Northumberland County public meetings in 2024
87 substantive meetings from 2024, with official agendas or minutes and plain-English summaries.
Regular Council Meeting
Council will conduct the election of a new Warden and Deputy Warden, including nominations, voting, and appointment of scrutineers. The meeting will also adopt the minutes from the November 20, 2024 council session and consider a resolution urging the Ontario government to implement the Rural Road Safety Program. Recommendations from the five standing committees will be adopted, except for items set aside for separate discussion.
- Election of Warden – motions to proceed, call for nominations, close nominations, appoint scrutineer, vote, and confirm Warden‑Elect
- Election of Deputy Warden – parallel motions and procedures as for the Warden
- Adoption of County Council minutes from November 20, 2024
- Resolution requesting the Government of Ontario to implement the Ontario Rural Road Safety Program
- Adoption of recommendations from Standing Committees (Community Health, Corporate Support, Economic Development, Finance & Audit, Public Works)
Council adopted a 6.12% levy increase (after growth) for the 2025 budget, approving $6.5 million from reserves to pay down Golden Plough Lodge and Museum financing and $100,000 annual funding for the Art Gallery of Northumberland. A compensation freeze for Council members and a three-month hiring freeze were both defeated, but a special meeting was scheduled for January 2025 to discuss cost savings. Council also pledged provincial funding to end encampments and directed staff to seek land from member municipalities for shelter expansion.
- Adopted 6.12% levy increase for 2025 budget (carried)
- Approved $6.5M from Joint Operations Base reserves for GPL/NCAM financing (carried)
- Approved $100,000/year for Art Gallery of Northumberland for 2025-2026 (carried)
- Defeated compensation freeze for Council members (defeated)
- Defeated three-month hiring freeze (defeated)
- Directed staff to arrange special meeting in January 2025 for cost savings review (carried)
- Pledged provincial funding to end encampments (carried)
- Directed staff to seek land from member municipalities for shelter expansion (carried)
Social Services Committee Meeting
The provided agenda contains only procedural boilerplate and software interface text. There are no specific decisions, proposals, or discussion items listed.
Economic Development, Tourism, Land Use Planning
The Economic Development, Tourism and Land Use Planning Committee will receive a presentation on the Proposed Updated Official Plan Amendment – Natural Heritage System and recommend that County Council receive the material for information. It will also receive a report on an additional public meeting related to the same amendment. A closed‑session discussion on confidential broadband negotiations will be referred to County Council, and the committee will review a tourism activity update and a provincial planning policy report.
- Presentation: Proposed Updated Official Plan Amendment – Natural Heritage System
- Report 2024-160: Northumberland Next – Additional Public Meeting for OPA1 Natural Heritage System
- Closed‑session resolution on confidential broadband negotiations referred to County Council
- Tourism 2024 Activity Update – presentation
- Report 2024-155: Provincial Planning Statement 2024 Policy Update
The committee received a presentation and report on proposed changes to the Natural Heritage System amendment to align with the 2024 Provincial Planning Statement, and recommended County Council receive them for information. It also received a tourism activity update, a policy update on the Provincial Planning Statement, and correspondence on internet services, all for information. No substantive decisions were made; all items were received and forwarded to Council.
- Received presentation on Proposed Updated Official Plan Amendment - Natural Heritage System (carried)
- Received Report 2024-160 on additional public meeting for OPA1 Natural Heritage System (carried)
- Received verbal delegation from Robert Fishlock (Save our Trees) (carried)
- Received correspondence from Northumberland Federation of Agriculture on internet services (carried)
- Received Tourism 2024 Activity Update presentation (carried)
- Received Report 2024-155 on Provincial Planning Statement 2024 Policy Update (carried)
- Referred confidential broadband negotiations resolution to County Council (carried)
Finance and Audit Committee Meeting
The Finance and Audit Committee is reviewing financing for the Golden Plough Lodge and Northumberland County Archives and Museum redevelopment. The body is also reviewing year-to-date financial results and correspondence from other municipalities.
- Proposed $96,770,321 debenture with Ontario Infrastructure and Lands Corporation (20-year term) for Golden Plough Lodge and Northumberland County Archives and Museum redevelopment
- Report 2024-157: October 2024 Year-To-Date Financial Results
- Correspondence from Municipality of St Charles regarding 'Canada Community Building Fund'
- Correspondence from Municipality of St Charles and Township of Georgian Bay regarding 'Promptly Resume Assessment Cycle'
The Finance and Audit Committee recommended that County Council direct staff to finalize a $96,770,321 debenture with the Ontario Infrastructure and Lands Corporation for the Golden Plough Lodge and Northumberland County Archives and Museum redevelopment project, with a 20-year term. The committee also recommended that additional financing needs for the project be discussed during budget deliberations at the December 18, 2024 County Council meeting. Other items were received for information, including October 2024 year-to-date financial results and correspondence from other municipalities.
- Recommended finalizing $96,770,321 debenture with OILC for GPL/NCAM project (carried)
- Recommended discussing additional GPL/NCAM financing at Dec 18 budget meeting (carried)
- Received October 2024 year-to-date financial results for information (carried)
- Received correspondence from St. Charles on Canada Community Building Fund (carried)
- Received correspondence from St. Charles and Georgian Bay on assessment cycle (carried)
- Approved agenda (carried)
- Approved Councillor Martin attending virtually (carried)
Community Health Committee Meeting
The Community Health Committee will consider a delegation from the HKLN Drug Strategy regarding a situational assessment of a four-pillar approach to the drug poisoning crisis. The committee will also receive a staff report on long-term care staffing challenges and correspondence from the Town of Petrolia regarding support for family physicians.
- Delegation: HKLN Drug Strategy 'Situational Assessment of a Four Pillar Approach to Addressing the Drug Poisoning Crisis'
- Staff Report: Report 2024-156 'Long-term Care Staffing Challenges'
- Correspondence: Town of Petrolia 'Support for Family Physicians'
- Motion to extend delegation presentation time to 20 minutes
- Recommendation to forward delegation to County Council for discussion
The Community Health Committee received presentations and reports regarding the local drug poisoning crisis and staffing challenges at the Golden Plough Lodge. The committee recommended that County Council receive these items for information at the December 18, 2024 meeting.
- Approved agenda for December 3, 2024 meeting
- Approved waiver to extend delegation presentation time to 20 minutes
- Received HKLN Drug Strategy delegation for information
- Recommended County Council discuss drug strategy presentation on Dec 18
- Received correspondence on family physician support for information
- Received report on long-term care staffing challenges for information
Corporate Support Committee Meeting
The Corporate Support Committee will approve its agenda with a closed‑session update under Municipal Act Section 239.2(d) to address labour‑relations matters involving CUPE 3725. It will receive a correspondence from the Municipality of St Charles about Ontario’s Forest Sector, a WSIB Cost Analysis 2024 report, a Legislative Services 2024 update presentation, and minutes from the Northumberland Accessibility Advisory Committee (Oct 10, 2024). After public items, the committee will move to a closed session to discuss the CUPE bargaining issues and refer any resolutions to County Council.
- Approve agenda with closed‑session update on Municipal Act Section 239.2(d) for CUPE 3725 bargaining
- Receive correspondence from Municipality of St Charles on Ontario’s Forest Sector
- Receive Report 2024-159 ‘Workplace Safety and Insurance Board (WSIB) Cost Analysis 2024’
- Receive Corporate Services ‘Legislative Services 2024 Update’ presentation
- Receive minutes from the Northumberland Accessibility Advisory Committee (Oct 10, 2024)
The Corporate Support Committee held a routine meeting, receiving several reports and correspondence for information. The committee also held a closed session to discuss labour relations regarding CUPE 3725 bargaining, and referred the confidential resolutions from that session to County Council for adoption. No other substantive decisions were made.
- Approved agenda, amended to include closed session on CUPE 3725 bargaining (carried)
- Received correspondence from Municipality of St Charles on Ontario's Forest Sector, recommended County Council receive for information (carried)
- Received Report 2024-159 on WSIB Cost Analysis 2024, recommended County Council receive for information (carried)
- Received Legislative Services 2024 Update presentation, recommended County Council receive for information (carried)
- Received Northumberland Accessibility Advisory Committee minutes from Oct 10, 2024, recommended County Council receive for information (carried)
- Moved into closed session at 2:15 p.m. to discuss CUPE 3725 bargaining (carried)
- Referred confidential resolutions from closed session on CUPE 3725 bargaining to County Council for adoption (carried)
Public Works Committee Meeting
The Public Works Committee will consider several pieces of correspondence and a staff report. It will recommend that County Council pass a resolution supporting the Ontario Rural Road Safety Program. The committee will also receive other correspondences and a Green Roads report for information.
- Recommend County Council pass a resolution supporting the Ontario Rural Road Safety Program (based on correspondence from Good Roads Association, Municipality of North Perth, Town of the Blue Mountains, Town of Pelham, Town of Parry Sound, Township of Amaranth)
- Receive correspondence from Municipality of St. Charles and Municipality of Wawa on the Green Roads Pilot Project for information
- Receive correspondence from Township of Clearview on Increase Tile Drain Loan Limit for information
- Receive correspondence from Township of Puslinch on Protection of Agricultural Lands and Sustainable Development for information
- Receive Report 2024-154 'Green Roads' for information
The Public Works Committee approved a recommendation for County Council to pass a resolution supporting the establishment of an Ontario Rural Road Safety Program, based on correspondence from multiple municipalities. The committee also received several reports and correspondence for information, including updates on the Green Roads pilot project and the Golden Plough Lodge redevelopment. A closed session was held regarding personal matters about an identifiable individual, with the resulting confidential resolution referred to County Council for adoption.
- Recommended County Council support Ontario Rural Road Safety Program (carried)
- Received Green Roads pilot project correspondence for information (carried)
- Received Clearview tile drain loan limit correspondence for information (carried)
- Recommended County Council support Puslinch agricultural lands correspondence (carried)
- Received Green Roads report 2024-154 for information (carried)
- Received GPL NCAM redevelopment construction update report 2024-162 for information (carried)
- Received verbal update on 310 Division Street facility renovations (carried)
- Referred confidential closed session resolution to County Council for adoption (carried)
Regular Council Meeting
The council will consider routine business such as approving the agenda, adopting minutes from recent meetings, and adopting standing committee recommendations. It will also discuss separate items, including the transfer of Thompson Bridge to the Municipality of Trent Hills, appointing two council members to the new Board of Health, and a resolution supporting the SolveTheCrisis.ca campaign. All motions will be voted on during the November 20, 2024 meeting.
- Transfer of Thompson Bridge from Northumberland County to the Municipality of Trent Hills (Report 2024-122)
- Appointment of two council members to the new Board of Health (Community Health Committee recommendation)
- Resolution supporting the SolveTheCrisis.ca campaign addressing homelessness and mental health
- Adoption of minutes from the October 16, October 29, November 6, and November 7 council meetings
- Adoption of standing committee recommendations, except items set for separate discussion
Council approved a revised 2025 target levy increase of 6.5% after growth and directed staff to prepare options for reducing the levy impact, including funding from reserves and identifying non-mandatory services. Council also approved the transfer of Thompson Bridge to Trent Hills, adopted a new Community Grant Policy, and supported the Solve the Crisis campaign on homelessness. Several reports were requested for the December 18 meeting, including on freezing council remuneration and CAO/director salaries, a hiring freeze, and an organizational restructuring review.
- Approved revised 2025 target levy increase of 6.5% after growth (carried)
- Approved transfer of Thompson Bridge to Municipality of Trent Hills (carried)
- Adopted Community Grant Policy and directed staff to develop procedures (carried)
- Supported Solve the Crisis campaign on homelessness (carried)
- Appointed Deputy Warden Hankivsky and Councillor Logel to new Board of Health (carried)
- Directed staff to report on freezing council remuneration and CAO/director salaries for 2025 (carried)
- Directed staff to report on hiring freeze for non-essential positions in 2025 (carried)
- Directed staff to apply for FCM climate adaptation funding (carried)
Special County Council
The Special County Council will approve its agenda, receive a verbal update on shelter services and affordable housing tours, and then move to a closed session for a Homelessness 101 education session. After the closed session, the Council will adopt By‑law 41‑2024 to confirm the proceedings of the meeting and then adjourn.
- 8.a – Verbal update on shelter services and affordable housing tours presented by Rebecca Carman
- 16 – Closed session for Homelessness 101 training (education for Council members)
- 18.a – Adoption of By‑law 41‑2024 to confirm the meeting’s proceedings
- 3 – Approval of the agenda
- 19 – Adjournment of the meeting
Northumberland County Council held a special meeting primarily for education and training on homelessness. Council received a verbal update on shelter services and affordable housing tours for information only. The meeting included a closed session for 'Homelessness 101' training, which did not advance any substantive council business.
- Approved meeting agenda (Carried)
- Received verbal update on shelter services and affordable housing tours for information (Carried)
- Proceeded to closed session for homelessness training under Municipal Act Section 239 (3.1) (Carried)
- Rise from closed session at 8:01 p.m. (Carried)
- Passed By-law 41-2024 confirming meeting proceedings (Carried)
- Adjourned at 8:06 p.m. (Carried)
Special County Council
The Special County Council will hold a closed session to discuss confidential matters subject to solicitor‑client privilege concerning 310 Division Street, Cobourg. After the closed session, a motion will be moved to rise and refer the confidential resolution to the open session for adoption. New business includes an update on the Emergency Care Establishment application and shelter services for 310 Division Street. The council will also consider By‑law 40‑2024 to confirm the proceedings of this meeting.
- Closed Session: confidential resolution on solicitor‑client privileged advice (310 Division Street, Cobourg)
- Motion to Rise and refer the closed‑session resolution to the open session for adoption
- New Business: Emergency Care Establishment Application and Shelter Services Update for 310 Division Street
- By‑law 40‑2024 Confirmatory: to confirm the proceedings of the November 6, 2024 meeting
- Standard procedural items (agenda approval, declarations of interest, adjournment)
County Council directed staff to comply with the Town of Cobourg's Emergency Care Establishments By-law No. 018-2024 for the 310 Division Street shelter, subject to conditional exemptions approved by the Town on October 7, 2024. Council also withdrew the request for an administrative review of the denied exemptions and authorized up to $587,700 for compliance costs, funded from the general reserve for 2024 and the 2025 levy. The decision allows the shelter to proceed toward obtaining a licence from the Town.
- Directed staff to comply with Cobourg's ECE By-law No. 018-2024, subject to conditional exemptions (carried)
- Withdrew the request for an administrative review of denied exemptions (carried)
- Authorized up to $587,700 for by-law compliance costs, funded from general reserve for 2024 and 2025 levy (carried)
- Directed staff to explore a joint liability insurance policy with the Town of Cobourg, County to pay full premium (carried)
- Directed staff to update the County's indemnification by-law to cover personal liability of councillors and employees (carried)
- Directed staff to collect shelter data and submit a revised exemption request if warranted (carried)
Social Services Committee Meeting
The Social Services Committee will receive several pieces of correspondence and reports for information and will recommend that County Council receive them. It will review the Community & Social Services Q3 2024 financial analysis and the Northumberland County Housing Corporation meeting minutes from July, August, and September 2024. The Committee will also recommend that County Council proclaim November 22, 2024 as National Housing Day. A portion of the meeting will be held in closed session to discuss confidential matters.
