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April 10, 2001 Agenda ORDERS OF THE DA Y FOR TUESDAY. APRIL 10.2001 AT 9:00 A.M. 7' PAGE # ORDER 1 st Meeting Called to Order 2nd Adoption of Minutes - meeting held on March 27,2001 3rd Disclosure of Pecuniary Interest and the General Nature Thereof 4th Presenting Petitions, Presentations and Delegations DELEGATIONS: 1-3 9:00 a.m. Mr. Gordon F. Wilson, Gordon F. Wilson & Associates re: Canadian Tobacco Industry (ATTACHED) 9:30 a.m. Carl Bienefeld, President, and David McAdams, St. Thomas-Elgin Tourist Association, Marketing Plan 2001 (enclosed separately) STETA Business Plan to be faxed out on Friday Motion to Move Into "Committee Of The Whole Council" Reports of Council, Outside Boards and Staff Council Correspondence - see attached i) Items for Consideration ii) Items for Information (Consent Agenda) OTHER BUS/NESS 1) Statements/Inquiries by Members 2) Notice of Motion 3) Matters of Urgency 9th In-Camera Items - see separate agenda 10th Recess 11 th Motion to Rise and Report 12th Motion to Adopt Recommendations from the Committee Of The Whole 13th Consideration of By-Laws 14th ADJOURNMENT 5th 4-26 6th 7th 27-48 49-68 8th 69-79 May 2,3,4,5, 2001 Organization of Small Urban Municipalities 48th Annual Conference - Stratford GORDON F. WILSON & ASSOCIATES LABOUR CONSULTING SERVICES March 2, 2001 Mr. Mark G. McDonald Chief Administrative Officer County ofElgin 450 Sunset Drive St. Thomas, Ontario N5R 5Vl MAR 9 2001 p."rj.~ j;'~"fV (1ç h:1 G~N tAJiJa í ~ u' "8;-;':~\¡~CES BY FAX AND MAIL Dear Mr. McDonald: Further to our earlier telephone conversation, this letter is one of request for an opportunity to appear before the County of Elgin Council, approximately 9:00 A.M, April 10th, to make a deputation. Our delegation is comprised of persons representing organizations within Canada's Tobacco Industry. Tobacco production, processing and distribution is a legal enterprise, that within Ontario supports 9,423 equivalent full-time jobs, and provides $453 Million in family income. On December 4, 2000, representatives of growers, workers and processors - as well as, municipal, provincial and federal legislators, met in New Sarurn, Ontario and endorsed the attached resolution in support of Canada's Tobacco Industry. On January 22"'\ 2001, the Tillsonburg City Council adopted this resolution unanimously; and on February 27th, 2001, the Norfolk County Council also endorsed this resolution. The purpose of our appearance will be to seek a similar endorsement from the County of Elgin Council. As discussed, I have enclosed a copy of our Resolution, for your information. I trust you will find this request to be in order and I look forward to your reply and confirmation of our appearance. I can be reached by phone (941) 267-6289, or FAX (941) 267-9189. Thanking you in advance for your consideration and assistance. GFWlbw 1 13 JAMES STREET PENETANGUISHENE, ON L9M 2G7 .-" -. - - - PHONE: (705) 549-1657 FAX: (705) 549-1658 TOBACCO INDUSTRY RESOLUTION The Tobacco Industry within Canada impacts upon many sectors of the Canadian economy, such as Agriculture, Manufacturing, Printing, Transportation, Wholesale, Retail, Tourism and Hospitality. In all, employing 46,000 Canadians, either directly or indirectly, within the Industry. Within Ontario, the Tobacco Industry, from seed to processor, provides $453 Million in family income and 9,423 full-time equivalent jobs. Because of the scope and importance of the Tobacco Industry to the Canadian economy, public policy initiatives, including regulations and legislation, must recognize that Tobacco and its consumption as a product, is both a health and an economic issue. Canada's Tobacco Industry also understands the need for an effective program of information and education that alerts the public to the risks associated with tobacco consumption. In particular, we fully support youth information and education programs that are targeted at young persons and are rooted within our public education systems as a part of the day-to-day schoo] curriculum. Since ]994, tobacco companies have paid a corporate surtax of $400 Million to provide youth education programs. Additionally., $5 Billion is paid annually as Provincial and Federal Taxes and we believe a percentage of these revenues should be re-directed to this purpose. As long as society and governments continue to recognize tobacco as a legal product, adults exercising their choice to use these products are entitled to consideration as consumers in the formulation of public policy. Efforts to de-normalize the Tobacco Industry must be recognized for what they are -- efforts to destroy the Canadian Industry and those who depend upon it for their ] St. Thomas-Elgin TourÎst Association Toll-Free: 1-877-GO-ELGIN Phone: 1-519-631-8188 Fax: 1-519-633-1361 Email: friends@elgintourist.com Web-site: http://www.elgintourist.com April 4, 2001 County Council County of Elgin 450 Sunset Drive, St. Thomas, Ontario N5R 5V1 Dear County COUJlcillors; Tourism is a key contributor to the economic development of Elgin County. The Tourist Association was established many decades ago to build tourism in our area. The Association has accomplished many notable successes since its inception. Through the continued support of our members and local government, the Tourist Association will continue to build on past successes and increase the number of visitors to this area. Tourism in Elgin County is successfully growing through the direction of the Association and a core group of hard working volunteers. However, the Board has recognized that it is approaching the limit of what volunteers can sustain and continue to grow. STET A now heartily endorses the hiring of a full-time Tourism Officer for the County of Elgin as part of the County Administration st~ff to be dedicated to growing the tourism industry in Elgin County. Enclosed is a brief proposal recommending that the members of the County Council commit the resources to a support a full-time Tourism Officer. I Carl Wilhehn-Bienefel St. Thomas-Elgin Tourist Association St. Thoptas.;e)gÎn TourÎst Association Toll-Free: 1-877-GO-ELGIN Phone: 1-519-631-8188 Fax: 1-519-633-1361 Email: friends@elgintourist.com Web-site: http://www.elgintourist.com PREAMBLE Tourism in Elgin County has been growing through the hard work of dedicated volunteers and the support oflocal governments. While the Association has achieved a significant number of successes in building a solid inftastructure for tourism to grow and flourish in Elgin County, the Board also reqognizes the limitations of a volunteers. The St. Thomas-Elgin Tourist Association endorses a strategy that would see the Elgin County Council commit the necessary resources to hire and support a full-time Tourism Officer. PURPOSE OF A TOURISM OFFICER This full-time professional will provide administrative, technical, and organizational skills to manage and direct on-going tourism related programs and projects in Elgin County. In this position, the Tourism Officer will work county wide in cOl1Îunction with business and tourism advocacy groups, as well as working with regional and provincial tourism groups. Primarily, the Tourism Officer will work towards increasing the economic activity from tourism in Elgin County. SUPERVISION The Tourism Officer will be accountable to and subject to the general direction from the County Administrator. Some general policies and procedures will be provided by Elgin County Council, but this employee should be able to exercise a large amounts of discretion, independent action, and self-supervision in the development of tourism in the area. ROLE OF A TOURISM OFFICER · Assist in the design and implementation of specific tourism and visitor programs · Communiçates with the public on tourism issues and concerns. · Assist with the promotion and implementation of marketing and tourism related community events. · Coordinate with Elgin County Council to integrate tourism marketing and promotion efforts, or to resolve problems. · Seek potential funding for tourism initiatives from provincial mId federal government sources. · Provides technical assistance to tourism businesses, and other groups. · Maintain, update, and promote event files and associated databases. · Create anq maintain professional and technical information files. · Survey businesses, asks questions and network to increase tourism opportunities in the region · Prepare aqd give progress reports to interested individuals and groups. · Complete reports associated with assigned programs and projects. · Attend meetings, board meetings of tourist groups, County Council meetings, committee meetings, and seminars as required. THE IDEAL CANDIDATE An ideal candidate should have extensive contacts: · within the County and its member municipalities, · within the business community (including hoteliers and restauranteurs) · with the operators of public attractions, · with tourism and business related consultants, · and within the general public. The employee should be able to work efficiently with other County staff to coordinate projects and facilitate the timely exchange of information. The candidate should have the vision to direct tourism initiatives and programs, the experience to develop a sensible tourism business plan and the connpitment to see a plan through to implementation. POSSIBLE SALARY EXPECTATIONS According to Employment Canada, the average salary range for this type of position is $47,000-$55,000 (Higher in Toronto). Members of Employment Canada have also suggested that some funding towards the salary of tlùs type of position may be available. In addition to a salary, the Tourism Officer would require access to office space, a computer, a phone, and access to administrative services. A budget to implement specific County Council approved programs would also be necessary. Our Goal " Our goal is to promote cultural, historical, recreational and agricultural tourism in St. Thomas and Elgin County. Our focus for 2001, will be placed on increasing tourism awareness within our domestic market". Marketing Committee, St.Thomas-Elgin Tourist Association st. Th~~~mas- 6!.l;lN COUNTY .4 p~ eo. Loue Marketing P2an 2002 Table Of Contents 1. Letter From Our President Page 4 2. 2001 Board Members I Committee Chairmen Page 5,6 3 Marketing Scope Page 7 4. 2001 STET A Marketing Plan {- Member Communications A. Annnal "Year in Review" Page 8 B. Quarterly News Letter Page 8 C. Tourism London Membership Page 8 {- Advertisin~ A. Visitors Guide, Event Maps, Tourism Brochure Page 9 B. Signage Program Page 9 C. Media Promotion, "Come Play In Our Backyard!" Page 10 D. WWW.eIgintourist.com Page 10 ~ Local Event Promotional SUDDort A. Talbot Trail of Yard Sales Page 11 B. Christmas in the Country , Fantasy of Lights Page 11 C. Canada Summer Games 2001 Page 11 2 st. ThJrnas- 6L£;lfJ COUNTY ~ íD~ eo- Loue Marketing P~an 200~ <} STETA Facilitated And Sponsored Events A. Cycle Elgin 2001 Page 12 B. Elgin Art Festival 2001 Page 12 C. Tour OfFord Country Page 12 D. Tourism Survey Page 13 5. 2001 Budget Page 14 3 st. Th,;;;mas- 6lf;lN rol1N1Y ,4 ¡Dtaee ~.,¿~ Marketing PIan 2002 Dear Friends, Tourism is a key contributor to the economic development of St. Thomas and Elgin County. The Tourist Association was established many decades ago so that we may build tourism in our area and has accomplished many notable successes since inception. As president, I have seen our board grow from hardworking individuals to a dynamic, dedicated team who have put together an exciting Marketing & Business Plan to build a solid foundation for future tourism development in St. Thomas and Elgin County. Through the continued support of our members and local government officials we will continue to build on our past success and steadily increase the number of visitors to our community. [ I invite you to read about our future projects that were put together by the Marketing Committee and the Board of Directors of the St. Thomas-Elgin Tourist Association. We welcome all queries and comments! ¡ I c Be part of our projects and help make St. Thomas and Elgin County a place to love... Thank you! Carl-Wilhelm Bienefeld President of St. Thomas-Elgin Tourist Association 4 st. Th;,.J;mas- 6!.l;'!J rollNTY ~ ptaee ~ Loue Board of Directors President: First Vice President: Second Vice President: Treasurer: Secretary: Directors: Carl- Wilhelm Bienefeld Norma Roberts Paul Thistle Karen Kokovai Trevail Debra Seabrook Perry Clutterbuck Dennis Crevits Ron Hawley Elisabeth Jackson Jeff Kohler Dave McAdams Deb Myszko Fiona Nisbet Susan Patterson Jenny Phillips Grant Spiller Mark Wales Pat Zimmer Marketing P~an 200I 5 st. Th~,Ømas- £f1;tN QOtlNTY A peaee eo- ..L!~ Marketing PIan 200I Committee Chairmen Marketing/ Advertising: Talbot TraillSignage: Website: Sports & Tourism: Membership: Agritourism: Hiking/Cycling Trails: Dave McAdams Jenny Phillips Perry Clutterbuck Jeff Kohler Debra Seabrook Mark Wales Carl-Wilhelm Bienefeld 6 st. Th<:-~;¡'mas- 6!l;rN QOI1N1Y ~?~ eo .-:::!~ Marketing P2an 2002 Scope and TaI1!:et Markets A key to our success in the coming year is to clearly focus our resources on those areas that we have defined as "our scope". These simple and clear guidelines will allow us to maintain a collective direction and minimize temptations to pursue initiatives, which may not be aligned with our goal The following is a condensed list of items that are "In Scope" and "Out of Scope". In Scope are those areas which we will make every possible effort to incorporate into our plans and, Out of Scope are areas we will be focusing in the Marketing Plan. This list is intended to be used as a guide for 2001 and will be reevaluated annually. IN SCOPE: Promoting Day tripping Expanding and improving our signage program Partnering with other organizations with similar strategic goals Improving our Web presence Continue to build on sports tourism Promote awareness of local events and businesses Educate our community about local tourism Unite County wide tourist events Provide and distribute tourism guides and brochures in support of St. Thomas-Elgin OUT OF SCOPE: Developing new business and industries Acting afinanciers Selling or manufacturing souvenirs Attracting new residents "The sky's the limit" approach to advertising Promoting a single business Primary and Secondary Tareet See:ments for 2001 Marketine: Efforts The marketing efforts of the STET A in 2001 will focus on our domestic market. Our domestic focus can be best described as two separate target segments: Primary - Individuals and families who reside within a 100 km radius from the centre of Elgin County. This group will largely fall within an age demographic of 30 - 60 years of age. Secondary - Individuals and families who reside within a 200 km radius from the centre of Elgin County. This group will largely fall within an age demographic of 30 - 60 years of age. 7 st. Th ;"ßmas- £If;'N QOl/NW ~ ptaee ø .L!~ Marketing P2an 2002 Member Communications Annual "Year in Review" BUDGET: $1500 To be introduced in 2001, this communication piece will be circulated to all members of the St.Thomas-Elgin Tourist Association as well as to interested parties in the community. This annual booklet will provide an overview of what activities took place in the previous year along with samples of the many marketing initiatives. 1his review will include commentary from the Board of Directors regarding the previous year and discuss improvements for the following year. A budget summary will also be included in this annual report for public review. Quarterly Newsletter BUDGET: $1500 Member satisfaction is extremely important to the STETA and in an effort to keep our member current on events, we will be introducing a qnarterly newsletter. This Newsletter will provide commentary on upcoming marketing initiatives and allow our members to have an opportunity to get involved and provide us with feedback or comments. This newsletter, yet to be named, is scheduled for first publication in June 2001 and should bridge the current gap in communication between the Board of Directors and our members. Membership to Tourism London BUDGET: $600 2001 will mark the fist year that STETA has joined Tourism London in an effort to promote tourism in our area. This membership will allow us to leverage the size and experience of Tourism London for marketing and membership development while allowing the STETA Board of Directors to focus on our domestic market. With this membership we will be able to test marketing in regions outside our domestic market without having to absorb the expense associated with independently attempting to tap new markets (e.g. U.S. and Toronto ). 8 st. Th~..;;¡'mas- f11;fN (!1)1JN1Y ,4 p~ ø- ..¿~ Marketing P2an 2002 Advertisinl! VISitOrs Guide. Event Maps, Tourism Brochures BUDGET: $6500 The most important piece of information that we produce each year in co-operation with the Times Journal is our annual summer Visitor's Guide. This guide reaches a circulation of 40,000 copiès to be distributed to our tourist information outlets, the county libraries, the caboose on Jumbo Hill, the lighthouse in Pt. Burwell and other tourist information centres, hotels, motels etc. These guides are filled with interesting articles, maps, attractions, and calendar of events, member's ads and so much more. Everyone wants one for special guests, visitors and for themselves. In addition, the annual fall, winter and early spring events calendar and map is another successful venture that travelers in Elgin should not be without. This year we will continue to build on past successes. Signage Program BUDGET: $2500 Our signage program began as way to own the attraction signage in Elgin County rather than rent them on a yearly basis from TODD Directional signs. We began with phase 1 when we introduced white painted plywood signs, bordered in red with blue lettering, directing travelers on the main thoroughfares to the publicly owned attractions of Elgin. Phase 2 included re-signing the historic Talbot Trail with the distinctive reflective emerald green, amber and white graphic signs. Lastly we are completing the attraction signs and continue to make improvements to the quality of the signs. These improved signs will be installed this spring when weather permits. Already our local attractions are noticing increased traffic. WONDERFUL! On going maintenance and replacement of d"maged signs as well as the introduction of historic and botanical storyboards with maps are in the offing. Keep your eyes wide open. . . watch for the signs! 9 St. ThJmas- 6!.l;IN QOllNTY Æ p~ tð LðQe Marketing Plan 2001 Media Promotion BUDGET: $5500 "Come Play In Our Backyard! St.Thomas-Elgin where the grass is always greener" "Come Play In Our Backyard! St. Thomas-Elgin where the snow is a little brighter" Scheduled to begin airing in spring 2001, the S1ETA will release its new tourism slogan to build season visitors to our area. This lighthearted advertising promotion be will primary a radio focused promotion with added newspaper support. This promotion is intended to have a two fold effect on tourism, 1. Draw in new visitors to our area, 2. Encourage residents to rediscover what their community has to offer. www'e/gintourist.com BUDGET: $3000 The Tourist Association registered the internet domain, http://www.elgintourist.com in October 1998. The objective of the web-site was to provide detailed information about the attractions, events, and business in St. Thomas and Elgin County. The site currently features over 50 web pages of content in one of 5 main areas: an Event Calendar, a Virtual Tour, Local Maps, an on-line newsletter, and an on-line Tourist Information Booth. The Board of Directors has recently asserted its desire to add much more content to the web-site. The web-site address appears on all STETA advertisements, many signs throughout the County, and all STET A documentation. The site has been continuously promoted to .internet search engines and enjoys good placement in many of these engines. The web- site currently generates between 6000-10,000 page views per month. Targeted internet marketing through bauner advertising and keyword purchases in the search engines will substantially increase the traffic to the web-site. St. ThJmas- 6fL;lN (!.()t1N1Y A peaee z1ð .L~ Marketing P~an 200~ Local Event Promotional SU ) )ort Talbot Trail of Yard Sales BUDGET: $3500 We know that events bring people. In 2000 we created The Talbot Trail of Yard Sales to encourage people to travel across Elgin County and become familiar with this historic road and to enjoy all that Elgin has to offer. We plan to use this signed route to direct people to the communities and attractions of Elgin that are just off the Trail. Last year was damp, but visitors had a great time and traffic was tremendous. This year we are planning to build on our success and make this event the most talked about fumily summer excursion in Elgin County! Planned for August 25th &26th.