The Corporation of the County of WellingtonAdministration, Finance and Human Resources CommitteeAgendaTuesday, June 15, 2021 1:00 P.m. - 2:00 P.m.Zoom MeetingPublic: Enter Zoom Audio Meeting by calling 1 855 703 8985 Webinar ID: 993 0182 7456 Passcode: 466271Councillors/Staff: Please refer to the Panelist email invitation.Members: Warden Linton; Councillors White (Chair), Bridge, Campbell and Lennox1.Call to Order 2.Declaration of Pecuniary Interest 3.Administration 3.1Our Food Future project – June 2021 Update 1.Smart Cities Report_Our Food Future project -June 2021 update.pdf2.Food Waste Flow Study - Figure 2.pdf3.2Dolime Quarry - Boundary Adjustment Agreement 1.Dolime Quarry - Boundary Adjustment Agreement Report.pdf2.Map - Annexation Location Plan (002).pdf4.Finance 4.1Corporate Financial Statements and Variance Projections as of May 31, 2021 1.AFHR Financial Statements and Variance Projections May 31, 2021.pdf2.AFHR May 2021 Financial Statements.pdf4.2Summary of Tenders Awarded by Staff – January to June 2021 1.AFHR - JUNE - Summary of Contract Awards January to June 2021.pdf4.3Asset Management Plan Status Update 1.Asset Management Plan Status Report.pdf4.4Reserve and Debt Policy Review Study by BMA 1.Reserves and Debt Management 3rd Party Review.pdf2.FINAL BMA Wellington 2021 Report.pdf4.5Reserves and Reserve Funds Policy Update 1.Reserves and Reserve Funds policy report to AFHR June 2021.pdf2.Appendix A - Proposed Reserve and Reserve Fund Policy.pdf3.Appendix B - Existing Reserve and Reserve Fund Policy.pdf4.62022 Budget and 10-Year Plan Timetable Discussion 5.Human Resources 5.1Update on Redeployment of County Employees to Wellington Dufferin Guelph Public Health (WDGPH) for Vaccine Clinic Support 1.Update on Redeployment of County Employees to WDG Public Health for Vaccine Clinic Support.pdf6.Closed Meeting 7.Adjournment Next meeting date September 14, 2021 or at the call of the Chair. No Item Selected This item has no attachments1.AFHR - JUNE - Summary of Contract Awards January to June 2021.pdf1.Update on Redeployment of County Employees to WDG Public Health for Vaccine Clinic Support.pdf1.Dolime Quarry - Boundary Adjustment Agreement Report.pdf2.Map - Annexation Location Plan (002).pdf1.Smart Cities Report_Our Food Future project -June 2021 update.pdf2.Food Waste Flow Study - Figure 2.pdf1.Reserves and Reserve Funds policy report to AFHR June 2021.pdf2.Appendix A - Proposed Reserve and Reserve Fund Policy.pdf3.Appendix B - Existing Reserve and Reserve Fund Policy.pdf1.AFHR Financial Statements and Variance Projections May 31, 2021.pdf2.AFHR May 2021 Financial Statements.pdf1.Reserves and Debt Management 3rd Party Review.pdf2.FINAL BMA Wellington 2021 Report.pdf1.Asset Management Plan Status Report.pdf