412
COUNTY OF ELGIN
By-Law No. 412
"TO REGULATE THE PROCEEDINGS IN THE MUNI-
CIPAL COUNCIL OF THE CORPORATION OF THE
COUNTY OF ELGIN AND THE OFFICERS AND COM-
MITTEES THEREOF."
Passed 5th June 1885
The original copy is not available. In
its place is a printed pamphlet containing
said By-Law
By-Law No. 412 is typed from
THE COUNTY OF ELGIN
CONSOLIDATED BY-LAWS
1852-1896
Page No. 50
COUNTY OF ELGIN
By-Law No. 412
TO REGULATE THE PROCEEDINGS IN THE MUNICIPAL COUNCIL OF THE
CORPORATION OF THE COUNTY OF ELGIN AND THE OFFICERS AND COM-
MITTEES THEREOF."
Passed 5th June 1885.
WHEREAS, it is expedient to regulate the proceed-
ings in Council and in Committees of the same and the Officers
of the Corporation of the County of Elgin, and to amend and
consolidate all other By-Laws relating to the proceedings in
Council.
THEREFORE the Municipal Council of the Corporation
of the County of Elgin enacts as follows;
That all other By-Laws relating to proceedings in
Council, or inconsistent with this By-Law, are hereby repealed.
PROCEEDINGS IN COUNCIL
1
MEETINGS AND ADJOURNMENT OF COUNCIL.
1. In all the proceedings had or taken in the
Municipal Council of the Corporation of the County of Elgin,
the following rules and regulations shall be observed, and
shall be the rules and regulations for the order and despatch
of business in the said Council, and of the Committees of
the said Council.
2,~) The hour of meeting on the first day óf each
session shall be 2 o'clock in the afternoon, and for every
other day or sitting in the session, such hour shall be re-
gulated at the previous adjournment.
3· Unless there shall be a quorum present in half
an hour after the time appointed for the meeting of Council,
the Council shall then stand absolutely adjourned until the
next regular hour of meeting, and the Clerk shall, if required
by two members, take down the names of the members present
at the expiration of such half hour.
4. The Council shall always adjourn at the hours
of 12 o'clock, noon, and 6 o'clock, afternoon, if in session
at these hours, unless otherwise determined by a vote of a
majority of the members present.
(cont'd)
412
By-Law No
Page 2
5. The Council shall always adjourn at the hour
of 11 o'clock p.m., if in session at that hour, unless other-
wise determined by a vote of two-thirds of the members pres-
ent.
6. The members of the Council shall not leave
their places, on adjournment, until the Warden or other pre-
siding Officer leaves the chair.
II
ORDER OF PROCEEDINGS IN·COUNCIL
7. As soon after the hour of meeting as there shall
be a quorum present, the Warden shall take the chair and the
members shall be called to order.
8. In case the Warden shall not be in attendance,
the Clerk shall call the meeting to order, until a Chairman
shall be chosen, and the member so chosen to preside shall
take the chair during the absence of the Warden, but at the
meeting only at which he has been so chosen.
9. Immediately after the Warden or other Presiding
Officer shall have taken his seat at the first session of
the day, then the minutes of the preceding day's meeting, or
meetings, shall be read by the Clerk, in order that any mis-
takes therein may be corrected by the Council, and if approved
of by the Council, shall be signed by the Warden and Clerk
10. Every member, previous to his speaking to any
question or motion, shall rise from his seat uncovered and
address himself to the Warden or other Presiding Officer.
11. When two or more members rise at once, the
Warden shall name the member who is first to speak, and the
other or others may appeal to the Council, if dissatisfied
by the Warden's decision, by the question, "Which member
was first up?"
12. Every member present when a question is put
shall vote thereon, unless the Council shall excuse him, or
he be personally interested in the question, but such inter-
est must be resolvable into a personal pecuniary profit, or
such as is peculiar to that member and not in common with
the interests of the County at large.
13. When the Warden or other presiding Officer is
putting the question, no member shall walk across or out of
the room, nor interrupt the speaker, except to a question
of order, nor pass between the speaker and the chair, and no
councillor shall leave his place during the sitting of the
Council without turning to the chair as h'e retires, and
making a bow in such a manner as that any member present may
have an opportunity to object to the absence of such retir-
ing member. ( t')
con d
Page 3
412
By-Law No
14. Any member called to order shall at once sit
down, unless permitted to explain; and the ruling of the
Warden or other Presiding Officer shall be final, unless
otherwise decided by the Council on an appeal from such rul-
ing.
