOINT MUNICIPAL SFIRVICE BOARD THIS AGREEMENT made this 26th clay of March, 21009 BETWEEN; THE CORPORATION OFTHEE TOWN OF MIDI AND (Hereinaltercalled Alidlxld") OF THE FIRST PART, THE CORPORATION OF THF, TOWN OF PENETANGUISHFNE (Hereinafter called "Penetanguishene") OF THE SECOND PART, THE CORPORATION OF THE; TOWNSHIP OF TAY (Hereinafter called "Tay'") OF THE THIRD PART, THE CORPORATION OF THE: TOWNSHIP OF `PINY (Hereinafter called "Tiny") OF THE FOURTH PART, THE CORPORATION OF TFII TOWNSI111) OFORO-M1;DON`IT (Hereinafter called "Oro-Medonte") OF THE FIFTH PART, THE CORPORATION OF TIIF TOWNSHIP OFSE;VFRN (Hereinafter called "Severn") OF THE SIXTI--I PART THE CORPORA'T'ION OF THE: f1-OWNSI IIP OF GEORGIAN BAY (Hereinafter called "Georgian Flay'") OF THE SEVENTH PART, THE CORPORATION OF THF' TOWNSHIP O{ SPRINGWATFI~ (Hereinafter called "Springwater") OF THE EIGHTII PART, THE CORPORATION OF TI IF CITY OE` 0 R11_,l_IA (Hereinafter called "Orillia") OF THE NINTII PART, (l) WHEREAS the Parties (collectively the Municipalities and individually the Municipality) have cooperated for several years to address water quality issues existing in areas of the Great Lakes, particularly those water quality issues that existed in the Severn Sound area of Georgian Bay, within a partnership framework known as the Severn Sound Environmental Association (SSEA), governed by an agreement entered into for that purpose; (2) AND WHEREAS, following the restoration of the water quality of Severn Sound to an acceptable level, the SSEA developcd a long-term sustainability plan intended to provide a vision for the social, economic and environmental health of the communities it serves (the Long-Term Sustainability Plan), which the SSEA continues to implement; (3) AND W}-IEREAS the sustaining of the Severn Sound environment depends on continued coordination of environmental services, including monitoring, consultation and project management through the SSEA; (4) AND WHEREAS the provision of these services through the Severn Sound Environmental Association is cost-effective and efficient; (5) AND WHEREAS the Municipalities recognize the necessity of working together to restore, protect and sustain a healthy environment in Severn Sound for future generations; (6) AND WHEREAS the Province of Ontario has enacted the Clean Water Act, 2006 (CWA) for the purpose o1' protecting existing and future sources of drinking water in the Province; (7) AND WHEREAS the administration of the CWA has been assigned to several source protection regions which are subdivided into source protection areas, each source protection area to be governed by a source protection authority administered by a source protection board; (8) AND WHEREAS the SSEA has been recognized as a source protection authority known as the Severn Sound Source Protection Authority for the Severn Sound Source Protection Area, a source protection area within the South Georgian Bay-Lake Simcoe Source Protection Region, (9) AND WHEREAS the Towns of Midland and Penetanguishene, the Townships of Tay, Tiny, Oro-Medontc, Severn, Georgian Flay and Springwatcr, and the City of Orillia are located within the Severn Sound Source Protection Area, (10) AND WHEREAS the Municipalities wish to establish a joint municipal service board Severn Sound Ei7i,it-ofi rtentcrl A.v.soc~iution/2 within the meaning ofthe Municipal Act, 2001, S.U. 2001, c. 25, s.202 (.Joint Municipal Service Board) in accordance with the terms of this agreement to continue the coordination of the Long-Term Sustainability Plan for Severn Sound and to assume the responsibilities assigned to the Severn Sound Protection Authority pursuant to the CWA, Regulation 284/07 and such other duties and responsibilities that may be assigned to the SSEA by the Municipalities frorn time-to-tirne; (11) AND WHEREAS the Municipalities agree to pass by-laws for entering into this agreement at their joint expense and for their joint benefit within their jurisdiction as provided by the Municipal Act, 2001, s.20; (12) AND WHEREAS the SSEA has developed a strategic plan (the Strategic Plan), a copy of which is attached as Schedule '`A" to this agreement, as a guide to the mission and priorities for the SSF;A going forward, the tenor of which is intended to guide the SSEA as it continues to respond to the environmental issues and concerns that are common to the Municipalities; (13) AND WHEREAS the SSEA has produced a business plan (the Business Plan), a copy of which is attached as Schedule "B" to this agreement, which is intended to provide an estimate of the cost of the operation of the SSEA and the proportion of the cost to be paid by each of the Municipalities (Funding Formula), it being understood that the Business Plan will be revised from year-to-year and as actual costs become known; (14) AND WHEREAS the joint municipal service board contemplated by this agreement is intended to remain in place, subject to any changes in its mandate that the Municipalities deem advisable from time-to-time, so long as the need for the coordination of the Long- Term Sustainability Plan to ensure the environmental health of` Severn Sound and/or the responsibilities imposed on the Municipalities pursuant to the CWA endure. THEREFORE the Municipalities, in considcration of the premises and recognizing the mutual benefits of cooperating on matters of common interest with respect to the Severn Sound area and environmental concerns gencrally, herein agree to the following: 1.0 Joint Municipal Service Board: 1.1 The Municipalities agree to establish by by-law of each of the Municipalities the Joint Municipal Service Board, to be known as the Severn Sound Fnvironmental Association (SSEA), for- the purpose of supporting the Municipalities in the management of their environmental activities, to continue to coordinate the Long-Term Sustainability Plan and to assurne the duties and responsibilities assigned to the Severn Sound Protection Authority pursuant to the CWA, all generally in accordance with the Strategic Plan and the Business Plan as they may be modified and approved by the Municipalities trom time-to-time. S'evcrn Stmnd 1,,'nviromnentol Assochaior2'3 1.2 The SSEA shall act as the Severn Sound Source Protection Authority Board within the meaning of the CWA. 2.0 Composition and Procedures of the Board 2.1 The Board shall be compriscd of one member to be appointed by and at the pleasure of each of the Municipalities to held office for the term of the appointment or until a successor has been appointed, provided that substitutions may be made at any time by an appointing Municipality if, in its discretion, it deems it advisable to do so. 2.2 The Board shall, by resolution, elect a chairperson (the Chair) and a Vice-chair (the Vice- Chair) annually, from among its members, to serve for a term of one year or until his/her appointment by his/her Municipality ends, whichever occurs first. The Vice-Chair shall act in the place of the Chair when the Chair is absent or for the remainder of the term if the office of the Chair is vacant. Where the office of the Vice-Chair is vacant by reason that he/she has assumed the role of the Chair pursuant to this subsection, the Board shall, by resolution, appoint a new Vice-Chair to hold office for the remainder of the term. 2.3 The Board shall meet not less than once every three months and at the call of the Chair in order to properly manage its responsibilities under this agreement. 