01 - July 9, 2024 Joint Accessibility Advisory Committee MeetingOZ5
ElgmCounty
Elgin/Central Elgin Joint Accessibility Advisory Committee
Orders of the Day
Tuesday, July 9, 2024, 3:30 p.m.
Council Chambers
450 Sunset Drive
St. Thomas ON
Note for Members of the Public:
Please click the link below to watch the Committee Meeting:
https://www.facebook.com/ElginCountyAdmin/
Accessible formats available upon request.
Pages
1. Call to Order
2. Approval of Agenda
3. Adoption of Minutes 2
4. Disclosure of Pecuniary Interest and the General Nature Thereof
5. Delegations
6. Reports/Briefings 6
6.1 Legislative Services Coordinator - AccessAbility Open House Report 7
(verbal)
6.2 Director of Human Resources - Introduction of Human Resources
Manager (verbal)
6.3 Manager of Administrative Services/Deputy Clerk - Updates to Joint 8
Accessibility Advisory Committee Terms of Reference
6.4 Manager of Administrative Services/Deputy Clerk - Administration
Building Elevator Project Completion (verbal)
6.5 Manager of Administrative Services/Deputy Clerk - Member Recruitment
(verbal)
7. Other Business
8. Correspondence
9. Closed Meeting Items
10. Motion to Rise and Report
11. Date of Next Meeting
12. Adjournment
Elgin/Central Elgin Joint Accessibility Advisory Committee
Minutes
November 7, 2023, 3:30 p.m.
Council Chambers
450 Sunset Drive
St. Thomas ON
Members Present: Tom Marks, Chair
Dave Baughman, Municipality of Central Elgin Councillor
Jenn Salverda
Members Absent: Todd Noble, Elgin County Councillor
Staff Present: Sarah Savoie, Accessibility Coordinator
Jenna Fentie, Manager of Administrative Services/Deputy Clerk
Delany Leitch, Deputy Clerk/Record Management Coordinator,
Municipality of Central Elgin
Stefanie Heide, Legislative Services Coordinator
1. Call to Order
The meeting was called to order at 3.36 p.m. with Tom Marks in the chair.
2. Approval of Agenda
Moved by: Dave Baughman
Seconded by: Jenn Salverda
RESOLVED THAT the agenda for the November 7, 2023 meeting of the Joint
Accessibility Advisory Committee be approved as presented.
Motion Carried.
3. Adoption of Minutes
Moved by: Jenn Salverda
Seconded by: Dave Baughman
RESOLVED THAT the minutes of the meeting held on June 1, 2023 be adopted.
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Page 2 of 14
Motion Carried.
4. Disclosure of Pecuniary Interest and the General Nature Thereof
None.
5. Delegations
5.1 Sylvia Baliko, Regional Coordinator - Central Region, Tetra Society
of North America - Tetra Society of North America Presentation
The Regional Coordinator - Central Region, Tetra Society of North
America provided a presentation to the Committee.
Moved by: Dave Baughman
Seconded by: Jenn Salverda
RESOLVED THAT the presentation from the Tetra Society of North
America be received and filed.
Motion Carried.
6. Reports/Briefings
6.1 Accessibility Coordinator - Elgin County and its LMPs Joint
Diversity, Equity, and Inclusion Plan 2024-2026
The Accessibility Coordinator presented the report titled "Elgin County and
its LMPs Joint Diversity, Equity and Inclusion Plan 2024-2026" to the
Committee.
Moved by: Dave Baughman
Seconded by: Jenn Salverda
RESOLVED THAT the report titled "Elgin County and its LMPs Joint
Diversity, Equity and Inclusion Plan 2024-2026" dated November 7, 2023
from the Accessibility Coordinator be reviewed and forwarded to Council
for approval.
Motion Carried.
6.2 Accessibility Coordinator - Review of Policies
The Accessibility Coordinator presented the report titled "Updates to the
Accessibility Policy, Emergency Response Policy, and Accommodations
Policy" to the Committee.
Moved by: Jenn Salverda
Seconded by: Dave Baughman
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Page 3 of 14
RESOLVED THAT the report titled "Updates to the Accessibility Policy,
Emergency Response Policy, and Accommodations Policy" dated
November 7, 2023 from the Accessibility Coordinator be reviewed and
forwarded to Council for approval.
Motion Carried.
6.2.1 2.130 Elgin County Accessibility Policy
6.2.2 2.130.1 Emergency Workplace Response for Employees with
Disabilities
6.2.3 2.80.2 Accommodations in the Workplace
6.3 Accessibility Coordinator - Updates on Accessibility Initiatives
(verbal)
6.3.1 Joint Annual Accessibility Status Report
The Accessibility Coordinator provided a verbal update on the status of
the Joint Annual Accessibility Status Report. The Accessibility
Coordinator stated that this report is an annual requirement to
demonstrate that the County and its Local Municipal Partners are
committed to the goals that are set out in the Joint Multi -Year
Accessibility Plan. The draft of the report has been completed for 2023,
and expects that the report will be presented to the Committee in early
2024 for approval.