15. No member shall speak disrespectfully of Her
Majesty the Queen, nor any ,of, the Royal Family, nor of the
Governor-General, Lieutenant-Governor, or other person ad-
ministering the Government of the Dominion, or of this Pro-
vince; nor shall he use offensive words agàinst this Council
or against any member thereof.
in
shall speak beside the question
No member
16
debate
17. Any member may require the question or motion
under discussion to be read at any time during the debate,
but not so as to interrupt a member while speaking.
18. No member shall speak more than once on the
same question, without leave of the Council, except in ex-
planation of a material part of his speech, which may have
been misconceived;:but then he is not to introduce new matter,
The mover and seconder may speak a second time
19. After a motion is passed, or a report adopted,
no motion to alter or amend the same shall be considered
during the same session of Council, unless the motion to
alter or amend is moved and seconded by two members from
among those who voted with the majority that carried said
motion or report.
20. Upon a division on any question before the
Council, the names of those who vote for and those who vote
against the question shall be entered on the minutes, if
required by anyone member of the Council, and the names shall
be recorded yea and nay on the minutes as the members vote
on the question.
21. Questions under the proper order of the day
may be put to the Warden or other ~residing Officer, or
through him to any member of the Council, relating to any
motion, or other matter connected with the business of the
Councilor the affairs of the County, but no argument or
opinion is to be offered, nor any facts stated, except so
far as may be necessary to explàin the same; and in answering
any such questions a member is not to debate the matter to
which the same refers
22. It shall be lawful for the Warden or other
presiding Officer, subject to an appeal to the CQuncil, to
order the doors of the Council Chamber to be closed; and
when the doors shall be directed to be closed, all person,
except the members and the Clerk, shall rBtire
(cont'd)
By-Law No. 412 Page 4
III
ORDERS OF THE DAY
23· The Clerk shall have prepared for the use of
the members the general order of the day, containing:
1st. Reading the minutes.
2nd. Reading communications.
Jrd. Presenting petitions.
4th. Enquiries þy members.
5th. Giving notice.
6th, Reports of Committees.
7th. Unfinished business.
8th. New Business.
9th. Consideration of By-Laws.
The Business shall, in all cases, be taken up in
the way in which it stands upon the orders of the day, unless
otherwise determined by a vote of a majority of the members
present taken without debate thereon.
24. No resolution, asking for or making a grant of
money, shall be voted upon until one day's notice has been
given that such resolution will be offered.
25· All motions shall be in writing, except to
dispose of reports or communications, or to refer to Commit-
tees, and shall be seconded before being debated or put to
vote; and all motions shall be read by a member rising in
his seat with his head uncovered, and shall then be conveyed
to the Warden, who shall again read the same.
26. ; After a motion has been read by the Warden or
other Presiding Officer it shall be deemed to be in possess-
ion of the Council, but may be withdrawn at any time by con-
sent of a majority of the),·members present.
27. A motion to refer the main motion to a Commit-
tee shall preclude all amendment of the main question until
decided.
(cont'd)
412
By-Law No
Page 5
280 A motion to adjourn shall always be in order
unless a vote is being taken, but no second motion to adjourn
shall be made until after some intermediate proceedings shall
have been had.
29. When a question is under debate no motion shall
be received unless to amend it, to postpone it, to adjourn,
or to move the previous question.
30. The previous question, until it is decide, shall
preclude all amendments of the main question, and shall be
put without debate in the following words, "Shall the main
question now be put?" and if this be carried in the affirm-
ative, the original motion shall forthwith be put to vote
without amendment or debate
31. All amendments shall be put in the reverse
order in which they are moved, except in filling up blanks,
when the longest time and the largest sum shall be put first
and every amendment submitted shall be reduced to writing.
and be decided upon or withdrawn before the main question is
put to vote.
32. In all motions for the appointment of any mem-
ber of the Council, or of any other person to any office in
the gift of the Council, the names of all candidates shall
be submitted before any vote is taken, and the candidates
shall be voted on separately in the order in which they are
proposed.