· Christmos in the Country BUDGET: $3500 Christmas in the Country ... along the Talbot Trail. In 2000, we had participation from almost all of our members who each contributed a gift certificate of at least $25 to our "Bag of Bucks" contest. Ballots were available at participating members businesses and visitors collected ballots by stopping and shopping. For this campaign we partnered with Swains, Fantasy of Lights, Port Stanley Business Association, Sparta House Tearoom and Bed & Breakfast, More Than Quilts, Village Pantry Boutique, Trillium Studio and Village Crier Gallery and Frame Shop. This year we are hopeful that we will add to this list of partners and greatly increase the number of visitors to our community during our busiest shopping season. Canada Summer Games 2001 BUDGET: $2500 The 2001 Canada Summer Games should bring many visitors, athletes and their families to Elgin County this summer. While we aren't specifically targeting the attendance to the actual games, we plan to promote the great eateries, markets, art and pottery studios, museums, wineries, shops and attractions in Elgin County that compliment the games. Our goal is to encourage these visitors to come back again and again. . .and tell all their mends, visitors and relatives about us! 11 St. Th J mas - 6IL;IN eol/NTY ,4 'Peace ø Love Marketing P2an 2002 Tourism Survey BUDGET: $1500 A key to future marketing initiatives is to measure and evaluate the success of our efforts and to continue to expand our knowledge of what attracts visitors to our area. In support of our goal we will take that first step to understanding our tourism market be issuing tourism surveys. This survey will initially be distn"buted at local merchant's and restaurants where visitors can take the opportunity to give us some feedback about their stay with us. A series of random prizes will be given away to individuals who complete these surveys. The data obtained from these surveys will be compiled and published for use by the STET A members. I3 st. Th;.J- mas - 61L;tN COUNTY ~ peace eo ..L!~ 2001 BudŒet Revenue Grants County of Elgin City of St. Thomas Human Resources Canada Membership Fees Total Expenses Membership Communications Advertising Local Event Promotion STETA Sponsored Events Operating Expenses Accounting/Auditor fees Office Supplies Telephone Insurance Postage 401 Infu Centre Maintenance Wages Students Marketing P2an 2001 $35,550.00 $10,200.00 $ 4,000.00 $ 8,000.00 $57,750.00 $ 3,600.00 $17,500.00 $ 9,500.00 $ 9,000.00 $ 4,500.00 $ 250.00 $ 1,500.00 $ 900.00 $ 1,000.00 $ 1,000.00 $ 9,000.00 Total Expenses $ 57,750.00 14 REPORTS OF COUNCIL AND STAFF April 10th. 2001 Staff Reports Paae # 5 Manager of Engineering Services - Road 42 Lake Bank Erosion (ATTACHED) (Deferred from April 25 and May 16, 2000) 8 Manager of Engineering Services - Road Closing - Municipality of Central Elgin (ATTACHED) 9 Manager of Engineering Services - Imperial Road and Ron McNeil Line Intersection Evaluation (ATTACHED) 12 Manager of Engineering Services - Intersection Control Beacon Policy (ATTACHED) 14 Director of Human Resources - Department Heads - Vacation in Lieu Time Worked (ATTACHED) 16 Director of Human Resources - The London Employee Assistance Consortium (ATTACHED) 20 Chief Administrative Officer - Recovery of County Costs for Administration of PSB (ATTACHED) 21 Emergency Measures Co-Ordinator - Discontinuation of Bell Neutral Answering Service (BNAS) (ATTACHED) 23 Emergency Measures Co-Ordinator - Field Exercise for County Emergency Plan (ATTACHED) 24 Director of Financial Services - 2001/2002 L-T Care Community Services Funding Request (ATTACHED) 25 Manager of Library Services - Branch Library Bus Tour (ATTACHED) -- -- - ..--,.--.- - - -- -- - . _ ---- - ," - '"C - -.-_. I Reports: 1) Manager of Library Services - Additional Hours, Aylmer Library (ATTACHED) 2) Manager of Engineering Services - Petition for Road Improvements to Road 18, Third Line (ATTACHED) + REPORT TO COUNTY COUNCIL FROM: CLAYTON WATTERS, MANAGER ENGINEERING SERVICES DATE: APRIL 10,2000 SUBJECT: ROAD 42 LAKE SANK EROSION Introduction The continuing erosion of the lake bank adjacent to Elgin County Road 42 East of Port Burwell obligates us to explore the possible solutions and choose the most appropriate and economical one. Discussion Lake bank erosion in this area is caused by an underground perched water table and by wave action from the Southwest. Sediment is removed from the bottom of the slope and is transported easterly by lake currents. The perched water exits the bank at mid cliff height causing weakness and structural collapses. The collapsed sections are then eroded by wave action and the process repeats. Theses two processes result in general bank erosion at a rate of 1.5 meters per year and in gullying which can erode 25 meters in a few days. The protective measures that have been used to delay the gullying effect include: >- Placing fill, stumps, and straw bales to prohibit erosion >- Using tiles, stone, and filter cloth to convey groundwater >- Planting vegetation to hold surface cover Although these solutions have successfully slowed the erosion gullies, a solution to combat the general lake bank erosion is necessary. Three possible solutions are as follows: Relocate Road: Relocating the road one concession North to Glen Erie Line would require replacement of one bridge, removal of one bridge, property widening, and road reconstruction for 6.8 kilometers. The costs would be $350,000 for the bridge replacement, $100,000 for the bridge removal, $50,000 for the property acquisition, and $220,000/km for road reconstruction. The total cost of this solution would be $1,996,000. Build breakwater: A breakwater could be constructed along the lake bank at a cost of $3,1 OO,OOOlkm for 6.4 kilometers. This would include either importing large stone from Northern Ontario or building an on site concrete batch plant to build large pier blocks. This option would also require the completion of an Environmental Assessment. The total cost of this solution would be $19,840,000. 5 ... 2 Page 2 FROM: CLAYTON WATTERS, MANAGER ENGINEERING SERVICES DATE: APRIL 10,2000 SUBJECT: ROAD 42 LAKE BANK EROSION Do Nothing: Continued mitigation of the gullies could proceed until the general lake bank erosion consumed the road. After that time motorists could be permanently detoured to either County Road #45 or to Glen Erie Line. The total cost for this solution would $75,000 for the year 2000 escalating to $300,000 in 2010 at which time erosion protection would become uneconomical. Regardless of the solution chosen, safety to the public should be of prime concern. The local road superintendent should continue to monitor the erosion gullies weekly. If the erosion gully sites encroach within 25 meters of the traveled roadway, then the road section would be immediately closed and the County notified. The shortest detour route would then be used for all the traffic. Conclusion The third solution (Do nothing) is the least costly but does not achieve the responsibility of the County to provide arterial routes for the travelling public. Safety is also compromised with this solution, as the lake bank becomes closer and closer to the traveled roadway. The second solution (Build Breakwater) provides an excellent method of erosion protection for urban areas, and has been performed in Port Stanley and in Port Burwell. This solution becomes uneconomical as total length increases and urban density is reduced. As well as protecting the lake bank, a road reconstruction would be required on this section within the next five years bringing the total cost higher. The first solution (Relocate Road) maintains the County's responsibilities to the public while moderating total costs. It is a long-term solution and provides for the highest level of service of the three options. Lakeshore Line would remain open for many years. After ten years it would resemble Gray Line in West Elgin with incomplete throughway. After fifty years it would resemble the situation south of Nova Scotia Line in Malahide with access through side roads only. þ ... 3 Page 3 FROM: CLAYTON WATTERS, MANAGER ENGINEERING SERVICES DATE: APRIL 10,2000 SUBJECT: ROAD 42 LAKE BANK EROSION Recommendation That the County of Elgin proceeds with the first solution of relocating County Road 42 one concession to the North. This includes the following steps: ~ Form an agreement with Bayham for assumption of Glen Erie Line ~ Begin property acquisitions for a 100 foot right of way ~ Budget for an expenditure of $2,000,000 ($400,000 per year for five years in reserve) ~ Begin engineering survey and design RESPEç¡;;J~ITTED CLAYTO D. WATTERS, MANAGER ENGINEERING SERVICES OR SUBMISSION MAR ONALD CHIEF ADMINISTRATIVE OFFICER 7 REPORT TO COUNTY COUNCIL FROM: CLAYTON WATTERS, MANAGER ENGINEERING SERVICES DATE: MARCH 23, 2001 SUBJECT: ROAD CLOSING - MUNICIPALITY OF CENTRAL ELGIN Introduction The Municipality of Central Elgin wishes to close a road allowance. Discussion/ Conclusion That the County of Elgin has no concerns to the Municipality of Central Elgin closing and stopping up a portion of the old London and Port Stanley gravel road allowance part of Lot 2, Concession 2, geographic Township of Yarmouth, in the Municipality of Central Elgin, described as Parts #5, #6, #7 and #8 on Reference Plan #11 R-7486. Recommendation That the County of Elgin has no concerns to the Municipality of Central Elgin closing and stopping up a portion of the old London and Port Stanley gravel road allowance part of Lot 2, Concession 2, geographic Township of Yarmouth, in the Municipality of Central Elgin, described as Parts #5, #6, #7 and #8 on Reference Plan #11 R-7486. RESPECT FULL Y SUBMITTED APPROVED FOR SUBMISSION óììW~ CLAYTON D. WATTERS, MANAGER ENGINEERING SERVICES MARK LD CHIEF ADMINISTRATIVE OFFICER 8 REPORT TO COUNTY COUNCIL FROM: PETER DUTCHAK, TECHNICAL SERVICES OFFICER ENGINEERING SERVICES DEPARTMENT DATE: MARCH 30, 2001 SUBJECT: IMPERIAL ROAD AND RON MCNEIL LINE INTERSECTION EVALUATION Introduction At the request of Councillor Wilson, this report shall update the report dated November 15, 2000 in regards to a requested traffic study at the intersection of Imperial Road and Ron McNeil Line (County Roads #73 and #52). Discussion Existing conditions present at the above stated intersection are as follows: » County Road #52 (Ron McNeil Line) is an arterial road with a stop condition at County Road #73 (Imperial Road) and an AAD.T. of 2500 at this location. It has a posted speed limit of 80km/h. Visibility meets or exceeds minimum standards and intersection signage includes information signs, 120cm Stop Ahead Warning Signs, 120cm Stop Signs. There are filled in milled rumble strips on both the east and west approaches which provide almost no sound or vibration. » County Road #73 (Imperial Road) is an arterial road with an AAD.T. of 6500 at this location. It has a posted speed limit of 80km/h. Visibility meets or exceeds minimum standards and intersection warning and information signage is present on both approaches. A "smart counter" traffic study was performed on Imperial Road to quantify traffic speeds and volumes approaching the intersection. The northbound 85th percentile speed was 92.47kph and the southbound 85th percentile speed was 90.73kph. Both of these speeds are within normal parameters and don't suggest a need for extra monitoring by the OPP. This intersection is skewed at an 18 degree angle from perpendicular. The MTO Geometric Design Manual indicates that a maximum skew angle of 20 degrees is tolerable, however, it suggests that consideration should be given not to exceed a 10 degree skew angle at an intersection with traffic volumes present on Ron McNeil Line. Concrete ripple islands are being installed at the stop blocks at the east and west approaches in an attempt to "square" motorists and mimic what a complete intersection reconfiguration would accomplish at substantially less cost. () ) Page 1 of3 Page 2 of 3 REPORT TO COUNTY COUNCIL FROM: PETER DUTCHAK, TECHNICAL SERVICES OFFICER ENGINEERING SERVICES DEPARTMENT DATE: MARCH 30, 2001 SUBJECT: IMPERIAL ROAD AND RON MCNEIL LINE INTERSECTION EVALUATION Discussion (continued) The following is a table of Motor Vehicle Accident Reports at this intersection. YEAR DESCRIPTION OF ACCIDENT 1995 No police reported accidents 1996 No police reported accidents 1997 1 - Eastbound vehicle stops then enters into path of northbound vehicle 2 - Southbound vehicle looses control and hits northbound vehicle 1998 No police reported accidents 1999 1 - Tractor Trailer turns onto #52 and clips stopped vehicle 2 - Rear end collision at stop sign 3 - Eastbound vehicle looses control on ice and slides through intersection into ditch 4 - Eastbound vehicle fails to stop and hits northbound vehicle 5 - Southbound vehicle turned left into path of northbound vehicle 2000 1 - Westbound vehicle fails to stop and hits northbound vehicle . 2 - Westbound vehicle looses control on icy and slides through intersection into ditch 2001 1 - Eastbound vehicle fails to yield right of way and hits northbound vehicle (Jan.-Mar.) 2 - Eastbound vehicle fails to yield right of way and hits northbound vehicle A total of 11 accidents have occurred at the intersection of Imperial Road and Ron McNeil Line over the past 6 years. Although the number of accidents at this location are slightly above average they do not warrant any special attention as specified by design manuals. The MUTCD's accident warrant for the installation of an intersection control beacon is an intersection that yields "an average of three accidents a year for at least three years of a type directly attributable to poor observance of the STOP sign." The accidents indicated in BOLD text may be considered as directly attributable to poor observance of the stop condition or skew of the intersection. An average of 1.3 accidents have occurred annually during the last three years at this location. Statistically, with volumes of 2500 vehicles per day on Ron McNeil Line, 5 million vehicles over the past 6 years have traveled eastbound or westbound through this intersection creating potential conflicts. During that time the number accidents that may be considered directly attributable to poor observance of the stop condition or skew of the intersection was five (5) or one (1) in each million vehicles travelling on Ron McNeil Line at this location. '10 . t.J Page 3 of 3 REPORT TO COUNTY COUNCIL FROM: PETER DUTCHAK, TECHNICAL SERVICES OFFICER ENGINEERING SERVICES DEPARTMENT DATE: MARCH 30, 2001 SUBJECT: IMPERIAL ROAD AND RON MCNEIL LINE INTERSECTION EVALUATION Conclusion After reviewing the intersection of Imperial Road and Ron McNeil Line the following conclusions are made: 1. The installation of Concrete ripple islands will "square" motorists to the intersection as they would if the intersection was reconfigured to a 90 degree angle thereby encouraging easier observance of approaching traffic. 2. The installation of the County's audible warning indicators will aid in stop sign observance. 3. Accident Warrants for Intersection Control Beacons are not met per the MUTCD. County Council has already recommended the installation of the concrete ripple islands and the audible warning indicators. These features will be installed in the near future. The County will continue to monitor the frequency of accidents that occur at this location to determine if further action is required. Recommendation THAT staff continues to monitor this location to determine if further action is required. APPRO 'ED FOR SUBMISSION ~~ PE UTCHAK, TECHNICAL SERVICES OFFICER CLAYTON D. WATTERS, MANAGER ENGINEERING S VICES MARK M D CHIEF ADMINISTRATIVE OFFICER 1 1 REPORT TO COUNTY COUNCIL FROM: PETER DUTCHAK, TECHNICAL SERVICES OFFICER ENGINEERING SERVICES DEPARTMENT DATE: MARCH 30, 2001 SUBJECT: INTERSECTION CONTROL BEACON POLICY Introduction At the July 25'h, 2000 meeting, County Council formulated a draft policy on the installation of Flashing Intersection Control Beacons. The draft policy is as follows: 1. The installation of red/amber overhead flashing beacons will be considered upon the request of the local municipal council in which the proposed beacon is situated. 2. If, in accordance with the MUTCD guidelines, the proposed beacon meets the warrant criteria, the County's Manager of Engineering Services will install and maintain said beacon with all costs being borne by the County. 3. If the proposed beacon does not meet the warrant criteria and the municipality recommends its installation, then the County will fund 50% of the costs of installation and 50% of the ongoing costs of maintenance. Council then instructed that the Lower-Tier Municipalities be requested to provide input on this draft policy. Discussion The Engineering Services Department circulated the draft policy to the Municipalities and has tabulated their comments below. Municipality Commentsl Recommendations Town of Aylmer Concurs with intent of policy. Municipality of Bayham No objections to draft policy. Municipality of Central Elgin ~ Add clause" That the installation of the red/amber overhead flashing beacon could be initiated by the County of Elgin, provided that the necessary criteria, outlined in MUTCD guidelines is met." ~ Also felt that the intent of the draft policy was that flashing beacons would only be installed at the initiation of local municipalities. This may not be a pro-active approach for the County of Elgin if a problematic intersection exists. Municipality of Dutton/Dunwich No major concerns. Township of Malahide ~ Agreed in principal with proposed policy. ~ Beacons be considered and funded on individual basis by County. Township of Southwold Did not respond. Municipality of West Elgin Approved draft policy. 12 REPORT TO COUNTY COUNCIL FROM: PETER DUTCHAK, TECHNICAL SERVICES OFFICER ENGINEERING SERVICES DEPARTMENT DATE: MARCH 30, 2001 SUBJECT: INTERSECTION CONTROL BEACON POLICY Discussion (continued) For Council's information, the following is the MUTCD's warrant for the installation of intersection control beacons: "These warrants are general and should be used with considerable discretion, since the over- use of this device has led to its disregard by the motorist." 1. When an average of three accidents a year for at least three years of a type directly attributable to poor observance of the STOP sign have occurred, provided that each accident involved personal or property damage reportable by the police. 2. In rural areas where two major high speed roads intersect. An intersection accident analysis has concluded that no County I County intersection meets the criteria in warrant #1. Currently, six (6) County Road intersections have Flashing Beacons and none of them meet warrant #1. Conclusion After reviewing the draft policy and the comments submitted from the Lower-Tier Municipalities, the following revised policy should be considered. 1. That staff will monitor accidents at County Road intersections and if a location meets the MUTCD warrant #1 for the installation of an Intersection Control Beacon, the County will install a flashing beacon at that intersection at 100% cost to the County. 2. That a local Municipal Council may request the installation of an Intersection Control Beacon at a County Road intersection under the MUTCD warrant #2. If County Council approves the request, the County will arrange for the installation of the proposed beacon. The capital costs will be funded 50% by the County and 50% by the requesting Municipality; and maintenance costs will be provided by the municipality. Recommendation THAT the above revised Intersection Control Beacon Policy by adopted. APPROVED FOR SUBMISSION mvJ~iwr4 CLAYTON D. WATTERS, MANAGER ENGrNEERrN~CES -t1J~ MARK MCDONALD 1 3 CHIEF ADMINISTRATIVE OFFICER REPORT TO COUNTY COUNCIL FROM: Paul Vandenberg DATE: SUBJECT: March 28, 2001 Department Heads - Vacation in Lieu time worked INTRODUCTION/BACKGROUND Now that council has approved the Alternative Work Arrangement (AWA) plan, it is necessary to amend policy 4.50 by deleting the section titled: Department Heads. (See attached) DISCUSSION As part of the original discussions on AWA, the management team proposed, that the one- week vacation in lieu of additional duties was no longer necessary under a true flex time plan. True Flex Time allows the department heads to bank extra hours worked and take this time off at a later date at their discretion. CONCLUSION The True Flex Time benefit already provides a remedy for extra hours worked, making the vacation in lieu under policy 4.50 unnecessary. RECOMMENDATIONS That Council approves the attached amended policy 4.50. ¡:J~~ Paul andenberg Human R ources Officer Harley Underhill i Director of Human Resources AÍ>:t..,~;00 by Mam MoOoo'" Chief Administrative Officer IICTY _FS_1 ISYSIUSERSIVANDENPMlREPORTSlVacation Policy 4.50 amended.doc 1 4 Page 1 of1 Count}1 of Elgin r Section: 4 Human Resources Policy Manual Subject: Overtime Policy Number: 4.50 Code - NU Date Approved: Oct. 1/87 Page 1 of 1 Date Last Revision: Oct. 26/93 Staff Other than Department HeadslSecond in Commands To qualify under this section, all overtime hours worked must be properly documented and authorized. Staff who normally work 35 hours per week will receive compensation for overtime hours worked as follows: (a) Hours worked above 35 hours per week, calculated at time and one half.