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January 25, 2005 Minutes COUNTY COUNCIL Tuesday, January 25, 2005 The Elgin County Council met this day at the Administration Building, at 9:04 AM. in accordance with adjournment, with all members present except Councillor Rock. Warden Mcintyre in the Chair. Warden Mcintyre requested that Councillors stand for a Moment of Silence to reflect on the people that died and the devastation caused by the recent Tsunami disaster in Asia. Warden Mcintyre extended Council's deepest sympathies to Mrs. Linda Veger, Director of Financial Services, in the recent loss of her father. Councillor Warwick noted that an amendment was required to the In-Camera portion of the December 16, 2004 Minutes on page 11 dealing with the Museum Accommodation/ Stakeholder Meeting. The last paragraph of the resolution should be amended to include "other public museums in Elgin County". Moved by Councillor Hofhuis Seconded by Councillor Baldwin THAT the last paragraph of the resolution regarding the In-Camera Museum Accommodation/Stakeholder Meeting report, on page 11 of the December 16, 2004 County Council minutes, be amended to include "other public museums in Elgin County". - Carried. Moved by Councillor Baldwin Seconded by Councillor Vowel THAT the minutes from the meeting held on December 14 and 16, 2004, as amended, be adopted. - Carried. DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF- None. Moved by Councillor Faulds Seconded by Councillor Wilson THAT we do now proceed in Committee Of The Whole Council. - Carried. REPORTS Policy Amendment 1.10 Application - Director of Human Resources Councillors discussed that Council's responsibility for hiring of employees is for the Chief Administrative Officer only and another venue should be found rather than this policy to meet the nepotism legislation. Wording should indicate that Councillors or their families should not be related to the Chief Administrative Officer. The Chief Administrative Officer noted that Council is occassionally involved in the hiring of Directors, therefore the policy should recognize this fact. County Council 2 January 25, 2005 Moved by Councillor Warwick Seconded by Councillor Baldwin THAT the report entitled "Policy Amendment 1.10 Application" be referred back to the Management Team to review and refine the policy as it specifically applies to County Councillors. - Carried. BudQet Comparison to November 30. 2004 - Director of Financial Services The Chief Administrative Officer presented the report in the absence of the Director of Financial Services. Moved by Councillor Baldwin Seconded by Councillor Acre THAT the report "Budget Comparison to November 30,2004", dated January 13,2005, be received and filed. - Carried. Elevator Services - Director of EnQineerinQ Services Moved by Councillor Faulds Seconded by Councillor Vowel THAT the Warden and the Chief Administrative Officer be authorized and directed to sign the agreement for elevator service with Thyssenkrupp Elevator until March 31, 2008; and, THAT prior to the end of the term (March 31,2008), staff is directed to issue a Request for Quotation for elevator services. - Carried. HVAC Preventative Maintenance and Repair Services - Director of EnQineerinQ Services Moved by Councillor Hofhuis Seconded by Councillor Acre THAT Climate Control be selected to provide all labour, equipment, transportation and supplies necessary for scheduled maintenance of heating, ventilation and air conditioning systems for Terrace Lodge, Elgin Manor, Bobier Villa and the Administration Building at their quoted price of $6,496.00 for 2005 and $6,692.00 for 2006 (plus GST). - Carried. BuildinQ Automation Services - Director of EnQineerinQ Services Moved by Councillor Faulds Seconded by Councillor Acre THAT Johnson Controls be awarded the contract for the Building Automation Services for HVAC Systems for the Administration Building, Terrace Lodge and Elgin Manor, effective January 1,2005 to December 31,2007 at their quoted price of $7,790.67 for 2005, $8,025.00 for 2006, and $8,265.75 for 2007 (GST included); and, THAT the Warden and the Chief Administrative Officer be authorized to execute a three- year Service Agreement effective January 1,2005 to December 31,2007 with Johnson Controls for the Building Automation Services for the HVAC Systems. - Carried. County Council 3 January 25, 2005 Capital Proiects BudQet Summary 2004 - Financial Analyst and Director of EnQineerinQ Services The Financial Analyst noted that the 4th quarter GST rebate would be applied to 2004 once known and the surplus could remain in Capital Projects budgets or allocated elsewhere, upon direction by Council. Moved by Councillor Vowel Seconded by Councilor Baldwin THAT a report regarding the additional 2004 GST expected amounts be presented to Council after the actuals have been determined; and, THAT