33. Only one amendment shall be allowed to an amend-
ment,.cand any amendment more than one must be to the main
question.
34. When the question under consideration contains
distinct propositions, upon the request of any member the
vote upon each proposition shall be taken separately.
35. After any question is finally put by the Warden
or other Presiding Officer, no member shall speak to the ques-
tion,.1 nor shall any other motion be made until after the re-
sult is declared; and the decision of the Warden or other
Presiding Officer, as to whether the question has been fin-
ally put, shall be conclusive.
36. Whenever the Warden or other Prèsiding Officer
is of opinion that a motion offered to the Council is con-
trary to law, or the rules and privileges of the Council,
he shall apprize the members thereof immediately before put-
ting the question thereon, and quote the law or rule of
authority applicable to the case, without argument or comment
always take their places when
(cont'd)
37. Members shall
any division is called for.
Page 6
412
By-Law No
38. When the Warden or other Presiding Officer is
called on to decide a point of order or practice, he shall
state the rule of authority applicable to the case, without
argument or comment, when required.
39. The Warden or other Presiding Officer may vote
with the other members on all questions, and any question on
which there is equality of votes shall be deemed to have been
negatived, if the Warden has voted.
IV
WHOLE
40. Whenever it shall be moved and carried that
the Council go into a Committee of the whole, the Warden or
other Presiding Officer shall leave the chair, and shall ap-
point a Chairman of Committee of the whole, who shall main-
tain order in the Committee, and who shall report the pro-
ceedings of the Committee
ORDER OF PROCEEDINGS IN COMMITTEE OF THE
41. The rules of the Council shall be observed in
Committee of the whole, so far as may be applicable, except
that no motion shall require to be seconded, but no motion
for the previous question, or for an adjournment, shall be
allowed; and in taking the yeas and nays the names of the
members shall not be recorded, nor shall the number of times
of speaking on any question be limited.
42. Questions of order arising in Committee of the
whole shall be decided by the chairman, subject to an appeal
to the Council, and if any sudden disorder should arise in
the Committee, the Warden or other Presiding Officer will
resume the chair, without any question being put.
On motion in Committee of the whole to rise
the question shall be decided without debate.
43
and report,
44. A motion in Committee of the whole to rise
without reporting, or that the Chairman leave the chair,
shall always be in order, and shall take precedence of any
other motion. On such motion debate shall be allowed, and
on an affirmative vote the subject referred to the Committee
shall be considered as disposed of in the negative, and the
Warden or other Presiding Officer shall resume the chair
and proceed with other business.
V
READING OF BY-LAWS AND PROCEEDINGS THEREON
45. Every By-Law shall be introduced upon motion
for leave, specifying the title of the same, or upon motion
to appoint a Committee to prepare and bring it in.
(cont'd)
412
By-Law No.
Page 7
46. When a By-Law is read in the Council, the Clerk
shall certify the readings, and the time, on the back there-
of. After By-Laws have passed he shall be responsible for
their correctness should they be amerided.
The question, "That this By-Law be now read a
shall be decided without amendment or debate,
read a second time before it is committed, and
time before it is signed by the Warden.
47.
first time,"
and shall be
read a third
48. Any By-Law for the appropriation of money,
brougtltin on the report of a Committee of the whole, shall
pass through all its stages without being again referred to
the Committee of the whole, unless upon special motion' in
writing
49. All amendments made in Committee of the whole
shall be reported by the Chairman to the Council, through the
Warden or other Presiding Officer, who shall receive the same
forthwith. After report, the By-Law shall be open to debate
and amendment before it is ordered for a third reading. When
a By-Law is reported without amendment it is forthwith ordered
to be read a third time at such time as may be appointed by
the Council
VI
PETITIONS AND COMMUNICATIONS
50. All By-Laws, after having been finally adopted,
shall be transcribed in a By-Law Book and paged and indexed.
51. Every petition, remonstrance, or other written
application intended to be presented to the Council, must be
fairly written or printed on paper or parchment, and signed
by at least one person, and no letters, affidavits, or other
documents, shall be attached to it, and shall be presented
by a member in his place as soon as that order of business
is reached.
