Committee of the Whole

That the agenda for the June 8, 2021, meeting of the Committee of the Whole, be approved.

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

That Council Committee of the Whole recess at 9:20 a.m. to convene a meeting of the Simcoe County Housing Corporation.

That Committee of the Whole reconvene at 9:25 a.m.

That Item CCW 2021-214, dated June 8, 2021, regarding 211 County of Simcoe Agreement for 2021, be received; and That the County Clerk and General Manager, or delegate, enter into a 2021 - “211 Service Agreement” with Community Connection attached as Schedule 1, for $37,500.

That Item CCW 2021-172, dated June 8, 2021 regarding County of Simcoe Paramedic Services 10 Year Comprehensive Demand and Resourcing Review report, be received; and That the Paramedic Strategic Facility Plan be updated as generally outlined in Schedules 2 and 3 to Item CCW 2021-172.

That Committee of the Whole recess for the Public Meeting at 10:00 a.m.

LaChapelle That Committee of the Whole reconvene at 12:16 p.m.

That Item CCW 2021-215, dated June 8, 2021 regarding the Simcoe County Hospital Alliance Funding Allocation for 2020, be received; and That applicable reductions in annual capital funding related to the Hospital Alliance Memorandum of Understanding with respect to Transfer of Care Performance Standards for the period of 2020 and 2021 related to the COVID-19 Global Pandemic, be waived.

That Item CCW 2021-222, dated June 8, 2021, regarding Infection Prevention and Control Minor Capital Funding and Emergency Purchases, be received; and That the replacement of Hot Water System Equipment at Simcoe and Sunset Villages be funded in the amount estimated of $68k to be drawn from Reserve Funds as outlined in Item CCW 2021-222.

That Item CCW 2021-223, dated June 8, 2021, regarding 2020/2021 Annual Reconciliation Report for Community Programs, be received; and That the Warden and County Clerk execute the 2020/2021 Annual Reconciliation Report for the Corporation of the County of Simcoe Community Programs as required by the Multi-Sector Accountability Agreement, substantively in the form attached as Schedule 1 to Item CCW 2021-223.

That Item CCW 2021-224 dated June 8, 2021, regarding Multi-Sector Service Accountability Agreement (M-SAA) Updates, be received; and That the Warden and County Clerk execute the Declaration of Compliance for The Corporation of the County of Simcoe as required of the Multi-Sector Service Accountability Agreement (M-SAA), substantively in the form attached as Schedule 1 to Item CCW 2021-224.

That the recommendations contained within the Affordable Housing Advisory Committee Report, dated May 21, 2021, be approved.

That the following Consent Agenda Item, having been given due consideration, be received:

That Item CCW 2021-217, dated June 8, 2021, regarding the Nottawasaga Valley Conservation Authority’s (NVCA) draft guideline and policy document entitled “Achieving Net Gains Through Ecological Offsetting,” be received; and That staff provide comments to the NVCA regarding the draft policy document as generally outlined in Item CCW 2021-217; and That a copy of Item CCW 2021-217 be forwarded to all the local municipalities within Simcoe County, for information.

That Item CCW 2021-221, dated June 8, 2021 regarding proposed changes to the Conservation Authorities Act through ERO Posting 019-2986, be received; and That staff prepare comments on behalf of Simcoe County on ERO Posting 019-2986, as generally outlined in Item CCW 2021-221.

That Official Plan Amendment No. 10 to the Township of Severn Official Plan, as adopted by Township of Severn By-law 2021-24 as per Schedule 3 to Item CCW-2021-204, dated June 8, 2021, be approved; and That Notice of Decision of Official Plan Amendment No. 10 to the Township of Severn Official Plan be provided in accordance with the Planning Act.

That Item CCW 2021-178, dated June 8, 2021, regarding an update on the Sustainable Operations Program, be received; and That the 2019 Energy Consumption and Greenhouse Gas Emissions Report, substantively in the form attached as Schedule 2 to Item CCW 2021-178, be approved; and That the report be posted to the County’s website in compliance with Electricity Act requirements, specifically Ontario Regulation 507/18.

That the recommendations contained within the Audit and Finance Committee Report, dated May 26, 2021, be approved.

That direction In Camera regarding Confidential Item CCW 2021-207 dated June 8, 2021,regarding a proposed or pending acquisition or disposition of land, be approved and voted upon in accordance with Section 239(6)(b) of the Municipal Act, 2001, as amended.

That direction in Camera contained within Confidential Item CCW 2021-208 dated June 8, 2021, regarding a proposed or pending acquisition or disposition of land, be approved and voted upon in accordance with Section 239(6)(b) of the Municipal Act, 2001, as amended.

That the direction in camera contained within Confidential Item CCW 2021-209 dated June 8, 2021, regarding a proposed or pending acquisition or disposition of land, be approved and voted upon in accordance with Section 239(6)(b) of the Municipal Act, 2001, as amended.

That Confidential Item CCW 2021-228 dated June 8, 2021, regarding labour relations or employee negotiations, be received.

That the June 8, 2021, Committee of the Whole be adjourned at 12:56 p.m.