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January 23, 2001 Agenda ORDERS OF THE DA Y FOR TUESDAY. JANUARY23. 2001 AT 9:00 A.M. PAGE # ORDER 1 st Meeting Called to Order 2nd Adoption of Minutes - meeting held on December 12 & 14, 2000 3rd Disclosure of Pecuniary Interest and the General Nature Thereof 4th Presenting Petitions, Presentations and Delegations DELEGATION 9:00 A.M. - Mayor Peter Ostojic, Roy Main, City Administrator and Roy Lyons, City Fire Chief 9:15 A.M. ~ Ms. Cathy Obright - Heart and Stroke Foundation of Ontario (ATTACHED) 10:00 A.M. - Mr. Harry Mezenberg - West Elgin Health Care Facility (see separate enclosure) 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 BUSINESS 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 1-49 6th 7th 50-77 78-144 8th LUNCH WILL BE PROVIDED I February 25,26,27 & 28 - Rural Ontario Municipal Association/Ontario Good Roads Association Combined Conference, Royal York Hotel, Toronto Heart and Stroke Foundation of Ontario NOV 2 2000 October 30, 2000 Mr. Mark McDonald Chief Administrative Officer County of Elgin 450 Sunset Street St. Thomas ON N5R 5V1 Dear Mr. McDonald Starting on January 15, 2001 and continuing until Valentine's Day, the employees at the County of Elgin offices will be participating in the Heart & Stroke Foundation's "Paint the Town Red" fund raising program. During this time, each person (Council Members included!) will have the opportunity to dedicate a heart to someone special and to win some great prizes! Most importantly, though, every dollar raised helps to fund vital heart disease and stroke research that brings the Heart & Stroke Foundation one step closer to defeating Canada's #1 killer. Representatives from the St. ThomaslElgin Chapter of the Heart & Stroke Foundation would like to have the opportunity to address Council at their meeting on January 9, 2001 in order to gain the Council's support for this program and to "start it off with a bang!" If this is possible, please let me know what time we are to be there and the location of the meeting. Thank you very much for your help in this matter. Sincerely, ~~ ~ Cathy Obright Area Coordinator-Corporate Programs London Area 617 Wellington Street London ON N6A 3R6 (519) 679-0641 Affilîatedwith tile Heartand Stroke Foundation of Canada Bus,nessNumber 107472839 RR()( ()1 HEART AND STROKE FOUNDATION OF ONTARio Heart & Stroke Healthline - disease and lifestyle information service: 1-888-HSF-INFO Presentation to ELGIN COUNTY COUNCIL Tuesday, January 23,2001 10:00 a.m. St. Thomas, Ontario West Elgin Community Health Centre FUNCTIONAL & SPATIAL STUDY CAPITAL DEVELOPMENT PROPOSAL MISSION STATEMENT -..... ......,.. ":.....,.,-~.".--------.-_...._-- .' .'.. ·-···","N.~.'··--·_··_ ~~ If' The West Elgin Community Health Centre is committed to working in partnership with individuals, families and community groups to optimize the health and well-being of our residents and communities. INTRODUCTION West Elgin Community Health Centre is a transfer payment agency of the Ministry of Health as one of approximately 64 community health centres in Ontario. WECHC has had tremendous success for program enhancements over the last three years. The programs first hired staff in early 1995 when a total at eight employees were in place. The centre currently employees now twenty-nine (29) full and part-time positions. Community governed health centres have existed for more than 30 years in Ontario. The first funding proposed for the West Elgin Community Health Centre was put together in 1991. Our history is rich with stories of quality primary health care, efficient health care integration, and client satisfaction. OVERVIEW . ·""'L;:·..······O··.oc:··-·o·· · Are 100% funded by Ministry of Health and Long-Term Care; · Provide a range of primary health and non-institutional services with an emphasis on illness prevention, health promotion, health education, and community development; · Offer access to coordinated services; · Have multidisciplinary teams of salaried professionals; · Serves hard to reach target groups who have difficulty in accessing the health care system and those with high health care needs; · Develop programs on the needs of the community; · Work in partnership with organizations in other sectors, such as public health units, hospitals, community care access centres and others to ensure an integrated and coordinated continuum of care; · Work in partnership with organizations in other sectors, such as education, justice, recreation, and economic development to develop a healthy community; · Are not-for-profit; · Are governed by a volunteer board of directors whose members are local residents and citizens; · And meet the need for public scrutiny and quality assurance. SUMMARY The West Elgin Community Health Centre is now showing severe signs of strain due to lack of space. We are unable to manage group programs; shortage of space for our nurses and physicians and other health/ social care providers. Among those who have voiced concern over the state of our current facility and have committed to the need for additional space, to include rental space available are: - Elgin Community Care Access Centre - Family and Child Counselling Centre of Elgin - St. Thomas Psychiatric Hospital - Elgin Employment Counselling - Canadian Mental Health Association - Elgin-St. Thomas Health Unit Recently, during the month of December, the centre went through a comprehensive accreditation process by an organization called Community Organizational Health Inc. In their preliminary findings, they indicate a strong recommendation for additional and appropriate physical space at this centre. It is mentioned a number of times in their report which will be finalized sometime during March 2001. SUMMARY (cont'd) The Centre has been working with the Ministry of health staff in Toronto completing our Capital Development proposal to be considered for capital funding by the Ministry of Health sometime in either February or early March 2001. The Ministry of Health will support the primary costs of this new building. The Ministry of Health is looking for partnership commitment by the municipalities with both land acquisition and servicing the lot and building should the project be approved by the Minister of Health. We are requesting a total of 2.65 million dollars for this project. Weare requesting from Elgin Council for funding consideration of a grant of $50,000 this fiscal year to assist WECHC in the purchase of land to complete this project. In addition, we are requesting an additional $50,000 funding grant to assist in servicing the lot for water and storm lines in the fiscal year 2001/2002. Gordon Hardcastle tHARTE~ED ACCOU~TANT . APPENDIX I (a) Gordon A. Hardc<¢Je, CA " Robert Hahn, BA,CGA Karen A. Rhodes, B:.sc;,CGA .." P.O. Box 1"76 -.·4174 Cåthe;i;';~Street Dorchester, Ontario NOl 1 GO Telephone (519) 26B'7774 ".1·80Ó'-387'2131 "Faésitnile (519) 2ó8'85Ó2" "" j'800'5;;3,S6z1 eMail solutj.on~@ghca·.on.ca . AUDITOR'S REPORT To the Members of We&tElgin Còmniu!IÍty Heålth Centre I have alldited the balance sheet of West Elgin Commuhity Health Centre as at March 31 , 2000 and the statement or revenue and expenses arid net assets tot the year then ended. These finanCial Statements are the : nsponslbiliiy of the Centre's management. My responsibiIiiy is tò .express an opinion on these finanCial statementS baSed on my audit. " """ .". " . . " " " I conducted my audit in accordance with generally accepted auditing standardS: Those standards require that I plàn.ànd pert'orm an audit to obtain reasonable assurance whether the financial statements are free of " material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosUres in the financial statements. An audit also includes assessing the accounting prinCiples used and significant estimates made by management, as well as evaluating the overall finanCial statement presentation. . '. . ." ¡ As outlined in Note 2 to the finanCial statements, the Cen.treis primarily ftmded by the Ontaii.b Ministry of Health and" Long-Term Care. These financial statements. have been prepared by the Centre uSing accounting .principles. that are ìn accordance with the requirements of the Ministry óf Health and Long-Term Care. Generally aCcepted accounting principles requite that. purchased capital assets be recòrded at cost ánd that amortizátion be provided over the estimated useful lives of the c,!pital;¡ssets. The Ministry of Health and Long·Term Care requires that capital assets be charged to current expenditures: The effects of this non- compliance witl:1 generally accepted accounting principles on these f'maricial statements has notbèen detennined. " " ." . In my opinion, except for the iloll-compliance to record purchased capital assets àt cost and to provide ainortizátion of capital assets over their eStimated useful lives, these financial statements present fairly, in all material'respects, the fiD.imcial position of the Centre as at.March~31, 2000 aiJ.d the"resÌilts of its operations for"the year then /4ccordance with genèrally accepted accounting principles. Dórchemr, Ontario" May ì 7, 2ûûû ~¥~;o..:.;,;~~"",_",,/.,';;';.'.. "'.. .,.- APPENDIX I (b) ~i' It' West Elgin Community Health Centre Revenue and Expenses Year ended March 31, 2000 with comparative figures for 1999 2000 1999 $ $ Revenue Government funding 1,478,586 1,193,531 Interest 6,423 12,942 Other 12,702 6,343 1,497,711 1,212,816 Expenses Salaries 831,170 702,368 Benefits and relief 178,586 145,508 Operating expenses 410,616 330,463 Non-recurring and other 77,339 34,477 1,497,711 1,212,816 This information has been extracted ftom the financial statements of West Elgin Community Health Centre for the year ended March 31, 2000, upon which the auditors of West Elgin Community Health Centre, Gordon Hardcastle Chartered Accountant have reported under date of May 17, 2000, copies of which are available ftom the Centre upon request. APPENDIX II SP A TIAL STUDY SUMMARY - West Elgin Community Health Centre Space Allocation Space Allocation Community Health Branch 3,483 15,000 Long-Term Care 194 688 Collaborative partnerships 275 1,188 TOTALS 3,952 16,876 *NOTE: Future space alloætion includes circulation space of 25%. N. ROY MAIN City Administrator Department of Administrative Services P.O. Box 520, City Hall St. Thomas. Ontario N5P 3V7 Telephone (51 9) 631-1680 Fax (51 9) 633-901 9 Corporation of the City of St. Thomas November 20, 2000 NOV 22 2000 Mr. M. McDonald County Administrator County of Elgin 450 Sunset Drive St. Thomas, ON N5R5VI Dear Mr. McDonald: This letter is to respectfully request that Mayor P. Ostojic be included in the County Agenda of January 23, 2001. Mayor Ostojic would appreciate the opportunity of making a brief address to the county regarding co-operative efforts between the County and the City. I would appreciate your confinning this appointment with Tracy Smith at 631-1680 ext 133. N. Ro ain City Administrator cc: Mayor-Elect P. Ostojic REPORTS OF COUNCIL AND STAFF January 23rd . 2001 Staff Reports Paae # 3 H. Geurts, Elgin County Tree Commissioner - Year 2000 Summary Elgin County Tree By-Law 87-6 (ATTACHED) 5 H. Geurts, Elgin County Tree Commissioner - Application for Minor Exception. Lot 14, Conc. 5. West Elgin (ATTACHED) L. Veger, Director of Financial Services, OPP Policing Invoices (Report to be faxed out to Council) 9 C. Watters, Manager of Engineering Services - Highway #3 Planning Study (ATTACHED) 12 C. Watters, Manager of Engineering Services - Plank Road (County Road #19) and Calton Line (County Road #45) Intersection Safety Improvements (ATTACHED) 15 C. Watters, Manager of Engineering Services - Road 4 Engineering Services Request for Proposals (ATTACHED) 18 C. Watters, Manager of Engineering Services - Plank Road Reconstruction in Straffordville and Eden (ATTACHED) 21 C. Watters, Manager of Engineering Services - Wellington Road Intersection Reconstructions at Ford Road and McBain Line (ATTACHED) 24 C. Watters, Manager of Engineering Services - Sanitary Services for the Administration Building (ATTACHED) 27 C. Watters, Manager of Engineering Services - Ontario Superbuild Sports, Culture and Tourism Partnership (ATTACHED) 31 C. Watters, Manager of Engineering Services - King George Lift Bridge in Port Stanley (ATTACHED) 33 C. Watters, Manager of Engineering Services - Update to Maintenance Agreements (ATTACHED) 35 C. Watters, Manager of Engineering Services - Skewed Intersection. (ATTACHED) I 39 M. McDonald, Chief Administrative Officer - Waste Management Master Plan (ATTACHED) 40 M. McDonald, Chief Administrative Officer - Schedule for 2001 Council Meetings (ATTACHED) 42 M. McDonald, Chief Administrative Officer - Optimization of Green Lane Landfill (ATTACHED) 43 M. McDonald, Chief Administrative Officer - Appointment to the Performance Excellence Committee (ATTACHED) 44 C. Bishop, Manager of Library Services - Aylmer Library Renovations (ATTACHED) 47 K. Dunn, Emergency Measures Co-Ordinator - Telecommunications Equipment for the Emergency Operations Centre (ATTACHED) 49 K. Dunn, Emergency Measures Co-Ordinator - POA Agreements - Local Side Agreement & Memorandum of Understanding (Report Attached - copies of the agreements are circulated under separate cover) 1. L. Veger, Director of Financial Services, OPP Policing Invoices (ATTACHED) 2. S. Heffren, Deputy Clerk, Comprehensive Insurance Program --2001 (ATTACHED) 3. M. McDonald, Chief Administrative Officer, Police Services Board (ATTACHED) ~ REPORT TO ELGIN COUNTY COUNCIL From: Hugh Geurts - Elgin County Tree Commissioner Date: December 08, 2000 Subject: Year 2000 Summary Elgin County Tree Bv-Law 87-6 Introduction: Below is a year-end summary of activity regarding the Elgin County Tree By-Law 87-6 for the year 2000. Discussion: Logging Activity/Notice of Intents: This year marked a record for the total number of woodlots logged within the County with approx. 188 Notices of Intent being submitted for the year 2000. This record breaks the previous record in 1998 when approx. 