52. Every member presenting any petition, remon~
strance, or other written application to the Cotmcil shall
examine the same, and shall be answerable ,that·''th.ey' do not
contain any impertinent or improper matter, and that the
same is respectful and temperate in its language; he shall
also endorse thereon the name of the applicant and the sub-
stance of such application, and sign his name thereto, which
endorsement only shall be read by the Clerk, unless a mem-
ber shall require the reading of the papèr, in which case
the whole shall be read.
(cont'd)
Page 8
412
By-Law No
53. Any member may move to take up or refer any
communiclilt"Ìon. or petition made or presented to the Council
during the year in which such petition was made or presented,
or dur"Ìng_. the next preceding year, and whether such com-
munication or petition has been referred to a Committee and
reported upon or not; but no motion shall be in order to
take up or refer a communication or petition made or presented
at any time before the commencement of the year next preced-
ing such motion.
54. All petitions or other written communications
on any subject within the cognizance of any Standing Commit-
tee shall, on presentation, be referred to the proper Com-
mi ttee without any motion; and no member shalL·.?p-eak 1,1po~,
nor shall any debate be allowed on the presentation of any
petition or other communication to the Council; but any mem-
ber may move that in referring said petition or o:ther: com,...
munication certain instructions may be given by the Council,
or that the said petition or communication be rèferred to a
Select Committee, and if the petition or communication com-
plain of some present personal grievance, requiring immediate
remedy, the matter contained therein may be brought into
immediate discussion and disposed of forthwith.
VII
ORGANIZATION OF COMMITTEES
55. The Committee to strike the standing Commit-
tees and all Select Committees shall be appointed on motion
of a member by consent of a majority of the Council, and
any member of the Council may be placed on a Committee, not-
withstanding the . absence of such member at the time of his
being named upon such Committee, and the Warden shall be,
ex-officio member of all the Standing Committees
The Committee to strike the Standing Commit-
no case consist of more than thirteen members
56.
tee shall in
57. The member who shall introduce a By-Law, pet-
ition or motion, upon any subject which may be referred to
a Select Committee, shall be one of the Special Committee to
which it is referred, without being named thereon.
58. Of the number of members composing any Stand-
ing or Select Committee, such number thereof as shall be equal
to a majority of ßuch Committee, exclusive of any ex-officio
members, shall be a quorum to do business.
59. There shall be annually appointed at the first
meeting of each newly elected Council, the following Commit-
tees, which shall compose the Standing Committees of the
Council for the year:
(cont'd)
By-Law No 412 Page 9
1st. Finance
2nd. Public Improvements
3rd. Jail and Printing.
4th. Petitions and Legislation.
5th. Educational.
6th. Equalization.
7th. House of Industry.
60. Each Standing Committee of the Council, except
where otherwise specially provided, shall consist of such
members of the Council not exceeding one member from each
Municipality as the Council shall name as aforesaid.
61. The members of each standing Committee shall,
at their first meeting, elect a Chairman from among themselves
and as soon as such Chairman has been elected, the time of
the future regular meetings of the Committee shall be deter-
mined by the members thereof, and also the hour at which leach
of such meetings shall be held.
62. Special meetings of Committees may be called
by the Chairman whenever he shall consider it necessary to
do so, and it shall be the duty of the Chairman, or in his
absence the Clerk of the Council, to summon a special meet-
ing of Committee whenever requested in writing to do so by
a mªjority of the members of the Committee.
63. Members of the Council may attend the meetings
of any of the Committees, but shall not be allowed to vote
nor take any part in the discussion or debate.
64. The business of the respective Standing and
Select Committees shall be conducted under the following
regulations.
(1 ) The Chairman shall preside at every meeting,
and shall vote on all questions submitted, ånd in case of an
equal division the question shall be passed in the negative.
(2) He shall sign all such orders and documents
as the Committee may legally order.
(3) In his absence one of the other members shall
be elected to preside, who shall discharge the duties of the
Chairman for the meeting until the arrival of the Chairman.
(cont'd)
Page 10
412
By-Law No.
(4) No order or authority to do any matter or
thing shall be recognized as emanating from any Committee
unless it is in writing, nor unless it is signed by the Chair-
man, or acting Chairman, or Secretary thereof, and refers to
the minute of the Board or Committee under which it is
issued.
and
65. The general duties of all the Standing
Select Committees of the Council shall be as follows I
(1) To report to the Council from time to time,
whenever desired by the Council, and as often as the inter-
ests of the County may require, on all matters connected
with the duties imposed on them respectively, and to recom-
mend such action by the Council in relation thereto as may
be deemed necessary.
