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Hastings/Quinte Emergency Services Committee
December 11, 2019
What was decided (10 motions)
10 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT Councillor Karen Sharpe be nominated as Committee Chair.
Moved by Councillor Dave, seconded by Warden Rick Phillips
Carried
THAT the nominations for the position of Chair be closed.
Moved by Councillor Dave, seconded by Warden Rick Phillips
Carried
THAT Committee move into Closed Session.
Moved by Councillor Libby, seconded by Councillor Garnet Thompson
Carried
THAT Committee move out of Closed Session.
Moved by Councillor Libby, seconded by Councillor Chris Malette
Carried
THAT the Closed and Business Session Minutes of the October 9, 2019 meeting be approved.
Moved by Councillor Garnet, seconded by Councillor Terry Cassidy
Carried
THAT the Year to Date Expenditure Reports dated to October 31, 2019 and Cheque Register Summary Reports dated November and December 2019 be approved.
Moved by Councillor Dave, seconded by Councillor Chris Malette
Carried
THAT information correspondence items (a) through (c) be received.
Moved by Councillor Dave, seconded by Warden Rick Phillips
Carried
THAT the Hastings-Quinte Joint Emergency Services Committee recommend to County Council to ratify the actions of the Chief of Hastings-Quinte Paramedic Services for the purchase of an extended warranty for defibrillators.
Moved by Councillor Dave, seconded by Councillor Terry Cassidy
Carried
THAT the October 2019 Statistical Report be received.
Moved by Councillor Chris, seconded by Warden Rick Phillips
Carried
THAT the December 11, 2019 meeting be adjourned.
Moved by Councillor Vic, seconded by Councillor Dave McCue