The Simcoe County Record

Council

February 13, 2018

Who was there

Present (7): Mike Burkett, Judith Cox, Lynn Dollin, James Leduc, Sandie Macdonald, Brian Smith, Steffen Walma

Absent (1): Jonathan Scott

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 (12 motions)

12 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

That the agenda for the February 13, 2018 meeting of Council be approved as circulated.
Moved by Councillor Sandra Cooper, seconded by Councillor Brian Smith
Carried
That the following Consent Agenda Item, having been given due consideration, be received for information: Warden's Communications and Petitions - January 24, 2018 - February 13, 2018
Moved by Councillor Judith Cox, seconded by Councillor David Ritchie
Carried
That the following minutes of Council meetings be confirmed and adopted as circulated:  County Council - Minutes - January 23, 2018  Committee of the Whole - Report - January 23, 2018
Moved by Councillor Sandra Cooper, seconded by Councillor Barry Burton
Carried
That the recommendations contained within the Committee of the Whole Report dated January 23, 2018 related to Performance Management matters, be approved with the exception of the Confidential Item.
Moved by Councillor Basil Clarke, seconded by Councillor Doug Little
Carried
That the recommendations contained within the Committee of the Whole Report dated January 23, 2018 related to Human Services matters, be approved.
Moved by Councillor Judith Cox, seconded by Councillor Dave Ritchie
Carried
That the recommendations contained within the Committee of the Whole Report dated January 23, 2018 related to Corporate Services matters, be approved with the exception of the Delegated Authority and Confidential Item.
Moved by Councillor Doug Little, seconded by Councillor Steffen Walma
Carried
That Item CO 18-002, dated February 13, 2018 regarding an overview of the Province’s consultation on Land Needs Assessment Methodology and the potential impacts on the County MCR, be received; and That that comments on the proposed Land Needs Assessment Methodology as substantively provided in the subject report be endorsed and submitted to the Ontario’s Environmental Registry as EBR Registry number 013-2016.
Moved by Councillor Doug Little, seconded by Councillor Nina Bifolchi
Carried
That the recommendation contained within the Committee of the Whole Confidential Report dated January 23, 2018 related to a Performance Management matter, be approved.
Moved by Councillor Rick Milne, seconded by Councillor Harry Hughes
Carried
That the recommendation contained within the Committee of the Whole Confidential Report dated January 23, 2018 related to a Corporate Services matter, be approved.
Moved by Councillor Chris Vanderkruys, seconded by Councillor Anita Dubeau
Carried
That Bills No. 8, 9, 10, 11, and 12 be enacted as By-laws of the County of Simcoe.
Moved by Councillor Doug Little, seconded by Councillor Nina Bifolchi
Carried
That Bill No. 13 be enacted as a By-law of the County of Simcoe.
Moved by Councillor Doug Little, seconded by Councillor Nina Bifolchi
Carried
That the February 13, 2018 meeting of County Council be adjourned at 9:54 a.m.
Moved by Councillor Ralph Hough, seconded by Councillor Brian Saunderson
Carried

The town’s own record

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