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December 10, 1998 Agenda 1998 at 9:00 A.M. ORDERS OF THE DA Y FOR THURSDA Y. DECEMBER 10TH, Meeting Called to Order Adoption of 1998 Nature Thereof meeting held November 24, Minutes - .fj Interest and the General Disclosure of Pecuniary MORNING SESSION 1 st 2nd 3rd 4th PAGE # Presentations and Delegations DELEGATIONS 9:00 A.M. Claire Nelson, RN, BScN, Aids Educator, Elgin-St. Thomas Health Unit, to speak to County Council on the Aids Training Program. Presenting Petitions, "Committee Of The Whole Counci and Staff Motion to Move Into Reports of Counci 5th 6th 1 see attached Reports of Staff Council Correspondence i) Items for Consideration ii) Items for Information (Consent In-Camera 7th 2 Agenda) Items - see separate agenda the Committee Of The Whole Motion to Rise and Report Statements/lnquiries by Members Notice of Motion Matters of Urgency Motion to Adopt Recommendations from OTHER BUSINESS 1) 2) 3) 8th 9th 10th 11th 3 Consideration of By-Laws ADJOURNMENT 12th 13th 4 LUNCH WILL BE PROVIDED I4J 002 (519) 631.9900 (519) 633.()4Sa Telephone: Fax: q '.OD ct .we THOMAS HU 99 Edward Slree! 51. Thomas. Ontario NsP 1 va ELGIN ST 519 633 0468 elgin St. tho mas health unit November 4 FAX 998 15:23 WED 11/04/98 Mr. Mark McDonald County Clerk County of Elgin 450 Sunset Drive St. Thomas, Ontario, N5R 5VI FAX: 633-7661 Dear Mr. McDonald: AIDS Awareness Week is fast approaching. This year it will be held November 23 to December 1,1998. On behalf of the local AIDS committee (AACES) and the Health Unit AIDS Program, this letters comes as the following request: the week of November 23 to December I "That the County of Elgin proclaim AIDS Awareness Week." 1998 as During this time I would be very pleased to do a one-hour training session or even a half-hour training session to County Council, just as I have doae regularly for the City of St. Thomas. Thank you in advance for your consideration. Respectfully, /ftl~ Claire Nelson, RN, BScN AIDS Educator ill 10 . ",,,c/o (J-f" g',OO CN:lm REPORTS OF COUNCIL AND STAFF DECEMBER 10TH, 1998 STAFF REPORTS 1. C.D. Watters, Manager, Engineering Services - Talisman Energy Incorporated (ATTACHED) 2. C.D. Watters, Manager, Engineering Services" Lease for County of Elgin Roads Garage Facility (ATTACHED) 3. C.D. Watters, Manager, Engineering Services - Leasing Vacant Space at County Administration Building (450 Sunset Drive) (ATTACHED) 4. C.D. Watters, Manager, Engineering Services - School Zone Signs (ATTACHED) 5. H.J. Underhill, Personnel Administrator - Proposed Amendment to Personnel Policy 10.120 (ATTACHED 6. H.J. Underhill, Personnel Administrator - The County Records Management Program (ATTACHED) 7. C. Bishop, Manager, Library Services - Library Booksale (ATTACHED) 8. C. Bishop, Manager, Library Services - Canadian Rural Partnership Implementation Plan (Delivery of Government Information) (ATTACHED) 9. K. Dunn, Emergency Measures Co-ordinator - Approval of County of Elgin Emergency Response Plan (ATTACHED) 10. L. Veger, Treasurer - Purchase of Ambulances (ATTACHED) 11 L. Veger, Treasurer - Titles (ATTACHED) 1 REPORT TO COUNTY COUNCIL FROM: CLAYTON WATTERS, MANAGER ENGINEERING SERVICES 1998 SUBJECT: TALISMAN ENERGY INCORPORATED OCTOBER 30 DATE: have to Introduction The Talisman Energy Incorporated is installing a pipeline and to facilitate this they wi cross County Road #19 at Concession 1, Lots 12 and 13, Municipality of Bayham. Discussion/ Conclusion In the past the County has entered into a Franchise Agreement for the purposes of constructing, using and operating a line or lines and works for the collection and distribution of a pipeline within the County of Elgin with Recommendation That the Warden and Administrator/Clerk be authorized to sign a Franchise Agreement Talisman Energy Incorporated for the installation of a pipeline on County Road #19 at Concession 1, Lots 12 and 13, Municipality of Bayham. M M ONALD COUNTY ADMINISTRATOR/CLERK ~ RESPECTFULL Y SUBMITTED ()?¡¡Ju-W CLAYTON D. WATTERS, MANAGER ENGINEERING SERVICES REPORT TO COUNTY COUNCIL FROM: CLAYTON WATTERS, MANAGER ENGINEERING SERVICES 1998 LEASE FOR COUNTY OF ELGIN ROADS GARAGE FACILITY 16 NOVEMBER SUBJECT: DATE Introduction The County of Elgin leased the County's Garage facilities to Central Elgin for a one year period from January 1, 1998 to December 31, 1998 at an annual rental of $3,600.00 to be responsible for all utility costs, property and maintenance costs associated with the care of the Discussion/ Conclusion The Municipality of Central Elgin agreed liability insurance and any miscellaneous building and attendant property. The Municipality of Central Elgin also agreed to keep the buildings in good repair for the duration of the agreement. That the use of salt/sand sheds on site remain the responsibility of the County who may from time to time permit other agencies and municipalities to access the sheds. Use of the radio tower be permitted with the County reserving the right to lease said tower to other users. The Municipality of Central Elgin has requested that the lease be extended as per the existing terms of the lease for a period of five years expiring December 31, 2003. Recommendation How do you wish to proceed? MÄ ONALD COUNTY ADMINISTRATOR/CLERK 3 RES;;~CrFULL Y SUBMITTED c{}JW '" ~ CLAYTON D. WATTERS, MANAGER ENGINEERING SERVICES ~~Ji LEASE AGREEMENT made the 1997 day of THE CORPORATION OF THE COUNTY OF ELGIN the Landlord BETWEEN -a n d MUNICIPALITY OF CENTRAL ELGIN the Tenant The Landlord and Tenant hereby agree as follows: THAT effective January 1, 1998 the County of Elgin lease the County Roads Garage facilities at White's Station to the Municipality of Central Elgin for a one-year term ending on December 31, 1998 according to the following terms and conditions: 1) That the Municipality will be responsible for all utility costs, property & liability Insurance and any miscellaneous costs associated with their use of the building and attendant property; the total amount the County in 2) That the Municipality will remit a yearly lease payment to of $3,600.00, payable in equal monthly installments of $300.00; repair for to maintain the building and property in good 3) That the Municipality covenants the duration of the agreement; 4) That the use of the salUsand sheds on site remain the responsibility of the County who may from time to time permit other agencies and municipalities to access the sheds; right to lease said the County reserving the 5) That use of the radio tower be permitted with tower to other users; hereby agree to provide 90 days written notice of 6) That both parties to this agreement termination of the agreement; in the required time period, this agreement will according to the terms and conditions of the is received one year term 7) That if no notice to terminate automatically renew for a further original agreement. MUNICIPALITY OF CENTRAL ELGIN CORPORATION OF THE COUNTY OF ELGIN Mayor Warden Administrator/Clerk 4 Administrator/Clerk REPORT TO COUNTY COUNCIL .;. FROM: CLAYTON WATTERS, MANAGER ENGINEERING SERVICES 1998 LEASING VACANT SPACE AT COUNTY ADMINISTRATION BUILDING (450 SUNSET DRIVE) NOVEMBER 24 SUBJECT: DATE to to provide services Jackson Realty Corporation with D. C Introduction The County has in the past dealt lease existing space Discussion/ Conclusion the following services Expose the vacant space for lease on the Multiple Listing Service (minimum 120 days) Expose the vacant space for lease on the Internet through the Multiple Listing Service. Advertise the space for lease locally. Network with local Realtors for potential tenants. Update you as to any changes in current market conditions Prequality all prospective tenants. Show the space to potential tenants. Represent you during the presentation of all contracts. provide D. C. Jackson wi that The purchasing policy was followed and · · · · · · · · Fee: 7% on 1st year lease 2% on 2nd year lease 0% on balance of lease · to lease vacant to provide services Recommendation That we accept D. C. Jackson Realty Corporations proposal space at the Administration Building at 450 Sunset Drive OR SUBMISSION DONALD COUNTY ADMINISTRATOR/CLERK 5 RE~CTrU L Y SUBMITTED CV\..J^ ~. CLAYTON D. WATTERS, MANAGER ENGINEERING SERVICES REPORT TO COUNTY COUNCIL FROM: CLAYTON WATTERS, MANAGER ENGINEERING SERVICES " 1998 SCHOOL ZONE SIGNS NOVEMBER 30 SUBJECT: DATE Introduction Vehicular speeding on County Roads is an ever increasing problem. Roads are designed to accommodate higher volumes of traffic and by increasing the level of service on these roads it becomes more comfortable to travel at higher speeds. New car designs and the increased pace of society are also uncontrollable factors. School zones are no exception to this speeding problem but the safety of our children increases our awareness of the situation in these locations. Discussion Recently the Ministry of Transportation has erected a signage scheme in front of a school zone on Highway #3 east of Aylmer (at Summer's Corners) that includes timer controlled flashing light signs that reduce speed limits within the school zone during two - one hour periods of each school day. This system is only one of two in the entire province and was not installed because of speeding problems in the area. The estimated cost of installing each sign system is $15,000.00. This does not include costs incurred for maintenance, hydro, by-law changes and increased enforcement. This signage scheme may reduce the speed of motorists though the school zone during those specified hours of the day but it does not address recess, lunch hour, evenings or weekends when children may be in the area traveling to or from the playground. The signs may even convey to the motorists that if the signs are not flashing that children are not around and extra attention is not warranted in this area. Ultimately this is an expensive, uncommon and unproven signage scheme. Currently all signing for school areas consists of white letters/symbols on blue reflective background signs. This is standard signage as outlined in the Manual of Uniform Traffic Contro Devices for the Province of Ontario (MUTCD). Until the recent adoption of the Province's new Tourism Oriented Directional Signage (TODS) this was one of the few signs for which this colour scheme was allowed. Now that many tourism oriented signs are found on the roads and are usually "bill-board" sized the use of this colour scheme as an identifier for school zones has been significantly diminished. The Regional Traffic Co-ordinating Committee (RTCC), which consists of staff from the Region of Waterloo and seven Area Municipalities, recommended that the Region pursue the possible use of a black letter/symbol on a strong yellow/green background for school signs as it was felt 6 Page 2 REPORT TO COUNTY COUNCIL FROM: CLAYTON WATTERS, MANAGER ENGINEERING SERVICES DATE: NOVEMBER 30,1998 SUBJECT: SCHOOL ZONE SIGNS that these colours will make signs more visible to drivers. Also, on March 11, 1996 the Counci of the City of Cambridge passed the following resolution: "".THAT the colour of the school warning signs be changed to a colour that will be more visible to drivers" Cambridge Council also approved a one year test project in ten (10) test locations for the new signs. The study concluded a 5-10% reduction in vehicle operating speed in most locations and also showed an increase in the percentage of vehicles which slowed/stopped at crossing sites. These test results paralleled similar tests carried out in the United States in their effort to change the school zone colour scheme to the more visible signs. Many other Regions, Counties and Cities including Brant, Wellington, Barrie, Collingwood and Brantford have either shown genuine interest adopting the new signage colour scheme or have implemented it. To date the Ministry of Transportation has not recommended any change to the MUTCD regarding the colour of these signs, however, because these signs are not regulated under the Highway Traffic Act (HTA) they can be altered without approval of the MTO. The only configuration cited in the HTA (regulation 615) is when the school zone sign is used in conjunction with a speed limit sign. These configurations must maintain the existing blue colour scheme in order for them to be recognized by the HTA and therefore enforced. It should be noted that although the shape, symbols and lettering of the signs are not altered, from a legal perspective changing the signage colour scheme introduces an element of risk as the signage would not conform to that shown in the MUTCD. Conclusion Although the Ministry of Transportation has not approved a new, more visible, signage scheme for school zone signs, many other Municipalites, Counties and Cities are using them. The fluorescent strong yellow/green sheeting material improves motorist recognition of the sign legend, especially at twilight and during overcast conditions and introduces the possibility of increasing pedestrian safety at crossing locations Recommendation That the Engineering Services department replace existing School Area and School Crossing signs on County roads with a fluorescent strong yellow/green sheeting as these signs are replaced in accordance with County of Elgin By-Law 96-15. Existing signage under HTA regulation 615 will be replaced with existing colour scheme. /pmd OR SUBMISSION MA ONALD fOUNTY ADMINISTRATOR/CLERK SUBMITTED vf/ll CLAYTON D. WATTERS, MANAGER ENGINEERING SERVICES RES~ECTFðJL County of Elgin Section: 10 Personnel Policy Manual Subject: Appeal Procedure Policy Number: 10.120 Code - NUlPT Date Approved: Oct. 1/87 Page 1 of 1 Date Last Revision: Feb. 19/92 - (a) Employees who feel that they are not being treated fairly or in accordance with County policy may raise the matter with their Immediate Supervisor/Department Head. (b) If the problem cannot be resolved, they may approach their Department Head, who in consultation with the Personnel Administrator, will attempt to find a solution. (c) Problems still unsolved may be referred to the [Delete: Executive Committee] Administrator/Clerk. (d) This appeal procedure does not apply to persons who are terminated "for cause" 8 REPORT TO COUNTY COUNCIL Louise M. Eastbury, Records Management Co-Ordinator November 16, 1998 THE COUNTY RECORDS MANAGEMENT PROGRAM FROM: DATE: SUBJECT: INTRODUCTIONIBACKGROUND THE ONSET - The need for a comprehensive and well-established Connty wide Records Management Program was brought to our attention shortly after an employee attended a seminar on "Shortcuts to Creating & Maintaining Organized Files and Records" in April 1997. The significance of "Retention Schedules" was especially emphasized when the instructor made reference to the 'predicament' a U.S. Tobacco Company was in, after the discovery of a twenty year old memo. The memorandnm confirmed the company had long ago recognized the hazards of smoking, and that their marketing strategy had been to promote their product to youth. The trainer also cited the MFIPP A (Municipal Freedom of Information and Protection of Privacy Act) which requires the registry of records, as well as, stringent requirements for tbe handling of personal information. The emphasis being placed once more, on Records Management to provide access and protect privacy. The information was shared with the Management Team and at their May 1, 1997, Management Meeting, the subject of 'proper Records Management' was brought forward as an agenda item. Consequently, a Records Management Committee (RM) was formed consisting of a representative from each Department. The overall goals ofthe County in establishing the Program and the major steps involved were outlined to the members, at their first meeting September 25, 1997. Records Management has one main goal: the application of systematic and scientific control of recorded information, no matter the media, from creation through processing, maiutenance, protection, and ultimate disposition. The steps include: Obtaining Top Management Snpport Preparing an Inventory and Analysis of Existing Records Establishing/Updating Records Retention Schedule and By-Law Establishing a Records Centre for Inactive Records Ensuring Protection of Vital Records (records essential for the operation ofthe Corporation) Establishing a Corporate Files Classification System Setting up standard procedures in a records policy by-law Applying the Retention Schedule Annually 1 2. 3. 4. 5. 6. 7. 8. TO DATE - the following bas been accomplished: · Phase I - conducted an inventory of record holdings using three records clerks funded by Human Resources Development Canada's Job Creation Partnership Program (grant amount $32,639.00) . · Established a network of resonrces throngh the professional membership in ARMA (Association of Records Managers & Administrators), in particular the Sonthwestern Ontario Chapter. · Phase II - our application has been approved for two records clerks again fnnded throngh HRDC to complete a final check-over of the records slated for disposition and to assist with the 9 classification process (grant value $21,476.00). Note: Total value of grants from HRDC = $54.115.00. 2 Co-Ordinator Management Records REPORT TO COUNTY COUNCIL Louise M. Eastbury, November 16, 1998 THE COUNTY RECORDS FROM DATE: SUBJECT: MANAGEMENT PROGRAM RlVI Committee has DISCUSSION To keep the process going and to maximize the efficiency of effort, the discussed the following: We can develop our own system of classification, retention and procedures or we can purchase and modify the one available from AMCTO (the system already being used by the City of London, Ontario Hydro, Port Burwell and nnmerons other municipalities (approx. 257). There may be onlv enoul!h enthusiasm and bndl!et to do this once; we need to get it right. It is important and County employees lack the experience. Consulting expertise, at this time, is conceivably the best way to proceed, program implementation. to manage the 1. 2. 3. 4. CONCLUSION We need a comprehensive and effective RlVI System to ensure: - the elimination of duplication - the rednction of paper and storage costs - better deployment of staff resources - no time wasted searching for records - faster docnment retrieval and faster response time the streamlining of outdated processes and procedures MFIPP A compliance We have done the research and we shonld strongly consider acquiring external expertise for the following reasons: 1. 2. a records management consnltant - would offer an outside point of view and new ideas would have, as a specialist, more opportunities to know what is being done in other organizations wonld likely be more abreast of new equipment and methods that might solve information handling problems, and may be more influential than internal personnel in initiating new information processing methods. (Note - Experience has shown, for example, that many personnel barriers may be overcome more easily if a new program is the res nIt of recommendations by an outside consultant.) a) b) c) d) Staff have done their best to develop a comprehensive RlVI system without expending County funds. In order to finish the project properly the RlVI Committee requires a total contribution of $7,000.00, as outlined in the following recommendation. 10 3 REPORT TO COUNTY COUNCIL FROM Louise M. Eastbury, Records Management Co-Ordinator DATE: November 16, 1998 SUBJECT: THE COUNTY RECORDS MANAGEMENT PROGRAM RECOMMENDATION That we purchase aud modify the system of classification, retention and procedures available from AMCTO - TOMRMS (The Ontario Municipal Records Management System) for $3,500.00 (includes training). 1. That the services of Michael O'Shea (resume and references attached) be enlisted for an additional $3,500.00. Mr. O'Shea's services include - the training, the development of the implementation plan, working with the HRDC and County staff at certain phases of the implementation plan and modifying the system as required to reflect additional record types. Mr. O'Shea's resume will clearly point out, his extensive experience in the field of Records Management. 2. ~'fy;.¡; M. Eastbury, R.M. Co-Ordinator ~ L 1'iír 11 - 16-Nov-98 - report #41 Prepared LME C.D. University of Toronto Commerce and Finance with specialties In Economics and Actuarial Science. Francis 0' Shea, Michael Education: Work Study (MTM), Analysis, Project Canadian Forces Management Development School Courses in Systems and Procedures Analysis, Methods and Network Analysis, Organizational Analysis, Statistical Management. Certified by Department of National Defence as a Management Consultant. The Information Professionals President, Present Experience: 1998 Manager, A-G Canada Ltd. A-G Canada Ltd. Is the largest Canadian developer and supplier of automation tools for the public, academic and corporate library markets. Mr. O'Shea was responsible for all operations including programming, project management, record processing, product development, accounting, administration and sales. He was also responsible for all library automation operations and sales world- wide, with the exception of the United States. Mr. O'Shea reported directly to the Chief Operating Officer of the parent corporation, Auto-Graphics Inc. In Pomona California. General General Manager, Business Records Services, VytalBase Responsible for all aspects of operations and customer service of the Canadian operations for Business Records Services. This includes all operational aspects of seven centres within the Greater Toronto Area managing more than 3 million cubic feet of client records. In addition Mr. O'Shea was responsible for all marketing and sales activities to VytalBase's 2,500 clients. Budgetary responsibilities were in excess of $13 million. 1996 -1998 Mr. O'Shea secured the first outsourcing of an active file room operation for VytalBase. It was also the first time that a Canadian law firm had allowed a vendor to manage its on-site records program. The program showcased all of VytalBase's services, including Confidential Destruction and Electronic Vaulting. After only three months of operation, the program attained operating profit margins of 21.5%. Two more outsourcing contracts were secured in early 1998. Mr. O'Shea was also responsible for business development within the business records community. This Invoived development of new service offerings such as the outsourcing program and identification and development of business partner relationships with corporations in related fields. These included vendors of services related to media other than paper as well as companies involved in outsourcing operations in corollary areas. 12 19tH . 