2.4 The Board shall keep minutes of its meetings which shall be circulated in a timely manner to the member and to the Clerk for each Municipality. 2.5 A quorum 101' meetings of' the Board shall he a simple ma}ority of the representatives of the Municipalities and each member shall have one vote on issues, provided that an issue on which there is a tic vote shall be deemed to he lost. The Chair shall not have an additional, casting vote in the event of a tie. 2.6 Where a quorum is present but the number of members who are disabled from participating in a meeting by reason of a declaration of conflict of interest is such that at that meeting the remaining members are not sufficient to constitute a quorum, then the remaining number of members shall be deemed to constitute a quorum, provided such number is not less than two. 2.7 The Board shall make regulations and rules governing the procedures of tile SSEA. 2.8 The Board shall hire employees, including an eXeeutIvc director (the Executive Director) as the Board considers is reasonahk required to meet its duties and responsihi Iitics and generally as pro{ected by the Business Plan. 2.9 The Board shall ensure that alt Municipalities are properly informed of SSEA activities in a timely manner. Severn Sound Envh-ornmerrt<rl rfssociuthrnl4 2.10 The seat of a member of the Board shall be considered vacant if the member, (a) is absent from meetings of the Board for three successive regular meetings without being authorized to do so by resolution ofthe Board, (b) resigns from his or her office by notice in writing filed with the Executive Director, provided that a resignation is not effective if it would reduce the number of mernbers of the Board to less than a quorum, (c) has his or her office declared vacant in any judicial proceeding, (d) forfeits Iris or her office under the Municipal Act, 2001 or any other Act, or (e) dies whether before or after accepting his or her off ice. 2.11 Where the seat of a member becomes vacant pursuant to subsection 2.10, the Municipality that appointed such member shall appoint a new member within 30 days of the seat becoming vacant. 2.12 The Board shall adopt and maintain policies for the sale or other disposition of land, its hiring of employees and for the procurement of goods and services, provided that the Board may elect to adhere to such policies as adopted and maintained by the Town of Midland in satisfaction of this requirement. 2.13 The Board shall implement the Strategic Plan and the Business Plan as they may be amended or modified by the SSEA and approved by the Municipalities from time-to- time. 2.14 Board members shall serve without remuneration from the SSEA. 3.0 The Executive Director 3.1 The Executive Director shall: 3.1.1 be the Secretary to the SSYA, 3.1.2 prepare an annual budget of anticipated revenues and expenditures for the ensuing calendar year, together with budget projections for the following four years and recommendations for revisions to the Business Plan that the SSEA may consider appropriate, on or before October I of each year for approval by the Board; 3.1.3 upon approval of the budget each year by the Board, submit the budget, budget projections and recommendations of the Board to the Clerk of each Municipality Severn aS'r mml F.rrr~rrurrrner7atrl ,fsscrciutirrrz,%5 showing each Municipality's budget share in accordance with the funding formula set out in Schedule -A", Table 2 for inclusion in municipal budget deliberations for the ensuing year, 3.1.4 prepare an annual report outlining progress against the objectives of the Business Plan and the Strategic Plan by June 3)0 of each and every year, 3.1.5 provide progress updates to the Clerk of each Municipality quarterly, 3.1.6 provide briefing notes to any of the Municipalities on an as-required basis on matters within the scope ofthe duties and responsibilities of the SSEA, 3.1.7 have the authority to recruit and discipline staff and to manage staff, coordinate efforts of the Municipalities and other agencies and to retain the services of consultants, contractors and experts in order to meet the objectives of the Business Plan and the Strategic Plan; 3.1.8 ensure public involvement is maintained as an integral part of the operation of the SSEA, and 3.1.9 speak at meetings or ill public on behalf ofthe SSEA as directed by tile SSFA. 4.0 Administration 4.1 The Municipalities atgrec that all projects and activ itics undertaken will continue to be guided by the Business Plan and principles of cost-effectiveness. 4.2 Each Municipality agrees to pay its share of the annual budget of the SSEA in accordance with the Funding Formula for each year as approved by the SSFA Board. 4.3 Midland shall act as treasurer for the SSEA (the Treasurer), with that Municipality's approval. The Treasurer shall have the authority to receive and disburse funds on behalf of the SSEA and shall maintain adequate documentation and records of` revenues and expenditures of the SSEA in accordance with accepted municipal financial accounting practices. 4.4 The Board is a body corporate and is authorized to enter into contracts, to bring all applications and to take all actions required to give effect to the terms of this agreement. 4.5 The SSEA's fiscal year will be the calendar Near. Jamrary I to Dccerrrrber 31 of each ycar. 4.6 All contracting activities ~v ill he conducted in an open and fair manner in accordance with the standards currently employed by the Town of M'sdiand. Severn Sounel L'm~irnt~r~tc~~atctl ,~fssr~crextz'ui~%t~ 4.7 Under section 149. [(1 ) of the Income Tax Act, any recognized municipality in Canada is a "qualified donee" and, as such, can issue official donation receipts for gifts received. The Town of Midland may issue official donation receipts for donated funds designated in support of the works of the SSEA. 4.8 This Agreement shall be in effect from the date that it has been approved by by-law of all of the Municipalities and shall continue in force until terminated by the Municipalities pursuant to subsection 5.1 or, with respect to individual Municipalities, until a Municipality has withdrawn in accordance with subsection 5.2. 5.0 Term 5.1 The RIunicipalities intend that the terIn of this ,Agreement shall continue so long as the mutual need for the coordination of the Long-Term Sustainability Plan and/or the responsibilities imposed on the Municipalities pursuant to the CWA endure, provided that this agreement may be terminated 11' a t"o-thirds majority of the Municipalities so determine by b,,-1w,\ of their respective councils. 