the outline of 2004 Completed and Reduced Projects that are ready to be closed (Appendix B) be approved as presented; and, THAT the outline of 2004 Carryforward Projects (Appendix C) be approved as presented; and, THAT the 2004 surplus of $338,777.64 be added to project 9000-01 "Carryover from Closed Projects" for future consideration. - Carried. Mayor's Task Force on Rural School Issues - Chief Administrative Officer The Chief Administrative Officer presented terms of reference to be used when considering rural school issues. Councillors noted the wording for the Terms of Reference was prepared to be specific to the mandate of the task force to focus on issues that would not be perceived as taking over someone else's responsibility. Moved by Councillor Wilson Seconded by Councillor Acre THAT the report "Mayor's Task Force on Rural School Issues" dated January 17, 2005, from the Chief Administrative Officer, be approved and the Terms of Reference contained therein be adopted for implementation. - Carried Unanimously. Endorsement of Best Practices under the National Guide for Sustainable Municipal Infrastructures - Director of EnQineerinQ Services The Director of Engineering Services assured Council that the adoption of these standards would not commit the County to additional expenditures. Moved by Councillor Warwick Seconded by Councillor Faulds THAT the County of Elgin endorse the best practice concept from the National Guide to Sustainable Municipal Infrastructure (InfraGuide) and apply the practices when deemed appropriate. - Carried. Ambulance Performance Update - Ambulance and EmerQency ManaQement Co- Ordinator The Ambulance and Emergency Management Co-Ordinator defined Code 3 and 4 calls for Council's information. County Council 4 January 25, 2005 Moved by Councillor Hofhuis Seconded by Councillor Baldwin THAT the report "Ambulance Performance Update" dated January 7,2005, from the Ambulance and Emergency Management Coordinator, be received and filed. - Carried. Archives 2004 Annual Report - ManaQer of Archives and Director of Library Services The Archivist thanked Council for their support of Archives activities over the past year and advised that the Archives' services are becoming better known and patron numbers are increasing. Council congratulated the Manager of Archives on a very successful year and the professionalism in the performance of his duties. Increased spacing requirements of up to 1500 sq. ft. for the Archives was discussed and would be reviewed in the design phase when Museum renovations are carried out on the 4th floor. The Archivist responded to questions from Council, noting that a donations box has been placed on the reference desk and users would be encouraged for donations to the Archives, especially on-line users. Moved by Councillor Acre Seconded by Councillor Wilson THAT the report "Archives 2004 Annual Report" dated December 15, 2004, from the Archivist, be received and filed. - Carried. Ontario Trillium Foundation -Small Community Libraries - Director of Library Services The Director of Library Services advised that County Libraries are unique in that municipalities own the buildings and the County provides the library service. Only one grant is available per Municipality and the County cannot apply for a grant if the Municipality applies. Moved by Councillor Faulds Seconded by Councillor Acre THAT in order to maximize the opportunity for financial assistance through the Ontario Trillium Foundation, the Director of Library Services be authorized and directed to organize a meeting of lower-tier CAO's to determine an application strategy. - Carried. Council took a break at 10:06 AM. and reconvened at 10:23 AM. Resident Accommodation Rates and Comfort Allowance - Director of Senior Services. EIQin Manor Moved by Councillor Vowel Seconded by Councillor Warwick THAT the report "Resident Accommodation Rates and Comfort Allowance" dated January 10, 2005, from the Elgin Manor Director of Senior Services, be received and filed. - Carried. Pharmacy Services - Director of Senior Services. Bobier Villa Moved by Councillor Warwick Seconded by Councillor Vowel THAT staff be authorized to renew Pharmacy contracts with the current providers for a five-year term. - Carried. County Council 5 January 25, 2005 EnhancinQ Quality of Life for Alzheimer's' Residents at Terrace LodQe - Director of EnQineerinQ Services and Director of Senior Services. Terrace LodQe Staff noted that the funds have been included for consideration in the 2005 capital budget and that in 8-10 years time, a long-term solution may be required for Terrace Lodge. Moved by Councillor Faulds Seconded by Councillor Wilson THAT renovations to the Alzheimer wing and servery at Terrace Lodge proceed at an estimated cost of $230,000. - Carried. CMI Results - Director of Senior Services. Terrace LodQe Staff noted the increase in CMI is partly a result of concentrated documentation and an automated GoldCare System should produce improved documentation and may provide for increased funding in 2005. Moved by Councillor Acre Seconded by Councillor Faulds THAT the report "CMI Results" dated January 12,2005, from the Director of Senior Services for Terrace Lodge be received and filed. - Carried. CORRESPONDENCE Correspondence for Consideration 1. R. Millard, C.AO.lClerk, Township of Malahide, with a resolution requesting the County establish Community Safety Zones at the Springfield School. 