180 woodlots were logged. Hardwood woodlot logging is being reported up in all Counties across the Province. The increases are attributed to two factors A) crop yield and prices were below expectations for this year which forced fanners to examine other sources of income to compensate for any shortfall B) Soft and Hard Maple prices continue to remain above to well above average. A summary breakdown is attached for your information. Applications for Minor Exception: There were 3 applications to clear woodlots within the County. Two applications were approved with approximately 4 acres being cleared. Approved clearings did conform to the County's No Net Loss policy with equivalent acreage replanted. The remaining application has been put on hold due to opposition from neighbours. Promotion/Annual Open House: The annual Open House was held Feb 22nd at the New Sarum Public School with approximately 70 woodlot owners attending. Topics promoted included review of the County Tree By-Law, good forest management strategy, maximizing profit and dealing with loggers. PampWets are available at all municipal offices and two newspaper ads about the By-Law go out in all Elgin newspapers. Continued active participation in the Elgin Woodlot Owners Association. Recommendation: For Information Only . . ··..~.·ø;·~jJÅJ~ Hugh Geurts Elgin County Tree Commissioner ~¿) Approved For Submission M.G. McDonald Chief Administrative Officer 3 WOODLOT HARVEST STATISTICS - COUNTY OF ELGIN - YEAR 2000 West Elgin No. ofIntents 38 Acres Harvested 565 No. of trees harvested 5,000 Dunwich No. ofIntents 17 Acres Harvested 378 No. oftrees harvested 2,200 Southwold No. ofIntents 12 Acres Harvested 325 No. of trees harvested 1,600 Central Elgin NO.ofIntents 21 Acres Harvested 326 No.ofueesharve~ed 2,800 Malahide No. ofIntents 34 Acres Harvested 687 No.ofueesharve~ed 4,500 Bavham No. of Intents 55 Acres Harvested 1,375 No. of trees harvested 7,200 County ofElgjn Total No. of Intents 177 Acres Harvested 3,656 No. of trees harvested 22,700 4 REPORT TO ELGIN COUNTY COUNCIL FROM: HUGH GEURTS - ELGIN COUNTY TREE COMMISSIONER DATE: JANUARY 11,2001 SUBJECT: APPLICATION FOR MINOR EXCEPTION. LOT 14, CONe. 5. WEST ELGIN INTRODUCTION: The office of the Tree Commissioner has received an Application for Minor Exception rrom Mr. John Johnson to clear approximately 2 acres of bush rrom Lot 14, Conc. 5. West Elgin. DISCUSSION: The Proposed clearing is 2 acres in size and is being done to straighten woodlot edge for row crop farming. The area consists predominately of poplar, silver maple, and white ash. A field inventory on January 09, did not determine the presence of any rare or significant tree species. The site also has no significant features such as streams, steep slopes, or wetlands that may be adversely affected. The landowner has agreed to make a contribution to the LTVCA to ensure an equivalent acreage of forest is planted as per the County No Net Loss Policy. All but one neighbour has been contacted regarding this clearing and have no objections to the proposal. It is my intent to contact the remaining landowner by the time this matter is brought forward at the January 23rd Council Meeting. LTVCA has responded with no objections. CONCLUSION: It is my opinion that this application falls within the goals of Elgin Count in regard to Forest Management RECOMMENDATION: That the Application for Minor Exception be approved as presented. ~,; ~~Gwm Elgin County Tree Commissioner ¿f Qprovoo fo; Submi,.oo M.G. McDonald. Chief Administrative Officer 5 ~~f~qf¿O~~ ~~;~~ ~;JJ.;)-tO'-'-./.u~..;.¡ uunr"i L' ......'-""'............" 7~~' X.ttle Cr..k Ç.A. 51' '~1 ~oa' , ~ -()r'- . _t!:-ç;:-~--i1." "", ~·l¡: r: :;~-l,-. !'~~-~I '0. Ic""'\ '. ;, ,~" _t ....~I "., . . (..I">"¡i¡'\",l.,lj 01/03/01 10 I U tII....,iS-"'~tIAI.'" 1Iõ_<~_""""*",,,,1'II lIb) "'NIM......r~9~ ~_ft_... ...-...... ST. 't~ ONT.\RIO ...... ......""'- WI'IItRSoJM1 THE ïREES ACT APPUC.6. TION FOR MINOR EXCEPTION 11 We wt,1'1 to apply for ¡¡¡ minor exception from the provi$lons ollhe County of Elgin By~law No. which ro:llricb e~d re¡¡ulatas thaI destruction of 1t."G. ~ order 10 be al1òWèd to remove trees as outlined in this application. 1. NAME(S¡ OF OWNER(S): rðl¡" o '3a!t"5'-' -~ MAILING ,4.DDRESS: R R / R " 01" ~ 7 Postal Cedet1{£.L;U tr Phone No. ;",,,? ¡r (/]17 2, LOCATION OF LAND: Municipality (Town, Vülage, Township) /.VI 1. t Blc../.-"'\ (I -S' --- Lot No I fJ. Concession No. /(ini;ror t.iA, ~ , LoINo. -' Registered Plan No. 3 Re¡¡¡sen lor wi$hing to Remove trees. íJ -2.1 ,,,,;>,< "I' A ~ J Pv~- ß- r,__A.. - ~ , ... .~ riJ" Is . ('It) Ç¡J"" tl Lile. v -, ti.~ ßv.<;Á J"t' r;.~¡- tli.~ ,t.u",~oI''.l<!' 5 of rp I '" .J"_,_~. 4. Oe$cribe speoies of UIIIIS end ~Î~e of tfees to be reroovciJ. S'(";-"IJ t/'<!'<!' 5 S'v~Á. 4l-r ""/D.¡'-· r , 1,.,,11. w"tt'. v,n''''/,,,, r f'1'2-~ (. 5. Area to be c{e;1red (in metrtc) Length Meter$ Widt~ Meter~ Area (ir'l $quare meters or hectares) 1- 1- r t1U<''i 6 U~[U~/~UU~ ~v.v~ .~.J ,u~ r:<om. Þ~~l. ~""k e,,,. 1M \ 1 ..........,,,,...... .............,,,'..........,, 519. U1 SOU I'IU { J 1'-.g" 1 ,,' ) Q1103/01 10.U " yes, please indicate the purpose to which they werll femoved aøpro;dmale size of area cleered and cau,. /; ¡? tI',- 0-:-,( I I 1i..<'I it. ( I-¡,,'f' 1J(r~S el"r dÞT' r fa hi J' f r~ ht ,,<." , 7. Names, mailing addresses and phone numbefs of all owners of propelilt which abutts the land of the owner of the trees in respect to which this application Is made as per section 9.2 of me act, (If insufficient space below please attach ¡¡nothør sheet of papef) R 8. Other information deemed þertinent fo this application.. ".--..... 9. Each appllc,.tion must be accompanied by e sketch, no smaller than 20 centtrT1$tres by 35 centimetres, showtng: (8) The p2tcel of land thaI Is the $¡JÞìecl of this ItppliCatlOn, clearly IMlcatlng Ine area proposed 10 be cleared and the area Of trees which will remain. (b) buildings on the owner's property ¡¡nd also on ¡hll abutting property, (c) uõe of abutting lands (6.9, re~¡d"ntia! agrícukural, COUage. commercial, elc,) 10. As an on site inspection will be made, Use perImeter 01 trlles 'M1lch will remain If this ¡¡pp!!catlon Is granted, must be marked by spraying or some other mellns, to clearly Indicate during this visit wt1lltls pfoposed 10 be removed. ~ i..;'Of7 I. ?I tale Nole: If this ~ppliç¡ltion Is signeó by other than the owner, written authorization of the oWner(s) must él<XQmpany the application. If the applicant is a corporation, the application musl be sigr.e>:! by an officer (and mat pQsftion must be Indicated) and Ihe corporate se;JI "h..1I be affi)(oSd. 7 U~/D~/LUU~ ~~.~U ~""".J....J (U~ .LUL.~ UWIII'!. J..' U,-"' II'..........' from' X.ttlo Crook C.A, 51' 631 lØ~f KETTLE CIU£K CONSE&~riI\S~ AU OiOi.1íYl.jl H,U FACS1MILE TRANSMITTAL SHUT TO; Jo~... 5o~(I<,òr\ .OOMPJ\NY; Fa,........",-· I/v,/,,""""-' PAXNUMßlU\.; Q\ 19() 'fg~ -I~n mONENUMaERt 'i/9 '1t'í-(l)('7 PROM: 'I I'"'~j¡" G,~).. DA'1'E\ . !... "3...... / ú I Tarl\L~.. OF PAGES INCLUDING COVD: '3 RE; tJURGENT tJOlUGINAL TO POU-OW a POR. MVIEW C PLEASE COMMENT IJ KlU'L Y ASAP cnUT AS ORIGJNAL '< " ~ ("or'" .../1"'''$ . (' I,-J:JI-I' S. rdrw- p,,,.- N01'E$/COMMBNTS, 4 '"'\ <> .... ) .... ~ .. .. .. "" , .. ~. " ':I: ~ ~ "" 1'0........,~ \,. " ... ~ '- "" ~ .:: ~ .. t.... '"I.( ('&I' " ~ 1> ..... ....... ~ jolt ¡. if (;1,10 H.... F IlT P'" . ~ " . '" '" .. ~ (' 171' A ,...¡It/iltS- Fl'" ¡If ft.d{ . (or!\. ~ ~ ) I( I ()¡/ /7. 0 f7,.,. to... r T,A. ,.,,~ c , ............ RRI8 H015 :fEKGUSON LINE ST. THOMAS ONTARIO N'5J' 3T) . PHONEI 519-6)1-1270 PAX; 519·631-5026 EMAIL, lŒTTL£CAIIUX£CULINK.CO},{ 8 REPORT TO COUNTY COUNCIL FROM: Linda B. Veger, Director of Financial Services DATE: January 18, 2001 SUBJECT: OPP Policing Invoices Introduction/Discussion: The'municipalities within the County of Elgin, excluding Aylmer, entered into a contract with the Ontario Provincial Police effective July 1, 2000. Steps have been taken to form the Police Services Board; however, this process has not yet been finalized. One of the responsibilities of that Board will be to approve the monthly policing services invoices received from the Ministry of the Solicitor General. To date, invoices for the periods July 1, 2000 to January 31, 2001 remain unpaid. A letter from DR. Ostrom, Superintendent Commander, Contract Policing Bureau indicated that the Board would not be charged any penalties for these invoices provided outstanding monies are received by March 15, 2001. The participating municipalities agreed that the Police Services Board would be funded through a formula based on the number of incidents. Actual numbers for 1999 are as follows: Municipality 1999 Actual % Bavham 356,547 17.2% Central Elain 730,684 35.3% Dutton/Dunwich 162,650 7.9% Malahide 315,988 15.3% West Elç¡in 306,469 14.8% Southwold 197,001 9.5% Total 2,069,339 100% The OPP offices have been contacted, however, 2000 figures are not available at this time. Based on the above percentages, the allocation of invoices to December 31, 2000 would be: Municipality 2000 Estimated % Bavham 287,962 17.2% Central Elç¡in 590,992 35.3% Dutton/Dunwich 132,263 7.9% Malahide 256,152 15.3% West Elç¡in 247,781 14.8% Southwold 159,049 9.5% Total 1,674,199 100% Conclusion: The lower-tier municipalities will soon be in the process of closing their 2000 revenues and expenditures. Their year 2000 own use tax rates reflected a policing component. In order for the municipalities to move ahead with finalizing 2000, it may be aþpropriate to prorate the $1,674,199 based on the above percentages. Once the 2000 figures have been reconciled by the OPP, an adjustment can be calculated. As a note, the first 2001 invoice has been received reflecting an increase of 3.5%. 01/19/01 oppinvoices Recommendation: THAT the OPP Policing Invoices be prorated based on the 1999 actual incidents breakdown as provided by the Ontario Provincial Police; and, THAT a reconciliation be prepared once the 2000 actual incident breakdown has been provided by the OPP; and, THAT this method continues until the Police Services Board has been established. Respectfully submitted. Approved for submission. ~ald - Chief Administrative Officer ~j)~ Linda B. Veger Director of Financial Services 01/19/01 oppinvoices Ontario erovincial Police Police provinciale de I'Ontario ~ W Contract Policing Bureau 777 Memorial Avenue 0rillia,ONL3V7V3 Phone #705-329-6200 Fax#705-329-6217 File: 511 - W - 6915 January 10, 2001 The Elgin Group c/o County of Elgin 450 Sunset Drive St. Thomas ON N5R 5Vl Attention: Ms. LindaB. Veger, CMA Director of Financial Services Dear Ms. Veger: Re: OPP Polidn!!: Invoices - EI!!:in GronD Contract Further to your recent discussion with Financial Officer Janet Lewis of this bureau, please be advised that we are in receipt of a copy of your correspondence addressed to Management Board Secretariat, dated January 5, 2001, respecting your outstanding balance for Ontario Provincial Police (OPP) services to the Elgin Group. Given that the Elgin Group Police Services Board has not yet been established we are prepared to waive any interest penalties at this time. However, it is important to note that subject to the terms of the agreement the municipalities (Elgin Group) and not the police services board is in fact responsible for making monthly installment payments on the last day of each month. The agreement commenced on July 1, 2000 and to date no payment for OPP services has been received. Accordingly, please ensure that the outstanding account is paid in full no later than March 15, 2001. I trust that this satisfactorily addresses your request. Please contact Chief Financial Officer Lorna Salter, at (705) 329-6209, if you require additional information respecting your account. D.R. Ostr ndent Commander Contract Policing Bureau c. Brigitte Zimmermann, MBS-Shared Services Bureau January 5, 2001 Management Board Secretariat Shared Services Bureau Finance & Procurement Branch - Accounting Operations 200 First Avenue West, 3'd Floor, P.O. Box 4100 North Bay, Ontario P1 B 9M3 Re: The Elgin Group Policinq Services The Police Services Board for the Elgin Group is in the process of being formed. Two members have been selected and"a number of interested parties will be interviewed on January 12, 2001 to sit on the Board. The invoices for policing services, starting in July 2000, are the responsibility of the Police Services Board. The Mayors from the six municipalities that make up the Elgin Group have discussed whether or not to process the payments prior to the Board being formed. They agree that the responsibility lies with the new Board and have instructed me to request that the due dates be deferred without penalty until such time as the Board has its first meeting and is able to approve payment. The first meeting should be held in the later half of February. The member municipalities look forward to a favourable response to this request. Yours truly, Linda B. Veger, CMA Director of Financial Services REPORT TO COUNTY COUNCIL FROM: PETER DUTCHAK, TECHNICAL SERVICES OFFICER ENGINEERING SERVICES DATE: DECEMBER 13, 2000 SUBJECT: HIGHWAY #3 PLANNING STUDY Introduction On December 16, 1999, Mr. Michael Plant of the Ministry of Transportation attended County Council to discuss the proposed Highway #3 improvements. Council indicated to Mr. Plant that new industry could be attracted to locate in Central Elgin if the state of the road system was improved and the status of proposed highway network was known. It was suggested that County staff organize a meeting with the M.T.O. and the local municipalities to discuss traffic growth patterns with a view to determine mutually agreeable highway improvements to facilitate new and anticipated growth. Since that date, representatives from the Ministry of Transportation, City of St. Thomas, Municipality of Central Elgin, Township of Malahide, Town of Aylmer and County Staff have held two meetings in regards to the proposed Highway #3 Bypass. Discussion At these meetings (held on July 19th and November 29th, 2000) many different items were discussed and all parties became aware of the present concerns and conflicts. Recent traffic volumes and counts obtained by the M.T.O. were given to the County. Generally, they indicate that the highest Annual Average Daily Traffic Volume for the section of Highway #3 from Tillsonburg to Aylmer is 8800 with a 13.5% commercial count and the highest AADT between Aylmer and St. Thomas is 9700 with an 8% commercial count. It was also disclosed that although the proposed Highway #3 Bypass project resides on an MTO. priority list that in fact it would not likely be initiated for 15 years or more. Other 2-lane Provincial Highways have as much as 2.5 times the volume of this section of Highway #3 from St. Thomas to Tillsonburg. This would indicate that other more immediate needs are present and therefore improvements to this section of Highway #3 would be less of a priority as compared to other roads in the Province. A very preliminary cost estimate to construct a new highway between St. Thomas and Aylmer would be between $800,000 and $1,000,000 per kilometre or approximately $11 to $14 Million Dollars. The current state and uncertainty of the proposed project creates many problems for the eastern half of Elgin County. Restrictions posed against any lands that have been designated by the Province under the Route Planning Study of 1975 have resulted in negative economic impacts on all communities involved. 