Joint Council and Committee of the Whole

That the agenda for the June, 9, 2020, meeting of Council and Committee of the Whole, be approved.

That the Council Communications and Petitions - May 26, 2020 - June 8, 2020, having been given due consideration, be received.

That the following Council and Committee of the Whole minutes be confirmed and adopted:  Joint Council and Committee of the Whole - Minutes - May 26, 2020

Barry Burton That County Council recess at 9:08 a.m. to conduct the Annual Meeting of the Shareholder of the Simcoe County Housing Corporation.

That Council recess into Committee of the Whole at 9:13 a.m.

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

That Item CCW 2020-180, dated June 9, 2020, regarding a pilot for Security Services at the Barrie Ontario Works Office, be received; and That Security Services continue at the Barrie Ontario Works office as part of the annual budget process as generally outlined in Item CCW 2020-180.

That Item CCW 2020-193, dated June 9, 2020, regarding Simcoe Manor Redevelopment – Business Plan Update, be received; and That subject to the Ministry of Long-Term Care funding for new Long-Term Care beds, that staff proceed with the Simcoe Manor Redevelopment Master Plan as outlined, continuing to regularly update County Council on the processes and project milestones as they develop; and That County Council appoint two (2) Council representatives to participate on a Redevelopment Project Working Group to support and guide the Simcoe Manor redevelopment for the duration of the Project.

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

Gary Lamb That the recommendations contained within the Planning Advisory Committee Report, dated May 28, 2020, be approved.

Barry Burton That Item CCW 2020-206, dated June 9, 2020, regarding the Revised 2020 Meeting Schedule, be received; and That subject to deliberations in the affirmative, that the amended Council and Committee of the Whole meeting schedule as generally outlined in Table 1 of the subject report, be approved; and That Economic Development Subcommittee minutes be reported directly to Council for ratification.

Cornell That Item CCW 2020-214, dated June 9, 2020 regarding SWIFT Phase 3 Loan Guarantee,be received; and That the County of Simcoe approves providing a guarantee of $5,114,000 for the County’s part of the SWIFT Phase 3 bridge financing; and That the Warden and CAO execute the non-binding Letter of Intent (LOI), and the letter of guarantee with the financial institution and any other related documentation required to implement the guarantee.

That Item CCW 2020-102, dated June 9, 2020, being an update on the Sustainable Operations Program, be received;and That the 2018 Energy Consumption and Greenhouse Gas Emissions Report, substantively in the form attached as Schedule 2 to Item CCW 2020-102, be approved, and posted to the County’s website in compliance with Ontario Regulation 507/18 under the Electricity Act.

That the recommendations contained within the Audit and Finance Committee Report, dated May 27, 2020, be approved.

That direction In Camera regarding Confidential Item CCW 2020-197 dated June 9, 2020, 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.

LaChapelle That Committee of the Whole rise from closed session and report at 11:05 a.m.

That the Performance Management recommendations contained within the Committee of the Whole Report and the Confidential Report, dated June 9, 2020, be approved.

That the Human Services recommendations contained within the Committee of the Whole Report dated June 9, 2020, be approved.

That the Corporate Services recommendations contained within the Committee of the Whole Report dated June 9, 2020, be approved.

That Bill No. 26 be enacted as a By-law of the County of Simcoe.

That the June 9, 2020, meeting of Council and Committee of the Whole be adjourned at 11:13 a.m.