- Receive correspondence from Ontario's Big City Mayors and Regional Municipality of Waterloo about the 'Solve the Crisis Campaign' for information
- Receive correspondence from Haliburton, Kawartha, Pine Ridge District Health Unit on the 'National Framework for a Guaranteed Livable Basic Income' for information
- Review Community & Social Services – Quarter 3, 2024 Financial Analysis
- Receive Northumberland County Housing Corporation meeting minutes (July 24, August 28, September 25, 2024) for information
- Recommend County Council proclaim November 22, 2024 as 'National Housing Day'
The Social Services Committee approved several recommendations to County Council, including supporting the Solve the Crisis Campaign and receiving correspondence on a guaranteed livable basic income. It also received the Q3 2024 financial analysis and housing corporation minutes, and recommended proclaiming National Housing Day. The committee then entered closed session to discuss confidential negotiations and land matters, referring confidential resolutions to County Council for adoption.
- Recommended County Council pass a resolution supporting the Solve the Crisis Campaign (carried)
- Recommended County Council receive correspondence on guaranteed livable basic income for information (carried)
- Received Q3 2024 Community & Social Services Financial Analysis for information (carried)
- Received Northumberland County Housing Corporation meeting minutes for information (carried)
- Recommended County Council proclaim November 22, 2024 as National Housing Day (carried)
- Moved into closed session for confidential negotiations and land matters (carried)
- Referred confidential resolution on Community & Social Services negotiations to County Council (carried)
- Referred confidential resolution on land acquisition/disposition and housing negotiations to County Council (carried)
Economic Development, Tourism, Land Use Planning
The agenda for the Northumberland County Economic Development, Tourism, and Land Use Planning meeting on 2024-11-06 contains no listed items. It appears to be an empty or placeholder agenda with no specific decisions, proposals, or discussions recorded.
Community Health Committee Meeting
The Community Health Committee will receive correspondence from the HKPR District Health Unit and Peterborough Public Health about a proposed voluntary merger and will recommend that County Council appoint two council members to the new Board of Health for the 2022‑2026 term. The Committee will also receive and recommend County Council receive correspondence from the City of Stratford on support for family physicians, and from the municipalities of St. Charles and Smith Falls on a physician shortage campaign. Financial analyses for the Golden Plough Lodge and Northumberland Paramedics for Q3 2024 will be presented for information and forwarded to County Council. Additional reports, including the Medical Priority Dispatch System report, will be received for information.
- Receive HKPR District Health Unit & Peterborough Public Health correspondence on proposed voluntary merger; recommend appointing two County Council members to the new Board of Health (2022‑2026) and refer item to County Council meeting.
- Receive City of Stratford correspondence on Support for Family Physicians; recommend County Council receive for information.
- Receive Municipality of St. Charles and Town of Smith Falls correspondence on Joint Health Resolution Campaign – Physician Shortage; recommend County Council receive for information.
- Review Q3 2024 financial analysis of Golden Plough Lodge; recommend County Council receive for information.
- Review Q3 2024 financial analysis of Northumberland Paramedics; recommend County Council receive for information.
The Community Health Committee recommended that County Council support a resolution for family physician support and appoint two members to a new Board of Health following a proposed health unit merger. The committee also reviewed third-quarter financial analyses for Golden Plough Lodge and Northumberland Paramedics.
- Recommended County Council support correspondence regarding 'Support for Family Physicians' (Carried)
- Recommended County Council appoint two members to the new Board of Health for the 2022-2026 term (Carried)
- Recommended County Council receive 'Joint Health Resolution Campaign - Physician Shortage' correspondence for information (Carried)
- Recommended County Council receive Golden Plough Lodge Q3 2024 Financial Analysis for information (Carried)
- Recommended County Council receive Northumberland Paramedics Q3 2024 Financial Analysis for information (Carried)
- Recommended County Council receive Report 2024-141 'Medical Priority Dispatch System' for information (Carried)
- Recommended County Council receive HKPR District Health Unit minutes and Summary Report for information (Carried)
Corporate Support Committee Meeting
The Corporate Support Committee will receive Q3 2024 financial analyses for Corporate Services, Legal, Communications and IT departments for information. It will consider reports recommending that County Council adopt the Northumberland County Emergency Management Plan 2024 and enact a by‑law to formalize the plan. The committee also recommends updates to the Council Procedural By‑law on petition requirements and the multi‑year budget, and will forward a draft 2025 meeting schedule and two proclamations for Council approval.
- Report 2024-146: Adoption of Northumberland County Emergency Management Plan 2024 and recommendation to enact a by‑law
- Report 2024-147: Council Procedural By‑law updates on petition requirements and re‑adoption of the multi‑year budget
- Report 2024-148: Draft 2025 meeting schedule for County Council and standing committees
- Q3 2024 financial analyses for Corporate Services, Legal, Communications, and Information Technology departments
- Proclamations for International Day of Persons with Disabilities (Dec 3 2024) and International Day for the Elimination of Violence Against Women (Nov 25 – Dec 10 2024)
The Corporate Support Committee reviewed several departmental financial reports and policy updates. They recommended that County Council adopt the 2024 Emergency Management Plan and approve revisions to the Council Procedural By-law regarding petition requirements and budget processes. Additionally, the committee proposed two upcoming proclamations for Council's consideration.
- Recommended adoption of 2024 Emergency Management Plan (Carried)
- Recommended approval of new Petitions to County Council Policy (Carried)
- Recommended updates to Council Procedural By-law (Carried)
- Recommended proclamations for December 3 and November 25-December 10 (Carried)
- Received Q3 2024 financial analyses for four departments (Carried)
- Received Tay Valley Township correspondence for information (Carried)
- Received 2025 meeting schedule report for information (Carried)
Finance and Audit Committee Meeting
The Finance and Audit Committee will receive several staff reports, including a recommendation to adopt the Community Grant Policy. It will also recommend that County Council approve a by‑law to transfer funds into reserve accounts. Additional reports on the 2025 budget update, procurement activity, and Q3 financial analysis will be presented for information.
- Report 2024-144 – recommendation to adopt the Community Grant Policy
- Report 2024-143 – recommendation to approve transfer of funds to reserves via by‑law
- Report 2024-145 – 2025 Budget Update presented for information
- Report 2024-142 – Procurement Activity Quarterly Report (Q3 2024)
- Finance – Quarter 3, 2024 Financial Analysis for information
The Finance and Audit Committee recommended that County Council approve a $100,000 increase in operational funding for the Art Gallery of Northumberland for each of fiscal years 2025 and 2026, contingent on Cobourg matching or exceeding its $150,000 contribution. The committee also recommended that County Council adopt a Community Grant Policy, approve a transfer of funds to reserve, and receive several financial reports for information. All recommendations are subject to final approval by County Council at its November 20, 2024 meeting.
- Recommended $100K annual funding increase for Art Gallery of Northumberland for 2025-2026 (carried)
- Recommended County Council adopt Community Grant Policy (carried)
- Recommended County Council enact by-law for 2024 transfer of funds to reserve (carried)
- Recommended County Council receive Q3 2024 Financial Analysis for information (carried)
- Recommended County Council receive Q3 2024 Procurement Activity Report for information (carried)
- Recommended County Council receive 2025 Budget Update for information (carried)
- Recommended County Council direct staff to prepare report on reserves and reserve funds (carried)
- Received correspondence from Municipality of St. Charles on Asset Retirement Obligations (carried)
Public Works Committee Meeting
The Public Works Committee will consider several reports and correspondences, including a recommendation to enter into land‑use agreements with the Great Pine Ridge Snowmobile Association, the Percy Boom River Rats, and the Ganaraska Snowmobile Club for county right‑of‑way use. It will also recommend seeking funding for backup power upgrades at the Cobourg and Morganston depots, and will receive updates on traffic calming in hamlets, the quarter‑3 financial analysis, and a Joint Operations Base feasibility study. The Committee will forward these items to County Council for information and will hold a closed session to discuss a pending land acquisition.
- Snowmobile Association Land Use Agreements – recommendation to authorize CAO and Treasurer to execute agreements with three clubs
- Back‑up Power Generation report – recommendation to seek funding for upgrades at Cobourg and Morganston depots
- Traffic Calming in Hamlets Update (Report 2024‑137) – recommendation to forward to Council
- Quarter 3 2024 Public Works Financial Analysis – recommendation to forward to Council
- Joint Operations Base Feasibility Presentations – recommendation to forward PowerPoint presentations to Council
The Public Works Committee received several reports and correspondence for information, and recommended that County Council direct staff to enter into land use agreements with three snowmobile associations for trail crossings on County rights-of-way. The committee also recommended that staff continue seeking funding for backup power upgrades at the Cobourg and Morganston depots. A presentation on a Joint Operations Base feasibility study was received for information, and a closed session resolution regarding land acquisition was referred to County Council.
- Approved agenda (carried)
- Received correspondence from Municipality of St. Charles re tile drain loan (carried)
- Received correspondence re Highway 401 PIC #2 (carried)
- Received Q3 2024 financial analysis (carried)
- Received traffic calming update report (carried)
- Recommended County Council direct staff to enter into snowmobile land use agreements (carried)
- Recommended County Council direct staff to seek funding for backup power upgrades (carried)
- Received Joint Operations Base presentation (carried)
Special County Council
The Special County Council will meet to receive a verbal update regarding an unplanned reduction in shelter services. The meeting also includes the introduction of a confirmatory by-law for the session's proceedings.
- Verbal update on unplanned reduction in shelter services from Health & Human Services leadership
- By-law 39-2024 to confirm the proceedings of the October 29, 2024 meeting
County Council approved a $40,000 budget to secure motel or hotel spaces to supplement shelter services. Council also directed staff to work with the Town of Cobourg to comply with emergency care establishment by-laws. A proposal to seek temporary warming rooms from faith-based or other organizations was defeated.
- Authorized $40,000 budget for supplementary motel or hotel shelter spaces (Carried)
- Directed staff to contact Cobourg staff to find ways to comply with By-law No. 018-2024 within 5 business days (Carried)
- Proposal to seek temporary warming rooms from faith-based or other organizations (Defeated)
- Approved hearing public delegations regarding shelter service reductions (Carried)
- Passed By-law 39-2024 to confirm proceedings of the special meeting (Carried)
Regular Council Meeting
The Northumberland County Council will consider and adopt several by‑laws, including the transfer of ownership of the Thompson Bridge to the Municipality of Trent Hills and the appointment of municipal law enforcement officers to enforce forest by‑law 21‑10. The council will also receive reports on childcare space planning, a forest by‑law enforcement officer appointment, and a commitment letter for the Homelessness Addictions and Recovery Treatment (HART) Hub. Additional items include a Q3 2024 financial update and several proclamations.
- By‑law 36‑2024: Transfer ownership and jurisdiction of the Thompson Bridge to Trent Hills
- By‑law 37‑2024: Appoint municipal law enforcement officers to enforce By‑law 21‑10 and repeal By‑law 23‑2024
- Report 2024‑134: Canada‑wide Early Learning and Child Care Expansion Plan update (childcare spaces)
- Report 2024‑135: Forest By‑Law Enforcement Officer Appointment
- Presentation and motion to execute the HART Hub Letter of Commitment
Northumberland County Council approved most standing committee recommendations but held several items for separate discussion. Council directed staff to negotiate with the province on Official Plan Amendment No. 1 rather than repeal it, and deferred the Thompson Bridge transfer to Trent Hills to November 20, 2024. Council also directed staff to execute a letter of commitment for a Homelessness Addictions and Recovery Treatment (HART) Hub, and to request an administrative review of the Town of Cobourg's exemption decisions for the 310 Division Street shelter. Two closed session items on IT security and broadband were postponed to November 20.
- Directed staff to propose modifications to Official Plan Amendment No. 1 to the Minister rather than repeal (Carried)
- Deferred Thompson Bridge transfer to Trent Hills to Nov 20, 2024 (Carried)
- Directed staff to execute HART Hub letter of commitment (Carried)
- Directed staff to request administrative review of 310 Division Street exemption and meet with Cobourg staff (Carried, recorded vote)
- Directed staff to bring feasibility report on shelter services expansion across member municipalities (Carried)
- Received Q3 2024 Financial Update showing $32,889K favourable variance (Carried)
- Appointed Municipal Law Enforcement Officers under By-law 37-2024 (Carried)
- Postponed IT security and broadband closed session items to Nov 20, 2024 (Carried)
Social Services Committee Meeting
The Social Services Committee will receive several correspondences on mental health and a municipal housing development for information. It will receive a presentation on the encampment response at 310 Division Street, Cobourg. The Committee will recommend that County Council execute the Northumberland County Housing Corporation purchase services agreement and adopt the NCHC model for Halcyon Place, including board appointments.
- Receive and forward Township of Whitewater Region correspondence on mental health addictions (info)
- Receive and forward Segal Construction correspondence on municipal housing development (info)
- Receive and forward City of Cambridge correspondence on mental health and addictions crisis (info)
- Recommend execution of the Northumberland County Housing Corporation Purchase Services Agreement (Report 2024-127)
- Recommend adoption of the NCHC model for Halcyon Place and related board appointments (Report 2024-128)
The Social Services Committee recommended that County Council direct staff to prepare a feasibility report on expanding shelter and social services once 310 Division Street is fully operational, including costs incurred by the Town of Cobourg. The Committee also recommended adopting the 'NCHC Model' for Halcyon Place, which involves updating its by-laws and appointing specific County staff to its board. Additionally, the Committee recommended executing a purchase services agreement with the Northumberland County Housing Corporation and received several reports and delegations for information.
- Recommended Council direct staff to bring forward a feasibility report on expanding shelter services post-310 Division (Carried)
- Recommended Council adopt the 'NCHC Model' for Halcyon Place, including by-law updates and staff appointments (Carried)
- Recommended Council direct staff to execute the NCHC Purchase Services Agreement (Carried)
- Recommended Council receive the Ontario Works Centralized Intake Expansion report for information (Carried)
- Recommended Council receive correspondence on mental health, housing development, and encampment response for information (Carried)
- Recommended Council proclaim Child Care Worker Appreciation Day and Dress Purple Day (Carried)
- Referred a confidential resolution on property sale/negotiations to County Council for adoption (Carried)
Economic Development, Tourism, Land Use Planning
The Economic Development, Tourism and Land Use Planning Committee will receive a report on inspection services fee updates and several pieces of correspondence for information. It will consider and recommend that County Council approve Brighton Official Plan Amendment No. 16 (Westgate Development) and Amendment No. 17 (Bonn Road). The Committee will also forward other correspondence to Council for information.
- Report 2024-130 ‘Inspection Services Fees Update’ – fee changes under the Building Code Act
- Report 2024-132 ‘Brighton Official Plan Amendment No. 16 – Westgate Development’ – recommendation to approve
- Report 2024-133 ‘Brighton Official Plan Amendment No. 17 – Bonn Road’ – recommendation to approve
- Correspondence from Township of Terrace Bay supporting the Ontario Immigrant Nominee Program (OINP)
- Correspondence from Ministry of Municipal Affairs requesting response to Adopted Official Plan Amendment No. 1
The committee recommended County Council approve Brighton Official Plan Amendment No. 16 (Westgate Development) and No. 17 (Bonn Road), and direct staff to issue decision notices. It also recommended Council respond to the Minister of Municipal Affairs and Housing regarding Official Plan Amendment No. 1, proposing modifications to align with the 2024 Provincial Planning Statement. The committee received reports on inspection services fees and the Northumberland Next Official Plan Amendment (OPA2) for information. A closed session addressed confidential broadband negotiations, with a resolution referred to County Council.
