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04 - February 25, 2025 County Council Agenda PackageElgmCounty Elgin County Council Regular Council Meeting Orders of the Day Tuesday, February 25, 2025, 9:00 a.m. Council Chambers 450 Sunset Drive St. Thomas ON Note for Members of the Public: Please click the link below to watch the Council Meeting: https://www.facebook.com/ElginCounty Accessible formats available upon request. Pages 1. Call to Order 2. Adoption of Minutes 3 3. Disclosure of Pecuniary Interest and the General Nature Thereof 4. Presenting Petitions, Presentations and Delegations 4.1 Director Heather Sheridan - St. Thomas -Elgin Social Services Service 8 Review 5. Committee of the Whole 6. Reports of Council, Outside Boards and Staff 6.1 Manager of Procurement and Risk - Procurement Activity Report Q4 31 (October 1, 2024 to December 31, 2024) 6.2 Director of Homes and Seniors Services - Homes — Emergency Plans — 35 Elgin County and Thames Valley District School Board (MOU) 6.3 Director of Engineering Services - Administration Building Exterior 46 Renovation — Options Presentation 6.4 Director of Financial Services/Treasurer - 2025 Proposed County Budget 111 7. Council Correspondence 7.1 Items for Consideration 7.1.1 Appointment of Brent Clutterbuck to Thames-Sydenham and 246 Region Drinking Water Source Protection Committee for the 2025-2029 Term 7.2 Items for Information (Consent Agenda) 7.2.1 Western Ontario Wardens' Caucus Media Release, February 248 11, 2025 - Statement from the Vice Chair of the Western Ontario Wardens' Caucus on Tariffs 7.2.2 Western Ontario Warden's Caucus Media Release, February 249 12, 2025 - Western Ontario Wardens' Caucus Releases Regional Priorities for Provincial Election Candidates 7.2.3 Resolution from the Council of Peterborough County re 260 Proposed U.S. tariffs on Canadian Goods 8. Other Business 8.1 Statements/Inquiries by Members 8.2 Notice of Motion 8.2.1 Councillor Sloan - Notice of Motion 263 8.3 Matters of Urgency 9. Closed Meeting Items 9.1 Closed Meeting Minutes - February 11, 2025 10. Motion to Rise and Report 11. Motion to Adopt Recommendations from the Committee of the Whole 12. Consideration of By -Laws 12.1 By -Law No. 25-08 Borrowing By -Law 264 12.2 By -Law No. 25-09 Confirmation 266 13. Adjournment Page 2 of 266 Elgin County Council Minutes February 11, 2025, 9:00 a.m. Council Chambers 450 Sunset Drive St. Thomas ON Members Present: Warden Grant Jones Deputy Warden Ed Ketchabaw Councillor Dominique Giguere Councillor Mark Widner Councillor Jack Couckuyt Councillor Todd Noble Councillor Mike Hentz Councillor Richard Leatham Members Absent: Councillor Andrew Sloan Staff Present: Blaine Parkin, Chief Administrative Officer/Clerk Nicholas Loeb, Director of Legal Services Michele Harris, Director of Homes and Seniors Services (virtual) Brian Masschaele, Director of Community & Cultural Services Peter Dutchak, Director of Engineering Services Mat Vaughan, Director of Planning and Development Andrea Loughlean, Manager of Emergency Management & Elgin -Middlesex Regional Fire School (virtual) Carolyn Krahn, Manager of Economic Development, Tourism & Strategic Initiatives Katherine Thompson, Manager of Administrative Services/Deputy Clerk Jenna Fentie, Legislative Services Coordinator Stefanie Heide, Legislative Services Coordinator Call to Order The meeting was called to order at 9:00 a.m. with Warden Jones in the chair. 2. Adoption of Minutes Moved by: Councillor Leatham Seconded by: Councillor Noble RESOLVED THAT the minutes of the meeting held on January 28, 2025 be adopted. Motion Carried. 3. Disclosure of Pecuniary Interest and the General Nature Thereof None. 4. Presenting Petitions, Presentations and Delegations 4.1 Dawn Maziak, Board Chair and David James, Board Vice Chair - West Elgin Community Health Centre Presentation Page 3 of 266 Dawn Maziak, Board Chair, and David James, Board Vice Chair of the West Elgin Community Health Centre provided a presentation to County Council that provided an overview of the Centre's current challenges and advocacy efforts. Moved by: Councillor Leatham Seconded by: Councillor Noble RESOLVED THAT the presentation from the West Elgin Community Health Centre be received and filed; and THAT Elgin County Council request a delegation with the Ministry of Health at the AMO Conference in August advocating for increased access to healthcare in rural communities. Motion Carried. 5. Committee of the Whole Moved by: Deputy Warden Ketchabaw Seconded by: Councillor Couckuyt RESOLVED THAT we do now move into Committee of the Whole. Motion Carried. 6. Reports of Council, Outside Boards and Staff 6.1 Warden Jones - Warden's Activity Report (January 2025) Warden Jones presented the report that details his activities for the month of January 2025. Moved by: Councillor Hentz Seconded by: Councillor Noble RESOLVED THAT the report titled "Warden's Activity Report (January 2025)" from Warden Jones dated February 11, 2025 be received and filed. Motion Carried. 6.2 Manager of Economic Development, Tourism & Strategic Initiatives - Elgincentives Application — Tax Increment Equivalent Grant for DHC Harris Enterprises The Manager of Economic Development, Tourism & Strategic Initiatives presented the report seeking Council's approval of a Tax Increment Equivalent Grant application submitted by DHC Harris Enterprises Inc. Moved by: Councillor Hentz Seconded by: Councillor Leatham RESOLVED THAT the report titled "Elgincentives Application - Tax Increment Equivalent Grant for DHC Harris Enterprises" from the Manager of Economic Development, Tourism & Strategic Initiatives dated February 11, 2025 be received and filed; and THAT the Elgincentives application submitted by DHC Harris Enterprises Inc. (Evelyn's Sausage Kitchen) for the Tax Increment Equivalent Grant be approved by Council; and THAT the grant be applied only to the commercial and industrial assessment portion of the project (and not any other tax classes); and THAT the grant be applied to 100% of the County portion of the tax increase, decreasing by 10% for a period of 5 years; and Page 4 of 266 THAT the Chief Administrative Officer be authorized to sign the financial agreement for the approved project as described in the application package for the applicant DHC Harris Enterprises Inc. Motion Carried. 6.3 Director of Engineering Services - Transportation Master Plan — Phase 1 — Needs and Opportunities Update Report Council recessed at 9:57 a.m. and reconvened at 10:05 a.m. The Director of Engineering Services presented the updated Transportation Master Plan Phase 1 report for Council's information. Moved by: Councillor Widner Seconded by: Deputy Warden Ketchabaw RESOLVED THAT the report titled "Transportation Master Plan — Phase 1 — Needs and Opportunities Update Report" from the Director of Engineering Services dated February 11, 2025 be received and filed. Motion Carried. 7. Council Correspondence 7.1 Items for Consideration None. 7.2 Items for Information (Consent Agenda) Moved by: Councillor Hentz Seconded by: Councillor Noble RESOLVED THAT Correspondence Item #7.2.1 be received and filed. Motion Carried. 7.2.1 Western Ontario Wardens' Caucus Media Release, January 29, 2024 - Western Ontario Wardens' Caucus Chair to Take a Leave of Absence. 8. Other Business 8.1 Statements/Inquiries by Members 8.1.1 Warden Jones - Southwold Winterfest Warden Jones extended an invitation to attend the annual Southwold Winterfest event that is being held on Saturday, February 15, 2025 in Shedden. The event begins around 4:00 p.m., with fireworks taking place at 7:30 p.m. 8.2 Notice of Motion None. 8.3 Matters of Urgency None. 9. Closed Meeting Items Moved by: Councillor Noble Seconded by: Councillor Leatham RESOLVED THAT we do now proceed into closed meeting session in accordance with the Municipal Act to discuss the following matters under Municipal Act Section 239 (2): 3 Page 5 of 266 Closed Meeting Item #1 - Labour Relations Matters (d) labour relations or employee negotiations. Closed Meeting Item #2 - Sunset Provincial Lands (h) information explicitly supplied in confidence to the municipality or local board by Canada, a province or territory or a Crown agency of any of them; and (k) a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board. Motion Carried. 9.1 Director of Community and Cultural Services - Labour Relations Matters 9.2 Director of Planning and Development - Sunset Provincial Lands 10. Motion to Rise and Report Moved by: Councillor Giguere Seconded by: Councillor Couckuyt RESOLVED THAT we do now rise and report. Motion Carried. Closed Meeting Item #1 - Labour Relations Matters Moved by: Councillor Hentz Seconded by: Councillor Giguere RESOLVED THAT the confidential report from the Director of Community and Cultural Services be received and filed. Motion Carried. Closed Meeting Item #2 - Sunset Provincial Lands Moved by: Councillor Noble Seconded by: Councillor Leatham RESOLVED THAT staff proceed as directed. Motion Carried. 11. Motion to Adopt Recommendations from the Committee of the Whole Moved by: Deputy Warden Ketchabaw Seconded by: Councillor Noble RESOLVED THAT we do now adopt recommendations of the Committee of the Whole. Motion Carried. 12. Consideration of By -Laws 12.1 By -Law No. 25-06 Procedural By -Law BEING a By -Law to Regulate the Proceedings of the Municipal Council of the Corporation of the County of Elgin. Moved by: Councillor Noble Seconded by: Councillor Hentz 4 Page 6 of 266 RESOLVED THAT By -Law No. 25-06 be now read a first, second, and third time and finally passed. Motion Carried. 12.2 By -Law No. 25-07 Confirmation BEING a By -Law to Confirm Proceedings of the Municipal Council of the Corporation of the County of Elgin at the February 11, 2025 Meeting. Moved by: Councillor Leatham Seconded by: Councillor Couckuyt RESOLVED THAT By -Law No. 25-07 be now read a first, second and third time and finally passed. Motion Carried. 13. Adjournment Moved by: Councillor Widner Seconded by: Councillor Hentz RESOLVED THAT we do now adjourn at 10:49 a.m. to meet again on February 25, 2025 at 9:00 a.m. Motion Carried. Blaine Parkin, Grant Jones, Chief Administrative Officer/Clerk. Warden. Page 7 of 266 Contents of the Report Presented by: Page 9 of 266 K • o m ° Ontario Works provides financial assistance for basic living expenses ° Helps make connections toemployment services and stability supports ° OVVeligibility isbased onfinancial need and willingness to participate ° Applicants must beOntario residents and meet criteria including income and asset limits Application ~ �process°° Ministry ofChildren, Community and Social Services (Centralized Intake) handles: ° Initial eligibility decisions, internal revievvs, decision notices, payments, and appeals most intakes Municipalities manage: ° Selected intakes such as youth under18. reinstates under 3months, Temporary Care Assistance, and Emergency Assistance, aswell asongoing eligibility review for active cases Pagel 1 of 266 Applying online Is: oa5y "-A'""�"=a"°°°~G"" '--d k, 9,,m=orfil:'D' �= �1,14yuhOr Kkmlity awlsiga ww,~ph=°,""a., app*."?0 In 10 You can help appLicmnts by� *=~ng*°jxo;t� ~�nk, �hpq�,,Alqx,�,IpAp ~~~blo ~°pnq tI -"'°pply mAmA WeYe here to help ------------------------------------ Do,cvmenitsneedeuto got started Appl,canu, jt,,A°t�y dwI,ficamm W,Vl~N°VKmwMU=~t, qlCh,�,. ac,Am,w,�aw~wI.^ �SN� "".,­0m"hr,o*-Nh ,-D woM=*m, aw, n,ngp it.on==� ta', wt,n, n*pjpfiu=Ls=mh'Ap, ft�� '."-A"'^'n M=1'v U.,pmay,mm°"wSCK�p= al 888 1142=n,`�00 387-6&9r Track Your Application Online: AiinAic,o6un Phone: 1-888-999-1142 MyBenefits Account Initial payments Grant de6s�on made by Centralized Intake First payment issued Direct Deposit or Cheque RM "'1111111,11 No Response Letter Denials & Appeals Centralized Intake makes contactfor missing info No response in 4 days � Application withdrawn Chent resporids within 30 days -) Application backdated Ineligible letter includes appeal instructions (check totter for details) Internet reviews handled by Provincial staff IFoLtow-Up Appointment Midst meet a caseworker within 30 days in West Lorne, Aylmer or St. Thomas Advised what to bring & who must attend Provided with ongoing case management services and supports a Fite Closure When no longer eligible for assistance, any overpayments are transferred to the Province for collection St. Thomas -Elgin Ontario Works staff determine initial eligibility for applicants under 18, Temporary Care Assistance, and Emergency Assistance. They will also process reinstates. Page 12 of 266 10 OW Benefits & Caseworker Supports Benefits for Ontario Works Recipients: Financial Assistance - Covers rent, food, clothing, and essentials Health Benefits ° Prescription drugs, medical travel, and special diets Discretionary Benefits ° Basic medical supplies, vision/dental care, and funerals Stability Support - Necessary items that lead towards employability Caseworker Supports: ° Assess client needs and connect tobenefits ° Co -develop aself-sufficiency plan ° Refer toemployment services and training ° Connect clients toservices tomeet their needs ° Monitor progress and adjust plans ° Act asagateway toother income supports Page ow»s Myth: PeopLe on Ontario Works don't want to work. Fact: Many recipients actively seek employment and participate in training or education programs. Some face barriers like health issues, caregiving responsibilities, or homelessness. Myth: Ontario Works provides enough to cover all basic needs. Fact: Ontario Works provides financial assistance, but the amount is often not enough to fully cover rent, food, and other essentials. Many recipients rely on additional community resources. Myth: Once you're on Ontario Works, you stay on it forever. Fact: Most people use Ontario Works as a temporary support while they transition to employment, education, or other assistance programs. Myth: Everyone on Ontario Works is empLoyabLe. Fact: Some recipients have disabilities, chronic illnesses, or other challenges that limit their ability to work. Ontario Works helps connect them with the appropriate supports. Myth: PeopLe on Ontario Works don't work. Fact: Many Ontario Works recipients work in part-time or low -wage jobs, but don't earn enough to fully support themselves. Ontario Works can supplement their income while they work towards financial stability. Page 14 of 266 For those in urgent financial need, Emergency Assistance provides short-term support for essentials like food and shelter. It's available to those who don't qualify for Ontario Works but still need immediate help. Acrisis oremergency includes situations where you are: ° being evicted from your home within 7days ° inorare leaving an abusive relationship ° worried about your personal safety ° affected by fire, f|ood, or another natural disaster ° inCanada under emergency authorization (eg CUAET) 1= I Page 16 of 266 St. Thomas -Elgin Social Housing # of Units (subsidized, affordabLe & market): • Total units: 1123 • in Elgin County: 334 • Plus, approximately 15o rent supplements CentraLized WaitList • 170o+ households waiting • wait time Of 3 to lo+ years WaitList HousehoLd Composition: • Single: 725 • Families: 675 • Seniors: 285 WaitList HousehoLd Location: * 70% from within St. Thomas -Elgin * 30% from outside the municipality or no fixed address NoLe: F)eople fleeing doryiesLic violence arid/or, hUrnarl Lrafficking are considered a Special FlrioriLy for, Social 1-10LISing, See: Special Priority PoLicy Page 17 of 266 H Supported the development ofnew affordable seniors housing Invested over $5OOk incapital repairs Assisted over gO households move into social housing Page mw»s Provided Service Manager advice and guidance to prospective operators @^developers Homelessness Prevention Program (HPP) HPP is a provincially funded program that supports Ontario municipalities to provide supports and services to people at risk of or experiencing homelessness. In St. Thomas-ELgin, we use HPP to fund: • Emergency Shelters (The /NN. Familu Central. Youth for Christ) • Supportive Housing Units (YWCA. Indwell. CMHATV) • Rent SuppLements (-to end occurrences of homelessness) Housing StabiLity Financial. Assistance Program (uo to S1500 for sinole households &-- uo to S3000 for fot,)ilies) •Day Services (sustern noviciation. case manooement. street outreach. droo-in) Page 19 of 266 IN St. Thomas -Elgin By Names Areal-time list ofpeople experiencing hornelessnee tobetter connect people with the services and support they need. LocaLfacts: ° Was implemented inJuly 2O2O ° 825unique people have been referred (end of2Om) ° Majority ofreferrals are urban (St.Thomas) ° Approximately 1O%or less are rural (Elgin - 65% of all referrals are housed! Appnoxirnatek/IgO people (or 1O%) remain unhoused Page 20w266 ��Active inactive 0HOUS8d IN Homelessness Prevention Program (HPP) Highlights Of2O24 Assisted over 400 households with homelessness prevention Have provided emergency shelter to over 250 unique individuals Responded to over 15o requests for Street Outreach Page 21 of 266 Services Achieved reductions in chronic homelessness 111 Elgin County / Housing Stability Services Collaboratives THE FAMILY CENTRAL Page 22 of 266 m Piow to Access Housing Stabilit Services person:In Talbot230 Thomas,s St. Thomas -Elgin Community Resources Page 23 of 266 TW. f C t is Ch lldcare ....,...,. ...... ....... Clothiing& Hsuseholld Reins ........ ....... Cainmunity Centres ... ........................ o mest V &C IA Ilt.. .,...., Educator ....,. ...,...., Employment &. Traening . ... .... ....... Financial Support. ........................... Food. ............. .. ...................... He.kh Cerp.,. ..,.. .,...., H-eiing & shelter ...,. .............. Identification ............. .. ...................... Immigrant, Newcomer & Refugee 9e ecc Legall & Advocacy....... ........................ Liibrarie ............. ....................... Mental Health & Addi t ....................... Special thanks t3 ourr nmuriiity part ... .... ,...,.. 1119 PH r � �� :< y�� a � �% «< � \ \ � \ \� [in � C\&/ELCCisthe Canada -Wide Early Learning and Child Care system. It isafedensl-provincia|agreernent designed to make child care more affordable for families in Ontario by: ° Reducing child care costs toanaverage of$1Oper day by2O2Ofor eligible families with children under Oyears old - Increasing the number of licensed child care spaces ° Improving the quality ofchild care bvsupporting programs with resources and professional development for staff ° Developing awage framework for early childhood educators tosupport recruitment and retention Page 25w266 Key Achievements in Elgin County ° 100% participation inC\&/ELCC in St. ° Child care continues tobecome more affordable for all families. Asof January 2O25.there isa$22cap on all fees 2O24was ayear ofsignificant expansion inElgin County: - 2new child care centres were opened -EarlyOn expanded in Aylmer, West Lorne, and Port Burwell Page 26w266 If' � Staffing shortages continue to be an issue for all our child care and early years programs. With support from the Ministry ofEducation, we implemented avariety of recruitment and retention strategies throughout the year. RE Page 27w266 Infrastructure Gaps: ° The demand for child care spaces far outweighs the number of spaces available ° The waiting list has gone from months to years with some families finding it difficult to re-enter Implementation of the new funding formula Expansion of child care and early years programming Continue to support the needs ofall families in Elgin Page 29w266 Release anupdated ChiLdren'sServices Plan Contact ~ ���������~~� ���������L��]hon Heather Sheridan Director, St. Thomas-E|ginSocial Services 23OTalbot Street ^--~ St. Thornas, Ontario, N5P1B2 519-031-935Oext7134 hsheridang)stthornasca Please feel free to contact Heather with any questions or concerns regarding any of the programs administered through St. Thomas -Elgin Social Services. ElginCounty Report to County Council From: Mike Hoogstra, Manager of Procurement & Risk Date: February 25, 2025 Subject: Procurement Activity Report Q4 (October 1, 2024 to December 31, 2024) Recommendation(s): THAT the report titled "Procurement Activity Report Q4 (October 1, 2024 to December 31, 2024) from the Manager of Procurement & Risk dated February 25, 2025 be received and filed. Introduction: The County's Procurement Policy requires that an information report containing the details relevant to the exercise of delegated authority for all contracts awarded that exceed $15,000, including amendments and renewals, be prepared and reported to Council on a quarterly basis. This report covers the period from October 1, 2024 to December 31, 2024. Background and Discussion: The Council of the Corporation of the County of Elgin delegated authority to the Directors to award contracts as follows: Value Report Status Greater than $15,000 but less than $250,000 No report to Council required if within approved budget Council also approved that an information report would be brought forward containing details of the award of contracts including amendments and renewals. The detailed report of the award of contracts is attached as Appendix A. Financial Implications: Prior to contract and purchase order approval, confirmation is made to ensure that the appropriate funds are available in the approved budget. Page 31 of 266 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: None Communication Requirements: None Conclusion: This report is submitted to summarize the County's procurement activity for the fourth quarter of 2024 in accordance with the reporting requirements as set out in section 12.2 of the Procurement Policy. All of which is Respectfully Submitted Mike Hoogstra Manager of Procurement & Risk Jennifer Ford Director of Financial Services / Treasurer Approved for Submission Blaine Parkin Chief Administrative