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Emergency Services Committee
December 11, 2013
What was decided (8 motions)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT Councillor Egerton Boyce be nominated as Chair of the Hastings/Quinte Emergency Services Committee for 2014.
Moved by Councillor Pat Culhane, seconded by Councillor Ron Hamilton
Carried
THAT nominations be closed and Councillor Egerton Boyce be appointed as Chair for 2014.
Moved by Councillor Bob Sager, seconded by Councillor Pat Culhane
Carried
THAT the Year to Date Expenditure Reports dated to October 31, 2013 and Cheque Register Summary Reports dated December 2013 be approved.
Moved by Warden Rick Phillips, seconded by Councillor Bob Sager
Carried
THAT Information Correspondence items a) be received unless otherwise dealt with.
Moved by Councillor Pat Culhane, seconded by Councillor Ron Hamilton
Carried
THAT the Joint Emergency Services Committee recommend to County Council that Hastings Quinte Emergency Medical Services be hereby known as Hastings Quinte Paramedic Services allowing for a transition period of 12 to 18 months at an estimated cost of $20,000.
Moved by Councillor Jack Miller, seconded by Councillor Bob Sager
Carried
THAT the Hastings/Quinte Emergency Services Committee directs the CAO and Warden of the County of Hastings to sign the "Final Executable Agreement of the Land Ambulance Services Grant Transfer Payment Framework" as presented by Emergency Health Services Branch (EHSB) of the Ministry of Health and Long Term Care (MOHLTC) for submission back to EHSB on or before January 31, 2014.
Moved by Councillor Pat Culhane, seconded by Councillor Ron Hamilton
Carried
THAT the Hastings/Quinte Emergency Services Committee receive the statistical report.
Moved by Warden Rick Phillips, seconded by Councillor Bob Wannamaker
Carried
THAT the December 11th, 2013 meeting be adjourned.
Moved by Councillor Pat Culhane, seconded by Councillor Jack Miller