- Recommended approval of Brighton Official Plan Amendment No. 16 (Westgate Development)
- Recommended approval of Brighton Official Plan Amendment No. 17 (Bonn Road)
- Recommended Council direct staff to prepare response to Minister Calandra proposing modifications to Official Plan Amendment No. 1
- Recommended Council direct staff to prepare report on modifications for Official Plan Amendment No. 1
- Recommended Council direct staff to hold public meeting on draft modifications
- Received Report 2024-130 'Inspection Services Fees Update' for information
- Received Report 2024-131 'Northumberland Next: OPA2 - What We Heard' for information
- Referred confidential broadband resolution to County Council
Finance and Audit Committee Meeting
The Finance and Audit Committee will meet to approve the write-off of aged accounts receivable and review financial results from August 2024. The committee will also consider correspondence from other municipalities regarding budget pressures and funding requests.
- Authorize write-off of $6,139.83 in accounts receivable
- Review August 2024 Year-To-Date Financial Results
- Receive correspondence from City of Quinte West on Canada Community-Building Fund
- Receive correspondence from City of Stratford on infrastructure budget pressures
- Receive correspondence from Township of Emo on operational budget funding
The Finance and Audit Committee recommended that County Council authorize the write-off of $6,139.83 in aged and uncollectible accounts receivable, and received the August 2024 year-to-date financial results for information. The committee also recommended supporting correspondence from the City of Quinte West regarding the Canada Community-Building Fund, and received several other correspondences for information. All resolutions were carried unanimously.
- Recommended write-off of $6,139.83 in uncollectible accounts receivable (carried)
- Received August 2024 year-to-date financial results for information (carried)
- Recommended support for Quinte West correspondence on Canada Community-Building Fund (carried)
- Received Stratford correspondence on infrastructure financial pressures for information (carried)
- Received Wawa correspondence on asset retirement obligations for information (carried)
- Received Emo correspondence on operational budget funding for information (carried)
- Received Emo correspondence on new provincial-municipal fiscal framework for information (carried)
- Received Red Rock correspondence on catch and release justice for information (carried)
Corporate Support Committee Meeting
The Corporate Support Committee is reviewing correspondence from the Township of Stirling-Rawdon and the Township of Tay Valley. The body will also receive a human resources payroll update and consider a proclamation for Transgender Awareness Week.
- Correspondence from Township of Stirling-Rawdon regarding 'Public Sector Salary Disclosure'
- Correspondence from Township of Tay Valley regarding 'Jurisdiction of Ontario's Ombudsman'
- Human Resources-Payroll 2024 Activity Update presentation
- Proposed proclamation of 'Transgender Awareness Week' for November 13 to 19, 2024
- Closed session to address information technology security of municipal property
The Corporate Support Committee made several recommendations to County Council, including supporting a Township of Stirling-Rawdon correspondence on public sector salary disclosure and proclaiming November 13-19, 2024 as Transgender Awareness Week. The committee also received updates on HR-Payroll activity and Accessibility Advisory Committee minutes, and moved into closed session to discuss IT security. All motions carried unanimously.
- Recommended County Council support Stirling-Rawdon salary disclosure correspondence (carried)
- Recommended County Council receive Tay Valley Ombudsman jurisdiction correspondence for information (carried)
- Received HR-Payroll 2024 Activity Update for information (carried)
- Recommended County Council proclaim Transgender Awareness Week Nov 13-19, 2024 (carried)
- Received Accessibility Advisory Committee minutes from June 13 and 27, 2024 (carried)
- Moved into closed session to discuss IT security (carried)
- Referred confidential IT security resolution to County Council for adoption (carried)
Community Health Committee Meeting
The Community Health Committee will receive a delegation from the HKPR District Health Unit and several pieces of correspondence about physician shortages and Ontario Long Service Medals. It will review the Northumberland Paramedics 2025 Response Time Performance Plan and recommend that County Council approve it. The committee will also receive minutes and a summary report from the HKPR District Health Unit Board of Health.
- Recommendation to approve Northumberland Paramedics 2025 Response Time Performance Plan
- Receive HKPR District Health Unit delegation and presentation on public health in Northumberland County
- Receive correspondence from Town of Bradford West Gwillimbury and Township of Terrace Bay on physician shortage
- Receive correspondence from Township of Terrace Bay on Ontario Long Service Medals
- Receive HKPR District Health Unit Board of Health minutes (June 20, 2024) and September 19, 2024 summary report
The Community Health Committee received updates on public health, physician recruitment, and the Port Hope walk-in clinic, and recommended County Council approve the 2025 Response Time Performance Plan for Northumberland Paramedics. It also recommended sending a letter to the Ministry of Health and Ontario municipalities about internationally trained doctors, and noted $250,000 in hospital foundation funding. All items were carried unanimously.
- Recommended County Council approve the 2025 Response Time Performance Plan (carried)
- Recommended County Council send letter to Ministry of Health and Ontario municipalities on physician shortage (carried)
- Received HKPR District Health Unit public health presentation for information (carried)
- Received verbal update on County Wide Physician Recruitment Plan (carried)
- Received correspondence from hospital foundations noting $250,000 funding (carried)
- Received Port Hope Medical Walk-In Clinic update for information (carried)
- Received HKPR District Health Unit board minutes for information (carried)
Public Works Committee Meeting
The Public Works Committee will recommend that County Council approve a by‑law to transfer ownership of the Thompson Bridge to the Municipality of Trent Hills. It will also receive correspondence on the completion of design work for the Choate Road and Ganaraska River bridges on Highway 401, and on the Whitewater Region’s ineligible sources recycling program. Presentations on the Northumberland Radio Tower project and the Joint Operations Base feasibility study will be received for information.
- Recommendation to approve by‑law transferring Thompson Bridge to Trent Hills
- Receipt of Egis and LEA Consulting Ltd. notice of completion for Choate Road and Ganaraska River bridge design
- Receipt of Municipality of Whitewater Region correspondence on ineligible sources recycling
- Northumberland Radio Tower Project update presentation
- Joint Operations Base Feasibility Needs Study presentations
The Public Works Committee recommended that County Council approve the transfer of the Thompson Bridge to the Municipality of Trent Hills and enact a by-law at the October 16, 2024 Council meeting. The committee also received several informational items, including correspondence on bridge replacements and recycling, and presentations on the radio tower project and a joint operations base feasibility study. A verbal update on the Cobourg Yard Fuel System led to a recommendation that staff bring a report to a future meeting.
- Recommended County Council approve Thompson Bridge transfer to Trent Hills (carried)
- Recommended County Council enact by-law to transfer Thompson Bridge at Oct 16, 2024 meeting (carried)
- Received correspondence on Choate Road Bridge and Ganaraska River Bridge replacement for information (carried)
- Received correspondence on Ineligible Sources Recycling for information (carried)
- Received Northumberland Radio Tower Project Update presentation for information (carried)
- Received Joint Operations Base Feasibility/Needs Study presentations for information (carried)
- Recommended County Council direct staff to bring forward report on Cobourg Yard Fuel System (carried)
Special County Council
The Special County Council will approve its agenda, adopt minutes, and consider routine items. It will move to a closed session to conduct an Indigenous Knowledge Sharing session for council education. The council will also pass By-law 35-2024 to confirm the proceedings of this meeting before adjourning.
- Closed session for Indigenous Knowledge Sharing session (education and training of council members)
- By-law 35-2024 to confirm the proceedings of the September 24, 2024 meeting
- Approval of the agenda dated September 24, 2024
- Adoption of meeting minutes
- Motion to adjourn the meeting
Council convened for a special meeting to conduct a closed session for member education and training. The session featured Indigenous knowledge learning provided by Chief Taynar Simpson of Alderville First Nation.
- Approved the meeting agenda
- Entered closed session at 10:34 a.m. for Indigenous Knowledge Sharing Session
- Rose from closed session at 11:22 a.m.
- Passed By-law 35-2024 to confirm the meeting proceedings
Regular Council Meeting
The County Council will vote to introduce By‑law 32‑2024, encouraging pre‑consultation for development applications and repealing By‑law 2015‑23, and By‑law 33‑2024, amending the speed‑limit by‑law for county highways. The meeting also includes a presentation of Police Services Review Report 2024‑119, a report on the IT Managed Services agreement with Trent Hills (Report 2024‑120), and several proclamations such as Rail Safety Week.
- By‑law 32‑2024: Encourage pre‑consultation for development applications and repeal By‑law 2015‑23
- By‑law 33‑2024: Amend By‑law 22‑2022 to update maximum speed limits on county roads
- Report 2024‑119: Police Services Review presentation
- Report 2024‑120: Northumberland County agreement with Municipality of Trent Hills for IT Managed Services
- Proclamation of Rail Safety Week (September 23‑29, 2024)
Council received the Police Services Review report for information, which analyzed three policing scenarios for the county. Council also approved a one-time $40,000 contribution to support a county-wide physician recruitment plan, including $20,000 for a marketing campaign and $20,000 for a pilot project. Several other items were received for information, including reports on IT managed services, unfinished council business, and correspondence regarding the Official Plan Growth Plan Amendment.
- Received Police Services Review report for information
- Approved $40,000 for physician recruitment plan (marketing campaign and pilot project)
- Received IT managed services agreement with Trent Hills for information
- Received unfinished council business update for information
- Received Official Plan Growth Plan Amendment correspondence for information
- Appointed Molly Anthony and Daphne Livingstone to NCHC Board of Directors
- Passed by-law to encourage pre-consultation for development applications
- Passed by-law to update maximum speed rates on county roads
Special County Council
The Special County Council will consider Report 2024-118 concerning the Tribute Communities Phase 2 project on County Road 20 (Brook Road North). Members will vote on two options: maintaining one lane of traffic at all times, or permitting a full road closure for a three‑week period to allow widening work by Behan Construction Ltd. A by‑law (31‑2024) will also be adopted to confirm the proceedings of this special meeting.
- Report 2024-118 on Tribute Communities – Phase 2 – County Road 20 (Brook Road North)
- Option 1: Maintain one lane of traffic on Brook Road North at all times
- Option 2: Allow a full road closure for a three‑week duration for widening by Behan Construction Ltd.
- By‑law 31‑2024 to confirm the proceedings of the special meeting
- Hybrid meeting format (in‑person at 555 Courthouse Road, Cobourg and via Zoom)
Council approved a full road closure for up to 3 weeks as part of the Brook Road widening and infrastructure project (Phase 2) on County Road 20, being built by Behan Construction Ltd. The motion carried. No other substantive decisions were made; the meeting was otherwise procedural.
- Approved full road closure for 3 weeks for Brook Road widening project (carried)
- Approved agenda for September 9, 2024 (carried)
- Passed By-law 2024-31 confirming proceedings (carried)
- Adjourned at 9:38 a.m. (carried)
Public Works Committee Meeting
The committee will consider a safety‑improvement request for the intersection of County Road 29 and County Road 30 and recommend that staff review it in the 2025 Transportation Master Plan. It will receive the Public Works Department’s 2025‑2026 budget issue papers and a draft corporate greenhouse‑gas emissions reduction plan for information. The committee will recommend that County Council amend By‑Law 22‑2022 to update speed limits on County Roads. It will also recommend proclamations for Rail Safety Week and Ontario Agriculture Week, and hold a closed session on security‑system and recycling‑service matters.
- Recommend County Council direct staff to review County Road 29/30 safety in the 2025 Transportation Master Plan and forward collision data to OPP
- Receive presentation of the Public Works Department’s 2025‑2026 Budget Issue Papers
- Recommend amendment to By‑Law 22‑2022 to update maximum speed limits on County Roads
- Receive Draft Corporate Greenhouse Gas Emissions Reduction Plan for information
- Recommend proclamations for Rail Safety Week (Sept 23‑29 2024) and Ontario Agriculture Week (Oct 6‑12 2024)
The Public Works Committee recommended that County Council approve updates to the Consolidated Speed Limit By-law, including a new 60 KM transition zone in Brighton. The committee also recommended a safety review of the intersection at County Road 29 and County Road 30 and referred confidential matters regarding security systems and recycling services to Council.
- Recommended intersection safety review for County Road 29 and 30
- Recommended updating Consolidated Speed Limit By-law
- Received 2025-2026 budget issue papers for information
- Received draft corporate greenhouse gas reduction plan
- Recommended proclamations for Rail Safety and Ontario Agriculture weeks
- Referred security systems and recycling contract matters to Council
Economic Development, Tourism, Land Use Planning
The Economic Development, Tourism and Land Use Planning Committee will consider several staff reports and correspondence, including a recommendation to enact a new pre‑consultation by‑law for development applications. It will also receive information from Enbridge Gas, local agricultural groups, and the Town of The Blue Mountains, and propose a proclamation of Hispanic Heritage Month. A closed‑session portion will address confidential broadband negotiations before reporting back to Council.
- Recommendation to adopt a new pre‑consultation by‑law (Report 2024‑094)
- Receipt of Enbridge Gas ‘Rate Rebasing Application and the Keep Energy Costs Down Act’ correspondence
- Receipt of correspondence on the Northumberland County Draft Official Plan Growth Plan Amendment
- Receipt of Town of The Blue Mountains ‘Ridesharing Services’ correspondence
- Proclamation of October 2024 as Hispanic Heritage Month
The committee recommended that County Council enact a new pre-consultation by-law for development applications at the September 18, 2024 Council meeting. It also received several items for information, including correspondence from Enbridge Gas, the Northumberland Federation of Agriculture, and the Town of The Blue Mountains, as well as a Strategic Initiatives Update. The committee recommended proclaiming October 2024 as Hispanic Heritage Month. A closed session addressed confidential broadband negotiations, with a resolution referred to County Council for adoption.
- Recommended new pre-consultation by-law for development applications (carried)
- Received Enbridge Gas correspondence for information (carried)
- Received Northumberland Federation of Agriculture correspondence for information (carried)
- Received Town of The Blue Mountains ridesharing correspondence for information (carried)
- Received Strategic Initiatives Update for information (carried)
- Recommended proclaiming October 2024 as Hispanic Heritage Month (carried)
- Closed session on broadband negotiations; resolution referred to County Council (carried)
Social Services Committee Meeting
The provided agenda contains only procedural boilerplate and software interface text. There are no specific decisions, proposals, or discussion items listed.
Community Health Committee Meeting
The Community Health Committee is reviewing a proposal for a county-wide physician recruitment plan from the Ontario Health Team of Northumberland. The body will also receive updates on paramedic call volumes and a quarterly report for Golden Plough Lodge.
- Proposal for a County Wide Physician Recruitment Plan from Ontario Health Team of Northumberland
- Report 2024-088: Golden Plough Lodge Quarter 2, 2024 Update
- Verbal update on 2024 call volumes from Northumberland Paramedics
- 2023 funding reports from Northumberland Hills Hospital Foundation and Campbellford Memorial Hospital Foundation
- Correspondence regarding the AMO and OMA Joint Campaign on Physician Shortage
The Community Health Committee recommended that County Council support the creation of a Northumberland Wide Physician Recruitment Plan, including action items and a regionally representative governance model. The committee also received updates on paramedic call volumes and Golden Plough Lodge operations, and forwarded correspondence on hospital funding and physician shortage support to Council. Two confidential resolutions from closed session were referred to County Council for adoption.
