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County Regular Council
January 22, 2014
What was decided (21 motions)
21 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Be it resolved that the January 22, 2014 Haliburton County Council Agenda be approved as amended.
Moved by Councillor Bill Davis, seconded by Councillor Barb Reid
Carried
Be it resolved that the minutes of the December 17, 2013 Special Session and the December 18, 2013 Regular Session of Haliburton County Council be adopted as circulated.
Moved by Councillor Suzanne Partridge, seconded by Councillor Bill Davis
Carried
Be it resolved that the recommendations from the January 8, 2014 meeting of the Haliburton County Council Road Committee be adopted by Haliburton County Council.
Moved by Councillor Murray Fearrey, seconded by Councillor Barb Reid
Carried
Be it resolved that the recommendations from the January 8, 2014 meeting of the Haliburton County Council Emergency Services Committee be adopted by Haliburton County Council.
Moved by Councillor Cheryl Murdoch, seconded by Councillor Suzanne Partridge
Carried
Be it resolved that the recommendations from the January 8, 2014 meeting of the Haliburton County Council Tourism Committee be adopted by Haliburton County Council.
Moved by Councillor Barb Reid, seconded by Councillor Murray Fearrey
Carried
Be it resolved that the recommendations from the January 8, 2014 meeting of the Haliburton County Council Finance and Correspondence Committee be adopted by Haliburton County Council.
Moved by Councillor Murray Fearrey, seconded by Councillor Barb Reid
Carried
Be it resolved that the recommendations from the January 8, 2014 meeting of the Haliburton County Council Personnel Committee be adopted by Haliburton County Council.
Moved by Councillor Murray Fearrey, seconded by Councillor Cheryl Murdoch
Carried
Be it resolved that the recommendations from the December 18, 2013 meeting of the Haliburton County Council Planning Committee be adopted by Haliburton County Council.
Moved by Councillor Barb Reid, seconded by Councillor Suzanne Partridge
Carried
Be it resolved that the Monthly Planning Departmental Report dated January 22, 2014 be received for information by Haliburton County Council.
Moved by Councillor Suzanne Partridge, seconded by Councillor Murray Fearrey
Carried
Be it resolved that the January 22, 2014 Growth Management Strategy Update Report be received for information by Haliburton County Council.
Moved by Councillor Cheryl Murdoch, seconded by Councillor Murray Fearrey
Carried
Be it resolved that the January 22, 2014 staff report on the draft Health and Safety Policy Statement, and the Health and Safety Duties and Responsibilities Policy be received by Haliburton County Council and that the said Statement and Policy be adopted by Haliburton County Council.
Moved by Councillor Suzanne Partridge, seconded by Councillor Bill Davis
Carried
Be it resolved that the January 22, 2014 report on the Haliburton County Council Goal Setting Exercise be received for information by Haliburton County Council.
Moved by Councillor Liz Danielsen, seconded by Councillor Barb Reid
Carried
Be it resolved that the January 22, 2014 staff report on a County of Haliburton Tariff of Fee Bylaw for 2014 be received by Haliburton County Council and that the necessary bylaw be presented for approval.
Moved by Councillor Suzanne Partridge, seconded by Councillor Liz Danielsen
Carried
Be it resolved that the draft 2014 County Budget with gross expenditures of $18,814,400 and a net tax levy of $12,933,200 be approved and that the necessary bylaws be presented for approval.
Moved by Councillor Murray Fearrey, seconded by Councillor Cheryl Murdoch
Carried
Be it resolved that Haliburton County Council receive for information the following minutes and reports from External Boards and Agencies: The minutes of the October 17, 2013 and November 21, 2013 meetings of the Haliburton Kawartha Pine Ridge District Health Unit Board; The minutes of the October 16, 2013 meeting of the Eastern Ontario Wardens' Caucus; The minutes of the December 11, 2013 meeting and the draft minutes of the January 8, 2014 meeting of the Haliburton County Library Board.
Moved by Councillor Barb Reid, seconded by Councillor Cheryl Murdoch
Carried
Be it resolved that the January 22, 2014 staff report on the County of Haliburton Land Division Committee's Severance Activity Report to December 31, 2013 be received for information by Haliburton County Council.
Moved by Councillor Bill Davis, seconded by Councillor Liz Danielsen
Carried
Be it resolved that Bylaw No. 3606 being a bylaw to appoint a County Weed Inspector for 2014 be considered read a first, second and third time and finally passed and the seal of the Corporation be affixed.
Moved by Councillor Barb Reid, seconded by Councillor Liz Danielsen
Carried
Be it resolved that Bylaw No. 3607 being a bylaw to amend Bylaw No. 3387 as amended to Appoint Members of County Council and the Public to Boards, Commissions and Committees be considered read a first, second and third time and finally passed and the seal of the Corporation be affixed.
Moved by Councillor Bill Davis, seconded by Councillor Suzanne Partridge
Carried
Be it resolved that Bylaw 3608 being a bylaw to establish a tariff of fees charged for the County of Haliburton be considered read a first, second and third time and finally passed and the seal of the Corporation be affixed.
Moved by Councillor Cheryl Murdoch, seconded by Councillor Liz Danielsen
Carried
Be it resolved that Bylaw 3609 being a bylaw to confirm the proceedings of the January 22, 2014 meeting of Haliburton County Council be considered read a first, second and third time and finally passed and the seal of the Corporation be affixed.
Moved by Councillor Bill Davis, seconded by Councillor Suzanne Partridge
Carried
Be it resolved that the January 22, 2014 meeting of Haliburton County Council now adjourn.
Moved by Councillor Suzanne Partridge, seconded by Councillor Liz Danielsen