Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (12 motions)
12 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Minutes of the May 9, 2018 meeting be approved.
Moved by Councillor Dave, seconded by Councillor Vivian Bloom
Carried
THAT the Year to Date Expenditure Reports dated to April 30, 2018 and Cheque Register Summary Reports dated June 2018 be approved.
Moved by Councillor Kelly, seconded by Warden Rodney Cooney
Carried
THAT the Warden write a letter to the MOHLTC voicing concerns over the Ministry's failure to fund the cost of PTSD at 50% and that copy of the letter be sent to AMO.
Moved by Councillor Egerton, seconded by Councillor Garnet Thompson
Carried
THAT information correspondence item a) be received.
Moved by Councillor Vivian, seconded by Councillor Keith Reid
Carried
THAT information correspondence items b) through d) be received.
Moved by Councillor Dave, seconded by Councillor Garnet Thompson
Carried
THAT the Hastings-Quinte Emergency Services Committee recommend to Hastings County Council that the Warden and Clerk be authorized to sign a contract for the remainder of 2018, with a 2 year optional review with Medical Mart.
Moved by Councillor Garnet, seconded by Councillor Egerton Boyce
Carried
THAT the Hastings-Quinte Emergency Services Committee recommend to Hastings County Council to receive and file the power stretcher update report.
Moved by Councillor Vivian, seconded by Councillor Tom Deline
Carried
THAT the County continue to advocate and meet with QHC, the LHIN and the MOHLTC.
Moved by Councillor Egerton, seconded by Councillor Dave McCue
Carried
THAT the Joint Hastings-Quinte Emergency Services Committee receive and file the attached Quinte Healthcare Corporation Interfacility report.
Moved by Councillor Dave, seconded by Councillor Kelly McCaw
Carried
That the Joint Committee receive and file the City of Belleville letter dated May 1, 2018.
Moved by Councillor Tom, seconded by Councillor Keith Reid
Carried
THAT the Joint Hastings-Quinte Emergency Services committee approve the replacements of 24 (22 for Hastings, 2 for Prince Edward County) computers with Panasonic CF 33 laptops and mounts through Interdev Technologies, and equip all remaining ambulances with a WiFi hotspot module from Ferno Acetech.
Moved by Councillor Vivian, seconded by Councillor Garnet Thompson
Carried
THAT the June 13, 2018 meeting be adjourned.
Moved by Councillor Tom, seconded by Councillor Garnet Thompson