6.3.2 Accessibility Compliance Report
The Accessibility Coordinator noted that the Accessibility Compliance
Report is a bi-annual report that must be submitted to the Ministry for
Seniors and Accessibilities by December 31. The Accessibility
Coordinator stated that the County has submitted their report, and has
extended an offer of support to Elgin's Local Municipal Partners to
ensure reports are submitted by the deadline.
6.3.3 General Updates
6.3.3.1 Accessibility Coordinator Position
The Accessibility Coordinator provided an update that the
Accessibility Coordinator Position is coming to an end on
November 30, 2024. She advised that the County's Human
Resources department will provide support to the Committee
until further notice.
6.3.3.2 Upcoming Initiatives
The Accessibility Coordinator advised that County staff will
begin advertising for the vacant position on the Committee.
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The Accessibility Coordinator advised the Committee that
the north elevator in the County Administration Building is
now open, and construction on the new south elevator is still
underway.
The Accessibility Coordinator advised the Committee that
the County is currently redeveloping the County's website
and refreshing the County logo.
7. Other Business
I101rem
8. Correspondence
None.
9. Closed Meeting Items
None.
10. Motion to Rise and Report
None.
11. Date of Next Meeting
The Joint Accessibility Advisory Committee will meet again at the call of the
Chair.
12. Adjournment
Moved by: Dave Baughman
Seconded by: Jenn Salverda
RESOLVED THAT we do now adjourn at 4.16 p.m. to meet again at the call of
the Chair.
Katherine Thompson,
Manager of Administrative
Services/Deputy Clerk.
Tom Marks,
Chair.
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2024 AccessAbility Open House
General Statistics
- 17 vendors
- 50 gift bags given out
- 39 ballots received for door prizes
- 83 drink tickets given out
Response Summary from Ballot Questions
How did you hear about this event?
Radio
I Posters
I Social Media
TV
I Word of Mouth
3
13
1 11
1
1 10
How likely are you to attend a future event?
Likely
Maybe
I Not Likely
27
15
10
Vendor Feedback General Comments
11 forms received from vendors, all but one likely to attend in future, 1 maybe
- Great to have a VOLT hockey demo
- Great networking with other vendors
- Change season, go back to weekday (afternoon, early evening)
- Speaker series throughout the year
- Bring back food trucks
- More outdoor signage to bring in the public
- Maybe 3 hour event instead of 5?
- Enjoyed choir performance last year enjoyed
- Representatives from ODSP/DSO or Passport Canada to give presentations,
answer questions, Special Olympics, Community Living
- Send posters out to apartment buildings (such as 200 Chestnut Street)
- E-mail vendor application to Sledge Hockey
- Thames Valley Children's Network
- New vendor to invite for 2025: George Bray Sports Association Inc.
Page 6 of 14
2024 AccessAbility Open House
General Statistics
- 17 vendors
- 50 gift bags given out
- 39 ballots received for door prizes
- 83 drink tickets given out
Response Summary from Ballot Questions
How did you hear about this event?
Radio
I Posters
I Social Media
TV
I Word of Mouth
3
13
1 11
1
1 10
How likely are you to attend a future event?
Likely
Maybe
I Not Likely
27
15
10
Vendor Feedback General Comments
11 forms received from vendors, all but one likely to attend in future, 1 maybe
- Great to have a VOLT hockey demo
- Great networking with other vendors
- Change season, go back to weekday (afternoon, early evening)
- Speaker series throughout the year
- Bring back food trucks
- More outdoor signage to bring in the public
- Maybe 3 hour event instead of 5?
- Enjoyed choir performance last year enjoyed
- Representatives from ODSP/DSO or Passport Canada to give presentations,
answer questions, Special Olympics, Community Living
- Send posters out to apartment buildings (such as 200 Chestnut Street)
- E-mail vendor application to Sledge Hockey
- Thames Valley Children's Network
- New vendor to invite for 2025: George Bray Sports Association Inc.
Page 7 of 14
ElginCounty
Report to Joint Accessibility Advisory Committee
From: Katherine Thompson, Manager of Administrative Services/Deputy Clerk
Date: June 25, 2024
Subject: Updates to Joint Accessibility Advisory Committee Terms of Reference
Recommendation(s):
RESOLVED THAT the Joint Accessibility Advisory Committee approve the proposed
changes to the Joint Accessibility Advisory Committee Terms of Reference; and
THAT the updated Terms or Reference be brought to Central Elgin Council and Elgin
County Council for their consideration.
