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Hastings/Quinte Emergency Services Committee
August 12, 2020
What was decided (8 motions)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Minutes of the May 13, 2020 meeting be approved.
Moved by Councillor Garnet, seconded by Councillor Terry Cassidy
Carried
THAT the Year to Date Expenditure Reports dated to June 30, 2020 and Cheque Register Summary Reports dated June, July and August 2020 be approved.
Moved by Councillor Kelly, seconded by Councillor Sean Kelly
Carried
That the Hastings-Quinte Emergency Services Committee recommend to Hastings County Council that the Warden and Clerk be authorized to sign the renewal option with Interdev Technologies for 2 years and to add the COVID-19 Real Time Data Situational Awareness Dashboard for $14,000.00 plus HST.
Moved by Councillor Terry, seconded by Councillor Vic Bodnar
Carried
THAT the Hastings-Quinte Joint Emergency Services Committee recommend to County Council that the Warden and/or Clerk be authorized to enter into agreement with Prince Edward County to renew the contract as amended for the provision of Land Ambulance Services.
Moved by Councillor Andreas, seconded by Councillor Terry Cassidy
Carried
THAT the Joint Hastings-Quinte Emergency Services Committee recommend to County Council that the County enter into negotiations with Stryker to supply 25 Lifepak 15 V4 monitor/defibrillators in response to the awarding of RFP 13-2020 for the supply and delivery of defibrillators.
Moved by Councillor Vic, seconded by Councillor Sean Kelly
Carried
THAT the Statistical Report be received.
Moved by Councillor Kelly, seconded by Councillor Garnet Thompson
Carried
THAT the Joint Hastings-Quinte Emergency Services Committee recommend to Hastings County Council the approval of the revised Respiratory Protection Policy.
Moved by Councillor Garnet, seconded by Councillor Terry Cassidy
Carried
THAT the August 12, 2020 meeting be adjourned.
Moved by Councillor Kelly, seconded by Councillor Terry Cassidy