(1 1/2) (b) The overtime can be banked, or paid at the discretion of the Department Head. If the time is to be taken off it will be taken at a mutually agreeable time between the Department Head and the employee. All hours banked as at December 31st each year must be liquidated by December 31st of the following year. (c) An employee that has a normal work week with greater than 35 hours will have all overtime work calculated at time and one half(1 1/2) and compensated according to section (b). 15 ReDort to County Council FROM: Joan McBurnie, Health and Safety Coordinator DATE: April 2, 2001 SUBJECT: The London Employee Assistance Consortium INTRODUCTION/BACKGROUND An Employee Assistance Program provides individual and family counselling services for a wide variety of topics ranging from difficult life issues, emotional, marital, financial matters or substance abuse, to mention only a few. Such programs have been in existence for the past several decades and are continually growing in popularity amongst private and public corporations. In the past few years, whenever we, in Human Resources, became aware that an employee might benefit from and was willing to participate in employee assistance, we arranged for this type of service on an "as needed basis". Whenever we considered providing a formalized Employee Assistance Program, prior to learning of the London Employee Assistance Consortium (L.E.A.C.), the costs for such a program have been between $30,000.00 and $45,000.00 per year with other service providers. The L.E.A.C. was established in 1976 and currently consists of 23 full member organisations and 10 fee-for-service member organisations. The "L.E.A.C. Fast Facts" attachment to this report outlines their background and the areas where assistance is available. L.E.A.C. is a "not for profit" Corporation chartered under the Ministry of Consumer and Commercial Relations. Since L.E.A.C. is "not for profit", fees for all member organisations can be maintained at reasonable levels. L.E.A.C. is also unique in a sense that it clearly reflects community involvement and participation. The consortium represents a real partnership both among its member organisations and between these organisations and the counselling staff providing service. L.E.A.C. is essentially owned by its member organisations and each of these organisations has representation on the Board of Directors. Each member, therefore, has both fiscal and governing responsibilities in the Consortium. A full annual membership for the County would be approximately $50.00 per family. If we consider that the County has about 300 employees, the annual cost would be approximately fifteen thousand dollars ($15,000.00). This would provide coverage and accessibility for 300 employees and dependants. Membership also includes recontact privileges, quick response to crisis situations, counselling for retirees, critical incidence stress debriefing, introductory seminars, a specific number of topical seminars or workshops, all advertising and promotional materials, an annual report on organisational usage and representation on the Board of Directors. This company will also provide Seminars, on additional topics, Stress Management for example, at a nominal fee for additional service. ....2 H:/userslmcbumjalcouncîl/counciI01/EAPCompany 1 6 The London Employees Assistance Consortium Page 2 April 2, 2001 DISCUSSION On March 19, 2001, Jack Kaplun, Executive Director of the London Employee Assistance Consortium attended the Management committee meeting. He spoke of the services available, the yearly cost for this service, the confidentiality and the anonymous access to the service. He also stated that the Consortium would provide training seminars on the services available to employees and how to confidentially access any services within the program. CONCLUSION It is to the employee's and the County's advantage to have such a program available. Confidentiality and anonymity with this program are critical and working with a London based firm can assist in this regard. Although there can be no guarantee, it is anticipated that, over time, this type of employee assistance may eventually lead to the reduction of lost time. RECOMMENDATIONS That the County of Elgin enter into an annual agreement with the London Employee Assistance Consortium commencing May 1, 2001, to provide an Employee Assistance Program for all County employees, with funding to be included in the 2001 Corporate Budget Request. ~¿/S~ oan McBurnie Health and Safety Coordinator Approved r ubmission Mark McDonald Chief Administrative Officer H:!usersfmcbumjalcounciVcounciI01/EAPCompany 17 L.E.A.C. FAST FACTS GENERAL FEATURES: 1. registered Not for Profit Corporation. 2. National programs offered 3. all program components described included in aunual fee 4. seamless, comprehensive approach to service delivery COUNSELLIN:GSERYIÇES::-~--:--::.-~-=--::::~--:::. :::~::-==-:::--._-----: --.---~-: . unlimited confidential counselling · seasoned professional staff with over 100 years of combined counseling experience · roster of experienced National Affiliates · option to choose male or female counselor · local telephone number · 24 hour answering service · 800 telephone number · same day emergency response · evening and weekend appointments · on-site counseling available as requested (e.g. termination, accident, sudden death) . staggered appointment times (to ensure confidentiality) · short term, solution focused therapy . long term therapy available AT NO EXTRA COST (to employer) · alternative therapies are also available 1 8 - 2- COUNSEI:L1NGSERVICESTcont'â):~~-~--- · no limit on the number of sessions, per family, per year (' \. · no reduction in number of counseling sessions available because oflate cancellation notice or missed appointment · unlimited recontact service · telephone consultations with counselors · economy of service because ofthe number of clients who recontact (little additional history taking, shorter assessments) · program satisfaction surveys HELP IS AVAILABLE FOR: work and personal stress critical incident stress debriefings individual emotional problems life cycle changes family difficulties and children marnage separation problem solving addictions work difficulties bereavement early retirement adjustment elder care issues accessing legal services critical incident stress debriefings ( VALUE ADDED SERVICES: · seminars available for union, managers, supervisor, and employees on topics, as requested (e.g. stress, substance abuse, communications, marital) · consultations with manager, supervisors, union representatives, and medical personnel · LEAC representative assigned to organization to discuss program concerns on-site. as requested · advertising and promotional materials · annual company statistical reports c 19 REPORT TO THE ELGIN GROUP POLICE SERVICES BOARD FROM: Mark G. McDonald, Acting Secretaryl Administrator DATE: March 19th, 2001 SUBJECT: Recovery of County Costs For Administration Of PSB Introduction: County Council has agreed by resolution to provide administrative advice and assistance to the PSB during the Board's formative stages. This assistance includes policy advice from the C.A.O., secretarial assistance from the Deputy Clerk and financial services from the County's Director of Financial Services. Specifically, agenda preparation, minute taking, correspondence, report writing, issuing cheques on behalf of the Board and other duties are included. These costs are being absorbed by the County, however, the Town of Aylmer contributes to these costs through the County levy but does not participate in the PSB. Discussion: Out of a sense of fairness to the Town of Aylmer, the County should be reimbursed at least a nominal fee for its services. In the draft 2001 budget an amount of $1000 has been set aside for administrative overhead and $1200 has been allocated as an honorarium for the Secretary/Administrator. As a suggestion, the Board could allocate these sums to the County to cover some of the administration costs for a total charge back of $2,200 per annum. Of course, should the Board decide to hire a Secretary/Administrator in the future, the honorarium may have to be revisited. Conclusion: Since the PSB is an autonomous agency, it should consider developing a budget that reflects or nearly reflects its true costs. Although the Board is very active at present as it establishes itself, the work of the Board may lessen over time. Therefore, the amount set aside for administration may be re-evaluated. Recommendation: As determined by the Board. lIy submitted, 20 To: Elgin County Council From: Karen Dunn Date: March 29th, 2001 Re: Discontinuation of Bell Neutral Answering Service (BNAS) Introduction: On March 28th, the Elgin - St.Thomas 9-1-1 Steering Committee met to discuss Bell's recent decision to apply to the CRTC for the discontinuation of the BNAS (see attached letter). In Elgin and St. Thomas, the BNAS is currently the primary answering service for all 9-1-1 calls. Both municipalities have jointly signed a contract with Bell for this service. In their application to the CRTC, Bell will honour our existing contract to its full term (August 2002); however, if the County and City wish to opt out of our contract Bell will not try to stop us, and there will be no charges associated with breaking the contract. Discussion: Bell will be approaching the CRTC with this proposal in early April. Bell's reasons for discontinuing the service are based on lost revenues and a responsibility to their shareholders. It is unknown how long the CRTC will take to make a decision; however, based on past experience, and upon Bell's recommendation, we have been encouraged to implement an action plan and protect ourselves in the event the application is approved. Within the current market there are three Ontario-wide primary answering services, and many municipal primary answering services. One of the Ontario-wide services has a proven 'track record' and has been known to provide the service at a cost lower than what Bell is currently charging. 21 Elgin/St. Thomas 9-1-1 Report to County Council Conclusion: We have been presented with an opportunity to test the market for an alternate supplier of the 9-1-1 primary answering service. The Elgin - St. Thomas 9-1-1 Steering Committee unanimously recommend that we seek County and City Council approval to issue a Request for Proposal to determine if the service can be obtained at a reduced cost by an alternate supplier. Recommendation THAT County Council, with the concurrence of St. Thomas City Council, authorize staff to issue a Request for Proposal for the supply of a 9-1-1 primary answering service with an effective date of August 28th, 2002 or sooner; and, THAT, once all bids are received, staff report back the results of the RFP process and seek Councils' direction with respect to the continuation of the Bell contract. All of which is respectfully submitted. c Ive Officer Emergen Chief Adml . 2 22 To: Elgin County Council From: Karen Dunn, Emergency Measures Co-ordinator Date: March 29th, 2001 Re: Field Exercise for County Emergency Plan Introduction It's Time!! Discussion The County Emergency Plan has not been exercised since November, 1998. With the recent purchase of a telephone system and communications base, an exercise will test the viability of these acquisitions before they are truly needed. A field exercise will also train elected officials, staff, emergency and volunteer services personnel of their individual roles in an emergency. The Date: Sometime late October I early November. The Cost: Approximately $500 - $1000. This cost will include the purchase of armbands to identify participants (this is necessary to help avoid confusion that usually surrounds this type of exercise and an emergency situation). A light lunch for all participants (approximately 200) has also been included to show our appreciation for the abundant support this community is privy to from the volunteer and emergency service agencies. Conclusion: The County Emergency Plan mandates an annual exercise to test it, and the involved participants. With the current support for emergency planning and awareness that we have from our community, a field exercise would be an invaluable learning tool for elected officials, staff, emergency and volunteer service personnel. Recommendation THAT County Council approve the implementation of a field exercise for the County Emergency Plan in late October I early November; AND THAT County Council approve funding from the Mill Rate Stabilization Reserve for up to $1,000 to implement this type of exercise. All of which is respectfully submitted. <~/A a 0 Emergenc eâsures Co-ordinator --fhí) Chief Administrative Officer - 23 REPORT TO COUNTY COUNCIL FROM: Marilyn Fleck, Director of Homes and Seniors Services John David Huether, Deputy Treasurer DATE: March 28, 2001 SUBJECT: 2001/2002 L-T Care Community Services Funding Request Discussion: The Ministry of Health requires signatures of three signing officers authorized to bind the corporation on copies of the 2001/2002 Long-Term Care Community Services Funding Request. Signed copies are to be received in The Ministry of Health office by mid April, 2001. Upon return, the Ministry authorizing signatures and dates will be completed in order to fully execute this Funding Request. An original copy will be returned and kept on file in the Financial Services Department. Recommendation: That, the Warden, Director of Homes and Senior Services and Director of Financial Services be authorized to sign the 2001/2002 Long-Term Care Community Services Funding Request. Respectfully Submitted l'l)~ {fJ-eJ£ Marilyn Fleck, Director of Homes and Seniors Services :::::G. ~ A~!jsubmiSSion Mark McDonald, CAO John David Huether Deputy Treasurer 24 REPORT TO COUNTY COUNCIL FROM: DATE: Cathy Bishop, Manager of Library Services March 23, 2001 SUBJECT: BRANCH LIBRARY BUS TOUR BACKGROUND: Management and staff of the Elgin County Library System are very proud of our 11 branch libraries. Over the past years, County Council has supported the library system and in turn, we have been able to make a number of changes in the working environment of our libraries, including of course the growing importance of computer and telecommunications technology. DISCUSSION: Management would like to arrange a bus tour of the branch libraries and would like County Council and staff to accompany us. The last bus tour of the branch libraries was in 1993. The tour would be split into two half days, (morning's) west and east. In order to cover each branch and because of the driving time, the bus would leave the county building at 8:00. There only a few libraries open in the mornings and it would be beneficial to let Council see a couple of them in operation. The only days we could do this would be a Monday, Tuesday or Friday. Possible dates are: Friday May 4 or Friday May 11 or Friday May 25 (west) Tuesday May 15 or Monday May 28 or Tuesday May 29 (east) Please choose two (2) dates for both east and west tours CONCLUSION: If Council were to confirm a date for the tour, an agenda would be provided to each Councillor in advance of the tour listing the times and stops. 25 Page 2 Library Bus Tour RECOMMENDATION: For Council's consideration Respectfully Submitted c~ Manager of Library Services :¡¿;¡:-" Chief Administrative Officer 26 REPORT TO: Members of County Council FROM: Cathy Bishop, Manager of Library Services DATE: April 5, 2001 SUBJECT: ADDITIONAL HOURS. AYLMER LIBRARY . INTRODUCTION/BACKGROUND: The town of Aylmer serves a population of approximately 6,440 but also services the surrounding areas for library service. Aylmer Library has approximately 25% of the total circulation for all county libraries. Aylmer Library is currently open 42 hours a week. Monday Tuesday, Thursday Friday, Saturday 1 :30 - 8:30 10:00 - 8:30 10:00 - 5:00 A full range of library services are offered, including Reference, Adult and Children's Programming, Inter-Library Loan, Reader's Advisory, Internet Access, on-line Computer Catalogue, Microfilm ReaderlPrinter Services, Resume Maker, Government Information, Videos and Music CD's, Compact Discs, and Elgin Tourist Information. DISCUSSION: Factors to consider: · Libraries today are becoming Information Centres; and Librarians, Information Specialists · Public's expectations have changed with the added technology · Internet usage is well over 500 people per month · Lack of open hours limits demand therefore, limits meeting peoples needs · Libraries are assisting with filling the void of loss of government offices in smaller community · Libraries are a major focal point for social and intellectual stimulation in any community Staff would suggest that the Aylmer Library be open on Monday mornings at 10:00 o'clock. This would be a 3.5 increase in open hours. Page 2 Aylmer Open Hours Comparisons: - TOWN POP. SERVED HRS. OPEN PER WEEK Aylmer Dryden Hanover St. Mary's 6.440 7,731 6,844 5,952 42 62 61 49 Avlmer Librarv Hanover Librarv Staff Hours (weekly) 124.25 386 Circulation (weekly) 1,725 1,470 Number of Staff 1 Full-Time & 4 Part-Time 2 Full-Time & 6 Part~ Time OPEN HOURS 42 Hours 5 days a week 61 Hours 7 days a week CONCLUSION: Aylmer Library plays a major role in the community and it would be very beneficial to the public to have increased open hours to reflect the demand. Therefore, staff recommend for the present time that the Aylmer Library be open an additional 3.5 hours on Monday mornings effective May, 2001 with no increase in staff hours and no cost to the County. Using the approved staff complement, we plan to work within the approved hours and rearrange schedules to accommodate this change. Staff would also suggest that the open hours and the staff hours be measured in relationship to the impact and that a detailed report be brought forward to Council in 2002 with any suggestions or recommendations. Page 3 Aylmer Open Hours RECOMMENDATION: . THAT the Aylmer Library be permitted to increase their open hours from 42 hours a week to 45.5 hours a week by opening Monday mornings effective May, 2001 with no additional cost to the county and; THAT the staff measure the impact and a detailed report be brought forward to Council in 2002 with any suggestions or recommendations. Respectfully Submitted Approved for Submission W --- ~~ Manager of Library Services Chief Administrative Officer REPORT TO COUNTY COUNCIL FROM: CLAYTON WATTERS, MANAGER ENGINEERING SERVICES DATE: APRIL 2,2001 SUBJECT: PETITION FOR ROAD IMPROVEMENTS TO ROAD 18, THIRD LINE. Introduction This report will respond to a petition that was delivered to the Municipality of Southwold and sent to the County of Elgin for our action. The petition states as follows: "We, the undersigned implore you to complete paving Elgin County Road 18 west from Lawrence Station to Dunwich Townline. This is a well traveled road used by residents of Southwold and Dunwich in preference to Highway 401 as well as rural traffic." Discussion The Engineering Services Department provides yearly to County Council a five-year capital plan for projects for the county road system annually. The section of Road 18, as discussed in the petition, will see the following improvements in 2002 as part of the capital program: application of 15,000 tonnes of granular A, all road surface culvert replacements, base surface treatment, surface coarse surface treatment and restoration. The total estimated cost for the above works is $245,000.00. Conclusion The County of Elgin has in the past 7 years completed the transformation of eliminating the gravel roads in the Elgin County Road system. At the end of 2000 there is less than 6 kilometers remaining, with another 3 kilometers transformed into a surface treated road in 2001. The capital improvements to gravel roads reduce the municipalities operating expenditures. Recommendation That the Manager of Engineering Services write the organizer of the received petition to indicate that improvements are proposed on Third Line in Southwold Township in 2002 pending budget approval. RESPECTFULL Y SUBMITTED APPROVED FOR SUBMISSION ŒWÍÀ-A~ Mit:(O CHIEF ADMINISTRATIVE OFFICER CLAYTON D. WATTERS, MANAGER ENGINEERING SERVICES CORRESPONDENCE - ADril10th. 2001 Items for Consideration 1. P.M. Madill, Regional Clerk, The Regional Municipality of Durham, with a resolution concerning notification to municipalities in regards to amendments or new applications for Pit or Quarry licences. (ATTACHED) 2. Novina Wong, City Clerk, City of Toronto, with information concerning the transportation of the City of Toronto's waste material to Michigan. (ATTACHED) 3. Gabrielle Bouchenic, McMaster University, Michael Warner, Queen's University, Fawzi Mankel, University of Ottawa, Sabrina Lim-Morrison, University of Toronto and Danielle Martin, University of Western Ontario, with correspondence requesting Council's support concerning "Medical Students of Ontario" and the current shortage of physicians affecting communities across Ontario due in part to unaffordable medical school tuitions. (ATTACHED) 4. Denise Labelle-Gelinas, Acting Clerk, City of Cornwall, with a resolution again requesting the Provincial and Federal Governments to help fund the cost of improving our municipal roads. (ATTACHED) 5. S. Wilkinson, Deputy Clerk, Village of Merrickville-Wolford, with a resolution urging the Federal Government to follow through with their election promise of a grant to the farmers of Canada for one billion dollars. (ATTACHED) 6. City of Weiland, with a resolution supporting the recommendations of the Ontario Association of Fire Chiefs petitioning the Provincial Government to initiate a Provincially funded Fire Service Program. (ATTACHED) 27 The Regional Municipality " "of Durham" Clerk's Departme~_t " "" 605 RO$$land Rd" East P.O, Box 623 Whitby,'Ontano CanàdaL1N6A3 (~05)668-7711 Fax: (~Q5) 668·~~83 P.M. Madill, A.M.,C.T. Regional Clerk March 23; 2001 ¡,." ¿f'.