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 the Minutes of the May 8, 2024 meeting be approved.
Moved by Councillor Loyde, seconded by Councillor Michael Fuerth
Carried
THAT the Year to Date Expenditure Report dated to April 30, 2024 and Cheque Register Summary Reports for both Hastings and Centennial Manor, and Hastings and Centennial Manor Trust dated May and June 2024 be approved.
Moved by Councillor Egerton, seconded by Councillor Duncan Armstrong
Carried
THAT information correspondence items (a) through (f) be received.
Moved by Councillor Kathryn, seconded by Councillor Tyler Allsopp
Carried
THAT the Hastings/Quinte Long-Term Care Committee recommend to County Council the sole source award of the Mitel wireless telephone system installation and integration to Advance Care Nurse Call System to Cimtel and Wireless Resident Nurse Alert Technology Inc. for the price of $90,049.60.
Moved by Councillor Kathryn, seconded by Councillor Loyde Blackburn
Carried
THAT the Hastings/Quinte Long-Term Care Committee recommend to County Council the approval of the Hairdressing Agreement for Hastings Manor; AND THAT the Warden and Clerk be authorized to sign any and all agreements required.
Moved by Councillor Duncan, seconded by Councillor Sean Kelly
Carried
THAT the Hastings/Quinte Long-Term Care Committee recommend to County Council that they approve the proposed staffing enhancements for Hastings Manor and Hastings Centennial Manor that are fully funded by the Ministry of Long-Term Care.
Moved by Councillor Kathryn, seconded by Councillor Tyler Allsopp
Carried
THAT the Hastings/Quinte Long-Term Care Committee recommend to County Council to ratify the Warden and Clerk signing the 2024-27 Laboratory Services Agreement with Life Labs for both Hastings Manor and Hastings-Centennial Manor.
Moved by Councillor Loyde, seconded by Councillor Kathryn Brown
Carried
THAT the Hastings/Quinte Long-Term Care Committee recommend to Hastings County Council that the Director’s Report for the month of May 2024 be received and filed.
Moved by Councillor Loyde, seconded by Councillor Kathryn Brown
Carried
THAT the meeting be adjourned.
Moved by Councillor Loyde, seconded by Councillor Duncan Armstrong