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 (15 motions)
15 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT Councillor Karen Sharpe be nominated as temporary Committee Chair.
Moved by Councillor Claire, seconded by Councillor Tom Deline
Carried
THAT the nominations be closed and Councillor Sharpe act as Committee Chair for this meeting.
Moved by Councillor Sean, seconded by Councillor Egerton Boyce
Carried
THAT the Minutes of the April 10, 2024 meeting be approved.
Moved by Councillor Sean, seconded by Councillor Janice Maynard
Carried
THAT the the Year to Date Expenditure Reports dated to April 30, 2024 and Cheque Register Summary Reports dated May and June 2024 be approved.
Moved by Councillor David, seconded by Councillor Tom Deline
Carried
THAT information correspondence items (a) through (b) be received.
Moved by Councillor Barbara, seconded by Councillor Janice Maynard
Carried
THAT the Hastings/Quinte Emergency Services Committee recommend that County Council ratify the actions of the CAO in awarding RFP 826-2024 (the conversion of two Ford Expeditions into Emergency Response Vehicles) and RFP 817-2023 (the conversion of two Ford F-250 pickups into Emergency Response Vehicles) to Rowland Emergency Vehicle Products.
Moved by Councillor Tom, seconded by Warden Bob Mullin
Carried
THAT the Hastings/Quinte Emergency Services Committee recommend that County Council approve the purchase of 3 new ambulances for delivery in the Fall of 2025.
Moved by Councillor Sean, seconded by Councillor Claire Kennelly
Carried
THAT the Hastings/Quinte Emergency Services Committee recommend that Hastings County Council enter into an agreement with the Breakwater Institute for short-term psychological support and peer support training.
Moved by Councillor Barbara, seconded by Councillor Sean Kelly
Carried
THAT the Hastings/Quinte Emergency Services Committee recommend that County Council endorse a partnership with Insight Health Solutions to expedite mental health assessments associated with WSIB claims.
Moved by Councillor Claire, seconded by Councillor Barbara Enright-Miller
Carried
THAT the Hastings/Quinte Emergency Services Committee recommend that Hastings County Council approve the Paramedic Services funding application to the Ministry of Health for Community Paramedic funding as part of a joint proposal submitted by local healthcare providers.
Moved by Councillor Sean, seconded by Warden Bob Mullin
Carried
THAT the Hastings/Quinte Emergency Services Committee recommend that Hastings County Council award RFP 827-2024 to On Duty Equipment Limited for Paramedic Uniforms.
Moved by Councillor Claire, seconded by Councillor Barbara Enright-Miller
Carried
THAT the Hastings/Quinte Emergency Services Committee recommend that County Council approve the donation of a decommissioned ambulance to Habitat for Humanity – Prince Edward-Hastings.
Moved by Councillor Barbara, seconded by Councillor Claire Kennelly
Carried
THAT the Hastings/Quinte Emergency Services Committee recommend that County Council receive and file the Chief’s Report.
Moved by Councillor Barbara, seconded by Councillor Egerton Boyce
Carried
THAT the Statistical Report be received.
Moved by Councillor Tom, seconded by Councillor Egerton Boyce
Carried
THAT the meeting be adjourned.
Moved by Councillor Claire, seconded by Councillor Sean Kelly