9 Page 1 of 3 REPORT TO COUNTY COUNCIL FROM: PETER DUTCHAK, TECHNICAL SERVICES OFFICER ENGINEERING SERVICES Page 2 of 3 DATE: DECEMBER 13, 2000 SUBJECT: HIGHWAY #3 PLANNING STUDY Discussion (continued) If lands have been designated by the MTO to be used for a future project, that designation restricts the land owner from re-classifying, re-zoning or severing any part of those lands. These restrictions are imposed against the entire property rather than the specific portion required by the project because a complete and thorough detailed design is not completed and these exact areas are not known. To elevate the majority of concerns and current conflicts a new bypass would not necessarily have to be constructed at this time. What in fact does need to be completed is an updated planning study and design of the proposed project. A current planning study and functional design would enable adjacent lands to develop and plan for the future. To initiate the creation of an up to date planning study and functional design the local municipalities and County could enter into a cost-sharing agreement with the Ministry of Transportation. This sort of arrangement has been accomplished in the past in other areas of Ontario to initiate works that would have otherwise not been completed at that time by the Province. Without action from the local municipalities involved, a new route planning study may not be completed for many years. The rough cost estimate for a planning study and functional design ofthis scope could be approximately $500,000.00 and require 2 years to complete. This 2 year time frame would begin as soon as a cost sharing agreement was completed and it does include the M.T.O. consultant selection process. Conclusion The meetings held with the involved municipalities, County and Ministry of Transportation have been useful in ascertaining a resolve for the conflicts currently being experienced due to the ambiguities of the proposed Highway #3 Bypass. These meetings however have come to a point where further progress cannot be achieved without specific direction from Council. Realistically, construction of the proposed Highway #3 Bypass would not be initiated within the near future due to other roads with greater priorities in the Province. An updated and current route planning study and functional design would enable involved lands, communities and municipal government to proceed with servicing, development and future planning. To initiate the completion of such a study in the near future a cost sharing agreement could be arranged with the Ministry of Transportation. The study would cost approximately $500,000.00 in total and take as much as two years to complete. The M.T.O. would be responsible to select a consultant and facilitate the completion of the study to ensure that it would be recognized by the Province. 1 0 Page 3 of 3 REPORT TO COUNTY COUNCIL FROM: PETER DUTCHAK, TECHNICAL SERVICES OFFICER ENGINEERING SERVICES DATE: DECEMBER 13, 2000 SUBJECT: HIGHWAY #3 PLANNING STUDY Conclusion (continued) It has been suggested that if approached, the Ministry of Transportation may be willing to fund 50% of the study costs. This would therefore leave 50% or approximately $250,000.00 that would have to be funded by the municipalities involved. There are many possible methods of apportioning the costs to the municipalities involved. It may also be assumed that the costs would be reimbursed through development charges and property taxes once lands have been developed if the municipalities have these collection means. For Council's information, the length of the proposed bypass route as identified in 1975 is 17.8 kilometres long from St. Thomas to where it would meet with the existing Highway #3 at Hacienda Road in Malahide. The length of kilometres in each municipality expressed as percentages are approximately as follows: 52% in Central Elgin, 36% in Malahide and 12% in Aylmer. These percentages could be used to distribute costs. The option also exists to have the County of Elgin upfront some or all of the costs and be reimbursed through development charges. However Council wishes to proceed it must be noted that the dollar figures and suggested contribution amounts expressed in this report have not been agreed to formally by any party and may fluctuate considerably. Recommendation For your consideration. RESPECTFULL Y SUBMITTED ~ PETER DUTCHAK, TECHNICAL SERVICES OFFICER APPROVED FOR SUBMISSION áÀlJA -tv! CLAYTON D. WATTERS, MANAGER ENGINEERING SERVICES 1 1 MAR CHIEF ADMINISTRATIVE OFFICER REPORT TO COUNTY COUNCIL FROM: PETER DUTCHAK, TECHNICAL SERVICES OFFICER ENGINEERING SERVICES DEPARTMENT DATE: JANUARY 2, 2001 SUBJECT: PLANK ROAD (COUNTY ROAD #19) AND CALTON LINE (COUNTY ROAD #45) INTERSECTION SAFETY IMPROVEMENTS Introduction On September 21, 2000 the Council of the Municipality of Bayham passed the following resolution: "WHEREAS there continues to be automobile accidents at the corner of Calton Line (County Road #45) and Plank Road (County Road #19) causing considerable danger to the health, safety and well-being of public road users, even though a warning light has been installed; AND WHEREAS THE Council of the Municipality of Bayham is desirous that such danger to the public be minimized; THEREFORE BE IT RESOLVED THAT the Council of the Municipality of Bayham petitions the County of Elgin to consider viable options and undertake appropriate measures to remedy this safety hazard." Discussion In a report to County Council dated April 12, 1999 an Intersection Control Beacon was recommended to be installed subsequent to a petition by local residents and a letter from the Municipality of Bayham. The beacon was installed and became functional on August 24th, 1999. On August 30th at 12 noon a fatal accident occurred at this location after a vehicle stopped and then proceeded into the intersection into the path of an approaching vehicle. This terrible incident unfortunately reaffirms that it is driver actions that cause most collisions and roadway warning devices can only assist them in their decision making while driving. At the intersection of Calton Line and Plank Road, seventy five percent (75%) of the police reported accidents over the past 7 years were either eastbound/northbound or westbound/southbound occurrences. This would most likely indicate that the angle of the intersection contributed to these accidents since these collisions occurred at the acute angle of the intersection. Page 1 of 3 12 Page 2 of 3 REPORT TO COUNTY COUNCIL FROM: PETER DUTCHAK, TECHNICAL SERVICES OFFICER ENGINEERING SERVICES DATE: JANUARY 2,2001 SUBJECT: PLANK ROAD (COUNTY ROAD #19) AND CALTON LINE (COUNTY ROAD #45) INTERSECTION SAFETY IMPROVEMENTS Discussion (continued) The theory thought to cause these collisions occurs when motorists stopped at the approaches to the intersection only look in either direction at 90 degrees from the direction their vehicle is facing. At skewed intersections there will be one direction in which the motorist will not observe approaching vehicles if they only look perpendicular from their stopped orientation. More effort is required by the motorist to observe all approaching vehicles, however, it is possible to enter this intersection safely as adequate sight distance is present in all directions. In an attempt to reduce collisions at this intersection the approaches should be reconstructed to a configuration that would encourage vehicles to stop at a perpendicular angle to Plank Road. The Ministry of Transportation Geometric Design Standards Manual suggests that an angle of skew in an intersection such as this one should be no greater than 10 degrees from perpendicular. The existing intersection skew angle is 17 degrees from perpendicular and is therefore not meeting current design standards. The reconfiguration of the intersection would likely require the purchase of some adjacent property. Substantial reconstruction is necessary to complete this reconfiguration, therefore, it is recommended that the work be completed in conjunction with the proposed reconstruction of Calton Line currently proposed in the 5 Year Capital Budget. When the reconstruction of the intersection is completed it would be suggested that the existing Intersection Control Beacon be removed. The reconfigured intersection will become a typical County I County intersection and not warrant extraordinary warning devices. Although adequate sight distance is technically present there are six (6) mature trees located on the west side of Plank Road approximately 100 metres north of the intersection that restrict further view. The removal of these trees would facilitate a greater sight distance for approaching vehicles to be seen by vehicles stopped at the west approach on County Road #45. Conclusion The Intersection Control Beacon now present at Plank Road and Calton Line is very effective to notify approaching motorists of the existence of the intersection. It also suggests to motorists that this intersection requires a greater amount of caution than a typical intersection. 13 Page 3 of3 REPORT TO COUNTY COUNCIL FROM: PETER DUTCHAK, TECHNICAL SERVICES OFFICER ENGINEERING .SERVICES DATE: JANUARY 2,2001 SUBJECT: PLANK ROAD (COUNTY ROAD #19) AND CALTON LINE (COUNTY ROAD #45) INTERSECTION SAFETY IMPROVEMENTS Conclusion (continued) It may be assumed that if the intersection was reconfigured to encourage vehicles to stop at a perpendicular angle to Plank Road that the driver may be more likely to observe both directions before entering into the intersection. This is the preferred and most costly solution. Once completed it is suggested that the existing Intersection Control Beacon be removed. Calton Line is currently proposed to be reconstructed from Plank Road to Richmond Road in the 5 Year Capital Budget. This intersection reconstruction should be completed at that time. Recommendation THAT the intersection of County Road #19 (Plank Road) and County Road #45 (Calton Line) in the Municipality of Bayham be reconstructed to create a perpendicular configuration to upgrade the intersection to current design standards in an attempt to reduce potential collisions, and; THAT the existing Intersection Control Beacon be removed upon completion of the project, and; THAT the work be completed in conjunction with the reconstruction of County Road #45 currently proposed in the 5 year capital budget, and; THAT the local municipality remove the trees on the west side of Plank Road north of the intersection to facilitate greater sight distance. RESPECT FULL Y SUBMITTED ~ PETER DUTCHAK, TECHNICAL SERVICES OFFICER APPROVED FOR SUBMISSION (JðvJC4 -kr~ CLAYTON D. WATTERS, MANAGER ENGINEERING SERVICES MARK D CHIEF ADMINISTRATIVE OFFICER 1 4 REPORT TO COUNTY COUNCIL FROM: PETER DUTCHAK, TECHNICAL SERVICES OFFICER ENGINEERING SERVICES DATE: JANUARY 3,2001 SUBJECT ROAD 4 ENGINEERING SERVICES REQUEST FOR PROPOSALS Introduction The County of Elgin has solicited engineering design and inspection services for the reconstruction of Sunset Road (County Road #4) as directed by resolution from County Council in October 1999. Sunset Road is an arterial semi-urban road with an MDT of 12,000. The road has a concrete base overlain with successive layers of asphalt, which varies in depth from 150 mm to 220 mm. The original concrete road was constructed around 1925 and rebuilt in 1955-56. Discussion The total cost to reconstruct County Road #4 from the City of St. Thomas limits to the Village of Port Stanley limits is approximately $3 Million. The entire project is proposed to be completed during a four (4) year time frame due to the enormous cost, to allow possible services to be installed and to allow any road excavations to settle. Year Section Operation Cost Estimate 2001 St. Thomas to Port Stanley Survey, Plan Creation and Design $ 60,000.00 2002 Fruit Ridge Line to Port Drainage, Lane Widening, $ 625,000.00 Stanley Ditching, Restoration, Inspection 2003 Fruit Ridge Line to St. Drainage, Lane Widening, $ 925,000.00 Thomas Ditching, Restoration, Inspection 2004 St. Thomas to Port Stanley Cold In Place Recycling, Hot Mix $ 1,425,000.00 Paving, Shouldering During the first year the entire road will be surveyed and designed under this proposal. Once designed, the project may be initiated at any time by Council. The work also does not have to follow the proposed 4 year time frame and can be completely finished in one year's time if Council wishes. During the second year of the project, the south section of Sunset Road between Fruit Ridge Line and the Port Stanley village limits is proposed to be reconstructed. During year three, the north section of the road from Fruit Ridge Line north to the City of St. Thomas limits will be completed. The reconstruction work proposed during the second and third years includes all word required to reconstruct the road with the exception of the road surface rehabilitation. During the fourth year the entire 9.7 kilometres of roadway will be Cold In Place recycled and resurfaced with Hot Mix Asphalt to complete all phases of the reconstruction. 