County Regular Council

Be it resolved that the April 23, 2014 Haliburton County Council agenda be approved as amended.

Be it resolved that the minutes of the March 26, 2014 Regular Meeting of Haliburton County Council be adopted as circulated.

Be it resolved that the presentation by Neil Lumsden and Angela Broadley on the 2014 Canadian National Pond Hockey Championship be received for information by Haliburton County Council and be referred back to the Finance and Correspondence Committee (as per our policy) for further consideration and a recommendation back to County Council.

Be it resolved that the presentation by Mike Perry, Executive Director of City of Kawartha Lakes Family Health Team and a Member of the Poverty Reduction Strategy Steering Committee on the Poverty Reduction Strategy for the City of Kawartha Lakes and the County of Haliburton Page 2 of 10 Transportation Action Plan be received for information by Haliburton County Council.

Be it resolved that the recommendations from the April 9, 2014 meeting of the Haliburton County Council Road Committee be adopted by Haliburton County Council.

Be it resolved that the April 23, 2014 staff report on the Acknowledgement and Direction with regard to Lands described as Part Lot 20, Concession 2, in the Geographic Township of Harcourt being Part 5 on Reference Plan 19R303 in the Municipality of Dysart et al be received for information and further that the necessary bylaw be presented for approval.

Be it resolved that Haliburton County Council award Contract 1, 2 and 3 to Highland Propane Inc. for the supply of bulk propane to various County and Minden Hills properties at the rate of $0.10 per litre above the purchase price paid by Highland Propane Inc.

Be it resolved that Haliburton County Council awards Contract 1, 2, 3 and 4 to BlueWave Energy Ltd. for the supply for bulk diesel and bulk furnace oil to the County and Minden Hills at the rate of $0.03 cents per litre above the purchase price paid by BlueWave Energy Ltd.

Be it resolved that the recommendation from the March 12, 2014 Haliburton County Council Emergency Services Committee recommending the County of Haliburton proceed with building a stand- alone EMS Base on the southern portion of the County owned property located at 12410 Highway 35 in Minden and that the County proceed to tender the project.

Be it resolved that the recommendations from the April 9, 2014 meeting of the Haliburton County Council Tourism Committee be adopted by Haliburton County Council.

Be it resolved that the recommendations from the April 9, 2014 meeting of the Haliburton County Council Finance and Correspondence Committee be adopted by Haliburton County Council.

Be it resolved that the Planning Department Monthly Report dated April 23, 2014 be received for information by Haliburton County Council.

Be it resolved that the Growth Management Study Update report dated April 23, 2014 be received for information by Haliburton County Council.

Be it resolved that the Haliburton County Rail Trail Corridor Status Report dated April 23, 2014 be received for information by Haliburton County Council.

Be it resolved that Haliburton County Council receives for information the following minutes and reports from External Boards and Agencies: The minutes of the February 27, 2014 and March 20, 2014 Haliburton Kawartha Pine Ridge District Health Unit Board meetings, The minutes of the February 25, 2014 of the Point in Time Board meeting, The draft minutes of the April 9, 2014 Haliburton County Public Library Board meeting and the The 2013 Annual Report of Haliburton County Public Library.

Be it resolved that the April 23, 2014 staff report on IT Support for Computers in the Haliburton County Public Library system be received for information by Haliburton County Council.

Be it resolved that the April 23, 2014 staff report on the County of Haliburton Land Division Committee’s Severance Activity Report to March 31, 2014 and the decisions from the April 14, 2014 meeting be received for information by Haliburton County Council. Page 7 of 10

Be it resolved that Bylaw 3622 being a bylaw to authorize the signing of an agreement with McIntosh Perry Consulting Engineers Ltd. be Page 8 of 10 considered read a first, second and third time and finally passed and the seal of the Corporation be affixed.

Be it resolved that Bylaw No. 3623 being a bylaw to authorize the execution of an Acknowledgement and Direction for lands located on County Road No. 10 be considered read a first, second and third time and finally passed and the seal of the Corporation be affixed.

Be it resolved that Bylaw No. 3624 being a bylaw to authorize the execution of an agreement with Miller Paving Limited for the supply and application of surface treatment be considered read a first, second and third time and finally passed and the seal of the Corporation be affixed.

Be it resolved that Bylaw No. 3625 being a bylaw to authorize the execution of a funding agreement with Her Majesty the Queen in Right of Ontario as represented by the Minister of Agriculture and Food be considered read a first, second and third time and finally passed and the seal of the Corporation be affixed.

Be it resolved that Bylaw 3626 being a bylaw to confirm the proceedings of the April 23, 2014 meeting of Haliburton County Council be considered Page 9 of 10 read a first, second and third time and finally passed and the seal of the Corporation be affixed.

Be it resolved that the April 23, 2014 meeting of Haliburton County Council now adjourn.