(2) To cause to be prepared, and introduce into the
Council, all such By-Laws as may be necessary to give effect
to the reports or recommendations of the respective Commit-
tees that are adopted by the Council.
and
(3) To conSider and report respectively on any
all matters referred to them by the Council, the Chairman
s&gning such report and bringing up the same.
(4) It shall be the duty of the Finance Committee
to present to the Council in June, in each year, a full and
particulaÞ exhibit of the financial affairs of the Council
at the termination of the preceding financial year, together
with an estimate of the amount required to be raised by as-
sessment during the current year.
(5) To report to the Council at the June session
in each year as to the manner in which the revenue required
for the current year should be raised.
6) To consider and report as often as may be nec-
the management of all matters connected with rail-
bonds, or other securities held by the Corporation.
(
essary, on
way stock,
(7) To consider and report on all affairs connected
with the leasing or selling of County property.
when called upon to
office.
To advise the Tr~asurer,
matters pertaining to his
(8)
all
which ought
in his
in
(9) To see that all duties and services
to be performed by the Treasurer, and the officers
department are fully executed.
do so
66. In addition to the duties prescribed by laW
or by this By-Law, or by any other By-Law of the County of
Elgin, prescribing duties to the Board of Road Directors or
Public Improvements Committee the duties especially imposed
on the said Board or Committee shall be as follows;
(cont'd)
412
By-Law No
Page II
(1) To report and recommend to the CO'uncil such
regulations for the control of roads, bridges and works, the
property of the County, as may be requisite for the public
safety and welfare, and in accordance with the Legislative
enactments.
(2) To direct and control the County Enquirer and
his Staff in the discharge of their duties, and to report to
the Council from time to time, on all matters connected with
the duties of his department.
(3) To give effect to all orders of the Council
in relation to the performance of works on roads or bridges
67. In addition to the duties prescribed by law,
or by the seventy-fourth section of this By-Law or by any
other By-Law of the County of Elgin, the duties especially
imposed on the Jail Committee shallbeas~·~òl1l.ows,
(1) To regulate all matters connected with the
Jail, Court House, Council Chamber, and all grounds and
buildings adjacent thereto, the property of the Corporation,
and have the control of the officials appointed to take charge
of the same by the County.
APPOINTMENT AND DUTIES OF OFFICERS OF THE CORPORATION
The duties of the various officers of the Corpor-
in addition to those prescribed by law, or by any By-
resolution of the Council, shall be as follows:
ation,
Law or
TREASURER
The Treasurer shall be the head of the Financial
Department of the Corporation, and shall be the principal
officer and adviser of the Corporation, through the Finance
Committee, in all matters relating to the monetary and fin~
ancial operations of the County, and especially with regard
to its debt} and the estimates to be prepared annually for
providing the ways and means for protecting the same, and
meeting the annual expenditure, with a careful regard to the
maintenance of the County credit
The security to be given by the Treasurer, as re-
quired by law, shall be either by bond, with good and suf-
ficient personal sureties, or the covenant and undertaking
of any good and sufficient Company or Association duly incor-
porated for granting bonds of suretyship for parties holding
positions of trust, and as to the amount of the same and all
other particulars, shall be subject to the approval of the
Council.
(cont'd)
412
By-Law No
Page 12
The Treasurer shall keep or cause to be kept, accord-
ing to the most approved system of book-keeping, such books
of account as may be necessary to show distinctly the receipts
and disbursements, and all other reckonings and accountings
of what nature or kind soever, connected with the monetary
transactions of the Corporation.
He shall also keep special books and registers for
recording the debenture debt of the Corporation, the retire-
ment of the coupons or interest warrants of the same, and all
other changes in the same.
He shall use all diligence in enforcing the prompt
collection of all rates, taxes, interest, rentals, or other
dues of the Corporation, and where necessary, enforce pay-
ment of the same by a prompt recourse to legal process
He shall be the custodian of all titles, and evidences
of title, deeds, mortgages, leases, bonds, agreements or
other instruments relating to the property and rentals of the
County, and shall only allow the same to be taken from his
office on the order of the Councilor on the requisition and
receipt of the County Soliçitor, for use in any legal pro-
èedure, or on the order to produce of any Court of Law or
equity.
