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Council Special
August 1, 2019
What was decided (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the Council Agenda CL 14-2019, BE ADOPTED.
Moved by Councillor Steele, seconded by Councillor Rigby
Carried
That Correspondence Item CL-C 52-2019, being a memorandum from T. Harrison, Commissioner, Enterprise Resource Management Services/Regional Treasurer, dated July 18, 2019, respecting By-law to Amend Debenture By-laws 2019-57, 2019-58 and 2019-59, BE RECEIVED for information.
Moved by Councillor Foster, seconded by Councillor Huson
Carried
That this Council DO NOW MOVE into Closed Session for the purposes of receiving information of a confidential nature respecting: A Matter of Advice that is Subject to Solicitor-Client Privilege & A Matter of Litigation or Potential Litigation under s. 239(2) of the Municipal Act, 2001 - Legal Advice respecting litigation concerning Former Senior Administration Officials Employment Contracts; A Matter Respecting Labour Relations - Organizational Structure Re-alignment; and A Matter respecting Personal Matters about an Identifiable Individual, Including Municipal Employees and A Position, Plan, Procedure, Criteria or Instruction to be Applied to Any Negotiations
Moved by Councillor Butters, seconded by Councillor Insinna
Carried
That the Confidential Verbal Update respecting A Matter of Advice that is Subject to Solicitor-Client Privilege & A Matter of Litigation or Potential Litigation under s. 239(2) of the Municipal Act, 2001 - Legal Advice respecting litigation concerning Former Senior Administration Officials Employment Contracts, BE RECEIVED.
Moved by Councillor Huson, seconded by Councillor Ip
Carried
That Confidential Report CAO 12-2019, dated August 1, 2019, respecting A Matter Respecting Labour Relations - Organizational Structure Re- alignment, BE RECEIVED and the recommendations contained therein BE APPROVED.
Moved by Councillor Butters, seconded by Councillor Bylsma
Carried
That Confidential Report CAO 13-2019, dated August 1, 2019, respecting A Matter respecting Personal Matters about an Identifiable Individual, Including Municipal Employees and A Position, Plan, Procedure, Criteria or Instruction to be Applied to Any Negotiations
Moved by Councillor Sendzik, seconded by Councillor Edgar
Carried
That the following Bills BE NOW READ and DO PASS: Bill 2019-63 - A by-law to adopt, ratify and confirm the actions of Regional Council at its special meeting held on August 1, 2019. Bill 2019-64 - A by-law to amend Debenture By-law Nos. 2019-57, 2019-58 and 2019-59.
Moved by Councillor Campion, seconded by Councillor Whalen