Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That Report COM 24-2022, dated September 13, 2022, respecting Advancing the Region’s Implementation of the Long-Term Care Home Funding Policy, BE RECEIVED and the following recommendation BE APPROVED: 1. That Regional Council APPROVE the posting of up to 95 permanent full-time equivalents (FTE)’s January 1, 2023, in advance of Council’s approval of the FTE’s in the 2023 Niagara Region operating budget.
Moved by Councillor Ip, seconded by Councillor Whalen
Carried
That Report COM 25-2022, dated September 13, 2022, respecting Fixing Long-Term Care Act, 2021: Implementation Update - Governance, BE RECEIVED and the following recommendations BE APPROVED: 1. That Regional Council CONFIRM that: Regional Council continue to serve as the governing body for the Region’s long-term care (LTC) homes as the Committee of Management; Public Health and Social Services Committee (PHSSC), as a standing committee, will continue to oversee Seniors Services including the eight long-term care homes that the Region operates; and All decisions made by PHSSC remain subject to Council’s approval; and 2. That Regional Council BE NOTIFIED of the process outlined in Report COM 25-2022, to meet the provincially legislated Committee of Management screening requirements, including police record checks and offence declarations.
Moved by Councillor Rigby, seconded by Councillor Gibson
Carried
That Report COM 26-2022, dated September 13, 2022, respecting Approval of Seniors Services Usage of Agency Staffing Services, BE RECEIVED and the following recommendation BE APPROVED: 1. That Niagara Region Seniors Services long-term care (LTC) homes BE APPROVED to contract staffing agency services for the period of December 1, 2021 to March 31, 2023, of an amount up to $3.5 Million.
Moved by Councillor Greenwood, seconded by Councillor Insinna
Carried
That Report COM 29-2022, dated September 13, 2022, respecting Homelessness Services - Temporary Seasonal Shelter Procurement Approval, BE RECEIVED and the following recommendations BE APPROVED: 1. That the previously approved special circumstance contract and purchase order relating to the temporary seasonal shelter for Niagara Falls with Start Me Up Niagara BE INCREASED by $120,817, for a total special circumstance purchase order of $1,988,940; and 2. That an additional contingency of $150,000, BE APPROVED, should system adjustments be necessary, up to June 30, 2023.
Moved by Councillor Ip, seconded by Councillor Whalen
Carried
That Report COM 30-2022, dated September 13, 2022, respecting Homelessness Services Contract Adjustments, BE RECEIVED and the following recommendations BE APPROVED: 1. That the previously approved homelessness services shelter contracts and purchase orders totaling $16,173,645, BE INCREASED by $538,050, for a total revised value of $16,711,695; 2. That an additional contingency of $250,000, BE APPROVED should additional adjustments be necessary; and 3. That the Commissioner of Community Services BE AUTHORIZED to negotiate and execute the required amendments to implement contract amendments for service providers within Homelessness Services in a form approved by the Director of Legal Services.
Moved by Councillor Siscoe, seconded by Councillor Rigby
Carried
That Report COM 31-2022, dated September 13, 2022, respecting Approval of the 2021 Long Term Care Home Audits, BE RECEIVED and the following recommendations BE APPROVED: 1. That the 2021 draft audited Long-Term Care Home Annual Reports for the year ended December 31, 2021 (Appendices 1-8 to Report COM 31-2022), BE APPROVED; 2. That staff BE DIRECTED to co-ordinate with the auditor to finalize the statements as presented; and 3. That this report BE FORWARDED to the Region’s Audit Committee for information.
Moved by Councillor Insinna, seconded by Councillor Foster
Carried
That the following items BE RECEIVED for information: COM 27-2022 Seniors Services Quality Improvement Report: April - June 2022 COM 28-2022 Niagara Prosperity Initiative Update COM-C 11-2022 Homelessness Plans for Winter 2022/23 COM-C 12-2022 Activities related to Niagara’s 10-Year Housing and Homelessness Action Plan for June, July, August, 2022
Moved by Councillor Siscoe, seconded by Councillor Butters