2. Mayor David Burns, Town of Minto, with a resolution requesting the Federal Government revive Bill C 15A and initiate tougher laws to deal with offensive Internet material linked to pornography and violent crimes against children. 3. Dianne Wilson, Deputy Clerk, Municipality of Central Elgin, with a resolution concerning unacceptable delays in the notification to Fire Rescue dispatch by the Central Ambulance Communications Centre. 4. Denise Labele-Gelinas, City Clerk, City of Cornwall, with a resolution petitioning the Federal Government to review the proposal of implementing a Medical Student Lottery offering incentives to encourage Medical Students to remain in local communities. 5. Diane Cane, County Clerk, Northumberland County, with a resolution of support: 1) for the City of Vaughn's resolution requesting the Province amend the legislation to clarify that the Ontario Health Premium is intended as an increase to individual provincial income tax; and 2) for Northumberland Hill's Hospital and Campbellford Memorial Hospital's request to the Provincial Government to develop a more effective alternative to Bill 8 to improve delivery of Medicare. 6. Elaine McGregor-Morris, Chairperson, Elgin-St. Thomas Community Foundation, advising the members of the Nominating Committee of the upcoming 2005 meeting. 7. Roberta Gillard, Sec.-Administrator, Elgin Federation of Agriculture, announcing the 2005 Annual Banquet, Dance and Hall of Fame Presentation, and requesting the County be a "Gold Table Sponsor". 8. Mike and Janet Golding, requesting a donation to "The Rotary Club of St. Thomas Foundation: re: Don Bosco, Tsunami Relief Fund". County Council 6 January 25, 2005 9. Marie Knight Stanley, Deputy Clerk, Municipality of Clarington, with a resolution petitioning the Province of Ontario to amend the Municipal Elections Act to provide for a four-year term of office for municipal council members. 10. Karen Landry, Clerk, Town of Halton Hills, with a resolution in support of the City of Hamilton's challenge to Bell to find a technical solution to the confusion created to the Bell 911 system by duplicate addresses. 11. Roger Anderson, President, Association of Municipalities, with an update of the Association's activities and the 2005 Membership Invoice. 12. Carolyn Downs, City Clerk, City of Kingston, with a resolution calling on the Ontario Government to stop the National Child Benefit Supplement claw back. 13. Federation of Canadian Municipalities, 2005-2006 Membership Invoice. The following recommendation was adopted respecting Correspondence Item #1 : Moved by Councillor Acre Seconded by Councillor Wilson THAT staff investigate the establishment of Community Safety Zones at the Springfield Public School and report to Council on their findings. - Carried. The following recommendation was adopted respecting Correspondence Item #2: Moved by Councillor Warwick Seconded by Councillor Hofhuis THAT Correspondence Item #2 be received and filed. - Carried. The following recommendation was adopted respecting Correspondence Item #3: Moved by Councillor Acre Seconded by Councillor Wilson THAT the Corporation of the County of Elgin supports the resolution from the Municipality of Central Elgin concerning the unacceptable delays in the notification to Fire Rescue dispatch by the Central Ambulance Communications Centre; and, THAT the Ministry of Health and Long-Term Care ensure that CACCs throughout Ontario have sufficient resources to fulfill their obligations to the public. - Carried. The following recommendation was adopted respecting Correspondence Item #4: Moved by Councillor Warwick Seconded by Councillor Faulds THAT Correspondence Item #4 be received and filed. - Carried. The following recommendation was adopted respecting Correspondence Item #5-1: Moved by Councillor Baldwin Seconded by Councillor Acre THAT Correspondence Item #5-1 be received and filed. - Carried. County Council 7 January 25, 2005 The Human Resources Director noted an arbitration matter is ongoing regarding the Ontario Health Premium legislation. The Chief Administrative Officer noted a meeting was held with the Hon. Sorbara, Minister of Finance, who indicated that he felt the matter was drawing to a close. The following recommendation was adopted respecting