1996 Datafi/o/TAB Information Management Servlcs$, Director of COnsulting Services DatafllelTAB: DatafilelTAB is the largest Canadian manufacturer and vendor of fiHng equipment, supplies and technical furniture. The company has a staff of 163, employed in 22 offices across Canada. The Consulting Division provides information management solutions to clients in all public and private sectors. It has a full-time staff of 18 professional and 4 support staff. Mr. O'Shea was responsible for all North American cOnsulting sales and operations for DatafilelTAB, headquartered in Toronto and its parent company, Tab Products of Palo Alto. Consulting sales offices are located In Ottawa, Toronto, Calgary , Vancouver, Chicago and New York. Each office has a Regional Manager, Consulting Services who reported directly to Mr. O'Shea. He was also responsible for the operational aspects of consulting projects. Control was exercised through a network of National and Regional Project Managers who have consultants reporting directly to them. TAB Information Management Services achieved revenues of $3.5 million during Mr. O'Shea's last year as Director (1997). The projects span the entire scope of information management from indexing systems for paper based filing to complete electronic document management systems. The selling of consulting services was accomplished through the Regional Managers for Consulting Services and through the product sales force of both Datafile and TAB Products. Also, overall responsibility for trainìng of product sales representatives in identifying and qualifying consulting opportunities and for coordination of marketing plans with senior marketing staff in both Toronto and Palo Alto. Responsible for the management of Datafile's Strategic Alliance program. Mr. O'Shea developed strategic alliances with industry leaders in corollary areas to enhance the visibility and capabilities of the consulti~g o~eration and all product areas of Datafile. With 65 direct sales representatives In Canada and .a long- term relationship with most of Canada's largest companies, ~atafile provides a~ attractive vehicle for other information ma~age!1"~nt comp~nles to expand their markets. Mr. O'Shea was responsible for IdentlfYI~g potential business partners in key areas, Initiating first contact, researching tra~k records, nurturing embryonic relationships and setting ground rules for posslb.le alliances. tn 1996, relationships were solidified with software vendors, system mtegr~tors, hardware distributors and data centre and business records storage compal1les. Mr O'Shea was also responsible for the concept, developme~t and m~r~e¡ing of D~taflle's FileLaw product which is unique ~ R~~ ~~~~~I;~ ~::L:: ~~e~n pUblls~e~ ~Yb ~:s~~1I i~a~:~~~aie~er~~~n~ ~rovinciallaws pertaining to the indexe a a a ~. d The CD-ROM version is delivered on requirement to retain ~uslness recor s. on the market. The publication of ~~~~~~n;la~e~~~;:f~~e¡nf~~t~~d~~~:::~os¡tlon of leadership in this area of information management. 2 13 (ACL) In 1987, purchased a majority share position in Arenburg Consultants. At the time of purcha.se, ACL was based solely in Toronto with revenues close to $0.5 million. Over the next four years purchased the remaining shares and increased revenues to $1,2 million In 1991. OffIces were also opened in Ottawa and New York. President, Arenburg Consultants Itd, 1991 . 1987 n 1989, recognizing that the introduction of Freedom of Information legislation, was going to place a tremendous burden on the information management resources of local governments, approached The Association of Municipal Clerks and Treasurers of Ontario (AMCTO) to seek an alliance which would be profitable for both parties. Up to that point, neither AMCTO, nor any of Its sister associations (AMO, MISA. etc.) had ever entered into a joint marketing agreement with a sole vendor. Mr. O'Shea was able to convince the Directors of AMCTO that his company was the only logical choice to assist its members in meeting the upcoming challenge. The system which ACL developed and Implemented in over 200 municipalities in Ontario became the de facto standard for information management. AMCTO realized license fees in excess of $100,000. Arenburg Consultants Ltd. Conducted projects for clients in all areas of both the private and public sectors, Involving development and implementation of filing methodologies for both paper and electronic media, assignment of retention periods to meet legal, operational audit, fiscal and archival needs and related policIes and procedures. Clients included New Brunswick Occupational Health & Safety Commission, Olympia & York Developments, Abitibi Price, INCO, Global Television, Royal Trust, CP Rail and others. 1984.1987, Consultant, In late 1985, promoted to Executive Vice President and assumed responsibility for all consulting services activities. In addition, was responsible for development of alliances with vendors of records management software that could be used to support Implementation projects. Management Consulting Services, Canadian Forces 1981 - 1984, Commanding OffIcer, Base Borden Planned, co-ordlnated, managed and conducted projects for various government departments relating to improving information flow and efficiency. This Included organizational and statistical analysis, systems design, staffing requirements and office layout designs. Instructor in statistical analysis at The Canadian Forces Management Development School and at The-Canadian Forces Schools of Medicine and Dentistry. Pilot, Royal Canadian Air Force, Canadian forces 14 3 1981 1967 Managers the on Card MIs.cellaneous Past President (1988/89), and Administrators. Assistant Region Vice-President. Region VIII of ARMA (1989 -1991) Executive Director, Canadian Information and Image Management Society Voting Member, Canadian General Standards Board Committee Micrographics and Opticallm;;lging Member, Standards Council of Canada Working Group on Optical Standards Founding Member, Optical Card Technology Association A member of the Advisory Counoil of George Brown College (Toronto) on development and administration of their Infonnation Management Course. Records Association of Chapter, Torohto Perennial speaker at international conferences across North America and Britain on records management, project management, records automation, document management and optical imaging including: Association (8 years) Association for Information and Image Management (3 years) Canadian Information & Image Management Sooiety (2 years) Institute For International Research (2 years) Associations of Municipal Clerks & Treasurers of Ontario and Alberta (5 years) American Society For Quality Controi American Society of Association Executives Comdex/SCIB - Montreal Life Insurance Institute of Canada (3 years) Insurance Institute of Ontario Optical Disk Institute - sessions across North America conferenoe Managers & Administrators annual Reoords of Has given numerous presentations to local chapters of information management associations across North America (Including all Canadian ARMA chapters). Over the past year he has presented 22 sessions on Document Management in Ottawa, Toronto, Montreal, Calgary, Winnipeg, Edmonton, Vancouver, Victoria, New York and Nashville. Has authored more than 15 articles in national and international trade publications including: Office Management and Automation, Office Equipment & Methods, Canadian Data Systems, Infonnation & Retrieval Report, Office Management, and CIO Canada. t' .} 1 .¡ REPORT TO COUNTY COUNCIL Cathy Bishop, Manager of Library Services FROM 1998 Library Booksale November 30 DATE: SUBJECT: Introduction/Backaround: The Elgin County Library staff held a booksale in the lounge of the County Administration building on Friday, October 2 and Saturday October 3,1998. The library staff worked very hard preparing for the sale and contributed many volunteer hours. Discarded and outdated books were sorted and priced, signs were made, flyers were designed and distributed, newspaper, radio and cable cast announcements were sent to various organizations. The staff in the library as did some of the County employees, baked items to sell at the sale. Arrangements were made to have a popcorn machine, (donated by our driver/maintenance person), a storyteller for children and adults (a staff member from the Bayham Township Library), and a magician for the children, (a staff members husband). Discussion The library has had booksales in the past and library board members and library staff have volunteered their time. A fundraising policy was passed to encourage community support for the Elgin County Library system and supports the staff and community volunteers in their efforts to raise funds outside of tax revenue to improve library service. All fundraised money or funds from liquidated donations will be deposited into an account set up by the County of Elgin as a Reserve for the Elgin County Library. The Reserve can be carried over from budget year to budget year. Funds raised by the efforts of the staff at an individual branch will be spent on the needs of the branch, in consultation between the staff and "Chief Librarian". Funds raised for the library as a whole will be spent on needs determined by input from all staff and Chief Librarian Conclusion The main office library staff raised approximately $900.00 at their booksale this year. The staff would like to donate $500.00 worth of children's books to Christmas Care and spend the remaining funds on library needs. 16 2 Recommendation: That the library staff be authorized to donate $500.00 worth of children's books to Christmas Care in 1998. 'op f Library Services Rèspectfully submitted 17 Mark nald Administator/Clerk Approved for submission: ~ " \I~ 0 ~ ' ~ " ~ I - - Elgin County Library's Main Office 800" SI1J1e of previously enjoyed books Friday, Oct. 2, 2 - 6 p.m. Saturday, Oct. 3, 9 - 3 p.m. at 450 Sunset Drive (hiway 4), St. Thomas (across from St. Thomas Psychiatric Hospital) Paperbacks 25 ¢ Hardcovers 50 ¢ Other items as priced Local History as priced coffee, baking, popcorn, candy floss satutòa'r- 9 a.m. - Bakesale; home baking - it won't last long. \<! ós·. 9:30-10 - Jane Grass, a wonderful storyteller fot'tne \ 10-11 - Richard De Vas, the magic man fR€.€. marvelous, mystical magic! - loads of fun! 11 :30-12 - Jane Grass, more great stories! ECl '93 18 631-1460 Ext. 148 REPORT TO COUNTY COUNCIL Cathy Bishop, Manager of Library Services FROM 1998 Canadian Rural Partnership Implementation Plan (Delivery of Government Information) December 1 DATE SUBJECT: Introduction/Background The goal of the project is to expand on the delivery of government information and services to the rural residents of Elgin County by improving access to provincial, federal and municipal information The Elgin County Library system has twenty (20) public access internet stations in our branch libraries. Elgin County Library recognizes the need to optimize the delivery of government information or services in rural areas and would like to form multi-partnerships to help with the deliver of these services. ibraries in Elgin market the Despite a vastly increased capacity for service, staff of rural County have not received sufficient training to efficiently deliver or new technology of their rural communities. Discussion The Personnel Administrator and The Manager of Library Services attended a meeting at the HRDC office on October 29, to discuss the proposal projéct in detail. Mr. Ed St. Gelais, from HRDC said they were very supportive of the proposal and were willing to support the project with the total funding requested by the library. HRDC feels that the library project is one that warrants duplication throughout the province. Mr. St. Gélais chose to share the Elgin County Library proposal with Industry Canada and as a result Sue Potter from Industry Can¡;¡da, Ottawa, set up a conference call with myself and Mr. St. Gelais to discuss the project in more detail. It was explained that the library and County of Elgin's connectivity to the internet is done via telephone lines which can be very slow at times and costly. Recommendation to resolve this problem would be to investigate the wireless technology, Industry Canada may consider funding a feasibility study for the County of Elgin. Speaking with colleagues from Waterloo and Oxford Counties, who are already on a wireless connection, their estimate was approximately $25,000.00 for their feasibility study. 19' 2 The Treasurer being in charge of automation for the County has been involved in discussions with HRDC and Industry Canada and agrees that the wireless project should be investigated. This will be discussed at the next Computer Committee meeting. wireless connections usually include: - conducted by a "certified" company checks for terrain for "line of sight" Topography study: Feasibility studies for 1 radio conducted by an engineer checks for interference - notes location, feasibility of existing towers Radio study: 2 I nfrastructure plan; - who will be included in this - what services do they need Consulting plan 3 When and how? mplementation plan 4. The following is a detailed implementation plan for Council's approval 20 DELIVERY OF GOVERNMENT INFORMATION TO RURAL RESIDENTS OF ELGIN COUNTY PILOT PROJECT IMPLEMENTATION PLAN Project Description: The objectives of the program are to: train library staff in Internet accessibility of federal and provincial information, particularly as that information pertains to rural residents 1 forms on our library internet sites provide government 2 link government sites and information to our existing library homepages 3. empower the local community enjoin municipal, provincial and federal govemments to offer direct service at library sites through existing Internet connectivity 4. 5. make services available during all open hours 6. replicate and implement in other rural libraries in Ontario 7. involving community newspapers - presentations to rural organizations and service clubs school visits to sustain the program beyond the private partnerships its opportunities by: promote awareness of the project and 8. funding period; attain public and identify core information requirements for govemment information evaluate changing library and technology usage patterns 1 2 9. 10. 2 Contribution: In Elgin County the infrastructure is in place, thanks to Industry Canada, Elgin County Council, and the municipalities. We will be able to improve access to government services as the nucleus for the project, (internet sites) is in place. Benefits of the Project: Elgin County Library sees this as an opportunity to give our community a value-added service with professional training and delivery 1 technologies as Partnership service covering several sectors using new well as traditional sources 2 Create a favourable business climate for local economic development initiatives by working with all municipalities in Elgin County 3. rural residents including those who have home Internet Targets al access 4 forms of Local libraries are a core focus for rural residents to obtain al information 5. The sense of dependence on distant offices and bureaucrats will now be a cooperative initiative with access and assistance in the libraries 6. Library staff who receive training will be viewed as a valuable asset to the community as they usually remain in the community 22 7. 3 Human Resources: Oxford County in Elgin County Library will be building on the initiatives of relationship to "Canadian Rural Partnerships". Action Plan: Project Staff be Cathy Bishop, Manager of Library The project manager wi Services, Elgin County. 1 A full-time project coordinator/trainer to liaison with various goverr¡ment agencies to identify sources of information, develop library procedures, handle overall planning, prepare reports as required, staff training, public relations, promotion, implementation and seeking further partners for sustainability. This will ensure that deliver of information is efficient and effective to all rural residents. 2. Coop students from various schools throughout the area can be utilized under the direction of the project coordinator to enhance their learning skills and benefit the public. 23 3. 4 Elgin County Library DELIVERY OF GOVERNMENT INFORMATION TO RURAL RESIDENTS OF ELGIN COUNTY (Pilot Project Proposed Budget) Expenditures Project Costs Wages & $alaries - Project Staff (includes 15% benefits) 1. Full-time CoordinatorlTrainer $40,000.00 - 2. Branch Staff (training hours) $35,000.00 Materials & Supplies 1. Project promotion, advertising $ 8,000.00 2. Resource materials $ 5,000.00 Travel 1. Project Staff @ .36/kilometer Library sites/Gov. agencies $2,500.00 Elgin County Library's Request $90,500.00 For Funding From Human Resources 24 5 Project Time Frames December, 1998 - December, 1999 1999 (As Information Apri May, 1999 - December, 1999 is made available) December, 1998 Pre-Project Preparation Implementation of Services to the Public: December 1998 for position of CoordinatorlTrainer recruit Advertise and a) 1999 Interview and hire CoordinatorlTrainer to begin contract January, 1999 April, 1999 January, a) Coordinator/Trainer: prepare inventory of opportunities for government services interview and interact with Municipal, Federal and Provincial designates to identify information and or services which might be offered a) b) arrange for presentations to service clubs, community groups and Thames Valley School Board c) ity partners for sustainab recru it d) brary staff plan and prepare delivery of information criteria for e) to Implement training schedules for staff 25 plan and prepare procedures manua training plan and plan and prepare f) g) 6 brary home pages sites etc. to ink government h) develop web pages in each branch for promotion of project i) develop promotional material for distribution j) (as information is compiled) training to begin staff k) procedures are tested and revised as required ) trainer arr,mge for press releases and adds in local papers. Further distribution of promotional materials project evaluation report by coordinator and submit m) n) December, 1999 (sooner if possible) May, 1999 (federal, provincial & deliver government information and services municipal) to rural residents of Elgin County a) promotional open houses in each municipality final report and evaluation of project submitted by CoordinatorlTrainer 26 b) c) 7 Conclusion I trust the attached implementation plan adç1resses Council's request Recommendation: That the Manager of Library Services be authorized to implement in all branch libraries in Elgin County, the "Delivery of Government Information" project plan and that The Manager of Library Services provide County Council with a progress report during the implementation process. Respectfully submitted: ~ Cathy Bish Manager of Library Services Approved for submission cfyU/0 Mark McDonald Administrator/Clerk 27 Elgin County Counci To: Karen Dunn, Emergency Measures Co-ordinator From: November 30, 1998 Approval of County of Elgin Emergency Response Plan Date: Re: Introduction Attached is a copy of the Emergency Response Plan for the County of Elgin Discussion As you are aware, this document is the culmination of several months' of research, meetings and discussion. The Emergency Measures Committee, which consists of elected officials, emergency response personnel, and staff has worked diligently to meet deadlines and to prepare a comprehensive document. On April 30, 1998 the draft plan was circulated to lower-tier municipalities and emergency agencies for comments. On November 18, 1998 the plan was tested. The attached plan has been amended to respond to the changes required as a result of the circulation and testing. For confidentiality, personal phone, pager, and cell numbers have been deleted from the directories of this public document. The confidential version of the Emergency Response Plan will contain these numbers and will be circulated to you upon approval of the plan. the necessary mplementation and for Recommendation THAT the Emergency Response Plan be approved by-law be prepared. Emergency Measures Co-ordinator 28 REPORT TO COUNTY COUNCIL Linda Veger FROM 1998 Purchase of Ambulances November 23 DATE SUBJECT: ntroduction This summer, Mr. Bob Padfield, Service Operator, Rodney required repairs to a vehicle that is nearing the end of its service life. The County budgeted for the replacement of two vehicles in 1998 and seriously considered replacing the aging ambulance. However, at that time, the Province self insured its fleet with no collision coverage. Our insurer, Frank Cowan Company Limited, advised that it was impossible for the County to insure a vehicle owned by the Province. Discussion Mr. Dennis Brown, Emergency Health Services, advises that the Province is now prepared to enter into agreements with Counties to insure vehicles for collision and comprehensive coverage. Bryce Sibbick, Frank Cowan Company Limited, is currently discussing the insurance issue with the Province's Risk Management Group and assures me that new vehicles would be covered. Mr. Brown also indicated that the amount the Province set out for our 1998 budgetary requirements included a top up of 6% for the replacement of vehicles and equipment plus 3% for contingencies (WSIB, maternity leaves, etc.). These additional dollars, on the combined City/County budget for ambulance services, equate to $162,000. A new ambulance costs approximately $81,700 plus taxes and a remount costs from $54,000 to $58,000 plus taxes. It may be prudent to consider purchasing a vehicle or vehicles prior to the end of 1998. The dollars are available within the budget amount set out by the Province, By the end of 1998 we will have, in fact, paid for two vehicles through the invoices from the Minister of Finance. The amount we spend in ambulance services may have an effect on our 1999 CRF allocation. Mr. Eves has stated that "no municipality's 1998 CRF allocation will be reduced from the March estimate, even though program costs have decreased in some cases. However, in future years, CRF allocations may be adjusted from the 1998 amounts to reflect any decreases in program costs." The County is aware that at least two ambulances need replacement. Purchasing them in 1998 may have a positive affect of our 1999 and future CRF allocation. 29 12/02/1998 amburepl.doc Ambulance Replacement Usage Hours 1998 Usage Km's 1 Unit Number The fleet consists of the following as of January Ambulance Make & Type 4,141 2,397 3,696 259,918 131,615 212,656 90-0095 92-0098 92-0113 Rodney Ford III Ford III Ford III 5,721 3.692 2,107 1,478 186,502 122,374 88,874 47,480 91-0049 94-0014 94-0140 96-0056 st. Thomas Dodge II Dodge II Ford III Ford III The Rodney vehicles are diesel and St. Thomas are gas Recommendation THAT staff approach the Service Operators within the jurisdiction of the County for their input and advice on the condition and expected -life of vehicles within their fleet; and THAT considering the condition of the fleet, staff be directed to negotiate the purchase of one (two) vehicle(s) from the Province of Ontario. Mark onald Administrator/Clerk o 3 12/02/1998 amburepl.doc Ambulance Replacement ~ Linda B. Veger Treasurer REPORT TO COUNTY COUNCIL Linda Veger FROM 1998 November 19 DATE Titles SUBJECT: ntroduction Staff were instructed by Council to review titles of departments and department heads The Management Team considered the responsibilities of departments including the public perception of the actual functions of a department. We also made note of the statutory duties of officers as set out in County By-Laws. Discussion/Concluslon The Management Team presents the following your consideration Proposed Title Administrative Services Library Services Human Resources Homes & Seniors Services Financial Services Social Services and Ontario Works Engineering Services titles for Department Current Title Administration/Clerk's Office County Library Personnel Homes of the Aged Treasury Social Services Engineering Services Proposed Title Chief Administrative Officer (CAO) Manager of Library Services Director of Human Resources Director of Homes & Senior Services Director of Financial Services Director of Social Services & Ontario Works Manager of Engineering Services Department H Current Title Administrator/Clerk Manager of Library Services Personnel Administrator Director/Administrator of Homes Treasurer Director of Social Services ead Manager of Engineering Services Mark McDonald, Linda Veger, and Clayton Watters are named in County By-Laws to carry out the statutory duties of Clerk, Treasurer, and County Road Superintendent. The statutory duties will continue to be carried out by the persons named in the By- Laws. 12/02/1998 deptitle.doc Tities 3 titles prior to the previous -2- Staff will exhaust stationery and business card supplies with replacing with new titles Recommendation: Presented for your consideration 32 Mark G. McDonald Administrator/Clerk 12/02/1998 deptitle.doc Titles REPORTTOCOUNTYCOUNC~ Mark G. McDonald, County Administrator/Clerk. FROM: 1998 SUBJECT: AMBULANCE CONSUL TANT December 8 DA TE: Introduction: In September, Council approved the County's participation in an RFP to hire an Ambulance Consultant. Staff were directed to set aside $5,000.00 as our upset cost, noting that a number of municipalities would contribute on a per capita basis. Since September, we have issued an RFP, reviewed submissions, and interviewed four consulting firms. The bid from the preferred Consultant is $200,000.00, which is subject to negotiation and hopefully reduction. Nevertheless, as indicated in the attached chart, the County's share of the cost would be $7,641.00, if the bid is not reduced. Discussion: Staff is seeking your authorization to spend up to $7,700.00 as the County's share of the RFP, representing a $2,700.00 increase over the previously authorized allocation. At this time, it does not appear that the Province will be re-assuming ambulance services, therefore we must continue to sort out the download. n addition, this is a new business area and as such, it is imperative that we obtain current and pertinent advice from a reputable firm. Further, we may not have the opportunity in the future to share costs with other municipalities RFP be Recommendation: THAT the County of Elgin's financial share In the Ambulance Consultant increased to a maximum of $7,700.00. which is respectfully submitted ALL of M.G , County Administrator/Clerk. OJ '" '" .