- Recommended County Council support creation of Northumberland Wide Physician Recruitment Plan (carried)
- Recommended County Council support action items for physician recruitment (carried)
- Recommended County Council endorse regionally representative governance model for physician recruitment (carried)
- Received Northumberland Hills Hospital and Campbellford Memorial Hospital Foundation 2023 funding report (carried)
- Received correspondence supporting AMO/OMA Joint Campaign on Physician Shortage (carried)
- Received correspondence re Ontario Long Service Medals and recommended separate Council discussion (carried)
- Received verbal update on 2024 paramedic call volumes (carried)
- Received Golden Plough Lodge Quarter 2 2024 update (carried)
Finance and Audit Committee Meeting
The Northumberland County Finance and Audit Committee will meet on September 3, 2024. The agenda contains no listed items or decisions. The meeting appears to be procedural with no specific proposals.
Corporate Support Committee Meeting
The Corporate Support Committee will receive several pieces of correspondence and reports for information and will make recommendations to County Council. It will recommend that Council approve the Northumberland County Archives and Museum Sponsorship Policy. The committee will also recommend a set of proclamations for upcoming dates. All items will be recorded and forwarded to Council for further action.
- Receive and forward City of Stratford correspondence on “Accessible Ontario by 2025” for information
- Receive and forward Municipality of Wawa correspondence on “Ontario's Forest Sector” for information
- Review Corporate Services “Health, Safety, Emergency Planning 2024 Update” presentation
- Recommend County Council approve the Northumberland County Archives and Museum Sponsorship Policy (Report 2024-109)
- Recommend County Council proclaim National Day for Truth and Reconciliation, Local Government Week, and Cyber Security Awareness Month
The Corporate Support Committee approved its agenda and received correspondence from Stratford and Wawa for information. It recommended that County Council approve the Northumberland County Archives and Museum Sponsorship Policy, direct staff to arrange a meeting to discuss Warden and Deputy Warden responsibilities, and receive an unfinished council business update. The committee also recommended proclamations for Truth and Reconciliation, Local Government Week, and Cyber Security Awareness Month, then moved into closed session and referred a confidential resolution to County Council.
- Approved agenda (carried)
- Received Stratford correspondence on Accessible Ontario by 2025 (carried)
- Received Wawa correspondence on Ontario's Forest Sector (carried)
- Recommended NCAM Sponsorship Policy for Council approval (carried)
- Recommended meeting to discuss Warden/Deputy Warden responsibilities (carried)
- Received Unfinished Council Business Update (carried)
- Recommended proclamations for Truth and Reconciliation, Local Government Week, Cyber Security Awareness Month (carried)
- Referred confidential closed-session resolution to County Council (carried)
Regular Council Meeting
Northumberland County Council will consider a $3,181,193 debenture for the Elgin Park Redevelopment Phase 1 and receive reports on homelessness and the 2023 Annual Report. The meeting will also address correspondence regarding water solutions and policing costs.
- Debenture authorization for Elgin Park Redevelopment Phase 1 ($3,181,193)
- By-law to authorize municipal funding agreement with Association of Municipalities of Ontario
- Report on homelessness and encampment response
- Correspondence on communal decentralized water and wastewater solutions
- Correspondence on policing costs at Brookside Encampment
County Council authorized $3,181,193 in 25-year debenture financing through OILC for Elgin Park Redevelopment Phase 1, and passed the corresponding by-law. Council also approved a $1.5M draw from Housing Reserves for pre-construction work at 123 King Street, Colborne, and directed staff to begin implementing a Community Liaison Committee for 310 Division Street, Cobourg. Several reports and presentations were received for information, and multiple items were referred to committees or adopted from standing committee recommendations.
- Authorized $3,181,193 debenture for Elgin Park Phase 1 (carried)
- Passed By-law 28-2024 for debenture borrowing (carried)
- Approved $1.5M Housing Reserve draw for 123 King St pre-construction (carried)
- Directed staff to implement Community Liaison Committee for 310 Division St (carried)
- Referred physician recruitment plan to Community Health Committee (carried)
- Adopted all standing committee recommendations except held items (carried)
- Passed By-law 29-2024 for Canada Community Building Fund agreement (carried)
- Proclaimed International Overdose Awareness Day and Hunger Action Month (carried)
Economic Development, Tourism, Land Use Planning
The agenda for the Northumberland County Economic Development, Tourism, and Land Use Planning meeting on July 31, 2024 contains no listed items. It appears to be an empty or procedural placeholder without specific proposals, contracts, or discussions.
Social Services Committee Meeting
The Social Services Committee is reviewing funding for housing projects and corporate governance updates. The body is discussing homelessness encampments and proposing a proclamation for Hunger Action Month.
- Proposed $1,500,000 upset limit from Housing Reserves for pre-construction at 123 King Street, Colborne
- Proposed proclamation of September 2024 as Hunger Action Month
- Approval of updated Corporate By-law No. 1 for the Northumberland County Housing Corporation
- Service Manager Consent for partial discharge of land at Elgin Park
- Quarter 2, 2024 Financial Analysis for Community & Social Services
The Social Services Committee recommended County Council authorize a $1.5M draw from Housing Reserves for pre-construction work at 123 King Street, Colborne. It also recommended proclaiming September 2024 as Hunger Action Month, approving an updated NCHC by-law, and consenting to a partial land discharge at Elgin Park. All recommendations were carried unanimously and will go to County Council.
- Recommended $1.5M Housing Reserves draw for 123 King Street Colborne pre-construction (carried)
- Recommended proclaiming September 2024 as Hunger Action Month (carried)
- Recommended approving updated NCHC Corporate By-law No. 1 (carried)
- Recommended Service Manager Consent for partial land discharge at Elgin Park (carried)
- Received Q2 2024 financial analysis for information (carried)
- Received NCHC 2023 annual report for information (carried)
- Received correspondence on housing strategy, encampments, and Brookside property (carried)
- Referred closed-session resolution on negotiations to County Council (carried)
Corporate Support Committee Meeting
The Corporate Support Committee will consider Report 2024-095 and recommend that County Council approve and adopt the Northumberland County Communications Master Plan at the August 14, 2024 Council meeting. The Committee will also receive several pieces of correspondence from municipalities for information and recommend that County Council receive them. Quarterly financial analyses for Communications, Information Technology, Legal Services and Corporate Services will be presented for information. A Grant Activity Biannual Report will be received for information.
- Recommend County Council adopt Report 2024-095 ‘Northumberland County Communications Master Plan’
- Receive and recommend County Council receive correspondence from City of Stratford on library funding
- Receive and recommend County Council receive correspondence from Municipality of Wawa on OHSA amendment
- Receive Q2 2024 financial analyses for Communications, Information Technology, Legal Services and Corporate Services
- Receive Report 2024-101 ‘Grant Activity Biannual Report’ for information
The Corporate Support Committee reviewed several correspondence items and staff reports, recommending that County Council receive them for information. The most substantive action was a recommendation that County Council approve and adopt the Northumberland County Communications Master Plan at its August 14, 2024 meeting. All resolutions were carried unanimously.
- Recommended County Council adopt Communications Master Plan (carried)
- Received Q2 2024 financial analyses for Communications, IT, Legal, Corporate Services (carried)
- Received Communications Department Q2 update presentation (carried)
- Received Grant Activity Biannual Report (carried)
- Received correspondence on library/museum funding, OHSA employer definition, accessible Ontario, Ombudsman jurisdiction, Bill C-63 (carried)
- Received Accessibility Advisory Committee minutes from May 9, 2024 (carried)
Community Health Committee Meeting
The Community Health Committee is reviewing a proposal for a county-wide physician recruitment plan and a resolution urging the Province of Ontario to address physician shortages. The body is also receiving financial and semi-annual reports for paramedic services and Golden Plough Lodge.
- Proposal for a County-Wide Physician Recruitment Plan from Ontario Health Team of Northumberland
- Joint Health Resolution Campaign from AMO and OMA regarding physician shortages and funding
- Quarter 2 2024 Financial Analysis for Golden Plough Lodge and Northumberland Paramedics
- 2024 Semi-annual Reports for Northumberland Paramedics and Community Paramedics
- Ministry of Long-Term Care Inspection Reports Update for Golden Plough Lodge
The Community Health Committee recommended that County Council fund a shared project resource for a county-wide physician recruitment plan, with a one-time contribution of up to $45,000 from the 2024 budget. It also recommended supporting an AMO/OMA resolution urging the province to address physician shortages and fast-track foreign-trained doctors. Several financial and semi-annual reports were received for information, and remaining agenda items were deferred to the August 14, 2024 County Council meeting.
- Recommended funding up to $45,000 for county-wide physician recruitment plan (carried)
- Recommended supporting AMO/OMA joint health resolution urging province action on physician shortage (carried)
- Received Q2 2024 financial analyses for Golden Plough Lodge and Northumberland Paramedics (carried)
- Received 2024 semi-annual report for Northumberland Paramedics (carried)
- Received 2024 semi-annual report for Community Paramedics (carried)
- Deferred remaining agenda items to August 14, 2024 County Council meeting (carried)
Finance and Audit Committee Meeting
The Finance and Audit Committee is reviewing financial reports and funding agreements. Key discussions include a proposed 25-year debenture for capital works and a request to support the resumption of the provincial property assessment cycle.
- Proposed $3,181,193 debenture issuance for Elgin Park Redevelopment (Phase 1)
- Municipal Funding Agreement for the Canada Community Building Fund
- Quarter 2, 2024 Financial Analysis and Procurement Activity Report
- 2023 Development Charges Treasurer's Annual Statement
- Correspondence from Municipality of Mattawan regarding the property assessment cycle
The Finance and Audit Committee recommended that County Council authorize staff to acquire $3,181,193 in debenture financing for the Elgin Park Redevelopment (Phase 1) and enact a by-law at the August 14, 2024 meeting. The committee also recommended executing the Canada Community Building Fund agreement and received several reports for information, including the Q2 2024 financial analysis and 2023 development charges statement. All resolutions were carried unanimously.
- Recommended $3,181,193 debenture for Elgin Park Phase 1 (carried)
- Recommended executing Canada Community Building Fund agreement (carried)
- Received Q2 2024 financial analysis for information (carried)
- Received 2023 development charges annual statement (carried)
- Received Q2 2024 procurement report (carried)
- Received delegation on municipal tax burden (carried)
- Recommended supporting Mattawan's call to resume assessment cycle (carried)
Public Works Committee Meeting
The committee will consider a motion to approve a development agreement for 4746 County Road 74 in Port Hope, authorizing construction of two temporary entrances. It will also receive a resolution urging federal and provincial investment in small‑rural municipal infrastructure and several correspondences on infrastructure funding for information. Additional items include a Q2 2024 financial analysis and a Northumberland Radio Tower project update.
- Development Agreement for 4746 County Road 74, Port Hope – construction of two temporary entrances (Report 2024-084)
- Resolution urging Federal and Ontario governments to invest in small‑rural municipal infrastructure (EOWC correspondence)
- Receipt of multiple correspondences on infrastructure funding for small rural municipalities for information
- Quarter 2, 2024 Financial Analysis for Transportation, Environmental Services, Facilities, Golden Plough Lodge and NCAM Redevelopment Project
- Northumberland Radio Tower Project update presentation
The Public Works Committee approved a resolution recommending County Council join the EOWC, AMO, and FCM in urging federal and provincial governments to invest in municipal infrastructure for small rural communities. It also recommended Council direct staff to send the resolution to key stakeholders and local officials. Other items were received for information, including a development agreement for temporary entrances at 4746 County Road 74, Port Hope, and a referral of a Green Roads pilot project to staff for review.
- Approved resolution recommending County Council join EOWC/AMO/FCM call for infrastructure investment (carried)
- Approved recommendation to direct staff to send infrastructure resolution to stakeholders and local officials (carried)
- Received correspondence from seven municipalities on infrastructure funding for information (carried)
- Received correspondence on climate and municipal responsibilities for information (carried)
- Referred City of St. Catharines Green Roads pilot project to staff for review (carried)
- Received EORN correspondence on internet service provider permits for information (carried)
- Received Q2 2024 financial analysis for information (carried)
- Recommended Council direct staff to enter development agreement for two temporary entrances at 4746 County Road 74, Port Hope (carried)
Regular Council Meeting
The Council will review the 2023 draft financial statements and adopt several new asset management plans. Members are also considering a revised Housing and Homelessness Plan Annual Report. Additionally, a delegation from the Town of Cobourg is scheduled to discuss the impact of homelessness in the community.
- $1,775,368.15 contract award to IPAC Paving Limited for County Road 64 resurfacing
- Adoption of Corporate Facilities, Fleet, Natural Heritage, and Road Infrastructure Asset Management Plans
- Approval of By-law 26-2024 regarding sewage system enforcement agreements with municipalities
- Review of the 2023 Northumberland County Draft Financial Statements
- Presentation of the revised 2023 Housing and Homelessness Plan Annual Report
Council awarded a contract to IPAC Paving Limited for County Road 64 resurfacing and adopted several corporate asset management plans. The board also committed to collaborating with the Town of Cobourg on homelessness response and provincial funding requests.
- Awarded County Road 64 resurfacing contract to IPAC Paving Limited for $1,775,368.15
- Adopted Corporate Facilities, Fleet, Natural Heritage and Road Infrastructure Asset Management Plans
- Approved joint delegation with Town of Cobourg for 2024 AMO conference regarding social service delivery
- Directed staff to bring a homelessness and encampment response plan to the July 31, 2024 meeting
- Approved 2023 Draft Consolidated Financial Statements
- Passed By-law 26-2024 for Building Code enforcement related to sewage systems
- Directed staff to share revised Housing and Homelessness Plan Annual Report with the province and public
- Proclaimed June 19, 2024 as World Sickle Cell Awareness Day
Special County Council
This special meeting includes a closed session to address litigation and confidential County infrastructure negotiations. The remaining agenda items are procedural, including the approval of the agenda and the adoption of By-law 25-2024.
- Closed session regarding litigation and solicitor-client privilege
- Confidential County infrastructure negotiations (Public Works)
- By-law 25-2024 to confirm meeting proceedings
Council met for a special session primarily to discuss confidential matters in a closed session. No substantive public decisions were made during the open portion of the meeting.
- Approved the meeting agenda (Carried)
- Entered closed session at 3:03 p.m. to discuss litigation, solicitor-client privilege, and infrastructure negotiations (Carried)
- Rose from closed session at 3:59 p.m. and referred a confidential resolution to open session for adoption (Carried)
- Passed By-law 2024-25 to confirm the proceedings of the June 7, 2024 special meeting (Carried)
Economic Development, Tourism, Land Use Planning
The committee is holding a public meeting to discuss proposed policy changes for long-term growth and land needs in the Northumberland County Official Plan. The agenda also includes reviewing the Q1 2024 financial analysis and an update on the Business and Entrepreneurship Centre. A recommendation will be made to end the Durham Line pilot project effective August 2, 2024.