1 5 Page 1 of 3 Page 2 of 3 REPORT TO COUNTY COUNCIL FROM: PETER DUTCHAK, TECHNICAL SERVICES OFFICER ENGINEERING SERVICES DATE: JANUARY 3,2001 SUBJECT: ROAD 4 ENGINEERING SERVICES REQUEST FOR PROPOSALS Discussion (continued) Eight (8) engineering companies submitted proposals that varied greatly in scope and cost to complete the detailed design, inspection and administration of the Sunset Road reconstruction. The submissions were evaluated on 4 criteria and explained within the Request for Proposal document given to each candidate. The evaluation criteria used to chose a firm were as follows: a) quality and scope of the proposal, b) cost of engineering design and inspection, c) the experience, expertise and organization of the consultant, and, d) the use of value engineering. The cost and experience items were weighted at a value out of 20 and the quality and value engineering criteria were given a value out of 10 to achieve a total score out of 60. The Engineering Manager, Technical Services Officer and Construction Technician individually reviewed the proposals and evaluated them on the criteria and scoring system described above. Earth Tech (Canada) Inc. was unanimously chosen to have the best submission and fortunately also proposed the lowest percentage fee structure. Earth Tech (Canada) Inc. is a rapidly growing international leader in engineering, construction and environmental services with annual revenues of $900 Million. They have most recently completed many projects of similar scope and size in Southwestern Ontario. Some of these projects were: Highway #3 Road Rehabilitation - St. Thomas, Richmond Street Bridge Replacement - London, Fanshawe Park Road Widening - London, Wonderland Road Widening - London and Highway 401 Improvements - Windsor. Earth Tech (Canada) submitted a percentage price of 3.7% for the engineering design and 3.3% for inspection and administration of the total project cost if all design and construction work was completed in 2001. With the proposed construction phasing into 2002 and 2003 the construction inspection and contract administration services would be increased to 4% and 4.3% for 2002 and 2003 respectively to reflect inflationary increases and additional activities that could no longer be completed in conjunction with the design process. The total project for which Earth Tech's services will be required is estimated at $1.5 Million and will therefore translate into a design fee of $55,500.00 in the year 2001 and inspection fees of $25,000.00 and $39,975.00 in years 2002 and 2003 respectively. These fees are based on the percentages offered by Earth Tech and use preliminary estimated total project costs and the yearly construction phasing proposed. Once Earth Tech completes the contract administration and inspection proposed in 2002 and 2003 the Engineering Services department will complete the design, tendering, administration and inspection for the asphalt surface restoration proposed in 2004. The surface rehabilitation of Road #4 would include: Cold In Place Recycling, hot mix asphalt paving and gravel shouldering. Although expensive, these operations will not require the same amount of time to administer and inspect as compared to the works proposed in 2002 and 2003. For this reason County staff will co-ordinate these operations and inspect the work and as a result save $114,000.00 in consulting fees when using the same percentage rates offered by Earth Tech. 1 6 REPORT TO COUNTY COUNCIL FROM: PETER DUTCHAK, TECHNICAL SERVICES OFFICER ENGINEERING SERVICES Page 3 of 3 DATE: JANUARY 3,2001 SUBJECT: ROAD 4 ENGINEERING SERVICES REQUEST FOR PROPOSALS Conclusion The reconstruction of Sunset Road will cost approximately $3 Million Dollars and is proposed to be completed over a four year period. Earth Tech (Canada) Inc. has submitted a proposal in which this department has chosen to be the best to complete these works for the County. Because of other capital priorities in 2001, it is recommended that only the detailed design for the Sunset Road reconstruction be completed this year. The estimated cost for the design work is $60,000.00. Once completely designed, the project could be initiated at any time and be completed in as little as one year's time if funds were available and Council wished to do so. It should be noted that Earth Tech's fees are based upon a percentage of the total project cost and although our estimates are believed to be comprehensive they are based upon current contracted prices and known conditions. Recommendation THAT Earth Tech (Canada) Inc. complete the detailed design for the Sunset Road Reconstruction Project at an estimated cost of $ 60,000.00, and, THAT Earth Tech (Canada) Inc. tender, inspect and administer the reconstruction of Sunset Road when that work is scheduled by Council, and, THAT the funds for the detailed design be allocated from the 2001 Engineering Services Capital Budget. RESPECT FULL Y SUBMITTED APPROVED FOR SUBMISSION ~ OìtJVL-\& PETER DUTCHAK, TECHNICAL SERVICES OFFICER CLAYTON D. WATTERS, MANAGER ENGINEERING SERVICES .4dJ MARK MCDONALD CHIEF ADMINISTRATIVE OFFICER 17 REPORT TO COUNTY COUNCIL FROM: PETER DUTCHAK, TECHNICAL SERVICES OFFICER ENGINEERING SERVICES DATE: JANUARY 5,2001 SUBJECT: PLANK ROAD RECONSTRUCTION IN STRAFFORDVILLE AND EDEN Introduction The County of Elgin has proceeded to reconstruct Plank Road within the Village of Straffordville in conjunction with the installation of sanitary sewer services completed by the Municipality of Bayham. In 2001 roadwork initiated in Straffordville will be completed and sanitary services will be installed in Eden and under Plank Road. Discussion Cyril J. Demeyere Limited Consulting Engineers are inspecting and administering the sewer and road project for the Municipality of Bayham and the County of Elgin. In the summer of 2000 this firm provided an estimated cost to the County to complete the County's share of the road reconstruction work. This preliminary estimate was $643,000.00. In fact, the work completed in the year 2000 for the County of Elgin totaled approximately $705,000.00. As directed by a previous Council report these funds were made available from exhausting the Highway Transfer Reserve, any realized efficiencies in the 2000 Engineering Services Budget and the remainder to come from the Mill Rate Stabilization Fund. Further road work is required in Straffordville to complete the road reconstruction project and will cost the County an additional $475,000.00. This will bring the total cost to the County to complete the road reconstruction works to approximately $1,180,000.00. This dollar figure also does not include a top lift of asphalt to be installed until it is decided if future water services are to be installed in the Village. The cost of the surface asphalt is approximately $115,000.00. After a meeting with Mr. Cyril Demeyere the following items were cited to explain the substantial increase in price to complete the County's share of the road reconstruction: 1. Additional work requested by the Municipality of Bayham after the initial estimate. 2. An additional 515 metres of road work, curb and gutter and storm sewer work to extend the reconstructed area north of the hamlet to a location where the road was resurfaced. 3. Additional road culvert replacements not included in the original estimate due to their unknown condition. 4. Additional work at intersections involving such items as sidewalks. 5. Substantial storm sewer work from the Straffordville Library north to the limits of the project. 6. Approximately $50,000.00 for additional earth filling at the north end of the project. 7. The addition of turning lanes at the intersection of Heritage Line and Plank Road. 8. Approximately $25,000.00 for utility relocates, material testing and sewer cleaning. 9. Land purchase and legal fees. Page 1 of3 1 8 Page 2 of 3 REPORT TO COUNTY COUNCIL FROM: PETER DUTCHAK, TECHNICAL SERVICES OFFICER ENGINEERING SERVICES DATE: JANUARY 5,2001 SUBJECT: PLANK ROAD RECONSTRUCTION IN STRAFFORDVILLE AND EDEN Discussion (continued) Mr. Demeyere also indicated that the original estimate was based on existing tendered prices submitted by the Contractor in the spring of 2000. When the Contractor was approached to complete these additional works for the County, he did not honor those prices citing increased fuel costs and a change in the complexity and scope of work. The unit prices the Contractor did offer were considered to be satisfactory by Mr. Demeyere however they did increase. As previously mentioned, sewer installation in Eden is proposed in 2001 by the Municipality of Bayham and at that time the County has proposed to reconstruct the roadway and drainage infrastructure in conjunction with that project. Over 40% of Plank Road within Eden will be disturbed during the sewer installation and therefore it is logical to reconstruct the road in conjunction with that project as it was in Straffordville. Completing the road reconstruction at the same time will yield a substantial financial savings compared to completing the works at a later date. This single operation will also reduce the inconveniences to the local rate payers and travelling public. The proposed road work in Eden is very similar as completed in Straffordville. The work will involve pulverizing the existing asphalt, installation of 300mm of Granular 'B', 150mm of Granular 'A', 60mm of HL8 Hot Mix Asphalt, concrete curb and gutter and a storm sewer system. Tenders were received to complete the combined sewer and road reconstruction project in Eden in November 2000. The County's share of the road reconstruction work in Eden is $500,000.00 as submitted by Classic Excavating Inc. Once again this price does not include the surface asphalt to prepare for the possible installation of water services and to allow excavated areas to settle. The tender price is based upon estimated quantities calculated and conditions investigated by Cyril J. Demeyere Limited and may fluctuate. Conclusion The proposed road reconstruction in Straffordville and Eden will be completed in the year 2001. The total cost of road work within the Village of Straffordville during the year 2000 was approximately $705,000.00 with an additional $475,000.00 to be spent in 2001 to complete the project. The submitted tender price to reconstruct the County's share of Plank Road within the Hamlet of Eden is approximately $500,000.00. It is necessary for Council to approve the proposed works in Eden before the Engineering Services Capital Budget to facilitate tendering requirements and date restrictions imposed between Classic Excavating and the Municipality of Bayham. The surface asphalt in both areas will be installed in a later year once excavated areas have settled and the potential to have water services installed is known. 1 9 Page 3 of3 REPORT TO COUNTY COUNCIL FROM: PETER DUTCHAK, TECHNICAL SERVICES OFFICER ENGINEERING SERVICES DATE: JANUARY 5,2001 SUBJECT: PLANK ROAD RECONSTRUCTION IN STRAFFORDVILLE AND EDEN Recommendation THAT the County of Elgin complete the road reconstruction project of Plank Road (County Road #19) in Straffordville in 2001 for an estimated cost of $475,000.00, and, THAT the County of Elgin complete the road reconstruction of Plank Road (County Road #19) in Eden for the price of $500,000.00 as submitted by tender from Classic Excavating Inc. in conjunction with the Municipality of Bayham's sanitary sewer project, and, THAT these projects be funded by the Engineering Services 2001 Capital Budget. RESPECT FULL Y SUBMITTED APPROVED FOR SUBMISSION (]M tit~ CLAYTON D. WATTERS, MANAGER ENGINEERING SERVICES PETER DUTCHAK, TECHNICAL SERVICES OFFICER MA'd:£f) - CHIEF ADMINISTRATIVE OFFICER 20 REPORT TO COUNTY COUNCIL FROM: PETER DUTCHAK, TECHNICAL SERVICES OFFICER ENGINEERING SERVICES DATE: JANUARY 9,2001 SUBJECT: WELLINGTON ROAD INTERSECTION RECONSTRUCTIONS AT FORD ROAD AND MCBAIN LINE Introduction Over the past few years residential development has occurred at two new subdivisions on the west and east sides of Wellington Road (County Road #25) in the Township of Southwold and the Municipality of Central Elgin respectively. Concerns have been raised by both municipalities in regards to traffic congestion and unsafe turning movements due to the lack of turning and deceleration lanes at the intersections of Ford Road at Wellington Road and McBain Line at Wellington Road. Traffic volumes have grown and are increasing at these two intersections as the adjacent lands develop. The current intersection designs cannot accommodate these changes. Discussion A meeting was hosted by the County on January 9, 2001 to discuss the proposed improvements with all parties involved. The Municipality of Central Elgin, Township of Southwold, City of St. Thomas, and the developer's engineering firm, Higgins Engineering, all attended the meeting. Proposed design improvements were discussed and originated from information obtained from the 1996 Traffic Impact Study report completed by IMC Consulting Group Inc. That report had been required as part of the subdivision process and forcasts traffic volumes and patterns. To accommodate the additional traffic generated as a result of the developments the following improvements are proposed: 1. That Ford Road be realigned to enter onto Wellington Road approximately 160 meters north of where it currently exists. Services have already been installed at this location. 2. That right and left turning lanes be installed on Wellington Road at Ford Road and Wellington Road at McBain Line. 3. That the left turning lane at St. George Street would be improved due to the Ford Road relocation. 4. That the section of Wellington Road from the City of St. Thomas Limits Oust south of the Railway Tracks) north to the Highway #3 south approach be posted at 50 km/h. The Traffic Impact Study also projects that traffic signals will be warranted at the intersection of Wellington Road and McBain Line once all proposed development areas have been completed. The County of Elgin will not propose the installation of these traffic signals until the warrants have in fact been met, however, the intersection will be designed to accommodate these signals in the future. In 2000 the Engineering Services Department conducted a thorough intersection traffic analysis and determined that traffic signals were not warranted at this time. Page 1 of 3 21 Page 2 of 3 REPORT TO COUNTY COUNCIL FROM: PETER DUTCHAK, TECHNICAL SERVICES OFFICER ENGINEERING SERVICES DATE: JANUARY 9,2001 SUBJECT: WELLINGTON ROAD INTERSECTION RECONSTRUCTIONS AT FORD ROAD AND MCBAIN LINE Discussion (continued) The 50 km/h speed posting is necessary on Wellington Road to reflect the design speed used to calculate the length of deceleration and storage lanes. This design speed ultimately decided the location of the Ford Road relocation that has been already approved. If the speed was posted higher than 50 km/h the lane designs for St. George Street and Ford Road would be technically undersized. Increasing the posted speed limit and not designing the road accordingly would expose the County to potential liability. All parties at the January èth meeting agreed that these works were required and should be completed as soon as possible due to frequent complaints, safety issues and potential liabilities. It was also agreed that because the Wellington Road property requires the greatest amount of work that the County should co-ordinate the completion of the work. It is also logical to complete the realignment of Ford Road for the Township of Southwold and the developer in conjunction with the Wellington Road work. It has been understood and stated in the subdivision agreement, that a $100,000.00 letter of credit from the developer resides with the Township of Southwold as a guarantee to complete the Ford Road realignment. The County of Elgin will initiate the Ford Road work once a detailed construction estimate is obtained from a consultant and enough funds reside within a letter of credit from the developer to complete the proposed works. The existing $100,000.00 letter of credit may be a sufficient amount, however it was based upon a construction estimate almost 3 years old. To clarify the cost sharing of the proposed work it should be understood that the County of Elgin will only fund work that is completed on the Wellington Road right of way. Without a development charges by- law the County is responsible for 100% of the costs incurred for accommodating traffic on Wellington Road as a result of the new development. A preliminary cost estimate to construct the additional lanes on Wellington Road at the Ford Road and McBain Line intersections is $200,000.00. When the proposed phases of development are completed an additional $100,000.00 may be required to install traffic signals at the McBain Line intersection. 