He shall further be the custodian of all bonds and
securities of fidelity given for the faithful discharge of
the duties of the officials and servants of the Corporation,
save his own, which shall be deposited with the County Clerk
He shall be guided in the payment8 and disbursements
of his office by the By-Laws, 'Rulesl'.and,·.Eggulations·OLthe: .
Corporation with regard to the passing and verification of
accounts by the ,~e'veral Committees, or by sta1tùtory or other
authority, and by the appropriations made for their liquid~-
tio~ advising with the Committee of Finance or the Council
when requisite
He shall, as early as may be after the close of
the financial year, prepare for publication any statements
of assets and liabilities, and such other information re-
garding the County debt, and any other special accounts of
the Corporation, as may be required by the Council.
He· shálL.ggnerally superintend the transactions of
his department, and the officers of the same, and duly com-
pare, check, and vèrify the entries of receipts and disburse-
ments with the accounts and vouchers of the same, and with
the books of the office.
The accounts and transactions of his department shall
be subject to an audit by the County AUditors, if so directed
by the Council at any time, and these shall prepare the Annual
Detailed Audit and Abstract Report of Receipts and Expenditure
(cont'd)
412
By-Law No
Page 13
COUNTY CLERK.
It shall be the duty of the County Clerk---
(1) To notify each member of their respective Com-
mittees appointed under this By-Law, so soon as the appoint-
ment has been made, of the time and place at which the first
meeting of the Committee will be held.
(2) To furnish each of such members with a copy of
this By-Law at the time of serving the notice of the first
meeting.
(3) To furnish the Treasurer of the County, the
Chairman of the Committee on Works, and the Chairman of each
of the other committees, with certified copies of all resol-
utions, enactments, orders of the Council, or other matters
relative to the matters over which the said Committees may
respectively have jurisdiction, on the,da~'néxt succeéai~g
that upon which the action of the Council in respect there-
of takes place, or sooner if required.
To communicate or convey to the Committees all
òfuher documents referred by the Council
4)
or
(
petitfuons
(5) To give notice to the members of the Council
of all special meetings thereof; said notice to be mailed
to each member at his residence or place of business
(6) To have charge of the County seal and only to
attach the same to any document connected wi the·the corporat-
ion, on the order of the Council
ENGINEER AND STAFF
It shall be the duty of the County Engineer---
(1) To report to the Council, at each session if
necessary, as to the improvements and repairs which, in his
opinion, should be undertaken by the Corporation; and also
on or before the first day of May in each year, to present
to the said Committee a supplementary report as to any addit-
ional improvements and repairs to be undertaken during the
year, and which were not included in the last preceding re-
port.
(2) To have the general superintendence and control
of all employees of the Department in the carrying out of all
works of construction and repair of buildings ordered by the
Councilor any Committee thereof.
(3) To be responsible to the Council for the due
performance of all such works, unless by the resolution, By-
Law or contract for the same, such works have been entrusted
to some other Engineer or Architect.
(cont'd)
Page 14
tn2
By-Law Nö
(4) To decide upon, select and employ such number
of foremen, inspectors, mechanics and laborers as may be
required from time to time for any Corporation work under
his control which has not been let by contract; and such
employees shall be paid by the County upon the Engineer's
certificate, reported to the Treasurer, and shall be subject
to dismissal at any time by him or by the Council without
being entitled to any notice of or compensation for such
dismissal, and all such appointments and dismissals shall be
reported forthwith thereafter to the Council, through the
Board of Road Directors
(5) To examine or cause examination to be made into
all complaints of defective roadways or drainage, and to take
such measures as may be necessary to secure the conservation
of the public thoroughfares and their maiñtenance against
encroachment.
(6) To examine and certify all bills for material
and labor against the Corporation, and to make or cause to
be made, the surveys and examinations necessary for the pur-
pose.
(7) To have control of all assistants employed in
his department, and of all Corporation contractors, subject
to the terms of their respective contracts.
(8) To report from time to time to the Board of
Road Directors, or to any Committee having cognizance of the
matter, or to the Còûncil, as the case may require, any ob-
struction he may meet with in the course of his duties or any
other matter upon which he may require advice or instruction.
