County Regular Council

Be it resolved that the August 27, 2014 Haliburton County Council Agenda be approved.

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

Be it resolved that the August 27, 2014 presentation by Mary-Lou Mills, Haliburton Kawartha Pine Ridge District Health Unit and Penny Barton-Dyke, United Way Kawartha Lakes on the Food Security section of the Poverty Reduction Strategy for the City of Kawartha Lakes and the County of Haliburton be received for information by Haliburton County Council and that the Food Security Action Plan recommendations be endorsed.

Be it resolved that the recommendations from the August 13, 2014 meeting of the Haliburton County Council Road Committee be adopted by Haliburton County Council.

Be it resolved that the August 27, 2014 update on the Minden EMS Base Project be received for information by Haliburton County Council.

Be it resolved that the recommendations from the August 13, 2014 meeting of the Haliburton County Council Tourism Committee be adopted by Haliburton County Council.

Be it resolved that the recommendations from the August 13, 2014 meeting of the Haliburton County Council Finance and Correspondence Committee be adopted as circulated.

Be it resolved that the recommendations from the August 13, 2014 meeting of the Haliburton County Council Personnel Committee be adopted as circulated by Haliburton County Council.

Be it resolved that the Planning Department Status Report dated August 27, 2014 be received for information by Haliburton County Council.

Be it resolved that the August 27, 2014 staff report on the Orthophotography Licensing Agreement with the Municipality of Dysart et al be received by Haliburton County Council and that the authorizing bylaw be presented for approval.

Be it resolved that the Haliburton County Rail Trail Corridor Status Report dated August 27, 2014 be received for information by Haliburton County Council.

Be it resolved that the August 27, 2014 staff report on the supply and delivery of winter road salt be received by Haliburton County Council and that the County accept the quotation from Cargill Deicing Technology for the supply and delivery of road salt at a cost of $98.64/tonne including applicable taxes and the quotation from Compass Minerals Canada Ltd. for the supply and delivery of Treated Salt at a cost of $107.35/tonne including applicable taxes.

Be it resolved that the August 27, 2014 staff report on the Ontario Community Infrastructure Fund and the Building Canada Fund – Small Communities Fund be received for information by Haliburton County Council and that the County of Haliburton submit an Expression of Interest for funding under the Ontario Community Infrastructure Fund in the amount of 60% of the $1,250,000 project cost to rehabilitate the Head Lake Bridge.

Be it resolved that the August 27, 2014 staff report on the Haliburton County Warden Term of Office 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 June 19, 2014 and the August 7, 2014 Eastern Ontario Wardens' Caucus meeting minutes - The August 13, 2014 draft minutes of the Haliburton County Library Board meeting

Be it resolved that the August 27, 2014 staff report on the County of Haliburton Land Division Committee's Severance Activity Report to July 31, 2014 and the decisions from the August 11, 2014 meeting be received for information by Haliburton County Council.

Be it resolved that Haliburton County Council enter into Closed Session as per Section 239 of the Municipal Act, 2001, as amended for the following reason: - A proposed or pending acquisition or disposition of land by the municipality

Be it resolved that Bylaw 3644 being a bylaw to authorize the execution of an Orthophotography Licensing Agreement with the Municipality of Dysart et al 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 3645 being a bylaw to confirm the proceeding of the August 27, 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 August 27, 2014 meeting of Haliburton County Council now adjourn.