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 (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT Committee move out of Closed Session.
Moved by Councillor Karen, seconded by Councillor Terry Cassidy
Carried
THAT the Closed and Business Session Minutes of the February 14, 2019 meeting be approved as amended.
Moved by Councillor Pat, seconded by Councillor Bob Mullin
Carried
THAT Hastings / Quinte Long Term Care Committee recommends the authorization for the Warden and Clerk to sign the Long Term Care Quality Improvement Plans for both Hastings – Centennial Manor and Hastings Manor.
Moved by Councillor Karen, seconded by Warden Rick Phillips
Carried
THAT the Long Term Care Committee recommends to Council to approve the CAO signing the 3-year Attending Physician Agreement with Dr. Robert Bates for Hastings Manor.
Moved by Councillor Sean, seconded by Warden Rick Phillips
Carried
THAT the Hastings / Quinte Long Term Care Committee recommends to Hastings County Council the approval of the award of RFP # 247-2018 for the installation of a new Nurse Call System to Cimtel – Advance Care for Hastings Manor.
Moved by Councillor Pat, seconded by Councillor Terry Cassidy
Carried
THAT the Hastings / Quinte Long Term Care Committee recommends to Hastings County Council the approval of the award of RFP # 258-2018 for the provision of Pharmacy Services to MediSystem for both Hastings – Centennial Manor and Hastings Manor.
Moved by Councillor Karen, seconded by Councillor Bob Mullin
Carried
THAT the Director's Report be received.
Moved by Councillor Sean, seconded by Councillor Pat Culhane
Carried
THAT the 2019 budget with two staff enhancements be recommended to County Council for approval.
Moved by Mayor Jim, seconded by Warden Rick Phillips
Carried
THAT the March 13, 2019 meeting be adjourned.
Moved by Councillor Karen, seconded by Warden Rick Phillips