-< ..... N IS) ..... N .-< to IS) to .-< Prepared By Bettyanne Cobean December 1, 1998 OJ (T) ill IS) " (T) " . Population Source: 1998 Ontario Municipal Directory Municipality Population %0' Share to Share to Share to Share to Share to Share to . Population $100,000.00 $125,000.00 $150,000.00 $160,000.00 $175,000.00 $200,000.00 1 Grey-Owen Sound 82,570 7.07 7,068 8,834 10,601 11,308 12,368 14,135 2 Bruce 61,568 5.27 5,270 6,587 7,905 8,432 9,222 10,540 3 Perth (includes . 70,062 6.00 5,997 7,496 . 8,995 9,595 10,495 11,994 Stratford & SI. Marys) 4 Middlesex 62,183 5.32 5,323 6,653 7,984 8,516 9,314 10,645 5 London 330,258 28.27 28,268 35,335 42,402 45,229 49,470 56,537 6 St. Thomas 31,319 2.68 2,681 3,351 4,021 4,289 4,691 5,361 7 Elgin 44,633 3.82 3,820 4,775 5,731 6,113 6,686 7,641 8 Huron 58,748 5.03 5,029 6,286 7,543 8,046 8,800 10,057 9 Oxford 97,374 8.33 8,335 10,418 12,502 13,336 14,586 16,669 10 Lambton-Samia 123,390 10.56 10,562 13,202 15,842 16,898 18,483 21,123 11 Chatharn-Kent 109,945 9.41 9,411 11,763 14,116 15,057 16.469 18,821 12 Haldimand Norfolk 96,247 8.24 8,238 10,298 12,357 13,181 14.417 16,476 13 Totals 1,168,297 100.00 100,000 125,000 150,000 160,000 175,000 200,000 >- I- Z ::J o o X w (J) W .J Q Q H :>: SHARE OF AMBULANC£ CONSULTANT RFP w (!) <I D- (T) IS) Briefing Notes on THE MEDICAL OFFICER OF HEALTH (MOHJ Submitted by representatives of : Chatham-Kent, Elgin, Haldimand- Norfolk, Huron, Lambton, Oxford and S1. Thomas. November 27,1998 Officer of Health and the Southwestern Ontario Experience The Medical Introduction: The purpose of this document is to highlight the key issues and concerns of several municipaiities in Southwestern Ontario, regarding the duties and responsibilities of Medical Officers of Health. The paper also offers some suggestions on how best to reconcile the Ministry of Health's responsibility to protect public health with the municipalities' obligation to operate cost-effective Health Units. It is expected that the material contained herein will form the basis of a discussion amongst M.P.P.'s (representing the municipalities of Chatham- Kent, Elgin, Haldimand-Norfolk, Huron, Lambton, Oxford and St. Thomas) and the Minister of Health. (Section 62 of Health The Issues and the Solutions The definition of what constitutes a Full-time Medical Officer of HPPA) needs clarification. 1) While the municipalities agree that an MOH should be "available" on a Full-time basis, there is no need to insist that the MOH work exclusively for one Board of Health, based on a 35 or 40 hour work week. Our experience is that MOH's may be under-employed and, in such cases, should be deployed in more than one jurisdiction. Similarly, if arrangements cannot be made to share an MOH with other jurisdictions, then municipalities should have the flexibility to employ an MOH on a part-time basis provided that the services of the MOH are "available" around the clock. The HPPA should be flexible, allowing for a clear separation of the administrative duties and functions of an MOH from the medical program delivery requirements, if so desired. 2) The role of the MOH as the implementor of public health measures that benefit the public is vital. On medical matters, the MOH's role and responsibilities are paramount and remain unchallenged. However, the administrative requirements of the position, we submit, may be better suited to other professional staff who have the expertise. For example, Human Resources personnel are better qualified to handle labour negotiations and Treasury staff are more skilled in budget preparation, accounting, and finance The elimination of the administrative functions from the MOH's job description should be an option available to municipalities, thereby reducing the workload and enabling the MOH to serve more than one Board or to work part-time. The appropriate size of the jurisdiction served by an MOH should be determined on a case by case basis. 3) One size does not fit all, and the legislation should allow for some flexibility in this regard. For example, the suggested parameter, that 250,000 people would make an ideal delivery service area, may be appropriate in a relatively small geographical area, but may not be appropriate in areas with much larger geographical boundaries. to determine the latitude should be given 2 Municipalities, on the advice of their MOH appropriate jurisdictional arrangements. ke Regions, should have the ability to govern Boards of Health. The new planning framework for governance indicates that, "applications from municipalities will only be considered if they are an approved delivery agent for Ontario Works, Child Care, and Social Housing". That criteria ignores the fact that local consolidation agreements have envisioned separating the responsibility for Health Units from Ontario Works, Child Care, and Social Housing, by assigning these functions to different municipalities. Local solutions should take precedence over the planning framework criteria. Counties, 4) Municipalities agree that the MOH should be employed by one board/municipality and the MOH services should be contracted out by the employer to other jurisdictions. The designated employer would have ultimate responsibility for the MOH and accountability would be obvious. 5) Another concern, specific to Chatham-Kent, is the onerous requirement to make an application through the new planning framework to alter the composition of its Board of Health. We contend that Chatham-Kent should be permitted, without going through a protracted application process, to increase its membership to include all members of Council, given that the present Board consists of Council members only. 6) The Evidence To support our point of view, it should be emphasized that Huron County has been providing Full-time medical officer of health coverage through less than a Full-time position for a number of years, Chatham-Kent's former MOH worked a four day work week and other municipalities have shared, or are sharing, an MOH with great success. A strict definition of Full-time and forcing each jurisdiction to have its own MOH will not improve public health but will certainly add to the cost. Conclusion The Provincial Government has emphasized local solutions, creativity and innovation throughout its term of office. Further, municipalities have been given financial responsibility for a range of services under the assumption that we know best what our communities require. We ask that the Minister of Health enable municipalities to achieve these goals by giving us the flexibility to work efficiently. The solutions suggested in this document recognize the importance of the Ministry's role in safeguarding public health and permit local governments to act responsibly with taxpayers' dollars. We believe our goals and those of the Province are mutual. 1998 COUNCIL CORRESPONDENCE - DECEMBER 10TH. Items for Consideration Mr. P.J. Leack, City Clerk, City of St. Thomas, with a resolution endorsing the Dispute Resolution Process and Mechanisms, as amended, and a resolution to appoint Alderman M. Turvey and Alderman R. Parks to the Dispute Resolution Mechanism Committee. (ATTACHED) 1 Mrs. Grace Campbell, Secretary-Treasurer, Elgin County District Women's Institute, informing Council that the Institute wishes to re-appoint Rena Campbel and Marion McKenzie to the Elgin County Pioneer Museum Board. 2 Mr. Peter Steckenreiter, Area Manager, London Area Office, Ministry of Community and Social Services, regarding Consolidation of Municipal Services Management· Changes in Designation of Delivery Agents for Ontario Works. (ATTACHED) 3. H. Bidinot, M.D., President, St. Thomas & Elgin Medical Association, regarding the sample resolution from the Tillsonburg District Memorial Hospital Board concerning hospital workload on rural physicians. (ATTACHED) 4. Pat O'Neil, Warden, County of Essex, with information that may concern municipalities that have recently gone through restructuring and could be faced with annexation of land that falls within these new restructured boundaries. (ATTACHED) 5. Ms. Maureen A. McCauley, President-Elect, Ontario Chapter - Canadian Public Works Association, seeking a submission from municipalities for "National Public Works Week 1999". ATTACHE. D) .Jd~ .~ -. 0. 'T'--'(J OHJP ':¡ o 3 6. 7 ~ Office of the Clerk P. O. Box 520, City Hall St. Thomas, Ontario N5P 3V7 Telephone: (519) 631-1680 Ext.100 Fax: (519) 633-9019 ~Œ@ŒawŒ® OCT·30 1998 COUNTY !.IF ElGl!\! Cl~ 'S OffitE Thomas Corporation of the City of St. Peter J. Leaek, A.M.C.T. City Clerk October 27th, 1998 Mr. Mark G. McDonald Administrator/Clerk County of Elgin 450 Sunset Drive St. Thomas, Ontario N5R 5VI of the Corporation ofthe City ofSt. Thomas adopted the Dear Mr. McDonald: Please be advised that the Council following resolutions and Mechanisms as outlined in "THAT: The City endorse the Dispute Resolution Process Report CA-48-98 as amended; And that Council agree to the formation of a Transitional Advisory Committee consisting of the Mayor and two members of City Council and the Warden and two members of County Council for the purpose of reviewing agendas and minutes of all amalgamated services; to meet on a monthly basis or as required; to review and comment or request clarification from committees on their actions in order to provide for a dispute resolution process to be built into the Consolidation of Services Plan; And further, that both Councils have the Administrator's or their designates attend as support staff." of Council to the Dispute Resolution "THAT We appoint the following members Mechanism Committee: 1 Alderman M. " Alderman R. Parks. 2. Turvey further, please advise. If you require anything 34 Sincerely, 141 002 CITY OF ST THOMAS +519 633 9019 09 FAX 17:02 TUE 11/03/98 CA-48-98 Report No. File No.: The Corporation of the City of St. Thomas I 1998 June 18, Date: Aldennan P. Ostojic, Chainnan and Members of the Finance and Administration Committee to: Directed Dispute Resolution Mechanism-Consolidated Services with Elgin County Subject: Attachments: Administrative Services PreDared by: N. Roy Main. City Administrator Department: . That the City endorse in principal the Dispute Resolution Mechanisms as outlined in Report CA-48-98 and that the RepoT1 be forwarded to Elgin County for comment and/or adoption. . , in of the Consolidation of Services Agreement reached with Elgin County in March of this was agreed that a simplified dispute resolution mechanism should be established in the event of any disagreements at'ising from the delivery of services by either of the municipalities. Our present agreement with Elgin requires that the Head of Council or designate will participate any and all meetings at the Council level and further that any disputes involving irreconcilable financial matters be referred to a formal arbitration process and ultimately the Ontario Municipal Board for a resolution. &P-OJi;. As part year, it that firstly proposed is it may exist, In order to be prepared for circumstances where disagreement both Councils adopted the following practices: items of on a regular basis to discuss both general and specific both Councils agree to meet concern or 1) interest the to afford ample opportunity for to b~ circulated in advance of meetings review discussion topics; all agendas are other party to 2) both parties agree to a heightened sensitivity to areas of potential concern to the other and an acknowledgement to exercise best efforts to inform and seek input from the other party in such instances 3) his/her opinion where a designate in Council review matters referred by the Mayor or direction is appropriate and/or required; City Counci 4) nput County for that the City agree to refer issues which at'e solely of a County concern to the and direction prior to the matter being dealt with by the City (and visa versa); 5) budgetary requests in advance of their opportunity to reviewal Councils be given an that both approval 6) that all budget variances, additional expenditures and other related financial information be shared on a timely and regular basis 7) timely directives and information be shared on a regular and Provincial guidelines that al basis 8) nformed and parties to the above basic principals WIll assist greatly in keeping both transition of the service as smooth and efficient as possible. The adherence making the 141003 CITY OF ST THOMAS +519 633 9019 09 FAX 17:03 TUE 11/03/98 n those instances where the City and/or the County is not satisfied with any decision policy statement or expenditure matter, Staff would recommend the following dispute procedure Step 1: municipalities to Chief Administrative Officers of both The referral of the matter the two Councils to discuss the practical date between Step 2: A meeting be convened at the earliest issue; Step 3' to by both parties be asked to intervene third party arbitrator mutually agreed A Step 4' Matters involving financial issues only can exercise this additional step by referring the matter to a more formal arbitration process and ultimately the Ontario Municipal Board given the failure to resolve the issue under Steps 1 through 3. steps the Councils It should be noted that regard should be had to the progression through the above noted however the matter could be referred to a higher step with the direction of either of Notwithstanding the best efforts of both parties, there is likely to be situations where disagreements will arise as to how a service is being delivered. The basic guidelines should assist in most instances to eliminate the need to exercise the more formal dispute process as noted in the "4 Step" process The success of consolidation of services rests with the ability to communicate and keep the other party fully informed on matters that require the others attention. It is incumbent on the Staff of both municipalities to be cognizant of this fact and the approaches outlined above. 1998 July 21 11 County Counci Moved by Councillor Habkirk Seconded by Councillor Walters THAT the Mayor and two Aldermen from the City of St.Thomas, and the Warden and two Councillors from the County of Elgin, receive agendas and minutes from all amalgamated services and meet on a monthly basis to review and comment or request clarification from committees on their actions, in order to provide for a dispute resolution process to be built into the Consolidation Plan; and further THAT both Councils have their respective Administrators, or designates, in attendance as support staff. Carried Moved by Councillor VanBrenk Seconded by Councillor Wilson recommendations of the Committee of The Whole THAT we adopt the Carried OTHER BUSINESS Members Councillor Walters requested that the Manager, Engineering Services, look into the night setback of the air conditioning units in the Council Chambers Councillor Walters advised Council that Bruce Smith, M.P.P., recently announced that Chatham-Kent had received $10 M from the Province towards their restructuring process and feels the County of Elgin should get more than what was granted towards our restructuring efforts. Several Councillors will be meeting with Mr. Smith in the near future on other issues, and will ask him why the County of Elgin did not get a larger grant and if the citizens of Elgin have been treated fairly, considering the Chatham-Kent funding. None. Notice Of Motion None Matters Of Ur, BY-LAWS Moved by Councillor Habkirk Seconded by Councillor Walters THAT By-Law No. 98-27 "A By-Law to Establish a Large Industrial Real Property Class for the County of Elgin" be read a first and second time. Carried Moved by Councillor van Kasteren Seconded by Councillor Walters time and finally passed. - Carried 37 read a third Moved by Councillor Walters ,... _I._.~I..'-._.._^._. .__:u_...._U...1.-.I,,;...I, THAT By-Law No. 98-27 be ~Œ(~]aW)Œ® NOV 13 1998 DISTRICT WOMEN'S INSTITUTE wmr ELGIN IPO NOL R.R. I - Box 120 Iona Station, ant. November 9, 1998 Mrs. SJ. Heffren Deputy Clerk, Elgin County 450 Sunset Drive St. Thomas, ant. N5R 5V1 Dear Mrs. Heffren, In response to your letter of November 2, 1998, regarding the appointment of a representative to the Elgin County Pioneer Museum Board from the Elgin County Women's Institute. The Women's Institute wish to reappoint both Mrs. Rena Campbell and Mrs. Marion McKenzie to represent Women's Institutes in Elgin County. The County no longer is divided into Elgin East District and Elgin West District, but is now one District, namely Elgin County District Women's Institute. At the present time we wish to reappoint both former representatives for another term. These are our nominees for representatives to the Elgin County Pioneer Museum Board Marion McKenzie 1024 Talbot St. St. Thomas, ant. N5P IG3 Rena Campbell RR 2 Dutton, Onto NOL 110 3647 631 762 2787 phone Sijfre1Y eJíüu Grace Camph Secretary-treasurer, Elgin County District Women's Institute Phone 762 - 5133 We hope that this arrangement is satisfactory. 38 o ® Ontari Ministère des Services sociaux et communautaires Mlnislry 01 Community and Social Services Box 5217 217 York Street London, Ontario N6A 5R1 Tel: (519)438-5111 Ext.134 FAX: (519) 672-9510 ~ŒC5ŒawŒ® NOY 30 1998 COW\I'f'lf !If EI./lII\! Clf!{j('S olf¡íi 1998 ':J -CoUVl 6G/~j r rO{L (.Of\'>1 (k:;'\2-ff(')DY( '~ November 27 Mr. R. Main Chief Administrative Officer City of St. Thomas 545 Talbot Street, P. O. Box 520 St. Thomas, Ontario N5P 3V7 Mr. Main Consolidation of Municipal Services Management Chanties in De$ianationof Delive Aaents for Ontario Works Dear Re: On May 11, 1998, the Minister of Community and Social Services confirmed approval of the City of St. Thomas as a consolidated municipal service manager for Ontario Works, child care and social housing. In that letter, your municipality was advised that formal designation and transfer of authority for service delivery would take place after approval of specific implementation plans for Ontario Works and child care Joint implementation plans for Ontario Works and child care were to be completed by August 31, 1998, so that implementation could be completed by the end of the year. We understand that the Joint Implementation Plan will be submitted to the Ministry in the very near future 39 0320 (05/95) 1998 2 Mr. Main November 27 Re: Changes In Designation of Delivery Agents for Ontario Works The objective was to complete implementation planning in sufficient time to allow the consolidated municipal service managers to be legally designated as a delivery agent for Ontario Works on January 1, 1999. Designation formalizes the accountability relationship between the consolidated municipal service manager and the province for Ontario Works. Costs that are currently shared with Ontario Works delivery agents (social assistance and the provincial costs of child care) will be shared with the consolidated municipal service manager as of the date of designation. The Ministry of Municipal Affairs and Housing plans to make changes in billing for social housing to reflect consolidation at such time as the consolidated municipal service manager is designated as a delivery agent for Ontario Works. Although the joint implementation planning process for transfer of provincial responsibilities for sole support parent case load and child care is not fully complete, we do not want this fact to delay changes in designation where municipalities are ready to implement consolidated municipal service management. I am prepared to recommend changes in the designation of Ontario Works delivery agents on February 1 1999 if the requirements outlined in the attachment to this letter are met. If your municipality wishes to be designated as the sole delivery agent for the geographic area of the City of St. Thomas and County of Elgin on February 1, 1999, I am asking that you confirm this to me, in writing, by no later than December 16, 1998. If you are requesting designation on February 1, please confirm that the requirements outlined in the attachment to this letter will be met and provide me with a copy of any transition plan or agreements that are involved. If implementation is not far enough advanced to permit designation on February 1, the alternative date for changing designation of Ontario Works delivery agents will be April 1 , 1999. All consolidated municipal service managers will be designated by that date. Regardless of whether designation of the consolidated municipal service manager takes place on February 1 or April 1 , implementation planning with MCSS for the transfer of the sole support parent case load and the transfer of responsibility for managing the delivery of child care services will continue. Please note that designation under the Da Nurseries Act will not take place unti implementation planning for child care is completed and the consolidated service manager is ready to assume service management responsibilities for this program. This process is to be completed by no later than the end of 1999. 40 Mr. Main November 27,1998 Re: Changes In Designation of Delivery Agents for Ontario Works 3 ¡look forward to hearing from you by December 16. If you have questions about Ontario Works designation, please contact either myself or Leo Nusink, the Transition Manager for this Area Office. ~ Peter Steckenreiter Area Manager London Area Office PS:pc Attachment Mark G. McDonald County of Elgin c.c. Chester Hinatsu City of St. Thomas 1 . Leo Nusink Transition Manager Attachment Requirements Designation of A Consolidated Municipal Services Manager As Sole Delivery Agent for Ontario Works Southern Ontario the designation of delivery agents under the Ontario Work be in place Before changes are made in Act. 1997. the following must an agreement among the consolidating municipalities for division of municipal costs for social assistance, child care and social housing, OR appointment of an arbitrator to determine the division of these costs confirmation that current municipal delivery agents are willing to waive the 60 day notice period for termination of service contracts with MCSS where necessary to permit designation on the specified date; plan for completion of the transfer of client files for Ontario Works from previous municipal delivery agents to the consolidated municipal service manager, OR transitional or longer term purchase of service agreements between the consolidated municipal service manager and existing municipal delivery agents arrangements for the consolidated municipal service manager to administer cost- sharing arrangements with the province for Ontario Works, child care and social housing. If planning is underway to transfer files from existing municipal delivery agents, but not yet complete, a written transition plan agreed to by the parties may be used to cover the requirement for a temporary purchase of service. The plan must outline accountabilities during the transition period, the date of completion of the transfer, and demonstrate the consent of the municipalities involved. 