- Proposed Official Plan Amendment for Growth Management
- Recommendation to conclude the Commuter Connect Durham Line pilot project by August 2, 2024
- Q1 2024 Financial Analysis for Economic Development and Planning
- May 2024 Business and Entrepreneurship Centre Northumberland (BECN) update
- Closed session regarding broadband negotiations
Northumberland County's Economic Development, Tourism and Planning Committee held a statutory public meeting on a proposed Growth Management Official Plan Amendment, receiving a presentation, Report 2024-078, written correspondence from five residents, and delegations from eleven individuals. All items were received for information and recommended to County Council for information only; no decisions on the amendment itself were made. The committee recommended that County Council conclude the Durham Line Commuter Connect pilot project effective August 2, 2024. It also met in closed session on confidential broadband negotiations and referred the confidential resolution to County Council for adoption.
- Approved the June 5, 2024 agenda (Carried)
- Received presentation on Proposed Official Plan Amendment - Growth Management for information; recommended County Council receive it (Carried)
- Received Report 2024-078 'Northumberland Next - Public Meeting for Growth Management Official Plan Amendment' for information; recommended County Council receive it (Carried)
- Received correspondence on the Draft Official Plan Growth Plan Amendment from Bruce Forrest, Gary Bowen, Jane Zednick, John Buttell and Clive Cudmore for information (Carried)
- Received delegations on the Proposed Official Plan Amendment from eleven individuals for information (Carried)
- Received Quarter 1, 2024 Financial Analysis for Economic Development, Planning and Strategic Initiatives for information (Carried)
- Received Report 2024-079 'May 2024 Business and Entrepreneurship Centre Northumberland (BECN) Update' for information (Carried)
- Recommended County Council conclude the Durham Line Commuter Connect pilot project effective August 2, 2024 (Carried)
Social Services Committee Meeting
The committee will review the 2023 Housing and Homelessness Annual Report and recommend sharing it with the Ministry of Municipal Affairs and Housing. Members will also receive updates on the 2024 Early Years Service Plan and the Q1 2024 financial analysis for Social Services. Additionally, several pieces of correspondence regarding housing funding and social service rates will be received for information.
- Recommendation to share 2023 Housing and Homelessness Annual Report with provincial Ministry
- 2024 Early Years Service Plan and Emerging Issues Update
- Q1 2024 Financial Analysis for Social Services
- Correspondence regarding housing and social services funding
- Review of Ontario Works and ODSP financial assistance rates
Northumberland County's Social Services Committee received several staff reports and items of correspondence for information, recommending that County Council also receive them. On the 2023 Housing and Homelessness Annual Report, the committee recommended that Council direct staff to share the report with the Ministry of Municipal Affairs and Housing and post it on the County website, with a revised version to come to the June 19, 2024 Council meeting. All recorded resolutions carried; no substantive items were denied or tabled.
- Approved agenda for the June 5, 2024 Social Services Committee meeting (carried)
- Received City of Stratford correspondence on intimate partner violence and coercive control; recommended Council receive it (carried)
- Received correspondence from Jenni Frenke on the Town of Cobourg letter to Infrastructure Ontario and the Provincial Government; recommended Council receive it (carried)
- Received Loyalist Township correspondence on housing funding; recommended Council receive it (carried)
- Received Municipality of Brighton correspondence on systematic review of by-laws and enforcement policies; recommended Council receive it (carried)
- Received Municipality of St. Charles correspondence on household food insecurity; recommended Council receive it (carried)
- Received Brighton and Trent Hills correspondence on housing and social services funding; recommended Council receive it (carried)
- Received Wawa and Smiths Falls correspondence on guaranteed livable income; recommended Council receive it (carried)
Community Health Committee Meeting
The committee will review a business case regarding a merger between Haliburton Kawartha Pine Ridge District Health Unit and Peterborough Public Health. Members will also receive Q1 2024 financial analyses for Northumberland Paramedics and Golden Plough Lodge. Additionally, the committee will review a quality improvement plan for Golden Plough Lodge.
- Merger business case from HKPR and PPH
- Q1 2024 financial analysis for Golden Plough Lodge
- Q1 2024 financial analysis for Northumberland Paramedics
- Golden Plough Lodge Quality Improvement Plan
- Correspondence regarding long-term care and family-led death care
The Community Health Committee approved its agenda and received several items for information, recommending that County Council also receive them. It recommended Council invite public health representatives to a future meeting to discuss a Haliburton Kawartha Pine Ridge District Health Unit and Peterborough Public Health merger business case. It also recommended Council direct staff to report back on staffing challenges in long-term care and the need for flexible staffing models. All resolutions carried; no vote tallies were recorded.
- Approved the June 4, 2024 agenda (carried)
- Received Barb Phillips correspondence on long-term care homes and family-led death care; recommended Council receive it (carried)
- Recommended Council invite public health representatives to a future meeting on the HKPR/Peterborough merger business case (carried)
- Received Golden Plough Lodge Quarter 1 2024 financial analysis; recommended Council receive it and direct staff to report on long-term care staffing challenges and flexible staffing models (carried)
- Received Northumberland Paramedics Quarter 1 2024 financial analysis; recommended Council receive it (carried)
- Received Report 2024-072 Golden Plough Lodge Quality Improvement Plan; recommended Council receive it (carried)
Finance and Audit Committee Meeting
The Finance and Audit Committee will review several financial reports and municipal correspondences. The committee is also recommending that staff develop a new policy to fund community agencies and initiatives within the county.
- Development of a Northumberland County Community Grant Policy
- Quarter 1, 2024 Financial Analysis
- April 2024 Year-To-Date Financial Results
- 2023 Investment Report
- Quarter 1, 2024 Procurement Activity Quarterly Report
The Northumberland County Finance and Audit Committee approved the meeting agenda, recommended that County Council receive several pieces of correspondence and financial reports for information, and recommended directing staff to develop a new community grant policy. The committee also supported external resolutions regarding infrastructure development pressures, catch and release justice, and a social and economic prosperity review.
- Approved the agenda for the June 4, 2024 Finance and Audit Committee meeting
- Recommended that County Council receive City of Stratford operational budget funding correspondence for information
- Recommended that County Council support Loyalist Township correspondence regarding infrastructure development pressures
- Recommended that County Council support Municipality of St. Charles correspondence on catch and release justice
- Recommended that County Council support Municipality of St. Charles correspondence on social and economic prosperity review
- Recommended that County Council receive the Quarter 1, 2024 Financial Analysis for information
- Recommended that County Council receive Report 2024-073 April 2024 Year-To-Date Financial Results for information
- Recommended that County Council receive Report 2024-074 2023 Investment Report and Report 2023-075 Procurement Activity Quarterly Report for information
Corporate Support Committee Meeting
The committee will review recommendations to adopt several new and updated health and safety policies. The agenda also includes reviewing Q1 2024 financial analyses for four departments and receiving updates on emergency management compliance and museum activities.
- Adoption of updated Health and Safety policies (HS 1.4, HS 12.1)
- New Respirator Program policy (HS 13.7)
- Q1 2024 financial analyses for four departments
- 2023 Emergency Management compliance results
- Northumberland County Archives and Museum activity update
The Corporate Support Committee received financial analyses for four departments and compliance results from Emergency Management Ontario for information. The committee recommended that County Council adopt two updated health and safety policies and one new respirator policy at the June 19 meeting. All resolutions were carried without recorded vote tallies.
- Agenda approved (Resolution 2024-06-04-390)
- Received 2023 Emergency Management compliance results for information (Resolution 2024-06-04-391)
- Received Q1 2024 financial analyses for four departments for information (Resolution 2024-06-04-392)
- Received NCAM 2024 activity update for information (Resolution 2024-06-04-393)
- Recommended Council adopt updated HS 1.4 and HS 12.1 policies (Resolution 2024-06-04-394)
- Recommended Council adopt new HS 13.7 Respirator Program policy (Resolution 2024-06-04-394)
- Received Accessibility Advisory Committee minutes for information (Resolution 2024-06-04-395)
Public Works Committee Meeting
The Public Works Committee will receive a presentation from the Ministry of Transportation on the preliminary design for the County Rd 28 interchange to Hamilton Rd bridge project. The committee will also review the Quarter 1 2024 financial analysis, operations and engineering updates, and several items of correspondence from other municipalities on topics like infrastructure funding and climate change. All items are for information only, with recommendations to forward them to County Council.
- MTO delegation on County Rd 28 interchange to Hamilton Rd bridge design
- Quarter 1 2024 financial analysis for Public Works
- Public Works operations and engineering project updates
- Correspondence on sustainable infrastructure funding for small rural municipalities
- Correspondence on federal infrastructure funding and carbon tax
The Public Works Committee reviewed correspondence from Hastings County and Brighton regarding infrastructure funding, recommending that County Council support both requests. The committee also received updates on the MTO County Road 28 interchange design, Q1 financial results, and public works operations for information only. No new projects were approved or denied during this meeting.
- Recommended Council support Hastings County 'Sustainable Infrastructure Funding' request
- Recommended Council support Brighton 'Federal Infrastructure Funding' request
- Received MTO County Rd 28 Interchange design update for information
- Received Q1 2024 Financial Analysis for information
- Received Public Works Operations and Engineering updates for information
- Received radio communications tower project update for information
Regular Council Meeting
Northumberland County Council is meeting to adopt committee recommendations, consider a by-law amending County Forest use rules, and discuss housing-related items including a funding interruption under the National Housing Strategy. The council will also receive correspondence from federal and provincial housing ministers and consider several proclamations.
- By-law 22-2024 to amend By-law 21-10 governing Northumberland County Forest use, including designated trails, hunting zones, and natural protected zones
- By-law 23-2024 to appoint Municipal Law Enforcement Officers for the County
- Report 2024-064 on National Housing Strategy funding interruption, authorizing the Warden to advocate to federal and provincial governments for continued funding
- Report 2024-063 authorizing the CAO to act on behalf of the Shareholder at the NCHC Annual General Meeting on May 22, 2024
- Proclamations for Paramedic Services Week, National Public Works Week, National AccessAbility Week, National Indigenous History Month, Pride Month, and Seniors Month
Council directed staff to hold at least one in-person public open house regarding draft Amendment #2 to the Official Plan and proposed boundary changes in Port Hope. The board also authorized the Warden to advocate for the resolution of federal and provincial funding disputes regarding the National Housing Strategy.
- Approved By-law 22-2024 to amend rules governing Northumberland County Forest
- Approved By-law 23-2024 to appoint Municipal Law Enforcement Officers
- Authorized CAO Jennifer Moore to confirm NCHC Directors at June 6 AGM
- Authorized Warden to advocate for National Housing Strategy funding resolution
- Directed staff to hold in-person open house for Port Hope Official Plan Amendment #2
- Adopted recommendations from three Standing Committees (April 29-May 1)
- Received PowerPoint presentation on 'Manufactured Modular Housing' for information
- Proclaimed multiple awareness weeks and months including Pride and Seniors Month
Economic Development, Tourism, Land Use Planning
The Economic Development, Tourism, and Land Use Planning Committee is meeting to consider several recommendations for County Council, including approving two official plan amendments, reallocating $68,000 in tourism funds, and receiving updates on settlement services and subdivision plans. The agenda also includes a delegation on manufactured modular housing and correspondence on ride-sharing and energy legislation. A closed session is scheduled for confidential broadband negotiations.
- Delegation on 'Manufactured Modular Housing' by Steven Haylestrom and Matt Stearns
- Report 2024-066: Approve Alnwick/Haldimand Official Plan Amendment No. 2
- Report 2024-067: Approve Hamilton Official Plan Amendment No. 13
- Report 2024-070: Reallocate $68,000 from 2023 tourism surplus to 2024 tourism budget
- Closed session for confidential broadband negotiations
The Economic Development, Tourism and Land Use Planning Committee recommended that County Council approve Alnwick/Haldimand Official Plan Amendment No. 2 and Hamilton Official Plan Amendment No. 13, both concerning alternate notice provisions. It also recommended reallocating $68,000.00 from 2023 tourism budget reserves to the 2024 tourism budget. The committee received a delegation on manufactured modular housing and recommended that County Council refer the matter to staff for review. All resolutions carried; the committee also referred a confidential broadband resolution to County Council for adoption.
- Recommended County Council approve Alnwick/Haldimand Official Plan Amendment No. 2 (Carried)
- Recommended County Council approve Hamilton Official Plan Amendment No. 13 (Carried)
- Recommended County Council reallocate $68,000.00 from 2023 tourism budget reserves to 2024 tourism budget (Carried)
- Received delegation on manufactured modular housing and recommended referral to staff for review (Carried)
- Received delegation on Northumberland Inter-Municipal Task Force on Housing and Homelessness and manufactured modular housing (Carried)
- Recommended County Council support Brighton ride-sharing correspondence and send copies to provincial ministers, AMO, EOWC, and member municipalities (Carried)
- Received Puslinch correspondence on Bill 165 Keeping Energy Costs Down Act, 2024 for information (Carried)
- Referred confidential broadband resolution from closed session to County Council for adoption (Carried)
Social Services Committee Meeting
This agenda for the Northumberland County Social Services Committee meeting on 2024-05-01 contains only procedural boilerplate and no listed agenda items, decisions, or discussions. The document appears to be a placeholder with no substantive content for residents.
Finance and Audit Committee Meeting
This agenda for the Northumberland County Finance and Audit Committee meeting on 2024-04-30 contains only boilerplate interface text from the eSCRIBE software, with no listed agenda items, reports, or decisions. The meeting appears to be scheduled, but no substantive business is detailed in the provided text.
Corporate Support Committee Meeting
The Corporate Support Committee will consider two pieces of correspondence: one from the Municipality of Wawa urging increased provincial funding for libraries and museums, and an open letter from The Globe and Mail on Canada's future, which could inform the county's Equity, Diversity and Inclusion framework. The committee will also receive a presentation on the Communications Department's first-quarter 2024 update, recommend several proclamations for June, and receive minutes from the Accessibility Advisory Committee. The meeting includes a closed session for personnel matters.
- Recommendation to support Wawa's call for increased Community Museum Operating Grant (CMOG) funding and revised eligibility
- Recommendation to consider Globe and Mail open letter in developing county EDI framework
- Presentation: Communications Department Quarter 1, 2024 Update
- Proclamations for National AccessAbility Week, Indigenous History Month/Peoples Day, Pride Month, Seniors Month
- Closed session for special purposes pay for identifiable employees
The Corporate Support Committee recommended that County Council support a request for the Province to increase Community Museum Operating Grant funding. The committee also recommended incorporating specific equity and diversity recommendations into the County's EDI framework. Several proclamations for May and June were recommended for approval.
- Recommended County Council call on Province to increase Community Museum Operating Grant funding (Carried)
- Recommended County Council direct staff to align Globe and Mail letter recommendations with the County's EDI framework (Carried)
- Recommended County Council proclaim National AccessAbility Week, National Indigenous History Month, Pride Month, and Seniors Month (Carried)
- Received Communications Department Quarter 1, 2024 Update for information (Carried)
- Received Northumberland Accessibility Advisory Committee March 14, 2024 minutes for information (Carried)
- Referred a confidential resolution regarding employee Special Purposes Pay to County Council (Carried)
Community Health Committee Meeting
This agenda for the Northumberland County Community Health Committee meeting on 2024-04-30 contains only procedural boilerplate and no listed agenda items, decisions, or discussion topics. The document is essentially empty of substantive content.
Special County Council
This Special County Council meeting is primarily a tour of the 310 Division Street building in Cobourg ahead of its renovation as part of the Shelter Modernization Project. Council will hear an overview of planned building improvements and services from the Manager of Homelessness Services. The agenda is otherwise procedural, including approval of the agenda and a confirming by-law. No decisions on the project itself are listed.