22 Page 3 of3 REPORT TO COUNTY COUNCIL FROM: PETER DUTCHAK, TECHNICAL SERVICES OFFICER ENGINEERING SERVICES DATE: JANUARY 9,2001 SUBJECT: WELLINGTON ROAD INTERSECTION RECONSTRUCTIONS AT FORD ROAD AND MCBAIN LINE Conclusion Once we receive a formal request to initiate the works from the developer, the Engineering Services Department will be proposing to reconstruct the intersections of Wellington Road at Ford Road and at McBain Line as a capital project in 2001. The Ford Road realignment will also be included in that work and be paid for by the developer as stated in the subdivision agreement with the Township of Southwold. This work will require the area to be surveyed and designed to prepare construction drawings and documents. The project will also need to be tendered, administered and inspected once a contractor has been selected. Most importantly, the successful completion of the project is contingent upon good communication and understanding of the existing agreements between the County, the municipalities and the developer to ensure all needs are satisfied. The total work is estimated at $300,000.00 and may cost approximately $30,000.00 for consulting services. In order to follow the County's purchasing policy the consulting firm would be selected and hired through a public advertisement. After Council's approval, a consultant could be hired by early March 2001. That firm would then need to survey, design and prepare tender documents. Once approved, a contractor could be selected by June 2001 and therefore construction could be completed before the end of 2001. Recommendation THAT the Engineering Services Department be directed to advertise for Consulting Services for survey, design, administration and inspection of the intersection reconstruction of Wellington Road at Ford Road and at Wellington Road at McBain Line, and, THAT these costs be funded under the year 2001 Engineering Services Capital Budget. RESPECTFULL Y SUBMITTED PETER~ TECHNICAL SERVICES OFFICER APPROVED FOR SUBMISSION ŒM0~ CLAYTON D. WATTERS, MANAGER ENGINEERING SERVICES ¡¡;feILJ CHIEF ADMINISTRATIVE OFFICER 23 REPORT TO COUNTY COUNCIL FROM: CLAYTON WATTERS, MANAGER ENGINEERING SERVICES DATE: NOVEMBER 30, 2000 SUBJECT: SANITARY SERVICES FOR THE ADMINISTRATION BUILDING Introduction The County of Elgin purchased the Administration building from the Ministry of Government Services (MGS) in March of 1985. The original purchase agreement provided for MGS to provide water, sewer and hydro services on a metered basis for a period not to exceed two years from the date of closing. When the building was renovated in 1985 a metering system was installed for hydro. The arrangement for the two years from date of closing was later extended with the provision that the province would provide two years notice to the County of Elgin prior to terminating these services. The Ontario Reality Corporation in a letter dated January 5,1998 gave notice that the services, sewer and water, will be terminated on January 5, 2000. The above notice was given under the assumption the Ontario Psychiatric Hospital (OPH) would be closing within two years. As we are aware the facilities were given an extension of five years which also extended our notice. This report deals with two issues. The first is to have a provider for our sanitary needs at the end of the three-year agreement and secondly to sign an agreement with the Province of Ontario for the provision of sanitary services for a three-year period. Discussion As of January 1, 2000 the County of Elgin has now been served notice that we have three years to find another source for water and sanitary services because they will be terminated through the OPH site. The County will need to find alternative sanitary services within two years time. Council has recently discussed a solution to solve the contaminated water problem. The future installation of sanitary services will involve the entire community in this area. In order to find another supplier a Class Environmental Assessment (Class EA) Process will need to be followed. This process for Sanitary Sewage Projects is well defined and includes purpose, description, justification, description of the possible alternatives, scope, geographic area, affected environment, remedial measures, advantages and disadvantages to the environment, studies, reports and background information. The sanitary servicing Class EA will take one year or longer to complete. This process will encompass investigating all options including a small package plant. ... 2 c:¿¡f Page 2 FROM: CLAYTON WA TIERS, MANAGER ENGINEERING SERVICES DATE: NOVEMBER 30, 2000 SUBJECT: SANITARY SERVICES AGREEMENT FOR THE ADMINISTRATION BUilDING Since the County of Elgin is the end user of the service, Central Elgin should be requested to complete a sanitary servicing study I Class EA on behalf of the County of Elgin. The financial commitment for this study is estimated at $100,000. The engineering firm who is selected to complete the study should be requested to develop an appropriate cost sharing formula based upon a benefit proportioned assessment. The study will benefit the County of Elgin, the Municipality of Central Elgin and other parties. The Administrator and Manager of Engineering Services have met with representatives from the Government of Ontario to discuss formalizing a new agreement in regards to supplying water and sanitary services through the OPH. This new agreement will extend the services as being currently provided under the original purchasing agreement. The following is a summary of the agreement: · The OPH shall receive all sanitary sewage from existing use with the sewage collection system for disposal into the City's sewage collection system · The agreement is for duration of three years from January 1, 2000 · The agreement can be extended for a further two year period provided the Management Board of Cabinet exercises the option The funding for the supply of sanitary services is shown below as it has been proposed by the OPH: Year County's 15% Usage Rate per cubic Estimated costs with 1999 consumption Share of Base meter volumes (2603 cubic meters) Rate between City and OPH 2000 $15,000 $0.3499 $15,000 + $910 = $15,910 2001 $11,250 $0.3967 $11,250 + $1,033 = $12,283 2002 $7,500 $0.4562 $7,500 + $1,188 = $8,688 2003 $0 $1.1901 (3x $0.4562) $3,098 2004 $0 $1.1901 (3x $0.4562) $3,098 The servicing agreements have been reviewed by the county solicitor and staff. In 2001 staff will be bringing forward an agreement between the County of Elgin and the Management Board of Cabinet for councils adoption based on the solicitors comments. The existing infrastructure that is located on County Road 4, Sunset Drive, is presently owned by the Government of Ontario, which is in the process of transferring ownership to the City of St. Thomas. ...3 25 Page 3 FROM: CLAYTON WATTERS, MANAGER ENGINEERING SERVICES DATE: NOVEMBER 30, 2000 SUBJECT: SANITARY SERVICES AGREEMENT FOR THE ADMINISTRATION BUILDING Conclusion Since the lower tier's provide services to the County of Elgin, Central Elgin should be requested to undertake a Class EA for the provision of sanitary sewer servicing so that the County of Elgin can abide by the terms of the agreement for treatment from the OPH. That agreement gives the County of Elgin 3 years from January 1, 2000 to find another means for the treatment of the sanitary sewage. The agreement as proposed may be extended for an additional 2 years if agreed upon by all parties. Therefore, if the agreement was executed and extended, the County could use the existing sanitary services from the OPH until January 1, 2005. Recommendation That the Municipality of Central Elgin be requested to undertake a Class Environmental Assessment for the provision for sanitary sewer servicing for the Administration Building and report back to the County of Elgin on the cost sharing formula and the time frame for the discontinuance through the existing Ontario Psychiatric Hospital system, and further That the Warden and Chief Administrative Officer be authorized to sign the agreement with the Chair of the Management Board of Cabinet regarding the three year sewage agreement. RESPECTFULL Y SUBMITTED APPROVED FOR SUBMISSION oxJ~~ CLAYTON D. WATTERS, MANAGER ENGINEERING SERVICES MARK D CHIEF ADMINISTRATIVE OFFICER 26 REPORT TO COUNTY COUNCIL FROM: CLAYTON WA TIERS, MANAGER OF ENGINEERING SERVICES DATE: DECEMBER 31, 2000 SUBJECT: ONTARIO SUPERBUILD SPORTS, CULTURE AND TOURISM PARTNERSHIP Introduction The Ontario Government, through the Superbuild Fund is investing in a new initiative to renew, improve and expand local sport, recreation, culture and tourism (SCTP) facilities across the province. Th initiative will also invest in major cultural and tourist attractions owned by provincial agencies and not for profit organizations. The objectives for the infrastructure program are as follows: · bringing a facility into compliance with building and fire codes · bringing facility into compliance with safety and environmental standards · increasing the safety of participants, spectators and audiences · installation of ramps, railings or elevator · vehicle access to enhance accessibility for persons with disabilities. Discussion SCTP is a five-year, $300 million program with several rounds of funding. Round 1 will include two applications options. Option 1 for public health and safety and Option 2 for new, expansion and renovation projects. Municipalities applying to the SCTP initiative must provide assurance (in the form of a council resolution) that they are in compliance or in the process of coming into compliance with the new drinking Water protection Regulation Applications for projects to improve the quality and condition of local or regional community facilities can be proposed under the SCTP's municipal stream, which is open municipalities, local services boards, First Nations and not-for-profit or private organizations, with municipal endorsement. The appropriate local authority must pass a resolution indicating the project is their communities highest sports, culture and tourism infrastructure priority. Each eligible applicant can submit or endorse one application per investment round. The County of Elgin has an opportunity to apply to the SuperBuild Sports, Culture and Tourism, under the Round 1, for public health and safety improvements. The requirements are to ensure compliance with the building code, fire code, environmental standards and to safeguard the safety of participants, spectators, audiences and staff. These proposed upgrades will also improve the handicap accessibility for the building and would satisfy building code requirements. 27 ...2 Spòrts, Culture and Tourism Partnerships Initiative . Sample Municipal Resolution for Round 1 (Options 1 and 2) Applicants* . WHEREAS the Council of the Corporation of the of (the "Municipality") has received and considered the Government of Ontario SuperBuild Corporation Sports, Culture and Tourism Partnerships ("SCTP") initiative Round 1 Application Guidebook (the "Guidebook"); AND WHEREAS Council has assessed its capital priorities against the SCTP initiative Round 1 application requirements as set out in the Guidebook and intends to submit a letter of intent for qualifying the " " project (the "Project") for funding under Round 1 of the" SCTP initiative; AND WHEREAS Council confirms that the MuniCipality is compliant or in the process of gaining compliance with the new Ministry of Environment Drinking Water Protection Regulation, Ontario Regulation 459/00 made August 9, 2000 ("DWPR"); AND WHEREAS Council considers the Project to be its highest sport, recreational, cultural or tourism infrastructure priority for the Municipality; [NOTE: add the following clause for Option 2 projects only:] AND WHEREAS Council confirms that the Municipality does not have any outstanding public health and safety issues or projects affecting its existing sport, recreational, cultural and tourism facilities; AND WHEREAS Council" has made this resolution on the understanding that the recitals set out herein will be relied upon by the Ontario SuperBuild Corporation in considering the Project application for funding under Round 1 of the SCTP initiative; NOW THEREFORE the Council of the Corporation of the of hereby resolves that the Clerk is directed to submit a letter of intent to the Ontario SuperBuild Corporation respecting the qualification of the Project for funding under Round 1 of the SCTP initiative. Enacted and passed this day of ,2000. Mayor/Reeve Clerk/Clerk - Treasu rer [Corporate Seal]* NOTE: this form of resolution is to be utilized with all necessary changes by local authorities (e.g. local services boards) submitting a letter of intent to qualify a project for SCTP initiative Round 1 funding which are not municipal corporations. 