<~oot ";""n ." '- . . " To: AU Member Municipalities of the Association of Munièipàlities of OntàriofAMO) " . " The Council of the Regional Municipàlity of Durham, at its meeting heid on March 21 , 2001, adopted the following resolution: . . ." . "a) THAT the Ontario Ministry of Natural ResourCes be requested to am~nd their current practices of notification to Area and Regiorial mUniçipalities with respect tQarnendments or new applications for Pit or Quarry licendes;" " " THAT all municipalities within 3kiJometers of àny application that affects residents be .notified in Writing with an explanation of the extent of the applicátiom¡ when they àre submitted; and ." . THAT this resolution becirculateci to all area municipalities and ail members of the Association of Municipalities of Ontario (AMO) for eÌ1dorsemenC' " . "" . . "" . YÒl,Ir consideration and support of this issue is requested. b) c) P.M. Madill, A.fv1.C.T. Regionai Clerk PMMldb cc:J.R. McCorkell, Commissioner of Works @ ~ 1DP'b Post~ . 28 lbill TORONm City Clerk's City Hall, 2nd floor West 100 Queen Street West Toronto, Ontario M5H 2N2 Novina Wong City Cleli< rei: 14Î61392~016 fax: (416 392,2980 clerk@city.toronto.on.ca http://\N\fIMI.cÎty.toronto,on. ca REF.: 0l-WC#2(1) MAR 26 200\ March 14, 2001 INTERESTED PARTIES: I am enclosing for your information and any attention deemed necessary, Clause No.1 contained in Report No.2 of The Works Committee, headed "Transportation of Waste to Michigan", which was adopted, as amended, by the Council of the City of Toronto at its meeting held on March 6, 7 and 8, 2001. May I draw yoUr attention to the amendment by Council found at the beginning of the Clause. ~ S¡f-- for City Clerk M. Töft/sb EncL 29 -2- Clause sent to: Minister of the Environment, Province of Ontario Mayor Mel Lastman, City of Toronto Chairs, Waste Diversion 2010 Task Force Commissioner of Works and Emergency Services Interested Parties c. General Manager, Solid Waste Management Services General Manager, Water and Wastewater Services General Manager, Transportation Services Executive Director, Technical Services 30 (tÌYORONTO CITY CLERK Clause embodied in Report No.2 of the Works Committee, as adopted by the Council of the City of Toronto at its meeting held on March 6, 7 and 8, 2001. 1 Transportation of Waste to Michigan (City Council at its meeting held on March 6, 7 and 8, 2001, amended this Clause by adding to Recommendation No. (3) of the Works Committee, the words "and conduct a similar examination of a potential rail haul option with the City's other supplier of landfill capacity in Michigan, Superior Arbor Hills Landfill, Inc. ", so that such Recommendation shall now read as follows: "(3) the Commissioner of Works and Emergency Services be requested to examine the CP Rail Expressway option for the shipment of all or part of the City's waste, in consultation with neighbouring communities, the consultation process established, the contractors, Republic Services and Wilson Logistics, and CP Rail, and conduct a similar examination of a potential rail haul option with the City's other supplier of landfill capacity in Michigan, Superior Arbor Hills Landfill, Inc.; ") The Works Committee recommends that: (1) the Chairs of the Waste Diversion 2010 Task Force, in consultation with any other interested Members of Council, be requested to establish a 4011402 Corridor consultation process involving the Southwestern Ontario Trash Coalition, such process to be developed in consultation with interested parties including those from Michigan; (2) the Mayor make arrangements for the City to respond promptly to the questions raised by the members of the neighbouring communities, and such responses be presented to the consultation process; (3) the Commissioner of Works and Emergency Services be requested to examine the CP Rail Expressway option for the shipment of all or part of the City's waste, in consultation with neighbouring communities, the consultation process established, the contractors, Republic Services and Wilson Logistics, and CP Rail; (4) the Ministry of the Environment be advised that the City will co-òperate fully with any review ofthe City's waste management system; (5) the City adopt a full disclosure policy with respect to the waste transportation to Michigan, and share any information with interested parties; and c .3 t Toronto City Council March 6. 7 and 8. 2001 2 Works Cornmittee Report No. '2. Clause No.1 (6) the Commissioner of Works and Emergency Services be requested to develop a strategy for removing any toxics from the waste stream that might otherwise bring the City into conflict with health standards in Michigan, or emerging health standards, that could have au impact on waste being shipped to Michigan. The Works Committee submits the following communication (December 13, 2000) from Mayor Anne Marie DeCicco, City of London: Please be advised that members of a coalition of southwestern Ontario municipalities, known as the Southwestern Ontario Trash Coalition (SWOT), are very concerned about the transportation of Toronto garbage to Michigan, and would like the opportunity to appear as a delegation before Toronto City Councilor the appropriate standing committee to address some of the issues surrounding this initiative. It is our understanding delegations are usually made to a sub-committee of Council and that the Works Committee is meeting on January 10, 2001. We would appreciate an opportunity of attending on that date and look forward to a confirmation of a time. Specifically, we are seeking information conceming the quantity of waste that will be shipped to Michigan, as well as details pertaining to the existing and future efforts of the City of Toronto to reduce the amount of waste that will be exported for disposal. We have been disappointed by the lack of consultation by the City of Toronto with affected municipalities, and we believe that this exercise will be an opportunity for us to open the lines of communication and allow for an informative exchange. We look forward to meeting with you and trust that you will let us know what arrangements we need to make in order to proceed. The Works Committee reports, for the information of Council, having also had before it during consideration of the foregoing matter the following communications: (i) (October 12, 2000) from the Deputy Clerk, Town of Tecumseh, advising that the Council of the Town of Tecumseh at its meeting of October 10, 2000, passed the following resolution: "That the Council of the Town of Tecumseh support the September 25, 2000 Resolution No. M83-2000 passed by the Council of the City of Windsor respecting truck traffic associated with the City of Toronto's waste disposal to Michigan"; and forwarding a copy of the City of Windsor's resolution, wherein it is resolved, in part, that: (1) the City of Windsor express its strong concern about the truck traffic associated with the disposal of Toronto's waste to Michigan; and 32 Toronto City Council March 6, 7 and 8, 2001 3 Works Committee Report No.2, Clause No.1 (2) the City of Windsor request that the City of Toronto maximize the use of rail options, such as the new CP Rail Service, in order to minimize or eliminate the consequences associated with the trucking option; and (3) the Mayor and City CouÍ1cil solicit support for the rail proposal from other mayors and councils along the 401 corridor; and (4) the City of Windsor administration contact C.P. Rail in order to develop further arguments and refinement for this proposal including other modes of transportation such as barge transport along the Great Lakes and, if the Republic Landfill Site is chosen, to consult with all affected communities along the 401 corridor; (ii) (October 25, 2000) from the Deputy Clerk, County of Elgin, advising that the Council of the Corporation of the County of Elgin at its meeting on October 24, 2000, passed the following resolution: "That the Council of the County of Elgin supports the resolution from the City of Windsor concerning the negative environmental consequences the transfer of waste materials to the Republic Landfill Site in Detroit, Michigan, by truck will have on communities directly abutting the Highway 401; and That the City of Toronto be requested to maximize the use of rail options for the transport and disposal of their municipal waste to the Republic Landfill Site to minimize or eliminate the consequences associated with the trucking option"; (iii) (October 30, 2000) from the Director, Council and Administrative ServicesfRegional Clerk, Region of Waterloo, advising that the Council of the Regional Municipality of Waterloo at its meeting of October 25,2000, approved a resolution respecting the City of Toronto's garbage disposal, wherein it is resolved: "That the Region of Waterloo express its strong concern about the truck traffic associated with the disposal of Toronto's waste to Michigan; and That the Region of Waterloo request that the City of Toronto maximize the use of rail options, such as the new CP Rail Service, in order to minimize or eliminatè the consequences associated with the trucking option"; (iv) (November 6, 2000) from the Deputy City Clerk, City of Sarnia, advising that the Council of the City of Sarnia at it meeting of October 30, 2000, adopted a resolution respecting the transportation of waste by the City of Toronto to the State of Michigan, wherein it is resolved, in part, that: (1) the City of Sarnia supports the City of Windsor's resolution in asking for a full environmental assessment to address what the impact of both truck and rail options would have on air quality along with other impacts; and 33 Toronto City Council March 6. 7 and 8. 2001 4 Works Committee Report No. '2, Clause No.1 (2) the City of Toronto be requested to undertake an examination of all potential avenues and methods for the disposal and transportation of its garbage, including the disposal of garbage within the Greater Toronto Area; (v) (November 17, 2000) from the City Clerk, City of Woodstock, advising that the Council of the City of Woodstock at its meeting of November 2, 2000, passed a resolution, wherein it is resolved that the City of Woodstock advise the Province, the City of Toronto and the M.P.P. for Oxford, Ernie Hardeman, of the City's opposition to the trucking of waste; (vi) (February 2,2001) from Councillor Betty Disero, Chair, Works Committee, addressed to Mr. Gordon E. McGuinty, Notre Development, with respect to the motion adopted by Council at its meeting on January 31, 2001, regarding the Adams Mine site; and advising that the Committee caunot hear any deputations with respect to this matter; (vii) (February 5, 2001) from Mayor Michael D. Hurst, City of Windsor, addressed to Mayor Anne Marie DeCicco, City of London, in support of her initiative and leadership on this . issue; advising that he would be unable to attend the meeting of the Works Committee; and outlining the role of the Province of Ontario and the Ministry of the Environment with respect to waste management issues; (viii) (February 6, 2001) from Mayor Mike Bradley, Mayor of Sarnia, addressed to Mayor Anne Marie DeCicco, City of London, expressing his regret at being unable to attend the meeting of the Works Committee, and providing his support for the action being taken; (ix) (February 6,2001) from Mr. Gary M. Sosnoski, City Clerk, City of Kitchener, advising that the City of Kitchener adopted a resolution at a special meeting held on February 5, 2001, wherein it is resolved that Kitchener City Council wishes to go on record as being opposed to the disposal of municipal waste outside of a municipal jurisdiction and the Province of Ontario; and specifically, to the shipping of waste by truck from Toronto to Michigan along Highway 40 I; and (x) (February 6,2001) from Mr. David E. Bonior, Member of Congress of the United States, House of Representatives, in opposition to the out-of-state and out-of-country waste being shipped to Michigan. The following persons appeared before the Works Committee in connection with the foregoing matter: Mayor Anne Marie DeCicco, City of London, with a delegation from Southwestern Ontario; and submitted copies of correspondence raising questions with respect to the shipment of Toronto's waste to Michigan; Mayor Carl Zehr, City ofKitchener; 34 TOJonto City Council March 6: 7 and 8, 2001 5 Works Committee Report No.2, Clause NO.1 Mayor Doug Craig, City of Cambridge; Councillor Todd Morgan, representing Mayor Bill Enouy, Town of Kirkland Lake, and submitted a copy of a communication from the Department of Environmental Quality for the State of Michigan; Mr. David Bradley, President, Ontario Trucking Association, and submitted material with respect thereto; Mr. Robert Webb, Vice-President, Republic Services of Canada Inc.; Mr. James D. Wilson, Chair and Chief Executive Officer, Wilson Logistics, and submitted material with respect thereto; Mr. Randy Marsh, representing Mr. Christopher lones, Director for Operations, CPR Expressway, and submitted material with respect thereto; Mr. Gordon E. McGuinty, Rail Cycle North, and submitted material with respect thereto; Mr. Glenn King, Chairperson, Ontario Legislation Board for the United Transportation Union, and submitted material with respect thereto; Mr. Dan Louie, representing Kirkland Lake and District Chamber of Commerce; Mr. Dave Oehring, Larder Lake; Mr. Joe Mavrinac, Kirkland Lake; Mr. Terry Graves, New Liskeard, and submitted material with respect thereto; Mr. Jeff Surfus, NO WASTE, Michigan; Mr. James Clift, Michigan Environment Council; Mr. Michael Garfield, Director, Ecology Centre, Michigan, and submitted material with respect thereto; Mr. Gilles Bisson, MPP, Timmins-James Bay; Councillor Chris Korwin-Kuczynski, Ward 14 ~ Parkdale-High Park; and Councillor Michael Walker, Ward 22 ~ St. Paul's. ~ 35 Toronto City Council March 6. 7 and 8. 2001 6 Workr-. Con:':ffiittee Report No.2. Clause No.1 (City Council on March 6, 7 and 8, 2001, had before it, during consideration of the foregoing Clause, a communication (February 6.2001) from the City Clerk, City ofKitchener, submitting a resolution passed by the Kitchener City Council on February 5, 2001, in opposition to the disposal of municipal waste outside of a municipal jurisdiction and the Province of Ontario, and specifically, to the shipping of waste by trnckfrom Toronto to Michigan, along Highway 401.} , 36 MEDICAL STUDENTS OF ONTARIO Mr. Duncan McPhail Warden Elgin, The County of 450 Sunset Dr. St. Thomas,()~ ~5R 5V1 MAR 20 2001 March 6, 2001 Dear Mr. McPhail, Weare writing to you about unaffordable medical school tuition and its effects on the current physician shortage that is affecting communities across ()ntario, including Elgin County. Research has long shown that a medical student from an underserviced area is much more likely to return to practice in an underserviced area. Unfortunately, the provincial government and the universities have established significant financial barriers that discourage students from underserviced areas from entering medical school. After the provincial government de-regulated medical school tuition in 1998, tuition levels skyrocketed more than 300%. For example, medical students at the University of Toronto now pay $14,000 a year for tuition alone, while student loans only provide $11,000 for tuition and living expenses. The overall cost of a medical education is now in excess of $110,000 at some universities. This shortfall between tuition levels and student aid funding is one reason why the average family income of new medical students has risen at the University of Western Ontario from $80,000 before tuition de- regulation in 1998, to over $140,000 today. Compare that to the Statistics Canada average family income for Elgin County. Students from Elgin County who want to study medicine have always faced an additional financial burden as they are forced to live away from home for their university education (a minimum nine years) while students from larger centres can reduce costs by staying at home. We fear that this pattern of dramatic and continuing tuition increases will limit the ability of students from your community and other similar communities to attend medical school. The medical students of Ontario are working on creative ways to address the physician shortage across ()ntario. ()ne effort is our Rural ()utreach Program which has medical students visiting high schools in underserviced communities across Ontario to encourage students from those communities to consider attending medical school and then eventually return home as physicians. This effort will unfortunately be for naught 423 Central Avenue" Unit 1 " london" Ontario" N6B 2E4 37 if tuition continues to increase so that families from underserviced areas can no longer afford the cost of tuition. Unlike most other university programs, medical school tuition is completely unregulated and more increases are expected. While there are programs aimed at encouraging physicians to practice in an underserviced area, paying money to a fully trained 30 or 35 year old physician, is not going to help a 23 year old first year medical student pay his/her tuition today. Unaffordable tuition bills are limiting the ability of children from average income families to attend medical school. This is unfair. It discourages students living in underserviced communities who face the additional cost of living away from home from attending medical school and worse, the number of physicians likely to practice in areas such as St. Thomas is further diminished. The health needs of Ontarians are incredibly diverse. To address t.'lese needs, Ontarians need physicians from all communities and backgrounds and this simply won't happen in an environment where tuition is $14,000 and increasing. We need your support in urging the Government and Universities of Ontario to ensure that medical education remains accessible to Ontarians from all backgrounds and communities. We ask that you to contact Dianne Cunningham, the Minister of Colleges, Universities and Training; Tony Clement, the Minister of Health and Long-Term Care; your MPP; and your local university president to let them know that you are concerned about the future effects of unaffordable medical school tuition on the health care available in Elgin County. We are including a sample letter here for you to consider when writing to these officials. In addition, we have included a sample resolution which your community organizations and associations may be interested in considering. This resolution is one way to publicly state your support for accessibility of medical education. With your help we want to ensure that medical school remains accessible to talented and dedicated students from all communities across Ontario. Specifically we are asking that medical school tuition be capped and reregulated at an accessible level (e.g. pre- deregulation levels plus inflationary increases) and that financial aid be increased to reflect the actual costs of a medical education. You can reach the Minister of Health and Long-Term Care, and the Minister of Colleges, Universities and Training at the following addresses: The Hon. Dianne Cunningham Minister of Colleges, Universities & Training 6th Floor, Mowat Block, 900 Bay St. Toronto, ON M7A 1C2 The Hon. Tony Clement Minister of Health and Long-Term Care Hepburn Block, 10th Floor 80 Grosvenor St. Toronto, ON M7 A 2C4 For a list of MPPs and local university presidents please see the attachments enclosed. 