- Tour of 310 Division Street, Cobourg - Shelter Modernization Project
- Overview of planned building improvements and services by Bill Smith, Manager, Homelessness Services
- By-law 21-2024 to confirm proceedings of the Special Council meeting
- Meeting format: in-person only, no hybrid option; advance registration requested
Council met for a tour of the 310 Division Street building to review planned improvements and services prior to renovations. No substantive policy or financial decisions were made during the meeting.
- Approved the meeting agenda
- Passed By-law 21-2024 to confirm the meeting proceedings
Public Works Committee Meeting
The Public Works Committee is meeting to consider a staff recommendation to award a $2,789,075.73 contract for 2024 paving of various county roads to Drain Bros. Excavating Limited. The committee will also receive correspondence from other municipalities on topics like Blue Box regulation, tile drain loans, and gas pipeline subsidies, and will recommend proclaiming National Public Works Week.
- Recommend awarding RFQ 24-09 (2024 Paving of Various County Roads) to Drain Bros. Excavating Limited for $2,789,075.73
- Receive correspondence from Town of Cobourg requesting province to amend Blue Box regulation for 'ineligible' sources
- Receive correspondence from Township of Adelaide Metcalfe and Town of Plympton-Wyoming on 'Tile Drain Loan Limit'
- Receive correspondence from Town of Whitby on Ontario Energy Board's decision to end gas pipeline subsidy
- Recommend proclaiming May 19-25, 2024 as 'National Public Works Week'
Northumberland County's Public Works Committee recommended that County Council award a 2024 paving contract to Drain Bros. Excavating Limited for $2,789,075.73, inclusive of provisional items and non-recoverable HST. The committee also recommended that any savings at project completion, relative to the estimated total project cost of $3,119,075.73, be transferred back into the Public Works Capital Reserve. Three items of correspondence were received for information, and the committee recommended that County Council proclaim May 19-25, 2024 as National Public Works Week. All resolutions carried; the meeting adjourned at 1:13 p.m.
- Recommended awarding RFQ 24-09 (2024 Paving of Various County Roads) to Drain Bros. Excavating Limited for $2,789,075.73 (carried)
- Recommended transferring any project savings versus the $3,119,075.73 estimated total cost back to the Public Works Capital Reserve (carried)
- Received Town of Cobourg correspondence on Blue Box Regulation 'Ineligible' Sources for information (carried)
- Received Township of Adelaide Metcalfe and Town of Plympton-Wyoming correspondence on 'Tile Drain Loan Limit' for information (carried)
- Received Town of Whitby correspondence on the Ontario Energy Board's decision to end the gas pipeline subsidy for information (carried)
- Recommended County Council proclaim May 19-25, 2024 as 'National Public Works Week' (carried)
- Approved the April 29, 2024 Public Works Committee agenda (carried)
Regular Council Meeting
Northumberland County Council will consider several by-laws, including setting 2024 tax rates and ratios, and amending the 2024 budget to incorporate carryovers. They will also receive a presentation on the Northumberland Police Services Review, hear a resolution calling on the province to increase housing and social services funding, and receive a Q1 2024 financial update. The meeting includes adoption of standing committee recommendations and several proclamations.
- By-law 18-2024 to establish 2024 tax rates for lower-tier municipalities
- By-law 17-2024 to set 2024 tax ratios for property classes
- Resolution calling on Ontario to increase housing and shelter funding
- Presentation on Northumberland Police Services Review by StrategyCorp
- By-law 16-2024 to amend 2024 budget for approved carryovers
Northumberland County Council adopted three 2024 finance by-laws: one incorporating approved carryovers into the 2024 budget, one setting tax ratios for prescribed property classes, and one establishing 2024 tax rates levied against lower-tier municipalities. Council also adopted all recommendations from five standing committees, with one item (Youth Wellness Hub Funding) held for separate discussion and then received as a verbal update. Council passed a resolution calling on the Province of Ontario to increase ongoing operating funding for housing, shelters, and social services, and received a police services review presentation and a Transition House delegation for information. Several confidential matters were considered in closed session and referred to open session for adoption; no details of those resolutions are recorded in the minutes.
- Approved By-law 16-2024 amending the 2024 budget to incorporate approved carryovers
- Approved By-law 17-2024 setting 2024 tax ratios for prescribed property classes and subclasses
- Approved By-law 18-2024 establishing 2024 tax rates levied against lower-tier municipalities
- Approved By-law 19-2024 appointing Plumbing and Sewage System Inspectors under the Building Code Act
- Adopted all recommendations from five standing committees (April 2, 3 and 4, 2024), except Youth Wellness Hub Funding held for separate discussion
- Received Youth Wellness Hub Funding verbal update for information after separate discussion
- Passed resolution calling on the Province of Ontario to increase ongoing operating funding for housing, shelters and social services
- Delegated authority to CAO Jennifer Moore to declare compliance to Ontario Health regarding Golden Plough Lodge
Public Works Committee Meeting
The Public Works Committee will consider two staff reports on infrastructure work along Elgin Street West in Cobourg, including a proposed cost-sharing agreement with Castlegrove Homes (Cobourg) Inc. for approximately $1,295,906.34 and a reimbursement of $213,214.71 to Tribute (Cobourg) Limited. The committee will also receive several items of correspondence, including notices about Highway 401 underpass studies and a request to support amending Blue Box regulations. A presentation on the Northumberland Radio Tower Project will be given for information.
- Proposed cost-sharing agreement with Castlegrove Homes (Cobourg) Inc. for Elgin Street West infrastructure, funded by development charges, County portion approx. $1,295,906.34
- Proposed reimbursement of $213,214.71 to Tribute (Cobourg) Limited for completed Elgin Street West works, with $27,248.84 from development charges and $185,965.87 from general reserve
- Correspondence: Notice of Study Commencement for Highway 401 Cranberry Road Underpass and Highway 401 County Road 28 Underpass
- Correspondence: Request to support amending Blue Box Regulation for 'ineligible' sources, to be sent to Premier Ford and others
- Presentation: Northumberland Radio Tower Project Update
The Public Works Committee recommended that County Council enter a cost sharing agreement with Castlegrove Homes (Cobourg) Inc. for infrastructure work on Elgin Street West. The committee also recommended reimbursing Tribute (Cobourg) Limited for completed works on the same street.
- Recommended cost sharing agreement with Castlegrove Homes (Cobourg) Inc. for Elgin Street West work, with County portion approximately $1,295,906.34 (Carried)
- Recommended reimbursement of $213,214.71 to Tribute (Cobourg) Limited for Elgin Street West infrastructure (Carried)
- Recommended County Council support request to Province to amend Blue Box Regulation for 'Ineligible' Sources (Carried)
- Recommended County Council receive correspondence regarding Highway 401 underpasses at Cranberry Road and County Road 28 for information (Carried)
- Recommended County Council receive correspondence regarding 'Major Municipally-Owned Highways' from County of Lambton for information (Carried)
- Recommended County Council receive correspondence from Township of Amaranth to pause Highway 413 advancement for information (Carried)
- Recommended County Council receive correspondence regarding 'Municipal Equipment Operator Course' and 'Permit-by-Rule' expansion for information (Carried)
- Received presentation on Northumberland Radio Tower Project and verbal update on County Road 64 for information (Carried)
Economic Development, Tourism, Land Use Planning
This agenda for the Northumberland County Economic Development, Tourism, and Land Use Planning meeting on April 3, 2024, contains only procedural boilerplate and no substantive agenda items. The document is essentially empty of decisions or discussions.
Social Services Committee Meeting
The Social Services Committee will receive correspondence on housing funding, sleeping cabins for transitional housing, and other housing-related matters, and will recommend County Council receive them for information. It will also consider a resolution of support for housing and social services funding from the Inter-Municipal Task Force on Housing and Homelessness. The meeting will then close to the public for confidential talks on personnel, land, and negotiations, including at 310 Division Street, Cobourg.
- Correspondence from Quinte West on 'Housing Funding'
- Correspondence from Northumberland Sleeping Cabin Collective advocating for sleeping cabins
- Resolution of support for housing and Social Services funding from Inter-Municipal Task Force
- Closed session for confidential negotiations on Community Housing and 310 Division Street, Cobourg
- Correspondence on amendments to Residential Tenancies Act and Guaranteed Livable Income
The Social Services Committee recommended that County Council advocate to federal and provincial governments for the reestablishment of National Housing Strategy Action Plan funding. The committee also recommended that Council pass a resolution of support for housing and social services funding on April 17, 2024.
- Recommended County Council advocate for continued National Housing Strategy Action Plan funding
- Recommended County Council pass a resolution of support for housing and social services funding (Carried)
- Received correspondence on housing funding from City of Quinte West for information (Carried)
- Received correspondence on community integration at 310 Division Street from Port Hope for information (Carried)
- Received correspondence on Residential Tenancies Act and Guaranteed Livable Income from St. Charles for information (Carried)
- Received correspondence on sleeping cabins for transitional housing for information (Carried)
- Received correspondence regarding Emergency Care Establishment By-law from OHRC and LLF Lawyers LLP for information (Carried)
- Referred four confidential resolutions from closed session to County Council for adoption
Finance and Audit Committee Meeting
The Finance and Audit Committee will consider staff reports recommending County Council enact 2024 property tax ratios and rates, and amend the 2024 budget to include approved 2023 carryovers. The committee will also receive correspondence from other Ontario municipalities on insurance costs, social and economic prosperity, and operational budget funding, plus a report on February 2024 year-to-date financial results.
- Report 2024-050: 2024 Property Tax Policy, recommending by-laws to set tax ratios and rates
- Report 2024-049: 2024 Budget By-law Amendment for Approved 2023 Carryovers
- Report 2024-051: February 2024 Year-To-Date Financial Results
- Correspondence from Municipality of St. Charles on reducing municipal insurance costs
- Correspondence from Township of Limerick and Puslinch on Social and Economic Prosperity Review
The Finance and Audit Committee recommended that County Council enact by-laws for 2024 tax ratios and rates. The committee also recommended approving the transfer of 2023 carryover funds into the 2024 budget. Several pieces of correspondence from other municipalities were received for information.
- Recommended County Council authorize 2024 tax ratios and tax rates (Carried)
- Recommended County Council approve transfer of 2023 carryover funds into 2024 Budget (Carried)
- Recommended County Council receive correspondence from Municipality of St. Charles on insurance costs for information (Carried)
- Recommended County Council receive correspondence from Township of Limerick and Township of Puslinch on prosperity review for information (Carried)
- Recommended County Council receive correspondence from Municipality of Powassan on budget funding for information (Carried)
- Received February 2024 Year-To-Date Financial Results for information (Carried)
Community Health Committee Meeting
The Community Health Committee will receive year-end reports on Northumberland Paramedics and Community Paramedics, plus a Golden Plough Lodge update. It will also consider correspondence on a Port Hope walk-in clinic and a national suicide hotline, and recommend proclamations for First Responders Day and National Nursing Week.
- Report 2024-046: Northumberland Community Paramedics 2023 Year End Report
- Report 2024-047: Northumberland Paramedics 2023 Year End Report
- Report 2024-048: Golden Plough Lodge Quarter 1, 2024 Update
- Correspondence: Port Hope Walk-in Clinic Proposal
- Proclamations: First Responders Day (May 1) and National Nursing Week (May 6-12)
The Community Health Committee recommended that County Council proclaim May 1, 2024, as First Responders Day and May 6-12, 2024, as National Nursing Week. The committee also received several year-end reports and correspondence for information.
- Recommended County Council proclaim May 1, 2024 as 'First Responders Day' (Carried)
- Recommended County Council proclaim May 6-12, 2024 as 'National Nursing Week' (Carried)
- Received 2023 Year End Reports for Northumberland Community Paramedics and Northumberland Paramedics (Carried)
- Received Golden Plough Lodge Quarter 1, 2024 Update (Carried)
- Received correspondence regarding 'National Suicide and Crisis Hotline' and 'Port Hope Walk-in Clinic Proposal' (Carried)
- Received verbal update on Youth Wellness Hub Funding (Carried)
- Received HKPR District Health Unit minutes and summary report (Carried)
Corporate Support Committee Meeting
The Corporate Support Committee is meeting to receive staff reports and correspondence for information, including a report on the 2024 non-union cost-of-living adjustment and letters from other municipalities on topics like codes of conduct, strong mayor powers, and conference attendance. The committee will also recommend proclamations for Earth Day, National Day of Mourning, Emergency Preparedness Week, and Safety and Health Week. The agenda is largely procedural, with no major decisions or public hearings.
- Report 2024-052 on 2024 Non-Union Cost of Living Adjustment
- Correspondence from Town of Aurora on legislative amendments to municipal codes of conduct
- Correspondence from Town of Aurora on 'Strong Mayors Powers'
- Proclamations for Earth Day (April 22), National Day of Mourning (April 28), Emergency Preparedness Week (May 5-11), and Safety and Health Week (May 6-11)
- Minutes from February 15, 2024 Northumberland Accessibility Advisory Committee meeting
The Northumberland County Corporate Support Committee approved the meeting agenda, received several municipal correspondence items and a staff report for information, and recommended that County Council proclaim Earth Day, National Day of Mourning, Emergency Preparedness Week, and Safety and Health Week. The committee also received minutes from the Northumberland Accessibility Advisory Committee.
- Approved the agenda for the April 2, 2024 meeting
- Received Town of Aurora correspondence on codes of conduct for information
- Received Town of Aurora correspondence on strong mayors powers for information
- Received Town of Goderich correspondence on conference formats for information
- Received Township of Puslinch correspondence on the Occupational Health and Safety Act for information
- Received Report 2024-052 regarding the 2024 non-union cost of living adjustment for information
- Recommended County Council approve four proclamations including Earth Day and National Day of Mourning
- Received Accessibility Advisory Committee minutes from February 15, 2024 for information
Regular Council Meeting
Northumberland County Council will receive a presentation on community engagement for modernizing shelter services at 310 Division Street, Cobourg, and consider directing staff to address feedback in agreements and plans. The meeting also includes adopting minutes, receiving committee recommendations, and proclaiming awareness months. Council will enter closed session for paramedic collective bargaining and solicitor-client privileged matters related to 310 Division Street.
- Report 2024-044 on community engagement for shelter services at 310 Division Street, Cobourg
- Closed session on OPSEU/SEFPO Local 381 paramedic collective bargaining
- Closed session on solicitor-client privileged matters for 310 Division Street
- Proclamations for Amyloidosis Awareness Month, National Volunteer Week, and Dig Safe Month
- Presentation on the 2024 Total Solar Eclipse
Northumberland County Council adopted all recommendations from five standing committees (meetings held March 5 and 6, 2024) and approved minutes from its February 21, 2024 session and special sessions of March 6 and March 14, 2024. Council directed staff to address recommendations from Report 2024-044 on community engagement for modernizing shelter services at 310 Division Street, Cobourg, within budget and operational parameters. Council also received a presentation on the 2024 total solar eclipse and a verbal update from the Northumberland CAOs' Committee, and issued three proclamations. Council rose from closed session and referred confidential resolutions on Northumberland Paramedics collective bargaining and 310 Division Street matters to open session for adoption.
