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Emergency Services Committee
August 14, 2013
What was decided (11 motions)
11 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT Committee/Council move into Closed Session pursuant to Section 239 (2)(e) of the Municipal Act being, "litigation or potential litigation" pertaining to the matter of County of Hastings ats Robichaud.
Moved by Councillor Jack Miller, seconded by Councillor Egerton Boyce
Carried
THAT Committee move out of Closed Session.
Moved by Councillor Bob Wannamaker, seconded by Warden Rick Phillips
Carried
THAT the Minutes of the May 8th, 2013 meeting and the Closed Session minutes of the same date be approved.
Moved by Councillor Wanda Donaldson, seconded by Councillor Keith Reid
Carried
THAT the Year to Date Expenditure Reports dated to June 30th, 2013 and Cheque Register Summary Reports dated June, July and August 2013 be approved.
Moved by Councillor Bob Wannamaker, seconded by Warden Rick Phillips
Carried
THAT information correspondence item a) be received.
Moved by Councillor Jack Miller, seconded by Councillor Rodney Cooney
Carried
THAT the Joint Emergency Services Committee ratifies the actions of staff in submitting an application for 100% funding by the Federal Government of a Research and Development project of system-wide community paramedicine program.
Moved by Warden Rick Phillips, seconded by Councillor Egerton Boyce
Carried
THAT the Hastings/Quinte Emergency Services Committee recommends to County Council the renewal of the agreement between Hastings County and Prince Edward County for the provision of ambulance services for the period of January 1, 2012 to December 31, 2015.
Moved by Warden Rick Phillips, seconded by Councillor Egerton Boyce
Carried
THAT the Hastings/Quinte Emergency Services Committee receive the statistical report.
Moved by Councillor Wanda Donaldson, seconded by Councillor Egerton Boyce
Carried
THAT the verbal update on the Deployment Plan Changes be received.
Moved by Councillor Egerton Boyce, seconded by Councillor Keith Reid
Carried
THAT the CEMC verbal update be received.
Moved by Councillor Jack Miller, seconded by Councillor Egerton Boyce
Carried
THAT the meeting of August 14th, 2013 be adjourned.
Moved by Councillor Egerton Boyce, seconded by Councillor Bob Wannamaker