(9) To furnish the Council and the various Commit-
tees thereof with all plans and specifiGations required in
connection with the roads, bridges, drains, culverts and
other Corporation works, and take and furnish all levels,
and make all surveys in connection with the same, and also
perform all engineering services connected with the Corpor-
ation of/'the Coùnty of Elgin as the Council may from time
to time require, and be responsible for the supervision and
execution of the/same.
Engineer--
To cause a notice of any special meeting of the
Board of Road Directors to be mailed to each member of said
Committee
duty of the
It shall also be the
To conduct the correspondence of the said Board, and
Letter Book" containing copies of all letters written
on office business.
keep a
by him
(cont'd)
Page 15
412
By-Law No
.
To communicate on the day after any meeting of the
said Board, a copy of any order or minute of the said Board,
made at such meeting, to such officials of the Corporation
or other persons as may be affected thereby, or to whom the
Board may order the same to be communicated.
To preserve and file all communications and tenders
addressed to or read before the said Board, and to furnish
the said Board, when required, a copy of any account, letter
report, specification or other document in the possession of
the said Department.
To prepare and have the custody of, and be respons-
ible for, all such plans and estimates as may from time to
time be prepared for the use of the County.
To keep a "Plan Book," which shall contain a list
of all.plans, profiles and drawings in the department; and
no plan shall be allowed to go out of the office until a
receipt for the same has been signed by the person to whom
it is given.
employed by the Board.
all measurements of work and material which
To keep the time of all men
To make
may be required.
To keep a "Measurement Book, in which he shall
enter all measurements of work of repair done and materials
delivered for the same, with dates and names, as may be re-
quired.
Whenever work is done or material supplied under a
written contract, no account or estimate for such work or
material shall be certified by the Engineer, or paid by the
Treasurer, unless and until the eomplete execution of the
contract and bond (if any) shall first have been certified
by the County Solicitor.
THE COUNTY SOLICITOR
The person appointed as Solicitor shall attend to
such duties and give such legal opinions as may be required
by the Council, or the Chairman of any Committee thereof--
such opinion to be in writing.
That it shall be the duty of all other Officers of
this Corporation to furnish the County Solicitor, upon re-
quest, with any documents, books or papèrs, or copies of
the same, in the custody or possession of such officers, and
to give to the said Solicitor such other aid and assistance
as he may require in the performance of the duties of the
said office
(cont'd)
412
By-Law No
Page 16
AND
CONTRACTS
EXPENDITURES
ACCOUNTS
MONEY APPROPRIATION
IMPROVEMÊ!'iÌ'TS
That no tenders be accepted on behalf of the Cor-
poration of the County of Elgin for any purpose unless such
tender be accompanied by a good and sufficient guarantèe for
the performance of the tender, signed by two or more respons-
ible persons, and the guarantee may be in the following form
the undersigned, do promise and agree with the
of the County of Elgin, that the annexed tender
__ __shall be carried out by the said
in event of said tender being accepted.
We,
Corporation
of
this
the
Dated at
of
Copies of the above guarantee shall be printed, and
one or more copies be furnished by the County Commissioner,
or County Clerk, or by any member of the Council being aware
of the matter tendered for, to parties desirous of tendering.
day
189_.
With the view of preventing members and officers of
the Corporation from being interested in Corporation contracts
it is hereby expressly declared that no member of the Council,
and no officer of the Corporation, shall be interested in a
private capacity, directly or indirectly, in any contract or
agrBement for lator or for any materials, goods, wares or
merchandise furnished to the County, wherein the County is
a partly interested.
Any breach of the duty imposed by the preceding sec-
tion of this By-Law, on the part of any officer of the Cor-
poration, shall subject him to forfeiture of his office, and
immediate removal therefrom.
No account or claim against the County, arising out
of or connected with any contract, agreement, purchase or
sale, made contrary to this By-Law, shall be certified by
any Engineer or other officer of the Corporation, or approved
by any Committee, or the Chairman thereof, or paid by the
Treasurer.
