The Simcoe County Record

Council

March 13, 2018

Who was there

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

Absent (1): Sandie Macdonald

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

Declared interests

Councillor Warnockregarding Councillor Allen's proposed amendment to Recommendation No

What was decided (13 motions)

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

That the agenda for the March 13, 2018 meeting of Council be approved as circulated.
Moved by Councillor Sandra Cooper, seconded by Councillor Mike Ross
Carried
That the following Consent Agenda Item, having been given due consideration, be received for information: Warden's Communications and Petitions - February 13, 2018 - March 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 - February 13, 2018  Committee of the Whole - Report - February 13, 2018  Committee of the Whole - Confidential Report - February 13, 2018
Moved by Councillor Sandra Cooper, seconded by Councillor George Cornell
Carried
That the recommendations contained within the Committee of the Whole Report dated February 13, 2018 related to Performance Management matters, be approved with the exception of the Confidential Items.
Moved by Councillor Basil Clarke, seconded by Councillor Barry Burton
Carried
That the recommendations contained within the Committee of the Whole Report dated February 13, 2018 related to Human Services matters, be approved.
Moved by Councillor Judith Cox, seconded by Councillor David Ritchie
Carried
That the recommendations contained within the Committee of the Whole Report dated February 13, 2018 related to Corporate Services matters, be approved with the exception of the Delegated Authority and Committee of the Whole Recommendation No. CCW-59-18 (CCW 18-058 - Update on the County's Archaeological Management Plan Project).
Moved by Councillor Doug Little, seconded by Councillor Nina Bifolchi
Carried
That staff proceed with the Archaeological Management Plan consultations and that the recommendation regarding capacity funding requests for consultation relating to the County’s Archaeological Management Plan Project as outlined in Item CCW 18-058, be approved. Councillor Allen requested a recorded vote. Upon the question of Resolution No. 2018-33, it was
Moved by Councillor Don Allen, seconded by Councillor James Leduc
Defeated
That Item CCW 18-058, dated February 13, 2018 regarding an update on the County’s Archaeological Management Plan project, be received; and That staff proceed with Archaeological Management Plan consultations, without the provision for consultation compensation; and That staff hold further discussions with upper levels of government and report back summarizing findings related to compensation practices and requirements of municipalities.
Moved by Councillor John, seconded by Councillor Nina Bifolchi
Carried
That staff report back on the County's invasive species control mechanisms.
Moved by Councillor Steffen Walma, seconded by Councillor Scott Warnock
Carried
That the recommendations contained within the Committee of the Whole Confidential Report dated February 13, 2018 related to the Performance Management matters, be approved.
Moved by Councillor Rick Milne, seconded by Councillor Anita Dubeau
Carried
That Bills No. 14 and 15 be enacted as By-laws of the County of Simcoe.
Moved by Councillor Doug Little, seconded by Councillor Scott Warnock
Carried
That Bill No. 16 be enacted as a By-law of the County of Simcoe.
Moved by Councillor Doug Little, seconded by Councillor Scott Warnock
Carried
That the March 13, 2018 meeting of County Council be adjourned at 9:40 a.m.
Moved by Councillor Ralph Hough, seconded by Councillor Brian Saunderson
Carried

The town’s own record

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