5.2 Any Municipality to this Agreement may withdraw from the SSEA upon written notice to the SSEA. Any such notice given on or before October 1 of a given year shall take effect no earlier than December 31 of the calendar year following the year in which the notice was given. Any such notice given after October 1 of a calendar year will not take effect until December 31 of the second year following the year in which the notice was given. All financial obligations for the withdrawing Municipality will continue to the effective date of the notice. 6.0 Matters not Specifically- Addressed in this Agreement 6.1 It is recognized by the !lfunicipal]tics that issues may arise that have not been contemplated in the negotiation and preparation of this Agreement. In the event that any such issue arises, the Municipalities are resolved that a coamnion solution shall be pursued and the tenor of this Section shill aka ays apply. .Scrern Som)(1 f,'nivronincnial Associution'7 7.0 Endorsement: 7.1 We the undersigned hereby agree to the terms of this Agreement including Schedule "A" and Schedule "B". The Corporation ofthe Town of Midland Jat»cs Do„ ncr. Mayor- Andrea Fay, Cierk Town of Midland 575 Dominion Ave. Midland, ON. IAR I,hc Corporation of the Town of Penetan,,uishene Anita nubeau, Mayor f Carey 1 obey'Cle. r "Down of Per tanuishene 10 Robert SW. Penetanguishene,'ON. L9M 2G2 The Corporation of the Township of Tay Scott W~rrnock, Mayor AlisOll Thomas, Clerk Township of Tay P.O. Box 100 Victoria Harbour, ON. I OK 2AO Severn Sound Environtnenial Associa ion/8 The Corporation of the Township of Tiny Peggy Brecke nridge, May r DD lay'1 a eer, CAO/Clerk Township of Tiny, R.R.# I Perkinsfield, ON. LOL 2J0 The C rporation of tl Tow ship of Oro-Medonte Harry ig, a or Douglas Irwm, Clerk Township vfOro-Medonte P.O. Box 100 Oro, ON. LO.2XO The Corporation of the Township of Severn Phil filed, Mai nr t Henry Sander, C`ierklTreasurer Township of Se. ern P.O.Box 159 Orillia, ON. L.3V 6.13 Severn Sound Environmental Assoeiution/9 I hereof oration of the Township of Georgian Bay °Jim Walzien. Mayor Susan f3oonstra, C?crk I`otivnship of(jeorgian Bay K.R.#I Fort Severn, ON. LOK ISO The Corporation ~)I he Township of Springwater `I ny Gue ,,is, ayoril Carol Trainor, Clerk 'T'ownship of Springwater Simcoe County Administration Centre Midhurst, ON 1_01_ 1X0 fhe Corporation of the City of Orillia Ron Stevens, Mayor °C;ayle Jackson, Acting Clerk City of Orillia 50 Andrew St.S, Suite 300 Orillia, ON L3V 7-"5 .Severn Sound Fnvii-onrnenictl.9ssoeicrtioi7'I o Schedule A Severn Sound Environmental Association STRATEGIC PLAN October 23, 2008 Severn Sound is located in south-eastern Georgian Bay, and has a watershed of 1,116 km2 (Figure 1). In 1985, Severn Sound was declared one of 43 Great Lakes Areas of Concern due to nutrient enrichment and habitat loss. Severn Sound Environmental Association (SSEA) was formed to clean up sources of water pollution, restore wildlife habitat, and ensure good environmental quality in the watershed. Severn Sound was removed from the list of Areas of Concern in 2003, and SSEA continues to facilitate long-term management of the Severn Sound environment. Members of the Association currently include Environment Canada, the Ontario Ministry of the Environment, and nine municipalities: the City of Orillia, the Towns of Midland and Penetanguishene, and the Townships of Tay, Tiny, Oro-Medonte, Severn, Georgian Bay and Springwater. SSEA Mission Statement: To sustain environmental quality and ensure continued protection through a legacy of wise stewardship of Severn Sound and its tributaries. A special meeting of the SSEA was held on December 12, 2007 in order to review the status of the Association and to plan actions leading toward a strategic plan for the SSEA into the next agreement. Cheryl Brine (now Cheryl Grovier), from the Ontario Ministry of Agriculture, Food and Rural Affairs, facilitated a discussion with SSEA members in order to develop a strategic plan for the Association over the next five to ten years. The session considered: • the background of the SSEA (current Agreement; staffing; budget; mandate; legal status) • future legal and mandate requirements and directions • an analysis of the strengths, weaknesses, opportunities and challenges for the Association (SWOC analysis) • prioritization of issues leading to a series of sub-committee meetings to consider each item in detail for future action. Four priority areas were identified for action as described below. PRIORITY #1 MANDATE OF SSEA A meeting was held on January 8, 2008 at the Township of Severn Office to consider the mandate of SSEA. Present at this meeting were Terry Allison, David Parks and Keith Sherman. The current Agreement recognizes major SSEA activities to include: • Completion of the Severn Sound Remedial Action Plan • Habitat Assessment and Management Plans • Sustainability Plan for Severn Sound • Source Water Protection including groundwater and surface water • Rural programs to promote the implementation of Best Management Practices • Plan Review and Input • Public Consultation and Education • Monitoring, analysis and reporting In addition, other emerging commitments and mandates of the Association include the following. 1. The agreement currently applies to the Severn Sound Area of Concern boundary (Figure 1) with special projects being conducted outside of this boundary as need arises (e.g. Lake Couchiching survey, Tiny Beaches Study). 2. Recently, the Clean Water Act has recognized SSEA as a Source Protection Authority (under CWA Regulation 284107) under the South Georgian Bay Lake Simcoe Source Water Protection Region. The protection of municipal drinking water supplies and other water resources in the area is an extension of our mandate. The area covered by this designation includes the immediate watershed area of Severn Sound and all of the Township of Tiny (see Figure 2 and Table 1). There are 35 municipal drinking water systems within the Severn Sound Source Protection Area (Appendix 1). 3. SSEA has entered into an Agreement with the OMOE to facilitate long-term groundwater monitoring including the establishment and maintenance of monitoring wells in the Severn Sound area. This Agreement is being renewed. 4. We have also been approached by DFO for a formal agreement that would allow SSEA to act as a screening agency to facilitate the review of marine construction applications. This would benefit the municipalities and is consistent with our existing mandate. 