Joint Council and Committee of the Whole

That the agenda for the July, 14, 2020, meeting of Council and Committee of the Whole, be approved.

That the Council Communications and Petitions - June 23, 2020 - July 13, 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 - June 23, 2020  Joint Council and Committee of the Whole - Confidential Minutes - June 23, 2020

That Council recess into Committee of the Whole at 9:19 a.m.

That except for Agenda Items 16.2 and 16.3, the following Consent Agenda Items, having been given due consideration, be received.

Cornell That staff present a by-law to Council with respect to mandatory face coverings in indoor public settings during the next Council meeting.

That a letter of support from the Warden be provided to the Simcoe Muskoka District Health Unit (SMDHU) regarding the mandatory face coverings in indoor public settings.

That Warden George Cornell write to the Honourable Minister of Education, Stephen Lecce, outlining complexities associated with the reopening of licensed childcare in Simcoe County, and the resultant impact on families across the region, such as but not limited to the displacement of children from some 10,111 licensed operating spaces, through which approximately 4,400 subsidized children are served on an annual basis.

That Item CCW 2020-235, dated July 14, 2020, regarding Canadian Medical Association Foundation COVID-19 Community Response Fund, be received; and That the General Manager, Corporate Performance, and the Treasurer or the County Clerk, or the Chief Administrative Officer are authorized to enter into the Community Gift Agreement, substantively in the form attached as Schedule 1 to Item CCW 2020-235.

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

That Item CCW 2020-221, dated July 14, 2020, regarding the Minister’s Directive to approve a boundary expansion of the Innisfil Heights Strategic Settlement Employment Area, be received; and That a copy of Item CCW-2020-221 be forwarded to all local municipalities within Simcoe County, for information.

That the Public Service Facilities policy section 23.1.16 of the Town of Innisfil Official Plan, as adopted by the Town of Innisfil By-law 007-18 on January 17, 2018, as modified by Schedule 3 to Item CCW 2020-222, dated July 14, 2020, be approved; and That Notice of Decision regarding the Town of Innisfil Official Plan - Public Service Facilities policy section 23.1.16 be provided in accordance with the Planning Act.

That the 2021 County of Simcoe property tax levy be based on 0% as directed by County Council.

That Item CCW 2020-179, dated July 14, 2020 regarding 2021 High level Budget Assumptions, be received; and That the proposed budget assumptions and directions outlined in Item CCW 2020-179 be incorporated into the draft 2021 County of Simcoe budget for council’s consideration; and That the 2021 County of Simcoe property tax levy be based on 0% as directed by County Council.

That Committee of the Whole resolve into Closed Session at 10:35 a.m. under the authority of the Municipal Act, Section 239 (2)(e) to discuss matters related to litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; and 239 (2)(k)a position, plan, procedure, criteria or instruction to be applied to any negotiations

That direction to staff in Camera regarding Confidential Item CCW 2020-242, dated July 14, 2020 instructions to be applied to negotiations, be approved, and voted upon in accordance with Section 239(6)(b) of the Municipal Act, 2001, as amended.

That direction to staff in camera regarding confidential Item CCW 2020-244, dated July 14, 2020 regarding Labour Relations or Employee Negotiations, be approved and voted upon in accordance with Section 239(6)(b) of the Municipal Act, 2001, as amended.

That Committee of the Whole rise from closed session and report at 11:23 a.m.

That the Committee of the Whole rise with report and resume sitting as County Council at 11:26 a.m.

That the Performance Management recommendations contained within the Committee of the Whole Report, dated July 14, 2020, be approved.

That, except for Agenda Item 16.2, the Human Services recommendations contained within the Committee of the Whole Report, including the Confidential Report, dated July 14, 2020, be approved.

That a staff report and draft by-law regarding mandatory face coverings in indoor public settings, be presented to Council on August 11, 2020

That the Corporate Services recommendations contained within the Committee of the Whole Report, including the Confidential Report, dated July 14, 2020, be approved.

That Bill No. 30 be enacted as a By-law of the County of Simcoe.

That Bill No. 31 be enacted as a By-law of the County of Simcoe.

That the July 14, 2020, meeting of Council and Committee of the Whole be adjourned at 12:03 p.m.