Regular Council Meeting

"That the County Council Agenda for Wednesday, October 19, 2022 be approved, as amended , to include Quarter 3 (Q3) Financial Analysis, under New Business."

"That the Minutes of the County Council Session of September 21, 2022 meeting be approved as distributed and the determinations contained therein be deemed those of Council."

" That Council adopt all recommendations from the October 3, 2022, Community Health Committee, as contained within the Committee Minutes, with the exception of the following items (referenced from the Standing Committee Minutes), that will be held for discussion: Community Health Committee, October 3, 2022, Item 7.a, Municipality of Brighton 'Change to Healthcare Connect System - Canadian Forces Member', Councillor Ostrander; and Further That the items listed above and held for separate discussions each require a separate resolution."

“ Whereas Item 7.a from the October 3, 2022 Community Health Committee was held by Council for separate discussion at this meeting, the item being 'Correspondence, Municipality of Brighton 'Change to Healthcare Connect System - Canadian Forces Member'; Be it Resolved That Council adopt the following: County Council direct staff to take the necessary actions to advise that Northumberland County support the resolution from the Municipality of Brighton regarding changes made to the Healthcare Connect System of the Canadian Armed Forces."

" That Council receive the Quarter 3, 2022 Financial Analysis for information."

“ Whereas the week of October 16 - 22, 2022, will be celebrated in Ontario as Local Government Week; and Whereas the municipal order of government performs functions that significantly impact the day-to-day life of citizens; and Whereas the Ontario Ministry of Municipal Affairs and Housing along with organizations such as the Association of Municipalities of Ontario (AMO) acknowledge and celebrate the significant role that municipal governments play in helping to define the character, priorities, physical make up, and quality of life of communities across Ontario; Now Therefore Be It Resolved that I, Warden Robert Crate, on behalf of Northumberland County Council do hereby proclaim the week of October 16 to 22, 2022 to be Local Government Week in Northumberland County.”

Mandy Martin " That this Council proceed with the next portion of the meeting being closed to the public at 10:05 a.m.; and Further That the meeting is closed to the public as permitted under the Municipal Act, Section 239.(2.d) in order to address matters pertaining to labour relations or employee negotiations, relating to 'CUPE 1748 Bargaining (Golden Plough Lodge)' and that Jennifer Moore, Lisa Ainsworth, Nancy MacDonald, Maddison Mather and Cheryl Sanders remain present."

" That this Council rise from Closed Session at 10:32 a.m.; and Further That the confidential resolution moved in Closed Session regarding 'CUPE 1748 Bargaining (Golden Plough Lodge)' is hereby

Mandy Martin "That By-law 39-2022 being a By-law to confirm the proceedings of a meeting of County Council held on October 19, 2022 be introduced, be deemed to be read a first, second and third time, be passed, signed and sealed."

"That Council adjourn at 10:33 a.m."