42 Ministry of Community & Social Services November 26, 1998 Association r--[~.0:-..r;':':;~'~;;i. £lrlJ-"~'-{,;;;Œ¡:'}®'i~~ ';'ì í ", <\ < I, .I';.!f " " tllii :>'; I..V}! \;~ r ,. '11) ~ n <\I ('\j) .uß·~""\U ., t" ,~V;.,ø ~ .! Thomas and Elgin Medical P.O. Box 2007, 51. Thomas, Ontario N5P 3W2 The St. 1998 cumm !If ElŒ~ r,tERWS Or-¡:(tE """'"'"'--~............._. NOV 2', 1998 November 25 Mrs. S. Heffren Deputy Clerk County of Elgin 450 Sunset Drive St. Thomas, Ont. N5R 5V1 Heffren Mrs Dear 1998 As President of the St. Thomas and Elgin Medical Association, it would be difficult not to agree with the general sentiments expressed in the "sample resolution" you forwarded. There are, however, many areas of concern I have with the motion as written. One specifically concerns the difference in circumstances in the area near St. Thomas; another is more general, and ultimately more significant. There are many others (i.e., how do you define "rural"), but at present, I would like to expand on these two. letter dated November 12 Thank you for your At the St. Thomas-Elgin General Hospital, all anaesthesia, almost all obstetrics, and a large proportion of the in "patient care and surgical assisting, are provided by specialist physicians. Some of our emergency physicians are, in fact, specializing in emergency care (and have little, if any, office practice). In these areas, the motion as worded should be (charitably) described as mostly overstating the situation or (less charitably) as deliberate distortion; in either event, the impact of the motion would be lost. The second area of concern is the "band-aid" solution proposed. Exemption of hospital based services by family physicians would tend to ameliorate some of the symptoms of discrimination against busy rural physicians, by effectively raising the thresholds for these individuals. It would do nothing to address the underlying disease. Worse, by salving a few of the sores, it will deflect attention from the need for real solutions. Two examples immediately come to mind of serious inequities not addressed: At the St. Thomas-Elgin General Hospital, certain of our specialists have had to reconsider and reduce services provided because of threshold limits. The underlying reason is, again, a large population needing services. 43 Mrs. S. Heffren County of Elgin Paae 2 In St. Thomas and in Aylmer, the family physicians have organized "walk-in" clinics run by the family physicians, at their expense, in order to relieve some of the stress on the hospital Emergency Department and hospital budget. They have had to accommodate this within their threshold. Under the motion, they would be better off closing these and clogging the Emergency Department, at great cost to the hospital. This would be considered a "perverse" incentive in favour of hospital based care. Or do you force them to keep the walk-in clinics open, punishing them for trying to help out the hospital and the community in the past? Thresholds, especially those imposed without adequate consideration for the size and characteristics of the population served, are clearly a "brain-dead" approach to a complex problem. The OMA (Ontario Medical Association) continues to work toward elimination of the arbitrary limit, and I hope that eventually this may occur. You may wish to contact the Ontario Medical Association for more information or current activities in this regard, including various primary care reform trial programs Yours truly, /~ H. Bidinot, M.D President St. Thomas & Elgin Medical Association 44 HB/nr 450 SUNSET DRIVE ST. THOMAS, ONTARIO N5R 5V1 PHONE (519) 631·1460 FAX (519) 633·7661 MARK G. McDONALD COUNTY ADMINISTRATOR/CLERK (Mrs.) SANDRA J. HEFFREN DEPUTY COUNTY CLERK 1998 November 12, Dr. Hugo Bidinot, President St. Thomas & Elgin Medical Association P.O. Box 2007 ST. THOMAS, Ontario N5P 3W2 Bidinot: The Council of the Corporation of the County of Elgin discussed the attached resolution at its November 10th, 1998 meeting, and adopted the following Dear Dr. ~'. ~>,::. ~. {-r: f~,-. '---. fJ'''--' , \\~, ,,~ r?r;-, ~ "THAT the attached sample resolution from the Tillsonburg District Memoria Hospital Board be referred to the St. Thomas-Elgin General Hospital, Four Counties Health Services and St. Thomas & Elgin Medical Association for their review and comment. - Carried (signed) Warden Perry Clutterbuck" did not adopt the resolution pending Although Council was in general agreement, it comment from you. receiving your comments as soon as possible We look forward to ;} 4 ( ;I",s(; +4 á( NI"'Mor ) ,"$ff';c-l (Mrs D truly, '0:0, sanQa J. Heffren Deputy Clerk. Att. æ.C. -Ji'((,;;""-Þ¿.;.fJ Yours Moved by Seconded by 1124; of residents per family physician in Ontario is the average number WHEREAS and, the number of residents per family physician in Southwestern Ontario is WHEREAS 1358; and, 1858; is of residents per family physician in Oxford County the number WHEREAS and for services and, WHEREAS family physicians in rural communities provide on-cal Emergency, Anesthesia, Obstetrics, In-patient Care and assist in surgery; WHEREAS the OHIP Billing Threshold does not recognize this essential service to the hospital as being over and above the busy office practice; and service if WHEREAS hospitals in rural Ontario are in serious risk of losing such critical physician coverage is not available; THEREFORE BE IT RESOLVED that the Corporation of the County of Eigin notify the Thames Valley District Health Council, the Minister of Health for the Province of Ontario, the Premier of Ontario, all other rural communities in Ontario and area MPP's that: We are greatly concerned that the increasing hospital workload on rural physicians is placing needed hospital services at risk. 1 which Threshold ing B OHIP We are strongly opposed to an discriminates against rural physicians 2 We strongly request that the Minister of Health for the Province of Ontario immediately amend the OHIP Billing Threshold ,so that payment to family physicians for service to the hospital be exempted from the physician threshold. 46 3 '. memorandum TO: THE WESTERN WARDEN'S ASSOCIATION FROM: PAT O'NEIL, WARDEN OF THE COUNTY OF ESSEX RE: RESTRUCTURING I would like to make each of you aware of a serious situation that exists in the County of Essex and could be repeated in other Counties in the Province of ontario. The County of Essex has restructured and effective January 1st, 1999, the previous 21- municipalities that had existed will be reduced to 7. The restructuring process was locally driven, albeit under pressure from the Province including the possibility of a Commissioner being appointed if the County municipalities did not agree to the restructuring. The restructuring order provided for the creation of transition boards in 1998 which have been in place and which boards have being making a multitude of decisions in order that the 7 new municipalities will be in a position to function as at January 1st, 1999. Those decisions include staffing, policing including in some cases, the disbanding of municipal forces and/or the termination of opp contracts, municipal building requirements including the sale of surplus buildings and renovations to existing buildings. The Province provided substantial financial support to offset the costs of restructuring. Elections have been held this month and new councils will be sworn in on January 1st, 1999. The problem is that the City of Windsor, being a separated municipality, continues to press the Minister of Municipal Affairs for the appointment of a restructuring commissioner and/or the appointment of a non binding arbitrator as it wants to annex at least 40% of the land area of the new restructured county of Essex which would include some 7 or 8 of the municipalities that had existed prior to restructuring. The restructuring that has occurred is not yet in place and yet there is pressure to appoint a restructuring commissioner which could undo everything that was agreed upon and possibly result in a Chatham-Kent situation. The Minister has urged the County to consider legitimate concerns of the city of Windsor or he would consider the appointment of a restructuring commissioner as requested by the city. The Minister hasn't defined legitimate concerns but the County has identified those concerns as being sufficient lands to accommodate the city of Windsor's growth needs and a sharing of the costs of Social Services. The County has made an offer to the City to provide it with lands that will accommodate the city's needs for the next 75 years and is proceeding to arbitration on the costs of Social Services which presumably will conclude in an equitable sharing of the costs. Still, the request for the appointment of a Commissioner is being maintained. 47 The problems, quite simply is that the County now faces, and other Counties might face, the prospect that you can embark on the· restructuring process, reach an agreement with the requisite triple majority, obtain the Minister's approval to the restructuring, proceed to implement the restructuring and yet still face the threat of a further restructuring if a separated city wishes to expand its own boundaries. The decisions reached by the municipalities at the time of restructuring were based on 7 municipalities remaining in a County structure. The City of Windsor now suggests to the Minister that an upper tier level of government is archaic and serves no purpose and that it should be allowed to annex a large portion of the County and that the remaining municipalities should become one municipality Again, if such a situation can occur in Essex County, it can occur in every County, especially if one considers that Essex County is one of the most populated counties and the new restructured municipalities will each have a population ranging between 20,000 and 25,000 persons I would propose to you that consideration be given by each County to urge that the Minister of Municipal Affairs not be permitted to make any additional changes after restructuring has occurred without the consent of all parties for at least 10 years after the effective date of a restructuring so that the restructuring order and the benefits contemplated by that restructuring would have an opportunity to bear fruition. I put this position forward for discussion. 48 ONTARIO CHAPTER CANADIAN PUBLIC WORKS ASSOCIATION i9~f~šš' Ë~x;:(9ïï5¥i'f9ßf~ ,~ ,) ¡~J v,:i' '>'j"I- 1;,~'! "'~' ¡. it' \. '~'~. '" Ii i' íf¡, ~':' \",! rt.'-"!jc1.ß¡ '" 6; ~; ~ Ii . L c. lh." "'-",";' ~',' ''\Wi ¡~ i; ~:~ 'V~~'''' , ~ ¡~t:'''' ! 1t:W\' U'> i~9¡) b ¡;!J!J~H'1 !if EtGl~ ( PWA) c.cr!w. U':'~1'E =<_~:.J.":::.~~_",."",~ AMERICAN PUBLIC WORKS ASSOCIATION . Phone: (905) L5T 2L5 530 Otto Road, Unit #2, Mississauga, Ontario, 998 Mayor/Reeve and Counci All Ontario Municipalities Ontario Chapter- American Public Works Association 1998 Public Works Week Award 12, November To Address: Re As a public service professional, you are no doubt aware as to how Public Works plays an important role in the life of your community. To celebrate Public Works and the contribution it makes to our communities, the third week of May has been declared as "National Public Works Week" across North America for the last 35 years. The Ontario Chapter of APW A strongly· supports this initiative and encourages municipalities, large and small, to undertake activities during this week which wìl1 raise the profile of Public Works. A competition is held by the Chapter each year for the best program undertaken by a municipality. winners include: City of North Bay Region of Halton City of Etobicoke City of Scarborough Town of Rìchmond Hi 993 994 995 1996 1997 Recent threefold: The purpose of this letter is To request that this letter be placed on an upcoming Council agenda. DetaìIs regarding members of 1998 competition. beeo distributee! to 3J To seek your municipality's submission for the entries are noted on the attached flyer which has APWA. I) 2) 1999. Thank you for this opportunity and your continuing support for the delivery of Public Works services. Week Works to plan for National Public To encourage you to start now 3) Sincerely, 49 Maureen A. McCauley, P.Eng. APW A President-Elect, Ontario Chapter Attach. ..... W '''-ff f· .;' - ~~- ONTARIO CHAPTER AMERICAN PUBLIC WORKS ASSOCIATION 1998 Week National Public Works This past May, the annual National Public Works Week was held during May 18th to 22nd. For many years, public works professionals have taken the opportunity of promoting their profession during this week long celebration. Many municipalities host events such as open houses, school tours, information sessions, displays etc. all designed to raise public awareness - and appreciation for - the public works profession. We want to hear about the success of your week. Each year the Ontario Chapter sponsors a competition for the best program undertaken by a municipality. The Bruce Brunton trophy is awarded to the municipality with the most exciting and enthusiastic program. If you took that extra effort to promote public works week this past May, let us know. Send in a brief description of what you did to promote public works amongst your staff, your colleagues, and the public to: Mr. Jim Drury President Ontario Chapter - APW A Manager of Public Works City of Guelph 59 Garden Street Guelph, ON N1H 3A1 Phone: (519) 837-5628 Fax: (519) 821-0839 All entries must be received by December 18th. The winner of the 1998 competition will be announced at the Chapter's 1999 Annual General Meeting, January 21st 1999. Hear From You! 50 Let's W. (John] Laughlin, Director of Education and Secretary December 1 998 Mr. Mark McDonald Administrator County of Elgin 450 Talbot Street 5t. Thomas, Ontario N5R 5V1 SENT VIA FAX 633-7661 SUBJECT: DISPOSAL OF PROPERTY 400 5unset Drive, St. Thomas, Ontario Former Elgin County Board of Education Administrative Building The Thames VaHey District School Board has approved the closure and disposition of the former Elgin County Board of Education administrative building. The Ministry of Education and Training has approved Regulation 444/98, Disposition of Surplus Real Property, August 12, 1998. (Copy attached). This regulation requires that the above property first be offered to other public sector bodies before it Is offered on the open market. An offer must be for sale, lease or other disposition at fair market value. As a result of our Board decision to dispose of this property and Regulation 444/98 we are offering you the property at 400 Sunset Drive, 51. Thomas, for $550,000.00 If you are interested in purchasing this property at fair market value. please fax me at 519-452-2254 so that we can begin discussions immediately. Should you have no Interest in purchasing this property at fair market value, I would ask that you advise me, In wnting. based on a sample letter attached. The reason we are asjdng for your eany consideration Is that, subject to your interest In the property, we can proceed with the sale of this property at fair market value to the public. I am sure you can appreciate we would like to expedite the disposition of this property. If we can be of any assistance, please contact me. Thank you for your eany consideration. Yours truly, !f2:/ Dll'llctor of Education BG/j c: Heather Wiœ, Chairperson encl (2) Thames Valley District School Board - Office of the Director of Educotion 1250 Dundas Street, P.O. Box 5888, London, Ontario N6A 511 Tei: (519) 452-2150 Fax: (519) 452-2396 websits: www.1Vdsb.an.ca . "Our Students, Our Future" Hi 3Ðlld 38NIINI.:I 8SGI\1 852:2:2:SÞ 52::131 8551/L1312:1 1998 December 7, SAMPLE RESPONSE John Laughlin Director of Education Thames Valley District School Board P.O. Box 5866 London, ON N6A 5L 1 market Thomas, Ontario We have considered your offer to sell 400 Sunset Drive, St. Thomas, at fair value and wish to advise you that we do not wish to acquire this property. St. 400 Sunset Drive, RE: 866,IL0/<::, 6<:::0, 86<::<::<::9Þ truly, (Response may be faxed to (519) 452-2254) 30N\lNI.:I asaM Yours 3Ð\ld þ, B-3 This version of Ontario RegulatIon 444/98 Is proplllred for purposes of convenience only. The lIIuthorltatlve text Is set out In the official volumes. REGULATION MADE UNDER THE EDUCATION ACT . DISPOSITION OF SURPLUS REAL PROPERTY PART I DISPOSITION FOR MUNICIPAL HARD SERVICES 1. (1) Subject to subsection (3), a board that has adopted a resolution under clause 194 (3) (a) of the Act that real property is not required for the purposes of the board may sell, lease or otherwise dispose of the property to a person referred to in subsection (2) if the purpose of that person in acquiring the property is to provide one or more of the sel'\lices described in paragraphs 1 to 7 of subsection 5 (5) of the Devalopment Charges Act, 1997. are (1) (2) The persons referred to in subsection The municipality in which the property Is located 1 Any local board of the municipality in which the property is located If the property is located in a county, in a regional municipality or in The District Municipality of Muskoke, that county, that regional municipality or The District Municipality of Muskoka, as the case may be. 2. 3. If the property is located In a county. in a regional municipality or in The District Municipality of Muskoka, any local board of that county, of that regional municipality or of The District Municipality of Muskoka, as the case may be. 4. be at fair market valua A sale, lease or other disposition under this section must PART II OTHER DISPOSITIONS (3) . Application if. This Part epplies (1) 2. a board proposes to sail, lease or otherwise dispose of real property; the board has adopted a resolution under clause 194 (3) (a) of the Act that the property is not required for the purposes of the board; and (a) (b) 1 (2) If this Part applies, a board shall not sell, lease or otherwise dispose of property except after issuing a proposai In accordance with section 3 or 4, as the case may be, and except in accordance with this Part. the sale, lease or other disposition is not permitted under section (c) (3) For the purposes of this Part, a building Is considered to be last used for providing pupil accommodation even if, since It was last so used, It wes used by the board primarily for storage or maintenance purposes. Bodies to Receive Proposals from District School Boards 3. (1) An English-language public district school board shall issue a proposal to sell, lease or otherwise dispose of the real property to each of the following bodies on the same day: The French-language public district school board the area of jurisdiction of which includes the property. 1 The Engllsh-Ienguage separate district school board or Roman Catholic school authority the aree of jurisdiction of which includes the property. 2 . f/¡>1MÞ~IMEUR DE LA REINE POU~ L'ONTARIO 8661/ Lø/(;"[ 6(; :13"[ 86(;(;(;9Þ 3::JN\1NI.:I aSGl\l @QUEEN'SPRINTER FOR ONTARIO 3Ð\1d (;13 , 8-4 3. The French-language separate district school board the araa of jurisdiction of . which includes the property. . 4. The board of a Protestant separate school the area of jurisdiction of which includes the property. 5. The English languaga college, within the meaning of Regulation 771 of the Revised Regulatlon9 of Ontario, 1990, for the area in which the property is located. 6. The French language college, within the meaning of Regulation 771 of the Revised Regulations of Ontario, 1990, for the area in which the property is located. 7. The university named in the Schedule the head office of which is nearest to the property. 8. The municipality in which the property is located. 9. If the property is located in e regional municipality, in The District Municipality of Muskoka or in the County of Oxford, that regional municipality, The District Municipality of Muskoka or the County of Oxford, as the case may be. 10. If the property is located in tha geographical area within which a local services board may exercise its jurisdiction, the local services board. 11. The Crown In right of Ontario. 12. The Crown In right of Canada. . (2) A French-Ianguaga public district school board shall issue a proposal to sell, lease or otherwise dispose of the real property to each of the following bodias on the same day: 1. The English-language public district school board the area of jurisdiction of which includes the property. 2. The French-language separate district school board or Roman Catholic school euthority the area of Jurisdiction of which Includes the property. 3. The English-language separate district school board the area of jurisdiction of which includes the property. 4. The board of a Protastant separate school the area of jurisdiction of which Includes the property. 5. The French language college, within the meaning of Regulation 771 of the Revised Regulations of Ontario, 1990, for the area In which the property is located. 6. The English languaga collage, within the maanlng of Regulation 771 of the Revised Regulations of Ontario, 1990. for the area In which the property is located. 7. The university named in the Schedule the head office of which is nearest to the property. 8. The municipality In which the property is located. 9. If the property Is located in a regionel munlcil?allty, in The DI.strict Munlcil?ality of Muskoke or in the County of Oxford, that regional municipality, The District e Municipality of Muskoka or the County of Oxford, as the case may be. 10. If the property is located in the geographical aree within which a local services board may exercise its jurisdiction, the locai services board. @QUEEN'S PRINTER FOR ONTARIO @IMPRIMEUR DE l.A REINE POUR ~'ONTARIO 80 39\ìd 38N\ìNI.:I E!SGl\l 85GGG5Þ 5G :0"[ 855"[/ L0/G"[ 8-5 11 The Crown In right of Ontario. . 12. The Crown in right of Canada. . (3) An Engllsh-Ianguaga saparate district school board shall Issue a proposal to sell, lease or otherwise dispose of the real property to each of the following bodies on the same day: 1. The French-language separate district school board the area of jurisdiction of which includes the property. 2. The English-language pUblic district school board or the board of district school area the area of jurisdiction of which Includes the property. 3. The French-language pUblic district school board the area of jurisdiction of which Includes the property. 4. The board of a Protestant separate school the area of jurisdiction of which includes the property. 5. The English lenguage college, within the meaning of Regulation 771 of the Revised Regulations of Ontario, 1990, for the area in which the property is located. 6. The French language college, within the meaning of Regulation 771 of the Revised Regulations of Ontario, 1990, for the area in which the property is located. 7. The university named in the Schedule the head office of which is nearest to the property. . 8. The municipality in which the property Is located. 9. If the property is located in a regional municipality, in The District Municipality of Muskoka or in the County of Oxford, that regional municipality, The District Municipality of Muskoka or the County of Oxford, as the case may be. 10. If the ~roperty is located in the geographical area within which a local services board may exerc se its jurisdiction. the local services board. 11. The Crown in right of Ontario. 