1:,\
_ Every contract shall contain a clause declaring that
the contract is entered into on the part of the Corporation
in,full faith that no member of the Council, and no officer
or 1!h"e Gorporation has any interest whatever,therein, and
further declaring that the persons contracting, an~ their
representatives, are to forfeit all claims under the contract
and for all work done, or materials, goods, wares or merchan4
dise furnished under it, if it shall appear that any member
of the Councilor officer of the Corporation is at the time
interested therein, or if any interest therein is afterwards
given or agreed to be given to him, and providing
(cont'd)
Page 17
412
By""Law No
that no payment is to be required without the declaration
being delivered at the time of requiring the same, as here-
inafter provided.
The County Clerk, for the convenience of parties,
shall provide forms for the necessary certificates and de-
claration, such forms being subject to the approval of the
Council.
No money shall be paid to any member of the Council,
or to any officer of the Corporation, as paid agent or attor-
ney for any contractor.
No member of the Council shall have power to direct
or interfere with the performance of any work for the Corpor-
ation, and the officer in charge shall be subject to his
superior (if any) and to the Council, or to any Committee
(while acting in that capacity, and not otherwise), to which
the Council may, in any case, give authority in that behalf.
No contractor or other person found by the County
Engineer, or person in charge of the Engineer's Department,
or by any Committee of the Council, or declared by a Resol-
ution of the Council, or ascertained by a judicial decision,
to have been guilty of defrauding, or attempting to defraud
the County,sl3.allªgain be employed in any capacity on be-
half of or receive any contract from the County, without the
express sanction of the Council. It shall be the duty of
the various officers of the corporation to forthwith report
all such frauds, or atteø~ted. frauds, of which they may
beco~e cognizant, to their superiors, and for such superiors
to report the same to the Committee to whose department the
subject of the fraud belongs
GENERAL CLAUSES
No person, , except Members and Officers of the Council
shall be allowed to come within the bar during the sittings
of the Council without the permission of the Warden or other
Presiding Officer
No standing rule or order of the Council shall be
suspended, except by a vote of two-thirds of the members
present.
In all unprovided cases in the Proceedings of Council
or in Committee, the Law of Parliament shall be followed,
and in such cases the decision of the-.'Warden or other Presid-
ing Officer shall be final, and acquiescèd'in"without dèbate.
(cont'd)
Page 18
412
By-Law No
Any Office who shall refuse, or wilfully fail or
neglect to perform any duty enjoined upon him by any By-Law
or resolution of the Council, or who shall in the discharge
of his official duty, be guilty of any fraud, extortion,
oppression, favoritism, partiality, or wilful wrong or in-
justice, shall be subject to removal from office.
Every By-Law which has passed the Council shall
immediately after being signed by the Warden, and sealed
with the seal of the Corporation, be deposited by the clerk
for security in the safe connected with his office
amended
That no report of any Committee shall be
except in Committee of the whole.
That all communications, petitions and reports laid
before the Council be read by the Clerk and handed to the
Warden, who shall ascertain the will of the Council respect-
ing them
ELECTION OF WARDEN
The first meeting in each year shall be at 2 o'clock
., when the election of Warden shall be proceeded with in
manner following;
p.m
the
of
The members present shall nominate one or more
their members for the office of Warden; every nomination
which is seconded shall be voted on. The voting shall be
by ballot, and shall be taken as follows:
The members shall appoint from among themselves two
persons not being candidates, to act with the Clerk as
scrutineers. The Clerk shall provide each member with a
slip of paper; each member will then write on one side of
the slip the name of the candidate for whom he wishes to
vote, and shall deposit the same in the ballot-box. If
any candidate receives a majority of the 1II'0tes '.!cast, he
shall be declared elected. If no candidate receives a
majority of the votes cast at the first vote, the same
course shall be pursued until one of the candidates receives
such majority. .
The Warden of the County while acting on any Com-
mittee to which he is especially appointed by resolution of
the Council, shall receive the same allowance and mileage as
are paid to the other members of said Committee.
The County Clerk shall have sole authority to pur-
chase all office supplies and furniture required in the
County offices, or for the officials for which the County
is by law responsible.
(cont'd)
By-Law No 412 Page 19
St. Thomas
5th June 1885
K. W. McKay Samuel S Cltltton
County Clerk Warden
Receiv~d and read a first, second and third time and finally
passed 5 JunelJJ8ß.5.
Certified K. W. McKay, County Clerk';