5. Increasingly, SSEA staff have been called on to comment on development proposals and provide peer review of support documents for the municipalities. This role relates to our capacity to bring together SSEA information on areas of federal, provincial and municipal interest with the extensive SSEA database. The consensus at this meeting was that the Severn Sound area, for the purposes of the revised agreement, must now include all of the Township of Tiny in order to bring the area into line with the Clean Water Act designation (see Table 1). The implications of this boundary change for future agreements is that the municipal funding formula would be revised to include all of the Township of Tiny. Table 1 Breakdown of municipal areas within the current Severn Sound boundaries (AOC) and the Source Water Protection Authority boundary (SPA). AOC SS SPA Area Georgian Bay 68.4 6.1% 68.4 52% 535.5 13.0% 13.0% Midland 37.1 3.3% 37.1 2.8% 37.1 100.0% 100.0% Orillia 6.2 0.6% 6.2 0.5% 28.7 21.6% 21.6% Oro-Medonte 307.9 27.6% 307.9 232% 590.0 52.2% 52.2% Penetanguishene 26.0 2.3% 26.0 2.0% 26.0 100.0% 100.0% Severn 2923 26.2% 292.7 221% 557.5 52.5% 52.5% Springwater 111.3 10.0% 1113 8.4% 541.0 20.6% 20.6% Tay 1401 12.6% 140.2 10.6% 140.2 100.0% 100.0% Tiny 125.8 113% 336.1 25.3% 336.1 37.4% 100.0% 1115.7 1326.0 Note: Excludes Beckwith and Christian Islands PRIORITY #2 LEGAL STATUS OF SSEA A meeting was held on January 11, 2008 at the office of the Mayor of the City of Orillia to consider options for the legal status of SSEA. Present at this meeting were Mayor Ron Stevens, David Parks and Keith Sherman. In order to be fully recognized as a Source Protection Authority the Ministry of the Environment requires that the SSEA constitute a legal entity rather than a partnership agreement as is currently the case. The other legal issue is that the SSEA must obtain insurance coverage, including "errors and omission " th.:1, .gill provide complete py.<.t t,♦,t: uftht -A al id staff. This coverage will also ensure eligibility to additional funding from the province and ether agencies. We have sought preliminary legal advice from 'fed Symons of the Law firm of Hacker, Gignac and Rice prior to our December 12`h meeting. The following is an analysis of options. Q tion Pro Con 1. No change -Costs remain low -effectiveness of SSEA will decline due - flexible agreement for to lack of access to key funding municipalities -inability to function as an SPA - will likely be taken over by CA - inabilit to obtain insurance 2. Incorporate - creates the required legal entity -costs as a separate organization would as a private rise non-profit -lack of direct connection to the corporation municipalities -staff benefits would be in 'eo and 3. Create joint - maintains municipal continuity for - lack of precedent in North Simcoe Municipal relationship, staff bencfits Services Board - ease of transition (M.A. Sec - provides incorporation allowing 96,97,201) insurance and access to funding opportunities - satislic- SPA requiroments 4. Norm a CA - satisf ics SPA requirements - incrased costs (2 to 5 times more) or amalgamate - adds other mandtatcs not present in - perm,111cut commitment of with a CA Severn Sound (eg. Flood control) municipalities - if amAgamated into an existing CA, focii.~, on'-)cverli Sound area is limited After consideration, tlhc consensus was that the preferred option for SSEA was to form a Municipal Joint Services Board under the Municipal Act (Sec.201). 4 PRIORITY #3 STAFFING & OFFICE NEEDS A meeting was held on March 5, 2008 at the Township of Severn Office to consider SSEA staffing and office needs. Present at this meeting were David Parks, Axel Frandsen and Keith Sherman. The current organization chart for the SSEA Office and staffing were reviewed. Current status; • Vacant positions at present include Water Scientist and sampling/GIS technician • Summer student funding prz gi mi : I IX, C ,%'C 11ald 011C contract position from federal government and another summer studcnt position supported from Source Water Protection • All staff have completed Job Fact Sheets for initial review (summaries were reviewed) • Payroll budget for SSEA staff was reviewed. The discussion reached the following conclusions. • The linear structure of the current organization should be changed to incorporated "Team Leader" positions to spread out the supervisory duties • The need for an Office Manager/Executive Assistant was expressed as an immediate need. • As increasing role of SSEA for plan review/plan input to municipalities develops, a planning/GIS technician will be needed. • In order to plan for succession, a senior scientist should be hired to assume a managerial role. • Review of all current Job Fact Sheets and Job Descriptions will be undertaken. An immediate need is to compare the Sampling Technologist position to other equivalent positions for salary adjustment. In addition, the wetland/habitat biologist position should be reviewed and declared permanent status. • Consideration should be given to increasing staff support in those areas that are expected to increase in demand (e.g. plan input and review, source water protection). Salary and benefits for SSEA staff have been partly included within the ;x ,F.,% operational budget with the majority of costs being tied to short-term, "Special Projects" that allow salaries to be covered within the time-frame of the project. This has meant that all SSEA employees are tied to short-term funding arrangements for part or all of their salaries and benefits. In order to put C`-'I'A staff on a longer-term basis, the salary and benefits costs are gradually hcing included wittlin tic regular SSEA operations budget. In addition, SSEA will require additional staff complcmcw to fiil till the current and future mandates. The benefits of making this tran,ition include <t iiiorc ,table employment base for most SSEA employees which increases our abilitics to deliver quality ,cry ice to our municipalities. The current SSEA Office;, located at 67 Fourth Street. is cro\\do.d and requires short and long-term coil,idcration for incrriscd space and office upgradc to iccommo(fatc ~),I :1 operations tinder and future niandatc. Key advantage, of tlic current locati ,n arc our access to the municipal internet and email systerrn as well as our modc A rental co,t, (').X00 per yeas PRIORITY #4 FUNDING The SSEA budget (to 2007) has consisted of two revenue and expenditure streams: 1. SSEA operations budget includes revenue sources directly supporting the operation of the SSEA office and expenditures for administration, some labour and benefits for core activities; and 2. SSEA special projects budget includes revenues and expenditures for specific projects. Over the years this budget has amounted to approximately $600,000 per year plus in-kind contributions from various federal, provincial and other agencies. Funding proposals to a variety of federal and provincial agencies, municipalities and private foundations are generated by the SSEA Office staff each year to support these projects. A large proportion of staff salaries and benefits currently come from these project budgets. The budget has been structured to track "deliverables" and was expressly designed to avoid declaring salary and benefits of SSEA employees at Environment Canada's request. With the 2008 budget, salary and benefits costs are shown in quarterly statements as core activities (i.e. coordination, sampling, data management, communications) with "special projects" salary and benefits shown for projects receiving special funding to support SSEA projects. The current operations budget does not reflect the full cost of running the organization. It is estimated that the full cost of running the organization for 2008 will be approximately $500,000.00 including labour, services and materials. In order to put the Association on a more municipal basis with complete financial reporting, the full cost of employee salary and benefits and the administration of the office should