Liz Danielsen That the draft County of Haliburton Official Plan Amendment 2 (Housekeeping Amendment) be circulatedto the Local Municipalities, Indigenous Communities, agencies, and other stakeholders for comments; and Further that the statutory public meeting be scheduled for the proposed amendment.
That the items listed under the heading of Consent Agenda for June 10, 2026 be adopted as presented.
That the May 13, 2026 Haliburton County Council Agenda be approved.
That Council receives the report, "Information Report - Establishing Municipal Service Corporations for Communal Services" for information.
McKechnie That Report PLN-07-2026 "Minor Amendment to Draft Approved Plan of Subdivision File 46T-23001 and Plan of Condominium File 46-CE-23002 (LRC Campbell Ltd.), Municipality of Dysart et al" be received; and Further that the Amendment to Draft Plan of Subdivision File 46T-23001 and Plan of Condominium File 46-CE-23002 (LRC Campbell Ltd.) be approved, as detailed in Schedule “A” attached to Re
McKechnie That Council accept the EGIS Group Building Condition Assessment for information.
That By-law 4345 being a by-law to authorize an agreement with KB Civil Constructors Inc. for the rehabilitation of the West Guilford Bridge be considered to be read a first, second and third time and finally passed.
That By-law 4344 being a By-law to confirm the proceedings of County Council be considered to be read a first, second and third time and finally passed.
That due to technical difficulties wherein both the Warden and Deputy Warden were unable to connect to the meeting - Councillor Carter be appointed Warden pro-tempare for the balance of the meeting.
That By-law 4337 being a By-law to confirm the proceedings of County Council be considered to be read a first, second and third time and finally passed.
That the items listed under the heading of Consent Agenda for January 28, 2026 be adopted as presented.
THAT Report ITS-01-2026, Information Technology Workplan Update, be received as information.
That the U-Links presentation "Testing the Waters" be received.
That the CAO be directed to meet with Lakelands Health Unit CEO Dr. Piggott to address concerns regarding the level of information sharing of lake water quality data and further that the CAO be directed to report results of the meeting back to Council.
That Leslie Banner be appointed to sit as a member of the Haliburton County Library Board for the remainder of the current term of Council.
Liz Danielsen That the Haliburton County Public Library 2026 Budget presentation be received.
McKechnie That the Lakelands Public Health Budget Presentation be received.
That report # EDT – 14 – 2025 Economic Development Division Status Update – November 2025 be received as information.
That Report ITS-11-2025, "NG911 Final Report - Summary of Findings" be received as information.
McKechnie That the following by-law listed under the heading Consideration of By-Laws be enacted and passed: By-law 4323 being a By-law to authorize the execution of agreements for winter maintenance services with the Township of Algonquin Highlands, Municipality of Dysart et al, Municipality of Highlands East and the Township of Minden Hills.
By-law 4324, being a By-law to confirm the proceedings of the November 12, 2025 meeting of Haliburton County Council be considered to be read a first, second and third time and finally passed.
Motion that the following by-laws listed under the heading Consideration of By-laws be enacted and passed: Being a by-law to authorize an agreement with Perfectly Built Inc. for the renovations at 11 Newcastle Street (County Administration Building) and 12 Newcastle Street (Land Registry Office) per tender CTY-PW-2025-2-d.
Motion that the following by-laws listed under the heading Consideration of By-laws be enacted and passed: Being a Bylaw to rescind bylaw no.3694 being a bylaw to amend County of Haliburton bylaw no.2326 being a bylaw designating county roads within the County of Haliburton as "through highways"
That staff report CSWB-05-2025 - Community Safety & Well-Being September 2025 Status Update be received.
Liz Danielsen Be it resolved that By-law 4315, being a By-law to confirm the proceedings of the September 24, 2025 meeting of Haliburton County Council be considered to be read a first, second and third time and finally passed.
Liz Danielsen That Report No. COR-11-2025, Q2 Financial Report - including YTD Actuals as of June 30, 2025 - be approved as presented.
Liz Danielsen That the IT Workplan update report be received as presented.
That presentation from OPP Detachment Commander Staff Sgt Deb McClure be accepted .
McKechnie That staff report PWS-12-2025 – Approval to award the delivery contract for Sodium Chloride be approved; and That a by-law be presented authorizing the Warden and the Clerk to execute a delivery agreement with Kawartha Capital Construction.
Whereas the Haliburton, Kawartha Lakes, Northumberland (HKLN) Drug Strategy recognizes August 31st as International Overdose Awareness Day , the largest annual campaign to end drug poisonings and to honour, without stigma, the lives of those impacted by substance use and those who have died; Whereas this year’s theme, “ One Big Family: Driven by Hope ” , invites us to reimagine what it means to be
McKechnie THAT the consent agenda be approved as presented.
Liz Danielsen Be it resolved that By-law 4306 being a By-law to establish a Tariff of Fees for the County of Haliburton be read a first, second and third time and finally passed
That the items listed under the heading of Consent Agenda as amended for April 23, 2025 be adopted as presented.
That the Medical Priority Dispatch System: Ontario's New Ambulance Dispatch Protocol presentation and staff report EMS-01-2025 be received as information.
That staff report CLK-01-2025 - 2025 Health and Safety Annual Policy Review be approved in compliance with section 25(2)(j) of the Occupational Health and Safety Act .
McKechnie That the items listed under the heading of Consent Agenda for January 22, 2025 be adopted as presented.
McKechnie That Report No. COR-03-2024 be received; And that the Borrowing By-law be hereby approved.
McKechnie BE IT RESOLVED that Council receive staff report PLN-11-2024 entitled Proposed Amendment to By-law 3505 - Shoreline Tree Preservation; AND THAT staff be directed to present a by-law for Council's consideration.