Officer/Clerk Page 32 of 266 APPENDIX A Procurement Activity — October 1, 2024 to December 31, 2024 Department Budget Project Supplier / Amount Allocation Contractor (HST excluded) PO/Project No. Engineering Capital Replacement Air Handling Unit — Engineered Air $19,875 Services PO# 1234 Archives (Admin Building) Capital Air Handling Unit Retrofit at Bobier Jayden's $137,950 PO# 1249 Villa Mechanical 2024-T19 Capital Eight (8) replacement Carrier heat Carrier Enterprise $31,000 PO# 1189 pumps for Admin Building Canada (Single Source — Purchased direct from Manufacturer) Operating Winter Maintenance Services — Verdant DBM Inc. $59,012 2024-T22 Sunset Drive Properties (2 Year Term) Operating Winter Maintenance Services — Elgin St. Thomas $58,000 2024-T22 Elgin Manor, Terrace Lodge and Second Nature Aylmer EMS Station Land Design (2 Year Term) Operating Winter Maintenance Services — Country Snow & $30,100 2022-T33 Bobier Villa and Dutton EMS Lawn Renewal Station (Renewal - 2 Year Term) Emergency Operating Design, Supply and Install Artcal Graphics & $15,018 Management Legacy Well Graphics for four (4) Emergency Printing / Regional Funding Management / Fire School Trailers Fire School Emergency Capital 100 Paramedic Helmets (Hi-Vis A.J. Stone $28,100 Medical PO# 1241 Orange) with Visor Assembly Company Services Page 33 of 266 Department Budget Project Supplier / Amount Allocation Contractor (HST excluded) PO/Project No. Information Capital Lenovo E16 Laptop Computers CompuCom $85,339 Technology PO# 1282 (60) and ThinkPad USB-C Docking Canada Stations (25) [OECM Cooperative Purchasing Contract] Capital Lenovo ThinkCentre M70s Stronghold IT $25,280 PO# 1296 Desktop Computers (20) Operating Metallic Backup for Microsoft 365 Softchoice $24,021 PO# 1302 Enterprise Edition Corporation [OECM Cooperative Purchasing Contract] Homes and Capital Window Treatment (Blinds and Stevans Sales $25,021 Seniors PO# 1261 Valances) — Terrace Lodge Services 2022-T32 Redevelopment, Phase 3 Operating Case Mix Index (CMI) - Resource MEDe-care $19,834 Use Groups (RUG) consulting Health Care services for 3 LTC Homes (Contract Renewal) Solutions Page 34 of 266 ElginCounty Report to County Council From: Michele Harris, Director of Homes and Seniors Services Date: February 25, 2025 Subject: Homes — Emergency Plans — Elgin County and Thames Valley District School Board (MOU) Recommendation(s): THAT the report titled "Homes -Emergency Plans -Elgin County and Thames Valley District School Board (MOU)" from the Director of Homes and Seniors Services dated February 25, 2025 be received and filed; and, THAT Council authorize the Director of Homes and Seniors Services to execute the Memorandum of Understanding (MOU) for emergency planning with Corporation of the County of Elgin and Thames Valley District School Board (TVDSB). Introduction: The purpose of this report is to seek Council approval for execution of an agreement with Corporation of the County of Elgin (Elgin Manor) and TVDSB (Southwold Public School) for the use of each other's facilities in the event that a temporary evacuation is required. Background and Discussion: The Fixing Long -Term Care Act, 2021 (FLTCA) and Ontario Regulation 246/22 require long-term care homes in the Province of Ontario to have emergency plans in place that comply with regulatory requirements. Under the FLTCA, a long-term care home emergency plan must include the identification of a safe evacuation location, the use of which the licensee has arranged in advance of an emergency. Similarly, the Ministry of Education requires licensed schools to identify a safe evacuation location and provide confirmation that the licensee has permission to use such safe location in the event of a temporary emergency. Page 35 of 266 County of Elgin Homes and TVDSB staff toured both Elgin Manor and Southwold Public School to determine the feasibility and suitability of temporary evacuation for both the long-term care home and the school. In consultation with the County Solicitor, the Director of Homes and Seniors Services has reached consensus with TVDSB representatives for a draft memorandum of understanding (included in this report) to support temporary evacuation and emergency plans for both facilities. Financial Implications: The draft MOU provides language requiring both Elgin County and TVDSB to cover the costs of supplies (including food and drink), or provide the same; and, to reimburse the other party the cost incurred as a direct result of the use of the facility, if any. 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: The draft MOU supports both Elgin Manor and Southwold Public School in meeting the legislative requirements for an arranged, temporary, safe, evacuation location should it be required as part of emergency planning. Communication Requirements: Once approved, County of Elgin and Southwold Public School staff will ensure that the details of the MOU are communicated as required, and, that the emergency plans are updated. Page 36 of 266 Conclusion: Staff recommend that Council authorize execution of the Memorandum of Understanding to support emergency planning requirements for both Elgin Manor and Southwold Public School. All of which is Respectfully Submitted Michele Harris Director of Homes and Seniors Services Approved for Submission Blaine Parkin Chief Administrative Officer/Clerk Page 37 of 266 BETWEEN MEMORANDUM OF UNDERSTANDING Corporation of the County of Elgin ("Elgin County") AND Thames Valley District School Board ("TVDSB") WHEREAS The Fixing Long -Term Care Act, 2021 ("FLTCA") and Ontario Regulation 246/22, which replaced the Long -Term Care Homes Act, 2007 and Ontario Regulation 79/10, require Long-term care homes in the Province of Ontario to have emergency plans in place that comply with regulatory requirements. AND WHEREAS under the FLTCA, a Long-term care home emergency plan must include the identification of a safe evacuation location, the use of which the licensee has arranged in advance of an emergency. AND WHEREAS the Ministry of Education requires schools to identify a safe evacuation location and provide confirmation that the licensee has permission to use such safe location in the event of a temporary emergency. AND WHEREAS TVDSB agrees that Elgin County is permitted to use its school facility located at 32961 Final Line, St. Thomas, ON, N5P 3S5, Southwold Public School (hereinafter referred to as "Southwold PS") as a receiving area for the residents of Elgin Manor in the event of a temporary emergency evacuation (as context requires, the "Purpose"). AND WHEREAS Elgin County agrees that Southwold PS is permitted to use Elgin Manor as a receiving area for its staff, enrolled children and parent pick-ups, in the event of a temporary emergency evacuation (as context requires, also the "Purpose"); AND WHEREAS TVDSB and Elgin County (hereinafter collectively referred to as the "Parties") find it desirable that details associated with the general permission for use of each other's facilities for the Purpose be particularized; AND WHEREAS the Parties agree that an emergency receiving area is beneficial for the community; NOW THEREFORE the Parties hereby covenant and agree that the terms and conditions of this Memorandum of Understanding (hereinafter referred to as the "Agreement") shall govern the use of each other's facilities for the Purpose; Page 38 of 266 "1 GENERAL TERMS AND CONDITIONS 2 TERM OF AGREEMENT: The term of this Agreement shall be from March 1, 2025, until the date it is terminated in accordance with this Agreement. TERMINATION: Either party may terminate this Agreement at any time and for any reason, without fault and without liability, upon four (4) weeks' notice in writing to the other party, except where one or more of the Township of Southwold, Elgin County, the Province of Ontario, or the Country of Canada is in a declared state of emergency related to health, in which case either party may terminate this Agreement at any time and for any reason, without fault and without liability, upon twelve (12) weeks' notice in writing to the other party. For clarity, the notice period shall commence upon the receipt of the notice, as defined below. 4. NOTICE: Notices under this Agreement shall be in writing and delivered by personal service, by ordinary prepaid mail, or by e-mail. Notices shall be delivered to the address of the party as listed in this agreement or as updated in accordance with this agreement. Notices by personal delivery shall be deemed to have been received at the time of delivery. Notices by mail shall be deemed to have been received on the fourth business day after the date of mailing. Notices by e-mail shall be deemed to have been received on the business day after the date of sending. 5 CONFIDENTIALITY: Neither party shall disclose at any time or in any form any of the information provided or any information obtained, conceived of, originated, discovered or developed in the course of the performance of the party's duties and obligations under this agreement ("Confidential Information") without prior written consent of the other party. Each party shall use Confidential Information only to fulfill its obligations under this Agreement and for no other purpose. Neither party will be in contravention of this provision if they disclose information as required by law, including any requirement under an information to access law or regulation. 6. INDEMNIFICATION: Each party hereto (Indemnifier) shall indemnify and hold harmless the other party, its elected officials, directors, officers, employees and agents (collectively, Indemnitees) from all claims of every kind with respect to any injury (including death), loss or damage resulting from the performance or non- performance of this Agreement by the Indemnifier, its elected officials, directors, officers, employees, contractors and agents (collectively, "Indemnifier Group"), except to the extent the injury, loss or damage is caused or contributed to by an act or omission of the Indemnitees. , INSURANCE: The Parties shall maintain in force for the duration of this Agreement a policy of comprehensive general liability insurance, in an amount Page 39 of 266 not less than $2 million per occurrence, against claims which may arise out of personal injury and property damage and which are normally the subject of such coverage. The Parties shall provide satisfactory evidence of such coverage, upon written request. 8 ROLES AND RESPONSIBILITIES — ELGIN TEMPORARY EVACUATION a. In the event that Elgin Manor must be evacuated, Southwold PS will be established as the receiving area for residents, staff, and volunteers. b. Utilizing Southwold PS will require that Elgin County Management and Staff have access to Southwold PS until such time as the long-term care home is sufficiently accessible to and safe for residents or until alternate locations for residents have been arranged. c. Although it is anticipated that the use of Southwold PS will be limited to a short number of hours, the Parties acknowledge that in certain circumstances, the access time required by Elgin County staff, residents and volunteers may be longer in the event of unforeseen circumstances. In such circumstances, Elgin County representatives shall communicate anticipated timelines to Southwold PS Principal and/or other designated contact for consideration and direction. d. It will be the responsibility of Elgin County to make all necessary arrangements for transportation of residents to the facility. In the event of an emergency requiring the evacuation of residents, Elgin County shall have access to Southwold PS entrances, hallways, kitchen and program rooms. In the event of an emergency requiring the evacuation of residents, Elgin County shall: a) Notify Southwold PS by its Principal or other designated contact of the temporary emergency evacuation and of Elgin County's need to access and use the School Facility. Notification under this provision may be completed by telephone call, provided that the Principal can be reached, or as provided for in the Notices section of this Agreement; b) Arrange for and provide transportation of residents and staff from Elgin Manor to the Southwold PS; c) Provide routine care and services to Elgin Manor residents at the receiving area; d) Contact all family members, third -parties or other required persons that are entitled to notification related to any particular resident; e) Set up of amenities in the receiving area; f) Coordinate residents, staff, volunteers and visitors in the receiving area; Page 40 of 266 g) Cover the cost of supplies (including food and drink), or provide the same, as applicable; h) Provide necessary equipment, including equipment pertaining to routine resident care, not otherwise provided for in this agreement; i) Reimburse Southwold PS the cost incurred by Southwold PS as a direct result of use of the Southwold PS by Elgin County; In the event of an emergency requiring the evacuation of residents, Southwold PS shall: a) Promptly provide Elgin County access and orientation to the Southwold PS in the event of a relocation, including, if necessary, by reasonably relocating any programs, if necessary to do so in the sole and subjective discretion of TVDSB, to provide the space required. Elgin County acknowledges that the School Facility may be operational at the time of an evacuation and that the ability of Southwold PS to provide space may be reasonably limited, accounting for the operations of Southwold PS; b) Provide access to and reasonably identify the location and orientation of all equipment and/or amenities that are required by Elgin County for the purpose of the receiving area, including, for example, the kitchen area, coolers and freezers, garbage and other refuse supplies Ensure that access by Elgin County to Southwold PS continues for the duration of the relocation, as may be agreed to by the Parties; c) Provide access to either an on -site School Facility staff member or on -call staff member to Elgin County to answer questions or reasonably assist Elgin County in providing receiving area services; d) Provide access to either an on -site School Facility staff member or on -call staff member to direct or authorize the removal or movement of equipment/furniture necessary to accommodate residents/staff/volunteers; e) Provide access to, where available and applicable: a. on -site kitchen equipment contained in an accessible kitchen; b. dumpsters; and c. tables and chairs. ROLES AND RESPONSIBILITIES — Southwold PS TEMPORARY EVACUATION a) In the event that Southwold PS must be evacuated, Elgin Manor will be established as the receiving area for students, staff, and volunteers. b) In the event of evacuation, Southwold PS staff, students and volunteers shall have access to the facility as needed until such time as the School Facility is sufficiently accessible to and safe for students or until all students have been picked up by parents, guardians and/or caregivers or other arrangements have been made. Page 41 of 266 c) Although it is anticipated that the use of the Elgin Manor will be limited to a short number of hours, the Parties acknowledge that in certain circumstances, the access time required by Southwold PS staff, students and volunteers may be longer in the event of unforeseen circumstances. In such circumstances, TVDSB representatives shall communicate anticipated timelines to Elgin Manor representatives and/or other designated contacts for consideration and direction. In the event of an emergency requiring the evacuation of children and staff, Southwold PS shall: a) Notify Elgin County by the contacts noted in this MOU of the temporary emergency evacuation and of Southwold PS's need to access and use Elgin Manor. Notification under this provision may be completed by telephone call, provided that the contact can be reached, or as provided for in the Notices section of this Agreement; b) Arrange for and provide transportation of children and staff from Southwold PS to Elgin Manor; c) Provide routine supervision/care and services to Southwold PS students at the receiving area; d) Contact all family members, third -parties or other required persons that are entitled to notification related to any particular child; e) Set up of amenities in the receiving area; f) Coordinate students, staff, volunteers and visitors in the receiving area; g) Cover the cost of supplies (including food and drink), or provide the same, as applicable; h) Provide necessary equipment, including equipment pertaining to routine child care, not otherwise provided for in this agreement; i) Reimburse Elgin County the cost incurred by Elgin County as a direct result of use of the Elgin Manor by Southwold PS, if any; j) Indemnify Elgin County for any damage to property or persons arising out of its use of the Elgin Manor as a receiving area, unless such damage arises in whole or in part from the negligence of Elgin County or any of its agents, employees, or representatives. In the event of an emergency requiring the evacuation of children and staff, Elgin County shall: a) Promptly provide Southwold PS access and orientation to the Elgin Manor in the event of a relocation, including, if necessary, by reasonably relocating any programs, if necessary to do so, in the sole and subjective discretion of Elgin Manor, to provide the space required. Southwold PS acknowledges that Elgin Manor will be operational at the time of an evacuation and that the ability of Elgin Page 42 of 266 County to provide space may be reasonably limited, accounting for the operations of Elgin Manor; b) Provide access to and reasonably identify the location and orientation of all equipment and/or amenities that are required by Southwold PS for the purpose of the receiving area, including, for example, the kitchen area, coolers and freezers, garbage and other refuse supplies c) Ensure that access by Southwold PS to Elgin Manor continues for the duration of the relocation, as may be agreed to by the Parties; d) Provide access to either an on -site Elgin County staff member or on -call staff member to Southwold PS to answer questions or reasonably assist Southwold PS in providing receiving area services; e) Provide access to either an on -site Elgin County staff member or on -call staff member to direct or authorize the removal or movement of equipment/furniture necessary to accommodate residents/staff/volunteers; f) Provide access to, where available and applicable: a. on -site kitchen equipment contained in an accessible kitchen; b. dumpsters; and c. tables and chairs. CONTACT INFORMATION Name: Elgin County Address: 450 Sunset Drive, St. Thomas, ON N5R 5X7 Contact Person: Michele Harris mharris@elgin.ca Emergency Phone: 519-857-4848 Alternate Contact: Elgin Manor: Terri Benwell 226-376-4586 Name: Southwold PS Address: 39261 Fingal Line, St. Thomas, ON N5P 3S5 Contact Person: Principal Mark Waters Emergency Phone: 519-631-5997 x 46161 Alternate Contact: Each party agrees to promptly notify the other in writing of any change of address. Page 43 of 266 Dated at St. Thomas, Ontario this day of 12025. Corporation of the County of Elgin Per: Michele Harris Director, Homes and Seniors Services I have authority to bind the Corporation. [SOUTHWOLD PS SIGNATURE BLOCK ON NEXT PAGE] Page 44 of 266 Dated at , Ontario this day of 12025. Thames Valley District School Board Per: Name: Cathy Lynd Position: Superintendent of Business I have authority to bind the Board. Page 45 of 266 ElginCounty Report to County Council From: Peter Dutchak, Director of Engineering Services Date: February 25, 2025 Subject: Administration Building Exterior Renovation — Options Presentation Recommendation(s): THAT the report titled "Administration Building Exterior Renovation — Options Presentation" from the Director of Engineering Services dated February 25, 2025 be received and filed, and; THAT staff be directed to proceed with the Administration Building Exterior Renovation project and incorporating the recommended construction material options as recommended in the report presentation. Introduction: The County Administration Building was constructed in 1939 and has been occupied by the County of Elgin since 1985. The building's exterior brick is original and the majority of the bricks are cracking and spalling. The windows and doors were installed in 1984 and at the end of their service life. This report provides options in order to extend the life span of the building. Background and Discussion: 450 Sunset Drive began its life in 1939 as a nurse's residence to support the former St. Thomas Psychiatric Hospital and was purchased by the County in 1984 to serve as its Administration Building. Today the building houses County Administration Staff, the Municipality of Central Elgin and 12 other commercial tenants. A number of investments have been made to the building to improve its functionality and accessibility. Most notably, new elevators have been added to the front of the building to ensure barrier free access to all levels. Investments are now required to the building exterior to extend its life. Fishburn Sheridan & Associates Ltd. (London) were selected through a competitive RFP process in 2024 to develop renovation options, prepare construction tender documents and provide construction administration services for the project. Page 46 of 266 The consultant has developed a comprehensive presentation (attached) outlining existing conditions and options for rehabilitation. The recommendations have considered: durability, energy efficiency, aesthetics, maintenance, sustainability and lifecycle cost. The resulting recommendation below includes an overclad of the existing brick with Aluminum Composite Panels (ACP), Aluminum Double Glazed Windows and Hollow Metal Doors with extruded polystyrene infill, at a total estimated cost of $5.003M plus HST. FSA II * Existing 4"1 Cray Brick with Localized Pepairs Exisfing I" Air, Space Existing 8" Clay Tile linfiIIII Existing 5/8" Plaster (Inteirior) * Localized 6" Masonry Stone wfth Steiel Lintel Replacement * Existing I" Air Spacie Existing 5 " Fleeter (Interior) Qptlon 1A - Aluminum�Double Glazed Inslullatiing Glass Urift : Double h ied Argoin FIglnbed Low E-Coating "rota IP e s mm,,,,, .,,,,,, ... ,, .. m:,, . ,,,m....... „ . mm. mm mm ,,,m. ,,,,,,, Staff also supports this option for the following reasons: • The existing brick exterior remains and is encapsulated with new panels, potentially limiting the risk of additional costs associated with unknowns of removing the brick veneer as required in the other options. • Not removing the existing brick veneer will reduce the construction schedule by 50% and be less disruptive to staff, tenants and the public. • The anticipated 40 year design life will coincide with the new window and door design life span, as well as other building elements that will require major renovation or replacement at that future time (i.e. elevators, HVAC) • Represents the lowest lifecycle cost solution to remain fiscally responsible. Page 47 of 266 Financial Implications: The 2025 capital budget as allocated $5.31VI towards this project and therefore sufficient funding exists for the recommended option. 