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County Council
September 26, 2024
What was decided (8 motions)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the minutes of the County Council and Committee of the Whole meetings dated September 12, 2024, and the resolutions contained therein, be adopted as presented.
Moved by Councillor Dobreen, seconded by Councillor Nielsen
Carried
That the closed session minutes of the Committee of the Whole meeting dated September 12, 2024, and the resolutions contained therein, be adopted as provided.
Moved by Councillor Hutchinson, seconded by Councillor Matrosovs
Carried
That the minutes of the Long-Term Care Committee of Management meeting dated September 10, 2024, be adopted as presented; and That the following resolutions contained therein be endorsed: That report LTCR-CM-15-24 regarding a Long-Term Care Director Update be received for information. That the Long-Term Care Operational Report dated June 15, 2024, August 14, 2024, be received for information.
Moved by Councillor Keaveney, seconded by Councillor Paterson
Carried
That the minutes of the CAO Performance Evaluation Committee meeting dated August 29, 2024, be adopted as presented; and That the following resolutions contained therein be endorsed: That report CAOR-CAO-19-24 regarding the CAO and SMT 2024 Workplans Status Update be received for information.
Moved by Councillor Greig, seconded by Councillor Mackey
Carried
That the agenda be amended to add an additional item to the agenda, being a closed session matter regarding personal matters about an identifiable individual and a position, plan, procedure, criteria or instruction to be applied to any negotiations
Moved by Councillor Greig, seconded by Councillor Eccles
Carried
That County Council does now go into closed session to discuss succession planning pursuant to Section 239 (2) of the Municipal Act, 2001 to discuss: i. personal matters about an identifiable individual including municipal or local board employees ii. position, plan, procedure, criteria, or instruction to be applied to any negotiations
Moved by Councillor Mackey, seconded by Councillor Pringle
Carried
That the CAO performance evaluation committee closed meeting minutes dated August 29, 2024 be adopted.
Moved by Councillor Nielsen, seconded by Councillor Matrosovs
Carried
That By-laws 5202-24 to 5203-24 be introduced and be taken as read a first, second and third time, finally passed, signed by the Warden and the Clerk, sealed with the seal of the Corporation and engrossed in the by-law book. 5202-24 - A By-law to Authorize the Disposition of Certain Lands in the Township of Southgate as described in Schedule ‘A’ (Midwest Co-op) 5203-24 - A By-law to confirm all actions and proceedings of the Council
Moved by Councillor Hutchinson, seconded by Councillor Carleton