The Hastings County Record

Hastings/Quinte Emergency Services Committee

February 14, 2024

Who was there

Present (5): Egerton Boyce, Tom Deline, Sean Kelly, Claire Kennelly, Garnet Thompson

Absent (1): Janice Maynard

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 (10 motions)

10 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

THAT the Minutes of the December 13, 2023 meeting be approved.
Moved by Councillor Sean, seconded by Councillor Tom Deline
Carried
THAT the Year to Date Expenditure Reports dated to November 30, 2023 and Cheque Register Summary Report dated February 2024 be approved.
Moved by Councillor Chris, seconded by Councillor David O'Neil
Carried
THAT information correspondence item (a) be received.
Moved by Councillor Sean, seconded by Councillor Chris Malette
Carried
THAT Hastings/Quinte Emergency Services Committee recommend that Hastings County Council authorize the Warden and Clerk to enter into a land ambulance service agreement with the Mohawks of the Bay of Quinte; AND THAT the Warden and Clerk be authorized to sign a Transfer Payment Agreement with the Ministry of Health to fund this agreement and any subsequent amendments to the funding agreement that may be required.
Moved by Councillor Chris, seconded by Councillor Karen Sharpe
Carried
THAT the Hastings/Quinte Emergency Services Committee recommend that Hastings County Council receive and file the Chief’s report.
Moved by Councillor Sean, seconded by Councillor Karen Sharpe
Carried
THAT the Hastings/Quinte Emergency Services Committee recommend that Hastings County Council receive and file the Paramedic Services - Response Time Plan Results report.
Moved by Councillor Tom, seconded by Councillor Chris Malette
Carried
THAT the Hastings/Quinte Emergency Services Committee recommend that Hastings County Council enter into a contract with HGlobal, which includes a data sharing agreement, for the provision of analytic services associated with community paramedic projects.
Moved by Councillor Claire, seconded by Councillor Chris Malette
Carried
THAT the Hastings/Quinte Emergency Services Committee recommends that Hastings County Council ratify the actions of the County Chief Administrative Officer approving the Clerk signing a data sharing agreement with the Ottawa Hospital for the continued use of SHIIP services.
Moved by Councillor David, seconded by Councillor Egerton Boyce
Carried
THAT the Statistical Report be received.
Moved by Councillor Tom, seconded by Councillor Chris Malette
Carried
THAT the meeting be adjourned.
Moved by Councillor Chris, seconded by Councillor Egerton Boyce
Carried

The town’s own record

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