The Northumberland County Record

Community Health Committee Meeting

November 1, 2021

What was decided (10 motions)

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

That the agenda for the November 1, 2021 Community Health Committee be approved, as amended , to include Report 2021-195, Golden Plough Lodge 'MOLTC Staff Funding Enhancement - 4 Hours of Care'.”
Moved by Warden Robert, seconded by Councillor William Cane "
Carried
Crate " That the Community Health Committee having considered the correspondence from the Municipality of Leamington regarding 'Long-Term Care COVID-19 Commission Recommendations', recommend that County Council support the resolution; and Further That the Committee direct staff to send a copy of this resolution to the Prime Minister of Canada, the Premier of Ontario, the Federal Minister of Health, Provincial Minister of Long-Term Care, the Federation of Canadian Municipalities (FCM), the Association of Ontario Municipalities (AMO), the Honourable David Piccini and MP Philip Lawrence."
Moved by Councillor William Cane, seconded by Warden Robert
Carried
Crate " That the Community Health Committee receive correspondence 6b for information regarding 'Community Paramedics - Long-term Care Funding'; and Further That the Committee recommend that County Council receive this correspondence for information."
Moved by Councillor William Cane, seconded by Warden Robert
Carried
That the Community Health Committee receive the '2022 Draft Budget - Golden Plough Lodge' for information; and Further That the Committee recommend that County Council receive this 2022 Draft Budget for information."
Moved by Warden Robert, seconded by Councillor William Cane "
Carried
That the Community Health Committee receive the '2022 Draft Budget - Northumberland Paramedics' for information; and Further That the Committee recommend that County Council receive this 2022 Draft Budget for information."
Moved by Warden Robert, seconded by Councillor William Cane "
Carried
That the Community Health Committee receive Report 2021-170 ‘COVID-19 Update’ for information; and Further That the Committee recommend that County Council receive this report for information.”
Moved by Warden Robert, seconded by Councillor William Cane “
Carried
That the Community Health Committee receive Report 2021-171 ‘Golden Plough Lodge and Northumberland County Archives and Museum Redevelopment – Construction Update’ for information; and Further That the Committee recommend that County Council receive this report for information.”
Moved by Warden Robert, seconded by Councillor William Cane “
Carried
Crate “That the Community Health Committee, having considered Report 2021-172 ‘Revisions to Standing Committees’ Terms of Reference’, recommend that County Council adopt the staff revisions for the Committee Terms of Reference (generic document) as presented; and Further That the Standing Committees recommend that Council reach a consensus at the November 17th Council meeting regarding the Terms of Reference revisions put forward for consideration by Council Members and staff; and Further That the Standing Committees recommend that Council amend Procedural By-law 2020-60 if required, to incorporate the revisions, for enactment at a future Council meeting.”
Moved by Councillor William Cane, seconded by Warden Robert
Carried
Crate “ That the Community Health Committee receive Report 2021-177, ‘2022 Draft Calendar – Standing Committees and Council Meetings’, for information; and Further That the Committee recommend that County Council review the attached ‘2022 Draft Northumberland County Calendar’ at its November 17th meeting and adopt the Calendar at its December 15th meeting.”
Moved by Councillor William Cane, seconded by Warden Robert
Carried
That the Community Health Committee, having Considered Report 2021-178 ‘Pre-Budget Approval to Purchase One (1) Emergency Response Vehicle with Conversion’, receive this report for information noting the potential cost savings at 2021 prices, the challenges of the current supply chain of microchips and vehicle delivery, and that this vehicle is part of the Long- Term plan and contained in the 2022 Budget in the amount of $90,000.00; and Further That the Committee recommend that County Council approve the Pre-Budget Approval to Purchase one (1) Emergency Response Vehicle Complete with Conversion in the amount of $95,030.00.”
Moved by Warden Robert, seconded by Councillor William Cane “
Carried

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