Correspondence Item #5-2: Moved by Councillor Hofhuis Seconded by Councillor Faulds THAT Correspondence Item #5-2 be received and filed. - Carried. The following recommendation was adopted respecting Correspondence Item #6: Council requested that, as not much is known about the Foundation, the request for representation on a Nominating Committee be deferred and representatives be requested to appear as a delegation to Council in February to provide background on their activities. Moved by Councillor Baldwin Seconded by Councillor Warwick THAT representatives from the Elgin-St. Thomas Community Foundation be invited to the February 15, 2005 meeting of County Council to explain their organization's mandate; and, THAT Correspondence Item #6 be deferred and considered at that meeting. - Carried. The following recommendation was adopted respecting Correspondence Item #7: Moved by Councillor Wilson Seconded by Councillor Faulds THAT the County of Elgin sponsors two gold tables at the Elgin Federation of Agriculture's Annual Banquet for a total of $240.00 and purchase the appropriate number of additional tickets for Councillors indicating attendance. - Carried. The following recommendation was adopted respecting Correspondence Item #8: Coloured pictures of the Tsunami disaster were passed out for Council to review. Council discussed the need to make a careful decision on donation of funds in order to make the best use of the much needed disaster relief. Moved by Councillor Baldwin Seconded by Councillor Acre THAT Correspondence Item #8 be received and filed. - Carried. Moved by Councillor Baldwin Seconded by Councillor Vowel THAT the County of Elgin donate $1,000 towards the Canadian Red Cross relief efforts in the areas affected by the Tsunami, funded from the unspecified grants account. - Carried. The following recommendation was adopted respecting Correspondence Item #9: County Council 8 January 25, 2005 Moved by Councillor Wilson Seconded by Councillor Vowel THAT Correspondence Item #9 received and filed. - Carried. The following recommendation was adopted respecting Correspondence Item #10: Moved by Councillor Baldwin Seconded by Councillor Hofhuis THAT Correspondence Item #10 received and filed. - Carried. The following recommendation was adopted respecting Correspondence Item #11 : Moved by Councillor Faulds Seconded by Councillor Baldwin THAT the County of Elgin renew membership with the Association of Municipalities of Ontario in the amount of $3,292.39 for 2005. - Carried. The following recommendation was adopted respecting Correspondence Item #12: Moved by Councillor Warwick Seconded by Councillor Baldwin THAT the Corporation of the County of Elgin supports the resolution from the City of Kingston calling on the Ontario government to stop the National Child Benefit Supplement claw back. - Carried. The following recommendation was adopted respecting Correspondence Item #13: Moved by Councillor Warwick Seconded by Councillor Wilson THAT the County of Elgin renew membership with the Federation of Canadian Municipalities in the amount of $5,463.19 for 2005. - Carried. Items for Information (Consent AQenda) 1. Lynda Millard, Clerk, Municipality of Bayham; Dianne Wilson, Municipality of Central Elgin; R. Millard, C.AO.lClerk, Township of Malahide; with resolutions of support regarding the relocation of the Concurrent Disorders Program from the St. Thomas to the St. Joseph's Health Care London facility. 2. Debra Seabrook-Page, Executive Director/Curator and Sherri Howard, Program/Event Coordinator, St. Thomas Elgin Public Art Centre, supporting the return of the Elgin County Pioneer Museum to the Duncombe Home. 3. Association of Municipalities of Ontario: 1) Asian Tsunami Relief Bulletin - Activities Continue to Focus on Relief; 2) Urgent Request - How are AMO and Municipal Governments Helping Victims of the Asian Tsunami; 3) Asian Tsunami Relief Bulletin - Municipalities in Action. County Council 9 January 25, 2005 Member Communication "ALERT": 1) Provincial Letter to Heads of Council on CRF; 2) Community Reinvestment Fund - Update. Membership Communication "For Your Information" 1) Minister of Health and Long- Term Care Announces Initiatives for Public Health Renewal. 4. Federation of Canadian Municipalities, Members' Advisory, "FCM to Coordinate Municipal Assistance to Tsunami Victims. 5. Mayor Jeff Kohler, City of St. Thomas, announcing that effective March 1, 2005, St. Thomas will be going smoke-free in public and workplaces. 6. Alzheimer Society Elgin-St. Thomas, with information on the "Walk for Memories" on Saturday, January 20th, 2005 and information on upcoming educational session. 7. Sheila Richardson, Executive Director, Ontario Good Roads Association, "Report of the 2005-2006 Nominating Committee. 