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 (11 motions)
11 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT Councillor Sean Kelly be nominated for Committee Chair.
Moved by Councillor Loyde, seconded by Deputy Warden Paul Jenkins
Carried
THAT nominations for Committee Chair be closed.
Moved by Councillor Loyde, seconded by Councillor David O'Neil
Carried
THAT the Year to Date Expenditure Report dated to November 30, 2024 and Cheque Register Summary Reports for both Hastings and Centennial Manor, and Hastings and Centennial Manor Trust dated November and December 2024 be approved.
Moved by Councillor Duncan, seconded by Councillor Margaret Seu
Carried
THAT the Hastings/Quinte Long-Term Care Committee receive the report and recommend to Hastings County Council that they ratify the Warden and Clerk signing the Ontario Health East 2024/25 Local Priorities Fund agreement for Hastings Manor and Hastings Centennial Manor by the deadline of December 13, 2024.
Moved by Councillor Kathryn, seconded by Warden Bob Mullin
Carried
THAT the Hastings/Quinte Long-Term Care Committee recommend to Hastings County Council that they ratify the Warden and Clerk signing the Ontario Health East 2024/25 Equipment and Training Fund agreement for Hastings Manor and Centennial Manor by the deadline of December 13, 2024.
Moved by Councillor Michael, seconded by Councillor Loyde Blackburn
Carried
THAT the Hastings/Quinte Long-Term Care Committee recommend to Hastings County Council that they approve the purchase of Point Click Care’s Canadian Lab Ordering and Results Integration module for Hastings Manor and 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 they approve the use of $31,345.00 plus HST from the Other Accommodation one-time funding from the Ministry of Long-Term Care for the purchase and installation of 8 automatic door openers on the public washrooms on each villa at Hastings Manor.
Moved by Councillor Kathryn, seconded by Deputy Warden Paul Jenkins
Carried
THAT the Hastings/Quinte Long-Term Care Committee recommend to Hastings County Council that they approve the use of $22,576.40 plus HST from the Comprehensive Minor Capital funding received from the Ministry of Long-Term Care for the purchase of new staff lockers at Centennial Manor.
Moved by Councillor Michael, seconded by Deputy Warden Paul Jenkins
Carried
THAT the Hastings/Quinte Long-Term Care Committee recommend to Hastings County Council that Morden Engineering be engaged as project manager to undertake the comprehensive design, installation, project management, and commissioning of a new 368/404kW generator and required upgrades to power distribution system for the price of $430,453.26+HST at Centennial Manor/North Hastings Professional Building.
Moved by Councillor Michael, seconded by Councillor Loyde Blackburn
Carried
THAT the Director's Report be received.
Moved by Councillor Kathryn, seconded by Councillor Margaret Seu
Carried
THAT staff formalize a letter to the Ministry of Long-term Care, Solicitor General, M.P.Ps Tyler Allsopp and Ric Bresee to expedite the process for Vulnerable Sector Checks.
Moved by Councillor Kathryn, seconded by Councillor Margaret Seu