12. The Crown In right of Canada. (4) A French-language separate district school board shall issue a proposal to sell, lease or otherwise dispose of the real property to each of the following bodies on the same day: 1. The English-language saparate district school board the area of jurisdiction of which Includes the property. 2. The French-language pUblic district school board or the board of a district school area the area of Jurisdiction of which Includes the property. 3. The English-language pUblic district school board the area of jurisdiction of which inciudes the property. 4. The board of a Protestant separate SChool the area of jurisdiction of which Includes the property. 6. The Franch language college. within the meaning of, Regulation 771 of the Revised Regulations of Ontario, 1990, for the area in which the property is . located. 6. The EngliSh language college, within the meaning of Regulation 771 of t~e Revised Regulations of Ontario, 1990. for the area in which the property IS located. q:)QUEEN'5 PRINTER FOR ONTARIO <li>IMPRIMEUR DE LA REINE POUR L'ONTARIO Þ0 3Ð\1d 38N\1NI.:I aSGl\l 861:1:1:SÞ 61: :0"[ 866T/L0/GT 8-6 7. The university named in the Schedule the head office of which is nearest to the . property. 6. The municipality in which the property is loceted. 9. If the property is located In a regional municipality, in The District Municipality of Muskoka or In the County of Oxford, that regional municipality, The District Municipality of Muskoka or the County of Oxford, as the case may be. O. If the property is located in the geographical area within which a local services board may exeroise its jurisdiction, the local services board. 11. The Crown in right of Ontario. 12. The Crown In right of Canada. (5) If, before February 1, 1999. a district school board Issues a proposai to the bodies mentioned in subsection (1), (2), (3) or (4), the board may, on the same day, issue the proposal to the Ontario Realty Corporation continued under the Capital Investment Plan Act, 1993. (6) A body mentioned in paragraph 6 or 9 of subsection (1), (2), (3) or (4) to which a proposal is issued may refer the proposal to any of Its local boards, not including a school board. (7) The Crown in right of Ontario may refer the proposal to any agency. board or commission of the Crown in right of Ontario. (8) The Crown in right of Canada may refer the proposai to any agency, board or commission of the Crown in right of Canada.. Bodies to Receive Proposals from School Authorities . 4. (1) A board of a district school area shall Issue a proposal to sell, lease or otherwise dispose of the real property to each of the following bodies on the same day: 1. A board of a secondary school district established under section 67 of the Act the area of jurisdiction of which Includes the property. 2. The English-language separate district school board or Roman Catholic school authority the area of jurisdiction of which includes the property. 3. The French-language separate district school board the area of jurisdiction of which includes the property. 4. The English languag8 college, within the meening of Regulation 771 of the Revised Regulations of Ontario, 1990, for the erea in which the property is located. 5. The French language college, within the meaning of Regulation 771 of the Revised Regulations of Ontario, 1990, for the area in which the property is located. 6. The university named In the Schedule the head office of which is nearest to the property. 7. The municipality in which the property Is located. 6. If the property is located in a regional municipality, in The District Municipality of MusKoka, in the County of Oxford or In the Moosonee Development Area, that regional municipality, The District Municipality of Muskoka, the County of Oxford or the Moosonee Deveiopment Area Board. as the case may be. tt 9. If the property is located in the geographical area within which a local services board may exercise its jurisdiction, tha local services board. 10. The Crown In right of Ontario. @QUEEN'S PRINTER FOR ONTARIO <i:>IMPRIMEUR DE LA REINE POUR L'ONTARIO 90 3811d 3:JNIINI.:I aSGl\l 861:1:1:9Þ 61: :0! 866!! L0/1:! 8-7 Canada (2) A board of a secondary school district established under section 67 of the Act shall issue a proposal to sell, lease or otherwise dispose of the reel property to each of the following bodies on the same day: The Crown in right of 11 . A board of a district school area the area of jurisdiction of which includes the property. the area of jurisdiction of which Includes the The Roman Catholic school authority property. 2 The English language college, within the meaning of Regulation 771 of the Revised Regulations of Ontario, 1990, for the area in which the property is located. 3. The French language college, within the meaning of Regulation 771 of the Revised Regulations of Ontario, 1990, for the area in which the property Is located. 4. The university named in the Schedule the head office of which is nearest to the property. 5. The Moosonee Development Area Board If the property is located in the geographical area within which a local services board may exercise its jurisdiction, the local services board. 6. 7. right of Ontario. The Crown in 8 Canada. (3) A Roman Catholic school authority shall Issue a proposal to sell, lease or otherwise dispose of the real property to each of the following bodies on the same day: The Crown in right of 9. . section 67 of the Act the A board of a sacondary school district established under area of Jurisdiction of which Includes the property. 1 The English-language public district 6chool board or the board of a district school area the area of Jurisdiction of which Includes the property. 2. the area of jurisdiction of which The French-language pUblic district school board includes the property. 3. The English language college, within the meening of Regulation 771 of the Revised Regulations of Ontario, 1990. for the area in which the property is located. 4. The French language college, within the meening of Regulation 771 of the Revised Re9ulations of Ontario, 1990, for the area in which the property is located. 5. The university named in the Schadule the head office of which is nearest to the property. 6. Is located If the property is located In a regional municipality, in The District Municipality of Muskoka, in the County of Oxford or in the Moosonee Development Area. that regional municipality. The District Municipality of Muskoka, the County of Oxford or the Moosonee Development Area Board, as the case may be. The municipality in which the property 7. 8. If the property is located in the geographical area within which a local services board mey exercise its jurisdiction, the local servÎces board. 9 - @IMPRIMEUR DE "A REIN"E"POUR ~'ONTAFtrö 866'[1 L13/6'[ 66 :13'[ 86666SÞ 3JN\;iNI.:I ¡¡SaM OOUEEN'S PRINTER: FOR ONTARio 38\;id 913 B-8 10. The Crown in right of Ontario. . 11. The Crown in right of Canada. . (4) A board of a Protestant separate school shall issue a proposal to sell. lease or otherwise dispose of the real property to each of tha following bodies on tha same day: 1. The English-language public district school board the area of jurisdiction of which Includes the property. 2. The French-language public district school board the area of jurisdiction of which Includes the property. 3. The English-language separate distriot school board the area of jurisdiction of which includes the property. 4. The French-language separate district school board the area of jurisdiction of which includes the property. 5. The English language college, within the meaning of Regulation 771 of the Revised Regulations of Ontario, 1990, for the area in which the property is located. 6. The French language college, within the meaning of Regulation 771 of the Revised Regulations of Ontario, 1990, for the area in which the property is located. 7. The university named In the Schedule the head office of which is nearest to the property . . 8. The municipality in which the property is located. 9. The Crown in right of Ontario. 10. The Crown In right of Canada. (5) If, before February 1, 1999, a school authority issues a proposal to the bodies mentioned in subsection (1), (2), (3) or (4), the school authority may, on the same day, issue the proposal to the Ontario Realty Corporetion continued under the Capital Investment Plan Act, 1993. (6) A body mentioned in paragraph 7 or 8 of subsection (1), paragraph 6 of subsection (2), paragraph 7 or 8 of subsection (3) or paragraph 8 of subsection (4) to which a proposal is issued may refer the proposal to any of its local boards, not including a school board. (7) The Crown in right of Ontario may refer the proposal to any agency, board or commission of the Crown in right of Ontario. (8) The Crown in right of Canada may refer the proposal to any agency, board or commission of the Crown In right of Canada. Proposals for Lease 5. A proposal for leasa issued under section 3 or 4 must specify the term of the lease of the property . Offers 6. A body to which a board issued a proposal under section 3 or 4 or to which a proposal was referred under section 3 or 4 may make an offer to the board In response to the proposal. " 7. Except as otherwise provided in sections 8 and 9, an offer under section 6 must be for sale, lease or other disposition of the property at fair market value. 8. (1) This seotion applies to an offer under section 6 for the sale or lease of property on which there is a building that is used or was last used for providing pupil accommodation, If, @QUEEN'S PRINTER FOR ONTARIO ii:>IMPRIMEUR DE LA REINE POUR L'ONt ARlO LØ 39\1d 38N\1NI.:I aSGl\l 85¡;¡;¡;9Þ 5¡;:Øt 855t1LØ/¡;t 8-9 . (a) the body making the offer is a board; or (b) the purpose of the body making t~e offer Is to acquire the property in order to use the bUilding to accommodate pupils in, (I) an elementary school program or program leading to a secondary school diploma in a school established or continued under section 13 of the Act, or (Ii) an education program that, under the legislative grant regulations made under subsection 234 (1) of the Act, would be considered in determining a board's programs in facilities amount. (2) Subject to section 9, an offer to which this section applies must be for sale or lease at the lesser of fair market value and, (a) in the case of property on which there is a building that Is used or was last used for providing accommodation for elemantary school pupils, an amount calculated in accordance with subsection (3); or (b) in the case of property on which there is a building that is used or was last used for providing accommodation for secondary school pupils, an amount calculated in accordance with subsection (4). (3) The amount refarred to in clause (2) (a) shall be calculated as follows: 1. Determine the elementary capacity of the property by applying the most recent loadings determined by the Minister for the purpose of pupil accommodation allocations under the legislative grant regulations made under subsection 234 (1) of the Act to those spaces In the property that are used or were last used for . providing accommodation for elementary school pupils. 2. Multiply the capacity detarmlned under paragraph 1 by 9.29 square metres. 3. MUltiply the product obtained undar paragraph 2 by, I. $1,259 per square metre, in the case of a proposal for sale, or ii. $118.40 per square metre, In the case of a proposal for leesa. (4) The amount referred to in clause (2) (b) shall be calculated as follows: 1. Determine the secondary capacity of the property, by applying the most recent loadings determined by the Minister for the purpose of the pupil accommodation allocations under the legislative grant regulations made under subsection 234 (1) of the Act to those spaces in the property that are used or were last used for providing accommodetion for secondary school pupils. 2. Multiply the capacity determined under paragraph 1 by 12.07 square metres. 3. Multiply the product obtained under paragraph 2 by, I. $1,356 per square matre, In the case of a proposal for sale, or II. $129.17 per squara metre, in the case of a proposal for lease. 9. (1) This section applies to an offer under section 6 for the sale of property on which there is a bUilding that is used or was last used for providing pupil accommodation, if, (a) the offer is made by a board and the proposal in respect of which the offer is e made was issued under section 3 or 4 on or before January 31, 1999; or (b) the offer Is made by the Ontario Realty Corporation and the proposal in respect of which the offer is made was Issued under subsection 3 (5) or 4 (5). @QUEEN'S PRINTER FOR ONTARIO \!:)IMPRIMEUR DE LA REINE POUR L'ONTARIO 80 38\1d 30N\1NI.:f 8SGAl 851:1:1:9Þ 51::01 8551/ L0/61 8-10 . . (2) An offer to which this section applies may, if the proposal in respect of which the offer is made so provides, be for sale at no cost. Acceptance of Offers 1 O. (~) A board shall not accept any offer to purchase, lease or otherwise acquire property in respect of which a proposal must be Issued under section 3 or 4 before the expiration of 90 days after the dey on which the board Issued the proposal. (2) At the expiration of the 90-day period referred to in subsection (1) the only offer that the board may accept, subject to subsections (3) and (4), is an offer that, ' (a) oomplies with section 7, 8 or 9. as the case may be; and (b) is made by the body that, In accordance with subsection (5), has the highest priority among the bodies that made offers. (3) If the body that, in accordance with subsection (5), has the highest priority among the bodies that made offers and the board disagree on the fair market value of the property, (a) they shall attempt. within 30 days of tha 90-dey period referred to in subsection (1), to negotiate the fair market value and the body shall amend its offer to refiect the agreed value; (b) If they cannot agree under clause (a) on the fair market value, the body making the offer may, at or before the termination of the 3D-day period referred to in clause (a), (I) withdraw Its offer, or . (ii) elect to have the fair market value determined through binding arbitration and shall amend its offer according to the fair market value determined by the arbitrator; and (c) if no price is agreed to under clause (a) at the termination of the 30-day period referred to in clause (a) or the body withdraws its offer or does not elect binding arbitration under clause (b), the board ma~ consider instead the offer made by the body that. in accordance with subsection 5). has the next highest prior~y and whose offer complies with clause (2) (a). (4) SUbsection (3) applies to each subsequent offer that the board considers under clause (3) (c) excapt that the reference to the 90-day period shall be read as the day on which the board acts under clause (3) (c). (5) For the purposes of this section, priorities shall be determined in accordance with the following rules; 1. A body mentioned in a paragraph of subsection 3 (1), (2), (3) or (4) or 4 (1), (2), (3) or (4) has a higher priority than a body mentioned in a subsequent paragraph. 2. For the purpose of a proposal issued under subsection 3 (5) or 4 (5), the Ontario Realty Corporation has a lower priority than a board and a higher priority than a body that is not a board. 3. A body that receives a referral from another body under subsection 3 (6), (7) or (8) or 4 (6), (7) or (8) shall be deemed to have the same priority as the body that made the referral. 4. If offers are made by two or more bodies that, under paragraph 3, have the same priority, priorities among those bodies shall be determined by the body that - raferred the proposai to them. <G>QUEEN'S PRiNTER FOR ONTARIO elMPRIMEUR DE LA REINE POUR L'ONTARIO 60 381i'd 3::JNIi'NI.:I aSai\l 862:2:2:9Þ 62: :0I 866 II L0/GI " 8-11 . . .11. (1) ~n agreement for the sale or lease of real woperty to which section 8 applies shall include a c~ndltl~n that If the body making the offe~ does not use he property to provide accommodation for pupils eligible to be Included In the calculation of legislative grants for new pupil places for any period of 12 consecutive months within the 25 years after the sale or the commencement of the lease, (a) in the case of a sale, the body shali offer the property for sale to the board from which it purchased the site or part at the price the board from which it was purchased sold it to the body, within the tima specified in the agreement; and (b) in the oase of a laase, the lease Is terminated on the day specified in the agreement. (2) An offer for the sale of property under clausa (1) (a) or the resulting sale, or the termination of a lease under clause (1) (b), Is not a closing of the school. (3) This section applies only where the calculated amount referred to in subsection 8 (2) is less than the fair market value of the property at the time of the issuance of the proposal. Disposition to Others after Proposal Process 12. (1) If a board does not receive an offer from a body to which a proposal Is issued or referred under section 3 or 4 before the expiration of the gO-day period referred to in subsection 10 (1) that complies with section 7,8 or 9, as the case may be, the board may, subject to subsections (2) and (3), seli, lease or otherwise dispose of the property at fair market value to any other body or to any person. (2) If the proposal referred to In subsection (1) is only for the lease of property, the board that Issued the proposal may, under subsection (1), lease but not sell or otherwise dispose of the property, and the leese shall be for the term specified in the proposal. . (3) A board shali not sell, lease or otherwise dispose of property under subsection (1) unless it provides written evidence satisfactory to the Minister that. (a) It first issued a proposal of the sale or lease of the property to each body to which e proposal must be issued under section 3 or 4, as the case may be; and (b) no offer was received by the board from a body to which the proposal was Issued or referred under section 3 or 4 before the expiration of the 90-day period referred to in subsection 10 (1) that complies with section 7, 8 or 9, as the case may be, (4) For the purposes of subsections (1! and (3), the reference to compliance with section 7, 6 or 9 means as determined under subsections 10 (3 and (4) if those provisions were applied in the case of the offer. Miscelianeous 13. If a board does not sell, lease or otherwise dispose of real prorrerty In respect ofwhic~ a proposal must be issued under section 3 or 4 within three years of the exp ration of the 90-day penod referred to in subsection 10 (1) and the board wishes to sell, lease or otherwise dispose of the property, the board shall issue another proposal under section 3 or 4, as the case may be. Schedule Brock University Carleton University Lakehead University laurentlan University of Sudbury e McMaster University Nipls9ing University <!IQUEEN'S PRINTER FOR ONTARIO @IMPRIMEUR DE LA REINE POUR L'ONTARIO 01 3Ð\7d 38N\7NI.:I aSGAl 86;::;::;::SÞ 6;:::131 86611L0/;::1 6-12 C>IMÞRIMEUR DE LA REINE POUR L'ONTARIO 851:1:1:5Þ 51::01 8551/L0/1:1 '. Ontario College of Art . Queen's University at Kingston Ryerson POlytechnic University The University of Western Ontario Trent University University of Guelph University of Ottawal Université d'OttawB University of Toronto University of Watarloo University of Windsor Wilfrid Laurier University York University . e @QUEEN'S PRINTER FOR ONTARIO 11 38\id 30N\iNI.:I 8SGAl B-1 APPENDIX B . Disposition of Real Property Ontario Regulation 444/98 governs the disposition of surplus real property. A copy of the regulation is included in this appendix. This regulation replaces Ontario Regulation 497/97, which came into effect January 1, 1998, and which dealt with the disposition of school sites. Boards are responsible for determining whether a school is surplus and whether surplus property should be leased or sold. Boards were advised in June that they are expected to develop a pupil accommodation review policy by September 30, 1998. This policy is to include. if necessary. revisions to board policies under paragraph 8(1) 26 of the Education Act to permit the consolidation of schools at the end of the 1998-99 academic year. The policies must contain the following elements: procedures which wi for consolidation 1 be considered procedures which wlil be used to enable citizens who may be concerned over the general social and economic effects on the community to make their views known to the board before any decision to consolidate a school; be applied to identify when and how a school wi 2. the establishment of a minimum time period between the identification of a school as a candidate for consolidation and the final decision of the board; 3. to the board in pUblic session, of the following reports: the effects of consolidation on community activities of a social, educational cultural, or recreational nature which takes place on the school premises; the effects of consolidation of a specific school on the following: (i) the attendance area defined for that school; (Ii) attendance at other schools; (ili) the need and extent of busing; a report and analysis of the implications for the program for students both in the school under consideration for consolidation and in the school{s) where programs may be affected by the school being consolidated; a report on the financial effects of consolidating or not consolidating the school, including any capital implications; a report indicating the possible alternative use or disposition of the school. if it is consolidated. Requirement for the presentation (a) (b) (d) (e) (c) 4. e As well, boards are required to develop a strategic plan which would identify specific schools which would be consolidated at the end of the 1998-99 academic year. Boards wíll have an opportunity to reduce the capacity figures used in the determination of the Grants for New Pupi Places for 1999-00 and subsequent years if the board passes a resolution to consolidate specific schools at the end of the 1998-99 academic year by December 31, 1998 and within 30 days of passing the resolution they offer the schools to be consolidated at no charge to their co- terminous boards or to the Ontario Realty Corporation, or notify the Ministry of their intention to sell them in accordance with agreements developed with the Education Improvement Commission regarding the distribution of the assets and liabilities between the English and French components of the old board structure. Boards wili also have the option of selling schools which may be surplus to their needs at fair market value, except that the price for the property is not to exceed the value of the Ministry's Grants for New Pupil Places when the purchaser is a coterminous school board. or a Provincial School or publicly funded care and treatment facility offering programs leading to a diploma. The proceeds from the sale are to be placed in a Pupíl Accommodation Reserve. Regulation 446/98 regarding Reserve Funds governs the use of the proceeds of such transactions (see Appendix C). 