The Simcoe County Record

Committee of the Whole

March 10, 2020

Who was there

Present (11): Mike Burkett, Lynn Dollin, Gerard LaChapelle, James Leduc, Sandie Macdonald, Doug Measures, Richard Norcross, Clare Riepma, Michael Smith, Ted Walker, Steffen Walma

Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.

What was decided (15 motions)

14 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.

That Item CCW 2020-037, dated March 10, 2020, regarding the 2020 Provincial Child Care and EarlyON Service Agreement, be received; and That the 2020 service provider proposed funding allocations, as generally outlined in Item CCW 2020-037, be approved; and That the program strategies, guidelines and approaches, as generally outlined in Item CCW 2020-037, be approved.
Moved by Councillor Rick Milne, seconded by Councillor Brian Saunderson
Carried
That Item CCW 2020-061, dated March 10, 2020, regarding Reaching Home Year 2 (2020-2021) Funding Allocations, be received; and That the proposed allocations as substantively attached as Schedule 1 to Item CCW 2020-061, be approved; and That the uncommitted Reaching Home funding be allocated in accordance with future emerging needs, consistent with the local Reaching Home Community Homelessness Plan, 2019-2024, attached as Schedule 2, to the subject Item; and That the General Manager, Social and Community Services, or in his/her absence a Director from Social and Community Services Division, execute any agreements related to Reaching Home allocations.
Moved by Councillor Sandie Macdonald, seconded by Councillor Richard Norcross
Carried
That Item CCW 2020-005, dated March 10, 2020, regarding an update on the development of a Long-Term Care Behavioural Support Unit for this region, be received; and That subject to provincial operational funding, that the County operate a Behavioural Support Transition Unit (BSTU) at Georgian Manor; and That subject to provincial capital redevelopment funding, that an additional 16 long-termcare beds be developed at Georgian Manor to support the future development of the Behavioural Support Transition Unit, as generally outlined in the subject Item.
Moved by Councillor Anita Dubeau, seconded by Councillor Sylvia Bray
Carried
That Item CCW 2020-079, dated March 10, 2020, regarding Long-Term Care Quality Improvement Plans 2020, be received; and That the Warden and Clerk sign the County of Simcoe’s Long-Term Care Quality Improvement Plans.
Moved by Councillor Jennifer Coughlin, seconded by Councillor Rick Milne
Carried
That Item CCW 2020-089, dated March 10, 2020, regarding the County of Simcoe Position in Response to the Emergency Health Services Modernization Initiative, be received; and That the Emergency Health Services Modernization Initiative position as outlined in Item CCW 2020-089, be endorsed.
Moved by Councillor Brian Saunderson, seconded by Councillor Rick Milne
Carried
That Item CCW 2020-107, dated March 10, 2020, regarding Multi-Sectoral Service Accountability Amending Agreement, be received; and That the Warden and Clerk execute the Multi-Sectoral Service Accountability Amending Agreement for the period of April 1, 2020 to June 30, 2020 for operational funding of Community Programs, substantively in the form attached as Schedule 1 to Item CCW 2020-107.
Moved by Councillor Harry Hughes, seconded by Councillor Michael Smith
Carried
That Item CCW 2020-069, dated March 10, 2020, regarding the Barrie Collingwood Railway (BCRY), be received; and That staff enter in to discussions with the City of Barrie and other stakeholders to explore opportunities identified in the Economic Feasibility and Impact Study and the future operations of the BCRY, as generally outlined in the subject Item; and That staff report back to Committee of the Whole with their findings and recommendations.
Moved by Councillor Dan Davidson, seconded by Councillor Basil Clarke
Carried
That Item CCW 2020-100, dated March 10, 2020, regarding the Elmvale Active Seniors Residence request for County support for a Minister’s Zoning Order (MZO) to permit a seniors retirement campus, be received; and That Council supports Elmvale Active Seniors Residence request for a Minister's Zoning Order (MZO); and That the Warden notify the Minister of Municipal Affairs and Housing, Township of Springwater and the Elmvale Active Seniors Residence, of the County’s position.
Moved by Councillor Don Allen, seconded by Councillor Basil Clarke
Carried
LaChappele That the County of Simcoe pay one-half of the cost associated with the proposed traffic signals.
Moved by Councillor Bob Meadows, seconded by Councillor Gerard
Defeated
That Item CCW 2020-090, dated March 10, 2020, regarding a no parking restriction request in front of the Bond Head Community Centre along County Road 27 in the village of Bond Head, be received; and That a No Parking zone adjacent to the Bond Head Community Centre, as generally outlined in the subject Item, be approved; and That Traffic By-law 6609 be amended to implement a no parking zone on the west side of County Road 27 adjacent to the Bond Head Community Centre in the village of Bond Head.
Moved by Councillor James Leduc, seconded by Councillor Sandie Macdonald
Carried
That the recommendations contained within the Audit and Finance Committee Report, dated February 12, 2020, be approved.
Moved by Councillor Brian Saunderson, seconded by Councillor Richard Norcross
Carried
That the following Consent Agenda Item, having been given due consideration, be received:
Moved by Councillor Sandie Macdoland, seconded by Councillor Brian Saunderson
Carried
That Committee of the Whole resolve into Closed Session at 11:51 a.m. under authority of the Municipal Act, Section 239 (2)(e) to discuss matters related to litigation or potential litigation, including matters before administrative tribunals.
Moved by Councillor Floyd Pinto, seconded by Councillor Anita Dubeau
Carried
That direction in Camera contained within Confidential Item CCW 2020-064, dated March 10, 2020, regarding litigation or potential litigation including matters before an administrative tribunal, be voted upon and approved in accordance with section 239(6)(b) of the Municipal Act.
Moved by Councillor Brian Saunderson, seconded by Councillor Stewart Strathearn
Carried
Joe Hough That the March 10, 2020, Committee of the Whole be adjourned at 12:19 p.m.
Moved by Councillor Sandie Macdonald
Carried

The town’s own record

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