- Approved agenda for March 20, 2024 meeting (Carried)
- Approved minutes of February 21, 2024 and special sessions of March 6 and March 14, 2024 (Carried)
- Adopted all recommendations from five standing committees (meetings March 5 and 6, 2024) (Carried)
- Received presentation on '2024 Total Solar Eclipse' for information (Carried)
- Directed staff to address recommendations in Report 2024-044 for shelter services at 310 Division Street, Cobourg (Carried)
- Received verbal update on Northumberland CAOs' Committee for information (Carried)
- Proclaimed Amyloidosis Awareness Month (March 2024), National Volunteer Week (April 14-20, 2024), and Dig Safe Month (April 1-30, 2024) (Carried)
- Referred confidential resolutions on Paramedics collective bargaining and 310 Division Street to open session for adoption (Carried)
Special County Council
Northumberland County Council is holding a special meeting with one substantive item: deciding whether to accept an additional $2,469,500 in provincial Homelessness Prevention Program funding for the 310 Division Street, Cobourg shelter modernization project. Council would direct staff to execute the required agreements with the Province and authorize the CAO to sign the acceptance letter before the March 15, 2024 deadline. The rest of the agenda is procedural, including agenda approval, a confirming by-law, and adjournment.
- Additional $2,469,500 in Homelessness Prevention Program funding for 310 Division Street, Cobourg Shelter Modernization Project
- Directs staff to execute all agreements with the Province to secure the funding
- Authorizes CAO to sign the sign-back letter before March 15, 2024 provincial deadline
- By-law 13-2024 to confirm proceedings of the special meeting
County Council directed staff to secure $2,469,500 in provincial funding for the 310 Division Street, Cobourg Shelter Modernization Project. The Chief Administrative Officer was directed to execute the required sign-back letter by March 15, 2024.
- Approved securing $2,469,500 in provincial funding for 310 Division Street shelter modernization (Carried)
- Approved By-law 13-2024 to confirm meeting proceedings (Carried)
Special County Council
Northumberland County Council will hold a special meeting to receive a presentation and delegation on the Town of Cobourg's Emergency Care Establishment Licensing By-law and its potential impacts on the homelessness system. Council will also consider a report directing staff to request that Cobourg exempt emergency management evacuation shelters from the by-law. The meeting includes a closed session for solicitor-client privileged advice on negotiations with the Town of Cobourg.
- Presentation on Town of Cobourg's Emergency Care Establishment Licensing By-law and impacts to homelessness, with delegation from Transition House Executive Director Ike Nwibe
- Report 2024-042 'Emergency Management Evacuation Shelter Services' directing staff to request Cobourg exempt evacuation shelters from its licensing by-law
- Closed session under Municipal Act 239(2)(f) and (k) for solicitor-client privilege and negotiations regarding the by-law
- Confirming By-law 12-2024 to confirm proceedings of the March 6, 2024 meeting
Council received a presentation and delegation regarding the Town of Cobourg's Emergency Care Establishment Licensing By-law and its potential impacts on homelessness services. A separate report on emergency management evacuation shelter services was referred back to staff for further review.
- Approved hearing public delegations regarding 310 Division Street and Cobourg's licensing by-law
- Received delegation from Ike Nwibe, Executive Director of Transition House, for information
- Received staff presentation on the Town of Cobourg's Emergency Care Establishment Licensing By-law for information
- Approved entering Closed Session at 3:38 p.m. to discuss solicitor-client privilege and confidential negotiations
- Referred Report 2024-042 'Emergency Management Evacuation Shelter Services' back to staff to report by March 20, 2024
- Passed By-law 12-2024 to confirm the proceedings of the March 6, 2024 meeting
Social Services Committee Meeting
The Social Services Committee will receive the 2024 Ontario Works Service Plan and correspondence from the County of Prince Edward regarding a review of Ontario Works and Ontario Disability Support Program financial assistance rates. The committee will also receive correspondence about 310 Division Street, Cobourg, and minutes from the Northumberland County Housing Corporation. Most items are for information and recommendation to County Council.
- 2024 Ontario Works Service Plan (Report 2024-038) presented by Ontario Works Manager Jennifer Glover
- Correspondence from County of Prince Edward on OW/ODSP financial assistance rates, with recommended motion to send to Premier Ford and other officials
- Nine pieces of correspondence regarding 310 Division Street, Cobourg, including from Rebound Child and Youth Services Northumberland
- Northumberland County Housing Corporation board meeting minutes (2024-02-28) received for information
The Social Services Committee recommended that County Council declare Ontario Works and ODSP funding rates an urgent priority. The committee also recommended that Council support a request for financial assistance rate reviews and direct staff to develop an advocacy plan.
- Recommended County Council support correspondence from County of Prince Edward regarding Ontario Works and ODSP financial assistance rates
- Recommended County Council declare Ontario Works and ODSP funding rates an urgent and top priority
- Recommended County Council direct staff to engage in provincial advocacy and with the Eastern Ontario Wardens’ Caucus
- Recommended County Council direct staff to report back with an advocacy plan
- Received delegation and PowerPoint presentation from James Bisson regarding '310 Division Street, Cobourg' for information
- Received correspondence regarding '310 Division Street, Cobourg' from 10 individuals and organizations for information
- Received 2024 Ontario Works Service Plan (Report 2024-038) for information
- Received January 31, 2024 Northumberland County Housing Corporation meeting minutes for information
Economic Development, Tourism, Land Use Planning
The Economic Development, Tourism, and Land Use Planning Committee will receive reports on annual development activity for 2023 and a proposed renewal of the county's sewage system agreement with local municipalities. The committee will also consider correspondence from the Eastern Ontario Wardens Caucus and the City of Brantford on infrastructure and rail transit issues. A closed session is scheduled for confidential broadband negotiations.
- Report 2024-039: Annual Development Activity 2023
- Report 2024-040: Sewage System Agreement Renewal (draft agreement attached)
- Correspondence from EOWC on modernizing energy infrastructure construction approval
- Correspondence from City of Brantford on reliable public rail transit (CN Rail)
- Closed session for confidential broadband negotiations
Northumberland County's Economic Development, Tourism and Land Use Planning Committee met on March 6, 2024 and approved several items, all carried unanimously. The committee recommended that County Council authorize staff to prepare a by-law for a renewed sewage system agreement with local municipalities, approve execution of the agreement subject to minor amendments by the Municipal Solicitor, and ratify it at the June 19, 2024 Council meeting. It also received correspondence from the Eastern Ontario Wardens Caucus and the City of Brantford, and received Report 2024-039 'Annual Development Activity 2023', all for information. A closed session on confidential broadband negotiations produced a resolution referred to County Council for adoption; its contents were not disclosed in the minutes.
- Approved the March 6, 2024 agenda (Carried)
- Received EOWC correspondence on modernizing energy infrastructure approval process; recommended Council receive it for information (Carried)
- Received City of Brantford correspondence on reliable and accessible public rail transit (CN Rail); recommended Council receive it for information (Carried)
- Received Report 2024-039 'Annual Development Activity 2023' for information; recommended Council receive it (Carried)
- Recommended Council authorize staff to prepare a by-law for a renewed sewage system agreement with local municipalities (Carried)
- Recommended Council approve staff to execute the sewage agreement as presented, subject to minor amendments by the Municipal Solicitor (Carried)
- Recommended Council direct staff to send the renewed sewage service agreement to each local municipality for signature, and enact a ratifying by-law at the June 19, 2024 Council meeting (Carried)
- Closed session held on confidential broadband negotiations; resulting confidential resolution referred to County Council for adoption (Carried)
Corporate Support Committee Meeting
The Corporate Support Committee will consider staff reports on the 2023 Accessibility Status and a new Commemorative Observances, Proclamations and Flags Policy, both recommended for County Council approval. The committee will also receive correspondence from other Ontario municipalities on topics including conference attendance, prohibiting criminals from council, and clarifying the OHSA employer definition. The meeting includes a closed session for matters related to employee negotiations and a non-union compensation review.
The Corporate Support Committee recommended that County Council adopt a new policy for commemorative observances, proclamations, and flags. The committee also recommended the approval of the 2023 Accessibility Annual Status Report and a proclamation for National Volunteer Week.
- Recommended County Council adopt 'Commemorative Observances, Proclamation and Flags Policy' (Carried)
- Recommended County Council approve '2023 Accessibility Annual Status Report' (Carried)
- Recommended County Council proclaim April 14-20, 2024 as 'National Volunteer Week' (Carried)
- Referred a confidential resolution regarding 'Non-Union Compensation Review' to County Council (Carried)
- Received correspondence from Town of Petrolia regarding ROMA and OGRA conferences for information (Carried)
- Received correspondence from Township of McMurrich-Monteith regarding prohibition of criminals from council for information (Carried)
- Received correspondence from Township of McMurrich-Monteith and Township of Springwater regarding Occupational Health and Safety Act for information (Carried)
Finance and Audit Committee Meeting
The Finance and Audit Committee will consider several staff reports, including a recommendation to reduce the 2024 multi-residential tax ratio from 1.8 to 1.6, continuing a gradual move toward 1.0. The committee will also review the 2023 audit plan, January 2024 financial results, and 2023 council remuneration and expenses. Several pieces of correspondence from other municipalities will be received for information.
- Recommendation to reduce 2024 multi-residential tax ratio from 1.8 to 1.6
- Report 2024-031: 2023 Audit Planning Report and Audit Engagement Letter
- Report 2024-033: January 2024 year-to-date financial results
- Report 2024-034: 2023 Council Remuneration and Expenses
- Correspondence on 'Catch and Release Justice', 'Social and Economic Prosperity Review', and 'Carbon Tax'
Northumberland County's Finance and Audit Committee met on March 5, 2024 and recommended that County Council approve a further reduction in the 2024 multi-residential tax ratio from 1.8 to 1.6. The committee also recommended that Council authorize the Warden and Deputy Warden to sign the acknowledgement in the 2023 Audit Planning Report and Audit Engagement Letter. Several items were received for information, including correspondence on 'Catch and Release Justice', the 'Social and Economic Prosperity Review', and 'Carbon Tax', plus reports on January 2024 year-to-date financial results and 2023 Council remuneration and expenses. All resolutions carried; no vote tallies were recorded.
- Recommended Council approve reducing 2024 multi-residential tax ratio from 1.8 to 1.6 (carried)
- Recommended Council authorize Warden and Deputy Warden to sign 2023 Audit Planning Report acknowledgement (carried)
- Received City of Cambridge 'Catch and Release Justice' correspondence for information (carried)
- Received 'Social and Economic Prosperity Review' correspondence from six municipalities for information (carried)
- Received Town of Plympton-Wyoming 'Carbon Tax' correspondence for information (carried)
- Received Report 2024-033 'January 2024 Year-To-Date Financial Results' for information (carried)
- Received Report 2024-034 '2023 Council Remuneration and Expenses' for information (carried)
- Approved the March 5, 2024 agenda (carried)
Community Health Committee Meeting
Northumberland County's Community Health Committee met on March 5, 2024 and approved several recommendations to County Council. It recommended that Council direct staff to sign the Long-Term Care Development Agreement for Golden Plough Lodge, approve donating one decommissioned ambulance to Habitat for Humanity Northumberland, and proclaim March 2024 as Amyloidosis Awareness Month. The committee also received several reports and items of correspondence for information, including paramedic 2023 response-time actuals and HKPR District Health Unit materials. All resolutions carried; no vote tallies were recorded.
- Approved the March 5, 2024 agenda (carried)
- Recommended Council direct staff to sign the Golden Plough Lodge Long-Term Care Development Agreement (carried)
- Recommended Council approve donating one decommissioned ambulance to Habitat for Humanity Northumberland (carried)
- Recommended Council proclaim March 2024 as Amyloidosis Awareness Month (carried)
- Received Report 2024-029 on Northumberland Paramedics 2023 response-time actuals for information (carried)
- Received Report 2024-028 on the Ministry of Long-Term Care's 10-person investigation unit and recommended Council direct staff to send a letter seeking clarity (carried)
- Received HKPR District Health Unit correspondence on Bill 103 (vaping) and on seeking provincial approval for a merger, recommending Council receive both for information (carried)
- Received HKPR District Health Unit board minutes and summary reports for information (carried)
Public Works Committee Meeting
This is a procedural meeting of the Northumberland County Public Works Committee with no substantive agenda items listed. The agenda contains only boilerplate interface text and no decisions, discussions, or reports are specified.
Regular Council Meeting
Northumberland County Council is meeting to consider several by-laws, including a $10 million borrowing authorization and a consolidation of fees and charges. Council will also receive committee recommendations from February 6-7, 2024, and hold a closed session to discuss confidential broadband negotiations and community housing land matters.
- By-law 08-2024 to authorize borrowing of $10,000,000
- By-law 09-2024 to consolidate and regulate payment of various fees and charges, repealing previous by-laws
- By-law 10-2024 to repeal By-law 2016-02
- Resolution supporting Association of Ontario Road Supervisors' Municipal Equipment Operator Course, calling on province to fund it
- Closed session for confidential broadband negotiations and community housing land acquisition/disposition
Council passed a by-law to authorize borrowing $10 million and approved a new by-law to regulate various county fees and charges. The council also formally supported the development of a Municipal Equipment Operator Course to address labor shortages in Public Works.
- Approved By-law 08-2024 to authorize borrowing $10,000,000
- Approved By-law 09-2024 to consolidate and regulate payment of various fees and charges
- Approved By-law 10-2024 to repeal By-law 2016-02
- Supported the Association of Ontario Road Supervisors' Municipal Equipment Operator Course
- Called on the Ministry of Labour, Training, Immigration and Skilled Trades to fund the operator course in 2024
- Received correspondence regarding 310 Division Street, Cobourg for information
- Adopted recommendations from four Standing Committees (meetings held Feb 6 and 7, 2024)
- Adopted confidential resolutions regarding broadband, community housing, and public works infrastructure
Economic Development, Tourism, Land Use Planning
The Economic Development, Tourism, and Land Use Planning Committee of Northumberland County is meeting to receive updates on the Business and Entrepreneurship Centre, tourism, and the County Official Plan, and to recommend approval of Brighton Official Plan Amendment No. 15 regarding municipal parks and recreation facilities. The agenda also includes receiving correspondence from the City of Stratford about CEBA loan businesses and a closed session for personnel matters.
- Recommend approval of Brighton Official Plan Amendment No. 15 (Brighton By-Law 109-2023) for municipal parks and recreation facilities
- Receive Report 2024-019: February 2024 Business and Entrepreneurship Centre Northumberland (BECN) Update
- Receive Report 2024-20: Tourism Update – Quarter 4, 2023 (presentation)
- Receive Report 2024-021: County Official Plan Status Update
- Receive correspondence from City of Stratford regarding 'CEBA Loan Businesses'
The Economic Development, Tourism and Planning Committee recommended that County Council approve Brighton Official Plan Amendment No. 15 regarding municipal parks and recreation facilities. The committee also received updates on business support, tourism, and the County Official Plan for information. A closed session was held to discuss confidential employee compensation matters, with the resulting resolution referred to County Council for adoption.
- Recommended Council approve Brighton Official Plan Amendment No. 15
- Recommended Council direct staff to issue decision notice for Brighton OPA No. 15
- Received City of Stratford correspondence on 'CEBA Loan Businesses' for information
- Received BECN Update Report 2024-019 for information
- Received Tourism Update Q4 2023 Report 2024-20 for information
- Received County Official Plan Status Update Report 2024-021 for information
- Proceeded to closed session for confidential employee matters
- Referred closed session resolution on employee pay to County Council for adoption
Social Services Committee Meeting
The Social Services Committee is meeting to receive correspondence from 24 residents regarding 310 Division Street, Cobourg, and to receive a letter from the Orangeville Police Services Board on gender-based violence. The committee will also receive minutes from the Northumberland County Housing Corporation and will move into closed session to discuss land negotiations and CUPE 3725 bargaining.
