County Regular Council

Be it resolved that the May 28, 2014 Haliburton County Council Agenda be approved.

Be it resolved that the minutes of the April 23, 2014 meeting of Haliburton County Council be adopted as circulated.

Be it resolved that the recommendations from the May 14, 2014 meeting of the Haliburton County Council Road Committee be adopted by Haliburton County Council.

Be it resolved that the May 28, 2014 staff report on the new Haliburton County Paramedic Crest be received for information by Haliburton County Council and that the Paramedic Crest be approved.

Be it resolved that the recommendations from the May 14, 2014 meeting of the Haliburton County Council Tourism Committee be adopted by Haliburton County Council.

Be it resolved that the recommendations from the May 14, 2014 meeting of the Haliburton County Council Finance and Correspondence Committee be adopted by Haliburton County Council save and except the April 9, 2014 Killarney Municipal Council resolution concerning attending meetings by electronic means.

Be it resolved that Haliburton County Council supports in principle the April 9, 2014 Killarney resolution to permit municipalities to hold meetings using electronic means.

Be it resolved that the presentation by Dr. Lynn Noseworthy, Medical Officer of Health for the Kawartha Pine Ridge District Health Unit and Susan Bickle Director of Administration and Human Resources be received for information by Haliburton County Council.

Be it resolved that the recommendations from the May 14, 2014 Haliburton County Council Planning Committee be adopted by County Council.

Be it resolved that the Planning Department Monthly Report dated May 28, 2014 be received for information by Haliburton County Council.

Be it resolved that the May 28, 2014 staff report on the Natural Heritage Information Centre Data Sharing Agreement with the Ministry of Natural Resources be received by Haliburton County Council and that the County of Haliburton proceed with entering into a Sensitive Data Use Licence Agreement with the Minister of Natural Resources to permit the sharing of natural heritage information and digital geographic information and that the necessary authorizing bylaw be presented for approval.

Be it resolved that the May 28, 2014 staff report on proposed amendments to County of Haliburton Forestry Bylaw 3196 and to County of Haliburton Shoreline Tree Preservation Bylaw 3505 be received by Haliburton County Council and that the bylaw amending County of Haliburton Bylaw 3196 and the bylaw amending County of Haliburton Bylaw 3505 be presented for approval.

Be it resolved that the May 28, 2014 status report on the Haliburton County Rail Trail Corridor be received for information by Haliburton County Council.

Be it resolved that the May 28, 2014 staff report on recommending the assumption of lands on County Road No. 2 designated as Parts 61, 64, 65 and 66 on Reference Plan 19R-265 for road widening purposes be received by Haliburton County Council and that the necessary bylaw be presented for approval.

Be it resolved that the May 28, 2014 staff report on County marketing and branding opportunities with the Canadian National Pond Hockey Championship be received for information by Haliburton County Council.

Be it resolved that the draft minutes of the April 17, 2014 meeting of the County of Haliburton Joint Health and Safety Committee be received for information by Haliburton County Council.

Be it resolved that Haliburton County Council receives the May 28, 2014- staff report on the renewal of the Community Policing Partnership Programme Agreement and that the necessary authorizing bylaw be presented for approval.

Be it resolved that Haliburton County Council receives for information the following minutes and reports from External Boards and Agencies; The April 17, 2014 minutes of the Haliburton Kawartha Pine Ridge District Health Unit Board meeting, The March 24, 2014 minutes of the Point in Time Board meeting, The February 23, 2014 minutes of the Eastern Ontario Wardens' Caucus, The Eastern Ontario Wardens Caucus White Paper on Ratepayer Affordability, The March 5, 2014 and the May 7, 2014 minutes of the Kawartha Lakes - Haliburton Joint Social and Housing Services Advisory Committee, The May 14, 2014 draft minutes of the Haliburton County Library Board meeting.

Be it resolved that the May 28, 2014 staff report on the County of Haliburton Land Division Committee's Severance Activity Report to April 30, 2014 and the decisions from the May 12, 2014 meeting be received for information by Haliburton County Council.

Be it resolved that Bylaw No. 3627 being a bylaw to authorize the execution of a Gas Tax Funding Agreement with the Association of Municipalities of Ontario 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. 3628 being a bylaw to authorize the assumption of lands acquired for the purpose of widening County Road 11 Kushog Lake Road 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. 3629 being a bylaw to authorize the assumption of lands acquired for the purpose of widening County Road 2 Deep Bay Road 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. 3630 being a bylaw to amend County of Haliburton Bylaw No. 3505 being a bylaw to prohibit and to regulate the destruction or injuring of shoreline trees in the County of Haliburton 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. 3631 being a bylaw to amend County of Haliburton Bylaw No. 3196 being a bylaw to restrict and regulate the harvesting of trees in the County of Haliburton 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. 3632 being a bylaw to authorize the execution of a Natural Heritage Information Agreement with Her Majesty the Queen in Right of Ontario as represented by the Minister of Natural Page 9 of 10 Resources 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 3633 being a bylaw to authorize the execution of a Community Policing Partnership Programme Agreement with Her Majesty the Queen in Right of Ontario as represented by the Minister of Community Safety and Correctional Services 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 3634 being a bylaw to confirm the proceedings of the May 28, 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.

Be it resolved that the May 28, 2014 meeting of Haliburton County Council now adjourn.