O.C. 62/2018

March 7, 2018


            The Lieutenant Governor in Council makes the Order in the attached Appendix.

            For Information only

Recommended by:          Minister of Energy

Authority:                           Responsible Energy Development Act
                                             (section 5)


 

APPENDIX

 

            The Lieutenant Governor in Council,

 

1          effective April 1, 2018, appoints Sheila O’Brien as chair of the board of directors of the Alberta Energy Regulator for a term to expire on September 30, 2018;

 

2          effective April 1, 2018, sets the remuneration payable to Sheila O’Brien as follows, subject to review:

 

(a)       a retainer in the amount of $90 000 per year during her term of appointment as chair;

 

(b)       subject to clause (c), in addition to the retainer referred to in clause (a), $1000 for each day during which she participates in meetings of the board of directors or performs activities in her capacity as chair of the board of directors of the Alberta Energy Regulator;

 

(c)       the maximum amount that may be paid under clause (b) in a calendar months is $7000 per month;

 

3          effective April 1, 2018, amends Order in Council numbered O.C. 333/2017

 

(a)       by striking out section 1(c);

 

(b)       in section 2 by striking out “, Gordon Lambert and Sheila O’Brien” and substituting “and Gordon Lambert”;

 

4          effective April 1, 2018, amends Order in Council numbered O.C. 254/2016 in the Appendix by striking out section 3;

 

5          effective April 1, 2018, rescinds Order in Council numbered O.C. 69/2013;

 

6          effective October 1, 2018,

 

(a)       appoints Sheila O’Brien as a member of the board of directors of the Alberta Energy Regulator for a further term to expire on October 17, 2022;

 

(b)       sets the remuneration payable to Sheila O’Brien as follows, subject to review:

 

(i)        a retainer in the amount of $76 500 per year during her term of appointment payable in equal, prorated monthly instalments;

 

(ii)       subject to subclause (iii), in addition to the retainer referred to in subclause (i), $750 for each day during which she participates in meetings of the board of directors of the Alberta Energy Regulator;

 

(iii)      the maximum amount that may be paid under subclause (ii) in a calendar month is $3000 per month.