Agenda
Agenda
Corporation of the County of Simcoe
County Council
Tuesday, April 24, 2012 09:00 AM
Council Chambers
Chair: Cal Patterson

Orders of the Day
A Moment of Private Contemplation
Calling of the Roll
Disclosure of Pecuniary Interest and General Nature Thereof
Presentations and Deputations
Adoption of Minutes Not Already Confirmed
Communications from the Warden and Clerk
Motions of Which Notice Has Been Given Received in Writing at the Previous Council Meeting
Consideration of Communications and Petitions
Presentation and Consideration of Report - Performance Management
Presentation and Consideration of Report - Human Services
Presentation and Consideration of Report - Corporate Services
Presentation and Consideration of Report - Special Committees
Presentation and Consideration of Report - County Officers
Committee of the Whole
Consideration of Bills
Presentation and Consideration of Report - Confidential
Direct Motions
Enquiries
Announcements
Other Business
Confirmation By-Law
Adjournment
Singing of O Canada

A Moment of Private Contemplation

Calling of the Roll

Disclosure of Pecuniary Interest and General Nature Thereof

Presentations and Deputations

  1. Dr. Charles Gardner, Medical Officer of Health, Simcoe Muskoka District Health Unit, regarding the Health Unit's Strategic Plan
.bin document Simcoe Muskoka District Health Unit Presentation
.bin document 2012-2016 Strategic Plan
.bin document 2011 Annual Report
  1. County of Simcoe Blue Grew Campaign

Adoption of Minutes Not Already Confirmed

  1. CC - Minutes - March 27, 2012
.htm document CC - Minutes - March 27, 2012
  1. Confidential Minutes - March 27, 2012
.bin document Confidential Minutes - March 27, 2012

Communications from the Warden and Clerk

  1. Warden's Communications and Petitions - April, 2012
.docx document Warden's Communications and Petitions - April 2012

Motions of Which Notice Has Been Given Received in Writing at the Previous Council Meeting

Consideration of Communications and Petitions

Presentation and Consideration of Report - Performance Management

  1. PM 2012-04 Report of the Performance Management Committee meeting held April 12, 2012
.htm document Report PM 2012-04
  1. Confidential PM 2012-04 Report of the Performance Management Committee
.bin document Confidential Report PM 2012-04

Presentation and Consideration of Report - Human Services

  1. HS 2012-04 Report of the Human Services Committee meeting held April 10, 2012
.htm document Report HS 2012-04
  1. Confidential HS 2012-04 Report of the Human Services Committee
.bin document Confidential Report HS 2012-04

Presentation and Consideration of Report - Corporate Services

  1. CS 2012-04 Report of the Corporate Services Committee meeting held April 11, 2012
.htm document Report CS 2012-04
  1. Confidential CS 2012-04 Report of the Corporate Services Committee
.bin document Confidential Report CS 2012-04

Presentation and Consideration of Report - Special Committees

Presentation and Consideration of Report - County Officers

Committee of the Whole

.htm document Committee of the Whole Agenda

Consideration of Bills

  1. Bill No. 41 - A By-law to authorize the Warden and Clerk to enter into an Agreement with Georgian College to confirm the County's funding commitment and to establish a process for the annual gift announcements and recognition events. (Item PM 12-054)
.docx document Bill No. 41
  1. Bill No. 42 - A By-law to Authorize Specific Complaints to the Assessment Review Board. (Item PM 12-050)
.docx document Bill No. 42
  1. Bill No. 43 - A By-law to authorize the Warden and Clerk to execute the lease renewal and amending agreements with Rockcap Holdings Inc., for Ontario Works office space located at 136 Bayfield Street, Suite 105 and Suite 400, City of Barrie, County of Simcoe, for the provision of an Ontario Works Office. (Item PM 12-045)
.docx document Bill No. 43
  1. Bill No. 44 - A By-law to authorize the Warden and Clerk to enter into Transfer Payment Agreements with Her Majesty the Queen in Right of Ontario as represented by the Minister of Health and Long Term Care for one-time funding to support the implementation of the InterRai Community Health Assessment (CHA) and the Integrated Assessment Record (IAR) for the Community Support Services Common Assessment Project (CSS CAP) at Georgian Manor - Georgian Day Out and Simcoe Village. (Item HS 12-072)
.docx document Bill No. 44
  1. Bill No. 45 - A By-law to authorize the Warden and Clerk to execute the Funding Agreements with the North Simcoe Muskoka Local Health Integration Network for one-time funding related to resident safety for Georgian, Sunset, and Trillium Manors, and Simcoe Village. (Item HS 12-078)
.docx document Bill No. 45
  1. Bill No. 46 - A By-law to authorize the Warden and Clerk to enter into a Memorandum of Understanding between the County of Simcoe (Georgian Manor) and the North Simcoe Muskoka Local Health Integration Network to support the implementation of the Behavioural Support System. (Item HS 12-079)
.docx document Bill No. 46
  1. Bill No. 47 - A By-law to Repeal and Replace By-law No. 5886, By-law No. 6002, By-law No. 6047 and to Permit the Use of All Terrain Vehicles on certain Municipal Highways. (Item CS 12-037)
.docx document Bill No. 47
  1. Bill No. 48 - A By-law to authorize the Warden and Clerk to execute a contract extension with Miller Waste Systems, a division of Miller Paving Ltd. for the collection of recyclable materials in the Towns of Midland and Penetanguishene and the Townships of Tay and Tiny. (Item CS 12-036)
.docx document Bill No. 48
  1. Bill No. 49 - A By-law to authorize the Warden and Clerk to execute a Development Agreement with Linda Rose Coulter and Ronald Harry Coulter to provide clearance of the D4 Study condition for the development proposal for property described as Part of Lot 26, North Side of Elizabeth Street and West Side of Mary Street Plan 138, Plan 315 former Nottawasaga; Part Station Grounds Plan 315, being Parts 13, 14 and 15 on 51R-23776, Township of Clearview, County of Simcoe. (Item CS 12-049)
.docx document Bill No. 49
  1. Bill No. 50 - A By-law to authorize the Warden and Clerk to execute an Access and Monitoring Agreement with Mr. Dalton Lowe, to allow for the continued existence of and access to groundwater monitoring wells located on lands described as PIN 58235-0057 (LT) Part Lot 56, Plan 196, Nottawasaga, as in RO1057176, Township of Clearview, County of Simcoe. (Item CS 12-052)
.docx document Bill No. 50
  1. Bill No. 51 - A By-law to authorize the Warden and Clerk to execute a Contract Agreement (RFP 11-082) with BFI Canada Inc, a subsidiary of Progressive Waste Solutions for the Waste Collection for the whole County of Simcoe. (Item CS 12-064)
.docx document Bill No. 51

Presentation and Consideration of Report - Confidential

Confidential matters for consideration regarding proposed or pending acquisition or disposition of land (Forestry and Solid Waste Management), litigation or potential litigation including matters before an administrative tribunal (Planning and Solid Waste Management), and matters related to labour relations or employee negotiations. (Human Resources and Long Term Care).

Direct Motions

Enquiries

Announcements

Other Business

Confirmation By-Law

  1. Bill No. 54 - A By-law to Confirm Proceedings of the Council of the Corporation of the County of Simcoe at its Meeting held on the 24th day of April, 2012.
.docx document Bill No. 54

Adjournment

Singing of O Canada