Committee of the Whole

That the agenda for the January 22, 2019, meeting of Committee of the Whole, be approved as circulated.

That the following Consent Agenda Items, having been given due consideration, be received for information:

That the Long-Term Care Home Accountability Planning Submission (LAPS), as outlined in Item CCW 2019-007, dated January 22, 2019, be approved.

That Item CCW 2019-022, dated January 22, 2019, regarding 2018/19 One-time Funding, and 2019/20 Base Funding to Behavioural Support System in Long-Term Care, be received; and That new 2018/2019 Behavioural Support System funding be used for the addition of 0.6 new FTE positions to the Behavioural Support System in Long-Term Care, as generally outlined in Item CCW 2019-022; and That the 2019/2020 one-time and base funding be used to support the Behavioural Support System in Long-Term Care, as generally outlined in Item CCW 2019-022.

That, except for Agenda Item 7.3, the following Consent Agenda Items, having been given due consideration, be received for information:

That Item CCW 2019-029 - Bill 66 - Restoring Ontario's Competitiveness Act, be received.

That Item CCW 2019-026, dated January 22, 2019, regarding the Simcoe County Tree Planting Program, be received; and That the Warden and Clerk enter into a Memorandum of Understanding to provide financial support for tree planting on private lands for 2019 through 2022, substantively in the form attached as Schedule 1 to Item CCW 2019-026.

O'Donnell That Item CCW 2019-028, dated January 22, 2019, regarding the Wildland Firefighting Agreement, be received; and That the Warden and Clerk execute a Wildland Firefighting Agreement with participating local municipalities, substantively in the form attached as Schedule 1 to Item CCW 2019-028; and That, By-laws 4525, 4536, 4564 and any other by-law authorizing execution of the 1999 Wildland Firefighting Agreement, be repealed upon final execution of an agreement with each participating municipality.

That Official Plan Amendment No. 26 to the Town of Innisfil Official Plan, as adopted by Town of Innisfil By-law 109-18, be approved, as per Schedule 2 to Item CCW 2019-014, dated January 22, 2019; and That Notice of Decision for Official Plan Amendment No. 26 to the Town of Innisfil Official Plan be provided in accordance with the Planning Act.

That Official Plan Amendment No. 27 to the Town of Innisfil Official Plan, as adopted by Town of Innisfil By-law 115-18, be approved, as per Schedule 2 to Item CCW 2019-025, dated January 22, 2019; and That Notice of Decision of Official Plan Amendment No. 27 to the Town of Innisfil Official Plan be provided in accordance with the Planning Act.

That Official Plan Amendment No. 29 to the Township of Essa, as adopted by Township of Essa By-law 2018-77, be approved, as per Schedule 1 to Item CCW-2019-027, dated January 22, 2019; and That Notice of Decision regarding Official Plan Amendment No. 29 to the Township of Essa Official Plan be provided in accordance with the Planning Act.

That Official Plan Amendment No. 53 of the Township of Springwater Official Plan, as adopted by Township of Springwater by By-law No. 2018-071, be approved, as per Schedule 2 to Item CCW 2019-039, dated January 22, 2019; and That Notice of Decision of Official Plan Amendment No. 53 of the Township of Springwater Official Plan be provided in accordance with the Planning Act.

That Official Plan Amendment No. 41 to the Township of Oro-Medonte Official Plan, as adopted by the Township of Oro-Medonte by By-law 2018-089, be approved, as per Schedule 2 to Item CCW 2019-044, dated January 22, 2019; and That Notice of Decision for Official Plan Amendment No. 41 to the Township of Oro-Medonte Official Plan be provided in accordance with the Planning Act.

That Item CCW 2019-021, dated January 22, 2019, regarding the Winter Maintenance Agreement with the Township of Clearview, be received; and That the Warden and Clerk execute the Winter Maintenance Agreement between the County of Simcoe and the Township of Clearview.

That Item CCW 19-010 dated January 22, 2019, regarding the Tire Collection Program, be received; and That the collection of tires at County facilities continue, as generally outlined in Item CCW 19-010.

That Item CCW 2019-046, dated January 22, 2019, regarding the Sunnidale Landfill (Site 12) Closure, be received; and That the required steps be undertaken to plan for the remediation/removal of waste from the landfill sites identified within the subject report, and consolidate the waste into the Sunnidale Landfill (Site 12) as part of the site closure, as outlined in Item CCW 2019-046.

That the Report of the Economic Development Sub-Committee meeting held November 13, 2018, be adopted as presented and the recommendations contained therein, be approved.

That, except for Agenda Item 13.8, the following Consent Agenda Items, having been given due consideration, be received for information:

O'Donnell That Item CCW 2019-016 - Development Charge Rates Effective January 1, 2019, be received.

Barry Burton That Item CCW 2019-017, dated January 22, 2019, regarding (2019) Borrowing By-law, be received; and That the necessary by-law be presented to County Council, substantively in the form attached as Schedule 1 of Item CCW 2019-017, to allow the County to borrow temporarily on its line of credit as may be necessary during the course of the year to meet its current payment obligations.

That Item CCW 2019-018, dated January 22, 2019, regarding Consolidated Fees & Charges By-law Amendments, be received; and That the necessary fees by-law be presented, and that Fees and Charges By-law No. 6725 be repealed and replaced.

That Confidential Item CCW 2019-043 dated January 22, 2019, regarding a Hearing of Necessity held on December 4, 2018 under the Expropriations Act, and the resulting Report of the Inquiry Officer, be received; and That direction In Camera given to staff regarding CCW 2019-043 – CONFIDENTIAL – December 4, 2018 Hearing of Necessity, be approved and voted upon in accordance with Section 239(6)(b) of the Municipal Act, 2001, as amended.

That the January 22, 2019, Committee of the Whole be adjourned at 10:42 a.m.