be considered part of the operational budget as we move into the future agreement. Funding organizations are increasingly offering program funding that excludes salaries and benefits of regular employees. There is an expectation that salary and benefits are provided by the applicant organization. By internalizing salary and benefits where necessary, SSEA will be able to broaden the number of successful proposals to support the activities to fulfill our mandate. In order to address the staff needs, an increase in operating budget will be required over the next five years. In 2008 the SSEA payroll of $423,000 was represented by only 39% in the SSEA operating budget while 61% of the payroll was covered by Special Projects. Over the next five years, it is proposed to increase payroll within the SSEA operations budget to $370,500 or 70% of total SSEA salary and benefits budget. This is reflected in the estimated budget amounts shown in Table 2 and 3. The municipal funding formula for the SSEA has remained the same over the last 11 years of operation. We have updated the assessment and parcel information on which to base the percentage share to each municipality for the new Agreement. With the recognition of the SSEA as a Source Water Protection Authority under the Clean Water Act, the boundary of the area has changed to include all of the Township of Tiny and essentially the same watershed-based boundary for the other municipalities. With some amalgamation implementation and boundary adjustments, consideration of revising the formula must also include changing the funding share arrangement. A sub-committee which included Lave Parks, Terry Allison and Keith Sherman met on September 4, 2008 at the Township of Severn Office to consider the funding formula and the proposed budget increases. The percentage cost share to each municipality was revised by using the latest available property and assessment information as shown in Table 2. The revised formula starts with a base amount of 5% of the total annual budget. The base amount times the number of municipalities is subtracted from the total municipal revenues for the year. The remainder is apportioned using the cost share percentage to each municipality. The attached Table 2 shows the comparison of the current and potential funding shares as applied to the revised (SPA) boundary. The 2008 municipal share was calculated using the current SSEA agreement formula. Table 3 shows the forecast of expenses and revenues over the next five years. At a special meeting of the SSEA on September 10, 2008, the following motion was passed. Moved by Bob Jeffery, seconded by Axel Frandsen, to endorse the Severn Sound Strategic Plan with the addition of rationale for staffing needs and benefits to the municipalities over the next five years. CARRIED. Table 2 Severn Sound Environmental Association Municipal Sharing of SSEA Agreement Cost sharing under current Agreement SS watershed area compared with SPA area new funding formula Properties in W'shed Assessment in Watershed % Cost Share 2008 2009 2010 2011 2012 2013 Municipality Current Agt SPA Current Agt SPA Current Agt SPA Budget SPA SPA SPA SPA SPA Georgian Bay 1878 2114 $267,949,200 $478,457,400 6.44 5.33 $7,140 $15,930 $19,172 $23,139 $27,105 $29,485 Midland 5856 6181 $945,254,600 $1,366,966,807 20.71 15.41 $22,960 $21,087 $26,593 $33,329 $40,066 $44,108 Orillia 1267 1717 $278,588,000 $459,116,304 5.34 4.74 $5,920 $15,629 $18,739 $22,544 $26,349 $28,632 Oro-Medonte 4287 4256 $659,632,700 $1,112,902,900 14.77 11.61 $16,375 $19,146 $23,800 $29,494 $35,187 $38,604 Penetanguishene 3349 3446 $530,936,000 $734,452,100 11.73 8.43 $13,004 $17,514 $21,451 $26,269 $31,086 $33,976 Severn 3261 3358 $432,036,700 $687,466,543 10.41 8.05 $11,541 $17,319 $21,171 $25,883 $30,596 $33,424 Springwater 2346 2343 $297,007,000 $486,289,200 7.33 5.65 $8,126 $16,094 $19,408 $23,462 $27,517 $29,949 Tay 6146 6101 $564,112,100 $809,898,203 16.70 12.04 $18,514 $19,366 $24,116 $29,928 $35,740 $39,227 Tiny 2103 12303 $266,429,700 $2,392,111,202 6.57 28.74 $7,284 $27,913 $36,414 $46,816 $57,219 $63,460 Totals: 30493 41819 $4,241,946,000 $8,527,660,659 100 100 $110,864 $170,000 $210,864 $260,864 $310,864 $340,864 Total annual budget $217,831 $264,000 $304,864 $354,864 $404,864 $434,864 Base amount $13,200 $15,243 $17,743 $20,243 $21,743 Note: Determination of Cost Apportionment (as of December 2001 for current agreement and December 2007 for agreement using SPA boundary) 1 the number of properties within the watershed area of each municipality was determined and from that, a percentage for cost sharing was calculated 2 the assessment within the watershed area for each municipality was determined and from that, a percentage for cost sharing was calculated 3 the average of 1. and 2.was used as the %cost share 4 a base amount of 5% of the total annual budget was added to each share and followed by the percent of the remainder of the municipal amount Table 3 Severn Sound Environmental Association Expenditure forecast 2008 2009 2010 2011 2012 2013 Administration $50,409 $52,929 $55,576 $58,355 $61,272 $64,336 Salaries & Benefits (SSEA Operation) $163,422 $211,071 $249,288 $296,509 $343,592 $370,528 Salaries & Benefits (Special Projects) $260,000 $238,929 $230,712 $197,891 $165,640 $153,981 Total SSEA Operations $217,831 $264,000 $304,864 $354,864 $404,864 $434,864 SSEA Payroll $423,422 $450,000 $480,000 $494,400 $509,232 $524,509 Revenue forecast Municipalities $110,864 $170,000 $210,864 $260,864 $310,864 $340,864 Community/Private $4,000 $4,000 $4,000 $4,000 $4,000 $4,000 Projects (3) $25,000 $25,000 $25,000 $25,000 $25,000 $25,000 Recoveries (4) $35,000 $35,000 $35,000 $35,000 $35,000 $35,000 Source Water Protection(5) $15,000 $30,000 $30,000 $30,000 $30,000 $30,000 Provincial $15,000 Federal $9,000 surplus/(deficit) $3,967 Total Revenue $217,831 $264,000 $304,864 $354,864 $404,864 $434,864 (1) Revenues related directly to the Environmental Association which do not include project funds (cash and in-kind) from partners. (2) Municipal share is based on 2001 assessment. (3) Projects administered by the Association (10%). (4) Work done by the SSEA Office for the Partners and/or others. (5) Administration from Source Water Protection (from LSRCA) (6) Prior year Surplus/(deficit) amount (7) Special Projects Salary & Benefits to SSEA M M ® ® ® M M M Severn Sound Source Protection Authority Area Draft 2 Terms of Reference Appendix 1 List of Municipal Residential Drinking Water System(s) This section presents details pertaining to all the specific existing groundwater and surface drinking sources by listing the owner, operating authority drinking water system number, system name, number of wells for groundwater. number of intake cribs for surface water and the source of the water. There are a few groundwater systems that are referred to as GUDI systems, which is groundwater under direct influence of surface water (note * GUDI = groundwater under direct influence of surface water). Intake cribs are offshore structures that collect water from a surface water body. Number Type of Type of Drinking Water Drinking Water