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: None. Communication Reauirements: Staff and tenants will be regularly updated with construction schedule milestones. Conclusion: The County Administration Building's exterior requires investment to extend its service life. The exterior bricks are 86 years old and window/doors are 41 years old. The recommended exterior renovation will see aluminum composite panels installed over the existing brick veneer, new aluminum windows and steel doors be installed at an estimated cost of $5.003M plus HST. If approved by Council, the next steps will be to develop a construction tender package and begin the procurement process. All of which is Respectfully Submitted Peter Dutchak Director of Engineering Services Approved for Submission Blaine Parkin Chief Administrative Officer/Clerk Page 48 of 266 J , t °TheCounty ufBginAdnninstrationBuilding |ooateda145OSunse1Drime,ELThunnas,Ontario vvasconstructed in 1939 as a nuirscs' rcsidcncc to support the founcr St. Thormas F sychi@tric klospitn| and was purchased by the C'uuntyinl985.Thecurventmccupantsrange honnCountystaff toprivate business tenants. °ThebuDdingsexteriorvvaUsare rnadeupof3rnaincornponenl-s ^Stone Masonry (C�roundF|uor) " Brick Masonry ((JpperF|oors) v Exterior |nsu|ationand Finished5ystenn (E|F5) (Elevator Additions) "The sLonennasonryatthe, groundfloor |s�ngomdcondition; hom/ever.thestee||inte|sabove thewindows are showing signs cfcorrosionand are inneed nfrer.�)|acennent. he brick masonry (upper floors) has been repaired nurnerous tirnes since the bUiklir'igs originzil construc(Jon, The rnajor|tyofthe bricks zrebroadcastingfai|urennodeaofcracking and spa||ing.Etee|Unte|sabove windows are shovvinBsiBnsofoorrosionanc-Iareinneedofrep|aoernentTheex|sLingvva||aosennb|ydoeanothaveenairand vapour barrier (AVB) rinernbrane, which has a neyaltive iimpact. in the bukding's energy effic.iency, To provkJe air-) AVBrnernbrane,the brick rnz�soniry|ayeristoberonnovedand anew cladding optionistobeinsta||ed� °The majority ofthe vvindowsarea|urninunnfrornedand dated tml984Thesea|softhawindows aravvorn,andthe glazing is|nefficient, The windows have exceeded theirusefu|service ffe, �The exterior doors arestee|framed and dated toD84, Thefranoesand doorsare obaervedtubecorrudin�and have reached the end oftheir usefu|service |ife. �~������ m�m �� C., x�n� r Un"av"mc Page 50w266 * -ro extend t:he Ilffea spain of the bLfflding asset thirOUgh repaHrs and/or replacement of cJK.-,idcfirig, wkidows and extev uor, doors. * Enhance the biAldings structural integrity, energy efficiency, irnprove aesthetics and the oveval� ftlnct�onality of Lhe rm-AW a UA or deLeriorated (,.ap�-_Aured in the proje(--ft descr iiV_Aiuin * Depend a rit or) the opt ion selected the fcfflowirig qr.A a I itat¢ve ifunctGonsvvi I I irnpirove: tncreased Occupant Comfort -by as reCALIcLion tln ah ieaks/ah, drafts, improved Lherm a I cx_)nnroi a rid cc nsisteir)L bUflding temperaturc Peduced Stress on 1-1VAC System incrcascd air tightmess and P valuc rnean Tess fmciucnt usc,, ofthe heating a nd coo I I ng systerrus. 'Therefore, lowering the Of Use a nd increasing the H-fe sp a n of eqLlipr)rnent. o Pe-duced Mai intenavice Costs - cr.vrenL lar:k of air barrier k)a(--is U,-) increased brick a nd niortar deficlenr-Jes sucI as spalling arid craci ing. it creased aor IJghtness can reduce brick s:,p-)aHing and clarviages. u Structuv,M Stability - dolecLive bftks, rr 0rtaar joints and corrodod stc,�el Iliri ca s lowerthc,, stabihtyottho buflding's exterior 6ernerils. By improving rhe structurai irate grity of tine deteriorated literns, the buiUngs fongevily N ext.ended, 0", AVA F hishburn C., ...1eridan U,Wd"'11 hId. Page 51 of 266 °VVidespneadbrick endmortar deterioradonis �. observed throughout theexteriordadding, ° Photos l&2shov exarop|esofspaUedbricks This type ufdeMciencyistypica|k/aresu|tof repeatfree�e- thavvcyc|es, nnoisture in the brick and/or |ong-ternnexposure toUVra&atron. ° in photo�.atypica|viewofac|usterofopen and vveathenedrnovtarjm|ntsisshown. Aepoindngisrequired tosecureloose bricks and prevcnAfree water fronn entering thevva|i °Agenera|observadonoutUnedinPhoto4 hkgh|ightadifferingdna|nagernethodsofthe brick\A/aU. 110u|tip|e repaired areas were puzwded\Mthweep venLstoaUovvrnm|stureto drain fronnbehind thebricktotheezE�r/or. Whereas the orig\na|brick vvaUisfaced sea|ed \Mth nuavai|ab|edrainage path. Photo] Photo Page 52w266 Photo Photo4 ° Photos 5& n show exannp|esofdeterionated rnortarJuintsandspa led brich.AsvveUosa horizontal |ine in paraUe|vvith the vv|ndomsstee| |inte|.caused L>yrus jacking Phoros7&Bshow adoseupviemofetypica| ° Thestee| |inte|sare expanding due tothe fornnadon of rust (rustjacking) resu|dng in � Thestee| |irfl e|smvena also noted to be deMecting.Mdicadngapotenda|reduction|n theirstructural capacity. ° Nopnotectivennuisturebarr|erwas noted to be instoUedonthe top ofthe steel |inte|s. Photo Photo Page 53w266 Photo8 Window Observations ° Thewindows are 4lyears o|d and are showing signs, of tai|uresuch asloss ofinsu|atingproperiesbctweenthe windowpanes, leaking seals and aging nnechan|snns resu|tin8indifhcu|tyopeningarid c|osingopenab|e �Photo 9shows the typical existing vvindowsarc a|unninuro i7r arrip, sing |epanexW1hnocoadng.Th|swind(.)w/�ypehas poorinsu|atinBprope/t|esinconnparisontonnodern arsernb|ies,vvhich causesan inefficient thermal transfer and higher useofenergy toheat and coo|the building. ° PhotolOisanexarnp|eofsLhpvvin6ovvfrarnesthat arc, wood -in -red due to taHod soa�& °The sea|antsurroundingthe windows isnoted1obe at: the end of its usefu|service |fewith signs orcrecking.adhesive and cohesive fai|uredue topro|ongedUVexposure, Page 54w266 Phmto9 Exterior Door Observations °Theexterior doors are stee|hannedanddatedtol9B4The reached the erid of th6r useftfl service life. "The existing m^eatherseal surroundingthe doors has deteriootedarid isnot perforrninQtocurrent standards, Thiscausesaninefficiencyinthe bui|dingenve|ope bui|rinBbetvvee�nthe doorf�arneand door, °The existing doors have as�ng|epanetnansonnwindovv �ncmrporatedinto the frenneasseer) inPhoto llThese windows have apoor rherrna|peforrnanceratingand are not uptocurrent constructionstandards. °Sealant surrounding thedoor frames was noted tobe deIre�iorabng and at: the end of �ts usehfl service life, Page 55w266 Photo 'I'll PhotolZ CLADDING BASE CASE Struc.,,tt.Arc, os a r(:Jnf(,.-,)rccd cast-h- play c concrete fran�ie v0t[-� is,A strucr.�..irzfl c.Ik--.)y tJle infiH. E.).c i st in g..W@R.A�!iaennhl y W P. us tEig-mu"L * 4" Cay N icIII -- Corni"non IBoncl * I" Air Sr:acc- (Approx. 50% Moirtar FMcd) * 8" C]ay Tile Vrifffl (4" StructuraClay Tile at evf,-"ry 6th course per common bond I)attern) * 5/8" Pas -ter (�nterioir) R-3.801 R.SI-0.67 Floor)_ - 6" Masonry Stone (Exte� ior) - V' Ar Spoce (Approx. SOIYO Mortar IFdled) - 8" Ck.-ly THE� Il nNI I m 5/8" Paste(Interior) R-3.631AMI-0.64 gitgjg WaH Assernbly (1"qti Base Case Energy Consumption = 4457 GJ Page 56 of 266 'OPTION I LIKE FOR LIKE+ AVB Tl-ijs first option aims to preserve the existing identity of the location, maintaining its original character and ati-nosphere. rhe project f0CUSeS On restoring certain elemerAls that reflect the historical and cuffi wal significance of the space while introducing new aspects that soarrilessly blend with the existing design. The goal is to ensure a harmoniOUS integration of [he old and new, so the location mainLains its identity while adapting to modern needs. _I Dais approach ensures contini.,uity, respecting the past while providing a fresh perspective. Page 57 of 266 L IKC FOR LIKC+AIR &VAPOUR BARRIER MEMBRANE' yllll I I Illlllllllllllllllllllllllllllllllllq����uuuuuuuuuuuuii!!uii � PROPOSED WALL ,.,,��E�': H, ullllllu PROPOSEDo..EMe:;ROUND FLOOR) * New li" Clay Brick (I: XI.erior) * VAiu Spl ..ice * New Air & Vapour Barrier * New 1/2° Glass f cared Gypsum * IExisting 81" Clay Ile, nfill * existing h/8" f'le,Jer (Interior) -3.55 / IR11-.5 Change firom Existing ,= +R-0- 5 / +IR V- .01 * Loc aHzed 6" Masonry Slone with `7leel L40el Re placer aent(E)(1:eiior) * I--xisting T' Air Sly ace * Mxisaling Air & Vapour Barrier * LI-xistincg 8" Clay I He infill * I xisting is/8" Plaster (lntearir)d IR-3.70 / M-0.65 Change from Existing °= No Chang PROPOSED WALL ASSEMB11 Y( .U.M 11ARY➢... Energy Consumption Savings from Base Case 3.40% Construction Sclhedulle:= 24 months Life Expectancy= 75 years EXISTING WALL SYSTEM -REPAIRS Page 59 of 266 Page 60 of 266 Page 61 of 266 Page 62 of 266 Page 63 of 266 Page 64 of 266 Page 65 of 266 Page 66 of 266 Page 67 of 266 Page 68 of 266 OPTION 2 - DRAINED EIFS This o[,,)Lion seeks to maintain the location's m iginal idenliLy, pu eserving its unique character and atmosphere. The f0CUS is on restoring key eements that highlight 'the hisloi,ical and uflU-iral value of the space, whde introducing new materials that seamless6y integrate with the existing design. Fhe airn is to achieve a balance between the oVd and the new, ensuring the oc,ation's ideintity is preserved M-ffle m(.-�eting conl.en,iporary needs. 1"his approach respects the past and provides a refreshed per-sl.,aective, with the appearance remaining unchanged despite the material u[,-.)dates. Page 69 of 266 EXTERIOR INSULATION AND FINISH SYSTEMS (EIFSf Illllllllllllllllllllllllllllllllllluuiillll�����1!!!!!; PROPOSED WALL ASSEMBLY (U S) PROPOSED WALL. ASSEM BLY (GROUND FLOOR) * Air & Vapour D arrier * 1/2" C:pl sass Faced (,aog: ,LILT) * Existiriq fN°Day -ii e 1r)fill * Existuriq 5/8" Plaster V - 0.60 / Rp®3.6 * '112" Gdaass g: aced Gyiasurrr * L xistir)g Air & VKaC)oui Bar rier * E:xistirag 8" Clay 7 ile IrrCill * Existirlrt 5/8" Plaster (lirterirar) R- 6.1 / RS11-4.64 Change from Existing = +wR-16.80 / +11MI1- .65 � � 6'�u um � �u� ��u �pi� �P�� �.6a1� / �U�6p..��.3�➢ � f f l 1 J I f 1 1 1 ! 1 � 1 1 1 I 1 1, 1l,1 111 1/ 1 !I l 11 1 Il I I 1 1 11 I�� 11 11 11 I f f 11 1 1 1, 11 19 !1 1(1 11 1 l 111111111111111111111111111111VIIll4l�'IU111111111111111NJ1JJJJJJJJJJJJJU1NYlllllllllllllllllAll/lll>7111111111111111111D111111NJ111/1l/lll((((((((((((((((((((111111[II111f1N116Yllllll/llllllN1101111!lOI,NA///////ll//1///1f1DlIIIII111111111111111111111111f11111111111/�1111111111/1111111111111111>>�������������������IIIDIIIINIlUa111111111J1111111111111[10UINki1,111111Nd1111111fffI11111fE'N1111119111111111111111NY111111111111111JIIWlllllllllllllllll 1NlIIIIIIII,INUlllll(IV1D11111111111111J1JJJ11111111111Ju1111111111111J11a (IIIIIIIIIIIIIIIII �DG o I'��� �ol Energy Consumption Savings from Base Case = 65.40% Cost - 3,765,000 + HST IL.Ife Expectancy = 30 years FINISH EXTERIOR INSULATION ANO SYSTEMS wwwwwwwwwwwwwwwwwwwwwwwwww, w PROPOSED WAL.L_ ASSEMBLY (UPPER FLOORS) Top/Base Ccyat witli Fib?rglra , Reioforccrncmnt * 5" FFIS Irisulkritiori * Air & Vapour D arrier * 1/2" c3iass Faced Ga ,` SLerr7 * Existiriq 8' Clay 1 ile Ir)fill I, Existifig 5/8" Plaster (late riod I - 0.60 / R p®3m6 u �1 PROPOSED WALLASSEMBLY (GROUND FLOOR) • I rac:6alizarl k,3" Ma orrry u. mewith StF3ral Lirilel Rep:rlac:?rrrPill : • Fxistirrg,i„Air Slaac;ra • Exi rtir)g Air & Vapour Barrier • Exisl:irrc3 8" Clay -1 He Inflll • Ex'istiny 5/8" Plaster(lnLerior) R-3,63 / M-0.64 Chainge from Exisdrig =: No Change PROPOSED WALL ASSEMBLY (aUMMARY) Energy Consumption Savings from Base Case = 54.90`ra Cost = 3,155,000 + HST IL.Ife Expectancy = 30 years FXISTING WALL. SYSTEM - REPAIRS PROPOSED WALLASSEMBLY (GROUND FLOOR) • I rac:6alizarl k,3" Ma orrry u. mewith StF3ral Lirilel Rep:rlac:?rrrPill : • Fxistirrg,i„Air Slaac;ra • Exi rtir)g Air & Vapour Barrier • Exisl:irrc3 8" Clay -1 He Inflll • Ex'istiny 5/8" Plaster(lnLerior) R-3,63 / M-0.64 Chainge from Exisdrig =: No Change PROPOSED WALL ASSEMBLY (aUMMARY) Energy Consumption Savings from Base Case = 54.90`ra Cost = 3,155,000 + HST IL.Ife Expectancy = 30 years FXISTING WALL. SYSTEM - REPAIRS Page 72 of 266 The brickveneer is made up of singWarthfin preformed brick units that are brought to site. The brick units are than pressed into a thin bed of mortar spread across the waH assembly. Once ire --papa e the mortar joints are too 'to create a joint profile. I lie third option int rodu(.-,es a more dramatic transforrnation, especially in Terms of colour. The over-all tone is darker, with sh<,.-)des of gray and black dominating the design. While the rnaterials change, rev, lancing bricks with ACT aluiminurn panels in varying sizes and colm.jrs, the modern, bold aesthetic remains intact, These pan0s create a sleek, contemporary look, offer inch a fresh Lake while preserving the building's strr..jctural integrity. The contrast between the dark tones and the new r-naterials provides a striking vis(.,ial impact, highlighting a rnore urban, industrial aestl­ietuc. 74 of 266 ALUMINUM COMPOSITE PANEL (ACP) vgOPosEOW L ,S �����IIIIIIIIIII����IIIII�IIIII'S1 IIIIIIIII Pao�o��oweLL,�sGviliGiluoViNi�,u`iLioR�i' =A II SEMBLY (UPPER A1,, P 5" r. -iy F(..)arm InsuI,,-,&(,)n :.xisytir-rrf 8" Clay vile Irrt`ill Fxlsklrig 5/8" Plaster (Interlod Ip- 0a10 / M-3.53 * AC;I:' * Lxistirig 6" (..',lay .File Infill Lxistlrig 5/8 Plaster (Irit.nlur,.:ur) R- 7.3 / M-4. 11 PROPOSED WALL ASSEMBLY (SUMMARY) Energy o n unmp tiio n Savings from Base Case = 65.30% Cost = 3,513,000 + HST IL.Ife Expectancy = 40 y aur Al UMINUM COMPOSITE wwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwww wwwwwwwww PwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwANEI,,,,,,,,, PROPOSED WALL ASSEMBLY (UPPER FLOORS) A ,, P 5" Sr.m.-)y FL.)arm nsu1,,-,&(,)n :.xustur-ig 8" clay File 1[-irill Fxoskorig 5/8" Plarster (Iriterood R-2030 / R&V-3.53 Change from Existing = +R.-16.30 / +M-2.86 11SHRUMM PROPOSED WALLASSEMBLY (GROUND FLOOR) • I ocaHzed 6' Mascmiry St(.-)rirr with I • P.-. x i s ti i i g � Air a (..; e • Lxlstiiig Air & VapoLir Hai-rler • Exlstiiig 8" Clay FHP Irifill • Exist.li-icj 5/8" PlasteI- (Interic.)i R-3.63 / M-0.64 Chainge from Existing =: No Change PROPOSED WALL ASSEMBLY (aUMMARY) . . . . .......... . . .... Energy Consumption = 2,011 GJ Energy Consumption Savings from Base Case 54.80% Cost 2,944,000 + FIST Construction Schedulle = 16 immonths L.Ife Expectancy = 40 yeairs EXISTING WALL SYSTEM - REPAIRS Al wwwwwwwwwwwwwwwwwUwwwMINUM COMPOSITE PwwwwwwwwwwwwwwwwwwwwwAND PROPOSED WALL ASSEMBLY (UPPER FLOORS) 9 A C,, P 0 v (,.-.I i- c I a d • Existing li," Clay Brick witl-i Localized Repairs • Existing T' Air Space • Existirig 8" Clay -file IriPill • Existiriq 5/8' Plaster (Iritei io R-3.80 / M-10.67 Change from Existing = No Change OPTION 3C PROPOSED ALL. ASSEMBLY (GROUND FLOOR) • I ocaHzed 6' Mass( -miry SN-)rie with I ir-tel Rppa(-,,erner)t. • P.-. x i s: t i i i g i A i ir a (..; e • Lxistiiig Air & Vapour Harrier • Existirig 8" Clay Filp Irifill • Existirig 5/8" Plaster(Interic.)d R-3.63 / RS11-0.64 Chainge from Existing =: No Change PROPOSED WALL ASSEMBLY (aUMMARY) . . . . .......... . . .... Energy Consumption = 4,4511 GJ Energy Consumption Savings from Base Case % Cost 1,800,000 + HS"T Construction Schedulle = 12 months L.Ife Expectancy = 40 yeairs l EXISTING WALL SYSTEM - REPAIRS Page 79 of 266 Page 80 of 266 Page 81 of 266 Page 82 of 266 Page 83 of 266 Page 84 of 266 Page 85 of 266 Page 86 of 266 Page 87 of 266 EMEMIM Exiging Double Pane Window Beymid Useftfl Seryce Life U-Value = 3.0 W/M2/OC Energy Consumption = 4451 GJ FIMMIE * Aluminurn Frame * lnsulat�ng Glass Units: Double Glaze(] * Argon FiHed * Low E-Coating U-Value = 1.4 W/M2/OC * Aluminurn Frame • Insulat�ng Dass Units: Trip�e GlIazed • Argon F'Hled • Low E-Coating U-Value = 0.8 W/M2/OC Energy Consumption Savings f rom Base Case = 35. Option 2A * Vinyl Frame • lnsulat�ng Glass Units: Double Glaze(] • Argon FiHed • Low E-Coating U-Value = 1.53 wArn 2/IC Energy Consumption Savings f rom Base Case = 31.1 Option 2B * Vinyl Frame * lrisulating Glass Units: 1­rIple Glazed * Argon F 'ilIled * Low E.. Coatlng U-Vallee = 1.02 W/M2/OC Energy ConSLImption Savings from Base Case = 34.0 Cost = $ 3,364,000 + HST Li f e Expectancy = 30 yeaiii-s Em=� Exiging Metal Doors Beymid Usefid Seryce Life U-Value = 1.8 w/m2/*C Energy Consumption = 4451 GJ r.; Option Metal i // /////// i % i iiiii U Illu = 0.94 w/iim'/OC Energy Consumption Savings f rom Base Case = 30. Cost = 'd + HST Life Expectancy = 30 years Option 2- Hollow Metal Door - 1.75" Polyurethane lnf ill U-Value = 0.52 W/M2/OC Energy Consumption Savings fir irn Base Case = 32 Cost = $ 93,000 + HST Li f e Expectancy = 30 years SUMMAIZY -, CILAIr.)DING COMPAIN Exterior Cladding Option Option I Option 2A Option 2B Option 3A Option 3B Option 3C Cladding Type Clay Brick I F S Incl. Ground Floor DFS ACP Ind. Ground Roor ACP ACP Overclad Energy Consumption (Giga Joules) 2,519 1,540 2,007 UL16 2,011 1q, Li 51 Energy Consumption Savingfrorn Base Case 43,40% 65.40% 5/1.90"/"" 65.30% 54M% 0.00 ly. Cost (plus HST) 4,100,000 $3,765,000 $ 3,155,000 $ 3,513,000 $ 2,944,000 $ 1,800,000 Contruction Schedulle (months) 24 18 16 18 16 12 Life Expectancy (years) 75 30 30 40 110 40 Cost/Lif e Expectancy per Year $ 54,667 $125,500 $ 105J67 $87,825 $ "73,600 $45,000 Energy Savings per Year $3,800 $5,730 S 4,810 $ 5,720 $4,800 so Net Cost Per Year($) $50,867 $119,770 $100,357 $82,105 $68,800 $ Page 96 of 266 SUMMAPY - Q[,,,,ADDIlqG CFZOSSRRRSECT1III N OPIuuuIONS EXISTING WALL SYSTEM REPAIRS EXTERIOR INSULATION EINISFt SYSTEM ALUMINUM C IaM 2PSNTE PANELS Page 97 of 266 SUMMAIZY - CILAIr.)DING KEY PEIZFOPMANCE F-III cIIIIIrops 1. IDurability Aspect E t FS ACIP Biftl( Good with proper Excellent weather resistance Extremely durable and Resfistaince to Weather installation but can degrade but prone to dents or resistant to weather. under impacts. scratches under impact. 75 years, with minimal IV..i°tt�1"sIIP�^a�t 3q years with maintenance. 40 years with maintenance. upkeep. Moderate; vulnerable to Moderate; susceptible to High; can resist significant Iron pact Res�startce damage from hail, toots, or dents but not as fragile as impacts like hail or vandalism. EIFS. accidental force. ------------------------------------------------------------------------------------ ------------------------------------------------------------------------------------ ------------------------------------------------------------------------------------ . Iner IIII °ffiiclency . ...... Aspec P P 131ricic Excellent; provides Very good; mineral wool adds high hisulaCioin continuous insulation, thermal resistance, but ACP itself Poor; brick has high thermal minimizing thermal bridging. has minimal insulating value. mass but is a poor insulator. Low; insulation focuses on High; helps regulate indoor Theii",im I I ass reducing heat transfer rather Low; ACP systems don't provide temperature by absorbing and than storing heat. thermal mass. releasing heat slowly. Page 98 of 266 SUMMAIZY - CILAIr.)DING KEY PEF*'OPMANCE F-III cIIIIIrops 3., Phi OiStUre IManagerrier"i't Aspect E �I F'S AC ill 1 11 ii"kflk MoistLflre El FS systems with drainage Layers Excellent; vapour barriers Brick is porous and can Resistance are effective, but proper and mineral wool resist absorb water. installation is critical. moisture infiltration. Sealants and drainage systems Joints and seals need Minimal, but periodic Mairiteriance must be inspected regularly. regular inspection to repainting of mortar may be prevent leaks. needed. 4. Aesthetic Flexil)ility I Aspect 11 EIFS 11 AC F1 I I Biri(fl�c II Highly flexible; mimics Modern, sleek finishes in a Desigin Classic and timeless but stucco, stone, and wide variety of colours and 0 tio il S limited to brick aesthetics. decorative elements. textures. .......................................................................... .1 ......................................... ....................................................................................................... -- ---- -- ------ - ---- ------------ Easy to create curves, .......................................................................................................................................... ----- - - ---- - -- - - - ---- --- Limited to flat or curved .............................................................. ........................................................................................... Limited customization; relies Customizatio ii decorative shapes, and panels with clean, modern on brick shapes and colours. unique finishes. lines. Page 99 of 266 SUMMAIZY - CILAIr.)DING KEY PEIZFOPMANCE F-III cIIIIIrops 5. Flre IlIII sistance I Aspect EIFS II ACP 11 13rick 11 Modern systems meet fire Mineral wool is non- Brick is inherently non- Fire codes, but combustible combustible; fire -rated combustible and offers the t'le�i'Iorniance insulation layers carry risk. ACP cores are safe. highest fire resistance. 