The Simcoe County Record

Governance Workshop - Special Council

June 18, 2024

Who was there

Present (26): Scott Anderson, Mike Burkett, George Cabral, Judith Cox, Lynn Dollin, David Evans, Kenneth Fowler, Tim Fryer, Bill Gordon, Randy Greenlaw, Julius Lachs, Peter Lavoie, James Leduc, Stephanie MacLellan, Sandie Macdonald, Sean Miskimins, Richard Norcross, Barry Norris, Beth Prost, Doug Rawson, Dan La Rose, Brian Smith, Michael Smith, Tanya Snell, Paul Van Staveren, Ted Walker

Absent (4): Keith Bell, Yvonne Hamlin, Doug Measures, Raj Sandhu

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 (6 motions)

4 carried, 2 recorded otherwise. Every motion below is printed as the minutes print it.

That the agenda for the June 18, 2024 Special Meeting of County Council - Governance Workshop, be approved.
Moved by Councillor Sandie Macdonald, seconded by Councillor Tim Fryer
Carried
That Item CO 2024-175, dated June 18, 2024 regarding Head of Council, Council Composition and Council Compensation History and Considerations, be received.
Moved by Councillor Tanya Snell, seconded by Councillor Brian Smith
Carried
That the following component of governance reform be
Moved by Councillor Kenneth Fowler, seconded by Councillor Doug Rawson
Referred
MacLellan That the following component of governance reform be
Moved by Councillor James Leduc, seconded by Councillor Stephanie
Referred
That staff report back to Governance Committee regarding options to replace the discontinued yearly Council COLA adjustments to remuneration for Members of Council. That staff conduct a more in-depth review of Council compensation utilizing the County’s comparators, and report back to Governance Committee with options.
Moved by Councillor Tim Fryer, seconded by Councillor Barry Norris
Carried
That the June 18, 2024 Special Meeting of County Council - Governance Workshop be adjourned at 12:18 p.m.
Moved by Councillor Mike Burkett, seconded by Councillor Doug Rawson
Carried

The town’s own record

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