System Number Owner Operating Authority of Intake Source System System Number Name of Wells Cribs Water 3 ORILLIA WATER (2 in LS-BR Existing CITY OF ORILLIA CITY OF ORILLIA 220001183 SUPPLY SYSTEM SPA and I in 0 Groundwater SS SPA Existing TOWN OF MIDLAND TOWN OF MIDLAND 220001156 MIDLAND WELL 14 0 Groundwater SUPPLY GUDI LEPAGE SUBDIVISION Existing 220006838 (PENETANGUISHENE) 2 0 Groundwater WELL SUPPLY TOWN OF TOWN OF PAYETTE Existing PENETANGUISHENE PENETANGUISHENE 220001147 (PENETANGUISHENE) 3 0 Groundwater WELL SUPPLY TO BE ROBERT STREET WEST Planned DETERMINED SUPPLY WELL 2 0 Groundwater HORSESHOE Existing 250001402 HIGHLANDS 2 0 Groundwater SUBDIVISION WELL SUPPLY TOWNSHIP OF ORO- TOWNSHIP OF ORO- Existing MEDONTE MEDONTE 220003920 MEDONTE HILLS WELL 2 0 Groundwater SUPPLY Existing 220010752 ROBIN CREST WELL 2 0 Groundwater SUPPLY Severn Sound Source Protection Authority Area Draft 2 Terms of Reference Type of Drinking Water Drinking Water System Number Number Type of Owner Operating AuthoritN of Intake Source System System Number Name of Wells Cribs Water Existing 220001518 SUGAR BUSH WELL 3 0 Groundwater TOWNSHIP OF ORO- TOWNSHIP OF ORO- SUPPLY MEDONTE MEDONTE WARMINISTER WELL Existing 220005125 SUPPLY 2 0 Groundwater BASS LAKE Existing TOWNSHIP OF 220005143 WOODLANDS WELL 3 0 Groundwater TOWNSHIP OF SEVERN SUPPLY SEVERN Existing 220001110 COLDWATER WELL 3 0 Groundwater SUPPLY Existing ONTARIO CLEAN 220000700 ELMVALE WELL SUPPLY 2 0 Groundwater TOWNSHIP OF WATER AGENCY Existing SPRINGWATER , GEORGIAN BAY HUB 220003911 HILLSDALE WELL 3 0 Groundwater SUPPLY ROPE SUBDIVISION Existing 220011323 WATER TREATMENT 0 1 Surface Water PLANT TOWNSHIP OF TAY TOWNSHIP OF TAY VICTORIA HARBOUR Existing 220001076 WATER TREATMENT 0 1 Surface Water PLANT Existing 220005269 BLUEWATER WELL 3 0 Groundwater SUPPLY Existing 220405278 COOKS LAKE WELL 2 0 Groundwater SUPPLY GEORGIAN BAY Existing 220005287 ESTATES WELL 3 0 Groundwater TOWNSHIP OF TINY TOWNSHIP OF TINY SUPPLY (GUDI) Existing 220005296 GEORGIAN HIGHLANDS 1 0 Groundwater WELL SUPPLY Existing 220005303 GEORGIAN SANDS 4 0 Groundwater WELL SUPPLY Existing 220005321 LEFAIVE WELL SUPPLY 2 0 Groundwater Severn Sound Source Protection Authority Area Draft 2 Terms of Reference Type of Drinking Water Drinking Water System Number Number Type of System Owner Operating Authority System Number Name of Wells of Intake Source Cribs Water Existing 220006267 LAFONTAINE WELL 2 0 Groundwater SUPPLY Existing 224005358 PENNORTH WELL 2 0 Groundwater SUPPLY Existing 220045544 PERKINSFIELD WELL 4 0 Groundwater SUPPLY Existing 220005367 RAYKO WATER 2 0 Groundwater SYSTEM WELL SUPPLY Existing 220005376 SAND CASTLE WELL 0 Groundwater SUPPLY TOWNSHIP OF TINY" TOWNSHIP OF TINY Existing 220006259 SAWLOG BAY WELL 2 0 Groundwater SUPPLY Existing 220005394 TEE PEE POINT WELL 2 4 Groundwater SUPPLY Existing 220006268 THUNDER BAY WELL 2 0 Groundwater SUPPLY Existing 22 0005401 VANIER WOODS WELL 0 Groundwater SUPPLY Existing 220007481 WHIP-POOR-WILL II 2 0 Groundwater WELL SUPPLY Existing 260002330 WOODLAND BEACH 0 Groundwater WELL SUPPLY Existing 220005410 WYEVALE WELL 5 0 Groundwater SUPPLY TBD TBD TINY COVE ESTATES 2 Groundwater 3t es ■ n River 7% Georgia - . c Bay a Go - a ~ 4 Severn a~ u n s ; 1"P Sever o n. 4 Tiny tis O c~ 1 . gidiand s. _ v w 1 te~R ~ I ~ Culdtva t ~ ~ 6 f J Me ante v . pro 5 ~ i Kilometres DISTRICT W E p 2.5 5 A, S MUSKOKi9 Muskoka;: 't 'Lakes~ i GEORGIAN ri~ _ s_ x , s 1,, BAY t ( y.~ TW s ~ 000N;TY u ~ar v \ ,fir '1 i Beausoleil OF , r., Island S -,--'S M C P '1Yl ~./OE~ I~ f / Yl ,f T r `",,,Christian \ - -.3 1 -Island ern _i;{ 1 a NGVS Sound r ' `✓S iMlnl'3AND.,; -'~'Y' icoKl Nottawasaga Bay Severn Sound Source Water Protection Area Watershed S_" Georgian Day; f~R~rCEWA7ER Lakesmcoo 1 71 CII~)l~ I Watershed ft¢go^ Pr deer Lecd by ehby Members of ce omarm Geo pat allData Fxchaange, 2007. m v Lake Simcoe Schedule B Business Plan To the Letter of Agreement the Severn Sound Environmental Association Business Plan 2009 March, 2009 Sel'o-11 Sound Business Plan it ACKNOWLEDGEMENTS This business plan serves as Appendix 2 to the Letter of Agreement for the Severn Sound Environmental Association (SSEA). The business plan was produced through the efforts of the SSEA Board and staff. Greg Sutcliffe Terry Allison Bob Jeffery Peggy Breckenridge Ron Stevens Tony Hope Mike Mayotte Axel Frandsen Doug Beach Dave Parks Keith Sherman Michele Locke Councilor, Township of Georgian Bay (SSEA Chair) Councilor, Township of Oro-Medonte (SSEA Vice-Chair) Councilor, Town of Midland Mayor, Township of Tiny Mayor, City of Orillia Deputy Mayor, Township of Springwater Councilor, Town of Penetanguishene Councilor, Township of Tay Councilor, Township of Severn Township of Severn (former Chair) Coordinator, SSEA SSEA Communications Thanks to other municipal Councillors, municipal staff and members of the community who contributed their suggestions to improve this Business Plan. Many thanks to Sue Gignac and Judy Robitaille of the Town of Midland, for their excellent work in maintaining the accounting system for the SS1A. Thanks also to the staff of the SSEA Office and Project staff for their dedication and professional approach to restoring and sustaining the Severn Sound ecosystem. Severn Sound Business flan `2 Severn Sound Environmental Association Business Plan 2009 The community-based mission of the Severn Sound Environmental Association is to sustain environmental duality and to ensure continued protection through implementing a legacy of wise stewardship of Severn Sound and its tributaries. Introduction The Severn Sound Environmental Association (SSEA) is a Joint Service Board under the Municipal Act (Section 202). It was originally founded in 1907 as a partnership between federal, provincial and municipal partners to support the completion of the Severn Sound Remedial Action Plan. As the RAP was completed the community realized the necessity of strengthening the organization to provide a local, community-based environmental office in the Severn Sound area. On behalf of the partners, the SSEA office continues to: • forge cooperative initiatives to address environmental issues - planning, designing, arranging funding and implementing environmental projects • act as liaison between local stakeholders and government agencies • coordinate monitoring of environmental status to follow trends and detect new problems • provide a "neutral informed voice" that assists the community in focusinto efforts and assists in planning and infrastructure decisions. • engage the Severn Sound community in remediation, monitoring, conservation and stewardship • provide educational and information services to the member municipalities, other agencies and residents • promote a sustainable Severn Sound community The Severn Sound community is increasingly demanding that environmental decisions make a positive contribution to the health of their environment and their own well being. They want assurances that decisions are based on the best available knowledge and information. They also want to be kept informed about the health of their environment and know