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 (14 motions)
14 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Closed and Business Session Minutes of the April 12, 2017 be approved.
Moved by Councillor Karen, seconded by Councillor Vivian Bloom
Carried
THAT the Year to Date Expenditure Report dated to April 30, 2017 and Cheque Register Summary Reports for both Hastings and Centennial Manor, and Hastings and Centennial Manor TRUST dated May and June 2017 be approved.
Moved by Councillor Bob, seconded by Councillor Kelly McCaw
Carried
THAT information correspondence item a) be received.
Moved by Councillor Karen, seconded by Councillor Vivian Bloom
Carried
THAT Hastings / Quinte Long Term Care Committee approve Hastings - Centennial Manor to utilize funds from the Hairdressing Trust Account to purchase a 40 Capacity Chart Rack.
Moved by Councillor Kelly, seconded by Councillor Paul Carr
Carried
THAT Hastings / Quinte Long Term Care Committee ratifies the authorization of the Warden and Clerk signing the Long Term Care BSO Collaboration Agreement for Hastings Manor and Hastings – Centennial Manor.
Moved by Councillor Vivian, seconded by Councillor Kelly McCaw
Carried
THAT the Long Term Care Committee recommend the approval to renew the Hastings – Centennial Manor Hairdresser agreement for one – two year term.
Moved by Councillor Bob, seconded by Councillor Vivian Bloom
Carried
THAT the Long Term Care Committee approves the amended Laundry Policy and Procedure Manual for the homes
Moved by Councillor Paul, seconded by Councillor Kelly McCaw
Carried
THAT Hastings / Quinte Long Term Care Committee receive the CMI Update for Hastings Manor.
Moved by Councillor Vivian, seconded by Councillor Bob Sager
Carried
THAT Hastings / Quinte Long Term Care Committee ratifies the approval for the Hastings Manor Fundraising Committee to use $380.00 from the Hastings Manor Donations account for the purchase of Christmas trees/ wreaths/ swags for the upcoming Festival of Trees.
Moved by Councillor Keith, seconded by Councillor Bob Sager
Carried
THAT the Hastings / Quinte Long Term Care Committee recommends to the Hastings County Council that it approve the award of the Respiratory Services Contract to Medigas for both Hastings – Centennial Manor and Hastings Manor.
Moved by Councillor Karen, seconded by Councillor Bob Sager
Carried
THAT Hastings / Quinte Long Term Care Committee recommend to Council the approval of the Warden and Clerk to sign the Attending Physician Renewal Agreement between Dr. Alex Ferreira and Hastings – Centennial Manor.
Moved by Councillor Vivian, seconded by Councillor Paul Carr
Carried
THAT the Hastings / Quinte Long Term Care Committee recommends to the Hastings County Council that it approve the award of the Replacement Flooring Contract to Cooksville for Hastings Manor.
Moved by Councillor Kelly, seconded by Councillor Keith Reid
Carried
THAT the Director's Report be received.
Moved by Councillor Vivian, seconded by Councillor Keith Reid
Carried
THAT the June 14, 2017 meeting be adjourned.
Moved by Councillor Garnet, seconded by Councillor Vivian Bloom