423 Central Avenue" Unit 1 " London" Ontario" N6B 2E4 38 We hope we can count on your support to ensure a supply of physicians to all underserviced communities and to give students from all communities and backgrounds the chance to serve their commUIÚty as a physician. Sincerely, Gabrielle Bouhenic VP External McMaster University Michael Warner VP External Queen's University Fawzi Mankel VP External University of Ottawa Sabrina Um-Morrison VP External University of Toronto DaIÙelle Martin VP External University of Western Ontario 423 Central Avenue" Unit 1 " London" Ontario" N6B 2£4 39 SAMPLE LETTER TO SEND Dear Sir or Madam, I am writing to you today to express the deep concerns of my community regarding the future of our physician supply. The costs of a medical education have risen to the point where many local young people may decide that becoming a doctor is out of reach. Young people from rural areas do not have the option of remaining at home for any part of their university education. As a result, they face the highest costs of any university student in pursuing their career dreams. Disturbing evidence from the University of Western Ontario shows that the numbers of students in the class from family incomes below $60,000 dropped precipitously as tuition rose in the last four years. Students from rural areas are the most likely to return to those areas to practice. It is critical for our community to have young people interested in a medical career as the physician shortage worsens. Unfortunately, the very citizens of our community who could fill that shortage may find that a medical education is too expensive to pursue. Unfortunately, the government's Return of Service Program is not useful for medical students during their education. Since it only reimburses shldents in their final year of medical school, it does not help them pay living and other expenses during their undergraduate university education. Furthermore, the $40,000 promised is but a small part of the full cost of medical education, which has been estimated at over $110,000 at some lmiversities. Other sources of potential financing have been outpaced by hÜtion increases. OSAP, the provincial government loans program, has not changed loan maximums in over 10 years. Tuition at three schools in Ontario now exceeds the maximum loan available, with nothing left to cover basic living expenses. The impossibility of financing a medical education weighs heavily on the young people of my community. The Canadian Federation of Medical Students (CFMS), through its Rural Outreach Program (CROP), is working to get rural high school students interested in a career in medicine. Unfortunately, CROP cannot change the financial reality facing many of these shldents, and without concrete attempts to make medical school financially accessible such programs wìll not fulfìll their potential. 40 I strongly urge you to make medical school accessible to the people in my community. Specifically, freezing and re-regulating tuition at an accessible level for all Ontarians (e.g. pre-deregulation levels plus cost of living expenses) would ensure that it not continue to spiral to the point where it is only accessible to the rich. As well, increases in government loans must also occur to a level that finances both tuition and living expenses. The physician supply crisis is detrimental to the citizens of my community. I feel that the young people in our community are our only hope for securing the quality of our health care well into the future. I hope you will work to reduce the barrier to medical education. Sincerely, Community Leader 41 ONTARIO MPPs Algoma-Manitolilin Michael Brown Barrie-Simcoe Bradford Joseph Tascona Beaches -East York Frances Lankin Bramalea-Gore-Malton-Spring£ield Raminder Gill Brampton Centre Joe Spina Brampton West-ìvlississauga Tonv Clement Brant DaV'e Levac Broadview-Gerrard Marilyn Churley Bruce-Grey Bill Murdoch Burlington Cameron Jackson Cambridge Gerrv Martiniuk Carleton-Gloucester Bri.m Cobum Chatham-Kent-Essex Pat Hoy Davenport Tony Ruprecht Don Valley East David Caplan DOn Valley West David Tumbull Dufferin-Peel-Wellington-Grey David Tilson Durham John O'Toole Eglinton-Lawrence Mike Colle Elgin-Middlesex-London Steve Peters Erie-Lincoln Tim Hudak Essex Bruce Crozier Etobicoke Centre Chris Stockwell Etobicoke Lakeshore Morlev Kells Etobicoke North John Hastings Glengarry-Prescott-Russell Jean-Marc Lalonde Haldiman-Norfolk-Brant Tobv Barrett Halton Ted'Chudleigh Haliburton- Victoria-Brock Chris Hodgson Hamilton East Dominic Agostino Hamilton Mountain Marie Bountrogianni Hamilton West David Christopher Hastings-Frontenac-Lennox-Addington Leona Dombrowski Huron-Bruce HelenJohns Kenora-Rainv River Howard Hampton Kingston and the Íslands John Gerretsoñ Kitchener Centre Wayne K. Wettlaufer Kitchener-Waterloo Elizabeth Witmer Lambton-Kent-?vliddlesex Marcel Beaubien Lanark-Carleton Norman Sterling Leeds-Grenville Robert Rlillciman London-Fanshawe Frank Mazzilli London-North-Centre Dianne Cunningham London West Bob Wood Markham Dave Tsubouchi ìvlississauga Centre Rob Sampson iYlississauga East Carl Defaria Mississauga South Margaret Marland Mississauga West John Snobelen 42 cant... ONTARIO MPPs CONTINUED... Nepean-Carleton Niagara Centre Niagara Falls Nickel Belt Nipissing Northumberland Oakville Oak Ridges Oshawa Ottawa Centre Ottawa South Ottawa-Vanier Ottawa West-Nepean Oxford Perth Middlesex Peterborough Pickering-Ajax-Uxbridge Prince Edward-Hastings Renfrew-Nipissing-Pembroke St. Catherines St. Paul's Sarnia-Lambton Satùt Ste. Marie Scarborough-Agincourt Scarborough Centre Scarborough East Scarborough-Rouge River Scarborough Southwest Simcoe-Grey Simcoe North Stoney Creek Stormont-Dundas-Charlottenburgh Sudbury Thornhill Thunder Bay-Atikokan Thunder Bay-Superior North Timiskaming-Cochrane Timmins-James Bay Toronto Centre-Rosedale Trinity-Spadina Vaughan-King-Aurora W aterloo- Wellington Wentworth-Burlington Whitby-Ajax Willow dale Windsor-St. Clair Windsor West York Centre York South York West John Baird Peter Kormos Bart Maves Shelley Martel Michael Harris Douglas Galt Gary Carr Frank Klees Jeny Ouellette Richard Patten Dalton McGuinty Claudette Boyer Garry Guzzo Ernie Hardeman Bert Johnson Gary Stewart Janet Ecker Ernie Parsons Sean Conway James Bradley Michael Bryant Caroline Di Cocco Tony Martin Geny Phillips Marilyn Mushinski Steve Gilchrist Alvin Curling Dan Newman Jim Wilson Garfield Dunlop Brad Clark John Cleary Rick Bartolucci Tina Molinari Lyn McLeod .Mike Gravelle David Ramsay Gilles Bisson George Smitherman Rosario Marchese Al Pallidini Ted Arnott Toni Skarica Jim Flaherty David Young Dwight Duncan Sandra Pupatello Monte Kwinter Joseph Cordiano Mario Sergio . 43 SAMPLE RESOLUTION OF SUPPORT FOR ACCESSIBILITY TO ONTARIO MEDICAL SCHOOLS WHEREAS medical school tuition was deregulated by t..lce Ontario Government in 1998; and medical school tuition has, and continues to increase in excess of 300% such that at some Universities tuition is now $14,000; WHEREAS the combination of excessive tuition and frozen student assistance have impaired students' accessibility to a medical education¡ WHEREAS the physicians most likely to practise in an rural area are originally from rural areas themselves¡ AND WHEREAS unaffordable tuition disproportionately excludes medical students from rural communities; BE IT RESOLVED THAT <YOUR COMMUNITY NAME> calls upon the Ontario Government and the Universities of Ontario to ensure that medical education be made financially accessible to all qualified students; AND BE IT FURTHER RESOLVED THAT <YOUR COMMUNITY NAME> requests that medical tuition be capped and reregulated at a level accessible to all Ontarians, and that the Ontario Student Assistance Plan/ Canada Student Loan program be adjusted, in order to ensure that Ontarians from all communities are able to afford a medical school education. 44 UNIVERSITY PRESIDENTS Dr. Peter George President McMaster University Gilmour Hall Room 238 1280 Main Street West Hamilton, ON L8S 4L8 Dr. William C. Leggett Principal and Vice-Chancellor Queen's University Room 206, Second Floor, Richardson Hall 99 University Avenue Kingston, ON K7L 3N6 Dr. Patù Davenport President and Vice-Chancellor University of Western Ontario Office of the President Stevenson-Lawson Building London, ON N6A 5B8 Dr. 1VIarcel HamelUl Rector and Vice-Chancellor University of Ottawa Rector and Vice-Chancellor Tabaret Hall 550 Cumberland Street, Room 212 P.O. Box 450, Stn. A Ottawa, ON KIN 6N5 Dr. Robert J. Birgeneau President University of Toronto 27 King's College Circle Simcoe Hall, Room 206 Toronto, ON M5S lAl 45 B3/22/B1 23:34:56 EST; ASSOCIATION OF?-) 1 519 633 7661 CLERR-El~in Co Pa~e BB2 MAR-22-0! THU 04:25 PM AMO FAX NO, 416 971 6191 RESOLUTION p, 01/01 The COlmcil of the Corporation of the City of Cornwall -.-- ..-- -~..- --.'.- P.O. Box I C.P. 877 360 rUe Pitt Strest Cornwall, Ontario K6H 5T9 (613) 930-2787, ext.2537 Fax (613) 932-1071 Moved by Councillor: Seconded by Councillor: Korey Kennedy Perry Lalonde WHEREAS municipal roads across the Province of Ontario are vital to their local communi1iee; and WHEREAS municipalities are continuously spending more money to improve fewer roads; and WHEREAS the cost of repairs continue to escalate; and WHEREAS municipalities, and theIr associations, have advised the Provincial Government that tho Infrastructure detleJt cannot be remedied solely through the property tax reVenU8j a!'!d WHEREAS municipalities have advìsed the Federal and Provincial Governments to allocate a portion of fuel tax revenues to municipalJties for dedicated road infrastructure maintenance; TIiI'!REFORE BE IT RESOLVED TIiAT member municipalities of the AssocIatJon of Municipalities of Ontario once more ask for the Provincial and Federal Govemments to help tund cost of Improving our municipal roads, Certified to be a true ropy of a resolution passed by city COUncil at iI5 regular meeting of Maroh 12,2001, Dated at the City of COI nwall, County of Stormont this 22"d day of March, 2001 ¡¡~ Denise Labell -Gélínas ActIng Clerk 46 83/38/81 23:13:18 EST; ASSOCIATION OF?-> 1 519 633 7661 CLERH-Elgin Co Page 882 MAR-30-0! FRI 02:44 PM AMO FAX NO, 4!6 971 6191 p, 01 19IOl E:ïtabii5hed 1793 It f:c(Þorolod Wellord 1 BSO MO/JÍCilvil'" 1 BGO Am.lga....ted 199B i'~O'PAr/O"¡/' e"CJ ~ 0.0('0 '..-. ;,¡¡. .r.¡¡ ~,. .: ". " ~.\. VILLAGE OF MERRICKVILLE·WOLFORD Telephone (5131 2G$.4191 Facslm~. [6131269-3095 Resolution Number: rJ ~ 01 Date; March 26, 2001 Moved by: ~ W~~ Second<:dbY:_/ ~ ~--- -- Whereas the fàInily farms are the backbone of Ca:nada And Whereas the family farms feed all of Canada with pride and the safest food And Whereas the industry has not faced this much difficulty in decades from the high input costs and the subsidy war ¡hat has helped to drive world prices to all time lows Now therefor be it resolved that: this Council of the Village ofMenìckvHIe-Wolford does in the strongest teIms urge the Federal Governmen.t to grant the Farmers of Canada. in all commodities, the oTle billìon dollars which was promised by our Goveroment prior to !he last federal election And be it further resolved tlÌat: a copy of this resolution be circulated to all municipalities in Ontario and to the United Counties of Leeds and Grenville for their support ~~efeBtcd 11ris is a certified tru" copy of the ori,,;nal d . L "'_. ocument MßYOrçs~{ÇLÄ. S. Wilkinson . ~CI:k. _::? 1'7 [5i?i.dc 'St- luE.-ç T ¡'.O. Box 340. M,,,rir.hvlllo. OOlln'!" KIKi I NtJ ... .11 ..,., >111+1111'''\'111.1 ~\'.,ffoul 'III":!. 47 64/62/61 22:18:19 ,EST; ASSOCIATION OF?-) 1 519 &33 7&&1 CLERK-Elgin Co Page 663 APR-02-0l MON 04:17 PM AMO FAX NO, 416 971 6191 p, 02 ä ~ .d!a:øo~ CITY OF WELLAND ONTARIO MUNICIPAl.. BUILDING 41' EAST MAIN ST L3e 3X4 PHONE C90S) 73g~, 700 FAX (90S) 732.'919 March 23.2001 RLOntarjo Association of Fire Chiefs Resolution Thc following is a rosolution pas~ed by the Council of the City of Weiland on March 20, 2001 pcrtainillg to the funding ofFice Services in the Province of Ontario WHEREAS the provision of fire services in Ontario is currently the financial responsibility of local municipal government, funded through municipal property taxes; and WHEREAS the Fire Protection and Prevention Act (FPPA) mandates every municipality to provide suppression and public Fire Education and Prevention Programs; and WHEREAS the role of the Fire Services has changed dramatically over the past two (2) decades with fire personnel more involved with emergency vehicle extrications; and WHEREAS Fire Services are becoming the first providers of defibrillation services assuring quick intervention in many emergency health situations; and WHEREAS the promotion of public education and prevention has had a significant impact on community fire safety across North America and more particularly In Ontario; and WHEREAS Provincial funding to help fire department implement new programs or enhance existing programs in the areas of education and prevention has the potential to further reduce fire losses dramatically; and WHEREAS the Ontario Association of Fire Chiefs (OAFC) believes that a Provinoially funded program for Fire Service oan dramatically enhance the good work already being done by the Ontario Fire Marshall's Office and local Fire Departments; THEREFORE BE IT RESOLVED THAT the City of Weiland supports the strategies and recommendations of the Ontario Association of Fire Chiefs, petitioning the Provincial Government to Initiate an adequately funded Provincial Fire Service Program focused on targeted areas with high benefit potential that reflects a commitment by the Government of Ontario to protect its citizens, particularly the young and the elderly who, statistically, are at higher risk of being victims of fire tragedies; and FURTHER BE IT RESOLVED THAT this resolution requesting the Provincial Government to implement the financial strategies put forth by the Ontario Association of Fire Chiefs in its 2001 Provincial Budget Recommendations, be 4 8 circulated to all Ontario municipalities for support and endorsement. CORRESPONDENCE - April 10th. 2001 Items for Information - (Consent Aaenda) 1. News Release - Ontario, "Province Provides New Funding For Social Housing" (ATTACHED) 2. Todd Sleeper, President, The NOAH Conservation Club, announcing the 2nd Annual Thames River Clean-Up (ATTACHED) 3. Kim Smale, General ManagerISecretary-Treasurer, Catfish Creek Conservation Authority, with information concerning the ''Yarmouth Natural Heritage Area Agreement". (ATTACHED) 4. Clayton Gutscher, Chair, Walkerton Community Foundation, with a plaque thanking the County of Elgin for the financial assistance to the Walkerton Community. (ATTACHED) 5. Walkerton Blooms, requesting help to create a 'Walkerton Heritage Water Garden" memorial to the residents of the Town ofWalkerton. (ATTACHED) 6. Susan McConnell, Kettle Creek Conservation Authority, Community Relations Supervisor and Member of the St. Thomas Arbor Week Committee, with a request for a declaration of "Arbor Week" Friday, April 27-Mother's Day, 2001. (ATTACHED) 7. Honourable James M. Flaherty, Minister of Finance, with information concerning the Provinces decisions regarding property taxation. (ATTACHED) 8. Honourable Cam Jackson, Ministry of Citizenship, announcing the Community Action Awards for 2001. (ATTACHED) (additional information available for viewing in the Administrative Services Department) 9. AMO Member Communication, For Your Information: 1) "AMO and ROMA Welcome New Provincial Money for Ontario Grain and Oilseed Farmers", and 2) "AMO Says Social Housing Funding Announce[1lent isa Partial Answer. (ATTACHED) Correspondence: 1) Joseph Gilbert, Chief, Walpole Island First Nation, Bkejwanong °Territory, announcing an information session to be held on April 11 , 2001 at 1 :30 P.M. for municipal representatives concerning Aboriginal title and rights. (ATTACHED) 2) Friends of the Games, 2001 Canada Summer Games Alliance: 1. St. Thomas 2001 Games Meeting Minutes (March 21, 2001) 2. Monthly Update for Host Society Staff and Executive Volunteers (Information available in Administrative Services Department) 49 In Case of 'R-ansmission Difficulties, Please Call 416-863-2101 Please Deliver To: The County of Elgin News Release Communiqué ® Ontario Ministry of Municipal Affairs and Housing Ministère des A.ff.lros municlpales et du Logement For Immediate Release MaTch 28, 2001 PROVINCE PROVIDES NEW FUNDING FOR SOCIAL HOUSING TORONTO - Forty-seven municipalities in Ontario will be getting approximately $100 million for capital improvements, transfer and start-up costs ofiocal housing programs, Chris Hodgson, Minister ofM1Jnicipal Affairs and Housing, anno1Jnced today. M1Jnicipal governments were given responsibility for planning and delivery of social housing services Wlder the Social Housing Reform Act, as they are best situated to meet the local needs of Ontario communities. The provwce will provide $29.5 million for entitlements of employees who were transferred from the province to the local level and an additional $6.1 million for start- up costs, The m1Jnicipalities will also receive a further $9.1 million to help them find efficiencies in administration, technology, staff training, business realignment and other costs. Additiona1Iy, the province is distributing $58 million in federal funding related to the federal housing program. These new funds can be used for buildwg reviews, capital repairs and other social housing purposes. Responsibility for most federally funded social housing programs was transferred to the province Wlder the Federal Provincial Socia! Housing Agreement signed in November 1999. "The province consulted extensively with municipalities on the social housing transfer, and we are committed to making it work," said Hodgson. "Our objective in providing these funds is to assist municipalities to operate social housing more efficiently and better serve local needs." The province wiJJ also provide municipalities with an additional $8 million for a new computerized property management system that wi1I help them to manage social housing more efficiently. Contacts: - 30- Alexandra ŒJJespie Minister's office (416) 585-6932 Patti Redmond (416) 585-6375 Deb Sikora (416) 585-6079 Ministry of Municipal Affairs and Housing Dí,Sponsible en français. For more information, visit www.mah.gov.on.ca 50 Backgrounder Document dJinformation ® Ontario For Immediate release March 28,2001 PROVINCIAL FUNDING RELATED TO THE TRANSFER OF PUBLIC HOUSING On Janu31y 1, 2001, the Social Housing Riform Act transferred the ownership of public housing to 47 municipally controlled local housing corporations, The transfer of the non-profit and co- operative housing portfolio to the municipal level will follow over the 18 months after proclamation. As part of the transfer process, the province will provide municipal service managers with funding to help them with their new service responsibilities: Start-up Funds · $6.1 milJion in start-up funds will be provided to service managers to cover the costs associated with getting ready to assume new social housm.g responsibilities. These include retaining consulting expertise to help develop a joint local transfer plan for implementation, consulting with housing providers and administration costs. · Funding for the service managers is based on a fair-share allocation model based on base funding of $60,000 plus $2,400 for each provider within a service manager's area, Employee Entitlements Funds · $29. 5 million in funding is being provided for costs (including vacation, sick credits and other employee entitlements) associated with the transfer of2,300 local housing authority employees to the municipal level. Restructuring Funding Program . $9.1 million is to be allocated to service managers to assist with restructuring costs related to their new social housing business. These costs may include restructuring administration or technology, building staff capacity, re-skilling eXisting staff, n-aining new staff and other costs associated with restructuring such as assessing readiness, These funds could also be used to address any irregularities on tides of public housing buildings, if this is needed to help improve or develop these assets. This $9.1 millìon will be allocated based on the number of provincial, federal, and non-profit housing providers within a service manager's area, One Time Federal Funds . Under the Social Housing Agreement signed with the federal government, a one-time allowance of approximately $58 million has been provided to Ontario to cover risks that may be associated with the future increases in costs of the federa] programs. These funds will be transferred to municipalities, with a small share going to the two SUPP01t ministries, the Ministry of Community and Social Services and the Ministry of Health and Long Term Care, that are taking responsibility for some federal projects. 51 2 Development of a Property Management System . $8 million will be provided to develop a property management system for public housing. Details on this program will be announced shortly. For further information, please contact: Alexandra Gillespie Minister's Office (416) 585-6932 -30- Patti Redmond (416) 585-6375 Deb Sikora (416) 585-6079 Ministry of Municipal Affairs and Housing 52 SOCIAL HOUSING DEVOLUTION TRANSITION AND RESTRUCTURING FUNDING PROGRAM & LHA STATUTORY ENTITLEM ENTS I fJI ~ . '.~ ~_.__.- " f~,,~ ~ ~~~ II II i. ~ã "0"---·'; ',.;~ <m ~ ._~-___!;o!¡ 74.400 88,101.65 2M,500 - - TimiskamJng DSSAB 74,400 118,591 88,101.65 289,200 - - Bruce County 74,400 98,029 88,101.65 350,100 - - Lcn.aox Addington County 76,800 139,555 92,785.26 268,000 - - Manitonlin. SudblUY DSSAB 76,800 49,486 92,785.26 318,700 - - - - DurferIn Connty 79.200 85.286 97;168.87 268,300 - - Muskoka Dütrict 79.200 J9.046 97,408.87 300,300 - en Victoria County - City of Kawartba Lakes 79.200 182,454 97,408.87 364,000 - (j. Renfrew Connty 79,200 477;207 97,468.87 501,100 Huron County 79,200 137,888 97,468.87 312,400 - AIgoma DSSAB 84,500 121,803 106,836.09 281,000 - United Connties of Leeds & Grenville 86,400 258,962 1l1,519.70 445,300 - Town of Norfolk 86,400 44,783 1,519.70 369,100 - City of Stratford 86,400 t 06¡232 1,519.70 448,000 518737.65 570292.65 610630.65 577140.26 537771.26 530254.87 496014.87 723122.87 1154975.87 626956.87 594139.09 902181.7 611802.7 752151.7 658622.31 ] 273940.3 1 842251.3\ 593578.31 1225997.92 765948.53 833195.53 915313.53 721357.53 941340,14 1170697.57 985644.57 728272.57 1083550.18 1\27761.18 956193.18 1215232.79 1115905.4 306,300 765,600 - 403.900 306,400 490,600 415,600 - 342,800 473,200 430,500 459,900 660,100 528,700 406,400 523,000 - 55\,600 - 521,700 - 760,200 - 569,500 116,203.3 1J6,20J.3 116,203.31 116,203.31 120,886.92 125,570.53 125,570.53 125,570.53 125,570.53 130,254.14 148,988.57 148,988.57 148,988.57 153,672.18 153,672.18 153,672.18 158,355.79 163,039.40 ]47,319 - 303,337 233)348 82,\75 - 523,3 II - 131,178 - 271,225 - 222,943 - 71,687 - 255,186 - 256,009 202,356 67,284 - 292,578 - 308,]89 - 166,521 182,377 269,066 88,800 - 88,800 - 88,800 9],200 - 93,600 - 93,600 - 93,600 93,600 96,000 105,600 - 105,600 - 105,600 14,300 \4,300 14,300 14,300 14,300 City of Cornwall Kenora DSSAB Rainy River DSSAB CochraneDSSAB NorthnInberlaad County Grey County United COllDties of Prescott & Russen Oxford County Lambton COtWty SauU Sfc-. Marie DSSAB City of Brantford U"1 City of St. Tbomas ..