Corporation of the County of Wellington

Police Services Board

Minutes

-
County Administration Centre
Guthrie Room
Present:
  • Warden Andy Lennox
  • Councillor Earl Campbell
  • Allan Alls
Staff:
  • Councillor Jeff Duncan
  • Councillor Steve O'Neill
  • Acting Inspector Stephen Thomas, Detachment Commander
  • Jennifer Adams, County Clerk
  • Ken DeHart, County Treasurer
  • Kelly-Ann Wingate, Purchasing and Risk Analyst
  • Scott Wilson, Board Secretary
Also Present:

  • Eleanor Ciceri, Information Management Student

    Don Kudo, County Engineer

1.
Call to Order

 

At 9:00 am, the Chair called the meeting to order. ​

2.
Declaration of Pecuniary Interest

 

There were no declarations of pecuniary interest.​

3.
Minutes for Approval

 
  • _/5/23
    Moved by:Councillor Campbell
    Seconded by:Allan Alls

    That the minutes of the April 12, 2023 meeting of the Wellington County Police Services Board be adopted. ​



    Carried

4.
Delegation:

 

4.1
Wellington Recovery Group Association

 
  • _/5/23
    Moved by:Councillor Campbell
    Seconded by:Allan Alls

    That the presentation by Terry Reeves, Compliance Officer, Wellington Recovery Group Association be received for information. 



    Carried

5.
Financial Statements as of April 30, 2023

 
  • _/5/23
    Moved by:Councillor Campbell

    That the Financial Statements as of April 30, 2023 be approved.​



    Carried

6.
Detachment Commander's Report - April 2023

 
  • _/5/23
    Moved by:Councillor Campbell

    That the Detachment Commander's Report for April 30, 2023 be received for information.



    Carried

7.
Township of Puslinch Council Resolution - Lake Road Construction

 
  • _/5/23
    Moved by:Councillor Campbell

    That the correspondence from the Township of Puslinch regarding resolution 2023-123 (Lake Road Construction Project Details and Speed Limit Changes) dated April 25, 2023 be received for information. 



    Carried

8.
Parking By-law

 
  • _/5/23
    Moved by:Councillor Campbell

    That Parking By-law 5000-05 be repealed and replaced with By-law 6000-23; and

    That the Set Fines be increased and filed with the Ministry of the Attorney General.



    Carried

9.
April 2023 Parking Ticket Report

 
  • _/5/23
    Moved by:Councillor Campbell

    That the April 2023 Parking Ticket Report be received for information. ​



    Carried

10.
April 2023 False Alarm Revenue Report

 
  • _/5/23
    Moved by:Councillor Campbell

    That the April 2023 False Alarm Revenue Report be received for information. ​



    Carried

11.
OAPSB 2023 Conference Corporate Sponsorship Package

 
  • _/5/23
    Moved by:Councillor Campbell

    That the Board provide sponsorship in the amount of $1000 for the Ontario Association of Police Services Boards 2023 Spring Conference and AGM.  



    Carried

12.
Adjournment

 

At 10:34 am, the Chair adjourned the meeting until June 14, 2023 or at the call of the Chair. ​

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