The Northumberland County Record

Regular Council Meeting

June 16, 2021

What was decided (12 motions)

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

" That Council receive the presentation from Principles Integrity, for information; and Further That Council adopt the Corporate Support Committee's recommendations and direct staff to consider updates to the Social Media Policy (Communications) and/or the 'Code of Conduct - Council' (Corporate Services) documents, in keeping with the guidance provided by the Integrity Commissioner within the 'Periodic Report'."
Moved by Councillor Robert Sanderson, seconded by Councillor Gail Latchford
Carried
" That Northumberland County Council receive the information provided by the Eastern Ontario Regional Network, for information."
Moved by Councillor John Henderson, seconded by Councillor Brian Ostrander
Carried
Mandy Martin "That the Minutes of the County Council Session of May 19, 2021 and the Minutes of the Special County Council Session of June 7, 2021, be approved as distributed and the determinations contained therein be deemed those of Council."
Moved by Councillor William Cane
Carried
" That Northumberland County Council adopt all recommendations from the six Standing Committees and contained within the Committees' Minutes (May 31, June 1, and June 2, 2021 meetings), with the exception of any items identified by Members, which Council will consider separately."
Moved by Councillor John Henderson, seconded by Councillor Brian Ostrander
Carried
“ That County Council receive the correspondence from the Town of Perth regarding Provincial Hospital Funding of Major Capital Equipment, for information.”
Moved by Councillor Brian Ostrander, seconded by Councillor Gail Latchford
Carried
" That Council receive Report 2021-100 'The 50-30 Challenge: Your Diversity Advantage', and the verbal presentation for information; and Further That Council directs staff to provide information regarding the resources that would be necessary to pursue the goals of this important initiative, and the steps that would be initiated, within a future report to the Economic Development, Tourism and Planning Committee.”
Moved by Councillor Robert Sanderson, seconded by Councillor John Henderson
Carried
Mandy Martin “ That Council receives Report 2021-104 ‘Northumberland County Affordable Housing Capital Grant Program’, and the presentation, for information; and Further That Council approves the Northumberland County Affordable Housing Capital Grant Program as outlined in the report; and Further That Council delegates approval to the Chief Administrative Officer and the Director of Finance/Treasurer to commit project funding for the Affordable Housing Capital Grant Program."
Moved by Councillor John Henderson
Carried
" That Council receive the presentation regarding Gypsy Moths, for information."
Moved by Councillor Gail Latchford, seconded by Councillor William Cane
Carried
“ That County Council, having considered Report 2021-108, appoint K9ine Security as Municipal By-law Enforcement Officers for the Corporation of the County of Northumberland, for the remainder of 2021, to reduce liability and risk associated with use of the County Forest, and ensure that By-law 21-10 which governs the use of the County Forest lands, is adequately enforced."
Moved by Councillor Brian Ostrander, seconded by Councillor Robert Sanderson
Carried
Mandy Martin " That By-law 20-2021 being a by-law to appoint a Municipal Law Enforcement Officer for the County of Northumberland as authorized under the provision of the Police Services Act , be introduced, deemed to be read a first, second and third time, passed, signed and sealed this 16th day of June, 2021."
Moved by Councillor Brian Ostrander
Carried
Mandy Martin " That this Council proceed with the next portion of the meeting being closed to the public at 11:19 a.m.; and Further That the meeting is closed to the public as permitted under the Municipal Act, Section 239.(2d) in order to address matters pertaining to Labour Relations - Northumberland Paramedics, and that Jennifer Moore, Lisa Ainsworth, Susan Brown, Nancy MacDonald, and Matt Stergios remain present; and Further That the meeting is closed to the public as permitted under the Municipal Act, Section 239.(2k) in order to address matters pertaining to the County Forest and Snowmobile use, and that Jennifer Moore, Lisa Ainsworth, Mike Muldoon, Kate Campbell, Nancy MacDonald, and Matt Stergios remain present."
Moved by Councillor Brian Ostrander
Carried
" That this Council rise from Closed Session at 12:09 p.m.; and Further That the confidential resolution moved in Closed Session regarding Labour Relations - Northumberland Paramedics be adopted; and Further That the confidential resolution moved in Closed Session regarding Snowmobile Use in the County Forest be adopted."
Moved by Councillor Brian Ostrander, seconded by Councillor Robert Sanderson
Carried

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