þ. City of Kingston lhstings COll!lty Kent Connty Nipisslng District DSSAB City of Peterboroagh 231,560 167,723.0 492.700 1007183.01 - Simcoe Coanty 129,600 391,988 195,824.66 862,600 1580012.66 - - Halton Region 129,600 197.448 195,824.66 810,700 1333572.66 - - Thunder Bay DSSAB 165,020 452,266 214,559.10 ,09 J ,500 1923345. ¡ - - - City of Windsur 165,600 973,4D6 266,078.80 ,958,500 3363584.8 - - York Region 172,800 273,557 280,129.62 1,308,7M 2035186.62 - - Durham Region 172,800 395,705 280,129.62 1, 17B~OOO 2026634.62 - City of Greater Sudbu.ry 175,200 7Dl,D54 284,813.23 798,100 1959167.23 - Peel Region 2D7,2OD 344,368 298,864.06 2,633,000 3483432.D6 - City of ottawa 207,2OD 1,506.756 345,700.15 3,5D7,000 5566656.15 - Waterloo Region 208,8OD 499,577 350,383.76 1,484,500 2543260.76 - U1 City o£London 220,800 782,450 373,801.80 ] ,503,500 2880551.8 U1 New City of Hamilton 232,8DO 900,908 397,219.85 3,038,800 4569727.85 - Niagara Region 244,800 530,087 420,637.89 1,479,600 2675124.89 CIty of Toronto 674,400 15,435,193 1,259,003.9] 17,960,500 35329096.9 ¡ TOTAL Transition, Re.structnring, and $6,143,420 $29,513,470 S9,156,922.99 $53,823,700 598,637,512.99 Federal Fu.nding and LHA Entitlements NB. Tbe Ministries ofCommnnify & Social Services snd Health and Long Term Care received S526,OO and $3,650,000 respecttvely from the ODf~-time Federal FllI1dB ltUtking the total allocation of these fnnds 58 million. N.DA.H. I ~ II) r II.. 1BE] NATURAL OUTDOOR ACTIVITY HERITAGE CONSERVATION CLUB MliR SQ 2001 2ND ANNUAL THAMES RIVER CLEAN-UP March 14, 2001 The Thames River has been designated a Canadian Heritage River. This wonderful achievement was accomplished by the Thames Canadian Heritage River Committee and many other individuals who appreciate our river. Our Thames River is naturally beautiful, but in many areas its banks are littered with garbage and other debris. We owe it to future generations to clean up the Thames River and all its tributaries. A clean and healthy river system reflects our environmental awareness to visitors, tourists, and ourselves. Last year, many environmentally concerned volunteers, including landowners, clubs, organizations and Municipalities all pulled together on Earth Day. We were able to clean up 55 ki10metres of the Thames River and tributaries. This year, Earth Day weekend is on April 21". We are hoping to clean up 100 kilometres this year. With help ftòm our proud sponsors, we are able to offer work gloves, garbage bags, and hiking water bottles to the first 1,000 volunteers! Weare also offering secondary students a Certificate of Community Service in recognition of hours toward their diploma. J?lease do not trespass on private property with your good intentions. lnstead, offer to clean up along the river or tributary with landowner pennission. Maybe you could work together. Please get involved: ~ Organize or join a clean-up in your community. ~ Send a letter to your township or municipality and ask for any assistance they could offer. They may be very willing to help. If you care about our environment and heritage, please come out and clean up your favourite part ofthe Thames River. For more information or to get your gloves, garbage bags and waterbottles, please contact Steve Sauder, Upper Thames River Conservation Authority at (519) 451-280û ex!. 275, sauders(iV,thamesnver.org or myself at (519) 229-6926. P.S. Please recycle where possible. lJæ4I-J¥ Yours truly, ELECTRo-MoTIVE Todd Sleeper, President The NOAH Conservation Club Genera! Mottlts The Canadian H!!ritage Rivers System SUNCOR ENERGY FOUNDATION 56 UPPER THAMES RIVER j¡~EDtt'9.\!'-(Mj1j;1¡,' EARTHÐAY® CANADA CA TF!SH CREEK CONSERVATION AUTHORiTY March 26, 2001 \Wi:R28'20ð1 County OfElgin 450 Sunset Drive St. Thomas, Ontario N5R WI Attention: Mark McDonald, C.A.O. Deaf Mr. McDonald: Subject: Yarmouth Natural Heritage Area Agreement ~ Thank you for your letter of March 15,2001, concerning the current type. s oflarid uses at the Yarmouth Natural Heritag~ Area (former Sp¡¡rta Pit Property). Since the Catfish Creek Conservation Authority acquired the Y.N,H.A. from the County, there have been a number of significant management decisions and.activities undertaken. Some of these activities mclude: · Garbage, metal, and debris removal .. . Access gates, fencing, and signage to control off-road vehicles, dirt. bikes, fireanns, yòuth parties, camping, etc. Life Science Inventory of the·entire propèrty Newname (Yarmouth Natural Heritage Area) Public Meetihgs to detennine short ånd long-term' ~¥la..""1~gement Strategies· Closure of unauthorized trails · · · · .. Up until this time, the CCCA has tried to unofficially institute a moratorium on most uses until some level of control and direction could be re-established for the property, Part ofthe Life Science Inventory reœntly completed included recommendations by a team of well respected Ecologists on land uSes such as Recreation (bunting, fishing, horsecback riiling), Forest Management, Aggregate Removal, and Adjacent Properties. . The Draft Report also provided some suggestions with regard toa long-term Vision for the property. R.R. 5, Aylmer, Ont. N5H 2R4 (519) 773-9037 (519) 644c0438 Fax (519) 765-1489 I.!EMBæ OF ASSOC!ATION OF CONSERVATION-AU11fORm~ OF ONTARIO 57 CATFISH CREEK CONSERVATION AUTHORITY This information will be presented to the public at an Open House in the near 'future to solicit theîr input and COmments. Activities such as hunting .will be considered at that time. The CCCA Board òf Directors will then fOrmulate the appropriate course of action to balance the needs of the public for recreation and resources as. well as the need for a healthy and biologically diverse landscape. We trust the aforementioned information provides you with ample clarification regarding this ma1;ter at the present time. If you have any questions, please do not hesitate to contact the undersigned at your convenience. Yours truly, ~~ Kim Smale General Manager/Secretary-Treasurer ks/ll v -. . . . R.R. 5, Aylmer, On!. N5H 2R4 (519) 773-9037 ... . ·(519) 644'0438 .5 8 Fax (519) 765-1489 MÐ.4BSROi"AssœIATlONO.F COJiSe¡¡VATlONAUTHORtTlES OF ONTARIO THE ALKERTON COMMUNITY FOUNDATION MAR 21 2001 Email: info@walkertonfoundation.on.ca www.walkertonfoundation.on.ca Box 1169 Walkerton, ON NOG 2VO Enclosed you will find a !ifIlall token of the appreciation of the citizens of Walkerton for your very generous contribution to our community in our time of crisis. According to the mandate of the Walkerton Community Foundation, your contribution will be invested in our community's future. We must now move forward and respond to the emerging needs and opportunities that present themselves. Social, cultural and educational initiatives are being undertaken in memory of those who suffered from the E-coli tragedy that befell our town. Be assured that your kindness will benefit the families and in particular the children who continue to proudly call Walkerton their home. Please hang this plaque in memory of those who have suffered, in tribute to those who venture on to rebuild our community and lastly, in sincere recognition of your own act of kindness. 0=1-~~ Clayton Gutscher, Chair Walkerton Community Foundation Correspondence or additional donations can be forwarded in care of the above address. Charitable receipts will be issued for aU contributions to the Walkerton Community Foundation. 59 "Moving forward through community caring..." W,~ . .,jM. J (:0.-.,. -------- How do you let a friend know thát you're thinking of them or that you care? You send them flowers, of course! The aim of Walkerton Blooms is to send a large-scale bou- quet to the people of . Walkerton -, a bouquet in the form of à spectac- . ular garden that will be known as the Walkerton Heritage Water Garden. But we're going to need your help. ) L/K·E.>R TON Volunteers and donors, at present mainly from· the Stratford area, are helping a resilient group of Walkerton volunteers to create this garden. Tog\?ther, we are Walkerton Blooms. Our efforts are intended to raise spirits in the town, and to build a lasting memo·rial to Waikerton's strength in the face. of adversity. You too can be a part of this worthy project. THE CARDEN The prominent, two-acre s;te will feature ornamental flowerbeds and rocks, trees, pergolas and a heritage walkway. As visitors stroll the garden's winding pathways, the story of Walk- erton's past wil( be reve¡¡led to them. For example, 130 years ago on the banks of the Saugeen River, Joseph Walker first encountered the lands later to be named after him. Upon witnessing the beautiful landscape, he said, "If the Garden of Eden looked like this, what a fool Adam Was to eat the apple." That beauty still exists in Walkerton today. THE MEMORIAL F.O'-'NTAIN The Walkerton Heritage Water Garden will also feature å Memorial Fountain that draws its inspiration from the . biblical story of the Israelites wander- ing in the desert without water.. At God's commanq, Moses strikes a rock with his staff and wàter gushes forth. Walkerton's Memorial Fountain will take the form of a massive rock form- ation, cracked open, with Water pour- ing out. The fountain will serve as a powerful symbol of the renewal of life and of Walkerton's strength and determination. Work on the Heiitage Water Garden began in the fall of 2000 and the anticipated project completion date is June 2001. Construction of the Memorial Fountain will begin, funds permitting. in the workshops of Elroy Wagler (Brunner, Ontario) this winter. Our goal is to raise more than enough funds to construct a Garden and Foun- tain worthy of the people of Walkerton - to be remembered forever. Please help us make it happen. 61 TO MAKE A DONATION Please complete this form ¡¡cd mail it with your donation to: Walkerton Blooms do City of Stratford, 1 Wellington Street Stratford, ON N5A 6Wl, or use our secure website at: www.walkertonblooms.com Funds raised in excess of the Heritage' Water Garden's needs will be transferred to the Walk- erton Community Foundation. These funds are meant to assist the Community Foundation in maintaining the Water Garden for years to come .~ J ~ .~ Yes, I would like to support Walkerton Blooms in their effórt to r~vitalize community spirit! !m$25 11B$100 !i!$500 !B$1000 Other$ ...- ~.._-- Please check amount and indicate method of payment below. Charitable tax receipts will be issued for donations over $25 B Cheque enclosed II MasterCard ill VISA - ,~-- -......- -.. n____.._..__~ _ ¡ CREDIT CARD NUMBER EXPIRY - -..--... _......- ~ -- _.---- ----...... CARD HOLDER'S NAME NAME(S) TO, APPEAR ON RECEIPT .~_,._. ______ ---'0 ADDRESS POSTAL CODE E-MAil ADDRESS PHONE EVERY BLOOMING DOLLAR COUNTS - THANK YOU FOR YOUR SUPPORT! " ". .. ~: "; t: ..... r ':: l~:: '.;' ~'i"-.J '~.', ''-! ~ , ~ ,. i;.:'... ., . .' '.~ .~.. , i: '. PATHWAYS (STONE: DUST SURFACE) PLANTING . .~AROUND EXISTING ,..i~IGN ...,.,¿,..,T.# . :~~~--., - . - '::';-.;j"7::. ~ _. . , ~ .'. ,. t;/-If THE CARDEN IS SITUATED IN THE SOUTH END OF WALKERTON ON THE WEST SlOE OF YONGE STREET IN FRONT OF THE BRUCE COUNTY MUNICIPAL OFFICES. (YONGE STREET IS HIGHWAY 4) Illustration of the Walkerton 8100ms site plan and Memorial Fountain (ins?t) by Sharon Zehr st. Thomas-Elgin Arbor Week committee cIa Kettle Creek Conservation Authority RR 8 St. Thomas. Ontario, N5P 3T3 (519) 631-1270 Fax: (519) 631-5026 ARBOR WEEK: PLANT A TREE TODA Y FOR TOMORROW! CELEBRATED ANNUALL Y LAST FRIDA Y OF APRIL TO MOTHER'S DA Y March 28, 200 I Warden Duncan McPhail Members, Elgin County Council C/o M:r, Mark McDonald Request for declaration for Arbor Week by council; request for councillors to declare proclamations in their individual municipalities. Dear Warden Duncam McPhail and Members of Elgin County Council: The SI. Thomas Elgin-Arbor Week committee promotes the planting and nurturing of trees in Elgin County. Last year, the committee donated a ftee milleunium sugar maple to each school in Elgin, sponsored by Tom IntvenofCanadale Nurseries. The committee was also the recipient of the prestigious Foundation for Rural Living award in the catégory of¡ura] excellence in community leadership. (please see enclosed for more information). The SI. Thomas-Elgin Arbor Week committee respectfully requests County Council and individual councils declare Friday, April 27-to Mother's Day, 2001 as Arbor Week and encourage the planting of trees for the following reasons: -Trees filter pollntion out of our atmosphere -Trees assist decomposition and provide rich nutrients for the soil -Trees provide soil anchor and windbreaks to protect soil -Trees ensure groundwater supplies are being replenished -Trees act as sound barriers -Trees provide shade on hot days -Trees provide wildlife habitat -Trees add beauty and charm to our homes and parks -And, trees can hold swings! Thank you for your consideration. If you have any questions or require additional infonnation, please do not hesitate to contact me. Yours truly, ~~~~ Susan McConnell Kettle Creek Conservation Authority community relations supervisor Member, SI. Thomas-Elgin Arbor Week committee Telephone: 631-1270 62 .',' .. . ,1XJiJ I'--/' .<t'.öo '1--"...""....,..... ,<'...~~,~.,,"''''' BY JUNE FLATH Ontario Farmer staff T¡!hen an individua~ organization or community f,. recognizes aneedandthen acts on it, everyone gains. The FounátJJionfor Ruralliving awarded nine "best in the country" winners at its second annualAwards afRur- al Excellence recently. The awards are co~sponsored by the Foundationfor RuralUJ-ing, Piolleer Hi-Bred limi1ed, the Co-operator's Grollp and the Ontflrio Ministry of Agrkuliure, Food and Rural Affairs. The award-winning organizations located in rural <'(}mmunities throug/wutOnlario were reroguizedfortheir role in developing projects thai both addressed the challenges ofroralliving and improved the qaality oflife for the people living in tlwse communities. -IT ALCstæ1ed Withp1al1tingafew trees, ''Charlie Higgins from Union Gas wanted to see us plant some-trees," says Ross Thcker, past chair of the SlThomas-ElginAIbor Week committee. Part of an international movement to promote the planting and nurturing of trees the conunittee, which recently received recognition for Community Leadership. began celebratingAIbor Day. This celebration included two weeks of special activities at the end of April through until Mother's Day. Ceremonial tree plantings at municipalities and industries took place across the county, Anon-profitorganization, theAlbor Week.committeehas )l'()adened its mandate and is leading the way with a vari- ety of greening projects. They were the driving force behind the natuIalization of the sand dunes in Port Stanley, and were involved in the Communities in bloom civic pride contest. "It's a very loosely organized group of people," says Thcker. ''We have no budget, no money and no minutes. We only meet a few times a year and get a lot !lCCOffiplished." Lack of money has not stopped themfi:om taking onlmge and costly projects. Bob Allen present chairofthe commit- tee says there are people in the community wbo ask. ''What do you want now?" whenever they see him approaching. From the sounds of the group's accomplishments he rarely 63 Seven ways communities we re made better walks away empty-handed. . Five years ago Wellington Street school wanted to np up the asphalt covering their school yard and create a natural- ired area. The cost of the project would have passed $30,000 but thev did it all with no money. Community businesses donated goods, time and machinery and each classroom along with their parents and grandparents helped plant the trees. Trees which the students had chosen, after studymg them in science claSs. Neighbours,like theman.next door~itched in to ~elp. He showed up with his cement saw. ''My kids went to this school and now my grandchildren attend," he said, "consider tlùs my contribution." Community members are just doing what they have seen committee members do on countless occasions over the years. Give freely of the time ând expertise. The Arbor Week tree plantingshave talœn root in the com- ffiunity and now'schools and other organizations plan their own tree planting ceremonies. This year tv:'elve member committee, as a millennium project, hand delivered amaple <-~e to ef,:-"1 c:th.::. '''--}!'Oxirn;,tely 50 schools in the 120 mile ng cm "J. ~'" :: countless occasions o'.'er the years ;ven ad, -'::e ar' -; to assist with rJantings In Case of Transmission Difficulties, Please Call 416-863-2101 Please Deliver To: The County of Elgin Ministry of Finance Office of the Minister Frost Building $outl1 7 Queen's Park Cres Toronto ON M7A 1Y7 Tel (416) 325-0400 Fax (415) 325-0374 Ministêre des Finances Bureau du minisCre Edifice Frost sud 7 Queen's Park Cres Toronto ON M7A 1Y7 Tél (416) 325-0400 Teléc (416) 325-0374 l~l ~~11 """", Ontar'íO March 30, 2001 Dear Head of Council: I am writing to infoun you of severa] important decis.ions the Province has made relating to property taxation. The decisions deal with transition ratios, 2001 education tax rates, standard tax bills and provincial threshold ratios that wiJl govern restrictions on levying municipal tax increases. It is my hope that they wm assist you and your Council in making property tax policy decisions for this year and finalizing yòur 2001 property tax billing. The Province will not be establishing new transition ratios for 2001. The transition ratios that were regulated in 1998 and, in certain circumstances, in 1999 and 2000, wm remain in effect to ensure the relative tax burden on heavily taxed property classes cannot increase. More importantly, tax burdens on business across the province need to be reduced to ensure a healthy climate for business investment. We will continue to work with you in your efforts to reduce these high tax burdens by accelerating our business educa¡jon tax cuts. Our government remains commined to reducing education tax rates. The new business education tax rates include the accelerated business education tax (BET) cut announced by the Government in November 2000. The cut will save taxpayers an additional $130 million this year, for a total BET cut of $325 mi1lion since 1998. In keeping wirh our commitment, rhe Ministry of Finance will be providing your Treasurers and CAOs with preliminary 2001 education rates by the end of this week. These new rates are lOwer to ensure that the Province does not receive any additional revenues as a result of higher assessments. Where assessments are decreasing, rates will be frozen. School boards wiH not be negati vely affected by the freeze as the Province wiJI compensate the boards for the reduction in education tax revenues. This will result in an additional savings of $25 mi]]ion for businesses. As well, a new standard tax bi]j will be regulated for 2001 implementation. The Province has been working with municipalities and municipal associa¡jons OVer the last two years on ¡he design and founat of the new bill which YOUr municipality wi]] receive ]ater this week. ...2 @ 64 Head of Council Page 2 As you are aware, Bill 140, the Continued Protection for Property Taxpayers Act, 2000, created a new provincial restriction prohibiting municipalities from levying municipal tax increases on commercial, industria! and multi-residential property classes if their tax burdens are above provincial average burdens. The Province is regulating the provincial average burdens for each of the three property classes so that municipalities will know whether they are subject to the levy restriction. Detailed information on these decisions will be provided to your Treasurer and CAO at the end of this week. James . Flaherty Minister of Finance 65 Ministry of Citizenship Minister 6th Floor 400 University Avenue Toronto ON M7A 2R9 Tel.: (416) 325-6200 Fax: (416) 325-6195 Ministère des Affaires civiques Ministre 6" ètage 400. avenue University Toronto ON M7A2R9 Tèl.: (416) 325-6200 Tèlèc. : (416) 325-6195 ~ ~-,. Ontario March 2001 APR 2 2001 Dear Friends: I am pleased and honoured to announce the Community Action Awards for 200 I. Through the Community Action Awards, the Province of Ontario recognizes individuals who have endeavoured to improve the lives of persons with disabilities and make Ontario a better place. I invite you to participate in these special awards by nominating a deserving individual who has made a difference for people with disabilities in Ontario. Each spring, 15 Ontarians are chosen to receive the Community Action Award. Recipients are individuals who will have made a significant contribution to their communities by promoting integration and independence; who have shown commitment and dedication to developing the potential of persons with disabilities and improving their quality of life; and people who have shown leadership in preventing and removing barriers that impede the full participation of persons with disabilities in our society and economy. The deadline for returning the enclosed nomination form is May 1, 2001. For any additional information, please contact Ontario Honours and Awards of the Ministry of Citizenship at (416) 314-7526. Thank you for taking the time to nominate a deserving individual in your community for a 2001 Community Action Award. Sincerely, 0Jt«~ Cam Jackson Minister 1G-107 66 63/29/61 23:69:18 EST; ASSOCIATION OF?