6. Installatic)n AsIpect I E I ��F S ACP Bric.J< Ease of Lightweight and fast to Faster than brick but Labour-intensive and slow due linstallatim install but requires skilled requires precise joint and to heavy materials. application. seal installation. --------------------------------------- -------------------- - --------------------------------------------------------------------- oderate; skilled tabour ---------------------------------------------------------------------------------------------------- ----------------------------------------- ------------------------------------------------------------------------- Lal)ouirCosts needed for sealing and Moderate; requires precise High; requires skilled masons finishing. installation. and significant Labour time. Page 100 of 266 SUMMAIZY -, CILAIr.)DING KEY PEF*'OPMANCE F-III cIIIIIrops 7. Cost Asia(I.Ict Ell'S ACP i3rick Mateirial, Lower compared to ACP and Higher due to composite Moderate to high; bricks and Lower Cost [b r i 'ck. panels and insulation. mortar are relatively costly. h istallatk � Moderate; installation is JjModerate; installation time High; tabour -intensive and Cost faster but requires expertise. and Labour are balanced. time-consuming to install. 8. Sustafiridbility Aspect CH h Limited; some components Panels and mineral 0 Highly lysustainable; bricks Recyd,dbilfty P cyc bLe but may w are difficult It to recycle. recyclable involve can oftene salvaged and ------------------------------------------------------------------ ---- ----------------------------------------------------------------------- -------------------------- - [ad additional processing. reused. Jl Page 101 of266 SUMMAIZY - CILAIr.)DING KEY PEIZFOPMANCE F-III cIIIIIrops S u �Irn rn a ry Systet n_]L s F �Bet I'or Urnitaitions — — — — — — — — Lest or Energy -efficient projects requiring design flexibility, Lightweight construction, and cost Vulnerable to impact damage and moisture issues if not properly installed or maintained. savings. Modern, sleek designs where fire resistance, More expensive than EIFS and susceptible to tp thermal efficiency, and weather durability are dents or scratches, essential............................................................... ............................................................. ...................................... ..... .... .... ..... .... ... .... . �77 Timeless aesthetics, durability, and fire Heavy, expensive, and requires additional � resistant. insulation for energy efficiency. ............................................................................................................................................................. Page 102 of 266 SUMMAFZY -, WINDOW COMPARISON Window Option Option 1A Option 113 Option 2A Option 2113 Frarne Type A I U rn i n U rn AlUrninurn Vinyl Vinyl Glazing Type Double Glazed Triple Glazed Double Glazed -rriple Glazed U-Vallue (w/n-00C) 1A M 1.53 IM Energy Consumption Saving from Base Case 322% 35.0% 31 , 6'X, 340% Cost (plus HST) $ 3,130,000 $ 3,847,000 $ 2,804,000 $ '13,364,000 Life Expectancy (years) 410 40 30 30 Cost/Life Expectancy per Year($) $78,250 $ 96,175 $93,467 $112,133 Energy Savings per Year QED $ 1,834 $ l,993 $1,800 $1,936 Net Cost Per Year M $ 76,4d6 $94,182 $ 91,667 $ I'l 0, 197 Page 103 of 266 U0FZF WINDOW KEY PEW0 IC WWIur . Durability [ A �;f �I t 1 [ Almsi urn m ur yu m � u�rm m mwurmn� � �v III��°ura uri m� T m im"miyl m m mm.i ov IIL-m-mm uri a 1 °t m°e ng't i�r Extremely Strang and resistant to warping or Durable but less than aluminum; can warp cracking. under extreme heat. Long-lasting, but prone to corrosion in salty Long lifespan with minimal maintenance, VG.oiing'cwiut or humid environments unless treated. resistant to moisture and rust. Im^m°7ullr arct High impact resistance, suitable for high- Moderate; less impact -resistant than Resiiistaince traffic or commercial areas. aluminum. 2. Energy Efficiency u� s sct Alun�mmmmmm mnumimmw Prrnrmew murL mmdc fmasss Aluminum is a poor insulator and conducts �"l�°ma��urmur�°�ur°�mr�ml Vinyl is a natural insulator, providing heat/cold easily; however, by adding a thermal Conductivity break the thermal bridge is greatly reduced. excellent energy efficiency. m; atlhier Susceptible to condensation and heat transfer Performs well in all climates, teim°loarim °rmmce without thermal breaks. preventing heat loss or gain. Page 104 of 266 SUMMAFZ,Y - WINDOW KEY PEIZ�� FORMANCE FACI OPS 3. Mainteriance Asr.mct A[urninuinin Wirt(Jow Frarnes Vinyl Wh,�Wow ILr arnes = Care Low maintenance. Very Low maintenance; resistant to Requiireiaiei� As peeling, cracking, and fading. SuifaFIiiiisl,ies May require repainting or refinishing overtime. No repainting needed; colours are rce integrated into the material. 4. Aestl'ietics Aspect 7F XlURTORIURTI Winidow �!�'rar'nes I Vi �'i y I "f i iin"i c°l ow F" r"a r'n e s Sleek, modern, and minimaListic; available More traditional took; fewer colour options Alpkpeaii ance in a range of finishes and colours. than aluminum. can support larger windows and slimmer Limited to standard sizes and shapes; not Customizabon profiles due to structural strength. ideal for large panes. Page 105 of 266 SUMMAFZY - WINDOW KEY PEIZ�� FORMANCE FACI OPS 5. ("O'ost FA4� AlURI'lillUM M idow Frannes Vinyl Whiclow Frarnes ::== IrflUal, Cos"t �Higher initial cost due to material and Lower cost, making more cost effective. �Iinstallation expenses. ................................................................................................................................................................................................................................................................ Long-I'dn''ni Value Higher value in modern and commercial buildings. Good Long-term value for energy savings. 6. Envfirilia rnental Lii iiipact -------- A-s-pect-1 -------- A[A.unihinuHn imndowFur'alrne_s ------------ I ------------------------- --------------------------- S U Sta i urarr UlwA lity Aluminum is highly recyclable and eco- Vinyl is less eco-friendly; production involves friendly. PVC, which has a higher environmental impact. of L'�ft� Recyclable, reducingwaste. Fra m ingcan - ited recyclabiLity, leading to higher be reused i Lim with new profile matching environmental waste. glazing. ------------------------ ........ [ ------------------------------------------------------------------------------ ------------ F --------------------------------------------------------------------------------------------------------------------------------------------------------------- Page 106 of 266 SUMMAFZ,Y - WINDOW KEY PEIZ�� FORMANCE FACI OPS 'T Weather Resistance Aslpe(�A I Aturrifinuir Wiindow Frairries 1� Vinylll, Wiii"idow ['rairne.,; Ioistii,jre Excellent; doesn't warp, but untreated Outstanding; highly resistant to moisture lleslistance frames may corrode in salty environments. and idea[ for humid climates. UV IIesii . istarice susceptible to fading or chalking under Resistant to UV damage; colour stays prolonged sun exposure. consistent ent over time. ................ ------------------------------------------ ------------------------------------------------------------------------------------------------ ------------------------------------------------------------------------------------------------ S uIllnni irrii a IIry ­ --- I --- 1111111 - - - --------------------------------- I Feature I A I u rn i rt tj in t Wh i d ow F ra m e s ------------------------- Vi i �iiyl Window Iliwiraintes - - - - - --------------------------------------------- ------------- ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- Modern aesthetics, large windows, and ----- ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- Energy efficiency, affordability, and low Best For, commercial or high -traffic buildings. maintenance. Typically used in residential. High cost, low insulation without thermal Limited aesthetics and customizability, less Dirawbadks breaks, and potential for corrosion if untreated. durable for large-scale applications. Cost ��Range Higher initial cost F �[Lower initial cost Page 107 of 266 SUMMAIZY -, EXTER,101Z DOOP COMIII APISON Exterior Door Option Option I Option 2 DoorType Hollow MetaV with EPS HoHow Metal with PU U-Vallue (w/m'/C) 0.94 O52 Energy Consumption Saving froirn Base Case 30.5% 32.5% Cost (pllus HST) $ 73,000 $ 93,000 Life Expectancy (years) 30 30 Cost/Lif e Expectancy per Year($) $ 2,433 $ 3,100 lEnergy Savings per Year M $100 $110 Net Cost Per Year M $2,333 $2,990 Page 108 of 266 SUMMAIZY -, DOOP KEY F)EFZFORMIII CE �FACIIIIIII RS SLInimary CarnIII arisori III Le Feature HoHow IIP14etal Dooiir" witl t PS 1,16[low etat Illtcrrr witli PI J [Excellent SOUridpiroofing= moderate Strengfl'i =[Excellent Excellent Fire Resist [basic fire ratings achievable.�Higher fire ratings achievable. Moisture Resistm ice I�Good Excellent Cost Lower Higher Page 109 of 266 C omw LIfllfllllADI�[ 31�1d�MG FSA recornr-rieir-ids Option 3C - ACP Overclad as the preferred choice due to its cost effectiveness, rninin) all intrusiveness, arid reduced risk of unforeseen cost overruns. Flw, apLian a I so I in)iL,s the coricLiru("Liorr schodu I o arid miriirnizcs riaisc, disiur.)Lion to building C.) " C i Par It', Additicmaoan lly, it orfrs ostirnaka � 40 yer lifespar), aligning Witl I the piojeclod di,irabilityof rho. teconitnendod mi idow option. i WINDOWS FSA recorninerids (.-)F,,tic)n IA Alurninurn DoLible (;Iazcd asp il provides Tho lowest tota I (.,.cyst over its lifespan when factoi ing in energy savings. Additisnally, r1he rnoite robust alurnirium frame is better suited for cornrneucial applications, ensuring dura�,.Jlity and performance. This oll also aligns with tAhe expecired ifespan ofthe wall assembly, facilh.ar.iny krture..� prol+ ct. planninrg and minirnizing long teroi disrul.:,tons. IEM'-'O'IINnrI Nn EHOUNHI F'Z' 10 R R S FSA rocor-nimencls Optior� I - Hollow Mctal ll with ll as it is the r-nost cos.A.-effective choice while offering a durable material suitable tor a commercial environment. I his option ensures loncj term perfornrairice arid reliability aL the: lowesL cost. Page 110 of 266 IFSA RIPOTIECT RIECOIAMEINIDA noiN qp-kion 3C - ACP Ovelirdad . ......... 911zlm-FIQo1ri ACIP OverclIad Exlisflng 4`1 Clay Brilck %NNIh Lo,i,:afized Repahra Exilsthrig'll" Air Space Exilsting 8" C.Aay THe In Exiisting .518" Naster (interior) Ground Now, Locafized 6" Masonry Stone wkill Stec O Linteli RepLacement Existing a'" it Space ro Existing Alit & Vapour lFaartrier EAsting 8" Ciay Tille linfilill EAstling 5/8" Piaster (Interilor) Atuirninuim Frame Insullatling Gass Unftsa (Double Giazed Argos FUlled Low E-Coatling 5tedi-Ilk L=3-3511 QIQP9-±.M5i ... . ........ . . . . . ............... . . . . . ........... . . . .... .... . ....... . .. . ...... . . . ........ . ... ...... 110111low MeW il -- 11.75" Extruded Pollysityrene Infilil Total Proje...c.1 C o s.,.t 5,0 000 + H s"r ....... ....... .... ......... ....... ..... . .... ...... ........ ............ 0 3� ...................................... . .............. . .... . ............... ElginCounty Report to County Council From: Jennifer Ford, Director of Financial Services/Treasurer Date: February 25, 2025 Subject: 2025 Proposed County Budget Recommendation(s): THAT the 2025 budget as summarized in the "2025 Proposed Business Plan & Budget" in Appendix A be approved with a tax rate increase of 1.49%, and; THAT Council directs that a By -Law, generally in the form of Appendix "B", be added to March 11, 2025 agenda to adopt the 2025 budget, and, THAT this resolution constitutes notice for the purpose of By -Law 24-15 that Council intends to consider a by-law to adopt the 2025 budget at its March 11, 2025 meeting, and, THAT the Borrowing By -Law (25-08) as outlined in Appendix C be approved as presented, and, THAT the Treasurer and Warden be authorized to carry out Option #2 related to Debt financing for Terrace Lodge in the amount of $6M for 10 Years, and, THAT the County of Elgin will undertake an analysis of shared services with their Local Municipal Partners in 2025 and report back, and; THAT, in response to the letter from the Municipality of Central Elgin, staff be directed to reach out to Hospice (Elgin) to advise them of the process for the County's newly established Grants program and ask that they fill out an application for consideration under this program. Introduction: At the last regular meeting of the County's Finance Committee held on February 11, 2025, a recommendation was passed to bring forth the 2025 County budget for Council's approval with a tax rate of 1.49%. Page 111 of 266 Appendix A includes the 2025 proposed Business Plan & Budget that was compiled using excerpts from our presentations by our Corporate Communications & Engagement Coordinator and posted on our website for public information. Appendix B outlines the proposed Budget By -Law populated with the proposed 2025 Ratios and Rates for the 2025 fiscal year. Appendix C is the Borrowing By -Law that is annually approved by Council for the purposes of temporary borrowings throughout the year as needed. Appendix D includes the Power Point presentation that will accompany this report at County Council on Feb 25, 2025. Appendix E includes summarized public comments received between Feb 12 and Feb 20, 2025 Background and Discussion: Budget Process: Budget initiatives and costs for 2025 were presented to the Finance Committee beginning January 28tn, 2025. Due to time constraints and other commitments on the 28tn the Finance Committee heard the remaining departmental presentations on February 4th. There were several followup questions from members of the Committee during these presentations. Questions received were taken away, and on February 11tn, a followup presentation provided additional detailed information or clarification for the committee. At the February 11tn meeting the Finance Committee approved that the budget be posted for a further period of public consultation and that the Rates and Ratios By-law be forwarded to County Council for approval. Additionally, the annual Borrowing By-law has been included at this time for approval in case there is need for temporary borrowings with our lender throughout the year. Additional information was requested by Council that related to considerations current year initiatives implemented and the impacts on current and future business Plans. Further information related to these additional impacts are included in Appendix D — Budget 2025 Summary Presentation. Financial Implications: 2025 Budgetary Highlights: The 2025 budget places focus on core activities and successfully addresses the challenge to keep the tax rate lower than the CPI increase of 2% (Oct over Oct) which is the parameter used within many of our contractual obligations. A comparison of CPI Increases in relation to the County's Tax rate increases over the last few years identifies that tax increases have not significantly surpassed CPI rates Page 112 of 266 indicating restraints on valuable services were maintained during periods of high inflation. An Engineering project planned for Sparta Line was deferred due to the fact that our Local Municipal Partner was planning to do work on that road. It was determined that this will not align with the proposed timeline of our resurfacing plans. In order to ensure that investment is maximized, roadwork at the County level will be delayed and will recommence once the LMP has completed their work. Long -Term Care spending has made efficient use of additional Provincial funding incentives and opportunities in order to increase direct hours of care to residents without significant need to rely on the Levy to fund this service. The Homes will reach their prescribed 4 hours of care which is a requirement from the Ministry of Health and Long Term Care. Union negotiations will be ongoing in 2025, the results of which could put pressure on their budget in 2026. It has cost $35.6M to upgrade the Terrace Lodge Long Term Care Home that will ensure continued quality of life for Ontarians for those who will use this facility over the next 40 years. Throughout the build, the Ministry has committed to funding this project in the total amount of $22M over the next 25 years. Unfortunately, the timeline leaves Elgin upfronting the Ministry's share of costs for 25 years as the money is received. Elgin has been able to lean on their reserves to mitigate interest costs needed for a construction loan that has helped keep costs low and within budget. Council and staff attempted to obtain more funding from the Ministry in order to mitigate the costs of a loan for this purpose but were unsuccessful. In early 2025, our opportunity with Infrastructure Ontario to borrow against this facility comes to an end. This type of borrowing is long term and generally can be obtained at a lower rate through Infrastructure Ontario (10). Council was tasked with a decision to either borrow funds at a fixed rate for some period of time or decline the borrowing opportunity with 10. Staff presented a plan to defer the need to take out $25M in debt. Immediate needs indicate that a minimal debt amount of $6M in shorter term debt would save $10 million in interest costs but requires that we continue to lean on our reserves as we receive Ministry funding over the next 25 years. Council determined that Option #2 was the preferred option and will not preclude or impair Elgin's ability to borrow when/if needed in the future. Facilities has identified a need for the exterior facade and windows of the Administrative Building to be replaced in order to protect recent interior investments and extend the life of the building another 40 years for County of Elgin and its tenants, including the Page 113 of 266 Municipality of Central Elgin. Renovations costing an estimated $5.3M will be offset by unused capital building funds and an additional need of $3.4M from the 2025 Budget. A Grant and Sponsorship policy was adopted last year by Council. The policy supports requests from external non -core sources that would be considered within reasonable and acceptable parameters. Applications must be completed in order to be considered for funding and groups will be ojectively considered using specific criteria. A new line item was added for $240,000 which is'/ of 1 percent of the prior year's levy. A request from the Municipality of Central Elgin was received during Committee deliberations to fund Hospice Elgin. Staff noted that the Hospice has not filled out an application of eligibility for the Grant program. It is recommended that staff reconnect with the group to redirect them to the appropriate stream of intake for this type of request. Further information related to impacts and considerations reviewed during the budget process are included in our accompanying powerpoint presentation: Appendix D — Budaet 2025 Summary Presentation. Borrowing By -Law: Section 407 of the Municipal Act 2001, S.O.2001, c.25, provides authority for a Council, through the use of a By -Law, to authorize the head of Council and the Treasurer to borrow from time to time, by way of a promissory note or bankers' acceptance, such sums as Council may consider necessary to meet the current expenses and other qualifying expenditures (as set forth in the said section 407 of the Act) of the Corporation until levies from local municipalities and other revenues are received. The County of Elgin has historically enacted a Borrowing By -Law to enable potential borrowings of either a specified percentage or amount based on the current year revenue budget which must be refreshed each year once budget has been passed. The purpose of a blanket short-term Borrowing By -Law is to enable the County to meet current year obligations for short term purposes only. It is expected that any borrowing that takes place under this authority would be fully repaid within the same year when expected revenues are received. It is prudent for us to maintain trusted working relationships with our employees, vendors, and partners. Our employees and vendors expect timely payment of their payroll and invoices respectively so that the County is able to continue to deliver critical services to our community such as Long -Term Care and Ambulance Services. Council approval of the Budget By -Law and the Borrowing By -Law are the two pieces of documentation that our banking partner requires to ensure that our credit facility obligations remain in place annually and in advance of our need. Alignment with Strategic Priorities: Staff utilized the new 2025 Strategic Plan that was created by Council to guide their initiatives and discussions throughout the 2025 budget process. Page 114 of 266 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: Ontario Property Tax Assessment Portal (Rates and Ratios) and Landfill - Municipal Grant: Prior Year By -Laws have included provision for grants to the Municipalities of West Elgin and Dutton/Dunwich to exempt these municipalities from paying tax on a portion of municipally owned property containing landfills. The origin of these Grants is the result of the establishment of a new landfill class in 2016 into which MPAC moved these properties from their previously exempt status. Ratios for our Landfill are legislated for Elgin County by the Ministry of Finance. The amount of the Grant varies from year to year as the Tax Rate increases. Staff suggest that this exemption be continued and is planned for in the 2025 Budget. Tax rates are affected slightly this year by the introduction of a new Aggregate Extraction category