8661/L0/(;1 6(;:01 86(;(;(;SÞ 38N\lNI-" aSGI\l 3Ð\ld (;1 e B-2 e Except for dispositions for purposes of provision of municipal hard services, dispositions of real property will be sUbject to a requirement that the property first be offered to other public sector bodies before it is offered on the open market. Regulation 444/98 specifies a priority order and processes to be followed. The Regulation also specifies processes which are to be followed in the event that there is a disagreement regarding the price of the property. Should no agreement be reached with any of the public sector bodies given priority, the board may then lease, sell or otherwise dispose of the property at fair market value to any other person or organization. e -- E:I 3Ð\ld 38N\lNI.:I 8SGi\l 86~~~9Þ 6~:0I 866 II L0 In 189 Elm Street, PO Box 2007 51. Thomas, Ontario, Canada N5P 3W2 Tel 519631-2020 Fax 519 631-1825 St. Thomas-Elgin General Hospital Working Together for Your Good Health ~Œ@îawŒ® ' DEC :3 1998 COUNTY !If E.I.SIm ClE 'S { fffC£ 1998 Mrs. Sandra J. Heffren Deputy Clerk County of Elgin 450 Sunset Drive St. Thomas, Ontario N5R 5VI December I, Dear Mrs. Heffren: Further to your letter dated November 12, 1998 regarding the resolution from the Tillsonburg District Memorial Hospital Board, we wish to report that our hospital board reviewed this resolution in detail on November 25, 1998. Further to this review the board passed the following motion: 'THAT we support the resolution with the exception of point #2 which states "We are strongly opposed to an OHIP Billing Threshold which discriminates against rural physicians." MOTION CARRIED We trust that this is the information that you requested. If you require any further clarification on the above mentioned motion, please do not hesitate to contact us Yours ~ truly ..--!i/ ~~t Terry J. Ko Brat President and CEO Our Core Values Compassion Respect Accountability Simplicity TJK:db 1998 COUNCIL CORRESPONDENCE - DECEMBER 10TH. Consent Aaenda The Honourable Elizabeth Witmer, Minister of Health, regarding the "Healthy Babies, Healthy Children" program allocation of funds to the Elgin-St. Thomas Health Unit. (ATTACHED) Items for Information 1 P.J. Leack, City Clerk, City of St. Thomas, supporting County Council's resolution for funding to the St. Thomas Elgin General Hospital. 2. P.J. Leack, City Clerk, City of St. Thomas, supporting County Council's resolution requesting that the Minister of Community & Social Services re-introduce the Special Assistance to the working poor. 3 The Honourable Janet Ecker, Minister of Community and Social Services, acknowledging Council's resolution regarding Ontario Works Directives. 4 (ATTACHED) The Honourable Christine S. Stewart, Minister of the Environment, acknowledging Council's resolution concerning the levels of sulphur in gasoline and providing Council with information regarding proposed sulphur and gasoline regulations. (ATTACHED) 5. Mr. Claude Cantin, President, Federation of Canadian Municipalities, 62nd Annual Conference and Municipal Expo: Navigating Global Change, June 4-7, 1999 - hotel reservation form and conference introduction. (ATTACHED) 6 Mr. Michael Power, President, Association of Municipalities of Ontario, advising that the Ministry of the Environment will be reviewing Dust Suppressant Regulations due to the strong municipal opposition. 7. Mr. Peter Steckenreiter, Area Manager, London Area Office, Ministry of Community and Social Services, regarding the allocation of funds to the City of St. Thomas from the Homelessness Initiatives Fund. (ATTACHED) 8. Warden Dave Shearer, County of Perth, with copy of correspondence sent to Premier Mike Harris, advising of Perth County's objections to the transfer of land ambulance services to municipalities. (ATTACHED) 9. Mr. Tony Rockingham, Director, Ministry of the Environment, acknowledging Council's resolution expressing concern for the sulphur levels in gasoline. (ATTACHED) 10. Mr. Pierre Tremblay, Executive Assistant to the Honourable Alfonso Gagliano, Minister Responsible for Canada Mortgage and Housing Corporation, acknowledging Council's resolution concerning the proposed transfer of co- operative housing programs to the province. 1 5 11 Mr. Peter J. Leack, City Clerk, City of St. Thomas, regarding the City's appointments to the 9-1-1 Steering Committee/Elgin County Emergency Measures Committee. (ATTACHED) 12. The Honourable Robert W. Runciman, Solicitor General and Minister of Correctional Services, announcing the allocation of police officers under the Community Policing Partnerships (CPP) Program. (ATTACHED) 13 November St. Thomas-Elgin Tourist Association, with a copy of a Press Release - 25,1998· New Tourism Web-site. (ATTACHED) 14. Premier Michael D. Harris, acknowledging Council's resolution concerning the realignment of local services and the land ambulance service. 15. The Honourable Isabel Bassett, Minister of Citizenship, Culture and Recreation announcing a proposed "Ontarians With Disabilities Act" (ATTACHED) 52 16. ~;i ......;;;;.t=' On!ano -... .....-. ~Œ@~~Œ@ Ministère de la Santé Ministry 01 Health 1998 COtJIIITY OF ELGIN CLÐ'\!('S 'IJFFI'C~ #00... oooO.OOo..,~ ¡' OQÇOIil O'H~OOOgQ ....~oo . Bureau du ministre 10& étage, édifice Hepburn 80 rue Grosvenor Toronto ONM7A 2C4 Tél (416) 327·4300 Téléc (416) 326·1571 Office of the Minister 10th Floor. Hepburn Block 80 Grosvenor Street Toronto ON M7 A 2C4 Tel (416) 327·4300 Fax (416) 326·1571 NOV 28 1998 November 17 Health Unit Crosby S Hertwig Elgin-St. Thomas 99 Edward Street St. Thomas ON S Mrs Dr. lY8 N5P Hertwig The Healthy Babies, Healthy Children program confirms our government's commitment to children. By increasing access to prevention and early intervention programs, we are improving the quality of life and opportunities for children and their families. The program identifies and supports vulnerable families in order to give children a better start in life. A key component of the program is family visitors from the community who focus on strengthening parenting skills and connecting families with appropriate supports and resources in the community. Crosby and Dr. Dear Mrs In addition to our initial investment of $10 million dollars in the Healthy Babies, Healthy Children program, our government is enhancing the program by an additional $10 mìllion dollars in 1998199, $20 mìllion dollars in 1999/00, $10 mìllion dollars in 2000101 for a total annual commitment of $50 mìllion dollars Board of Health from the allocation for 1998199 to I am pleased to announce the allocation for the Elgin-St. Thomas enhanced funding for 1998/99 is $79,310. This brings your total $138,245 which includes your base funding for 1998/99 of $58,935 This enhanced funding wì11 increase the intensity of home visiting provided to vulnerable families, provide public health nurse home visiting, providing prenatal screening and home visiting, and wì11 develop an information technology system to support program monitoring evaluation and research. The Healthy Babies, Healthy Children program is a joint initiative with the Ministry·of Community and Social Services. The Ministry of Health, through the Public Health Branch and the Office of Integrated Services for Ch.i1dren, is the lead ministry for this initiative You wì11 receive a letter of funding directly from the Public Health Branch. 12 53 ¡96,Q7 " ~71 2 I would like to thank: your Board of Health for your significant contribution in implementing this program over the last year in partnership with my Ministry and the Ministry of Community and Social Services and other community partners. in life, and to to achieve child has a healthy start in order to enable them We look forward to working together to ensure every enhance their confidence, capabilities and unique gifts their ful! potential. Sincerely 54 rer Municipal Clerk cc Office of the Clerk P. O. Box 520, City Han St. Thomas, Onlario N5P 3V7 Telephone: (519) 631-1680 Ext.100 Fax: (519) 633-9019 -. ~ŒCL11mWŒ® NOV i8 Peler J. Leack, A.M.C.T. City Clerk 1998 COUNTY Of ElGIN CtEl\1('S OFFICE Thomas Corporation of the City of St. 1998 November 16th, Mr. Mark G. McDonald Administrator/Clerk County of Elgin 450 Sunset Drive St. Thomas, C>ntario N5R 5Vl ital - Resolution Endorsed Hos in£eneral Thomas-EI St. Fundin Re: of the Corporation of the City of Dear Mr. McDonald: Please be advised that on November 2nd, 1998, the Council St. Thomas adopted the following resolution: Thomas-Elgin St. "THAT: The resolution from the County of Elgin regarding Funding General Hospital, be endorsed." please advise. further, If you require anything Office of the Clerk Peter J. Leack, A.M.C.T. P. O. Box 520, City Hall City Clerk St. Thomas, Ontario N5P 3V7 Telephone: (5t9) 631-t680 Ext.lOO Fax: (519) 633-9019 ----..-.--....-.-....-.-.-. ~ŒCGŒa~Œ® Corporation of the City of St. Thomas NDV 18. 1998 COUNTY (If ElGm November 16th, 1998 I;tERK'S ¡¡fFiC~ Mr. Mark G. McDonald Administrator/Clerk County of Elgin 450 Sunset Drive St. Thomas, Ontario N5R 5Vl Re: Special Assistance - Resolution Endorsed Dear Mr. McDonald: Please be advised that on November 2nd, 1998, the Council ofthe Corporation of the City of St. Thomas adopted the following resolution: "THAT: The resolution from the County of Elgin regarding Special Assistance be endorsed." If you require anything further, please advise. Sincerely, ~ -"-' P. J. Leack City Clerk /mlv [t1 ~DD" Ontario Ministère des Services sociaux et communautaires Ministry of Community and Social Services -~---_.__._-,,_.-._-_..- , ~Œ@Œa\1Œ~ l;oV 1 9 1998 COUNTY Of ElG. II\! Ct~ID<'S (lFflCE Bureau du Ministre Éditice Hepburn Queen's Park Toronto ON M7 A (416) 325·5225 Office of the MinIster Hepburn Block Queen's Park Toronto ON M7 A 1 E9 (416) 325·5225 E9 1998 Mrs. Sandra Heffren Deputy County Clerk County of Elgin 450 Sunset Drive St. Thomas, ()ntario N5R 5VI November 13 s resolution regarding the Ontario Works letter about the County of Elgin' Heffren, Thank you for your Directives. Dear Mrs Where implementation issues are identified with the Ontario Works program, we have a commitment to continually improve the program, especially where administrative efficiencies may be found. We have already responded with interpretive bulletins on the Motor Vehicles Asset policy and the Living with Parents policy and will continue to respond with program clarifications and modifications as we gain more information and experience. I am encouraged that the Association of Municipalities of ()ntario (AMO) has expressed an interest in setting up a provincial-municipal working committee to review the financial assistance components of ()ntario Works and make recommendations regarding further improvements to reduce expenditures and to maximize employment outcomes for the program !:;r: ,·.1 writing. Thank you again for 0008(11195) Ministre de I'Environnement of the Environment Minister ~~Ü\1Œ® NOV 20 Ottawa, Canada K1A OH3 1998 , CmmTV GF EUillD L ªfrS Otf1t1 1998 Ms. Sandra J. Heffren Deputy County Clerk County of Elgin 450 Sunset Drive, 1 st Floor St. Thomas, Ontario N5R 5V1 3 1 NOV Ms. Heffren I am writing to inform the County of Elgin that, on October 23, I announced that the federal government will introduce a regulation requiring low-sulphur gasoline in Canada Dear Enclosed is a copy of the news release and backgrounder that outline the details of this announcement. The proposed Sulphur in Gasoline Regulations and the accompanying Regulatory Impact Analysis Statement will be sent to you when they are published in the Canada Gazette. There will be a 60-day period for parties to provide comments, and I would be pleased to hear your views. ! I ! ! "~'~"""\ , ' " , \..".,.<~o,+¡ Scientific evidence clearly supports this regulatory proposal. Low-sulphur gasoline will reduce emissions of a broad range of pollutants from vehicles. An independent scientific process has concluded that this measure will result in a significant reduction in air pollution and accompanying benefits to the health of Canadians. The federal government is committed to providing Canadians with clean air, so that they can enjoy healthier lives. This measure delivers on that commitment. appreciate the Interest that the County of Elgin has shown In this matter. Yours sincerely, ~ Christine S. Stewart 56 Canadã Enclosure · ReleaseG Environment Canada ws FOR IMMEDIATE RELEASE LOW SULPHUR GASOLINE WILL IMPROVE HEALTH OF CANADIANS Toronto - .October 23,1998 - Environment Minister Christine Stewart and Health Minister Arían Rock today announced the government will introduce regulations to significantly lower the allowable level of sulphur in gasoline sold in Canada. The proposed regulations represent a key element of the Government's clean air agenda which will improve the health of Canadians The proposed regulations would reduce the sulphur content in gasoline.to an average level of 30 parts per million (ppm) with a maximum of 80 ppmc This is a 90% reduction from average levels today. To reduce the impact on industry, the requirement would be phased in. In 2002, the level would be lowered to an average of 150 ppm, with a maximum of 200 ppm. The 30 ppm level would come into effect in 2005. Canadians, especially the young and the elderly, are suffering from bad air in our cities and need this regulation," said Minister Stewart. The science supporting this regulatory proposal is clear and the result of an extensive two year arm's length process. In 1995, the Canadian Council of Ministers of the Environment endorsed a report from a federal-provincial Task Force on Cleaner Vehicles and Fuels which called for a reduction in sulphur in gasoline. Since then independent expert scientific panels have reported on the matter, and a federal provincial working group has presented options for sulphur reductions to Minister Stewart. "Our process has been thorough, open and inclusive. We have engaged health and environmental organizations, the provinces, industry and other stakeholders. This has led to a national consensus on the need to lower the sulphur content in gasoline.' Decreasing the level of sulphur in gasoline would cut the emissions of air pollutants and reduce health impacts, including premature deaths. A federal-provincial work group estimates that over 20 years, low sulphur gasoline would prevent 2,100 ./2 Canadã 57 ....... Gc.vemment Ga..-...err.emenl ..... of Cœoda OJ CO".oda · premature deaths, 93,000 incidences of bronchitis in children, five million other health- related incidents such as asthma attacks, and 11 million acute respiratory symptoms such as severe coughs and new cases of pneumonia and croup. Health Minister Allan Rock said:" Today the government of Canada is taking a positive step forward, based on sound scientific advice, to protect Canadians' health and their environment.' Sulphur occurs naturally in petroleum products, and causes increased emissions of sulphur dioxide and sulphate particles, both of which contribute to air pollution. Sulphur also decrea,ses the efficiency of emission control systems in vehicles, resulting in higher emissions' of other pollutants such as carbon monoxide, oxides of nitrogen and volatile organic compounds. -2- Sulphur levels in gasoline now average 360 ppm in Canada, among the highest in the world. Levels in Ontario averaged 530 ppm in 1997, but levels in other regions of Canada averaged between 260 and 290 ppm. The proposed regulations would bring Canadian gasoline sulphur levels in line with those in California, Japan and the European Union, the major supplier of gasoline imports to Canada. National regulatory measures are being considered in the United States, buta final decision is not expected until2000. This It is itre The new requirements for sulphur in gasoline would be phased-in in two stages. will help the refining industry adjust to the new requirements, and would provide independent distributors of gasoline with access to competitive sources of supply. expected that the introduction of low sulphur gasoline would result in a 1 cent per increase at the pumps, or about $20 a year per car for the average motorist. fuel came into effect for on-road vehicles on January Regulations on low-sulphur diesel 1, 1998. "The Government óf Canada is committed to providing Canadians with clean air, so they can enjoy healthier lives. This measure delivers on that commitment," said Minister Stewart. -30- 58 nformation, please contact: Ross White Environment Canada (819) 953-1120 For further Michael Barluk Office of the Minister Environment Canada (819) 997-1441 - BACKGROUNDER LOW SULPHUR GASOLINE Genera ne? Sulphur, a non-metallic element, is widely found in nature. It occurs naturally in crude oil Consequently, it is found in products made from oil. such as gaS"oline I What is sUlphur and why is it in gaso · in What is low sUlphur gasoline and what are the current levels of sulphur gasoline? 160 to Low sulphur gasoline is gasoline that contains sulphur at an aver¡:¡ge concentration of less than 30 parts per million (ppm) by weight. Under the proposed regulation, this will be the new level of sulphur in gasoline in Canada effective January 1, 2005. Current levels in Canada average about 360 ppm, among the highest in the industrialized world. At 530 ppm, Ontario has the highest average level in Canada. A 1996 international survey found the following levels of sulphur in gasoline · France: 430 ppm · Latin America: 600ppm · United States: 310 ppm · Britain: 340 ppm · Europe (excluding Britain) 230 ppm and Australia: Asia (excluding Japan) · · · What happens when gasoline containing sUlphur is burned in car engmes? Most of the sulphur in gasoline burned in a car's engine comes out of the exhaust pipe as sulphur dioxide and very tine sulphate particles. Both contribute to air pollution. Some of the sulphur remains on the pollution- reducing catalytic converter, reducing its efficiency. Consequently cars using high sulphur gasoline emit more pollutants (nitrogen oxides, hydrocarbons and carbon monoxide) than they otherwise would. 5~ · .. Action Federa gasoline wi Why should sUlphur levels In gasoline be reduced? Cars that use low sulphur gasoline pollute less. Low sulphur improve air quality and reduce health risks for Canadians. · Car manufacturers see high sulphur levels as an impediment to the introduction of low emission vehicules and the next generation of fuel efficient engines. These new engines will help reduce the pollutants that contribute to climåte change · n gasoline completely? Sulphur occurs naturally in petroleum and consequently in gasoline It is technically difficult and very costly to remove all the sulphur from gasoline An average of 30 ppmwill result in a reduction of more than 90% of the sulphur content in Canadian gasoline Why not ban sUlphur · What is the government doing about sUlphur in dies.el? Regulations requiring low sulphur diesel came into effect on January 1, 1998 The regulations will help achieve significant reductions of emissions from heavy-duty trucks and buses. Emissions of fine particulates from on-road diesel vehicles will be reduced by 23% and emissions of sulphur dioxide by more than 30%. · the federal government doing about air pollution? The federal government recently approved new vehicle emission standards which are among the most stringent in the world. It has also introduced regulations which require the use of low sulphur on-road diesel and low benzene gasoline. The federal government also recently published its Phase 2 Federal Smog Management Plan, which outlines many initiatives to reduce emissions of pollutants which cause smog. The reduction of sulphur in gasoline is a component of that plan. The federal government is also working with the provinces and territories to develop Canada-wide Standards for Ozone and Fine Particulate Matter. 60 What else is · the sUlphur level in - reducing Health Benefits What health benefits can be expected from gasoline? the Independent expert panels on vehicle emissions, atmospheric science and effect of ambient air on health studied sulphur in gasoline over a two-year period. Their findings were ana lysed by a joint federal-provincial Government Working Group (GWG) tasked with making recommendations to the Minister of the Environment. The GWG concluded that sulphur reductions were req).Jired. The GWG's report, issued in July 1998, estimates that the reduction of sulphur in gasoline to 30 ppm would prevent, over a twenty year period: · 2,100 premature deaths, · 93,000 incidences of bronchitis in children, · five million other health related incidents such as asthma attacks, · 11 million acute respiratory symptoms, such as severe coughs and new cases of pneumonia and croup. . refiners and independent retailers mplications for consumers consumers have to pay for low sUlphur gasoline? The consumer price of gasoline depends on market conditions and fluctuates constantly. When California introduced low sulphur gasoline in 1996, the average price increased by 1.1 cent per litre. For the average driver, a one cent per litre increase would amount to approximately $20 per year per car. How much more wi · ow sUlphur gasoline be on refiners? Refiners estimate that producing low sulphur gasoline in Canada (30 ppm) would require an investment in equipment of $1.8 billion and annual expenditures of $119 million to purchase supplies and operate the equipment. Based on the volume of gasoline sold over the next 20 years, these costs would amount to less than one cent per litre or approximately $20 per year per car, for the average motorist. the impact of What wi · n gasoline? Well proven technology to remove sUlphur from petroleum products has been in use for several decades, Is technology available that refiners can use to reduce sUlphur · There are new technologies currently being tested that have the potential to reduce costs for the reduction of sulphur in gasoline by about two-thirds. By the time these regulations would come into effect companies will be able to assess these technological options 1 6 · . refineries close because of the sUlphur reduction requirements? A report on competitiveness commissioned as part of the independent panel process estimates the economic viability of three or four refineries in Canada may be threatened as a result of the requirement for low sulphur gasoline. The oil companies will make their own decisions taking into consideration manydifferent factors. Wi · required before 2002? Refiners have indicated that they require 3 years to design and build the equipment required to remove sulphur from gasoline. Therefore, early 2002 is th.e earliest time at which low sulphur gasoline could be made widely available in Canada. Why iSltpw SUlphur gasoline not being / · ndependent gasoline retailers? The major concern of independent gasoline retailers is access to alternative supplies of gasoline. Europe provides 84% of the gasoline imported into Eastern Canada, and the. proposed regulations are consistent with standards that come into effect in Europe in 2000 and 2005. The fact that Europe is the largest overall source of Canadian gasoline imports has been takèn into consideration in setting the level and timing specified in the proposed regulations. Synchronizing Canada's move to low sulphur gasoline with that of Europe would provide independent marketers with a wider range of supply choices, and enable them to keep their prices in line with those of the major oil companies thus ensuring that they can compete more effectively. this measure affect How wi · · Practices of other countries What are other jurisdictions doing? Low sulphur gasoline is already in use in Japan. Low sulphur gasoline will be required in all 15 countries in the European Union by 2000 (maximum 150 ppm). By 2005, further reductions will be required in the European Union (maximum 50 ppm), to levels equivalent to those proposed in Canada. The United States is studying the issue and plans to reach a decision in early 2000. The state of California already requires low sulphur gasoline. British Columbia approved a regulation in 1997 setting a level of 150 ppm for the lower mainland effective in 1999, and 200 ppm for the rest of the province effective 2000. 