-) 1 519 b33 7bb1 CLERK-Elgin Co Page 662 MAR-29-01 THU 06:42 PM AMO FAX NO, 416 971 6191 P. 01 For Your Onformation £~. Association of Municipalities i of Ontario Member Communication 393 Universily Avenue., Suite 1701 Toronto, ON M5G 1E6 Tol: (416) 971·9656· fax: (416) 971-6191 emall: amo@amo,municom.com To the attention of the Clerk and Council. Please ensure that copies of this are distríbuted to all Members of Councíl For Immediate Attention March 29, 2001 FYI - 01/009 AMO and ROMA WELCOME NEW PROVINCIAL MONEY FOR ONTARIO GRAIN AND OILSEED FARMERS Issue: Farm Aid. Premier Harris and OMAFRA Minisler, Brian Coburn announced yesterday that $90 Million in new funding for Ontario Grain and Oilseed Farmers. A copy of the Association's News Release follows: Toronlo, On!., March 29, 2001- The Association of Municipalities (AMO) and its rural arm, the Rural Ontario Municipal Association (ROMA) welcome the Premier's announcement that $90 million in new funding will be available to Ontario grain and oilseed farmers. "We have been very concerned with the plight of our farm community," said Lloyd Churchill, Chair of ROMA. "The farm community is a very signincant part of our overall economic well-being and a most valuable part of our community fabric. Wilen they suffer. we all feel the repercussions." "The additional monies and the timing of the announcement by Premier Harris and Minister Coburn send a very strong signal of support and will be very helpful in the short term," said Ann Mulvale, President of AMO. "Perhaps the spring will be a bit sunnier for these farmers. We certainly hope this is so." AMO and ROMA lend their voices to other groups who are calling on the Federal Government to review its amount of assistance and to increase it so [hat the viability of the farm economy and our rural communities are not jeopardized. This information is aVDiiablo through IIMO's subscription based MUNfCOM network at www.municom.com. For further Info: Pat Van;ni, Director of Policy and Government Relations al (416) 971-9856 Ex!. 316 FortransmlssJon problems: (416) 971-9856 67 83/28/81 23:13:18 EST; ASSOCIATION OF?-} 1 519 633 7661 CLERH-El~in Co Pa~e 882 MAR-28-01 WED 04:48 PM AMO FAX NO, 416 971 6191 p, 01/01 Member Communication £lhf. Association of . Municip~lities tt of Ontario For Your 6nformation 393 Univcrsjfy AVénue, $uile 1701 Toronto. ON MSG 1 E6 Tal: (416) 971-9855· fax: (416) 971-£191 smail: amo@amo.municom.com To the attention of the Clerk and Council. Please ensure that copies of this are distributed to all Members of Council For Immediate Attention March 28, 2001 "'YI - 01/008 AMO SAYS SOCIAL HOUSING FUNDING ANNOUNCEMENT IS A PARTIAL ANSWER Issue: Social Housing Funding Minister Chris Hodgson announced five (5) Funds. which basically is a re-confirmation on previous or anticipated funding. The Minister's News Release and Backgrounder can be found on municom or www.mah.gov.on.ca. A copy of the Association's News Release follows: Toronto, Ont., March 28, 2001 - Ann Mulvale, AMO President, commenting on Minister Hodgson's announcement of today, said, "The $100 million funding will help municipalities deal with the cost of taking on social housing, but it is not the total solution to all the risks municipal governments, and their properly taxpayers are going to face." AMO is pleased th<:1t Minister Hodgson re-conrirmed monies for start-up costs, employee entitlements, reslructuring and property management and one time federal funds. "I expect the Minister to keep the money flowing. We need the Minister's commitment that all the federal social housing funds and its surplus dollars plus new provincial dollars for capital replacement and repairs flow to municipalities to help us manage what we see as unfunded risk with the transferred stock", stated Mulvale. AMO looks forward to Minister Hodgson making additional announcements for protecting the municipal tax base from olher future risks such as: market rent fluctuations, the eventual loss of the federal housing subsidy, and new affordable housing to help those on waiting lists. Tills Information is avai/Ðble tI¡rough AMO's subscription based MUNICOM network at www.municom.com. For further Info: Dino Zuppa. Senior Policy Advisor, (416) 971-9856 Ext. 342 For transmission problems: (416) 971-9856 68 V<>" q..n u.¡. .¡.......1... UU,"-I.1."'.,;IV IfgIJUU<::/UUUD The Council of Three Fires BKE}WA.1\lONG TERRITORY ~~_~___"""'''-'''''''''__:aillE'''''' Ma:l'ch 29,2001 Warden Duncan McPhail 14804 Blacks Road RR I WardsvilJe, ON NOL 2NO Dear Warden McPhail: AborigiIUÚ treaty making processes, past and present, appeared over the years to havc confused or placed fear into the non-Aboriginal community regarding their future. One such issue relative to this process is Aboriginal Title. What is that, and how could it affect the l~eshore community of Port Stanley? A householder information packet was seut to certain Lambton and North Kent County residents early last yea, explaining our "Chenail Bearte Reserve." Responses trom those communities ranged from anger to confusion and fi:u$tration. Others wished us well. These responses told us we haven't done enough proactive work surro1JJJ.ding our treaties IIlld entitlements, and why we feel justified in asserting our rights to land and water previously thought by many Ontario s40reline residents as having already been settled, perhaps long ago. Based on this reflection, the Walpole Island Fir$! Nation is now going to hold a two-day information session that will fully explain many reasons why some issues atfecting portions of Lambton, Kent and Elgin counties are still outstanding. III particular, the concept of Aboriginal Title a!)d its implications will be discussed at length. An Aboriginal team lead by hereditary Chief S¡úsan of the British Colwnbia Wet'suwet'en Nation ",ill des~jbethese issues over the two days. He will focus on the successful Delgamuukw lIS tJritîsh Columbia Supreme Court of Canada decision. This decision, now known as Delgamuukw was in favour of the Gitxsan and Wet's¡lwet'en Nations of B.C. This decisIon states that "Indian" traditional history and customs be given validity, and moreover, equa1},Yeight to the written record. - This letter is your invitation to attend a otie and a half hour session set aside for municipal representatives and other government officials to see and hear how Aboriginal title and rights could or may tùrn in the future. That particular hó1Jr and a half is set for ¡ :30 PM on Wednesday, April 11, 200! at t.'1e Walpole Island Arena (just over the Walpole Bridge). R.R. #3, WALPOLE ISL.AND. ONTAllIo, NSA 4K9 ~""",~::&B:~::za.:.--:~~ TEL; (519) 627-1481 FAX: (519) 627.0+10 :f:'- lhJ/3UIU! .LtI:1J: °gö;;;:'Lt1JO We would be very pleased to receive you as our guest, as well as any guest, or staff you wish to bring while this most important information is delivered to you on our behalf. The press is invited. Your early confirmation to attend by you and your colleagues is much appreciated. Y OUI'$ Truly ~ø.~ Joseph Gilbert Chief, Walpole Island First Nation , 4ZJ uUU;J/UUU5 OJ/3U/O! 15:12 ~6271530 I4i 0005/0005 .. . TREATY #29 July 10, 1627 TREATY #6 S.p""bn 7, Tl96 TREATY #7 SEpTfMbrn 7,1796 .. '~.'. ~' ~.. , <¡..~~. . Ji)D..:'~15 .:"::.~ ~:::':;~r~~~ "RR ~'Mi:.i1q~.,Ot~;.q,¡¡"IKV Þ.-u{$¡!!J!:i1·1-4i6':AX¡:a~·'!iJ'J www.bbj~ . 30 D ~.:.:..:....;:..~ "Kuo~~~n ~ .-'-'----'" 03/30/01 15:12 'ð'6271530 Iä)0004/0005 9!;fde, ~~~ ,,' ,':,'- '" ,. 0 -.'- 10 20 Kflðl'l'l6œ~ = bsøt: /llRC 1:250 aoo NAOeJ ___,N" Wmd$or _.ä~~i- .,.~,..~,.~.,.-~ ,'lj~"Qfi; ·..'p,.œfiWi'~21;.-1A7S f~'~~ï,!~ \vww;bio:ej~.~~ _ t , Friends of the Games 2001 Canada Summer Games Alliance Council Information available at Administrative Services (Clerk's Dept.) 1. St. Thomas 2001 Games Meeting Minutes (March 21, 2001 2. Monthly Update for Host Society Staff and Executive Volunteers St. Thomas 2001 Games Meeting March 21, 2001 Attendance Janet Muscutt Gary Houghtou Lynda Knight Lori Da Silva Deb Mountenay Dave Scidmore Sylvia Roach Marcie Gartly Audrey Decker Connie Gould Elleuita Bell George Bell Joy Dawdy Tim Whitesel Bill Berger Daniel Pare Janie Nichol Darryl Pinnell Frank Lattanzio Bob Massevar ......New media Rep.....Welcome! I. Correctiou to last meeting minutes, item 6 should read "our venue is expected to have 2500 spectators". Corrected 2. VIP parking requirements need to be clarified. 3. A shuttle or golf cart will be required to take care of elderly or others in mind due to distance from parking lot to event. Clarification required. 4. Communications needs should be identified to Marlo Daniel. Final phone packages to be determined. 5. Supervisors traiuing March 29'" at Saunders Secondary School at 7pm. 6. Your own name should be put on volunteer request list identified as "supervisor" in order to be accredited and receive a nniform. 7. Security will be responsible for the appropriate checks for those working with 10 -13 year old volunteers. 8. Ensure that CAD drawings reflect field of play seating at each diamond. Requirement of 10 seats. 9. Lawn chairs brought by spectators will be accommodated. 10. If you have people who still wish to volunteer please get their names in as soon as possible. If you are requesting these people to work for you, you must have their volunteer number. II. Bilingual volunteers are required. Language skills are I - Basic French! 5- Fully bilingual 12. Volunteer requests must be into Deb Mountenay by the end of April. 13. Transportation reviewed - VIP and handicapped parking must be available. It is recommended that the volunteers should park the farthest away from the gates. 14. Box office presentation. 15. Updates to distribution list provided. Next Meeting April II at 4:30pm ~ 2001 Alliance London ~ AUi~I"""do" lJ J eux du \~:2~(l Canada Games 2001 LONDON ALLIANCE CANADA SUMMER GAMES HOST SOCIETY I(EEPING IN TOUCH A monthly update for Host Society staff and executive volunteers March, 2001 1 Contents News from Media & Communications Ceremonies, Culture & Education Friends of the Games Logistics Language Services Volunteer Services Marketing Sales and Merchandising Athletes' Village Sport Services April Event Calendar Page 3 4 5 5 6 6 7 7 8 9 13 A Month of Tickets, Birthdays and Curling M arch I indeed came in like a lion with the launch of the 2001 Canada Summer Games Box Office. Tickets can be ordered online at the ncw Canada Games website - www.200Icanadagames.com. by calling 1-866-773-200 I or by visiting one ofthe five SPORT200 I ticket kiosks in the Alliance area. Waagosh, mascot of the 2001 Canada Summer Games is now two! The fox held its second birthday party at the London Children's Museum on March 14. Lots of kids were on hand to sing Happy Birthday and share in some birthday cake. The Canada Games staff enjoyed St. Patty's Day one day early with a potluck. Green Kool-aid, shepherd's pie and chicken cordon bleu were a number of the treats to feast on. Many of the staff also took part in the first Dubois/Martin/Canada Games Invitational Curling Bonspiel in St. Thomas on March 24. Levels of experience ranged from semi-pro to curling for the lITSt time. Even though there were no Nokia Briar scouts on hand, many unbelievable shots, dramatic games, and memorable moments made the day lots of fun! March also welcomes the start of spring. Hopefully we will lmally say goodbye to winter and start enjoying the early morning sun once again! "A strong passion for any object will ensure success, for the desire of the end will point out the means." William Hazlitt 2 Media and Communications Hil!:hlil!:hts: · Box Office launch: The news conference to launch the ticketing program at Masonville Place was a big success. Along with the start of tickets sales the Host Society also announced Tim Hortons and Kellogg Canada's sponsorships. Excellent coverage on The NewPL, The London Free Press, Rogers TV, AM980, Q97.5, 6X, and TV Western. · Web Site: The re-vamped Games website was also introduced on March I. The site was completely re-designed with the support of ExtendMedia as part of Bell Canada's sponsorship. The site features an e-commerce platform designed by Tardiscomm through which all tickets for the Games will be purchased. · Regular Games features in The London Free Press: Ryan Pyette continues to write his weekly Games column. Remember, if you have any story ideas let Dan Flaherty know. The Free Press has also added a new flag right below their masthead that states that they are a "Proud Sponsor of the 2001 Canada Summer Games". · Regular Games features on AM980: Tune in to weekly updates on AM980 on Friday mornings at 7: 15 am for weekly Games updates on the Peter Garland morning show. · Regular Games features on The NewPL: Sarah McGrath's Get GamesSpirit feature continues to be a regular part of the noon and 6:00 pm news on The NewPL. A series of 15 second GamesSpirit promos are also running frequently on The NewPL, NewNX, and NewWI. · Rogers "Daytime" program: The Games were featured on each "Daytime" program the week of March 19. Monday's program featured Fred Galloway on tickets; Tuesday featured song writers Ryner Stoetzer, Mary Aziz-Stoetzer and Cheryl Hardy; on Wednesday Ken Savage brought an update about the FOG Brick Program; on Thursday winning medal designer Brad Selves was the guest on the show; and Ron Logan and Lynda McIntyre closed out the week with a special on GamesWear Friday. · Speaker's Bureau requests continue to come into the office, the frequency of presentations is expected to increase. 3 Ceremonies, Culture & Education Hil!:hlil!:hts: . The times of the Ceremonies have been set as: o Opening Ceremonies - 8:00pm, Saturday, August 11 (pre-show at 7:00 pm). o Closing Ceremonies - 4:00 pm, Saturday, August 25 (pre-show at 3 :00 pm). . Christa Haines has been hired as Torch Relay Project Assistant. · The plan has been developed for the Neighbourhood Challenge at the Festival at the Park, using about ten stations of the Canada Games Sport Caravan (interactive sport simulations). · The Culture Guide committee has completed its preliminary collection of information about arts and cultural activities concurrent with the Games and is fmalizing the layout. · The National Artists Program (NAP) has advertised for its 12 Facilitators. · Requests for proposal have been or are being issued for the medals, the technical production requirements for the Festival, and the NAP's CD-ROM. · Talent Bank questionnaires already received are being inputted into the database by volunteers. Upcominl!:: · The Production Team for the Ceremonies will be holding auditions in late April and early May, for singers and dancers. . The Hydro One Torch Relay will be launched in Ottawa, tentatively planned to happen in conjunction with the Federal Conference on Amateur Sport, on April 26. · The Hydro One Torch Relay will be represented in the Ottawa Tulip Festival Parade on May 12. · The lineup for the eight Marquee Events at the Festival at the Park has been confirmed and will be announced in April. . The Ceremonies Production Team, the Protocol & Pageantry Portfolio (Sport Opening & Medal Ceremonies), the Athletes' Village Entertainment Committee and the Entertainment Festival Committee will be looking to the Talent Bank to fulfill their requirements to provide hundreds of performances including thousands of performers. · The Talent Bank database will be accessible on the website as an interactive form in late April. 4 Friends of the Games · Canada Games Bricks: The latest possible date to order bricks guaranteed to be installed at the new TD Waterhouse stadium before the Canada Summer Games is FRIDAY JUNE 22. Orders received after this date will be laid at the stadium, but likely after the Games in the early fall. Please don't save orders until this time. Forward any inquiries to Ken or Heidi. Logistics A . d "L" L " tnp own OglStiCS ane ....... · Transportation (Busing/Motor Pool) is progressing well. · All Policies and Procedures have been submitted to Risk Management. · Drivers Handbook/Manual is near completion and Routing for Drivers is in its infancy. · Part of the Busing RFP has been awarded. · Athlete Busing is on draft two and is near completion pending any changes. · Busing Schedules look great! ! · We will soon have an Accreditation Project Assistant. Closing date for applications was March 21. · Motor Pool is becoming increasingly busy. A few points to remember: Please - 1) Submit requests early 2) Park in Compound 3) Record Mileage EVERY trip 4) Remove all personal items from vehicles · We like to welcome back two key cogs in the Logistics Wheel. After a well- deserved holiday, Stephanie is returning from the "Wild Rose" Province and Katie has been sipping margaritas for the past week in the Dominican. Welcome back! · Did you know? The International Olympic Committee will gather in Moscow on July 13 to announce the recipient of the 2008 Summer Games. Let's hope the effervescent Mr. Lastman's enthusiasm and charismatic demeanor will help convince Torontonians to support the Games!! · We would like to thank everyone for observing the few simple rules pertaining to the warehouse and shop areas. Your continued cooperation is greatly appreciated. You may also have noticed the increase in activity as we are diligently working to complete projects for you. Both the Graphics and Fab shops are once again 5 adding to their numbers this month as we become busier with more and more projects. On that note, please be sure to get your projects in as quickly as you can, as things don't happen ovemight. . It is a real thrill to watch, and be a part of, what is quickly becoming a great team of people, all working together toward a common goal that I am sure we will all be proud to say, "I was part of that!" Language Services Hi!!:hli!!:hts: · Job offers have been made through the Young Canada at Works Program for three student translators and two project assistants for the period from May 14 to August 31. · Translation for M2 manual completed. All translation deadlines being met. · Call committee establishing competency levels for all registered bilingual volunteers; these levels will need to be added to the database. · All planning volunteers have been asked to actively recruit two more adult bilingual volunteers for the database. V olunteer Services Hi!!:hli!!:hts: · STATS to date: o 10,080 total applicants - of this total, o 9,485 invited to a General Orientation, 6,000 attended an orientation, 595 are on the WAITING LIST, o 4,537 have had a reference checked; i.e., are now ready to be assigned o plus 1600 Planning Volunteers. · STILL recruiting BILINGUAL volunteers, medical volunteers and volunteers in Woodstock and St. Thomas. · Volunteer Uniform Launch now confirmed for Thursday, April 5. · TEST Requesting Database was installed week of March 19, testing has commenced - will be ready to go LIVE and process requests by first of April. · SUPERVISOR'S TRAINING was well attended - FINAL Supervisor's Training on March 29 for those who have not yet attended. · Panshawe College student - Tanya Masse - just started! 6 Marketing HÏI!:hlie;hts: · Did you catch our double page spread in the London Free Press, Woodstock Sentinel, St. Thomas Time Journal on Friday March 23 and Wednesday March 28 in the Grand Bend Lakeshore? · Over 160,000 ticket brochures have been distributed in the Alliance communities... with more on their way. · Keep your eye out for our print, TV and radio ads. · The first wave March advertising blitz has begun and the Games are starting to get lots of attention in the Alliance communities. · Many thanks to our advertizing agency, Marketing Communications Group Inc., for all of the hard and wonderful work they have put into making our ad campaign a great success. · Waagosh's second birthday party at the London Children's Museum was another great success. Waagosh met and greeted kids, cut its birthday cake and appeared with Sarah McGrath on her weekly "Get Games spirit" segment. · The next mascot meeting is planned for April 4 at the Games office as we begin to prepare for the months leading up to the Games. · The box office launch was a great success on March I. Catch the Games look at all five ticket kiosks. · Marketing continues to work closely with Box Office, Merchandise and FOG. · The spring external newsletter will be mailed out in early April. Sales and Merchandising Hie;hlie;hts:. · New items :!Tom Columbia Sportswear are now at SPORT2001. Included are a number of very nice women's pieces. But don't be disappointed! Shop early for best selection. · There is a new Waagosh plush toy in production. He is very cute and will be available mid May. · We are working with Roots to have new items for late spring and a "Games time" package as well. · Ron Logan and Lynda McIntyre appeared on Rogers cable TV to promote GamesWear Friday. There is Marketing plan developing to promote this concept throughout the region's radio stations. More details to follow. 