and ratio by the Minister of Finance. Properties affected will be moved from the Industrial class with a prescribed ratio of 2.2251 to a new class VT with a lowered ratio of 1.810578. Additionally, this new category is not expected to be subject to Educational Taxation. Ratios can be subject to change until our assessment is frozen in the Ontario Property Tax Assessment (OPTA) portal which occurs nearer to the end of June. In 2025, this date has been chosen by OPTA based on our historical preference which was previously considered and selected by the Local Municipal Partner Treasurer group. The County must populate and manage the OPTA portal on behalf of our Local Municipal Partners so it is necessary to be in alignment with everyone's taxation cut off dates. As we near the end of the County's budgeting process, staff have finalized rates and reviewed ratios by pre -populating the Ontario Property Tax Analysis portal. The By -Law provided in Appendix B has been prepared in anticipation of no further changes being Page 115 of 266 made to the budgeted numbers, ratios, or rates. Changes would require that the Rates be revised and staff would then return to Council with an update for consideration. Based on the ratios and rates in OPTA, our calculated rate increase year over year is 1.49%.The ratios used still fall within the prescribed "range of fairness" for all property classes including our current prescribed Landfill ratio so it is not anticipated that a change in ratios will be necessary. Should the Ministry determine that a change in ratios is necessary, staff will provide an updated By -Law prior to the data "freeze" date in OPTA which would occur before the end of June. Communication Requirements: This year the budget process began with a request from the Finance Committee for staff to setup opportunities to connect with the public locally. Staff created a budget presentation video to inform participants about our services including some quick facts and the costs of those services in 2024. Additionally, the new strategic business plan was shared including some pressures that Elgin is facing related growth and increasing prices. Open Houses were held at the Dutton Community Centre (November 27, 2024), the County of Elgin Administrative Offices (November 26, 2024), and the Aylmer Old Town Hall (November 28, 2024). Council and staff attended to answer ratepayer questions. As we near the end of the 2025 Budget process, the newly created 2025 Proposed Business Plan & Budget booklet was posted for a period of review on the County website from February 12 to February 20, 2025. Once the Budget is adopted this document will be updated on the website to inform residents about our 2025 Business Plans. Conclusion: As presented at the Finance Committee, the 2025 Budget is presented for Council's approval with a final tax rate increase of 1.49%. Once approved the Proposed Business Plan & Budget in Appendix A will be updated (removal of references to Draft and Proposed) and will posted on our website. Appendix B contains the Budget By -Law for consideration and Appendix C contains the Borrowing By -Law to complete requirements for our banking partner. All of which is Respectfully Submitted Jennifer Ford Director of Financial Services/Treasurer Approved for Submission Blaine Parkin Chief Administrative Officer/Clerk Page 116 of 266 Page 118 of 266 Elgin County is an Upper -Tier Municipality serving approximately i 52,000 residents across seven (7) unique Municipalities: 111101ll��lll��i� lll��i -- Municipality of West Elgin Town of Aylmer Municipality of Dutton Dunwich Township of Malahide Township of Southwold Municipality of Bayham Municipality of Central Elgin Together, these Municipalities collaborate with Elgin County to offer the following services that support our vibrant communities, businesses, and visitors. BOO UTIVW1 a5L ID) Please note that while the City of St. Thomas is geographically located within Elgin County, St. Thomas is a separate city from Elgin. Deputy Page 120 of 266 Mayor Kt: � UNAIMAW Mayor In 2024, Elgin County Council endorsed the 2024-2026 Strategic Plan, which outlines Elgin's Mission, Vision, Values, and five (5) Strategic Priorities. This plan serves as a framework for decision -making and resource distribution, enabling Elgin County to effectively serve you, our taxpayers, while also tackling future opportunities and challenges. Pag Municipal and County budgets rely on the assessed values of homes and other properties provided by the Municipal Property Assessment Corporation (MPAC) to establish their tax base. The tax rate is determined based on service needs and the total value of the tax base. The figure below illustrates how your home or property's assessed value is used to calculate your property tax bill: How Do You Make Payments? To enhance efficiency, the Municipal Act mandates that taxpayers in Elgin County pay their taxes directly to their specific Municipality. As a result, both the County Tax Levy and the Education Levy are included in the property tax bill you receive from your local Municipality. Your Municipality then forwards the County Levy to Elgin County, while the Educati63IP9@v�W(OEZFA to the four local school boards (listed above). Budgets can often be complicated. To simplify the process, we have detailed how the Elgin County budget is created. In essence, we need to evaluate our operating costs, capital investments, and revenue sources to establish the required County levy needed to support our service costs. Please note that numbers in parentheses () indicate budget savings resulting from heightened revenue or reduced expenses. Elgin County consists of eleven (11) service areas dedicated to exceptional programming for you, our taxpayers. Each department addresses specific needs and ensures efficient County operations. Elgin County Council sets policies and priorities, while senior leadership and staff carry them out by managing budgets and overseeing daily operations. Together, County Council and staff prioritize transparency, accountability, and innovation to foster a welcoming environment for you, the taxpayer. Page 125 of 266 The following service areas are funded by the County but are delivered by other organizations. These collaborations ensure that specialized expertise is utilized to address community needs effectively. By working with dedicated partners, the County is able to offer comprehensive support across various sectors, enhancing the quality of life for all residents. This approach not only maximizes resource efficiency but also fosters a spirit of cooperation and shared responsibility among local agencies and organizations. In 2025 Elgin County Council is proposing an annual County Levy of $49.8M. This is an increase of $1.6M over the prior 2024 County Levy of $48.2M. This significant investment includes strategically planned funding for the final cost of one of our Long -Term Care Homes, Terrace Lodge, and allows for some growth to be put into reserves. This equates to a 1.49% increase in tax rate on an average property. For a breakdown of all 2025 tax rates, please refer to page 34. What does in for ResidentialIh The charts below illustrate the new initiatives planned for 2025 across Elgin's various service areas. Each project is detailed with its purpose, rationale, impact on taxpayers, necessary investment, and alignment with the County's Strategic Plan. This presentation aims to provide a clear overview of key initiatives, offering a glimpse into the allocation of the 2025 County levy. IEirngiiirneeiriiirng, What It Is: Replacement of windows and rehabilitation of exterior walls. $5,300,000 w Trains 1poirtatill oin IFaciilliilriies: Why We Are Doing It: To preserve the 1938 building, improve energy efficiency, and reduce environmental impact. County Administration How It Will Impact You: Long-term sustainability of the County Administration Building Exterior Building. Renovations IEirngiiirneeiriiirng, What It Is: Replacement of the King Bridge structure. $1,700,000 Trarnspoirtatiiorn &f f IFaciilliilriies: Why We Are Doing It: The bridge, built in 1947, has reached the end of its service life. Replacement of King Bridge How It Will Impact You: A modern structure with minimized construction disruptions. IEirngiiirneeiriiirng, What It Is: Installation of traffic signals at the intersection. $600,000 Trarnspoirtatiiorn IFaciilliilriies: Why We Are Doing It: To improve safety at a high -collision intersection. Od-11 Ron McNeil Line at How It Will Impact You: Safer and more efficient vehicle movement. Dalewood Road Intersection Signalization dly.0 ILO VI LVV Link to Description Investment strategle, Plan Engineering, What It Is: Completing the expansion and renovation at Terrace Lodge. $335,000 Trarnsportatiiorn & 01-i IFaciilliitiles: Why We Are Doing It: To better meet the complex needs of Long -Term Care residents. Terrace Lodge Redevelopment How It Will Impact You: Improved care and resident outcomes. IHoinies & Serniioirs Services:: What It Is: Hiring a full-time Nurse Practitioner. $149,668 (Funded through the ✓� Why We Are Doing It: To enhance medical and nursing support for long-term care Ministry of Long -Term a �# Implementation of residents. Care "Hiring More Nurse Practitioner Nurse Practitioners in How It Will Impact You: Improved healthcare access and resident outcomes. Long -Term Care" program). , What It Is: Hiring a Senior Policy Planner to guide County and LMP land use $125,595 policies. (Includes wages &h' benefits. Offset byL1 Hire a Senior Policy Why We Are Doing It: To support business and residential growth. revenue generation). Planner (�Di How It Will Impact You: More flexible land -use policies and streamlined approvals. Information What It Is: Hiring a full-time Manager of ITS. $106,000 l"'eclhnollogy (Includes wages and D-, Servli8'.e&: Why We Are Doing It: To improve IT efficiency and service delivery. benefits). � Hire a Manager of How It Will Impact You: Enhanced technology support and improved IT Information infrastructure across the County. Technology Services Page 129 of 266 Link to Description Investment O Strategic, Plan Corporate Services:: What It Is: Hiring an additional Communications team member. $68,000 (Includes wages and Hire an Additional Why We Are Doing It: To provide more timely, accurate, and accessible benefits)."' Communications updates on County projects and initiatives. Position �� How It Will Impact You: Improved access to information, increased engagement opportunities, and stronger two-way communication between residents and the County. I° coinoir ilic What It Is: A study to assess land availability, infrastructure needs, and market $75,000 Devellolpirx eint & trends. �l Fou r1 h Why We Are Doing It: To attract businesses, create jobs, and align land use Employment Lands with infrastructure investment. and Investment Attraction Strategy How It Will Impact You: A well -planned approach to economic development, leading to business growth and tax base expansion. I° coinoirxiiic What It Is: A five-year strategy to guide economic growth and investment. $60,000 Devellolpirneint & 'II"'ouriisinu Why We Are Doing It: To address evolving economic opportunities, including l PowerCo's investment and redevelopment projects. Economic Development and How It Will Impact You: Strengthened business support, job creation, and a more Tourism Strategy resilient tax base. Page 130 of 266 Li,nk to Description investment O Strategic Plan What It Is: Expansion of the West Lorne Library Branch by 1,000 square feet. $50,000 for furnishings and collections; Why We Are Doing It: To accommodate a growing community by utilizing available West Lorne Library adjacent space. $18,000 annual lease Expansion increase (revenue to How It Will Impact You: Increased operating hours and enhanced services for the the Municipality of community. West Elgin). IHoinies & Seniors What It Is: Implementation of advanced clinical software. $55,000 Services:: Why We Are Doing It: To align with best practices and enhance resident care. Clinical Software Implementation How It Will Impact You: Streamlined processes, increased efficiency, and improved care quality and outcomes. n i n �,,i 8, L �,� n d"I ,n� What It Is: Modernization of planning application forms and online resources. $15,000 Why We Are Doing It: To simplify the application process and enhance user Improve Planning experience. Application Forms and Website How It Will Impact You: Faster processing times and a more accessible system. Upgrades 8, What It Is: Introduction of a mobile book delivery service ("Bookmobile") with six staff $8,000 �,� I i i hours per week. Library Mobile Why We Are Doing It: To improve access to library resources for residents in long - Book Delivery term care and those facing transportation challenges. Service How It Will Impact You: More County residents will have access to library services. Page 131 of 266 Link to Description investment O Strategic, Plan Corporate Services What It Is: Upgrading legal research software. $2,700 (Il....egall Services):: Why We Are Doing It: To enhance service delivery efficiency. Legal Research Software Upgrades How It Will Impact You: Faster project timelines across the Corporation. _== What It Is: Development of a Crisis Communications Plan for coordinated emergency No new funds messaging. required. OAL Creation of a Crisis Why We Are Doing It: To ensure timely, accurate, and transparent communication Communications during emergencies. Plan How It Will Impact You: Enhanced public safety and trust through clear and reliable information. Corporate Services What It Is: Standardizing service agreements with Local Municipal Partners. No new funds (I1....egall Services):: required. � Why We Are Doing It: To streamline service delivery across the County.�< Master Shared Services How It Will Impact You: Improved coordination and efficient use of resources to Agreement enhance municipal service delivery. IHoinies & Seniors What It Is: A dedicated role to support staff education and training within each of our No new funds Services:: three long-term care homes. required (funded within therL�(r Hire an Education Why We Are Doing It: To ensure staff remain informed on best practices and evolving Ministry of Long -Term Lead & care standards. Care allocation). Coordinator How It Will Impact You: Enhanced staff knowledge leading to improved resident care. Page 132 of 266 •, WE ARE: BUDGET SUMMARY: dAr nbua ante 2024 Proposed Budget WHAT WE DO: /1■w` /1 - $Tomb •, WE ARE: BUDGET SUMMARY: WHAT WE DO: WHY WE (M • dArcNaes 2025 IPirop used Budget Ubrsry 2025 Proposed Budget Museurn 2525 Proposed Budge WHAT WE DO: V17110 VATI!1 =Is IDIOM hf dAdimirnistrative Services/t.eagsll 2025 Proposed Budget Agriculture 2025 Proposed Budget Corporate Activities 2025 Proposed Budget 2024 2026 Budget Ch. Budget Proposed Budget 2024to: Revenue (52,375,485) (55,054,180) (2,678, ages & Benefits - Expense 9,781,801 11,403,226 1,621 Net Operating (42,593,684) (43,650,955) (1,057, Capital WIP 11,500 99.781 8E gpil mg F, ; Corporate SerAces 2025 Proposed Budget Ca>uncIil 2025 Proposed Budget Warden 2025 Proposed Budget AL: ■ LOATA W-111"M IT, i1 IT RA Ecaana mu c IDevOopir ent 2025 Proposed Bourget NTIJ 0VATIT! =Is IDIOM hf Emergency Measeures. & Rre SchooU 2026 (Proposed Budget Page 140 of 266 IA # E±■E: #2#C..<2QQl-RR AdrnWstrafiveBQmm &# Proposed Budget Engineering 2025Proposed Budget WHAT WE ##; NTIJ -T 2##2: gpil mg F, III Bobier Villa Building 2025 Proposed Budget Elgiin Manor Building 2025 Proposed Budget Terrace Lodge BuildIing 2025 Proposed Budget R nainclal SeMces 2025 Proposed Budget WHAT WE DO: WHAT WE DO: Human Resources 2025 IPmoposed Budget Page 144 of 266 VA 0 V-174 STITA =0 IT6 BoWer VMa Home 2025 Proposed Budget Elgki Manor Home 2026 Proposed Budget Terrace Lodge Heine 2026 Proposed Budget 2024 2025 Budget Change Budget Proposed Budget 2024 to 2026 Revenue (11,274,324) (12,431,719) (1, 1 57,395; 'ages & Benefits 10,468,046 11,186,947 718,901 Expense 1,695,554 2,025,498 329,944 Net Operating 889,276 780,726 (1 08,550; Capital WIP 55,770 196,4611 140,691 L: IT, i1T RA IInformaf o n "Technollogy 2025 Proposed Budget A : V-111 ATA 20 NJLO AL: ■ USATA M-111"MR� i1 — RA Planning 2025 Proposed lBu dget Prove ncW Offences & Coflecfions 2025 Proposed lBu dget WHAT WE DO: The tax rate is the percentage used to calculate how much property tax you need to pay. It is applied to the value of your property. The chart below presents the tax rates for each property class in Elgin County, including the rates for 2024 and 2025, and the increase from 2024 to 2025. Residential 0.684347% 0.694535% 1.49% Farmland Awaiting Dev. 0.342174% 0.347268% 1.49% New Multi -Residential 0.684347% 0.694535% 1.49% Multi -Residential 1.368626% 1.389001% 1.49% Commercial - Occupied 1.120686% 1.137371% 1.49% Commercial - Small Value Added Farm (1st Subclass) 0.280172% 0.284343% 1.49% Commercial - Small Value Added Farm (2nd Subclass) 0.280172% 0.284343% 1.49% Commercial -Vacant Land 1.120686% 1.137371 % 1.49% Industrial - Occupied 1.522742% 1.545410% 1.49% Industrial - Small Value Added Farm (1st Subclass) 0.380686% 0.386353% 1.49% Industrial - Small Value Added Farm (2nd Subclass) 0.380686% 0.386353% 1.49% Industrial -Vacant Land 1.522742% 1.545410% 1.49% Large Industrial - Occupied 1.937934% 1.966784% 1.49% Large Industrial -Vacant 1.937934% 1.966784% 1.49% Aggregate Extraction NA 1.257510% 1.49% Pipelines 0.783304% 0.794965% 1.49% Farm 0.157400% 0.159743% 1.49% Managed Forests 0.171087% 0.173634% 1.49% Landfill Page 150 of 2 @2.858996% 23.199301 % 1.49% Tax ratios compare the tax rates of different types of properties to the tax rate for residential properties. The residential tax ratio is always set as "1," and other property types are taxed higher or lower based on their ratio. By doing so, this assists in distributing the tax burden among different classes. The chart below presents the tax ratios for each property class in Elgin County, including the rates for 2024 and 2025. � e- - Residential i u II I � iylWl�Mlilil, lul 6 11.000000 lu II IUD iylyl�yliyl�yi a I I 1.000000 Farmland Awaiting Dev. 0.500000 0.500000 New Multi -Residential 1.000000 1.000000 Multi -Residential 1.999900 1.999900 Commercial - Occupied 1.637600 1.637600 Commercial - Small Value Added Farm (1st 50K) 0.409400 0.409400 Commercial - Small Value Added Farm (2nd 50K) 0.409400 0.409400 Commercial -Vacant Land 1.637600 1.637600 Industrial - Occupied 2.225100 2.225100 Industrial - Small Value Added Farm (2nd 50K) 0.556300 0.556300 Industrial - Small Value Added Farm (1st 50K) 0.556300 0.556300 Industrial -Vacant Land 2.225100 2.225100 Large Industrial - Occupied 2.831800 2.831800 Large Industrial -Vacant 2.831800 2.831800 Aggregate Extraction NA 1.810578 Pipelines 1.144600 1.144600 Farm 0.230000 0.230000 Managed Forests 0.250000 0.250000 Landfill Page 15 1 oT.26633.402646 33.402646 37 Page 153 of 266 38 Page 154 of 266 Ad.iniehatwe Building Page 155 of 266 39 Ad.iniehatwe Services Page 156 of 266 .R Agriculture Page 157 of 266 41 Ambulance Page 158 of 266 42 Archives Page 159 of 266 43 Buildipg & Property Bpbier Villa Page 160 of 266 Dietary 9ocler Villa Page 161 of 266 45 General & Ad.in Bobier Villa Page 162 of 266 MA Housekeeping Bpbier Villa Page 163 of 266 47 L—ft Bobier Villa Page 164 of 266 MA Nursing & Personal Care Bobier Villa Page 165 of 266 Program & Support Bpbier Villa Page 166 of 266 50 Cdle.ti— Page 167 of 266 51 Corporate Activities Page 168 of 266 52 Corporate Activities Page 169 of 266 53 Corporate Services Page 170 of 266 54 55 Page 171 of 266 Economic D-el.p.-t Page 172 of 266 56 Buildipg & Property Elgin Manor Page 173 of 266 57 Dietary Elgin Manor Page 174 of 266 58 General & Ad.in Elgin Manor Page 175 of 266 59 Housekeeping Elgin Manor Page 176 of 266 m L—ft Elgin Manor Page 177 of 266 61 Nursing & Personal Care Elgin Manor Page 178 of 266 62 Program & Support Elgin Manor Page 179 of 266 63 Emergency Measures Page 180 of 266 ME Engineering Services Page 181 of 266 65 Engineering Services Page 182 of 266 Engineering Services Page 183 of 266 67 Engineering Services Page 184 of 266 Financial Services Page 185 of 266 Human Resources Page 186 of 266 70 Iff.