The Northumberland County Record

Special County Council

January 30, 2025

Who was there

Present (5): Lucas Cleveland, Robert Crate, Jibb Members Warden, John Logel, Mandy Martin

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 (8 motions)

8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

"That the Special County Council agenda for Thursday, January 30, 2025 be approved."
Moved by Deputy Warden Olena Hankivsky, seconded by Councillor Robert Crate
Carried
“Whereas the County’s Procedural By-law allows delegations at Standing Committees only; and Whereas Council may choose to waive a Rule of Procedure established by this by-law and that requires a two-thirds majority vote; Now Therefore Be It Resolved That Council approve hearing a delegation regarding Report 2025-017 'Discretionary Services Review' at the January 30, 2025 Special County Council meeting.”
Moved by Councillor Scott Jibb, seconded by Councillor Mandy Martin
Carried
“That County Council receive the delegations from the below members of the public / businesses regarding Report 2025-017 'Discretionary Services Review' for information:  Candace Tierney (Oat & Mill);  Michael Mosuwaifo (House of Tigernut);  Beverley Shepherd (Verano Food);  Will Harvey (Electric Juice Factory); and  Arisbe Castellanos (Mi Cocina Foods)."
Moved by Deputy Warden Olena Hankivsky, seconded by Councillor Mandy Martin
Carried
“That County Council, having considered Report 2025-017 'Discretionary Services Review', direct staff to prepare reports for a future Committee / Council meeting regarding County spending on programs / services that were downloaded from the Province, including Public Health Unit related costs, ambulance offloads, Ontario Health Teams, health care funding, and information from Member Municipalities including costs associated with fire services and infrastructure related to Highway 401, medical call- outs by fire services, and Community Care; and Further That County Council direct the Warden to bring forward this item to the Eastern Ontario Wardens’ Caucus (EOWC), requesting that EOWC Members collect similar data to be used for joint advocacy efforts.”
Moved by Councillor Lucas Cleveland, seconded by Councillor John Logel
Carried
"That this Council proceed with the next portion of the meeting being closed to the public at 12:45 p.m.; and Further That the meeting is closed to the public as permitted under the Municipal Act Sections 239.(2.b) and (2.d) in order to address matters pertaining to personal matters about an identifiable individual, including municipal or local board employees and labour relations or employee negotiations (Discretionary programs and services), and that Jennifer Moore, Matthew Nitsch, Maddison Mather, and Cheryl Sanders remain present."
Moved by Deputy Warden Olena Hankivsky, seconded by Councillor Lucas Cleveland
Carried
"That this Council rise from Closed Session at 1:55 p.m."
Moved by Councillor Mandy Martin, seconded by Deputy Warden Olena Hankivsky
Carried
"That By-law 03-2025 being a By-law to confirm the proceedings of a Special meeting of County Council held on January 30, 2025 be introduced, be deemed to be read a first, second and third time, be passed, signed and sealed."
Moved by Councillor Robert Crate, seconded by Deputy Warden Olena Hankivsky
Carried
"That Council adjourn at 2:00 p.m."
Moved by Deputy Warden Olena Hankivsky, seconded by Councillor John Logel
Carried

The town’s own record

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