Introduction:
Staff are recommending several adjustments to the current Joint Accessibility Advisory
Committee Terms of Reference to accurately reflect current job titles and to adjust the
required number of annual meetings.
Background and Discussion:
The current Joint Accessibility Advisory Committee Terms of Reference indicate that the
Committee is required to meet at a minimum, four (4) times a year, with the option to
meet more frequently as required. If there are no current accessibility projects underway
and no requests for consultation before the Committee, it can be difficult to generate
content to fill Committee meeting agendas. Staff are recommending that the Terms of
Reference be changed to require the Committee to meet two (2) times a year, with the
option to meet more frequently as required. This would ensure that the meetings held
have sufficient content, and are a prudent use of Committee Members' valuable time.
Reducing the required number of meetings would not preclude the Chair from calling
meetings as frequently as required to deal with consultation issues as they may arise.
Other changes to the Terms of Reference reflect that the position of Accessibility
Coordinator is no longer filled at the County of Elgin. Accessibility will now be the
responsibility of the Manager of Human Resources within the Human Resources
Department. This change is reflected in the revised Terms of Reference.
Page 8 of 14
The Terms of Reference have also been updated to indicate that meetings will be held
at the Elgin County Administration Building or virtually unless otherwise indicated.
Proposed revisions are indicated in red in the attached Terms of Reference. Should the
Committee approve these proposed revisions, a revised copy of the Terms of
Reference will go to Central Elgin Council and Elgin County Council for final approval.
Financial Implications:
None.
Alignment with Strategic Priorities:
Serving Elgin
Growing Elgin
Investing in Elgin
❑ Ensuring alignment of
❑ Planning for and
® Ensuring we have the
current programs and
facilitating commercial,
necessary tools,
services with community
industrial, residential, and
resources, and
need.
agricultural growth.
infrastructure to deliver
programs and services
❑ Exploring different ways
❑ Fostering a healthy
now and in the future.
of addressing community
environment.
need.
❑ Delivering mandated
® Enhancing quality of
programs and services
® Engaging with our
place.
efficiently and effectively.
community and other
stakeholders.
Local Municipal Partner Impact:
Central Elgin Council will be required to approve changes to the Terms of Reference.
Communication Requirements:
None.
Conclusion:
Changes to the Joint Accessibility Advisory Committee Terms of Reference are
proposed to reflect staffing changes and to reduce the number of required meetings
from four (4) annually, to two (2) annually, retaining the option to call meetings as
needed.
All of which is Respectfully Submitted
Katherine Thompson
Manager of Administrative Services/Deputy Clerk
Approved for Submission
Blaine Parkin
Chief Administrative Officer/Clerk
Page 9 of 14
County of Elgin/Central Elgin
Joint Accessibility Advisory Committee
Terms of Reference
Preamble
These Terms of Reference are developed under the provisions of the Accessibility for
Ontarians with Disabilities Act (AODA). The purpose of the aforementioned legislation is
to improve opportunities for people with disabilities and to provide for their involvement
in the identification, removal and prevention of barriers.
The Committee shall be known as the Joint Accessibility Advisory Committee.
In conjunction with the Accessibility for Ontarians with Disabilities Act, the Joint
Accessibility Advisory Committee shall provide advice to participating municipal councils
in relation to accessibility planning and legislated standards
Participating Municipalities
Central Elgin
County of Elgin
Definitions
"Barrier" means anything that prevents a person with a disability from fully participating
in all aspects of society because of his or her disability, including a physical barrier, an
architectural barrier, an information or communications barrier, an attitudinal barrier, a
technological barrier, a policy or practice.
"Disability" means,
a) any degree of physical disability, infirmity, malformation or disfigurement that is
caused by bodily injury, birth defect or illness and, without limiting the generality
of the foregoing, includes diabetes mellitus, epilepsy, a brain injury, any degree
of paralysis, amputation, lack of physical co-ordination, blindness or visual
impediment, deafness or hearing impediment, muteness or speech impediment,
or physical reliance on a guide dog or other animal or on a wheelchair or other
remedial appliance or device,
b) a condition of mental impairment or a developmental disability,
c) a learning disability, or a dysfunction in one or more of the processes, involved in
understanding or using symbols or spoken language,
d) a mental disorder, or
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e) an injury or disability for which benefits were claimed or received under the
insurance plan established under the Workplace Safety and Insurance Act, 1997;
("handicap")
"Permanent Disability" means as a disability that is permanent and long-term, that
impacts a person's ability to engage in routine activities such as participating in
Committee meetings, unless accommodations are provided. The disability is often life-
long and may be a result of injury, illness, or genetics. The person is not expected to
recover and will require accommodations for the duration of their membership.