that someone is looking after monitoring the environment and providing an "informed voice" to decision makers. The SSEA provides cost effective environmental management that will sustain improvements achieved through the RAP process and continue the long-term goal of sustaining the duality and health of the Severn Sound ecosystem. Severn Sound Business Plan l3 Following a comprehensive process of technical review and public consultation, the Severn Sound Remedial Action Plan Stage 3 Report was completed and submitted to the governments and to the International Joint Commission in late 20021 On January 22, 2003, the Canadian Minister of the Environment and Minister of Foreign Affairs transmitted a letter to the International Joint Commission, formally announcing that Canada has removed Severn Sound from the list of Areas of Concern. In the comments on the document, both the governments and the IJC clearly expressed the importance of`maintaining the quality ofthe Severn Sound area and to maintain and sustain the gains from remedial actions and to monitor to ensure that there was .,no slipping back". The Severn Sound area is located in south-eastern Georgian Bay and includes the Towns of Penetanguishene and Midland, the 'T'ownships of Tiny, Tay, Oro-Medonte, Springwater, Severn and Georgian Bay, and the City of Orillia. The watershed covers an area of 1,300 km2. Under the Clean Water Act (Ont.Reg.284/07), the SSEA is designated a Source Protection Authority under the South Georgian Bay Lake Simcoe Source Protection Region. Responsibilities include providing technical input to the development of a Source Protection Plan for the Region and coordinating efforts to protect the water resources that provide municipal drinking water supplies in the area. More than twelve years of work through successful partnerships between the public, municipalities and governments to facilitate implementation of the Severn Sound Remedial Action Plan has resulted in the restoration of beneficial uses and the de-listing of Severn Sound as an Area of Concern. This legacy has left both a momentum for cooperation amongst the partners in the area and an excellent base of information on which to move forward on the new focus of'sustainability. The SSEA has also completed a comprehensive Sustainability Plan for the area in cooperation with the municipalities, stakeholders and the Severn Sound community. SSEA Mandate Under the Agreement, the areas of activity of the SSTA include the following. • Completion of outstanding commitments from the Severn Sound Remedial Action Plan (coordinating phosphorus control measures, beach monitoring, water quality monitoring, habitat assessment and restoration) • Habitat and natural heritage assessment and the development of Management Plans • Coordinating the implementation of the Severn Sound Sustainability Plan • Undertaking technical studies of the water resources in the Severn Sound Source Water Protection area and acting as the Severn Sound Source Protection Authority within the South Georgian Bay Lake Simcoe Source Protection Region • Carry out rural programs in cooperation with the landowners to promote the implementation of environmental Best Management Practices in the area • Provide plan input and plan review services through the municipalities Severn Sound Business Plan /4 • Engage the public in consultation and education of environmental and sustainability issues • Conduct monitoring, analysis and reporting on the status of the Severn Sound ecosystem SSEA will maintain an office in the area which includes staff, space, equipment and services required to carry out the responsibilities under the Agreement. Time frames The time frame of the activities under the Agreement extend until the need for the Agreement has ended with annual review, development and implementation of annual work plans. This business plan provides the basis of work for 2009 and beyond as projects demand. Costs The cost of SSEA Office operations is estimated to be $268,186 for 2009. These costs are summarized in a revenues and expenditures budget ("Fable I Budgets of revenues and expenditures would be developed for each year of the Agreement for approval of the SSEA in accordance with the Severn Sound Strategic Plan (Appendix 1 of this Agreement). Revenues from municipalities and other sources would be approved on an annual basis as part of each municipality's budget approval process. The proposed funding partnership to support the SSEA Office is shown in Table I for 2009. The municipal component is shown as a total and is divided between participating municipal partners according to the funding cost-share formula described in the Strategic Plan (Appendix I In brief the following steps are used in calculating the share for each municipality. I . Parcels and Assessment from the most recent available property fabric for each municipal area within Severn Sound were totalled and a cost share percent was determined for each municipality 2. A base amount, 45% of the total operating budget, is divided equally between each municipal partner (for 2009 this amount is $13,200 X 9 or $1 18,800). 3. The remainder of the municipal amount ($51,200 or 19`%> of the total budget for 2009) is shared by the municipal partners based on the cost share percent (see Tablc 2 of Strategic Plan) 4. These two amounts are added to give the cost share for each municipality (shown in Table I Revenues for 2009). The SSEA Office will develop implement and/or facilitate individual projects which specifically benefit one or more municipalities or other project partners and which would be funded by those municipalities or partners, through separate agreements arranged by the SSEA Office. A portion of the project funding (10%) would be used to support the operational costs of the SSI'A. The target for the "Projects" revenues For 2009 is $25,000 (shown as "Projects" in "Fable I Severn Sound Business Plan /5 Work carried out directly by the SSEA Office for partners and others includes for example, mapping using SSEA databases, larger plan review and plan input work or portions of special projects. Charges for work on these special projects would be included as direct revenues to support the operational costs of' the SSEA Oftrce. The target for the "Recoveries" is $35,000 in 2004 which reflects work performed by SSEA for all partners (shown as "Recoveries" in Table 2). The SSE.,A Office will also develop strategies to raise funds from other sources such as community groups, organizations or foundations in order to support the operation of the SSEA in the area. The SSEA will charge the costs of producing publications where appropriate (for eg. to consultants). The SSEA can accept donations and provide receipts for tax purposes through the Treasurer Municipality. These revenues will be recorded as "Community and Private" with a target for 2009 of $4,000 (shown as "Community/Private in Table I Revenues from the on-going agreements with the Lake Simcoe Region Conservation Authority for administrative support costs for the Source Water Protection activities is estimated at $30,000 for 2009 (Table I). SSEA