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 (13 motions)
13 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Minutes of the June 9, 2021 meeting be approved.
Moved by Councillor Bill, seconded by Councillor Dave McCue
Carried
THAT the Year to Date Expenditure Report dated to June 30, 2021 and Cheque Register Summary Reports for both Hastings and Centennial Manor, and Hastings and Centennial Manor TRUST dated July and August 2021 be approved.
Moved by Councillor Sean, seconded by Councillor Tracy Hagar
Carried
THAT the Long-Term Care Committee recommend to County Council the approval to renew the Hastings Manor Hairdresser agreement with Carole Cormack for a one year term.
Moved by Councillor Dave, seconded by Councillor Bob Mullin
Carried
THAT the Long-Term Care Committee recommends to County Council to ratify the approval of the Memorandum of Understanding with Loyalist College for the Accelerated PSW Program for the Hastings / Quinte LTC homes.
Moved by Councillor Terry, seconded by Councillor Bill Sandison
Carried
THAT the Long-Term Care Committee recommend approval to extend the agreement with Praxair Canada for a 1 year term from August 31, 2021 to August 30, 2022 for respiratory services at both Hastings and Centennial Manor Long-Term Care homes.
Moved by Councillor Dave, seconded by Councillor Lynn Kruger
Carried
THAT the Long-Term Care Committee ratify the purchase of the following items for Centennial Manor from the Memorial Donation Trust Account: • 4 Elevated Planters and soil • Flowers hanging and potted
Moved by Councillor Kelly, seconded by Councillor Terry Cassidy
Carried
THAT the Long-Term Care Committee approve Hastings Manor to utilize funds from the Hastings Manor Donation Trust Account to purchase eight new Smart TVs for the resident home areas.
Moved by Councillor Karen, seconded by Councillor Kelly McCaw
Carried
THAT the Long-Term Care Committee recommends authorizing the Warden and Clerk to sign the Life Labs Service Agreements for both Centennial Manor and Hastings Manor.
Moved by Councillor Bill, seconded by Warden Rick Phillips
Carried
THAT the Long-Term Care Committee recommends authorizing the Warden and Clerk to sign the Attending Physician Agreement for Dr. Micayla Ahearn to join the team at Centennial Manor.
Moved by Councillor Terry, seconded by Councillor Karen Sharpe
Carried
THAT the Long-Term Care Committee approves cancelling the Diesel Fuel Tank Replacement Tender for Hastings Manor.
Moved by Councillor Terry, seconded by Councillor Bob Mullin
Carried
THAT the Long-term Care Committee approve the award of the Hastings Manor Building Automation System (BAS) Controls Tender to Hamilton Smith for their bid price of $195,000.
Moved by Councillor Bill, seconded by Councillor Sean Kelly
Carried
THAT the Director's Report be received.
Moved by Councillor Lynn, seconded by Councillor Terry Cassidy
Carried
THAT the August 11, 2021 meeting be adjourned.
Moved by Councillor Karen, seconded by Councillor Terry Cassidy