8. Mayor Sylvia Sutherland, City of Peterborough, with a thank you to the County of Elgin for the $1000 donation to the Peterborough Flood Relief Fund. 9. Peggy Johnson, Bobier Villa, with thank you for 10-year anniversary gift. 10. Donald N. Leitch, Chief Administrative Officer, Municipality of Central Elgin, with a resolution advising that the Municipality intends to enter into negotiations with Transport Canada respecting the divestiture of the Port Stanley Harbour. 11. Donald N. Leitch, Chief Administrative Officer, Municipality of Central Elgin, advising that Central Elgin Council has agreed to the revised provisions for the White's Station Lease. 12. Premier Dalton McGuinty, acknowledging Council's resolution to make the gas tax available to all municipalities in Ontario. 13. OANHSS Executive Report, Weekly Report on Emerging Issues. 14. Carl Isenburg, President and Chief Administrative Officer, Municipal Property Assessment Corporation, with an update on MPAC's priorities, service delivery commitments and funding requirements for 2005. 15. John Gerretsen, Minister, Ministry of Municipal Affairs and Housing, with a copy of the Minister's Restructuring Order Filing Notice regarding the Township of Malahide and the Town of Aylmer. 16. Dianne Wilson, Deputy Clerk, Municipality of Central Elgin, endorsing County Council's resolution concerning an accelerated timeframe to provide barrier-free buildings. 17. Hon. Greg Sorbara, Minister of Finance and the Hon. John Gerretsen, Minister of Municipal Affairs and Housing, with information on the status of the Community Reinvestment Fund. 18. William Shurish, Executive Director, Quad County Support Services; Ruth Hyatt, Executive Director, St. Thomas-Elgin Second Stage Housing; thanking Council for the 2004 grant funding. 19. Sue Matthews, Provincial Chief Nursing Officer, Ministry of Health and Long-Term Care, with information regarding funding the County will receive for Workplace Safety (Patient Lift) Initiative in Elgin Manor and Bobier Villa and Terrace Lodge. 20. Hon. Harinder S. Takhar, Minister of Transportation, regarding concerns raised by the County of Elgin regarding Highway 3 from St. Thomas to Aylmer. 21. Elections Canada, with an update on the "One List of Electors - One Point of Contact" project. County Council 10 January 25, 2005 22. Lee Orphan, Director, Ontario Regulation 362, Ministry of the Environment, with copy of correspondence to the Ford Motor Company of Canada Limited concerning PCB Waste Storage Site at the St. Thomas Assembly Plan. 23. Association of Ontario Road Supervisors, AO.R.S. Newsletter. 24. Daniel Eusebi, Senior Environmental Planner, Stantec Consulting Ltd., with a Notice of Study Completion, Design and Construction Report, Highway 3 Improvements St. Thomas to Aylmer. Warden Mcintyre, referring to Correspondence #23, noted that an article written by Peter Dutchak had been published in the AORS Newsletter. The following recommendation was adopted respecting Correspondence Items #1-24: Moved by Councillor Warwick Seconded by Councillor Acre THAT Correspondence Items #1-24 be received and filed. - Carried. OTHER BUSINESS Statements/InQuiries by Members Councillor Hofhuis announced that a newly formed Elgin Rowing Committee would be forwarding letters shortly requesting endorsement of their activities by Councils in order to qualify for a Trillium Foundation grant. Councillor Wilson spoke to concerns regarding volunteer fire fighters being stopped at emergency road closures by the OPP and read a motion to be forwarded to the Elgin Group Police Services Board for support. Liability and recognition issues need to be clarified and the fire chiefs and Staff Sergeant Cox of the OPP are looking into legislation issues. Council requested Warden Mcintyre raise this matter at the Western Ontario Wardens and Eastern Ontario Wardens joint meeting at the ROMAlOGRA Conference in February. Moved by Councillor Wilson Seconded by Councillor Acre THAT the Elgin Group Police Services Board be encouraged to solicit a change to the applicable legislation to enable the Ontario Provincial Police to permit emergency services personnel to access roadways that have been closed to traffic; and, THAT copies of this resolution be sent to local municipalities, the Western Wardens and Eastern Warden's Associations and the local M.P.P. for support. - Carried Unanimously. Councillor Baldwin asked that any municipalities who may be considering authorizing their Clerks to conduct marriage services at the lower-tier municipal offices as authorized by recent legislation to contact him. Notice of Motion - None. Matters of UrQency - None. DELEGATIONS Mr. Bryce Sibbick, Regional Manager, Frank Cowan Company Limited, attended at 11:48 AM. to present the County's 2005 Insurance Renewal. Mr. Sibbick noted that the County's insurance premium has increased by approximately 1.1 % over 2004 rates and advised that Council could consider increasing the