7 Athletes' Village One of our Conference Service summer applicants said it all in song (to the tune of the Beauty and the Beast). Be our guest, Be our guest Put our service to the test Gather up your fellow colleagues And then we provide the rest Conference rooms, catered meals Where you close your final deals Ask for donuts, fresh brewed coffee Cappuccino, English toffee We'll make you sing, make you dance Knock you out of your dress pants All the smiles here are never second best Go on and choose your menu Have your meeting then you'll Be impressed, It's a success!! Be our guest When the games come to town You won't see a single ÍÌown Watch the athletes pile in Oh yes, we've thought of everything Where to sleep, where to eat We are always on our feet No one's gloomy or complaining You can concentrate on training Early mom! In the eve Your requests we will receive If there's a monster in your closet fear you not Come on and trust in us Forget the stress and fuss And be our guest At London's best, a better place we can't suggest BE OUR GUEST, BE OUR GUEST, BE OUR GUEST!!! 8 Sport Services Sport Technical Bob Graham, Jane Peckham A VCs · The Sport Technical Portfolio welcomes Jamie Martelle as Scheduling and Sport Results Assistant. Jamie comes from the VFMO Portfolio. · Bill Salter has left the position of Scheduling Leader and in his place, Vince Zvonkin, long-time sports leader in London, has been recruited to lead the Scheduling and Results coordinating role with Brad and Susan in Sport Results as well as Scheduling. Bill Salter who is vacating the position will be involved in another capacity within the Sport Technical portfolio. · The SOCs for each sport are busy submitting their field of play signage for the next venue meeting. · Sport announcers are being recruited by the SOCs in conjunction with Language Services for those sports not assigned Announcers as major officials by their National Organization (i.e. Athletics, Diving, Swimming). · Team Ontario will be holding a training camp June 22-24 within the London Alliance. Sports confirmed as coming are Tennis, Cycling, Sailing, Soccer, Beach Volleyball, Canoeing, Male/Female Basketball, Field Hockey, Diving, Wrestling, and Rowing. · Beach Volleyball will use the June 22-24 camp for their Pre-Games event. · Upcoming in April is the Pre-Games Event for Indoor Volleyball, the Ontario Women's Juvenile Championships, April 28-29 at Saunders Secondary School. · A Sport Leaders Meeting was held at Fanshawe on March 7. Each sport was notified oftheir Mission 2 presentations. The template for their presentation is due March 23. · Sport Leaders were updated on the Volunteer Data Base and their timeliness of accessing volunteers by category. · Andy Henry has been updating the Planning Volunteer Database with our SOCs. · Sport Leaders were given an update with the Major Officials Policy and Scheduling Handout. · A generic agenda has been given to each sport leader to look over and comment for the coaches, managers meetings prior to competition during the Games. · Sport Leaders have been updated on the Box Office Ticket Launch. Thanks to the Box Office for the excellent information and answering questions that arose. · All schedules have been signed off the NSOs. · An updated competitions calendar has been circulated, as well as a Pre-Games event sport calendar. Some sports will be hosting additional events that are not official Pre-Games events but will be very beneficial for our volunteers. Diving will be hosting a National Qualifier Meet Levell and Level 2, April 20, 21, and 22 at the Canada Games Aquatic Centre. 9 · The Minor Officials Rep, Scoring Rep, and Sport Technical Volunteer Rep :!Tom the SOCs will be attending supervisory training on March 22. · A Major Officials Handbook is in development. · Minor Officials Training is occurring with various sports. Sailing took place March 24 weekend. Scheduling templates, for volunteers for sport specific schedules, job descriptions, and a training template checklist are in development by Maureen Korhonen and Andy Henry. · Equipment procurement is a high priority now. Sport Results Susan Legg, Brad Wills A VCs · May 24 - Complete system for Sport Results will be done. Training for all reps to begin immediately following. · At M2 conference, Soccer and Rowing will be demonstrated. Medical Services Bob Furlong, Dr. Connie Lebrun A VCs · Developed Medical Services Handbook. · Developed Medical Services Section of the Venue Operations Manual. · Have approximately 100 policies complete and approved, only 20 more to go! · Confuming volunteer numbers and developing schedules. · Polyclinic VTeam meeting monthly. · Compiling medical equipment and supplies list in order to begin procurement. · Meet and Greet meeting scheduled for March 27 for the Medical Venue Reps, Venue Charge Therapists and Physicians, and Team Leaders. · Spectator care service providers are in place and attending regular meetings. Diana O'Grady has joined our Portfolio as the Co-Associated Medical Services Team Leader. · Still trying to secure a pharmacy sponsor. · Working with Technology to determine venue and Polyclinic needs. · Still need to recruit more volunteers, especially physicians, athletic therapists, physiotherapists, and massage therapists. · Developing medical forms for use during the Games to track injuries and treatment. Mission Services Keith Aronson, Jackie Martin A VCs Accomvlishments · Our team grows, most of our Venue Representatives are on board and we are moving forward in the next phase of planning. · We are busy making [mal preparations for our part of the M2 meeting April 25 to 29. 10 · A team of talented individuals are preparing a rally to showcase London and a variety of the venues in a unique fashion. · We are closing in on completing all operational policies for Mission Centre. · Next Mission Centre VTeam meeting is scheduled for Monday, May 7, 200l. · All accommodation requests are complete and invoices ready to be sent out. And the Mission Centre Team Grows. · Mike Carnegie joins the Mission Services team as Venue Fit Out Representative; Mike brings an extensive background and experience in event management. Spectator & Concession Services Sue Hillis A VC Concessions and Athletes Lunch: · There are still negotiations underway with one of our major sponsors regarding sponsorship for Athletes Lunch, we hope to have final word soon. We are in the process of finalizing the RFP for the Concessions that will not be run by current venue owners or concessionaires. We hope to have it out in ApriL Spectator Services: · We are happy to have the assistance of Stacie Drew in this area now. Policies and Procedures are going forward to P&P. The basic framework for the Venue Operations manual has been developed and details filled in as discussions with various crossovers take place. Our VTeam reps will be making the Spectator Services presentation to their VTeams in ApriL We have prepared an info package for them to present and hand out to their team members. Disabled Integration Steven Mawdsley, Debbie Willows, Randy Geene A VCs Hh!:hli!!:hts: · VTeam Reps attending various VTeam Meetings. · Next meeting scheduled for AprilS, 2001 for VTeam Reps. · Working with Athletics and Swimming teams to ensure that the venues and schedules allow for inclusion of all athletes. Educational Symposiums Dr. Annunziato Amendola, Fran Eberhard A VCs Hi!!:hli!!:hts: · Exhibitor and Sponsorship Packages mailed to potential sponsors; follow-up to be done by phone; quite a bit of interest has already been identified. · Sponsorship Program solidified. 11 · Fit-out needs identified and submitted; venue upgrades discussed. · Food Services and Parking details being discussed with appropriate groups. · Symposium Speaker Confmnation and Information packages distributed. · Invitations sent to potential speakers for Athlete Forum evenings. 12 9:00 10:30 lCT mtg 12:00-1:00 Sport Serv 9:00-10:30 ICT/Staffmtg 12:00 -1:00 Sport Serv EAS fER \10NDAY Office closed 9:001CT 12:00 - ] :00 Sport s,'" 9:001CT IO:OOSrManagers mtg Event Calendar 11:30- 1:30 French class Launch of Voh.:mteer Unitormat3f\/[ 5:30CCE 9 fO 8:00 Planning & Priorities \Vednesdayl1 Thursday12 13 GOOD FRJDA Y Office closed 11:30-1:30 French class 5:00 M2 Powerpoint review 5:00 M2 Powerpoint review 4:00 Torch Relay £.6 'ilt/ednesday13 Tuesday 17 Thursday 19 20 11:30-1:30 French class 4:30 Vol Services 4:00CCE 5;00M&C 6:30VoJ. Services 0-:t .In,., 24 \Vednesday25 Thursday 26 Friday 27 8;00 Risk Management 11:30-1:30 French class 4:00 - 6:00 CCE Div,mtg Sat.!SUfL 31/1 April Fools Day Sat.!S nn. 7/8 S~JtJSun, 14d:5 Sat./S11.It.21/22 Sat/Sun.29129 30 13 COUNTY OF ELGIN By-Law No. 01-11 "BEING A BY-LAW TO ESTABLISH A PURCHASING POLICY FOR THE CORPORATION OF THE COUNTY OF ELGIN AND TO REPEAL BY-LAW NO. 96-10" WHEREAS it is deemed desirable to codify standardized procedures to ensure fair and equitable practices for the procurement of all County goods and services. NOW THEREFORE the Municipal Council of the Corporation of the County of Elgin enacts as follows: 1. THAT the County of Elgin Purchasing Policy, attached as Schedule "An, be and is hereby authorized as the standard to be followed for the procurement of all County goods and services. 2. THAT By-Law no. 96-10 be and the same is hereby repealed. 3. THAT this By-Law shall come into force and take effect upon its passing. READ a first time this 10lh day of April 2001. READ a second and third time and finally passed this 10lh day of April 2001. M. G. McDonald, Chief Administrative Officer D.J. McPhail, Warden. 69 SCHEDULE "A" By-Law No. 01-11 COUNTY OF ELGIN PURCHASING POLICY APRIL 2001 70 THE CORPORATION OF THE COUNTY OF ELGIN A Policy for the Purchase of Goods and Services Purpose: The purpose of this policy is to standardize procedures to ensure fair and equitable practices for the procurement of all County goods and services, taking into account the Municipal Guidelines regarding the Ontario-Quebec Procurement Agreement as indicated in Appendix 'A' attached. 1. DEFINITIONS For the purposes of this policy the definitions as set out in this section shall apply: a) "Approved Budget" means the total budget as approved by Council for the current fiscal year. b) "Contract" means any agreement, written or oral, including leases and rentals between the County of Elgin and another party or parties for the supply of goods or services at a specified price. c) "Normal Operating Expenditure" means expenditures of an operational recurring nature and does not include one-time special or Capital expenditures. 2. APPLICATION OF THIS PURCHASING POLICY This purchasing policy shall apply to the purchase of all goods and services made on behalf of the County of Elgin. 3. GENERAL CONDITIONS - APPROVALS When a purchase of goods or services is contemplated, the general conditions with respect to approvals set out herein shall be followed: 71 -2- a) The Department Head shall ensure that all goods or services to be purchased are authorized in the approved budgets. b) When goods or services to be purchased, in order to accomplish Council approved priorities and programs, would cause the approved Budget to be exceeded, the Department Head shall report to Council for approval prior to engaging in a contract, subject to sub-clause (c) herein. c) Prior to the approval of the Current Budget a Department may incur normal operating expenditures up to 40% of the previous year's Budget. 4. PROCEDURE FOR THE SELECTION OF SUPPLIES OR SERVICES a) Verbal Quotations Orders for goods or services with a value between $5,000.00 and $49,999.00 shall not be placed until at least three (3) verbal quotations are obtained. These quotations must be documented on the Quotation Summary Form. In the absence of quotations from three suppliers for the goods or services requested, or if the lowest quotation that meets all acceptable standards and specifications is not selected then an explanation on the Quotation Summary Form is required in all cases. b) Written Quotations Orders for goods or services with a value between $5,000.00 and $49,999.00 shall not be placed until at least three (3) written quotations are obtained. A written specification must accompany the request to potential suppliers for goods or services ordered with a value greater than $10,000.00. The written quotations must be summarized on the Quotation Summary Form. In the absence of three (3) suppliers willing to provide a written quotation for the goods or services requested, an explanation on the Quotation Summary Form will be required. If the lowest quotation that meets all acceptable standards and specifications is not selected, the Department Head must report to Council prior to the purchase of the 72 - 3- goods or services. In all cases, Council must authorize the purchase of goods and services prior to procurement. c) Tenders 1. All goods or services to be purchased with a value exceeding $50,000.00 must be tendered in writing. 2. All tenders shall be publicly advertised in the London Free Press and the St. Thomas Times-Journal, unless otherwise specified by Council or the various Ministries. The tender advertisement must allow sufficient time between the advertisement and the closing date of the tender to allow suppliers the opportunity to examine details pertaining to the tender, to obtain all necessary documents, and to complete and submit the formal tender documentation. 3. Tenders shall be opened publicly at a pre-determined time in the presence of the Warden or designate and the Department Head or designate. 4. Following a thorough review of all tenders received, the Department Head must report to Council, recommending the preferred bid. 5. EXCEPTIONS TO PROCEDURE FOR SELECTION OF SUPPLIERS a) Emerqencv Purchases This method of purchasing may be used when the circumstances warrant immediate action or when health and safety or the public interest are in jeopardy, and where this method of purchasing would result in an over-expenditure or a non-budgeted expenditure of $2,500.00 or more. Emergency purchases require the approval of the Department Head and must be reported to Council at the next scheduled meeting. 73 -4- b) Qualified Suppliers Qualified suppliers are defined as suppliers of goods or specialized services which, due to the nature of the goods or services, make it impractical to change suppliers frequently. Banking, legal, audit, and insurance are examples of services that would require qualified suppliers. It will be the responsibility of the Department Head to assess the appropriateness of using qualified suppliers. Ongoing contracts with qualified suppliers, where annual expenditures exceed $5,000.00, will be reviewed at least every three years by Council, in order to assess the continued suitability of those suppliers. The Department Head will be responsible for preparing such a review. c) Proposal Method of Purchasina This method of purchasing shall be used onlv where the expertise for developing proper specifications lies in the hands of the supplier, or where additional information is required and it is impractical to call for tenders, such as in the retention of consulting services. A minimum of three proposals must be documented on the Quotation Summary Form. The Department Head must report to Council, recommending a preferred supplier if the recommended proposal exceeds $50,000.00. d) Co-Operative Purchasina Every department will have regard to the Co-Operative Purchasing Agreement and will not deviate from the terms and conditions of said agreement. 6. PURCHASING PROCEDURES a) No purchase shall be made without authorization of the Department Head or designate. b) Exceptions to Sec. 6, sub. sec. (a): - petty cash purchases - utilities, telephone, benefits, expense claims. 74 -5- C) The appropriate invoice along with all accompanying documentation, including the Quotation Summary Form, will be forwarded to the Department Head for approval of payment. Here, the Department Head is approving all documentation as being in good order and that departmental spending is within approved budgetary levels, as prescribed by Council. d) TenderslQuotations that are equal in price shall be decided on quality, performance, references, and service, among other factors considered relevant to the service or goods. If both suppliers are judged to be equal in price, quality, and service, a flip of the coin in the presence of both suppliers would determine the successful bidder. e) A copy of the Quotation Summary Form shall be sent to the Director of Financial Services who shall inspect each form for compliance with the policy. The Director of Financial Services shall sign the form indicating that helshe has reviewed it. The Department Head, who authorized the purchase, is ultimately responsible for the transaction. 75 -6- THE COUNTY OF ELGIN QUOTATION SUMMARY FORM Department (>$1,000<=$4,999) Written (>$5,000<=$49,999) Verbal Good or Service Requested: Supplier Price Remarks I II I II I II I II . USE REVERSE TO PROVIDE ADDITIONAL INFORMATION IF REQUIRED. This document must be filled out for the above-noted verbal or written quotation amounts. If less than three quotations are obtained or if the recommended quotation is higher than the lowest quotation that meets all acceptable standards and specifications, an explanation must be provided on this form. Approval from County Council is required if the amount of the purchase is greater than $2,500.00 and the recommended quotation is higher than the lowest quotation that meets all acceptable standards and specifications. RECOMMENDATION: Signature Date Department Head Signature Date Director of Financial Services 76 APPENDIX . A . (~)' Ontario Ministry of Municipal Affairs and Housing Municipal Finance Branch 7T7 Bay Street Toronto ON M5G 2E5 Fax (416) 585-ô315 Municipal Information Request Ontario-Quebec Procurement Agreement - ,-.-. -.-. Municipalities throughout Ontario must comply with the terms and conditions of the Ontario·Quebec Procurement Agreement which comes into effect July 1, 1995. This Agreement was signed in 1994 by the Government of Ontario and affects all Broader Public Sector entities including municipalities. The information provided by municipalities to the Ministry of Municipal Affairs and Housing will be used to meet the reporting requirements of the Ontario-Quebec Trade Agreement. Please Complete this Form and Return by Fax or Mail. Municipality Municipal LD. Number 3+000 Pie2.se indic2.te which one or combin2.tion of procurement methods the municipality will be using to comply with the terms of the Procurement Agreement. o D2.iIy Newspaper U Use of Suppliers List o Eiectronic Tendering -. If the municipality is using Newspaper Advertising to advertise construction procurements valued at $100,000 or more, the municipality must inform the Ministry of Municipal Affairs and Housing by completing the following section. Designated Daily Newspaper ì57 (01t95ì 77 -'- .. -.--_.-. ---- " .' ," --:.;-..,...., ..-."":..-..... ,-' --:-,.,-... --~-:-.-"" .. .... COUNTY OF ELGIN By-Law No. 01-12 "BEING A BY-LAW TO APPOINT TREE COMMISSIONERS FOR THE COUNTY OF ELGIN" WHEREAS pursuant to the Trees Act, R.S.O. 1990, as amended, Chapter T.20, Section 4, the County of Elgin did pass By-Law No. 87-6, and amendments thereto, regarding restrictions and regulations for the destruction of trees; and WHEREAS pursuant to the Trees Act, R.S.O. 1990, as amended, Chapter T.20, Section 4, Subsection 1 b, a County may by by-law provide for the appointment of officers to enforce the provisions of said by-law. NOW THEREFORE the Municipal Council of the Corporation of the County of Elgin enacts as follows: 1. That Mr. Robert D. Lindsay and Mr. Bryan D. Hall are hereby appointed Tree Commissioners for the County of Elgin. 2. That County of Elgin By-Law No. 96-13 be and the same is hereby repealed. 3. That this By-Law become effective upon passing. READ a first and second time this 10th day of April, 2001. READ a third time and finally passed this 10th day of April, 2001. Mark G. McDonald, Chief Administrative Officer. Duncan J. McPhail, Warden. 78 COUNTY OF ELGIN By-Law No. 01-13 "BEING A BY-LAW TO APPOINT WEED INSPECTORS FOR THE COUNTY OF ELGIN" WHEREAS pursuant to the Weed Control Act, R.S.O. 1990, as amended, Chapter W.5, Section 6, Subsection 1, the Council of every County shall by by-law appoint one or more persons as area weed inspectors to enforce said Act. NOW THEREFORE the Municipal Council of the Corporation of the County of Elgin enacts as follows: 1. That Mr. Robert D. Lindsay and Mr. Bryan D. Hall are hereby appointed Weed Inspectors for the County of Elgin. 2. That County of Elgin By-Law No. 96-14 be and the same is hereby repealed. 3. That this By-Law become effective upon passing. READ a first and second time this 10th day of April, 2001. READ a third time and finally passed this 10th day of April, 2001. Mark G. McDonald, Chief Administrative Officer. Duncan J. McPhail, Warden. 79