30 REPORT TO COUNTY COUNCIL FROM: CLAYTON WATTERS, MANAGER ENGINEERING SERVICES PAGE 2. DATE: DECEMBER 31,2000 SUBJECT: ONTARIO SUPERBUILD SPORTS, CULTURE AND TOURISM PARTNERSHIP The Elgin County Pioneer Museum qualifies for the SuperBuild funding because of the deficiencies listed below, The building consists of the original 1848 Duncombe Residence and a 1970 addition. The original residence is constructed of wood framing on rubble stone foundations. A seven-foot deep utility basement is located in the northwest corner, the remainder of the original house is over a shallow crawlspace with exposed earth floor. There are several safety issues that should be addressed involving the structure, masonry, roof systems, life-safety systems and hazardous materials. Improving the accessibility for handicap tourists would also be investigated. A site visit in the fall of 2000 by an architect and a structural engineer provided an initial review of the building condition. The following is a list of the major improvements Health and Safety $125,000 Remedial structure work, provide fire separations, extend fire alarm systems, exit signage, emergency lighting, hazardous material survey and abatement. Accessibility Enhancements $60,000 Modify exterior entry and sidewalk, provide barrier free washroom facilities General Improvements $30,000 Exterior, mechanical and electrical repairs and upgrades, interiors and landscaping Contingency $33,000 Professional Fees $32,000 GST $20,000 Total . $300,000 Conclusion The County has only one building that qualifies under the Health and Safety criteria for the SuperBuild Sports, Culture and Tourism Partnerships. The exact determination of costs to be shared by the SuperBuild Fund and the County will be calculated after receipt of the application. Once the County's share is determined, Council may decide whether or not to proceed with the project. ... 3 28 REPORT TO COUNTY COUNCIL FROM: CLAYTON WATTERS, MANAGER ENGINEERING SERVICES PAGE 3. DATE: DECEMBER 31, 2000 SUBJECT: ONTARIO SUPERBUILD SPORTS, CULTURE AND TOURISM PARTNERSHIP Council must pass a resolution and submit a letter of intent by February 2, 2001. Project applications are required by March 31,2001. Another application could be made under Option #2, New, Expansion and Renovation projects for the archives area by the Manager of Library Services under Round 2 of the funding process. Recommendation That the Warden and Chief Administrative Officer be directed and authorized to sign the attached sample resolution for Round 1 for the SuperBuild; and, That, Council will determine its level of participation (financial), if any, once the contribution formula has been announced. RESPECTFULL Y SUBMITTED ~\h CLAYTON D. WATTERS, MANAGER ENGINEERING SERVICES APPROVED FOR SUBMISSION Mifi1D ~ CHIEF ADMINISTRATIVE OFFICER 29 REPORT TO COUNTY COUNCIL FROM: CLAYTON WA TIERS, MANAGER ENGINEERING SERVICES DATE: DECEMBER 4,2000 SUBJECT: KING GEORGE LIFT BRIDGE IN PORT STANLEY Introduction At the October 24, 2000 County Council meeting the following resolution was passed: " to consider the possibility of the County of Elgin taking over responsibility and ownership of the Port Stanley lift bridge, with Central Elgin continuing to maintain the bridge. The Manager of Engineering Services was directed to investigate the structural integrity of the bridge and operating costs, in consultation with Central Elgin staff, and report back to County Council at a later date." The Port Stanley Lift Bridge has a span of 45.7 meters and was built in 1938. The bridge has a triple posting limit of 22 t, 20 t and 18 tonnes. The estimated cost to replace this structure would be in the range of approximately $3,000,000.00 to $5,000,000.00. Discussion This type of lift or "bascule" structure is unique and somewhat uncommon with fewer than 1 00 remaining in Ontario. The inspection and appraisal of such a structure is also a unique service in that it requires input from three different professional engineering disciplines. Structural, mechanical and electrical engineers must all examine and evaluate their respective components in order to complete a comprehensive and thorough report. Because of the specialized service required, this department has requested a quotation from a firm known to provide quality results with specific experience with this type of structure. Burgess Engineering Inc. is the preferred supplier of this service as defined in the County's Purchasing Policy Burgess Engineering Inc. has years of experience in the inspection and design of structures in the province with the majority of that experience emanating from the Ministry of Transportation Structural Head Office in Toronto. This firm's expertise is with structural components and they will therefore sub-contract services from M.R. Bryne to complete the mechanical and electrical components of the inspection. M.R. Bryne and Associates Limited are considered to be specialists in movable bridges with involvement in 10 structures over the past 10 years. The objective of the report is to obtain a professional opinion on the condition of the structural, mechanical, and electrical systems. The firm will inspect all components that are visually accessible and will observe the bridge operate through a number of cycles. The report will also provide a list of the expected corrective actions required and provide estimated maintenance and capital costs over a 10 to 15 year time frame. ...2 31 Page 2 REPORT TO COUNTY COUNCIL FROM: CLAYTON WATTERS, MANAGER ENGINEERING SERVICES DATE: DECEMBER 4,2000 SUBJECT: KING GEORGE LIFT BRIDGE IN PORT STANLEY Discussion (cont'd) Presently two London firms collaborate on the maintenance and inspections for the structural, mechanical and electrical components. The Bridge Code dictates that a formal inspection be completed every two years. A review of a report prepared, for the Municipality of Port Stanley, in March of 1997 is now four years old. This information while useful, does not adhere to the Bridge Code. Therefore the lack of a formal report less than two years old and conflicting information on the condition of the bridge, justifies the need for the County to solicit an independent engineering firm to provide a current status of the bridge. Conclusion This report will help with the maintenance of either Corporation who may have ownership in the future and will obtain a different perspective on the current condition of the structure. Recommendation THAT Burgess Engineering Incorporated complete the structural, mechanical and electrical inspection of the King George Lift Bridge, that will ensure compliance with the Bridge Code, at the quoted price of $22,500 plus G.S.T.; and, THAT the Municipality of Central Elgin be requested to fund 50% of the total cost of the King George Lift Bridge inspection report commissioned by the County of Elgin; and, THAT the remaining 50% of the total cost to create the report be funded by the 2001 Engineering Services Budget. RES~; SUBMIITED CLAYTON D. WATTERS, MANAGER ENGINEERING SERVICES APPROVED FOR SUBMISSION MAR CHIEF ADMINISTRATIVE OFFICER 32 REPORT TO COUNTY COUNCIL FROM: JUSTIN LAWRENCE, ENGINEERING SERVICES DATE: JANUARY 5,2001 SUBJECT: UPDATE TO MAINTENANCE AGREEMENTS Introduction As per County Council's request, Engineering Services discussed the Maintenance Agreements in detail with the local Road Superintendents. Discussion At the working meeting with the local Road Superintendents, several concerns were mitigated and three were incorporated into the final agreements. The first concern was an omission of the flashing beacons at #25 and #52. This was corrected in the Southwold Maintenance Agreement. The second concern was concerning the updating of the payments to the Municipalities for maintenance, by the Consumer Price Index. It was determined that the most appropriate way to update the payments would be to use the October year over year Ontario CPI for the increase in the following years payments. Each of the seven agreements was updated to reflect this change. The third concern was from Lloyd Perrin of Central Elgin. His comment was that the Municipalities should be held harmless from capital projects initiated or run by the County. For instance, Municipalities should not be liable for a traffic accident associated with a paving operation run by the County. The exact wording of a clause to be added to each of the seven agreements is being created in consultation with the County solicitor Steve Gibson. The clause will state that the Municipalities will be held harmless from work initiated or contracted by the County. At the time of writing this report, the exact phrasing is not available. Before signing of the maintenance agreements can take place, both the County Council and the lower-tier municipalities must adopt resolutions to formally accept the agreements in their current form. 33 ...continued on Page 2 Page 2 FROM: JUSTIN LAWRENCE, ENGINEERING SERVICES DATE: JANUARY 5,2001 SUBJECT: UPDATE TO MAINTENANCE AGREEMENTS Conclusion Three modifications to the Maintenance Agreements were included after consultation with the local Road Superintendents and the County solicitor. To complete the final copies of the maintenance agreements between the lower-tiers and the County, it is necessary to have both parties adopt resolutions authorizing their intent to enter into the agreement Recommendation THAT the County adopts a resolution to formally accept the maintenance agreements between the County and the Lower-Tiers as amended, and, THAT Engineering Services forward the final draft maintenance agreements back to the lower-tiers so they can adopt resolutions to formally accept them. RESPECT FULL Y SUBMITTED !ß ~~ JU TIN LAWRENCE, P.ENG ENGINEERING SERVICES APPROVED FOR SUBMISSION ()M/~ CLAYTON D. WATTERS, MANAGER ENGINEERIN VICES MARK LD CHIEF ADMINISTRATIVE OFFICER 34 REPORT TO COUNTY COUNCIL FROM: JUSTIN LAWRENCE, ENGINEERING SERVICES DATE: JANUARY 5,2001 SUBJECT: SKEWED INTERSECTIONS Introduction Elgin County Council requested Engineering Services to assess other solutions in regard to improving safety at Ron McNeil Line and Imperial Road. Discussion The intersection in question is a skewed intersection. This type of intersection can either be a left skewed or right skewed as shown in the sketch below. There is a noted concern with accidents occurring at the acute angles of both types of this intersection. Drivers have difficulty spotting approaching vehicles on the acute angled side when stopped, possibly due to blind spots or the larger required rotation of the body and neck. In the past, Engineering Services has painted lines that lead motorists to stop more squarely at left skewed intersections in an attempt to reduce traffic accidents. Lines of this design have been painted at the intersection of #36 and #45. Data to suggest whether this method has been successful or not will take years to compile. It appears as though some vehicles follow the new lines and some ignore them. The addition of a concrete ripple island, as shown in the attached Elgin County Standard Drawings, could serve to further promote drivers to square their vehicles to the intersection. c:::::::J -7 ,- &- ~J; ~c:::::::J ~,\ Left Skewed Intersection Right Skewed Intersection 35 ...continued on Page 2 Page 2 of2 REPORT TO COUNTY COUNCIL FROM: JUSTIN LAWRENCE, ENGINEERING SERVICES DATE: JANUARY 5,2001 SUBJECT: SKEWED INTERSECTIONS Discussion continued The estimated cost of installing two ripple islands at an intersection is $3000 and would take one day to complete. There would be cost savings if two or more were installed at once. The process would include cutting and removing the asphalt, preparing the base, pouring the concrete, finishing the ripples, and painting the centre line markings. The suggested standard for Concrete Ripple Islands is attached. Unfortunately the concrete ripple island solution can not be implemented on a right skewed intersection. The concrete ripple island would need to be on the right side of stopping vehicles which would locate it in the path of right turning vehicles. The only other solution is to realign the intersection at considerable cost. Conclusion The ultimate solution to reduce traffic accidents at skewed intersections is a complete realignment. Unfortunately, realigning intersections is cost prohibitive and could require extensive property purchases. Installation of a concrete ripple island as per the proposed County of Elgin policy would greatly aid in squaring up motorists at left skewed intersections. A suitable intersection to install a test case would be Imperial Road and Ron McNeil Line. Recommendation THAT Concrete Ripple Islands as per the suggested County of Elgin policy be installed as a test case at the intersection of Imperial Road and Ron McNeil Line and be evaluated and reported back to Council at a later date. TIN LAWRENCE, P.ENG GINEERING SERVICES APP¡¡¡SUBMISSION CLAYTON D. WATTERS, MANAGER ENGINE RIN RVICES RESPECT FULL Y SUBMITTED MAR D CHIEF ADMINISTRATIVE OFFICER 36 LEFT SKEWED INTERSECTION NOTES I 1. Exact layout will vary depending on intersection alignment. The objective is to ensure vehicles stop squcrely to the intersecting road. 2. See Standard Drawing - 3.05 for details. 3. Point markings !lll..!itl: Ripple Island is installed. Use standord materials and dimensions. , COUNTY OF ELGIN CONCRETE RIPPLE ISLAND STANDARD DRAWING - 3.04 PROJECI'FILENAME: RIPPLE_ISLANDDWG 37 DRAWN BY: J.Lawrence SCALE: NOT TO SCALE DATE: JANUARY 5, 2001 E.C.S.D. - 3.04 m ~'~~ A . Contraction Joint I . 4 4000l"lM !'tQX. ".J .~ 10mm Expansion Joint (See Note 1) I (¡ :." j-j5 20MM m PLAN VIEW SECTION B-B l-i:50MM I r-eo:M . " . 2~--". -1 4 . . 4 301"11"1 "4 " 4' . 4' . Asphalt Pavement (Varies in depth) ~,. 4 . . 4 . Concrete Ripple Island (Some depth as Asphalt) SECTION A - A NOTES COUNTY OF ELGIN 1. Expansion ond Contraction joints to be spaced at 0 maximum of 4.0m. 2. Asphalt depth varies. Pour concrete to match specific depth. CONCRETE RIPPLE ISLAND STANDARD DRAWING - 3.05 PROJECTFlLENAME: RlPPLE_ISLAND.DWG DRAWN BY: I.Lawrence 38 SCALE: NOT TO SCALE DATE: JANUARY5,2001 E.C.S.D. - 3.05 REPORT TO COUNTY COUNCIL FROM: Mark McDonald, Chief Administrative Officer DATE: January 9th, 2001 SUBJECT: WASTE MANAGEMENT MASTER PLAN Introduction: The final, consolidated Waste Management Master Plan has been circulated to Council under separate cover. The plan was prepared by S.H. Janes and Associates following approval of the expansion of Green Lane and the negotiation of waste management collection contracts by local municipalities. Discussion: The Report has recently been compiled into final form even though it is dated December 1998. With the conclusion of Green Lane's expansion application and with the execution of waste management agreements throughout the County, the Report diminished in priority. However, Council should formally approve the Master Plan to satisfy the Ministry of the Environment's requirements and to finalize the public record. Conclusion: The adoption of the Waste Management Master Plan is a housekeeping item which completes all ministerial requirements. Recommendation: That the Report to the County of Elgin and the City of St. Thomas on Waste Management Planning which includes the Waste Management Master Plan and the Background to the Waste Management Master Plan dated December 1998 be approved. All of which is res ectfully submitted, Mark G. McDonald, Chief Administrative Officer. 