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Social Services Committee Meeting
April 6, 2022
What was decided (8 motions)
7 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
"That the agenda for the April 6, 2022 Social Services Committee be approved."
Moved by Councillor Robert Sanderson, seconded by Warden Robert Crate
Carried
That the Social Services Committee receive the correspondence from the Township of Woolwich regarding 'Mental Health Supports' for information; and Further That the Committee recommend that County Council receive this correspondence for information."
Moved by Warden Robert Crate, seconded by Councillor Robert Sanderson
Carried
"That the Social Services Committee receive the verbal update regarding the Canada-Wide Early Learning and Child Care Agreement for information."
Moved by Warden Robert Crate, seconded by Councillor Robert Sanderson
Carried
“That the Social Services Committee, having considered Report 2022-055 ‘Appointment of Vacant NCHC Director Position’, recommend that County Council increase the NCHC Board composition from twelve directors to thirteen directors; and Further That the Committee recommend that County Council appoint Cathy Borowec and Steve Gilchrist to the NCHC Board of Directors at the 2022 Annual General Meeting.”
Moved by Councillor Robert Sanderson, seconded by Warden Robert Crate
Carried
“That the Social Services Committee, having considered Report 2022-056 ‘Member Municipality Support for NCHC Parking Lot By-law Enforcement’, recommend that County Council direct County staff to seek support from member municipalities in enforcing unauthorized parking at NCHC properties through the establishment of parking by-laws.”
Moved by Warden Robert Crate, seconded by Councillor Robert Sanderson
Carried
"That the Social Services Committee receive the Minutes from the February 23, 2022 Northumberland County Housing Corporation Board Meeting for information; and Further That the Committee recommend that County Council receive the Minutes for information."
Moved by Councillor Robert Sanderson, seconded by Warden Robert Crate
Carried
"That this Committee proceed with the next portion of the meeting being closed to the public at 1:25 p.m.; and Further That the meeting is closed to the public as permitted under the Municipal Act Section 239.(2.c) in order to address three matters pertaining to a proposed or pending land acquisition or disposition by Northumberland County, and that Jennifer Moore, Lisa Horne, Rebecca Carman, Nancy MacDonald and Maddison Ellis remain present."
Moved by Warden Robert Crate, seconded by Councillor Robert Sanderson
Carried
"That this Committee rise from Closed Session at 1:54 p.m.; and Further That the three confidential resolutions moved in Closed Session regarding the three matters that involve a proposed or pending land acquisition or disposition is hereby
Moved by Warden Robert Crate, seconded by Councillor Robert Sanderson