- Receive 24 pieces of public correspondence about 310 Division Street, Cobourg
- Receive correspondence from Orangeville Police Services Board on 'Gender-Based and Intimate Partner Violence Epidemic'
- Receive November 22, 2023 minutes of Northumberland County Housing Corporation board meeting
- Closed session for land acquisition/disposition and confidential negotiations (Community Housing)
- Closed session for labour relations/employee negotiations with CUPE 3725 for 2024 bargaining
The committee received correspondence regarding 310 Division Street and gender-based violence for information. Two confidential resolutions from a closed session concerning community housing land and CUPE 3725 bargaining were referred to County Council for adoption.
- Approved agenda (Carried)
- Received correspondence regarding '310 Division Street, Cobourg' for information (Carried)
- Received correspondence from Orangeville Police Services Board on 'Gender-Based and Intimate Partner Violence Epidemic' for information (Carried)
- Received November 22, 2023 Northumberland County Housing Corporation minutes for information (Carried)
- Referred confidential resolution on community housing land acquisition/disposition to County Council (Carried)
- Referred confidential resolution on CUPE 3725 - 2024 Bargaining to County Council (Carried)
Corporate Support Committee Meeting
The Corporate Support Committee is meeting to discuss routine administrative matters, including receiving correspondence from other municipalities on topics like prohibiting criminals from municipal council and supporting an amendment to the Occupational Health and Safety Act. They will also receive a presentation on the Communications Department's Quarter 4 update and a report on transferring the Port Hope Archives to the Municipality of Port Hope. The agenda is largely procedural, with no major decisions or public hearings scheduled.
- Report 2024-018 on Port Hope Archives transfer to Municipality of Port Hope
- Correspondence on 'Prohibition of Criminals from Municipal Council' from Plympton-Wyoming and Conmee
- Correspondence supporting amendment to Occupational Health and Safety Act from Plympton-Wyoming and Larder Lake
- Correspondence on 'Bill 3, Strong Mayors Building Homes Act' from Alnwick/Haldimand
- Communications Department Quarter 4 Update presentation
Northumberland County's Corporate Support Committee met on February 6, 2024 and approved seven resolutions, all carried, recommending items to County Council. The most substantive was support for correspondence from Plympton-Wyoming and Larder Lake backing an amendment to the Occupational Health and Safety Act to clarify the definition of employer, including a motion from the City of Greater Sudbury and direction to send the resolution to Premier Doug Ford, Minister David Piccini, Minister Paul Calandra, and all Ontario municipalities. The committee also received for information correspondence on prohibiting criminals from municipal council, Bill 3 (Strong Mayors Building Homes Act), and Conservation Officer reclassification, plus a communications department update and a report on the Port Hope Archives transfer. No delegations, disclosures, or closed session items were recorded; the meeting adjourned at 2:27 p.m.
- Approved agenda (Carried)
- Recommended Council support OHSA employer-definition amendment and send resolution to Premier Ford, Ministers Piccini and Calandra, and all Ontario municipalities (Carried)
- Received for information correspondence on 'Prohibition of Criminals from Municipal Council' (Carried)
- Received for information correspondence on 'Bill 3, Strong Mayors Building Homes Act' (Carried)
- Received for information correspondence on 'Conservation Officer Reclassification' (Carried)
- Received Communications Department Quarter 4 Update presentation for information (Carried)
- Received Report 2024-018 'Port Hope Archives transfer to Municipality of Port Hope' for information (Carried)
- Received November 9, 2023 Northumberland Accessibility Advisory Committee minutes for information (Carried)
Community Health Committee Meeting
The provided document for the Northumberland County Community Health Committee meeting on 2024-02-06 contains only procedural software interface text. There are no specific topics, decisions, or discussions recorded in the text.
Finance and Audit Committee Meeting
The Finance and Audit Committee is meeting to review financial reports and recommend actions to County Council. Key items include a proposed by-law to borrow $10,000,000, a revision of the 2024 fees and charges by-law, and receiving quarterly procurement and year-to-date financial reports. The committee will also hear a delegation from the Ontario Federation of Agriculture and receive correspondence from the Township of Cramahe on justice-related topics.
- Recommend County Council enact a by-law to authorize borrowing of $10,000,000
- Recommend a new 2024 Fees and Charges By-law to consolidate and regulate fees
- Receive Q4 2023 Procurement Activity Report (purchases $100,000–$1,000,000)
- Receive November 2023 year-to-date financial results and variance analysis
- Delegation from Ontario Federation of Agriculture on Cost of Community Services
Northumberland County's Finance and Audit Committee met on February 6, 2024, and recommended that County Council enact a by-law to authorize borrowing of $10,000,000 and a new by-law to consolidate and regulate fees and charges. The committee also received several information reports, including the Quarter 4 2023 procurement activity report and November 2023 year-to-date financial results, and recommended Council receive them. A delegation from the Ontario Federation of Agriculture on the cost of community services methodology was received, with a recommendation for separate discussion at the February 21, 2024 Council meeting. All resolutions carried; no vote tallies were recorded.
- Recommended Council enact by-law to authorize borrowing of $10,000,000 (carried)
- Recommended Council enact new by-law to consolidate and regulate fees and charges and repeal previous by-laws (carried)
- Received Report 2024-014 'Procurement Activity Quarterly Report – Quarter 4, 2023' and recommended Council receive it (carried)
- Received Report 2024-015 'November 2023 Year-To-Date Financial Results' and recommended Council receive it (carried)
- Received delegation from Ontario Federation of Agriculture on cost of community services methodology; recommended Council receive presentation and discuss separately on February 21, 2024 (carried)
- Received correspondence from Township of Cramahe on 'Catch and Release Justice' and recommended Council receive it (carried)
- Received correspondence from Township of Cramahe on 'Court Backlog' and recommended Council receive it (carried)
- Approved the agenda for the February 6, 2024 meeting (carried)
Public Works Committee Meeting
This is a procedural meeting of the Public Works Committee with no substantive agenda items listed. The agenda contains only boilerplate text and no decisions or discussions are specified.
Regular Council Meeting
Northumberland County Council is meeting to adopt recommendations from three standing committees, consider several by-laws including transferring ownership of the Loomis and Thompson bridges to local municipalities, and appoint a new council representative to the NCHC Board of Directors. The agenda also includes a proclamation for Black History Month and multiple items to be discussed in closed session, such as housing infrastructure, broadband negotiations, and litigation matters.
- By-law 05-2024 to transfer ownership of Loomis Bridge to Municipality of Brighton
- By-law 06-2024 to transfer ownership of Thompson Bridge to Municipality of Trent Hills
- By-law 03-2024 to appoint a Deputy Treasurer and By-law 04-2024 to appoint a Treasurer
- Appointment of Councillor Mandy Martin to NCHC Board of Directors, replacing Warden Brian Ostrander
- Proclamation of February 2024 as Black History Month
Council approved investigating a one-year pilot partnership to reopen the Port Hope Walk-in Medical Clinic, provided external financing is secured. Several by-laws were passed, including the transfer of Loomis Bridge to the Municipality of Brighton. The transfer of Thompson Bridge to the Municipality of Trent Hills was postponed until fall 2024.
- Authorized staff to investigate feasibility of a one-year pilot to reopen Port Hope Walk-in Medical Clinic
- Approved By-law 05-2024 transferring Loomis Bridge to the Municipality of Brighton
- Postponed By-law 06-2024 regarding Thompson Bridge transfer to Municipality of Trent Hills to fall 2024
- Appointed Councillor Mandy Martin to the NCHC Board of Directors
- Appointed Jacqueline Pennington and Maryam Mohajer-Ashjai to the NCHC Board of Directors
- Passed By-law 02-2024 formulating the Corporate Occupational Health and Safety Policy 2024
- Passed By-law 03-2024 to appoint a Deputy Treasurer
- Passed By-law 04-2024 to appoint a Treasurer
Economic Development, Tourism, Land Use Planning
This meeting agenda for the Northumberland County Economic Development, Tourism, and Land Use Planning committee contains only boilerplate and embedded content placeholders. No specific agenda items, decisions, or discussion topics are listed.
Special County Council
This is a special meeting of Northumberland County Council. The agenda is largely procedural, with no public presentations, communications, or new business. The main substantive items are two closed-session discussions: one on a proposed land acquisition or disposition and confidential community housing negotiations, and another on litigation and confidential infrastructure negotiations. The meeting will also consider a confirming by-law for the proceedings.
- Closed session on proposed/pending land acquisition or disposition and confidential community housing negotiations
- Closed session on litigation, solicitor-client privileged advice, and confidential County infrastructure negotiations
- Confirming By-law 01-2024 to confirm proceedings of the special meeting
Council held a special meeting primarily in closed session to discuss land acquisition for community housing and infrastructure negotiations. Two confidential resolutions from these sessions were referred for adoption.
- Approved the meeting agenda (Carried)
- Approved entering closed session at 1:02 p.m. to discuss land acquisition, community housing, litigation, and infrastructure (Carried)
- Referred a confidential resolution regarding land acquisition and community housing to County Council for adoption (Carried)
- Referred a confidential resolution regarding litigation and infrastructure negotiations to open session for adoption (Carried)
- Passed By-law 01-2024 to confirm the proceedings of the January 10, 2024 special meeting (Carried)
Social Services Committee Meeting
The Northumberland County Social Services Committee is meeting to receive correspondence on several social issues, including a housing matter at 310 Division Street in Cobourg, a homelessness crisis, gender-based violence, and guaranteed livable income. The committee will also receive a report on petitions to County Council and will enter a closed session to discuss appointments to the Northumberland County Housing Corporation. Most items are for information only, with recommendations to forward them to County Council.
- Correspondence regarding '310 Division Street, Cobourg' from multiple residents
- Correspondence from Town of Aurora on 'Homelessness Crisis'
- Correspondence from Town of Goderich on 'Gender-Based and Intimate Partner Violence Epidemic'
- Correspondence from Town of Halton Hills on 'Guaranteed Livable Income'
- Closed session for personal matters about identifiable individuals (Northumberland County Housing Corporation – Appointment of Directors)
Northumberland County's Social Services Committee met on January 10, 2024 and received several items of correspondence for information, recommending that County Council also receive them. The committee recommended that County Council direct staff to report back on a thematic analysis of community consultations and correspondence about 310 Division Street, Cobourg. The committee also met in closed session regarding the Northumberland County Housing Corporation appointment of directors, and referred the confidential resolution from that session to County Council for adoption. No staff reports were presented and no delegations appeared.
- Approved agenda (Carried)
- Received correspondence on '310 Division Street, Cobourg' and recommended County Council receive it (Carried)
- Received Report 2024-006 'Petitions to County Council' and recommended County Council receive it (Carried)
- Received Town of Aurora correspondence on 'Homelessness Crisis' and recommended County Council receive it (Carried)
- Received Town of Goderich correspondence on 'Gender-Based and Intimate Partner Violence Epidemic' and recommended County Council receive it (Carried)
- Received Town of Halton Hills correspondence on 'Guaranteed Livable Income' and recommended County Council receive it (Carried)
- Recommended County Council direct staff to report on a thematic analysis of 310 Division Street, Cobourg community consultations and correspondence (Carried)
- Held closed session on Northumberland County Housing Corporation – Appointment of Directors; referred confidential resolution to County Council for adoption (Carried)
Community Health Committee Meeting
This agenda for the Northumberland County Community Health Committee meeting on 2024-01-09 contains only boilerplate and embedded content placeholders, with no listed agenda items, decisions, or discussions. The meeting appears to be scheduled but no substantive business is detailed in the provided text.
Finance and Audit Committee Meeting
The agenda for the Northumberland County Finance and Audit Committee meeting on January 9, 2024, contains only procedural boilerplate and no substantive items. There are no listed decisions, discussions, or reports to summarize.
Corporate Support Committee Meeting
The Corporate Support Committee is meeting to receive correspondence from other Ontario municipalities, review a year-end 2023 grant activity report, and recommend a new Corporate Occupational Health and Safety Policy for County Council approval. The agenda is largely procedural, with no major decisions expected beyond forwarding items to Council.
- Receive correspondence from Town of Plympton-Wyoming regarding 'Revoke Strong Mayors Powers'
- Receive correspondence from Town of Perry Sound, Township of South Glengarry, and Township of Perry regarding 'Call for an Amendment to the Legislation Act, 2006'
- Receive correspondence from Town of Aurora regarding 'Community Safety and Inciteful Speech'
- Receive Report 2024-003 'Grant Activity Biannual Report – Year End 2023'
- Recommend County Council enact by-law to formulate Corporate Occupational Health and Safety Policy 2024 and repeal By-law 05-2023
The Corporate Support Committee recommended that County Council enact a by-law to establish the Corporate Occupational Health and Safety Policy 2024 and repeal By-law 05-2023. The committee also received several pieces of correspondence and a grant activity report for information.
- Recommended County Council enact Corporate Occupational Health and Safety Policy 2024 and repeal By-law 05-2023 (Carried)
- Recommended County Council receive correspondence from Town of Plympton-Wyoming regarding 'Revoke Strong Mayors Powers' for information (Carried)
- Recommended County Council receive correspondence regarding 'Call for an Amendment to the Legislation Act, 2006' for information (Carried)
- Recommended County Council receive correspondence from Town of Aurora regarding 'Community Safety and Inciteful Speech' for information (Carried)
- Recommended County Council receive Report 2024-003 'Grant Activity Biannual Report – Year End 2023' for information (Carried)
- Approved the meeting agenda (Carried)
Public Works Committee Meeting
The Public Works Committee will consider two staff reports recommending the transfer of Loomis Bridge to Brighton and Thompson Bridge to Trent Hills, with by-laws to be enacted at the January 24 County Council meeting. The committee will also receive correspondence on school bus stop arm cameras, a provincial permit-by-rule proposal, and construction costs of county projects. The rest of the agenda is routine procedural items.
- Transfer of Loomis Bridge to Municipality of Brighton (Report 2024-001)
- Transfer of Thompson Bridge to Municipality of Trent Hills (Report 2024-002)
- Correspondence on 'School Bus Stop Arm Cameras' from Township of North Dundas
- Correspondence on MECP Permit-by-Rule expansion from County of Prince Edward and Loyalist Township
- Correspondence from Vivian Vandenhazel on 'Construction Costs of County Projects'
The Public Works Committee recommended that County Council transfer ownership of Loomis Bridge to the Municipality of Brighton and Thompson Bridge to the Municipality of Trent Hills. The committee also received several pieces of correspondence for information.
- Recommended transfer of Loomis Bridge to the Municipality of Brighton (Carried)
- Recommended transfer of Thompson Bridge to the Municipality of Trent Hills (Carried)
- Received correspondence from Township of North Dundas regarding 'School Bus Stop Arm Cameras' (Carried)
- Received correspondence from County of Prince Edward and Loyalist Township regarding MECP 'Permit-by-Rule' proposal (Carried)
- Received correspondence from Vivian Vandenhazel regarding 'Construction Costs of County Projects' (Carried)