Office expenditures and revenues and projects funding would be presented and reviewed by the SSEA four times each year as a financial report. The Board will conduct an annual audit of the SSEA in accordance with municipal practices through the'`reasurer municipality. SSEA Activities in 2009 Table 2 shows activities that will be carried out during 2009, under the major areas of activity described above. The SSEA will continue respond to project requests and develop funding proposals that will support these activities through the year and, in some cases will involve multi-year projects. The list of activities will be updated accordingly, as opportunities and changes in priorities arise. Severn Sound Business Plan 16 Table 1 Severn Sound Environmental Association Revenues Budget (1) as of January 22, 2009 2009 2010 2011 2012 2013 Approved Projected Projected Projected Projected Budget Budget Budget Budget Budget Georgian Bay $15,929 $19,170 $23,136 $27,102 $29,481 Midland $21,090 $26,597 $33,334 $40,072 $44,115 Orillia $15,627 $18,735 $22,539 $26,342 $28,625 Oro-Medonte $19,144 $23,797 $29,490 $35,182 $38,598 Penetanguishene $17,516 $21,454 $26,272 $31,091 $33,981 Severn $17,322 $21,174 $25,888 $30,602 $33,430 Springwater $16,093 $19,406 $23,460 $27,513 $29,946 Tay $19,364 $24,114 $29,925 $35,736 $39,222 Tiny $27,915 $36,417 $46,821 $57,224 $63,467 Municipal sub-total(2) $170,000 $210,864 $260,864 $310,864 $340,864 Community/Private $4,000 $4,000 $4,000 $4,000 $4,000 Projects (3) $25,000 $25,000 $25,000 $25,000 $25,000 Recoveries (4) $35,000 $35,000 $35,000 $35,000 $35,000 Source Water Protection(s) $30,000 $30,000 $30,000 $30,000 $30,000 Prior Year Surplus/(deficit)(6) $4,186 $0 $0 $0 $0 TOTAL REVENUES $268,186 $304,864 $354,864 $404,864 $434,864 Special Projects (7) $237,000 $230,712 $197,891 $165,640 $153,981 (1) Revenues related directly to the Environmental Association which do not include project funds (cash and in-kind) from partners. (2) Municipal share is based on 2001 assessment. (3) Projects administered by the Association (10%). (4) Work done by the SSEA Office for the Partners and/or others. (5) Administration from Source Water Protection (from LSRCA) (6) Prior year Surplus/(deficit) amount (7) Special Projects Salary & Benefits to SSEA Table 1 cont;d. Severn Sound Environmental Association Expenditure Budget (1) as of January 22, 2009 2009 2010 2011 2012 2013 Approved Projected Projected Projected Projected Budget Budget Budget Budget Budget Deliverable Administration Treasurer expense $15,000 Meeting expense $1,000 Travel expense $2,500 Conference expense $2,500 Office Supplies & equipment $4,500 Printing&Copying $1,000 Postage and Shipping $1,000 Phones $3,000 Space rental $9,500 SSEA vehicle $2,000 Sampling contracts (sampling boat & analyse $8,000 Health and Safety $1,000 Administration Sub total: $51,000 $55,576 $58,355 $61,272 $64,336 Salaries & Benefits Undistributed Salaries & Benefits $38,000 Overall Coordination $60,000 Office administration $15,000 Secretariate to Assoc $14,000 Database Maintenance $30000 Natural Heritage & plan review $9,000 Monitoring & Surveillance $20,000 Rural Programs $8 000 Sustainability Plan support Communications $19,000 Salaries & benefits Sub total: $213,000 $249,288 $296,509 $343,592 $370,528 Special Projects Salaries & benefits: $237,000 $230,712 $197,891 $165,640 $153,981 Total Salaries & benefits: $450,000 $480,000 $494,400 $509,232 $524,509 Less recovered from Projects: -$237,000 -$230,712 -$197,891 -$165,640 -$153,981 Net Salaries & benefits: $213,000 $249,288 $296,569 $343,592 $370,528 Capital Capital revenue Supplies, Equipment & Purchases $4,186 $5,000 $5,000 $5,000 $5,000 Subtotal: $4,186 $5,000 $5,000 $5,000 $5,000 Total (not incl. special projects): $268,186 $309,864 $359,864 $409,864 $439,864 Table 2 Severn Sound Environmental Association Activities Planned for 2009 (as of February 13, 2009) Administration complete job specs and revise organization of SSEA apply for internships - sustain, SAR, GIS, Wsci Remedial Action/Stewardship Review total phosphorus Caps with each operating munic & MOE Complete Penetanguishene ESR Complete Victoria Harbou EA Support documents Review Biosolids quality and options for handling Encourage stormwater BMP Implementation Review brownfield cleanup status Promote rural BMP Implementation including control of pollution sources and restoration of habitat Distribute low cost native trees & shrubs to private landowners Planning Support Habitat Assessments - wetland evaluations (e.g. North R Swamp, Township of Severn) Fish habitat inventories and habitat management plans (Tay, Penetanguishene, Georgian Bay Islands NP,Tiny) Natural heritage/ Woodland assessments (Penetanguishene, Midland, Tay, Severn Sound watersheds ) Plan Input & Review OP comments (e.g. Simcoe County, local municipal OPs, OPAs) development proposals through the municipalities marine construction proposals Strategies & Management Plans - Little Lake (Midland) Management Plan Sustainability Plan Implementation and reporting starting in 2009 Coordinate/facilitate specific projects (e.g. Eco Driver Project) Source Water Protection Participate in the partnership to produce the Source Water Protection Plan for our watershed Region provide support to reporting and communication of drinking water source protection issues make presentations, conduct workshops, produce materials to communicate SWP Issues Technical studies - coordinate and support studies in the Severn Sound Source Protection Authority (Intake protection zone modelling and mapping, WHPA updates and water budget modelling - watershed characterization (base flow, culverts, drainage mapping, producing GIS layers and mapping products to support a better understanding of water resources of our watershed) - coordinate risk assessment studies and support the mapping and estimation of threats, pathways and risks to municipal water supplies in our watershed Public Involvement, Education & Consultation Deliver the Well Aware Program in the area Coordinate the Elmvale Childrens Water Festival in partnership with the Elmvale Water Festival Organizers Work with area schools to provide specific support for ecology units using Severn Sound examples Facilitate a network of shoreline observers in Severn Sound to promote citizen involvement in monitoring activities Monitoring, Analysis and Reporting Conduct monitoring programs for open water quality, stream water quality, groundwater quality, water quantity, water levels, and benthos of the Severn Sound watershed Prepare summaries of open water and stream quality status based on monitoring results (Penetanguishene Bay, Sturgeon Bay, Open Severn Sound) Complete the Lake Couchiching Water Quality Survey assessment for 2008/09 Complete the monitoring of Little Lake with the Town of Midland support Complete an assessment of the water quality status of Honey Harbour area for the Township of Georgian Bay and the District of Muskoka Collaborate with the Simcoe-Muskoka District Health Unit on monitoring and reporting on beach quality Conduct surveillance monitoring for exotic invasive species and species at risk