—ti- Techndogy Page 187 of 266 71 L-d Dwim , Page 188 of 266 72 Library Services Page 189 of 266 73 Library Services Page 190 of 266 74 Museum Page 191 of 266 75 Planning Page 192 of 266 76 Provincial Offenses Act Page 193 of 266 77 Buildipg & Property Terrace Lptlge Page 194 of 266 78 Dietary Terrace L.fte Page 195 of 266 79 General & Ad.in Terrace L.fte Page 196 of 266 m Housekeeping Terrace Lptlge Page 197 of 266 81 L—ft Terrace L.fte Page 198 of 266 82 Nursing & Personal Care Terrace Lotlge Page 199 of 266 83 Program & Support Terrace Lptlge Page 200 of 266 on W.,d- Page 201 of 266 85 COUNTY OF ELGIN By -Law No. 25-XX "BEING A BY-LAW TO PROVIDE FOR THE ADOPTION OF THE 2025 BUDGET OF THE CORPORATION OF THE COUNTY OF ELGIN AND TO ESTABLISH THE 2025 TAX RATIOS, AND 2025 TAX RATES FOR THE SAID THE CORPORATION OF THE COUNTY OF ELGIN AND ITS CONSTITUENT LOWER TIER MUNICIPALITIES" WHEREAS, for purposes of the Municipal Act, 2001, S.O. 2001, c. 25, as amended, (hereinafter "Act'), the Corporation of the County of Elgin is an upper -tier municipality; and, WHEREAS Section 289 of the Act provides that the Council of each upper -tier municipality shall in each year prepare and adopt a budget including estimates of all sums required during the year for the purposes of the upper -tier municipality; and, WHEREAS Section 308(5) of the Act provides that the Council of an upper -tier municipality shall in each year establish tax ratios for that year for the upper -tier municipality and its lower -tier municipalities; and, WHEREAS Section 308(7) of the Act provides that the Council of each upper -tier municipality shall in each year establish, for each property class, a single tax ratio for the upper -tier municipality and its lower -tier municipalities; and, WHEREAS Section 308(15) through Section 308(18) of the Act provides that the Council of each municipality may in each year opt to have certain optional property classes apply within the County; and, WHEREAS Section 308.1(5) of the Act provides that an upper -tier municipality that intends to apply a tax ratio of less than 0.25 to the farm property class for a tax year shall pass a by law in the year to establish the tax ratio for that year for the farm property class. WHEREAS Section 22 of Regulation 282/98 made under the Assessment Act, R.S.O. 1990, c. A.31, as amended, has given municipalities the option to reduce the property tax rate on qualifying value-added activities that occur on farms as part of the farming business to 75 per cent lower than the industrial or commercial tax rates that would otherwise apply; and, WHEREAS the local municipally owned landfill sites in the Municipalities of Dutton Dunwich and West Elgin did not previously pay property tax in respect of those properties to the Corporation of the County of Elgin, as their associated upper -tier municipality until an amendment to the taxation regulations created such an obligation, and, further thereto, the Corporation of the County of Elgin finds that the landfill tax ratio, when applied, unfairly penalizes the said local municipalities; and, WHEREAS, notwithstanding that set forth immediately above, it is necessary to apply the revenue neutral landfill ratio/tax rate; and, WHEREAS Section 107 (1) of the Act provides that Council may make grants to any person, group or body Council deems in the interest of the municipality. NOW, THEREFORE, the Municipal Council ("Council") of the Corporation of the County of Elgin enacts as follows: THAT the large industrial class remain as an optional property class. 2. THAT the optional 75% reduction in the Small -Scale On -Farm Business Sub - Class tax ratio be maintained for the first subclass for the commercial and industrial property classes to a total of $50,000 per subclass. Page 202 of 266 3. THAT The Corporation of the Municipality of Dutton Dunwich and The Corporation of the Municipality of West Elgin each receive a grant in an amount that is equal to the full portion of the County property taxes on the landfill portion of the assessment of property that these municipalities use for the disposal of waste collected from local residents. 4. THAT the 2025 tax ratios for the Corporation of the County of Elgin as set out on Schedule "A" attached hereto be approved and adopted by Council. 5. THAT the 2025 tax rates for the assessment in each property class for the Corporation of the County of Elgin as set out in Schedule "B" attached hereto be approved and adopted by Council. 6. THAT the 2025 budget for the Corporation of the County of Elgin as set out on Schedule "C" attached hereto, incorporating estimates for revenue and expenditures, be approved and adopted by Council. 7. THAT the 2025 ten-year capital plan for the Corporation of the County of Elgin as set out in Schedule "D" attached hereto be approved and adopted by Council. 8. THAT, for purposes of clarity, all Schedules hereto form part of this By -Law. READ A FIRST, SECOND AND THIRD TIME AND FINALLY PASSED THIS 11T" DAY OF MARCH 2O25. Blaine Parkin, Grant Jones, Chief Administrative Officer/Clerk. Warden. Page 203 of 266 Schedule A 1.000000 Residential Farmland Awaiting rev. 0.500000 0.500000 New Multi -Residential 1.000000 1.000000 Multi -Residential 1.999900 1.999900 Comirneircial - Occupied 1.637600 1.637600 Comirneircial - Small Value Added Farm (1st 50K) 0.409400 0.409400 Comirneircial - Small Value Added Farm (2nd 50K) 0.409400 0.409^400 Comirneircial - Vacant Land 1.637600 1.637600 Industrial - Occupied 2.225,100 2.225,100 Industrial - Small Value Added Farm (2nd 50K) 0.556300 0.556300 Industrial - Small Value Added Farm ('1st 50K) 0.556300 0.556300 Industrial - Vacant Land 2.225,100 2.225,100 Large Industrial - Occupied 2.83,1800 2.831800 Large Industrial - Vacant 2.83,1800 2.831800 Aggregate Extraction NA 1.8105,78 Pipelines 1.144600 1.144600 Farm 0.230000 0.230000 Managed Forests 0.250000 0.250000 Landfill 33.402646 33.402646 Page 204 of 266 Schedule B 0.684347% 0.694535% 1.49% Residential Farmland Awaiting Dev. 0.342174% 0.347268% 1. 4 9 '/L, Now Multi -Residential 0.684347% 0.694535,% 1.43% Multi -Residential 1.368626% 1.3890010/a 1. 4 9 '/L, Commercial - Occupied 1.120686% 1.1373710/. 1.49% Commercial - Small Value Added Farm (1st Subclass) 0.280172% 0.284343% 1.43% Commercial - Small Value Added Farm (2nd Subclass) 0.280172% 0.284343% 1.49% Co'mmaircial -Vacant Land 1.120686% 1.137371% 1.49% Industrial - Occupied 1.522742% 1.545410% 1.49% Industrial - Small Value Added Farm (1st Subclass) 0.380686% 0.386353% 1.49% Industrial - Small Value Added Farm (2nd Subclass) 0.380686% 0.386353% 1.49% Industrial -Vacant Land 1.522742% 1.545410% 1. 4 9% Large Industrial - Occupied 1.937934% 1.966184% 1.43% Large Industrial - Vacant 1.937934% 1.966784% 1.49% Aggregate Extraction NA 1.257510% 1.43% Pipelines 0.783304% 0.794965% 1.49% Farm 0.157400% 0.159743% 1. 4 9 '/o Managed Forests 0.171087% 0.173634% 1.49% Landfill 22.858996% 23.199301% 1. 4 9% Page 205 of 266 Schedule C Page 206 of 266 Schedule D Page 207 of 266 COUNTY OF ELGIN By -Law No. 25-08 BEING A BY-LAW TO AUTHORIZE THE WARDEN AND TREASURER TO BORROW FROM TIME TO TIME TO MEET CURRENT EXPENDITURES DURING THE FISCAL YEAR ENDING DECEMBER 31, 2025 WHEREAS section 407 of the Municipal Act 2001, S.O.2001, c.25, as amended, provides authority for a Council, by by-law, to authorize the head of Council and the Treasurer to borrow from time to time by way of promissory note or bankers' acceptance, such sums as the Council considers necessary to meet, until levies from local municipalities and other revenues are received, the current expenditures of the Corporation for the fiscal year; AND WHEREAS the Council of the Corporation of the County of Elgin, hereinafter called the "Corporation", deems it necessary to borrow, from time to time, by way of promissory note or bankers' acceptance, certain sums to meet, until levies from local municipalities and other revenues are received, the current expenditures of the Corporation, for the fiscal year 2025; AND WHEREAS the total amount that may be borrowed from all sources at any one time to meet the current expenditures of the Corporation, except with the approval of the Ontario Municipal Board, is limited by section 407 of the Municipal Act to a portion of the total 2025 estimated revenues of $ 108,914,600. BE IT THEREFORE ENACTED by the Municipal Council of the Corporation of the County of Elgin: 1. THAT the Warden and the Treasurer are hereby authorized to borrow, from time to time, byway of promissory note or bankers' acceptance, during the fiscal year 2025 (hereafter referred to as the current year), such sums as may be necessary to meet, until levies from local municipalities and other revenues are received, the current expenditures of the Corporation and the other amounts that are set out in subsection 407 (1) of the Municipal Act. 2. THAT a promissory note or bankers' acceptance made under Section 1 shall be signed by the Warden, or such other person as is authorized by a by-law to sign it, and by the Treasurer or Deputy Treasurer. 3. THAT the lenders from whom amounts may be borrowed under the authority of this by-law shall be, the Bankof Montreal, 739 Talbot Street, St. Thomas, Ontario, N5P 1E3, and such other lender(s) as may be determined from time to time by resolution of the Council. 4. THAT the total amount which may be borrowed at any one time under this by-law, together with the total of any similar borrowings that have not been repaid, shall not exceed, from January 1st until September 30th of the current year, 50 percent of the estimated revenues of $108,914,600 or $54,457,300, or from October 1st until December 31st of the current year, 25 percent of the said estimated revenues or $27,228,650. 5. THAT for the purposes ofthis by-law, the estimated revenues of the Corporation shall include sums to meet the current expenditures and obligations of the Corporation for the fiscal year and for any body and other purposes for which the Corporation is required by law to provide. Estimated revenues for the Corporation shall not include revenues derivable or derived from: (a) borrowing or issue of debentures or (b) a surplus, including arrears of levies, or (c) a transfer from the capital fund, reserve fund or reserves. Page 208 of 266 6. THAT the Treasurer shall, at the time when any amount is borrowed under this by- law, ensure that the lender is or has been furnished with a certified copy of this by- law, a certified copy of the resolution mentioned in Section 3 determining the lender if applicable, and a certified copy of the estimates of the Corporation adopted for the current year. The Treasurer will provide to Council the total of any other amounts borrowed from any and all sources under authority of Section 407 of the Municipal Act that have not been repaid. 7. THAT if the estimates for the current year have not been adopted at the time an amount is borrowed under this by-law, (a) the limitation on the total borrowing, as set out in Section 4, shall be calculated for the time being upon the estimated revenues of the Corporation as set forth in the estimates adopted for the preceding fiscal year. (b) the certified copy furnished under Section 6 shall show the revenues of the Corporation as set forth in the estimates adopted for the preceding fiscal year. 8. THAT all or any sums borrowed under this by-law shall, with interest thereon, be a charge upon the whole of the revenues of the Corporation for the current fiscal year and for any preceding fiscal years as and when such revenues are received, butsuch charge does not defeat or affect and is subject to any prior charge then subsisting in favour of any other lender. 9. THAT this by-law takes effect and comes into force on February 25, 2025. READ A FIRST, SECOND AND THIRD TIME AND FINALLY PASSED THIS 25th DAY OF FEBRUARY 2025. Blaine Parkin, Grant Jones, Chief Administrative Officer Warden Page 209 of 266 Page 210 of 266 wolmliffoisawlem ur'd, af' Page 211 of 2( II � I n t �[p n is I � �tW 77r Am Appendix A includes the 2025 proposed Business Plan & Budget that was compiled using excerpts from our Committee presentations to date which has been posted on our website for public information. Further information was requested related to Value for Service and considerations related to impacts that consideration have made on our 2025 Business Plan review and beyond. Appendix B outlines the proposed Budget By -Law populated with the proposed 2025 Ratios and Rates for the 2025 fiscal year. Appendix C is the Borrowing By -Law that is annually approved by Council for the purposes of temporary borrowings throughout the year as needed. Appendix D includes the Power Point presentation that will be presented to accompany Treasurer report at County Council on Feb 25, 2025. Appendix E includes summarized public comments received between Feb 12 and noon on Feb 20, 2025 Page 212 of 266 m iw��o uuuum p " IIIn �� IIII dgeIlrocm m Ills Am Committee members requested Open Houses in advance of the 2025 budget. A video and materials were compiled in preparation based on the 2024 budget materials Open Houses were conducted Nov 26, 27, and 28, 2024 in various locations across the County. Committee first received the budget documents related to Department incentives on Jan 28t" This presentation was required to continue at another time and was completed at Finance Committee on Feb 4t" Committee had asked for more information related to some of the initiatives presented On Feb 11t", Staff presented more detailed information for the Committee Committee requested further consultation on the budget from the public. A consolidation of the information was created from excerpts of our presentations and posted online from Feb 12 to Feb 20 — Presented as Appendix A Committee recommended that the budget Bylaw for the rates and ratios be presented at Council Page 213 of 266 R' IIII f Ilir, IlrVIte arid hrts ari Ilir Ilir er'v t arid future p��ari Finance Committee members also requested further information related to the highlights of staff review with regards to value for service throughout the 2025 budget process. Considerations and reviews for the 2025 budget year also consider future positive impacts/ Considerations fit into four main categories: Page 214 of 26 User Pay Revenue ($152,083) Service Delivery $833,250 Monitor Funding ($1,223,112) Investment in Future $3,555,880 °02F z?eeraw e V air, RcOev�a iser ��Revejnue ($152,083) Commercial Rental User Pay Market Lease Revenue Analysis - A commercial office space market lease analysis will be conducted, along with Space Administration needs Study, anticipating to justify an increase in rental rates for tenants and increase Building revenue $50,0010 User Pay White's Station Revenue property appraisal County land asset will be appraised for potential divestment or increase in revenue as determined by County Council. User Pay Road and Bridge Revenue Ownership Rationalization Transportation Master Plan Will studyjurisdictional appropriateness of assets With potential for divesting or downloading assets to reduce current and future costs. Every 5 years $3010,0010, User Pay Shared Services Revenue Review Review of Shared Services with LIMP's to ensure equalized compensation for shared services to be completed in house is value added. User Pay Homes TIL SemiPrivate Rates gill be grandfathered to Private Rates over time - Increase to Revenue Housekeeping and Maintenance hours - Adding hours to cover additional Footprint User Pay Planning Revenue Increase to Plannina fees Page 215 of 266 Service Senior Policy The planning and development department delayed the hiring of a senior policy planner until Delivery Planner the on -boarding of LMPs to streamline and centralize planning services for the community.. This Will help to keep the department aligned with user demand. 9511 111 (1, (111, 110 A GIS student will be hired for 4-months in Engineering to assist in corporate demand across Service Review of need to planning, asset management, and LMP requests, in lieu of hiring a permanent full time Delivery hire GIS analyst employee. This is solution that offers additional capacity and value as anticipated planning needs increase and more capacity is reauired. $15 500 Based on past practice the Library Van was scheduled for replacement every 5 years and Service Vehicle replacement then was used by Tourism. Repl,a,cemientjofthis vehicle isbeing reviewed annually and it Delivery was determined based on RM that it ca,n be further deferred until future year 2026,or 2027. Van is a 20,19 (190K)i Kms. $41VI0,0 Approximately 5% depreciation in Canadian dollar between 2024 and 2025 decreased buying Service us $S increase power of $103,000 of electronic resources and periodicals purchased in USD - managed Delivery 'within budget parameters. Ability to sustain service levels is becoming challenging while balancing consumer expectations. $5 150 Service Fine Free Library fine free phase 2 revenue reduction absorbed into the department costs. Ilse of Delivery Donations is helping to joffset some of these pressures. $15,01010, Service Use of Donations fo Delivery fund Programming 0% increase to library, program costs through by increasing, use of donations Service The effects• of imposed tariffs are unknown at time of draft and are not built into the current Delivery Ta rriffs budget. Purchasing Policy requires inhiouse review and refinement to assist in further mitil9ating these pqtTt�! incre&W 216 of 266 $0 2025 ` _'e�'Vte III::: Illliii, 50 (cant'd 2) /e� $ 03 3 2 y 9:3 orA ............................................ . ........................................ . . .................................................... . ....... . ............ . .... . ..................... Service Managing the CPI Annual CPI Increase in 2024 was 2% Oct over Oct. Increases related to this factor Delivery Increase managed by Other Revenue or Funding increases - Potential offset equal to $1083,010103,000 x .02 = (2,160,000)+1,600,000 $560,01010 service Inhouse Publications Utilizing in-house resources and earned (free) media instead of paid promotions. Graphic Delivery Design is done by current Communications person. External advertising costs are not containable and are managed by each department budget. S20 000 Service Investment in Analysis was done between inhouse designed Laserfichre Permit system and a Cloud based Delivery Technology Permit systern. M, gratron to Cloud Permit vvill reduce administration of permits, improve user experience, and more effectively deliver this service to the end user. $8,01010 Development of Transportation and other capital assets are fully managed in-house. The development of the Service Transportation Asset capital investment plan by staff in-house reduces the need for external consultants by Delivery Needs and Capital capitalizing on existing corporate knowledge base More sophisticated levels of analysis Plan would be outsourced due to complexity and capacity. The last Road Needs Study comoleted by a consultant cost $100 000 (2008). ";,100 000 Corporate assets are fully managed in-house. The development of the Corporate Asset Service Corporate Asset Management plan by staff reduces the need for external consultants by capitalizing on Delivery Management Plan existing corporate knowledge base. More sophisticated levels of analysis would be outsourced due to complexity and capacity. Prior studies completed by a consultant cost $1010,04310 (20,08)This study is required to be updated every 5 years. 1010, 1111010 The cost of printing has increased dramatically over the past 10 years. In 2012, Tourism printed 50,000 visitor guides for $21,095. 00. In 2019„ Tourism printed 25,000 guides for $10,140,. For 2025, Tourism printed 5, 000 guides for $8,572. We are printing fewer tourism Service Visitor Guide materials and focusing more on digital advertising, including a new tourism welbsite and Delivery social media Tourism used to distribute the visitor guide across the province to the Travels Centres, Hotels, and OnRoutes. The cost to distrubute the guides in 2023 was $8,000. We have . discontinued this progrNoffdfdg online communications that reach more 2 Seu'Vte $8t'd 33,250 (can3) 025 - Review of this program identified that signs were at end of life and all required a much needed refresh and replacement. Over the course of this program Elgin had not broken even and further challenges existed related to monitoring, removal of signs due to business Service Wayfincling Signage turnover, and annual unpaid fees. Additionally, 2010, signs caused road sig nageclutter that Delivery Program Redirection competed with other required road signage. After reView, it was determined that this signage program was viable upon its inception but now the audiencehas mare reliance on readily available social media, online portal options, and GIS mapping that indicated a more modernized direction available that t aligned to this service. 011.01111111�� 9 1 � Service New Grants Program Addition to Sponsorship Program now online - V2 of 1 % on the prior year levy not eligible for RJelivery offset by Revenue or Funding .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. 