62 · . the United States does? The science is clear. The reduction of sulphur to 30 ppm is justified to improve air quality and the health of Canadians. The process to develop an appropriate level of sulphur in Canadian gasoline has unfolded over four years; and action is justified now. The state of California is already at 30 ppm, and the U.S. Eastern seaboard will ,háve an effective limit of 150 ppm in the year 2000. The United States is still developing its national regulatiol'1. A final decision on the level and the implementation time is not expected b'efore 2000. Europe provides 84% of the gasoline imported into Eastern Canada. This regulation brings Canada in line with European requirements for sulphur in gasoline. This will mean that importers into eastern Canada will continue to have access to supplies from this source. Why doesn't Canada set the same level that · · · · match the European Union standard of 50 ppm maximum? The Canadian sulphur requirement for an annual average of less than 30 ppm with a maximum level of 80 ppm is approximately equivalent to the European per litre maximum of 50 ppm, which comes into effect 2005. The Canadian requirement provides more flexibility to gasoline producers and importers, allowing them to reduce their costs, while ensuring the same environmental performance. Why not · Views of others on sUlphur reduction What do others think is the best course to follow? The Ontario Medical Association and the Canadian Medical Association support reducing sulphur to 30 ppm. The Federation of Canadian Municipalities recommends "dramatically lower" levels. The City of Toronto, the Montreal Urban Community and a large number of Ontario cities and towns endorse 30 ppm. Vehicle manufacturers support the 30 ppm level since the low emission vehicles are designed for low sulphur gasoline. Gasoline refiners, marketers and independent distributors favour waiting for a decision by the United States on an appropriate level and then matching the American requirements. 69 d · · · · "--....-. ,. ..,......' ~[~ß~ar¡1t® 1998 CIJi%N1'('(jf'··ELIIm CIJR\f$ IIff!Ç~ NOV28 Fed_erationofCan~di~Municipå1ities F,éd~ration, canadienne' dé$. muni~ipålités November 12, 1998 Elected and Appointed Municipal Officials: Take Note fJJan'Now a FCM'sc()nference is a beaconguidingmunicipal!eaderstowards rE!sources, P",olicie, ,s and, bµsines, S,'s" t, rateg, ies" need, ed to, ,s"et,a clear course, for the, futµre>F, rom se¡minars,\'.forkshöps andplenariés, tcr a 'trade show and, business' symposiums, this year's conference provides all those with a stake in the municipal sector the töolsto le¡;¡dándembrace,chànge¡' :t¿~ircsuppléant·Claude'~.aþtin Qti.ébec(QlIêbcc' Pfésid6i Presider 'D'cP\1ty Mayor Sam Synard . MalystowiI;NcwfouiIdlaíi¿' and"Lábrado first Viëc-PrcsiHcnt PI;ciydcr vicç~présidcnt Plan Now" Complefèihe¡ Advance information on Règistration ·förm '. önthe back o(the attached, flyer to receive the confe¡rence registràtionpackage; which will, be mailed in February 1999: ' , COllncdlor JòanneMonaghan Í{iti¡mt, BritisÍì Ç,61Úplbia ScC('!Ùd-ViCe~Prcsîdcn't DC,l1xièmc vicc~présideÚtc Win C0nlplete th,eAdvance Ir¡formåtion of1i'?egistration fOrm andyou c()uldwin,~fulI con.ferencepa" ,c, k, age, in,c,lud, ing airf,ar,e,' aC,com,m,od"atio,nan,d registration for you and yoyr companion. The draw will be held January 16. 1999, . Coullcillor]ackLartotl Xoronto, OIita~io -Tl~ii'd \(ice,-P¡,esidcÙt Troisièlhcv'iCc~p'i¿siden to Convention t BO()~ Y 6U rH()~el'.I:¡¡ rly COmplE:)te the e¡nclosedH.ofel Réqistrafionform and send Connedionsto ensure the hatelof your choice DepUty Mayor ]ae Eådie Wini,iþcg,.Manit'oba Past-Prc~ide;1t, l)résidCrit,'soÚa¡ Be~~ere " " , ',' . AttE:)ndFCM's~;zndAnnuaIConference apdMunicipalExpoTM to acquire the tools ßpd strategies for your municipality to prosper in a globalized· environment. W: Knight lame: Ei'!'ectltiyc JJü'~cto,r géiIéd.! Ùirccteu Yours Sincere~ (/k~ See you In Hålifax 64 Claude Cantin President 24" rue'C1arenç~S_tre~t, Ot~awa, :Úot<1J;iO KIN5P3 Tçleph?ll~!fél.éphone:,(~l~) ,241-5,221." -FAAi'fél~cop¡etlr; (613) 2Ú~? 440 Internati6narO~cèMureal¡'¡nternatI?nal:,. ......., " l,. .~'.' Telephone!fé,léphpne; (613) ~4h8484. Fax¡Télécopicur: (613) 241~71l7 ;-wwv,r.fcm.ca m OFFICE OF THE PRESIDENT Association of Municipalities of Ontario L' rmJ'"C / \ . ~(),Q;lr ) '.~hJill,jl ._-_'~.'---+~,._---._- mri¡:C£;Œ lr,/l [~:n¡ì,¡) lJVl> ' Vi ~® '. 1998 November 9 1998 COUNTY I!f El.GII\1 Cl~RI\'8 (lFFfC~ NOV 1 ij Warden W. Perry Clutterbuck County of Elgin 450 Sunset Drive St. Thomas. ON N5R 5V1 Warden Clutterbuck: AMO Staff, through discussions with Keith West of the Ministry of Environment, have determined that the draft Dust Suppressant Regulation has received strong municipal opposition It is our understanding that the Ministry will be reviewing these comments Dear By copy of this letter, we encourage the MInistry of involve representatives In the re-drafting of this regulation and offer AMO's assistance in this regard Yours truly, ~ Michael Power AMO President Environment Toronto, ON M5G 1 E6 . emait: amo@amo,municom,com The Hon. Norm Sterling, Minister of Environment Doug Barnes, Assistant Deputy Minister, Ministry of 393 University Ave" Suite 1701 (416) 971-9856 . fax: (416) 971-6191 tel cc o ® Ontari I et Mlnlslère des Services sociaux et communautalres Ministry of Community and Social Services Suite 203 ~~~~Gf~\~Œ(~ - NOV (519) 438-511 217 York Stre, PO Box 5217 London, Ontario N6A 5RI h98 COUNTY I1F Elm CLER¡('S OfFICE "";-' -"'~ 10 1998 November 9, Thomas Mr. Ron Main City Administrator The Corporation of the City of St. 545 Talbot Street St. Thomas, Ontario N5P 3V7 Dear Mr. Main: As you are aware, the province announced the allocation of the $4.26M Homelessness Initiatives Fund on October 9,1998. The CorDoration o(the City 0(&. Thbmas, as the Consolidated Municipal Service Manager (CMSM), was allocated $40.0 fdr this year. These funds are now available and will be sent as soon as you indichte willingness to receive them under the specified conditions. To facilitate the release ofY0¥r allocation, the Ministry has prepared a standard agreement form for you to sign and returq' (attached). If you have any questions;please do not hesitate to contact the London Area Office. The staff contact for this initiative is Nancy Madison, Program Manager, at 438c5111 extension 157 Sincerely, úJJtkQ Peter Steckenreiter Area Manager London Area Office Thank you for your attention to this matter. \ \"-~:;::r~I' í \, \ ,) " .~~ \ ~i \ ~ \ .' \ \ 1 'AI' '0'';/' t,I. \ ~". j' "'~ \ ; . , ' 1;2, 1"9(\ \ \ 1 '1 ; "'('1 J" :m ~!:!..:..- 68 l ,-" .-' Mark G. McDonald, County Administrator Chester Hinatsu, Director Rob Bell, Director cc: 0320 (05/95) HOMELKSSNESS INITIATIVES FUND A~REEMENTTOIKRMSANDCONDITIONS The Ministry of Community and Social Services ('the Ministry') will provide The Corporation of the City of St. TáQmas (CMSM) with the sum of $40.0, upon signed receipt of this agreement, 1 The CMSM agrees to spend this amount on initiatives to achieve one or more of the following: 2. moving people from the streets to emergency accommodation moving people from emergency to permanent accommodation preventing homelessness by supporting the retention of permanent accommodation · · · share of The funds provided by the Ministry will not be used to replace the CMSM cost shared programs or other existing CMSM expenditures. 3. In order to assist in determining the specific type(s) of initiative, the CMSM will involve community organizations in determining the most appropriate use of the funds provided, 4. The CMSM will provide a status report to the Ministry by June 30, 1999 on actual use ofthe funds and projected use of the funds to December 31, 1999 and on measures for each type of use - see attached examples of possible types of initiatives and measures. Future payments will be contingent on compliance with this condition. 5. NAME , \ TITLE DATE 69 ATTACHMENT EXAMPLES OF POSSIBLE TYPES OF INITIATIVES AND MEASURES Examples of Measnres (In addition to measnring costs of each initiative) Objective and Examples of Homeless Support Initiatives Moving peoole from the streets to emer~encv accommodation: average caseload # of workers, # of clients served in a year, # of calls per day, per year # of drop-ins per day, per year # of meals served to non-shelter clients - Street outreach workers Street help line Extended 24 hr drop-in Meal programs to entice people into shelters - Move neonle fronu:'~men~_en.çy_t_!u'-erman.ent accommodation: # of dwelling units registered # of workers, # of clients served in a year, average caseload # of workers, # of clients placed - # of negotiated leases with special payment provisions # of clients # of trips snbsidized, # of clients subsidized - Housing registries Portable supportive housing workers Housing help workers to work with landlords to place "hard to house" Trusteeship/rent paid direct in exchange for lower rent/waive fIrst and last month's rent Improved voice mail access Transportation to fmd housing - - - - Preventing homelessness bv suooortingJhe~retention ofoemtammt acc01l)!)l~dation: # of workers, # of crisis interventions, # of evictions averted # of clients accessing fund, average $ amount per client, # of clients still in place after x months # of clients supported Mobile crisis support for tenants and landlords Rent banks for people about to be evicted # of participants # of instances of mediation, # attending seminars # attending information sessions # of initiatives, - - Supports for independent living: life skills, money management, basic literacy, pre- employment support Facilitation/seed money for community economic development benefItting homeless popultion Landlord medialion and education Tenant Protection Act education - - 'Ì lJ <S , - , \ - The Corporation of the County of Perth ®~®!~rí~ 1998 November 2, \998 COUNìY OF ElGIN . Ÿl:~RI\'S OffiCE NOV 16 The Honourable Mike Harris, Premier Room 281 Main Building Queen's Park Toronto, Ontario M7AIAl James G. Wilson Clerk-Treasurer jwilson@councyofperrh,on.ca Judy Schweitzer Deputy Ckrk-Treasurer Mr. Premier: Dear 519271-0531 Fax519271·6265 jschwcitz.cr@wuocyofpcrrh.on.ca one Land Ambulance Service Transfer to Municipalities I wish to advise you that Perth County Council strenuously objects to the transfer ofIand ambulance services to municipalities under the Local Service Realignment process. Like many of the other Counties and Regions in this Province, County Council feels that this is service that is best left under the jurisdiction and control of the Province. Perth County Council is in full support of the efforts of Mr. Bill Murdoch, M.P.P. for Grey-Ow.en Sound to have the issue of land ambulance services revisited. Re Bentley Ehgoetz Road Manager 519271·1491 519 348-8501 Fax519271-6265 bchgoctz@couocyofþerth.on.ca The existing service while not perfect provided seamless emergency medical coverage to al citizens of this Province. By downloading this service to municipal control, this seamlessness will disappear as levels of service and expertise will vary from one area to another. Municipalities will lose the expertise of Ministry of Health support staff as they assume the responsibilities of many tasks ranging from the purchase of land ambulance vehicles to selecting qualified contractors. The Western Ontario Wardens' Association prepared a report on this issue which was circulated to the area M.P.P.s on July 24, 1998. The report outlines many of the municipal concerns associated with this service transfer. A copy of the report is enclosed with this letter and you are encouraged to review the document and note the issues raised in it. County Council realizes that should the Province decide to take back land ambulance services, some sort of financial balancing mechanism will have to be put in place. It is this Council's opinion that the Province consider taking back the Provincial Offences Programme administration including Net Revenue. Changes to the Community Reinvestment Fund could also be examined should further adjustments be necessary. Dave Hanly Planning Director 519273·3511 Fax 519 273·5967 dhanly@councyofperth.on.ca Carol Zimmer Land Division Secretary-Ireasurer 519271-2312 Fax 519 271·6265 czlmmcr@counr)'ofperth.on.ca it reconsider this issue and decide to take It is hoped that you and your cabinet colleagues will back under Provincial control and responsibility. Ollie Henry Social Services Administrator 519273-2131 Fax519271-6265 ohenry@countyofperth.onxa œi/ YO, Yís very Ü! 01AA- Dave Shea;er, Warden The Honourable Elizabeth Witmer, Minister of Health The Honourable Charles Harnick, Attorney General Mr. Bert Johnson, M.P.P. Perth ]A'I:1Í Counties and Regions c.c ~ .~ N5A 5S4 7 . Stratford, Ontario . One Huron Street . County Court House (i). Ontario 314-8562 314-4128 (41(j) FAX ~Œ@Œaw~®. COUIIITYIIF ElGIN Çlf.HK'S Office 1998 NOV 13 62739 MIN98 Ministry Ministère ofthe de Environment l'El1vironn'ement 135 $t. ',Clair Avenue West 135, avenue St.',Cláìr ouest TcirOnto'ON,:M4V'1P5 ' Toronto ON 'M4V tP5 Air Policy and Climate Change Branch October 30, 1998 Mrs. Sandra J. Heffren Députy Clerk County of Elgin 450 Sunset Drive St. Thomas, Ontario N5R 5VI Mrs, Retrren: Thankyoufor your letterdate4September 25, 1998, regarding sulphur in gasoline. The Honourable Norm¡ìn Sterling, Minister.ofthe Environment, appreciates your correspondeJ;1ce and has asked me to respond on hisbehal[ . Dear The fèderal goy~rnment þave announi:édä regulation to coptrol the level. of sulphur in gasoline. at 150 ppmby200hnd 3() ppm by2005. This regulation is based on recommendations of the Canadian Council of Ministers oftheEnvironment(CCME)Task Group on Cleaner Vehicles and Fuels which established a nationaVproviricial.multi-stakeholder process to address the issue. In July 1998, the Government Working Groupreleasedtheir final report titled "Setting a Level for Sulphur in Gasoline and Diesel". It is available along with the press release for the announcement ät Environment Canada's website www.ec.l!:ed~dD\:elIevèI13elFin \ISuIJ)hurReport/toce.htm 997-1220. supports the actions of the federalgovernment. (819) or by calling at (416) 314- David Hall If you have any further questions or concerns, ple\lse feel free to cpntact 4163 Sincerely, H-P Tony ROçkingham Director 7') I:" 100% Recycled Chlorine Free~ Made ihCanada' 3GI00533.1tr 0197ì 0761DE $ ~Œ@ŒaWŒlID 'NOI! 24 jqqB Office of the Minister Responsibie for Canada Mortgage and Housing" Corporation Ottawa, Canada KiA OA6 Cabinet du mlnistre responsable de laSociété canadienne d'hypothèques ef de logement 1998 lNOV.¡'L8 -,.. -~ Heffren Mrs. Sandra J. Deputy Clerk County of Elgin 450 Sunset Drive St. Thomas, Ontario N5R 5V1 Heffren On behalf of the Honourable Alfonso Gagliano, Minister responsible for Canada Mortgage and Housing Corporation, I would like to acknowledge receipt of your letter of October 28, 1998, regarding the proposed transfer of co-operative housing programs to the province. Mrs Dear is currently being considered Please be assured that the matter you have raised that you will receive a response as soon as possible and Yours sincerely ¡!C}¿f¡P Pierre Tremblay, Ph.D Executive Assistant Canadã Office of the Clerk P. O. Box 520, City Hall St. Thomas, Ontario N5P 3V7 Telephone: (519) 631-1680 Ext.100 Fax: (519) 633·9019 ~--':'-'-~~---;-~'-l \ ~\E@1~\1lt\ID " MOl/ 25 1998 Peter J. Leack, A.M.C.T. City Clerk tUUN'fY af ELGI~ Cl£R1\'S OFFICI: --»----.<-- ~-- Thomas Corporation of the City of St. 1998 November 24th, Mr. Mark McDonald Administrator/Clerk County of Elgin 450 Sunset Drive St. Thomas, Ontario N5R 5VI Measures. C!!.mmittee Committee/EI 9-1-1 Steerin Re: Steering Committee/Elgin Dear Mr. McDonald: Please be advised that the following have been appointed to the 9-1-1 County Emergency Measures Committee for the year 1999 120 631-0936 631-1680 Ext. 631-0210 N5P 3TI R. R. #6, St. Thomas, Alderman M. Turvey Mr. P. J. Leack, City Clerk Mr. R. Lyons, Fire Chief 73 Co-Ordinator ~-- P. J. Leack City Clerk /mlv pc Ms. K. Dunn, Emergency Measures Page ElEI2 CLERK-Elgin Co 1 519 633 7661 ASSOCIArlOH OF?-> EST 11/25/98 23:43:23 01 P this 9 to circuJate 4 6 and Correctional Services has asked AMO Any questions should be directed to their o[f¡ce. 697 FAX NO. AMO The Ministry of Solicitor General ¡nfol1l1ation on their behalf. 3 PM NOV-25-98 WED 06 ~ ~ Ontario Mlnlstòro du Solllc:lteur gónéral et dos Servlces correctlonnels Ministry of the Solicitor General and Corractlonal Services Bureau du mil'!¡$trc 25 rue Grosvenor 11'étage Toronto ON M7A lY6 Télóphone (416) 326·6075 Télóeopieur (416) 327·5085 OWee of the MinIster 25 Gtosvenor St 11th Ploor Toronto ON M7A 1Y6 Telephone (416) 326-5076 Facsimile (416) 326·5085 November 2S, 199& Heads of Council As Solicitor Generai and Minister of Correctional Services, I am pleased to ¡"fonn you that the allocation of police officers under tbe Community Policing Pørtnerships (CPP) Progrøm was announced on November 24, 1998. Attached is a list of the allocations to individual police services under 'the program. To: This program, tI1e first of its kind and scope in Canadian ruslory, represents tI1e Mike Harris government's commi1rnent to protecting our communities by helping municipalities hire a total of 1,000 new police officers. The program glmerated almost 1,500 requests from police services across 'the province for 1,000 new front-Jino officers. AU applications wore reviewed carcfulty and tI1e allocation of police officers was detemúned to ensure representation from communities across tI1e provinoe, (¡ùdng into account the size of caeh service. Forty new offioer positions have not yet been assigned to indi vidual municipaJities and these will be set aside to assist rural and northern munioipalities, many of whom are paying directly for policing for the very first time. The Ministry wi1\ work ,vitl1 tI1cse munioipalities to detennine tI10 final allocations. The Ministry wiJl be fOlwarding the appropriate documents to participating municipalities :md the Ontario PoHce College wiJl contact these municipalities regarding training arrangements for tI1e new police recruits Should you have any questions or concerns about the program, please contact Frances McKeague, Manager, Program Development Section, Policing Services Division, at (416) 314-3079. The interest expressed by municipalities in thIS program indicates their commi1rnent to creating safer communities. I look forward to 'the joint partnership between the province :md municipalities over the next five years in helping to increase police visibility and presence in communities across Ontario. . CA-6- Sincerely, \ _Þ<b...:I 74 Robert W. Runciman, Leeds-Grenville Solicitor General and Minister of Correctional Services MPP Attachment Page ElEI3 02 P CLERK-Elgin Co 416971619 1 519 633 7661 FAX NO. HSSOCIATIon OF?-~ AMO 4 PM EST 11/25/98 23.44:El4 NOV-25-98 WED 06 (CPP) Community Policing Partnerships 1998 November 24, . $240,000.00 $140,000.00 $1,320,000.00 $1.120,000.00 $260,000.00 $840,000.00 $2.380,000.00 $140,000.00 $280,000.00 $280,000.00 $120,000.00 $140,000.00. $140,000.00. $140,000.00. $5,540,000.0<1, $140,000.0<1, $140,OOO.0(! $120,000.00 $240,000.00 $240,000.00 $140,000.00 $1,720,000,00 $5,220,000.00 $5,750,000.00 $700,000.00 $280,000.00 $280,000.00 $1,120,000.00 $140,000.00 $280,000.00 $280,000.00 $420,000.00 $3,840,000.00 10 8 2 6 17 1 2 2 1 1 1 1 42 1 1 1 2 2 1 13 42. 34- 5 2 ~. 8 1 2 2 3 30 75 Amherstburg Police Service Aylmer police Service Barrie Police Service Brantford police Service Brockville Police Service Caledon Detachment OPP (Contraoted to Ca/edon) Chatham-Kent Police Service Chesley OPP, Kincardine I Walkerton Detachment (contracted to the Town of Chesley) Cobourg Police Service Colchester South / Harrow Police Service Collingwood OPP Detachment (Contracted to the Town of Collingwood) Deep River Police Service Dryden Police Service Durham Police Service Durham Regional Police Service Elliot Lake Police Service Espanola Police Service Essex Detachment OPP (Contracted to the now corporation of the Town of Kingsville - Gosfield South -Go. field NorllJ) Essex Detachment OPP (Con/rao/ed to the new corporation of the Town of Sandwich South - Tacumseh - SI. Clair Beach) Essex Detachment OPP (contraoted to the new corporation of the Township of Lakeshore - Roohester - Tilbury North - TIlbury West Gananoque Police Service _ Guelph Police Service Halton Regional Police Service Hamilton-Wentworth Regional Police Service Huron Detachment OPP (Contrected to the Town of Huron) Ingersoll Police Service Kenora police Service Kingston Police Service Kirkland Lake OPP (Contracted to LaSalle Police Service Leamington Police Service Lindsay police Service London Police Service Kirkland Lake) the Town of the Town of Page BB4 03 P 11/25/9B 23:45:B3 EST ASSOCIATION OF?-) 1 519 &33 7&&1 CLERK-Elgin Co NOV-25-9a WED 06:14 PM AMO FAX NO, 416971619 2 1 1 3 22 4 6 1 123 2 1 L 1- 1 1 5 12 1.. 1 1 4 1 6 ..1 4 .1- 1 5 jQ -1.. 5 22° 1 $140,000.00 $6,390,000.00 $1,260,000.00 $120,000.00 $140,000.00 $210,000.00 $3,080,000.00 $560,000.00 $840,000.00 $140,000.00 $14,560,000.00 $280,000.00 $140,000.00 $980,000.00. $140,000.00. $140,000.00. $140,000.00 $700,000.OC~ $1,680,000.00 $140,000.0Q, $140,000.0'1. $140,OOO.0(~ $560,000.00 $140,000.OQ $780,000.00 $140,OOO.0Q. $560,000.00 $280,000.0Q. $140,000.00 $700,000.00 $1,400,000.00 $280,000.OQ $640,000.00 $30,260,000.00 $140,000.00 $6,650,000.00 $2,800,000.00 $140,000.00 $10,140,000.00 Meaford Thornbu Niagara Reç¡ional Pi North Bav Police Force North Frontenac OPP North Perth OPP (Contracted to tha Town of North Perth) Orangeville Police Service Ottawa-Carleton Reç ional Police Service Owen Sound Police Service Oxford Community police Service Palmerston Police Service Peel Regional Police Service Pembroke police Service Perth Police Service Peterborough Community Police Service Port Hope Police Service Prescott Police Service Quinte West Police Service Sarnia Police Service Sault Ste. Marie Police Service Six Nations Police Commission Smiths Falls Police Service South Bruce-Grey Police Service South Simcoe Police Service Southampton Port Elgin Police Service St. Thomas Police Service Stirling police Service Stratford Police Service Strathroy Police Service Sturgeon Falls Police Service Sudbury Reç ional Police Service Thunder Bav Police Service Tillsonburç Police Service Timmins Police Service Toronto Police Service United Chiefs and Councils of Manitoulin Anishnaabe Police Service Waterloo Regional Police Service Windsor Police Service Wingham Police Service York Regional Police Service - ~ . 