39 r- r - r- I I ¡ I r r \ í;' REPORT to the COUNTY OF ELGIN and the CITY OF ST. THOMAS on WASTE MANAGEMENT PLANNING PART 1 WASTE MANAGEMENT MASTER PLAN PART 2 BACKGROUND TO THE WASTE MANAGEMENT MASTERPLAN S.H. Janes & Associates December 1998 PART 1 WASTE MANAGEMENT MASTER PLAN r r - I PART 1 r I Section 1 Section 2 Section 2.1 Section 2.2 Section 2.3 Section 2.4 Section 2.5 Section 2.6 Section 2.7 Section 2.8 Section 2.9 Section 2.10 Section 3 TABLE OF CONTENTS WASTE MANAGEMENT MASTER PLAN Introduction Principles of the Waste Management Master Plan Responsibility for the Preparation of the Plan Responsibility for the Implementation of the Plan The Waste Management Plan for Elgin County and the City of St. Thomas Term of the Plan Contracting out landfill and recyclable and organic material processing sernces Contracting out Waste Management Facilities and Sernces Monitoring the Waste Management Plan and Sernces Basis for Sernce Charges Contingency Plan Updating the Waste Management Plan Waste Management Sernce Area Considerations Section 4 Summary of the Organizational Arrangements for Waste Management Sernces Page 1 Page 1 Page 1 Page 1 Page 1 Page 3 Page 3 Page 3 Page 3 Page 3 Page 3 Page 4 Page 4 Page 4 I r PART 1 WASTE MANAGEMENT MASTER PLAN r- , r- 1. INTRODUCTION The County of Elgin and the separated municipality of the City of St. Thomas have undertaken to prepare a Waste Management Master Plan for the orderly and environmentally responsible management of solid waste generated within the County of Elgin and the City of St. Thomas. This Plan outlines the approach selected for the collection and disposal of solid wastes and for the collection and processing of recyclable and organic materials. The following sections set out the principals of the Plan and related matters. r-- i I I 2. PRINCIPLES OF THE WASTE MANAGEMENT MASTERPLAN 2.1 Responsibility for the Preparation of the Plan The County of Elgin and the City of St. Thomas are responsible for the preparation of a Waste Management Plan, which will be adopted separately by the County and City. The County, not having the legislative authority to adopt a Plan will recommend this Plan to local County municipalities for their consideration. 2.2 Responsibility for Implementation of the Plan Those municipalities who wish to adopt the Plan will implement the Waste Management Plan. Each will determine the range of services to be provided to their respective municipality including: _ the setting of collection schedules and the canying out of these services, including the collection and disposal of mixed wastes; and the collection and processing of recyclable materials including organic materials and the manufacturing of compost. 2.3 The Waste Management Plan for Elgin County and the City of St. Thomas Collection and disposal of mixed wastes and the processing of recyclable materials and organic materials will be contracted out on an open public tender basis to the private sector. Responsibility for the delivery of waste management services will be divided between the participating County municipalities and the City of St. Thomas. The County and City have jointly assnmed responsibility for the preparation of a Waste Management Master. The monitoring o~ waste management quantities will continue to be the responsibility of the local County municipalities and the City of St. Thomas. The following municipalities will be responsible for the delivery of waste management services within their respective jurisdictions: CITY · The City of St. Thomas COUNTY MUNICIPALITIES · The Municipality of Bayham/Port BurweWVienna · The Town of Aylmer · The Municipality ofMalahide/South Dorchester/Springfield I 2 I I · The Municipality of Central Elgin · The Township of Southwold · The Municipality ofDutton-Dunwich · The Municipality of West Elgin r County municipalities, that have assumed waste management service contracts of the pre-merger municipalities, will enter into the necessary contractual arrangements to extend or otherwise moditÿ these contracts. Providing for the delivery of collection and disposal services will be the respoUSlòility of the local municipalities and may be contracted out by the local municipality to the private sector or cauied out by the municipality. Contracts with the private sector will deal with the following: · landfill waste disposal · payment of royalties and other special fees to the host and supporting municipalities; · identification and provision of transfer stations for public convenience in the east, west and central areas of the County and the posting of operating timetables and the char&es, if any, for the materials received at the transfer station; · collection of mixed wastes, recyclable materials and organic materials from identified generators; posting of service schedules, collection arrangements for pick-up, and the provision of containers for organic collection where required; · arrangements for the handling of municipal hazardous wastes; · processing and revenue from the sale of recyclable materials; · processing of organic materials and the manufacture of compost and its placemen1/sale; Local municipalities will determine the ftequency of curbside collection of mixed wastes and recyclable materials. All urban areas will provide cw:bside collection services while the service to rural areas will be at the municipality's option. Municipal recyclable material collection services will, however, meet the 'Ministry of the Environment and Energy Regulation 101194, Schedules I, 2 and 3. The County will provide to the local municipalities a "template" agreement for the municipalities to consider in drafting their agreement with a waste management service supplier. In the west end of Elgin County two existing landfills, the Dunwich Landfill and the AJdborough Landfill, handle waste disposal for a service area that includes the new municipalities ofDutton-Dunwich and West Elgin. Based on Ministry of the Environment and Energy evaluations these sites have an operating life to at least 2002. These landfills will continue to be operated independently by each municipalities and upon closure these two local municipalities will determine their future arrangements for waste management and the disposal of wastes generated within each municipalities. In this regard it is recommended that consideration be given to entering into waste management contracts with the same supplier(s) serving other County local municipalities. It is recommended that the term of these future contracts mesh with the terms of the existing municipal waste management contracts and with any closure schedules determined for these IandfiJls. The new municipalities ofDutton-Dunwich and West Elgin will be responsible for the closure and perpetual care management of their respective landfills. In order to resolve the question of site life and the requirements for closure and perpetual care, the municipalities should undertake to prepare Design and Operations (0&0) reports for the landfills and should submit these for the approval by the Ministry of Environment and Energy under Regulation 299 of the Environmental Protection Act. This would provide the basis for amendments to the current Certificates of Approval for these two landfills and would determine the approved capacity of these landfills and the rate of filling. 3 2.4 Term of the Plan The Plan is to be effective until June 30th, 2018. 2.5 Contracting ont landíIII and recyclable and organic material processing services The County and City will select, through an open public tender, a preferred supplier of landfill and waste processing services and will negotiate a cost effective arrangement with this supplier for the City and local municipalities for consideration by the City and by the local municipalities. The local municipalities will determine whether or not to accept this arrangement and, if accepted, it will be implemented by separate agreements between the local municipality and the service supplier. S~ect to an agreement in respect to costs, the County and City will support the service supplier, in obtaining the necessary environmental and operational approvals from the MOEE, as it relates to the County. As it relates to the County and City, local municipalities will not be bound to the preferred service supplier but will be able to obtain competitive proposals to satisfY their respective service requirements. The County and City will seek assurances that any preferred supplier of services selected and supported by the County and City Win provide a guarantee of disposal capacity at a fair and reasonable costs for all waste generators in the County and City including all local municipalities and all commercial, industrial and institutional waste generators. Such guarantee will be incorporated into the Certificates of Approval granted to such service supplier. 2.6 Contracting out Waste Management Facilities and Services Mixed waste disposal, recycling and material processing facilities will be contracted out to the private sector. The County and City will not undertake to provide these services and all services will be contracted out except as currently provided in West Elgin and in Dutton-Dunwich. 2.7 Monitoring the Waste Management Plan and Services The City of St. Thomas will monitor the Waste Management Plan and the provision of services in the City. Each local municipality in the County will be responsible for monitoring the provision and operation of its waste management services. 2.8 Basis for Service Charges The County and City, through an open public tender approach, will seek the most appropriate charge basis for the range of services included in the contract proposal and the basis for adjustment to these charges over the duration of the coiltract(s) to accommodate inflation and other costs beyond the supplier's control. These charges may be combined into an all-inclusive per household fee that covers all the services. Alternatively they may be based on separate functions such as collection and transportation to the point of processing and/or disposal with a separate contract for disposal and/or processing. 2.9 Contingency Plan The County and City will develop and adopt a Contingency Plan in the eveut that any waste management components for disposal and processing are interrupted The Contingency Plan will provide for the following: . waste disposal and recycled material processing facilities approved by the MOEE to serve the County local municipalities and the City of St. Thomas and which are capable of continuing the interrupted service. The County and City will support the expansion of service areas for municipal and I r privately owned landfills and other waste management facilities that may be licensed to handle El&ill County and St. Thomas wastes; . subject to the collection contract arrangements entered into by the local municipality, waste disposal and processing facilities for local municipalities that inclnde collèction contracts and the provision of transfer stations in accordance with this Plan; 2.10 Updating ofthe Waste Management Plan The County and City will undertake a formal review of this Plan no later than June 30th, 2008 and June 30th, 2013 and will determine whether the County and City will continue: I- I (i) to maintain the principals of the Plan, (ii) to continue with the contractual arrangements with the preferred service supplier for a following term, (ill) to alter the conditions of the service contract or; (iv) to terminate the contract and to initiate an alternative course of action. 3. WASTE MANAGEMENT SERVICE AREA CONSIDERATIONS Although the County and City anthority in Waste Management is limited to the geographic area of the County of Elgin, it is recognized that the facilities owned by the private and municipal sector, which may provide services to the County and City, may provide a larger service area in order to be viable from an economic standpoint. Should these fucilities require support from the County and City in order to obtain the regulatory approvals required to provide the desired service, the County and City may provide this support. 