0 11 10,11 11 Service Social Services Delivery Increase, costs as per our Municipal Partnership With City of St. Thomas Service Southwest Public Increase, of levy on the, County from Southwest Public Health Unit shared service with Delivery Health Unit County of Oxford, City of St. Thomas, and Ministry of Health $102,000 10 yearAMPI,an outlines 2 cycles of Equipment exchange with lifecycle being approximately 5 years on IT equipment. Some existing equipment is now more than 10 years old due to non investment in previous years. Slower productivity and age of equipment requires more Service Information maintenance , causes more downtime, and user frustration. Increases to reliance on Delivery Technology technology and modernization throughout the County requires investment in either hardware, software, or Cloud based applications which is not possible using outdated technology that gannet accommodate new programs. The necessary c,ontinuDusmanagement cycle ofthis service requires policy, prudent planning, and Servicer Provider oversight to maximize investment. — — I --- $440,01010, Monitor Housing Enabling Funding Fund - Fingal Reconstruction Monitor Homes Funding Budoet plan as outcomes unknown. Staff have applied for funding through the Province's Housing Enabling Fund and if successful will be valued at up to $3.51M for future year project in 2026.,No current year budget imoact Maximize Funding opportunities for One4innie operational funding to help relieve financial pressurs and address kev priorities Monitor Homes Funding Increase per them for funding related to Case Mix Index and Direct Hours of Care. 0 1 Monitor Homes Education Lead and Coordinator Role, position, valueadded serviceto support recruitment Funding and retention intitiatives, mandatory education and legislative compliance. Costs are fully supported through Provincial Funding. $U Nurse Practitioner role - 1 FTE across t1ne, three, Long -Term Care Homes, value, added Monitor Homes service to support resident care and services (medical and nursing). Fully funded through Funding "hiring More Nurse Practitioners in Long -Term Care Program funding. Funding covers full cost of Hire $0 Monitor Implementation of Technology Software Hardware and Training to improve resident care Funding Homes and services supported throug�4�%Y_FPPhnioliogy Solutions Fundinga,nid erne time funding except for dietary department hardware $55,0100, III nves"b'nent $3,555,880 Investment in Terrace Lodge Debt - Terrace Lodge Debt Decision to partially Self Finance as MoH repays us - initiative has a 25 year impact and saves the ratepayer a significant amount over the course of the 25 year plan Future Reduction of Impact (saves $773,212 for 25 years on interest costs) 5,11,113 . I I Investment in Development Future Charges Study Development Charges Study will assist with an increase to revenue that support Capital projects related to Growth. If implemented there will be a 5 year phase in period delaying the effects of this program and increasing our reliance on the Growth Reserve (expected future increase in revenue SBOOK oer near for Growth related oroiectsi Fail to Plan? Plan to Fail .... The growth of the County will require NEW investment in tangible capital assets. This future investment will require significant upfront planning and Surplus set aside Financial resources. These costs are better paid for with Growth related revenue. Council I nvestment in and U se of Reserves recently heard about Bike Lanes which currently do not exist. Weknow that investment will Future prudent Reserve not he limited to just Bike Danes, so Council has agreed to setasicle current growth Growth in Management anticipation of the need for a reserve for this purpose. The Growth Reserve will be used to mitigate a spike in the Levy or need for debt into the future. (2026 & 2027 will see a use of capital reserve required), (2023 Growth Reserve sits at $5M, and is available for future Growth Investment in Increased Efficiency Future with modernized Lighting fixtures - florecent lights at Bobier Villa (2024) and Elgin Manor (2025) and Terrace technology Lodge (2026) replaced with LEDs - Replaced roof top units - Elgin Manor (kitchen makeup air unifb - Replaced Boiler - imnroved efficiencv 25% Investment in Sparta. Line Future Resurfacing - Union A section of Sparta Line (CR 27), was scheduled to receive a new asphalt wearing surface and this project was deferred due to potential planned servicing by the municipality that will necessitate road excavations. 2 Window replacement Investment in and facade Windows to be replaced at Administration Building to eliminate drafts External facade to be Future i mprovement- replaced to establish maximum weather resistance to further secure recent investments and Administration BuildingnWRP extend life of asset another 40 P29Ls22ftJ-266 no debt to manage these value added qq in,n ran, 25 III eve I (:Xf Vah.jeN:III erVII % Revenue Olneratiunni Budnet Buudlniet 2.02.Bundlue-t 202iincrL-as,e inn u-ease Revenue (20,721,703) (21,954,27S) (1,232,575) 5a. Funding (2,82,,214, (37,07S,13,5) (4,214,S,21) -123%, Lem (4S,207,50S, (49,8�m2,1S,7) (1,674,t7S) - 3.5'%, Fast Facts a1bout j� nta111 Revenue: 3 . '% of Revenue is derived from Federal or Provincial funding sources in 2025 32.3% of Revenue was derived from Federal or Provincial funding sources in 2024 .c. % Ilunu ea sx Xeau" xeu" Xeau". 20.2% of Revenue is generated through User Fees in 2025 20. % of Revenue was generated through User Fees in 2024 % Il)x a"ea sx YeaII" x eu" XpaII"' I .8% of Revenue is generated by Property Taxation in 2025 . % of Revenue was generated by Property Taxation in 2024 % )xcll"eaB ie lfeaII"xeII" lfpaII"' page221 of266 xslf' III Bc1f's IbOLO1';' °l x ttioliri Levy % increase is not comparable to Tax rate increase Total tax revenue increase is 3.5% Tax rate increase is 1.49% Changes to Assessment base or Ratio adjustments account for 2.01%. 25 III evII (:Xf Vah.jeN:III, Servlte Fast Facts albout 2025 Luiund ing & Rcveinuc °foir ouiur Wing- ...Ieiriu m Caulk Einvclllolll cm Council's decision to not take out the full amount of Debt related to TL Rebuild ■ Maintains Ministry funding levels of this service within the 601" percentile ■ Capital contribution is then consistent with regular funding envelope Page 222 of 266 2025 ��Rev��ew (:Xf Vah.je N:Y, Serv�te (101,792,526), (108,914,60,0), f Wage/Ben Increase Cou nty'Wages,/Benefits 9,81 4.6,69 10,629,510 8,14,84,1 2 3% Costs, of New - 626,000 626,000 LTC H Wages./Benefits 25,677.859 27,33,6,016 1,65,08,157 6 5% Total'Wages]Benefits 35,492,528 38,591,526 3,096,919B Fast Facts aIbout 2025 Wages & BeInefits: 35% of Total Revenue is used to pay for Wages& Benefits 71% of Wages & Benefits is dedicated to the care of residents in our Lm'ig Ca II,"I I mnes Page 223 of 266 IIIIIIIIIIII Fast Facts a1bout 2025 Qperatioiiis: Operating Bud et Bud et'2tt24 Buftet 2025 increase ............ .IIIIIIII.......... of increase % of Revenue is dedicated to Service Delivery Am Wtance S,ervi!ces 14,936,992 15,651,457 714,464 4.80% Of Revenue supports operations within our Health Unit 1,852,600 1,954,9115 192,315 5.5% Social Services 2393834 2,434462 35626 1 5% Long -Term Care Homes Local Road ��'� of Revenue is returned to LMP's for Roads Maintenance Agreement 3,922,919 4,ti51,'377 76�,45E�' a 2.6No Maintenance Service Delivery on County Roads County Services and C� ratrons 12,612„699 14,363,377 1,543�,178' 25,3°Ja % of Revenue supports Ambulance Services ��'�» of Revenue supports the Southwest Public Health ILTCH Program Support 5�,687,726 6,219,798 532,t172 17.7% Unit Total Operations 411„611„770 44,622,885 3,0111„115 49,3% 2% of Revenue supports the Social Services 3% of Revenue supports other county Services Page 224 of 266 2025 ��Rev��ew ('")f Vah.je R`Y, SerVte Fast Facts aIbout 2025 CaIpita111 Rrojects: 24% of Revenue is dedicated to Replacement of Tangible Capital Assets needed to deliver services to our ratepayers: • Roads • Bridges • Library Books • Long -Term Care Homes Equipment • Computer Hardware %,of capital Gapital Projects Budget 2,024 Budget 2025 increase increase Capital Projects 23,527,368 24,273,1 3 745,735 3 2% Reioavrnent,of Debt 1.1161 W4 1 A27.0816 216 5 I'l 2 22 8% Page 225 of 266 lkA e n d x udget ............... . aw Appendix B outlines the proposed Budget By -Law populated with the proposed 2025 Ratios and Rates for the 2025 fiscal year. The Tax rate increase for this year is 1.49%. The tax rates have been adjusted up by this % in the rates section of the By -Law to reflect the correctly adjusted percentages by property tax class. A new Ratio for Aggregate Extraction was introduced this year and has been added to the list at the prescribed rate by the Minister of Finance. Properties have been moved from the Industrial Class and it is expected that they will not be subjected to Education taxes. Page 226 of 266 ii Prior Year By -Laws have included provision for grants to the Municipalities of West Elgin and Dutton/Dunwich to exempt these municipalities from paying tax on a portion of municipally owned property containing landfills. This began in 2016 when MPAC moved these properties from their previously exempt status to a new class for the purpose of Landfills in Elgin County. Staff have made provision in the 2025 budget to continue this practice. The 2025 departmental budgets for Operating and Capital have been added to the By - Law in summary to reflect the use of funds for the proposed budget. Page 227 of 266 pp m iiind�x C Am Appendix C is the Borrowing By -Law that is annually approved by Council for the purposes of temporary borrowings throughout the year as needed: • Enables blanket Short -Term only borrowings from our lending facility • Section 407 c.25 of the Municipal Act allows for borrowings by certain parameters throughout the year • Ensures our ability to maintain trusted working relationships with our employees, vendors and partners and delivery critical services to our community such as Long-term care and Ambulance Services. • Can be leaned on in times of emergency such as during Covid 19 pandemic Council approval of the Budget By -Law and the Borrowing By -Law are two pieces of documentation that our banking partner requires to maintain our credit facility (promissory notes) in good standing. Page 228 of 266 A�p�peindix �F�: PUBLIC ENGAGEMENT :3�� 2025 us�i�ness �Illlllllllmp ,mil IIIIIIIII q��I�m luum mm lu um IIIIIIIII Background Proposed Business Plan & Budget Document Engage Elgin Page 230 of 266 Survey Results Page 231 of 266 whaYi7dasmisKAapn 1 for You'?, 2425 New Ihhfakivaa.... Appendix C*Partmant audgat's....... Appkndb�If- ftatae&Ratios AOpdndix III - 10 Ypar PWn Featured Projects 116130POR lv 2025 Business Elgin County Plan & Budget Transportation 7777 Master Plan o �', " l,a Terrace Lodge Elgincentives Redevelopment Review HAN MIA -:1 MAN z WMAIRMOMMOMMAIM mllm� = �=-=��W 12M *,J;VIY.J;,VANWk#A*7=2Q " Total Views: The number of times your content was played or displayed. " Total Reach: This metric counts reach from the organic or paid distribution of your post, including if it was boosted. " Total Impressions: Views when the post is at least 50% on screen, or when it is clicked, whichever comes first. Page 236 of 266 We Want YOUR Feedback on the Elgin County. 2025 Proposed Business P'Ilan & Budget! (Elgin Gauntly Council is IIVltling iresidents, .and businesses to participate in shaping Hie County's 2025 budged by providing feedback oin the 2025 Proposed Bbsiness Man C Budgaf. Public inputl is crucial in determining sevice levels_ omgrams, and infrastructure Investrmlents, uuhich will utltinrately affect the County's Levy and tax rates_ The public consul tali pet uod will rlun from February 13 to February 20, 2025 This iis a valuable opportunity for residents and businesses to Crave their voices heard and help shape IElgin's financial pinorities. The hrua,ge belovu provides a osak of County Services vs. Local Municipal Services we are looking for feedback one County Services only! Please note that while the City of St. Thomas is geographically located within Elgin County, St. Thomas is a separate city from Elgin. IfYOU have feedback on your Local (Municipal Servuces, blease contact yocur Leroy l I+ Ocunictpa hty. The 24 online surveys are as of 3pm on February 20, 2025 (if any additional comments are received they'll be presented at County Council on February 25, 2025) Page 238 of 266 AMD THAT the 2025 budget as summarized in the "2025 Proposed Business Plan & Budget" in Appendix A be approved with a tax rate increase of 1.49%, and THAT Council directs that a By —Law, generally in the form of Appendix "B", be added to March 11, 2025 agenda to adopt the 2025 budget, and, THAT this resolution constitutes notice for the purpose of By —Law 24-15 that Council intends to consider a by—law to adopt the 2025 budget at its March 1 1, 2025 meeting, and, THAT the Borrowing By -Law (25-08) as outlined in Appendix C be approved as presented, and, THAT the Treasurer, CAO, and Warden be authorized to carry out Option #2 related to Debt financing for Terrace Lodge in the amount of $6M for 10 Years, and, THAT the County of Elgin will undertake an analysis of shared services with their Local Municipal Partners in 2025 and report back, and; THAT, in response to the letter from the Municipality of Central Elgin, staff be directed to reach out to Hospice (Elgin) to advise them of the process for the County's newly established Grants program and ask that they fill out an application for consideration under this program. Page 239 of 266 opi ii� �� : liii� ir 11 1 1 q I vpii� I 410MMMMMEM Page 241 of 266 We Waint YOIIJII�l ll!!!!!!'eedIlDacll,k oini the l!!!lglini Cournity 2025 Il3iraxposed l3usliness ll!!'�Ilaiini & 113udget� �� Suiv(:;y 11(:; loci, i loi, 13 ll!!!!!!'ellDii,uaii,y 2025 lo 20 ll!!!!!!'ellDii,uaii,y 2025 Page 242 of 266 e 5 Writ OIIIJII3 II eed11Dac11lu on tllue II'Ilguri Couurity 2025 Il3iraxposed II'tuusiiriess II�IIari & II3udaget* Siva; If (:; loci, t loi, 1 1 e1bruuary 2025 to 20 1!e1b°uuary 2025 1 Please provide your fee 1back oin Elgin ouin y's 2025 Proposed Business siiiness Plain and I Budget (250 Words IMax). Arii N"'If'iitrill"'IIiC q.glt Help to ensure no farmland is taken away. Us as farmers need support to ensure farmland is still around for generations to come t''riiiCiN"'If'iitrill"'lli';iq.glt Hi I'm generally satisfied with county services. I would like to see more senior services provided outside St Thomas. Ps the VON is doing a great job in the county. I hope you are supporting their senior services programs. t''riiiCiN"'If'iitrill"'lli';iq.glt Embark on a long term plan (in phases) to replace the buildings and property formerly known as a Psych hospital on Sunrise Ave. These lands could be repurposed into affordable housing and homeless lifestyle in which the City could manage and upkeep t''riiiCiN"'If'iitrill"'lli';iq.glt I don't understand why the County is trying to keep the tax levy increase so low. This is effectively a budget cut, and differs necessary tax increases to future years. Most people are happy for modest tax increases to improve services. t'' riiiCiN"'If'iitrill"'llii;iq It Hard to follow t'' rii iiCiN"'If'iitrill"'ll i';iq.q It I think the residents of st.thomas would benefit from a large indoor aquatic centre and another indoor walking track. t''riiiCiN"'If'iitrill"'lli';iq.glt I would like to see more walking paths, parks, dog parks, green space for festivals t''riiiCiN"'If'iitrill"'lli';1q.glt 250 words??? Thats not nearly enough space. I ran out of room. Guess you don't really want feedback. Another Elgin County fail. t''riiiCiN"'If'iitrill"'lli';iq.glt I think any county that is allows large subdivisions on "wells" is derelict. t'' riiiCiN"'If'iitrill"'llii;iq It Elgin county planning needs to pay special attention too )agf; 2 of t Page 243 of 266 We Want Yt IIJII3 II eed11Dac11lu on tllue II'Ilguri Couurity 2025 II3Iraxposed II'tuusiiriess II�Ilarii & II3udaget* Siva; If (:; loci, t loi, 1 I a 1bruu lry 2025 to 20 I!e1bruu lry 2025 t''riiiCiN"'If'iitrill"'lli';iq.glt Elgin county planning needs to pay special attention to Bayham - creating developments 4 houses due to existing rules - Elgin has approved subdivisions in areas where it is all wells - this is backward thinking Elgin. Focus on fully serviced areas ! t''riiiCiN"'If'iitrill"'lli';iq.glt There isn't enough financial information provided to give informed input. t''riiiCiN"'If'iitrill"'lli';iq.glt Emergency services including ambulance need to be priority. It's terrifying living in the country and waiting up to 45 minutes for an ambulance. Social services such as t''riiiCiN"'If'iitrill"'lli';iq.glt Emergency services need to be highest priority t'' riiiCIrII''llitr'll"IIiCIMore affordable services and programs including transportation for elderly and disabled persons. Utilize health centres, community centres and LTC spaces to create programs to get these people t'' rii iiCiN"'If'iitrill"'ll i';iq.q It I feel that while roads have a schedule is - resurfacing, if the road doesn't show need at time of schedule it's a waste to do. Move that budget to a more diore priority road. I - Sunset could have waited while other Rds are still suffering t''riiiCiN"'If'iitrill"'lli';iq.glt Just focus on maintaining the roads and fire control. We certainly don't need the government propaganda from the public health unit. riiiC1r ritr'1I"IIiC1q Pi vsx t''riiiCiN"'If'iitrill"'lli';iq.glt Thank you . An interesting read. Where is the the King bridge situated? As we watch the US end programmes, do we have a plan in place to monitor water quality/environmental impacts in the Great Lakes &amp; protect that resource? t'' rii iiCiN"'If'iitrill"'ll i';iq.q It There are places in the budget as presented that warrant additional spending (Senior Land Planner), and places that don't (corporate communications person, are you kidding me??) You can't event get Page 244 of 266 WeWarit YOIIJ11�3 1!!!eed1Dac11«on Mhe E101n Courity2O25 F3ro9oeed Bueirieee 11!!�Iam & 113ud0e | �8umoy Rapoi, ihzr 13 !!!'elbruary0]25 lo0]Felbruary 2025 Anonitmoum Understand the exterior building renovations, but staff wages and benefits are simply too high, especially considering you can never get awzldofastaff person (by phone oremail orinperson) when you actually need one!!! Anonitmoum Public libraries are exceptionally important; is not! Anonitnoum Maybe ifElgin maintained anin-house |Tdepartment, you would not need to spend out the wazoo to hire a new IT manager! Anonitmoum | disagree with raising the taxes onour properties atatime when �/ezozs�/a�m people are already struggling. Weare already over taxed. Have you all, who are paid quite well, truly done everything you can tofind savings other places? How about raises. Mandatory Quesbonp4 rempnse(s)) Question type: Single Line Question Pago4of4 Page 245 of 266 From: Julie Welker <welkeri@thamesnver.on.ca> Sent: January 6, 2025 9:30 AM To: County of Essex, CAO <mbirch_@countyofessex.on.ca>; CKclerk <CKclerl<2chatharn- I<ent.ca>; caoCielin.ca Subject: Drinking Water source Protection Committee - Municipal Representation Dear Municipal Clerk, The current term for the Joint Elgin, Essex and Chatham -Kent seat on the Thames-Sydenham & Region Source Protection Committee is set to expire on June 1st, 2025. As such we are contacting you to initiate the appointment process for this seat which will enter into a new 4- year term that will begin on June 1, 2025 and expire on June 1st, 2029. The Clean Water Act regulations require that the seats on the Source Protection Committee come up for re -appointment on a scheduled basis, which has been determined to be every 4 years. This appointment process requires Elgin, Essex and Chatham -Kent to nominate someone for the seat. The municipalities represented by this seat may choose to jointly nominate one name for the seat, or they may each wish to put a name forward. If more than one name is submitted the Source Protection Authorities (the Conservation Authorities by way of a Striking Committee) will interview candidates and determine which candidate will be offered a seat on the Source Protection Committee. If only one candidate is nominate by all representing municipalities then that individual will be directly appointed. The Source Protection Committee member who is in the seat currently is Brent Clutterbuck from the Township of Southwold. Mr. Clutterbuck would be interested in serving another term on the Source Protection Committee should the represented municipalities choose to reappoint him. At your earliest convince please notify me in regards to who the municipality would like to nominate for this seat. If you have any questions or concerns please feel free to contact me. Warm Regards, Julie Julie Welker Sourrce IIC3uro°tectiiiour°m Cooiirdiiii ma°tour "i"III°maur mes� S dear°illlmaul°o our°id III'1egiiiour°m Diriiiur°mlll iiiur°mg Water Sourrce II C3uro°tec°tiiiour°m Page 246 of 266 ,�i�l IIIIII Go a:kvvtFi, SIII'voii q.. gill.) 