53 20 1 77 76 Tan noW oft/cor paslrIons arQ rfJSorvod for FIrst NatIons police servIces; 40 positions are roservÐd tof the smaller, rofal inunJclpa,lt/tJs whD afé p:Jy/ng for policing for tho very tlr:Jt time, P.01 7056572084 NOV-25-98 WED 09:53 PM A.E.SPILL~R Thomas-Elgin. Tourist 81. Association Release 1998 Press November 25, To: All Media Contacts New Tourism Web-site http://www.elgintourist.com Re: As the needs of its members increased, the St. Thomas-Elgin Tourist Association has responded by investing in the creation ofa new web-site that better serves the needs of Elgin County. This site has been deaigned to be inviting, user ftiendly, and infonnative. Some special features have been incorporated to give the web-site an interactive quality. Visitors to the web- site will discover that they can search for infonnation in a multitude of different ways. This serves to promote Tourist Association members and visitors alike. As the site grows, the content will increase to completely represent all the things that make Elgin County great! Whether a visitor is researching Elgin County for a day trip or an extended visit, the web-site will provide them with useful and relevant information to plan their itinerary. And, an on-line interactive calendar has been added to let a visitor know about all the exciting activities that happen in Elgin County each year. If someone has never been to Elgin County, they can take advantage of the detailed maps, on-line tour, interactive calendar, and searchable members database to plan and organize their trip. Already, this web-site provides the best tourist information about Elgin County anywhere on the Intemet and its only just begun. Our members are currently provicling updated infonnation for the web-site. Each day the Tourist Association attracts more members to add to the richness and content ofthe web-site. Is this site only for out-of-county visitors? Certainly not! We hope the local residents will be just as surprised by how much there is to do and see in Elgin County. We want to encourage local people to be proud of Elgin County and explore the richness and diversity that exists throughout the whole area. Why not booknw-k this new web-site or make it your default browser page. 011, and don't forget to sign our guest book when you visit our web-site. The web-site will keep getting better over time. The St. Thomas-Elgin Tourist Association web-site has been created and is maintained by a local company, Gra-Ber Web Page DesignÆLGlNBiz.com (http://www.elginbiz.com). Since its creation Ia$t spring, ELGINBiz.com has been focused on its mission to promote Elgin County to the World. The Tourist Association's web-site is a great example ofa web-site that promotes Elgin COlUlty in a positive and productive manner. Summary of Web-site features: Searchable tourist information (updated regularly); Interactive Event Calendar (updated regularly); On-line tour of key Elgin County attractions (growing); On-line guide to the communities of Elgin County (growing) 77 82 P 7856572884 Detailed maps of the County and communities (growing); E-mail based maiIìng list to keep people up-to date on Elgin County news; Coo! guest book; Random pictures ofElgin County throughout the web-site; Random Links feature in the On-line tour (coming soon); Join the Tourist Association on-line (coming soon); and, other interactive features that will added in the near SP I LJ_ER E 54 PM A WED 89 NOV-25-98 future. St. Thomas-Elgin Tourist P.O. Box 22042, St. Thomas, Ontario N5R 6AI Phone: 519-631-8118 Fax: 519-633-7661 Email: friends@elgintourist.com Web-Site: http://www.elgintourist.com Association 78 More information: For l~,l [tWl1 ~œmI" Ontario --__............,v__~._", [~Œ@[~(~\tlŒ® Le Premier mlnistre de l'Ontario The Premier of Ontario Hôtel du gouvernement Queen's Park Toronto (Ontario' M7A 1A1 Legislative .Building Queen's Park Toronto, Ontario M7A 1A1 1998 November 25 1998 C¡¡Ufm' IJf I:tGl1<J C1.at~'S ¡¡¡'FIt J! DEC Mrs. Sandra J. Heffren Deputy Clerk County of Elgin 450 Sunset Drive St. Thomas, Ontario N5R 5VI Heffren: I have received your letter setting out the County's position on the realignment of local services and the land ambulance service Dear Mrs Thank you for continuing to keep me informed of County's activities on these and other issues I've forwarded your letter to the attention of the Honourable Ernie Eves, Minister of Finance, and the Honourable Elizabeth Witmer, Minister of Health, for their review. The Ministers will take the resolution into consideration. the best for writing, and all Thanks Sincerely MPP The Honourable Ernie Eves The Honourable Elizabeth Witmer D. Harris Michael c c @ ® Ontario -..--, ,1 News Release Communiqué Ministère des Affaires civiques, de la Culture at des Lolsirs Ministry of Citizenship, Culture and Recreation 1°98 COUMTY fif EUJli\! Clm~ (lH:¡~t . J NOV ~O 77 rue Bloor ouest Toronto ON M7A 2R9 77 Bloor Street West Toronto ON M7 A 2R9 (Version française disponible) (Available in alternative formats) FOR IMMEDIATE RELEASE November 23. 1998 PROPOSED ONTARIANS WITH DISABILITIES ACT FIRST OF ITS KIND IN CANADA TORONTO - A proposed Ontarians with Disabilities Act and a package of new initiatives to improve access for persons with disabilities were announced today by Citizenship, Culture and Recreation Minister Isabel Bassett. "Today is a milestone because the Act this government is proposing is the first of its kind in Canada," said Bassett. "If approved by the Legislature, it will require every ministry to identify, remove and prevent barriers by systematically reviewing its legislation, policies, programs, practices and services. Thousands of government activities that affect persons with disabilities, either directly or indirectly, will be reviewed and improved." The proposed Act would require ministries to prepare annual Disability Access Plans as part of the business-planning process. Plans would contain a list of all ministry activities that would be reviewed in that year, measures to ensure new activities are assessed for their effect on access for persons with disabilities, steps that will be taken in the coming year to remove and prevent barriers, and a report on measures already taken. "We heard during our province-wide consultation that government's role should be to foster information sharing, encourage partnerships, provide incentives for barrier removal, and lead by example," said Bassett. "This is what the proposed Ontarians with Disabilities Act and the new initiatives do." include A Committee on Employment for Persons with Disabilities to promote access to employment in the private sector and advise the government on access matters related to employment. The committee will be composed of representatives of business, labour and the disability community. 2 which complement the proposed legislation, The new initiatives, . ~..., ® Ontario Fact Sheet Fiche de renseignements Mlnlstère des Affalres clvlques, de la Cullure el des Lolslrs Mlnlslly of CItizenship. Culture and Recreation INITIATIVES SINCE 1995 TO IMPROVE ACCESS FOR PERSONS WITH DISABILITIES Initiatives announced November 23, /998: A proposed Ontarians with Disabilities Act Key features of the proposed Act include: recognizing the rights of persons with disabilities to equal treatment without discrimination in accordance with Ontario's Human Rights Code; · improving access to persons with disabilities through the identification, removal and prevention of barriers to their participation in the social and economic life of the province; and · requiring every ministry to prepare an annual Disability Access Plan, as part of the ministry's annual planning process, setting out its measures for improving accessibility by identifying, removing and preventing barriers in ministry legislation, policies, programs, practices and services. · A Committee on Employment for Persons with Disabilities This new committee will promote access to employment initiatives for persons with disabilities in the private sector and advise the government onaccess matters relating to employment. The committee will be composed of representatives of business, labour and the disability community and will be supported by the Ministry of Citizenship, Culture and Recreation. An Information and Referral Service The Ministry of Citizenship, Culture and Recreation will establish an information and referral service to provide a point of access for business and for broader public sector service providers who want information and resources on topics such as employment accommodation, bårrier-fi'ee design, alternative formats, in order to make their services and workplaces more accessible. Information will also be made available on-line. (more) 2 ff An $800,000 Incentive Fund Administered by the Ministry of Citizenship, Culture and Recreation, the incentive fund will encourage the development of barrier-removal projects that have broad application and can be shared within and across sectors. The incentive fund will: support leadership projects that encourage sectors to work together to establish best practices in order to improve access in priority areas such as employment, access to buildings, transportation, education and training for persons with disabilities; · support community projects that bring together various local partners - chambers of commerce, service clubs, service providers and other not-for-profit organizations to remove barriers and improve access to local businesses and services. · meet the local Enhancementto Community Transportation Action Program (CTAP) The Community Transportation Action Program will be enhanced to help communities transportation needs of people with disabilities. Enhancements to Job Connect Program The Ministry of Education and Training's Job Connect Program will be enhanced to better help persons with disabilities fmd and keep jobs. The enhancements include: · providing training, assessment and labour market infonnation materials in alternative fonnats; · expanding outreach services to include persons with disabilities; and · training staff in prograrn delivery agencies on employment preparation for persons with disabilities. Job Connect services are being coordinated at the local level with the new Ontario Disability Support Program, under the Ministry of Community and Social Services. Enhancements to Literacy and Basic Skills Program The Ministry of Education and Training's Literacy and Basic Skills Program will be expanded to target literacy and numeracy skills for persons who are deaf or have a learning or psychiatric disability. The enhancements include: and learning disabilities holding workshops for literacy practitioners deaf learners; developing curriculum materials and instructional strategies for people who work with adult learners with disabilities; and extending service to adult learners who are deaf. with who work with people · · · Consultation on the Ontario Building Code · The Ministry of Municipal Affairs and Housing will be consulting with organizations representing persons with disabilities and with municipalities as well as the homebuilding and development industries, to identify priorities for improving barrier-free design standards in the Ontario Building Code. (more) - 3- Other initiatives the government has undertaken since 1995 include: , · Media contacts: Ellie Sadinsky, Minister's Office Susanne Gregor, Communications Branch (416) 325-6204 - (416) 314-7239 Public inquiries: Equal Opportunity and Access Branch (416) 326-0207; Toll-free 1-888-520-5828; TIY (416) 326-0148 Fax: (416) 314-7307; (416) 327-4080 November 23, 1998 (Versionfrançaise disponible) (Available in alternative formats) · proposing in the 1998 Ontario Budget a new Workplace Accessibility Tax Incentive to help Ontario businesses accommodate employees with disabilities (up to $50,000 per employee); · proposing in the 1998 Ontario Budget an expansion to the Retail Sales Tax Rebate for personal- use vehicles purchased for transporting people with physical disabilities to include additional family members and non-family caregivers; · introducing the Ontario Disability Support Program which fulfills the government's commitment to create a new income and employment support program that better meets the needs of persons with disabilities; · committing more than a billion dollars a year to school boards specifically for special education; · dedicating $30 million over five years to the Task Force on Learning Opportunities for pilot projects to help persons with learning disabilities make the transition from high school to post- secondary education; · improving the standards in the Ontario Building Code to make buildings more accessible; · launching InfoAbility, a free, confidential information and referral service for vulnerable adults; · establishing Community Connections, a program to strengthen linkages and improve coordination among groups providing services to vulnerable adults; providing direct funding to persons with disabilities to enable them to arrange and manage their . own attendant services independently; creating the Community Transportation Action Program to offer technical support and one-time funding to communities to co-ordinate local transportation services, including transportation for persons with disabilities; creating the Equal Opportunity Plan which has a special focus on persons with disabilities. Some components of the plan include: · the Access Fund provides approximately $1.5 million annually for retrofit projects to remove physical barriers to persons with disabilities in community-based facilities to provide opportunities for volunteering and bridging to employment; · a project with the Canadian Council on Rehabilitation and Work which helps to match employers to job seekers who have disabilities; · a project with the Alliance of Manufacturers and Exporters Canada to produce a guidebook on achieving business results through diversity. · · ® Ontario Fact Sheet Fiche de renseignements Ministère des Affaires civiques, de la Culture at des Loisirs Ministry of Citizenship, Culture and Recreation PREVENTING AND REMOVING BARRIERS FOR ONTARIANS WITH DISABILITIES CONSULTATION GENERATES BROAD P ARTICIP ATION The proposed Ontarians with Disabilities Act is the first of its kind in Canada. This government has gone further than any previous Ontario government to increase access for persons with disabilities. · · Consultations on preventing and removing barriers began on July 13, 1998 with the release of a discussion paper called Preventing and Removing Barriers for Ontarians with Disabilities. · Two hundred and eighty three organizations representing the disability community, business, municipalities, service providers and labour contributed to the province-wide consultation, along with many individuals. · were distributed across the province. There were www.gov.on.caloda. where the paper is posted. More than 7,300 copies of the discussion paper also more than 1,700 visits to the Web site, · The discussion paper invited feedback through written, e-mail or alternative format submissions. About 260 submissions were received from individuals and organizations, with approximately 60 per cent coming from groups representing disabled persons, individuals with disabilities, and parents or caregivers of persons with disabilities. · More The consultation included meetings with 283 organizations in eight Ontario communities Toronto, Sudbury, Hamilton, London, Peterborough, Ottawa, Windsor and Thunder Bay. than 100 of the participating groups were from the disability sector. · participated in the consultation, either through meetings or , www.gov.on.caloda on the Internet. To obtain the list in alternative (416) 326-0207,1-888-520-5828 or TTY (416) 326-0148 A list of organizations that submissions, is available at · Branch Public Inquiry: Equal Opportunity and Access (416) 326-0207; Toll-free: 1-888-520-5828 TTY (416) 326-0148 FAX (416) 314-7307; (416) 327-4080 formats, please call Susanne Gregor Communications Branch Media Contacts: Ellie Sadinsky Minister's Office 325-6204 6) (41 (Version française disponible) (Available in alternative formats) (416) 314-7239 1998 November 23 " ,,..; >, Ontarians with Disabi2ities Act, 1998 EXPLANATORY NOTE The Bill requires every minister to prepare an annual plan, as part of the ministry's annual planning process, setting out his or her ministry's measures for improving accessibility for persons with disabilities and for identifying, removing and preventing barriers to persons with disabilities. The Bill sets out the contents of ministry plans and requires that they be prepared and submitted in accordance with any guidelines issued by the Management Board of Cabinet. A review of the effectiveness of this Act is to be undertaken within five years of its coming into force .\ An Act to improve the identification, removal and prevention of barriers faced by persons with disabilities 1998 Bill Preamble The people of Ontario have recognized the right of persons with disabili ties to equal treatment wi thout discrimination in accordance with the Human Rights Code. The Government of Ontario recognizes that this right includes the right to equal treatment with respect to services, goods and facilities without discrimination in accordance with section 1 of the Human Rights Code, and the right to equal treatment with respect to employment without discrimination in accordance with section 5 of the Human Rights Code. The right of persons with disabilities to equal treatment without discrimination in accordance with the Human Rights Code is addressed in a number of Ontario statutes The Canadian Charter of Rights and Freedoms also provides that persons with disabilities are equal before and under the law and have the right to equal protection and equal benefit of the law to of in Ontario participation everyone to the It is the shared responsibility of identify, remove and prevent barriers persons with disabilities Identifying, preventing and removing barriers will increase the contribution of persons with disabilities to the economic and social life of the province the as Therefore, Her Majesty, by and with the advice and consent of Legislative Assembly of the Province of Ontario, enacts follows Purpose 1. The purpose of this Act is to improve access for persons with disabilities through the identification, removal and prevention of barriers to their participation in the economic and social life of the province out in the (1) of the Act, disability has the same meaning as "handicap", as set definition of "because of handicap" in subsection 10 Human Rights Code Definition 2 In this 2 annual planning process, for the identification, with disabilities in programs, practices ministry's plan to persons policies, prepare a of barriers legislation, Ministry plans re barriers 3. (1) As part of each every minister shall removal and prevention his or her ministry's and services j Contents (2) The plan shall include, a report on the measures the ministry has taken to identify, remove and prevent barriers to persons with disabilities; a policies, be reviewed barriers to a list of the ministry's legislation, programs, practices and services that will in the coming year in order to identify persons with disabilities b the measures in place to ensure that any proposals by the ministry for legislation, policies, programs, practices and services are assessed for their effect on access for persons with disabilities; c the measures to be taken in the coming year to remove and prevent barriers to persons with disabilities. d Guidelines (3) The plan shall be prepared and submitted in accordance with any guidelines issued by the Management Board of Cabinet Review of Act 4. The Executive Council shall cause a review of this Act to be undertaken within five years of its coming into force, and the review may include recommendations to improve the effectiveness of this Act. Ontario persons Recognition of existing legal obligations 5. (1) The existing legal obligations of the government with respect to the provision of access for with disabilities are hereby recognized and affirmed Human of the operation not affected this Act affects Human Rights Code (2) Nothing in Rights Code. the No new cause of action created (3) No new cause of action, right of appeal, claim or other remedy exists in law because of this Act or because of anything '~ 3 done or omitted to be done under this Act. Commencement 6. This Act comes into force on a day to be named by proclamation of the Lieutenant Governor. Short title 7. The short title of this Act is the Ontarians with Disabi2ities Act, 1998. COMPENDIUM TO AN ACT TO IMPROVE THE IDENTIFICATION, REMOVAL AND PREVENTION OF BARRIERS FACED BY PERSONS WITH DISABILITIES Persons with disabilities have the right to equal treatment without discrimination under Ontario's Human Rights Code, including with respect to services, goods and facilities in accordance with section 1, and with respect to employment in accordance with section 5 The rights of persons with disabilities to equal treatment without discrimination in accordance with the Human Rights Code is also addressed in a number of other Ontario statútes. The Canadian Charter of Rights and Freedoms also provides that persons with disabilities are equal before and under the law and have the right to equal protection and equal benefit of the law. This Bill recognizes the existing legal obligations regarding the right of persons with disabilities to equal treatment without discrimination in accordance with Ontario's Human Rights Code The Bill requires every minister of the CroWll to prepare an annual plan setting out his or her ministry's measures for improving accessibility for persons with disabilities. The plans will set out the annual approaches to identifying, removing and preventing barriers to persons with disabilities in ministry legislation, policies, programs, practices and servICes. Section I sets out the purpose ofthe Bill, which is to improve access for persons with disabilities through the identification, removal and prevention of barriers to their participation in the economic and social life of the province. Section 2 of the Bill gives disability the same meaning that is assigned to "handicap" in section 10(1) of the Human Rights Code. Under section 10(1) of the Human Rights Code, "because of handicap" means for the reason that the person has or has had, or is believed to have or have had: any degree of physical disability, infirmity, malformation or disfigurement that is caused by bodily injury, birth defect or illness and, without limiting the generality of the foregoing, includes diabetes mellitus, epilepsy, any degree of paralysis, amputation, lack of physical coordination, blindness or visual impediment, deafuess or hearing impediment, muteness or speech impediment, or physical reliance on a guide dog or on a wheelchair or other remedial appliance or device; a condition of mental retardation or impairment; a learning disability, or a dysfunction in one or more of the processes involved in understanding or using symbols or spoken language; (a) (b) (c) a mental disorder; or an injury or disability for which benefits were claimed or received under the insurance plan established under the Workplace Safety and Insurance Act, 1997. (d) (e) Section 3 of the Bill requires every minister to prepare an annual plan for the identification, prevention, and removal of barriers to persons with disabilities. These plans will set out the approaches that will be taken to identify, remove and prevent barriers to persons with disabilities in each ministry's legislation, policies, programs, practices and services. annual planning Subsection 3(1) requires that ministry plans be developed as part of the process undertaken by the ministry. include at least the following four components a report on the measures the ministry has taken to identify, barriers to persons with disabilities; a list ofthe ministry's legislation, policies, programs, practices and services that be reviewed in the planning year with the purpose of identifying any barriers to persons with disabilities; measures that will be put in place by the ministry to ensure that proposals for new legislation, policies, programs, practices and services will be assessed for their effect on access for persons with disabilities; and the measure that will be taken in the coming year to remove and prevent barriers to persons with disabilities. will and prevent remove that every plan Subsection 3(2) specifies 2. 3 4. I Subsection 3(3) further specifies that plans are to be developed and submitted in accordance with any guidelines issued by Management Board of Cabinet. Section 4 of the Bill requires the government to review the Act within five years of its coming into force. The purpose of the review is to assess the effectiveness of the Act with a view to making any necessary recommendations for the Act's improvement. Section 5 of the Bill recognizes and affirms all ofthe existing legal obligations of the Government of Ontario regarding the provision of access for persons with disabilities. This includes recognition in subsection 5(2) of the existing jurisdiction of the Human Rights Cornmission under the Human Rights Code. The Bill will not affect the operation of the Human Rights Code or legal rights which exist under other Ontario statutes. Subsection 5(3) clarifies that the Bill is not intended to create any new enforceable legal rights. Subsection 5(3) states that no new cause of action, right of appeal, claim or any remedy exists as a result of anything done or not done under the Act.