"Temporary Disability" means a disability that affects you for a short period of time.
These conditions usually keep you incapacitated for a few days, weeks, months, or
years but typically result in the eventual recovery. This type of disability often includes
illnesses or injuries that require temporary accommodations in order to participate in
Committee meetings.
Legislated Duties
• Advise Councils, regarding the preparation, implementation and effectiveness of
the multi -year accessibility plans of the participating municipalities.
• Advise participating municipalities on the accessibility of buildings, structures or
premises that the municipalities lease, purchase, construct or significantly
renovate.
• Review and advise municipalities on the accessibility of site plans and drawings
described in Section 41 of the Planning Act that the committee selects.
• Advise councils about the requirements and implementation of accessibility
standards and the preparation of accessibility reports and such other matters for
which the councils may seek its advice.
• Perform all other functions specified in the Accessibility for Ontarians with
Disabilities Act.
Consultation Requirements
The Committee is expected, per the AODA requirements, to be consulted:
• When establishing, reviewing and updating your multi -year accessibility plans
• When developing accessible design criteria in the construction, renovation or
placement of bus stops and shelters
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• When determining the proportion of on -demand accessible taxicabs needed in
the community
• On the need, location and design of accessible on -street parking spaces when
building new or making major changes to existing on -street parking spaces
• Before building new or making major changes to existing recreational trails to
help determine particular trail features
• On the needs of children and caregivers with various disabilities in their
community when building new or making major changes to existing outdoor play
spaces
• On the design and placement of rest areas along the exterior path of travel when
building new or making major changes to existing exterior paths of travel
For detailed information on the role of Municipal Accessibility Advisory Committees,
please visit: How to Serve on a Municipal Accessibility Advisory Committee: Guide
Composition
The Committee shall consist of five (5) members and shall be comprised of:
Four residents with disabilities, from the County, at large
OR three residents with disabilities, plus a member of the who is a person
interested in issues relating to persons with disabilities (through work, school
or caregiver role), or a parent/guardian representing children with disabilities
Mayor or Deputy Mayor from Central Elgin
A majority of members must have a disability as defined by the Ontarians with
Disabilities Act and the Accessibility for Ontarians with Disabilities Act.
Appointments
Committee members shall serve a four (4) year term. No member shall serve more than
two (2) consecutive terms unless no candidates come forward.
Staff members from Central Eglin and Elgin County will undertake a bias -free
recruitment and selection process. A recommendation will be sent to participating
Councils regarding the selected candidates.
Committee members will be chosen for their life experience with a disability and their
knowledge of such and/or expertise in barrier -free initiatives or disability issues. Each
member of the Committee shall serve as an independent representative to the
Committee and shall not represent concerns of only one disability or group.
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JAAC Chair
The Chair of the Committee shall be elected at the first meeting of the Committee for
the term of Council.
Staff Support
The County's Administrative Services Department will act as the secretary and the
Ih....kirnain :Resources Il: epai a nl will act as the facilitator to the Joint
Accessibility Advisory Committee.
A representative from each participating municipality will attend meetings and provide
support.
Accommodations
Should a member of the committee be unable to attend meetings, they may request an
accommodation. Accommodations will be decided upon by: the JAAC Chairperson,
Central Elgin Deputy Clerk or designate, and the kirnain Il:Resources
:: epartu nI or designate.
If an accommodation is granted, an accommodation plan will be developed for a three-
month period. At that time, the individual may request to have the accommodation
extended or terminated. If an extension is granted, the extension will be taken to the
JAAC for approval. If the members disability is permanent and will require a
continuation of the accommodation plan, the accommodations will remain in place for
the duration of the JAAC term.
Accommodations might include, but are not limited to: accessible formats,
communication supports, closed captioning, or electronic participation in a meeting.
Meetings
Meetings will be held at Hie Counlyf Il: lgg n AdrnlnlslraLon Il:3Wlill 'Bung or vlil alH , unless
otherwise noted. The Joint Accessibility Advisory Committee will meet Iwo (2) times per
year. The Committee will meet on a date a specified by the Committee. Additional
meetings will be held as needed.
Meetings will conform to appropriate requirements of the Municipal Act, 2001.
A quorum shall consist of a majority of voting members.
Electronic Participation
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Members may participate electronically in a meeting. The member participating
electronically shall be counted in determining whether or not a quorum is present, and
can vote per the County of Elgin's Procedural By -Law.
Absences
If a Committee member is absent for three (3) consecutive meetings without notice or
justifiable reason, their membership will be reviewed by staff support followed by a
recommendation to Council regarding their membership.
Agendas
Members must submit agenda items at least two (2) weeks in advance of a meeting to
allow staff enough time to research and respond accordingly.
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