'E)d u111 ui e February 11, 2025 Via Email;mIIl�mir�.liniri.mairii�rmirirn �M. Municipality of Chatham -Kent Corporate Services Municipal Governance 315 King Street West, P.O. Box 640 Chatham ON N7M 5KB Julie Welker Source Protection Coordinator Thames-Sydenham and Region Drinking Water Source Protection Re: Appointment of Brent Clutterbuck I hereby certify that at the Municipality of Chatham -Kent Council meeting held on Monday, February 10, 2025, Council approved the following motion: 1. Brent Clutterbuck from the Township of Southwold be nominated to the Thames-Sydenham & Region Source Protection Committee as the representative from Elgin, Essex and Chatham -Kent for the term of June 1, 2025 to June 1, 2029. If you should require further information, please contact me atuaira�;lin�.liniri� keirfl' (:a or (519) 360-1998, ext.3200. Respectfully, Judy Judy Smith ate: 2102 02.11b09:0753mith Judy Smith, CMO Director Municipal Governance/Clerk C County of Elgin ca()@gmlgirrn (:a - Essex County IIIIIllr�;INn�;u,aiirn�.flmaam �; www c lllh°uu c "'f lllh°uu a ii "n ... IIk:e iiii iiuii L c 41 Page 247 of 266 1 1u i iiir.iu°i a rfli c ' IIK Media Release FOR IMMEDIATE RELEASE — February 11, 2025 Statement from the Vice Chair of the Western Ontario Wardens' Caucus on Tariffs (Southwestern Ontario, February 11, 2025) — "As Vice -Chair of the Western Ontario Wardens' Caucus (WOWC), I want to express our ongoing support for the Government of Ontario and the Government of Canada as they work to navigate the challenges posed by tariffs and other trade restrictions. The WOWC recognizes that these barriers create significant challenges for industries that are vital to our region's economic stability, job creation, and long-term prosperity. Our communities in Western Ontario thrive when we work together, and supporting our local producers, manufacturers, and farmers is critical to ensuring continued growth and sustainability. The WOWC will remain a vocal advocate for solutions that protect our industries and communities, as we are committed to working with all levels of government to safeguard our region's economic future. Western Ontario's strength comes from our ability to adapt and respond as a region, and the WOWC remains dedicated to partnering with all stakeholders to ensure our communities remain strong and resilient." Warden Kevin Marriot, Lambton County Vice Chair, Western Ontario Wardens' Caucus The Western Ontario Wardens' Caucus (WOWC) is a not -for -profit organization representing 15 upper and single -tier municipalities in Southwestern Ontario, representing more than 1.6 million residents. The WOWC aims to enhance the prosperity and overall wellbeing of rural and small urban communities across the region. Caucus members work collectively to influence federal and provincial legislation and programs through advocacy, research, analysis and education. For more information, visit www.wowc.ca. Media Contact Kate Burns Gallagher, Executive Director Western Ontario Wardens' Caucus T: 519-495-6059 E: kate@wowc.ca Page 248 of 266 Media Release FOR IMMEDIATE RELEASE — February 12, 2025 Western Ontario Wardens' Caucus Releases Regional Priorities for Provincial Election Candidates (Southwestern Ontario, February 12, 2025) — In advance of the 44t" Ontario general election scheduled for February 27, 2025, the Western Ontario Wardens' Caucus (WOWC) has released a comprehensive briefing package for election candidates across all major provincial parties. The briefing package details the regional priorities outlined in the WOWC's 2025-2027 Strategic Plan —housing, infrastructure, workforce development, and mental health, addictions, and homelessness —along with the WOWC's requests and recommendations for each priority as well as important statistical data from across rural Western Ontario's municipalities. "The WOWC has for many years been the united voice of small and rural municipalities across Western Ontario," stated WOWC Vice -Chair Kevin Marriott. "Our organization has made significant progress in addressing housing, infrastructure, workforce development, and the critical issues of mental health, addictions and homelessness." Vice -Chair Marriott further concluded: "The priorities identified by the WOWC are without a doubt the core issues and recommendations that should be at the forefront of any discussions held with election candidates across rural Western Ontario in the coming weeks — and furthermore should form the basis of future provincial policy priorities for the elected candidates." U The Western Ontario Wardens' Caucus (WOWC) is a not -for -profit organization representing 15 upper and single -tier municipalities in Southwestern Ontario, representing more than 1.6 million residents. The WOWC aims to enhance the prosperity and overall wellbeing of rural and small urban communities across the region. Caucus members work collectively to influence federal and provincial legislation and programs through advocacy, research, analysis and education. For more information, visit www.wowc.ca. Media Contact Kate Burns Gallagher, Executive Director Western Ontario Wardens' Caucus T: 519-495-6059 E: kate wowc.ca Page 249 of 266 2025 "I, . .. .. ..... Page 250 of 266 J00, The Wester'ri Oritario MANNA= IS social challenges, such as horn e less n(:;ss, (VVOVVC) is a not foII, IlxIIrof'I t oIrgaI-JzaUoI-u representing -the interests of -the :Ii 5 upper- and single ­tier' IImu.,uIriicipalities in r, I I ra I We ste r, n C�) n taxi o, i n c I I I d i n g 3 0 0 communities and 117 IImu.,uIriicipalities within is geographic Ibou.,ulridaries and II IImilliorN people to whorn the region is horm, The III gariizatiori airns -to enhance -the prosperity and overall well-being of rural and small Man CCUTwnunkhes across the region, by wor'kirig collectively with tipper levels of gover'rirnerit,, Wester'ri Oritario's &-nall and rur'al muriicipalities are facing -the need -to address iricreasingly cornplex health and merital health and addictions, and clirnate change, nothout the ka1-a64i too11s to so1m�:� -Hhern,, They are also facing unprecedented populatiori and IhOu.uSIng gKowfli'l which W i i i '(:�(q L I i II'(i g II II l fi c a Il lrt i Il uxes t l i ts i municipal infrastructurET The WOVE strives for partneWhir), collaboratiori, and dialogue with other levels of government - and embodies these va�U(:uS kl its advocacy effou rts k-� the spOrit of maintaining and supporting these cAtical relatioris[iips,, investing in muriicipal services will lay foundations for the cm-tiriued recovery and future pro s p e K ty 0 f 0 Lull c cIII-n M L In it i e A Page 251 of 266 2025 PirovkiidM IBecboin Caldid,OnT' I �1'10 I I �J' I 1, v, , ? SSUE �Ioii u§ing affoirdabHhl, IfraulJcii ullau II Iiin arii urM aireas, conlinii ues to areimalin a strongfocus wfthn rurd Western Ontano. GA iven the currecut I iousfiig ........ ... a i id rei ita ll i narket, ft is cru(Ja �l to focus oi i i i icreasi i ig tl ie su pp IIy of: affoirdalJe hoii a§ing, of MHI foirims, so dJhad aIHI aresdenils, regairdess of is icoi n Ilevd I iave a safe pIace to cdHl I ioi ne. I REI�� ASK I ie WOM requests tl iat tl ie rovfi ice of: Ontar�o refi istate I iousfi ig servkes ai id tl ie cost of: Ilai id as ehghe devil nel it I cl iarges (II X.) costs. �3 AGKGIROUVI) �Ibgetl ier, tl iese cl mi iges cost i nui ikJpahfies a r xir.nat6ly $4 bdhoi i over a 10 year peri�od ai id MH I iave a i nateriid iir..npact oi i i nui ikJpahfie' abdhty to fi west fi i coi ni nulift y I iousfi ig. Ntl iout X s, tl iere is i io gii mirainl�ee dJha��� devdq�Deirs woii fld If�Dass Moing §ginJficainl: savoings to I ioi nebuyers. < I ie WOWC requests equfty for si ndH ai id rurd i nui ikJpahfies regairding hoii �§ing infirad�irii d�ii ure fii unding, indii ding fiinall dd�ads oi i tl a IDrovi ice's coi ni nfti nei it to better assst tl iese coi ni nui iftes, �3 AC KG II'R 0 U N I iis fi ich-ides future fi ifrastructure r6ated fui idi ig avadaUe to si ndHl ai id rurd i nui ikJpahfies, sucl i as tl ie II ousfi ig i iabhi ig ( .ore Servicing str rrr..n of: tl i IIMui ikJpd II ousfi ig Ili ifrastructure F)rograin , i iai ndy as tl le 1 117 WOM , i nui ikJpahfies represei it 26% of: tl ie 444 1 nui lkJpahfies across Ontano. Page 252 of 266 2025 PirovkiicW IBecboin Caidld� OnT' I �1'10 I I �J' I I,Idk�l�jp' , " "" C), 17,6% SSUE Are Western Ontano confinuesto bethe econoink, driver ofthe / .... If r vic is ai id c..n r iic ivesti nei its are beiri c u� ad iic i u_�r red 11, I REIASK R ie �"CC�"C:'; rep a r..u�c .�u_ i iii�;afioi i r o n tI i IfDr yr i i��;��.of: � _ ifrastructure kruiilld out uci Wstrc i CCntarii, uc lcIlu_ldiicI 1 (,Iarfty Ir c n tI ie goven is nei it. c i R iat t expect for u_ fiilhty h ivesti nel its, h i(.,Ilu_ dh i R iydr ectru�.,fty, c iaturrll gas, water, arc ld wastewater. I o IIII'° IIII IIII) Wiitli r,..u,i r tliaii 40 bii llii ci iii iii stcu'i cit arcid 3O,OOO;. pubs cc..ni lg to tl ie r iitRir u_glitRi ectrk, Velikdesarcid(..Ile ii If: i iergy sectors, tR ie iir,.npact I tI ie r q_&ed iic ifrastructure upgrades tR iat are bon ie by mi.,uurJdV DahlJes aire nd Wffsd Il:Dy the IIVumJlded fi.,uuru ing fDirovded to the r.,nuc ik;ipd sector. As a r su_ [t, Il cd property taxpayers IlMi i ai id worldi i is i sc.ndl arc id rurrll c nu_ i ik;ii alh fis are Days ing a §ginJficainlII�DoilJoin of the Il:rldH foir the liurvednreurld Ilydin attracted ai id created u_ cl i as Ontario coi itic iu_ es to be tI ie ecoi ioi n , driver f: C:;al lades, SSU E 11I iere Iias beeiiaii oiiy iiciy focusfor tli WOM overtli past few / is i the coHaborafive r yii c 4rk thr u_ gh the Western Ontario Workforce Strategy. I REIASK IE Ilurall Wstrc.i CCntarii rq_&s provfii(;iiall fui idfi ig for rurall 1 11 trac isrtafic i ai id cl iiiMcar, wl ik;l.i are krtRi crftk,all factors uc i I 1Iliiciy /1 yet peopIIe to works II 1 ie WOWC.; requests tl iat tl ie goven is nei it coi lsu_ [t H i si na� Hl l arc id rural c nucik;ii alhfii s to focus oi i areas outsde of:c nay r IFIN urbai i cei itr s arc id provdec nornore assstaff ice uc i Il c ig ten n care arc ld III o IIII'° IIII IIII) 11 the WOWWOWC egy lira cWnliini ue d: W girow `ruyurJficaurrd:lly„ iiurci uu 1ng uinci ea ed uIlafii ci arc id Ri usici , arc id tl ie propecfioiis fi idkate tliattliistr cld dill11 f: r �ected ei..n11 yi nei it iic i tl ie I iea[tl i care arc id so(Jaassiistai ice sector isi West ni Ontano by 2030 is estfir.nated at 82,000 fobs. II I le Ilea[tl1 car sect r ... ii i(;llu_id i i Il c i ..t rc u,i (;err ai id arlly (;l iiil�dl i ddu_i(,att c i .... exlr�Deu.deul .IOW have 28,000 pobs dJhaa ureed d W IlrDe fulllled IlrMr eein Il:Dy 2��130 to c inset growtl i ai id replacei..nei it dei nai id. C ud:llri mi ulld:iillrlle ecoinumJc uurvesmm umeurl: now coinrhi urged foirrii.,uu III Westen i Ontario iic i botl i ,Il ac i tecl1r 16ogy fa(;iilliifies ai id 6ectrk,..v l ikl r du_ cfii c i la(;iilhfii s, tl its MHl add ai i ad&hoi 4l 30,000 �obs to tl i ru evr of a lly foi ecas: ed 2:1..1I.„C C C pobs dllrad: r ullll uneed d W Il:De fulllle I Ilry 203011 SSUE he lleill�al heaHlhi and ad6cdJoins q�DudeimJc as deq�Dly affec�Jing and is npacfing the coi ni nun fiies fii si na�l and rurall i nunkJpahfies, wh�e I ioi ne llessi iess coi ifi i i ues to u i i crease. Service i na i iagers across ru ra Westen i Ontano are strugghi ig to respoi id to tl ie growfi ig i ieed for resources. As I ie WOWC. coi itfi iues to ei npl ias�ze fts request to tl ie Drovfi ice for ai i fi icrease fi i II �loi n6essi iess Drevei ffioi i Drograi n II FID) ful ldfi ig to AC KG II'° IIII f: Regloina11 dad: a fironii seirvace mainage irs in the WOM aregg oin coilhirills that I iousfiigwaft Mists, sh6ter usage, and so(Jaassiistance chei its I iave aHH incireased §ginJficainlly Dedweein 2018 and 2023. 11 he cii urireinlfiinail6M support �s sfi np�y i iot adequate. Ratl ier tl iai i I iave ui il ioused popu�afioi is r6ocate to urbai 1 areas for I ioi n6essi iess supports, tl ie WOM wouU Ilke to provde tl iese servkes is i fts coi ni nui iftes ai id expIlore soh-ifioi is to address tl iese coi is is fi i tl ie Iloi ig ten n. I REIASK I i e WOM coi itfi iues to advocate for pen nai iei it fui idfi ig for tl ie \AoU�e C'r�s�s Respoi is e ew n (II\A( IR prograi ns, tl irougl i ai is ivahzed h un61ng and h unded meinl�aII heaHJhi officeir �Do§lJoins. �3 AC KG II'° IIII lie II C.;II; IL fui idfi ig provides crificafui idfi ig support for our pohce forces to be pared MH i experiei iced i nei itall I iea[tl i prof:ess�oi 4s fi I respoi ise to tl ie substai ffia11 fi icrease fi i i nei ita11 I iea[tl i calHs. II I ie WOWC.' liar expressed coi icen is about II C:;IIR II fui idfi ig ai ld tl le iir..nportal ice of: creatfi ig pen nai iei it fui idfi ig for tl iis prograin, espe(JalHy for si nalHl ai id rurall coi ni nui ifts, wl iere tl iese teai ns I iave I iad provei i success. Page 257 of 266 2025 PirovkiicW Becboin Caidld� OnT, I �Irinl I I sJ, I I,Idk',IsJn , 8 Peterborough County Our History -Your Future February 5, 2025 To Whom it May Concern, Re: Proposed U.S. tariffs on Canadian Goods Please note at their Regular meeting held on February 5, 2025, Peterborough County Council passed the following resolution - Resolution No. 19-2025 Moved by Deputy Warden Senis Seconded by Warden Clark Whereas the federal government is currently in negotiations with the U.S. government on their proposed 25% tariffs on Canadian goods exported to the U.S.; and Whereas Premier Doug Ford has outlined several plans to combat the impact the proposed tariffs would have on Ontario including Fortress Am -Can which focus on strengthening trade between Ontario and the U.S. while bringing good jobs back home for workers on both sides of the border; and Whereas the federal government has also outlined several ways to address the current relationship with the U.S. including establishing the Council on Canada-U.S. relations to support the federal government as it negotiates with the U.S on tariffs; and Whereas trade between Ontario and the United States is very important to our residents and local economies and requires all levels of government to work together in the best interest of those residents; and Whereas according to data from the Association of Municipalities of Ontario, across Ontario municipalities are expected to spend between $250 and $290 billion on infrastructure in the next 10 years; and 470 Water Street • Peterborough • Ontario • K9H 31VI3 Phone: 705.743.0380 • Toll Free: 1.800.710.9586 �'% . � • i ilY1i1 y1ij Peterborough County Our History -Your Future Whereas municipalities have traditionally treated all procurements from trade partners equally and fairly; and Whereas municipalities can assist in the Team Canada effort to combat tariffs and support businesses in our procurement for capital and infrastructure programs; and Whereas there are trade barriers between Canadian provinces. Therefore, be it resolved that, the County of Peterborough supports the provincial and federal governments on the measures they have put in place in response to the proposed U.S. tariffs on Canadian goods and ask that they take any and all measures to protect the interests of Ontario in any upcoming trade negotiations-, And that federal and provincial governments remove any impediments to municipalities preferring Canadian companies and services for capital projects and other supplies-, And that the provincial and federal governments take action to remove trade barriers between provinces as a response to US tariffs and support Canadian businesses. And that the CAO be directed to bring back a report detailing a temporary purchasing policy that integrates and addresses these concerns-, And that County Economic Development & Tourism Division be directed to implement a "Buy Local Peterborough County, Buy Canadian" campaign to encourage residents and businesses to purchase locally made and Canadian goods and services. Be it further resolved, that copies of this motion be sent to- • The Right Hon. Justin Trudeau, Prime Minister of Canada • The Hon. Doug Ford, Premier of Ontario • The Hon. Melanie Joly, Minister of Foreign Affairs • The Hon. Vic Fedeli, Minister of Economic Development, Job Creation and Trade • The Hon. Nate Erskine -Smith, Minister of Housing, Infrastructure and Communities • The Hon. Paul Calandra, Minister of Municipal Affairs and Housing • Rebecca Bligh, President, FCM and Councillor, City of Vancouver 470 Water Street • Peterborough • Ontario • K9H 3M3 Phone: 705.743.0380 • Toll Free: 1.800.710.9586 Peterborough County Our History -Your Future • Robin Jones, President, AMO and Mayor of Westport • Bonnie Clark, Chair, Eastern Ontario Wardens' Caucus • Jeff Leal, Chair, Eastern Ontario Leadership Council • John Beddows, Chair, Eastern Ontario Mayors' Caucus • All provincial and territorial Premiers. • All local MPs and MPPs, • All Ontario Municipalities for their support. Carried Should you have any questions or concerns please contact Kari Stevenson, Director of Legislative Services/Clerk at kstevenson@ptbocounty.ca. Yours truly, Holly Salisko Administrative Services Assistant — Clerk's Division/Planning hsalisko@ptbocounty.ca 470 Water Street • Peterborough • Ontario • K9H 31VI3 Phone: 705.743.0380 • Toll Free: 1.800.710.9586 �'. iY . � • � �1i1 �{1ij Notice of Motion — Councillor Sloan February 25, 2025 Whereas the County of Elgin is proposing a 2025 County Levy to its lower tier municipalities in the amount of 49.8 Million amounting to a tax rate increase of 1.49%; Whereas the County of Elgin provided the proposed 2025 Budget information to the Finance Committee on January 28, 2025 including detailed departmental information without a clear consolidated financial picture of the County's finances; Whereas the reserve balances contained within the 2025 proposed budget documents are for the 2023 year and does not contain forecasted 2024 projections; Now therefore be it resolved that staff be requested to provide the overall forecasted surplus or deficit for 2024 year and updated reserve balances to Council before making a final decision regarding the 2025 proposed budget. Page 263 of 266 COUNTY OF ELGIN By -Law No. 25-08 BEING A BY-LAW TO AUTHORIZE THE WARDEN AND TREASURER TO BORROW FROM TIME TO TIME TO MEET CURRENT EXPENDITURES DURING THE FISCAL YEAR ENDING DECEMBER 31, 2025 WHEREAS section 407 of the Municipal Act 2001, S.O.2001, c.25, as amended, provides authority for a Council, by by-law, to authorize the head of Council and the Treasurer to borrow from time to time by way of promissory note or bankers' acceptance, such sums as the Council considers necessary to meet, until levies from local municipalities and other revenues are received, the current expenditures of the Corporation for the fiscal year; AND WHEREAS the Council of the Corporation of the County of Elgin, hereinafter called the "Corporation", deems it necessary to borrow, from time to time, by way of promissory note or bankers' acceptance, certain sums to meet, until levies from local municipalities and other revenues are received, the current expenditures of the Corporation, for the fiscal year 2025; AND WHEREAS the total amount that may be borrowed from all sources at any one time to meet the current expenditures of the Corporation, except with the approval of the Ontario Municipal Board, is limited by section 407 of the Municipal Act to a portion of the total 2025 estimated revenues of $ 108,914,600. BE IT THEREFORE ENACTED by the Municipal Council of the Corporation of the County of Elgin: 1. THAT the Warden and the Treasurer are hereby authorized to borrow, from time to time, byway of promissory note or bankers' acceptance, during the fiscal year 2025 (hereafter referred to as the current year), such sums as may be necessary to meet, until levies from local municipalities and other revenues are received, the current expenditures of the Corporation and the other amounts that are set out in subsection 407 (1) of the Municipal Act. 2. THAT a promissory note or bankers' acceptance made under Section 1 shall be signed by the Warden, or such other person as is authorized by a by-law to sign it, and by the Treasurer or Deputy Treasurer. 3. THAT the lenders from whom amounts may be borrowed under the authority of this by-law shall be, the Bankof Montreal, 739 Talbot Street, St. Thomas, Ontario, N5P 1E3, and such other lender(s) as may be determined from time to time by resolution of the Council. 4. THAT the total amount which may be borrowed at any one time under this by-law, together with the total of any similar borrowings that have not been repaid, shall not exceed, from January 1st until September 30th of the current year, 50 percent of the estimated revenues of $108,914,600 or $54,457,300, or from October 1st until December 31st of the current year, 25 percent of the said estimated revenues or $27,228,650. 5. THAT for the purposes ofthis by-law, the estimated revenues of the Corporation shall include sums to meet the current expenditures and obligations of the Corporation for the fiscal year and for any body and other purposes for which the Corporation is required by law to provide. Estimated revenues for the Corporation shall not include revenues derivable or derived from: (a) borrowing or issue of debentures or (b) a surplus, including arrears of levies, or (c) a transfer from the capital fund, reserve fund or reserves. Page 264 of 266 6. THAT the Treasurer shall, at the time when any amount is borrowed under this by- law, ensure that the lender is or has been furnished with a certified copy of this by- law, a certified copy of the resolution mentioned in Section 3 determining the lender if applicable, and a certified copy of the estimates of the Corporation adopted for the current year. The Treasurer will provide to Council the total of any other amounts borrowed from any and all sources under authority of Section 407 of the Municipal Act that have not been repaid. 7. THAT if the estimates for the current year have not been adopted at the time an amount is borrowed under this by-law, (a) the limitation on the total borrowing, as set out in Section 4, shall be calculated for the time being upon the estimated revenues of the Corporation as set forth in the estimates adopted for the preceding fiscal year. (b) the certified copy furnished under Section 6 shall show the revenues of the Corporation as set forth in the estimates adopted for the preceding fiscal year. 8. THAT all or any sums borrowed under this by-law shall, with interest thereon, be a charge upon the whole of the revenues of the Corporation for the current fiscal year and for any preceding fiscal years as and when such revenues are received, butsuch charge does not defeat or affect and is subject to any prior charge then subsisting in favour of any other lender. 9. THAT this by-law takes effect and comes into force on February 25, 2025. READ A FIRST, SECOND AND THIRD TIME AND FINALLY PASSED THIS 25th DAY OF FEBRUARY 2025. Blaine Parkin, Grant Jones, Chief Administrative Officer Warden Page 265 of 266 COUNTY OF ELGIN By -Law No. 25-09 "BEING A BY-LAW TO CONFIRM PROCEEDINGS OF THE MUNICIPAL COUNCIL OF THE CORPORATION OF THE COUNTY OF ELGIN AT THE FEBRUARY 25, 2025 MEETING" WHEREAS, pursuant to Section 5.1 of the Municipal Act, 2001, S.O.2001, c.25, as amended, the powers of a municipality shall be exercised by its Council; AND WHEREAS pursuant to Section 5.3 of the Municipal Act, 2001, S.O. 2001, c.25, as amended, the powers of every Council shall be exercised by by-law; AND WHEREAS it is deemed expedient that the proceedings of the Municipal Council of the Corporation of the County of Elgin at this meeting be confirmed and adopted by by-law NOW THEREFORE the Municipal Council of the Corporation of the County of Elgin enacts as follows: THAT the actions of the Municipal Council of the Corporation of the County of Elgin, in respect of each recommendation contained in the reports and each motion and resolution passed and other action taken by the Municipal Council of the Corporation of the County of Elgin, at its meeting held on February 25, 2025 be hereby adopted and confirmed as if all such proceedings were expressly embodied in this by-law. 2. THAT the Warden and appropriate officials of the Corporation of the County of Elgin are hereby authorized and directed to do all things necessary to give effect to the actions of the Municipal Council of the Corporation of the County of Elgin referred to in the preceding section hereof. 3. THAT the Warden and the Chief Administrative Officer, or alternate, are authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of the Corporation of the County of Elgin. READ A FIRST, SECOND AND THIRD TIME AND FINALLY PASSED THIS 25TH DAY OF FEBRUARY, 2025. Blaine Parkin, Grant Jones, Chief Administrative Officer/Clerk. Warden. Page 266 of 266