deductible to $25,000, which would result in a premium reduction of $10,298. Council discussed with Mr. Sibbick the County Council 11 January 25, 2005 implications and liability of volunteer fire fighters responding in their personal vehicle to an emergency and not being allowed by the OPP to use a road that has been closed due to the emergency. Mr. Sibbick advised that the volunteers personal insurance would apply in the event of an accident and the municipality's insurance would only cover the excess amount. As well, the volunteers are still governed by the Highway Traffic Act and charges could occur if the volunteers were speeding etc. The Warden thanked the delegation for the presentation and invited Mr. Sibbick to lunch with Council. Moved by Councillor Faulds Seconded by Councillor Vowel THAT the County's Comprehensive Insurance Program for 2005 be renewed with the Frank Cowan Company Ltd. in the amount of $182,035 plus applicable taxes. - Carried. Council recessed at 12: 1 0 P.M. and reconvened at 1 :04 P.M. The Chief Administrative Officer provided an overview of the budget process, noting this was the beginning of the review and no decisions would be required for today. The overall budget presently sits at a 5.44% increase over 2004. CAPITAL BUDGET Council reviewed the 2005 Proposed Capital Budget department by department. Council requested information on the following for the meeting on February 15th, 2005: The outstanding financing debt for Elgin Manor, two ambulance stations, the Health Unit purchase and when these debts would be retired The Interest rate for borrowing for these projects - is it a variable rate or fixed - how would a rate increase affect our finances Payments to MPAC - does the County pay for MPAC alone or do municipalities pay also Staff expressed concern that a building condition study has not been carried out at the Elgin-St. Thomas Health Unit, even though it had been suggested. The County members on the Health Unit Board will raise the issue of including the facilities study in the Health Unit budget at a future meeting. Staff noted that the study is a good planning and financial tool that may help predict and plan for future costs and repairs. Moreover, maintaining the building in good repair will serve the County well when the Health Unit lease expires. Moved by Councillor Faulds Seconded by Councillor Acre THAT the report entitled "Draft 2005 Budget" dated January 14, 2005 from the Director of Financial Services be received and filed. - Carried. Moved by Councillor Acre Seconded by Councillor Baldwin THAT the additional dollars for the reconstruction of the fourth floor for the Museum ($155,000) be funded through the Archives Reserve. - Carried. The Chief Administrative Officer noted an updated listing of County Reserves had been handed out for Council's review. Moved by Councillor Vowel Seconded by Councillor Acre THAT we do now move In-Camera to discuss property and personal matters. - Carried. County Council 12 January 25, 2005 Moved by Councillor Faulds Seconded by Councillor Wilson THAT we do now rise and report. - Carried. Moved by Councillor Vowel Seconded by Councillor Hofhuis THAT the confidential report entitled London Hospital Linen Service dated January 5, 2005 be received and filed. - Carried. Moved by Councillor Faulds Seconded by Councillor Acre THAT the establishment of a Charge Nurse Position at Bobier Villa through the redeployment of existing staff and current resources be approved; and, THAT ONA and SEIU be apprised of this change. - Carried. Moved by Councillor Wilson Seconded by Councillor Acre THAT the letter regarding a donation from the family of a former Resident at Elgin Manor be received and filed. - Carried. Moved by Councillor Faulds Seconded by Councillor Acre THAT we do adopt the recommendations of the Committee Of The Whole Council. - Carried. BY-LAWS Moved by Councillor Vowel Seconded by Councillor Faulds THAT By-Law No. 05-01 "Being a By-Law to Establish a Pay Schedule for Employees Covered by the Job Evaluation Scale" be read a first and second time. - Carried. Moved by Councillor Hofhuis Seconded by Councillor Vowel THAT By-Law No. 05-01 be read a third time and finally passed. - Carried. Moved by Councillor Wilson Seconded by Councillor Warwick THAT By-Law No. 05-01 "A By-Law to Confirm Proceedings of the Municipal Council of the Corporation of the County of Elgin at the January 25th, 2005 Meeting" be read a first and second time. - Carried. County Council 13 January 25, 2005 Moved by Councillor Baldwin Seconded by Councillor Faulds THAT By-Law No. 05-01 be read a third time and finally passed. - Carried. Moved by Councillor Vowel Seconded by Councillor Warwick THAT we do now adjourn at 2:27 P.M. to meet again at 9:00 AM. on February 15, 2005. - Carried. Mark G. McDonald, Chief Administrative Officer. James Mcintyre, Warden.