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County Special Meeting of Council
July 16, 2014
What was decided (5 motions)
5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Be it resolved that the July 16, 2014 Haliburton County Council Special Meeting Agenda be approved.
Moved by Councillor Liz Danielsen, seconded by Councillor Murray Fearrey
Carried
Be it resolved that the June 25, 2014 staff report on the results of the Request for Proposals in connection with the design build of a stand- alone EMS Base on County owned property located at 12410 Highway 35 be received by Haliburton County Council and that the June 9, 2014 proposal from Greystone Project Management Inc. plus additions in the amount of $1,212,293.00 plus HST be accepted and that the necessary authorizing bylaw be presented for approval.
Moved by Councillor Cheryl Murdoch, seconded by Councillor Suzanne Partridge
Carried
Be it resolved that Bylaw 3637 being a bylaw to authorize the execution of an agreement with Greystone Project Management Inc. be considered read a first, second and third time and finally passed and the seal of the Corporation be affixed.
Moved by Councillor Murray Fearrey, seconded by Councillor Barb Reid
Carried
Be it resolved that Bylaw 3641 being a bylaw to confirm the proceedings of the July 16, 2014 Special 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 Murray Fearrey, seconded by Councillor Cheryl Murdock
Carried
Be it resolved that the July 16, 2014 Special Meeting of Haliburton County Council now adjourn.
Moved by Councillor Barb Reid, seconded by Councillor Liz Danielsen