The Corporation of the County of Wellington
County Council
Agenda

Thursday, October 28, 2021

10:00 A.m. - 12:00 P.m.

Council Chambers

Proof of COVID Vaccination required to attend the meeting.

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1.

Call to Order

2.

Warden's Remarks

3.

Roll Call

4.

Declaration of Pecuniary Interest

5.

Confirmation of Council Minutes - Councillor Duncan

5.1

September 30, 2021

5.2

Special Council Meeting - October 15, 2021

6.

Resolution to Permit Delegations and Presentations - Councillor Campbell

6.1

Mr. Chris Beveridge, COVID-19 Incident Commander/Director, Health Protection, Wellington-Dufferin-Guelph Public Health

Plaque of Appreciation

6.2

Mr. Enrico Stradiotto, President, Canadian Public Works Association (CPWA), Ontario Chapter, Ontario Public Works Association (OPWA)

National Public Works Week Award Presentation

6.3

Mr. Bill McKim, Executive Director, Ontario Municipal Management Institute

New Certified Municipal Manager (CMM) Designation Presentation:

• Ken Harvey, Manager of Employment Services – Social Services: CMM III
• Andy Rees, Maintenance Coordinator – Social Services: CMM III
• Donna Bryce, County Clerk – Office of the CAO: CMM III
• Elise Seitz, Registered Nurse – Terrace Long-term Care Home: CMM II
• James Cassidy, Eligibility Review Officer – Social Services: CMM II
• Nick Bolzon, Equipment Operator 1-Roads  – Engineering Services: CMM I
• Linnea White, HR Generalist – Human Resources: CMM I

Updated CMM (No presentation):

• Rosie Krul, Branch Supervisor – Library: from CMM I to CMM II

7.

Resolution First and Second Reading of By-Laws - Councillor Ballantyne

5722-21  A by-law to establish user fees and charges for Children's Early Years Services provided by the County of Wellington and to repeal by-law 5681-20.

5723-21  A by-law for the erection of permanent stop signs to create a four way stop at the intersection of Geddes Street (WR18) and David Street in Elora and to repeal by-law 5648-20.

5724-21  A by-law to confirm the proceedings of the Council of the Corporation of the County of Wellington at its meeting held October 28, 2021.

8.

Resolution Moving Council into Committee of the Whole - Councillor Seeley

9.

Closed Meeting - Councillor Breen

(Agenda emailed under separate cover)​

10.

Report from Closed Meeting - Warden Linton

11.

Committee Minutes and By-Laws For Action

11.1

Roads Committee - October 12

11.2

Solid Waste Services Committee - October 12

11.3

Police Services Board - October 13

11.4

Social Services Committee - October 13

11.5

Information, Heritage and Seniors Committee - October 13

11.6

Planning Committee - October 14

11.7

Economic Development Committee - October 19

11.8

Administration, Finance and Human Resources - October 19

12.

Proposed By-Laws Resolution to Refer to Council - Councillor O'Neill

13.

Reports from Staff

14.

Correspondence for Council's Information

15.

Resolution that the Committee of the Whole Rise and Report - Councillor Seeley

16.

Resolution to Adopt Action of Council in Committee of the Whole - Councillor Cork

17.

Resolution for Third Reading of By-Laws - Councillor McKay

18.

Notice of Motion

The following Notice of Motion was presented by Councillor Cork at the September 30, 2021 Council meeting:

That staff report on the feasibility of making council and committee meetings accessible to the general public remotely; and

That the system be capable of allowing staff and council members to participate in meetings remotely when necessary. 

19.

Adjournment