The Hastings County Record

Hastings/Quinte Long-Term Care Committee

February 12, 2020

Who was there

Present (4): Tom Deline, Paul Jenkins, Sean Kelly, Karen Sharpe

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 Committee move into Closed Session.
Moved by Councillor Bob, seconded by Councillor Bill Sandison
Carried
THAT Committee move out of Closed Session.
Moved by Councillor Barbara, seconded by Councillor Karen Sharpe
Carried
THAT the Minutes of the January 15, 2020 meeting be approved.
Moved by Councillor Bill, seconded by Councillor Terry Cassidy
Carried
THAT the Cheque Register Summary Reports for both Hastings and Centennial Manor, and Hastings and Centennial Manor TRUST dated February 2020 be approved.
Moved by Councillor Bob, seconded by Councillor Karen Sharpe
Carried
THAT information correspondence item (a) be received.
Moved by Councillor Dave, seconded by Councillor Terry Cassidy
Carried
THAT the Hastings / Quinte Long Term Care Committee recommend to Hastings County Council that the CAO be approved to sign the Long Term Care Homes Declaration of Compliance for both Hastings – Centennial Manor and Hastings Manor.
Moved by Councillor Terry, seconded by Councillor Dave McCue
Carried
THAT the Hastings / Quinte LTC Committee receive the January 2020 report submitted by the Director of LTC / Administrator
Moved by Councillor Karen, seconded by Councillor Pat Culhane
Carried
THAT the 2020 budget be recommended to County Council for approval with adjustments in staffing hours as presented with enhanced hours for Hastings Manor being increased from the proposed 2.9 to 3 hours per resident per day and Centennial Manor's hours increase to 3.13 per resident per day at a cost of $571,230 in total.
Moved by Councillor Bill, seconded by Councillor Pat Culhane
Carried
THAT staff prepare a letter to the Government of Ontario expressing their objections related to the ongoing download of provincial costs to the municipal tax payer and that the letter be signed by the Mayors of the cities of Belleville and Quinte West, Hastings County Warden and the Chair of the Community and Human Services Committee.
Moved by Councillor Terry, seconded by Councillor Barbara Shaw
Carried
THAT the February 12, 2020 meeting be adjourned.
Moved by Councillor Bill, seconded by Councillor Dave McCue
Carried

The town’s own record

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