Joint Council and Committee of the Whole

That the agenda for the June 27, 2023, meeting of County Council, be approved.

That the Council Communications and Proclamations - June 13, 2023 - June 26, 2023, having been given due consideration, be received.

That the following Council minutes be confirmed and adopted and Committee of the Whole reports be confirmed:  County Council - Minutes - June 13, 2023  Committee of the Whole - Report - June 13, 2023  Strategic Planning Session - Special Council - Minutes - June 13, 2023

That the Performance Management recommendations contained within the Committee of the Whole Report dated June 13, 2023, be approved.

That the Human Services recommendations contained within the Committee of the Whole Report dated June 13, 2023, be approved.

That the Corporate Services recommendations contained within the Committee of the Whole Report dated June 13, 2023, be approved, with the exception of the Delegated Authority Item.

Anita Moore That the agenda for the June 27, 2023, meeting of Committee of the Whole, be approved.

That Item CCW-2023-180, dated June 27, 2023, regarding Simcoe County Archives Operations in May, 2023, be received.

Rose That the following Consent Items, having been given due consideration, be received.

That Item CCW 2023-182, dated June 27, 2023, regarding planning for the 2024 Social and Community Investment Fund (SCIF), be received; and That the Warden and County Clerk execute the 2024 Social and Community Investment Fund agreements for a two-year term, where merited.

That Item CCW 2023-183, dated June 27, 2023, regarding 211 County of Simcoe Agreement for 2023, be received; and That the County Clerk and General Manager, or delegate, enter into a 2023 211 service agreement with Community Connection for $37,500.

That Item CCW 2023-173, dated June 27, 2023 regarding Simcoe Village Campus Project Update, be received, and That staff continue with the project working within the revised budget as recommended in CCW 2023- 173; and That contingency funds for potential inflationary impacts be included within the 2024 budget; and That the Warden and County Clerk execute all documentation required to further the project’s progress.

That Item CCW 2023-190, dated June 27, 2023, regarding Long-Term Care – Funding Updates for 2023/2024, be received; and That the new provincial base funding be allocated to increase staffing in each respective Long-Term Care Home, as outlined in the subject Item.

That Item CCW 2023-186, dated June 27, 2023 regarding the Health & Emergency Services Performance Reporting Framework, be received.

That Item CCW 2023-189, dated June 27, 2023 regarding the County of Simcoe Hazardous Materials Agreement, be received; and That the necessary by-law be presented to County Council to authorize the Warden and County Clerk to renew the updated County of Simcoe Hazardous Materials Agreement with all Participating Communities.

That the minutes of the Simcoe County Housing Corporation Board dated June 6, 2023, be received.

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

That Item CCW 2023-059, dated June 27, 2023 regarding a request for an exemption to Forest Conservation By-law 6894, be received; and That an exemption to allow the removal of 4.8 hectares (11.9 acres) of woodlands at 1733 Innisfil Beach Road in the Town of Innisfil, substantively in the form attached as Schedule 1 to Item CCW 2023-059, be granted and approved.

That Item CCW 2023-152, dated June 27, 2023, regarding Trails Connecting Communities Program (TCCP) Update, be received; and That $24,500 to fund a portion of the 2023 TCCP projects be drawn from the Planning and Economic Development Reserve Account, as generally outlined in the subject Item, be approved.

That the recommendations contained within the Economic Development Sub-Committee Report, dated June 14, 2023, be approved.

Whereas Simcoe County Council, at its April 10, 2018 meeting of Committee of the Whole, endorsed Recommendation CCW-132-18 as follows: That a letter of support from the Warden of Simcoe County to the Minister of Education in support of a new secondary school in the Town of Wasaga Beach, substantively in the form attached as Schedule 3 to Item CCW 18-132, be endorsed; And Whereas The Town of Wasaga Beach remains one of the fastest growing communities in Canada with a growth rate of 20.3% between 2016 and 2021. And Whereas the Town of Wasaga Beach is projecting to grow from a current population of 25,000 to 50,000 within the 2051 planning horizon; And Whereas the Town of Wasaga Beach currently buses over 800 secondary students out of our community daily during the school year to attend secondary schools in other communities; And Whereas the 0-19 age cohort in Wasaga Beach has a growth rate of 16% and grew by 550 children to 3890 during the 2016-2021 Census period. And Whereas the Town of Wasaga Beach is currently constructing a significant Community Hub that includes a state of the art library and fitness facility with twin pad arena. And Whereas the Town of Wasaga Beach remains the largest community in Ontario without a high school. Therefore be it resolved that County of Simcoe Council reaffirms its support for a high school in Wasaga Beach, whether it be a standalone high school or as part of a community hub. And further that this motion of support be shared with the Simcoe

That the letter from the Association of Municipalities of Ontario (AMO) dated March 27, 2023, regarding Municipal Codes of Conduct be circulated to lower-tier municipalities for their information.

That Item CCW 2023-147, dated June 27, 2023, regarding Fleet Acquisition, be received; and That subject to deliberations in the affirmative, that additional funds required for the acquisition of 2023 approved fleet vehicles as generally outlined in the subject report, be approved.

Staveren The direction In Camera regarding Confidential Item CCW 2023-171 dated June 27, 2023, 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.

That direction in camera regarding Confidential Item CCW 2023-176, dated June 27, 2023, 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.

That Committee of the Whole rise and report and resume sitting as County Council at 10:48 a.m.

That the Performance Management recommendations, with the exception of Item 29.1, contained within the Committee of the Whole Report, dated June 27, 2023, be approved.

That the Human Services recommendations contained within the Committee of the Whole Report, dated June 27, 2023, be approved, including the Confidential Item.

That the Corporate Services recommendations contained within the Committee of the Whole Report dated, June 27, 2023, be approved, including the Confidential Items.

That Bills No. 7018-23 and 7019-23 be enacted as By-laws of the County of Simcoe.

Rose That By-law No. 7020-23 be enacted as a By-law of the County of Simcoe.

That the June 27, 2023, meeting of County Council, be adjourned at 10:57 a.m.