4. SUMMARy OF THE ORGANIZATIONAL ARRANGEMENTS FOR WASTE MANAGEMENT SERVICES The County of Elgin and the City of St. Thomas have undertaken to prepare a Waste Management Master Plan that clearly delegates the responsibilities for the provision of waste management services to the local municipalities and to the separated municipality of the City of St. Thomas. Local municipalities, that are now strengthened throngh mergers effective in 1998, will continue to be responsible for all aspects of waste management for their respective municipal areas. Responsibilities may be summarized as follows: County of Elgin/City of Sf. Thomas responsibilities to prepare a Waste Management Plan for local municipal consideration; to select a preferred waste management service supplier for consideration by the local municipalities including the City of St. Thomas; to prepare a Contingency Plan for consideration by local municipalities should their waste management services be disrupted; to support the establishment of alternative disposal services that could potentially accommodate the waste disposal needs of the County local municipalities and the City of St. Thomas; 4 r 5 r- County of Elgin to recommend a preferred service supplier for consideration by the local County municipalities; to prepare and recommend a "template" waste management service agreement for consideration by the local County municipalities; I Local County municipalities and the City of St. Thomas to set local municipal standards for the supply of waste management services including local collection of mixed wastes; the collection of recyclable materials and organic materials; and the provision of transfer stations for general public and commercial use; to enter into contracts with the waste management industIy to provide local waste management services; to monitor the provision of local waste management services; r r- I- I The above noted listing of waste management responsibilities will permit the County and the local municipalities, including the separated City of 81. Thomas, to efficiently and effectively implement the waste management master plan. I I r I I r- I I PART 2 I· I BACKGROUND TO THE WASTE MANAGEMENT MASTER PLAN r r r I TABLE OF CONTENTS PART 2 BACKGROUND TO THE WASTE MANAGEMENT MASTERPLAN Section 1 Introductiou Section 2 Development of the Plan r I Section 2.1 Background Section 3 County/City Waste Management Planning Section 3.1 Organizing for the Preparation of the Plan Section 3.2 Basis of the Plan Section 3.2.1 Determining the Study Area Section 3.2.2 Waste Disposal Alternatives Section 3.2.3 Waste Management Planning Period Section 3.2.4 Waste Tonnages Being Generated in Elgin County and Landfill Capacity Reqnirements Section 4 Overview of Waste Management and 3R Activities in Elgin. County/City of St Thomas Section 4.1 General Section 4.2 County Municipalities' Waste Management Arrangements Section 4.2.1 Oveniew Section 4.2.2 Collection of Wastes and Recyclable Materials Section 4.2.3 Processing of Recyclable Materials Section 4.2.4 Materials to be Collected Section 4.2.5 City of St Thomas Section 4.2.6 County of Elgin Municipalities Section 4.2.6.1 West Elgin Section 4.2.6.2 Aylmer Page 1 Page 1 Page 6 Page 9 Page 9 Page 9 Page 10 Page 10 Page 14 Page 14 Page 14 Page 14 PagelS PagelS Page 16 Page 17 Page 19 Page 19 Page 19 I- f Table of Contents (continued) I Section 4.2.6.3 BayhamlPort BnrweWVienna Page 20 Section 4.2.6.4 Central Elgin Page 21 Section 4.2.6.5 Dutton-Dunwich Page 21 Section 4.2.6.6 MalahidelSouth Dorchester/Springfield Page 22 Section 4.2.6.7 Southwold Page 22 Section 5 New Trends in Waste Management Page 23 Section 6 Diversion Strategy Committee's Recommendations .on Waste Reduction Planning Page 26 Section 6.1 Introduction Page 26 Section 6.2 Facility Operations Page 26 Section 6.3 Blue Box Collection and WetlDry Collection Systems Page 27 Section 6.4 Recyclable Materials Collected Page 28 Section 6.5 Composting Page 28 Section 6.6 Mixed Waste Collection Page 28 Section 6.7 Education to .the Public Page 29 Section 6.8 Household Hazardous Wastes Page 29 Section 6.9 Contr;lctual Approach to 3R Programs/Collection! Waste Disposal Page 30 Section 6.10 Summary of DSC Recommendations Page 31 Section 7 Waste Management Alternatives to be Considered by Elgin County and Sf. Thomas Page 33 Section 7.1 Common Elements Page 33 Section 7.2 Satisfying the County/City Requirement for a Landf"ill for Residual Materials Page 33 Section 7.2.1 Background Page 33 Section 7.2.2 Landf"ill Operational Costs Page 34 Section 7.2.3 Review of Alternative Waste Disposal Solutions Page 36 Section 7.3 Scope of Senices Required by the County and City Page 41 r I r Table of Contçnts (continned) Section 8 Developing. the Solution Section 8.1 Requests for Proposals Section 8.2 Finalizing the Waste Management Plan Section 8.3 Carrying out the WMMP Section 8.4 Updating the WMMP Section 8.5 Contingency Plan Page 45 Page 45 Page 46 Page 46 Page 47 Page 47 r I r I I I I [ PART 2 BACKGROUND TO THE WASTE MANAGEMENT MASTERPLAN 1 1. INTRODUCTION Over the past several years waste management has emerged as a major operational consideration for municipal governments and, with the introduction of mandatory 3R programs, the scope of waste management has broadened significantly. Today, however, with the restructuring of local government across Ontario and the increased stress on service delivery efficiencies, an emphasis is being made on the streamlining of local government and the delivery of services. To cover the breadth of issues that now must be considered in the development of this Plan, the presentation is divided into two parts; Part 1 Waste Management Master Plan.; and Part 2 Background to the Waste Management Master Plan. The second part traces the County and City activities in developing the Plan. 2. DEVEWPMENT OF THE PLAN 2.1 Background Role of the Countv In Ontario, the responsibilities for waste management are either handled at the upper tier level - the Regional or County governments or at the lower local municipal leveL The latter has been the case in Elgin County and, prior to the Fall of 1994, the County had not assumed any responsibility for waste management services. The member municipalities in the County earned the full burden to not only undertake whatever short and long term planning they required but to also enter into the necessary contractual arrangements for the cOllection of mixed wastes and recyclables and for the disposal of residual wastes. Historv of Waste Mana2ement Service Provision During the period from 1978 to 1991 domestic solid wastes and commercial solid non-hazardous wastes from the City and a large portion of Elgin County were disposed of at the Green Lane Landfill in Southwold Township. Collection of municipal wastes and their disposal were handled under a series of contracts between some 17 municipalities, which included both Elgin and Middlesex County municipalities, and St. Thomas Sanitary Collection Service Limited (Green Lane). Better than half the total wastes emanated from the City of St. Thomas and Yannouth and Southwold Townships. Most of the commercial and industrial wastes were handled on a bin-pickup contract basis with disposal at the Green Lane Landfill. In St. Thomas blue box collection of recyclable materials was also handled under contract with St. Thomas Sanitary Collection Service. At that time Elgin County had no involvement in waste management. I r I r I I r- I I I 2 On September 6th, 1991, the present Green Lane landfill site was closed by order of the Regional Director of the Ministry of the Environment and Energy (MOEE) as the site had reached its approved capacity. In order to handle waste contracts, Green Lane commenced an export an-angement, moving wastes from a transfer station to BFI's Ridge Landfill, south of Chatham, in Kent County. The disposal costs charged by BFI to Green Lane (and passed on to the local municipalities) fluctuated and as a consequence an alternative site, Lapeer, Michigan was also used for waste disposal in order to achieve a lower landfill disposal cost. Generally all additional costs incurred for haulage and disposal were passed on to the municipal clients and commercial customers. These increased costs were estimated at that time at about $10,000 per day. The need for long term landfill capacity was well recognized and Green Lane initiated two steps in 1991 to resolve this problem. First, the develo,pment of a site identification and selection program - k,nown as an Environmental Assessment Planning Program, was initiated under the EA Act, to fmd a landfill site(s) that would meet the long term needs of Green Laue's operating service area. The separate second step undertaken was to initiate the Provincial Regulatory process for the approval of a solution that wpuld bril!ge the ,period up to the point when a new landfill would be available. The proposal developed by Green Lane involved expanding the approved capacity of the existing Green Lane Landfill. To resolve this an application under the Environmental Protection Act (EPA) was submitted by Green Lane in April 1992 for the reopening and interim expansion of the closed landfill for the recept of solid wastes for a period of fIve years. AIl of the above activities resulted in increased costs and a considerable level of municipal uncertainty. In the Fall of 1992 both the City and the County realised that a much more proactive approach had to be taken in waste management and that the municipalities had to assume the responsibility for gniding the development oftheir own Waste Management Master Plan (WMMP) to deal with the long term planning for this service. Five landfill disposal alternatives were listed for review through the undertaking of the WMMP. By the late Fall of 1992, a Joint County/City Steering Committee was formed with equal representation from the County and the City to examine and determine how to proceed. At that time one of the major concerns centred on the Environmental Assessment Act (EAA) planning activities of Green Lane and the fact that this work was being funded by the general public through increased waste tipping fees. It was recognized that considerable information had been collected by the contractor, indirectly at municipal and public expense, and no one wanted to replicate this work in carrying out a municipal WMMP. To assess the usefulness of the work done to date the County/City retained the services of S.H. Janes & Associates Limited to cany out an Audit of Green Lane's Environmental Assessment Planning Program. The Audit was intended, among other things, to determine the applicability r I I I I r I r 3 and usefulness of the material, and whether or not a municipal plan could be merged with Green Lane's program, keeping in mind the strict requirements of the EAA. The Audit concluded that valuable time and cost saVÏJ!gs could be achieved I?Y utilizing much of the work already carried out by Green Lane. It also recommended that the application for an Interim Expansion to the then closed Green Lane LandfiD be supported by the County and the City and that this position should be presented at the Hearings being held to consider the application. To assist in these presentations the Ci!y and County retained the services of W.K.A. McKay, Solicitor, to represent their interests at the Environmental Assessment Board's Hearing into the expansion ofthe Green Lane Landfill. A preliminary Hearing was convened on Jannary 19th, 1993 and the Interim Procedural Directions arising from this Hearing set May 10th, 1993 as the preferred date for the main Hearing and also defmed party status. A separate Hearing under the Intervenor Funding Project Act was also convened on March 22nd, 1993 for those parties who had been identified as intervenors. The main Hearing proceeded on May 10th, 1993 and resulted in a favourable Decision by the EA Board being issued on August 12th, 1993. The Decision included "Conditions for Approval" which stipulated a wide range of reqnirements for the site's development, operation and monitoring as well as a series of fmancial obligations that Green Lane was required to meet. This Decision was snbsequently appealed to the Provincial Cabinet by Southwold Against Dnmping (SAD) and it was not until February 1994 that the site was opened following Cabinet's decision to uphold the earlier EA Board Decision. Throughout the entire Interim EA application process, Green Lane continued its Environmental Assessment Planning Program to find a long term site. A Public AdviSory Committee (pAC), which had been initiated in 1990, continued to provide public input and to serve as a vehicle for the Green Lane planning process to address matters of public interest. PAC originally consisted of 19 members who had volunteered from across the service area handled by Green Lane. In 1993 Status Reports were released (4 Volumes in total) containing a summary of all work undertaken up to that time. All of this material had been processed through PAC and, in essence, represented a summation of the Committee's work up to that date. By August 1994 the Environmental Assessment Planning Program had reached the point where fIVe candidate sites were identified for more detailed review in a Report entitled "Preliminary List of Candidate Sites". The detailed review was subsequently undertaken during the Fall of 1994 and on December 17th, 1994 a special Workshop was convened by Green Lane to consider the evaluation of the candidate sites. At that time a series of reports were released that provided more detailed information on the individual sites. r r r I I I 4 Site ESW - 10, adjacent to the existing Green Lane Landfill, was selected by Green Lane's consultant - CRA, as the prefelTed site and ESW - 12, south of the Ford Talbotville Plant, as the fall-back alternative. Detailed reviews of all the site selection processes, including technical infonnation generated after the public release of the initial screening exercise, were undertaken and the results presented at a special meeting held in Port Stanley on March 25th, 1995. Green Lane's consulting team presented a comprehensive comparison of the prefelTed and fall-back alternatives and concluded with the selection of Site ESW - 10 as the prefelTed long tenn landfill site. An Environmental Protection Act (EPA) application was submitted to the MOEE by Sf. Thomas Sanitary Collection Services Limited and Advance Container of Canada, a Division of Green Lane Environmental Group Ltd. in April 1996 for the expansion of the Green Lane Landfill to accommodate an additional 5,850,000 cubic metres of waste. This was followed by the submission in November 1996 to the MOEE of an EA document seeking Environmental Assessment Act (EAA) approval: (i) to expand the Green Lane Landfdill in Southwold Township to accommodate an additional 5,850,000 cubic metres of waste with an additional contingency capacity of 2,900,000 cubic metres of waste, and (ii) to remove restrictions on the place of origin and quantity of material that could be processed at the material recovery facility (MRF) and centralized composting facility (CCF) both of which are located on Wellington Road in London. The MOEE released its "Review Under the Environmental Assessment Act" for public review in September 1997 with a deadline for submissions from the public set at October 31, 1998. The EA Branch subsequently reported to the Minister in the late Fall. The Minister upon review of the reports placed his decision before Cabinet and on August 13, 1998 an Order in Council was approved and ordered which gave approval to the application with the public hearing being waived. This approval was subject to a number of conditions: · On the Material Recoverv Facilitv CMRF) - approval was not extended to remove the cUlTent reStrictions on the amount of material which could be processed at the MRF nor were the service area restrictions removed on residuals; · On the Green Lane landfill - fmancial liabilities and other responsibilities associated with the landfill are to be binding on Green Lane; limitations were imposed that set the air space expansion and defmed wastes that could be received at the site; direction provided that the landfill could accept wastes, as defmed, from any generator in Ontario subject to fIrst priority being given to contracts/obligations relating to the geographical Counties of Elgin and Middlesex, including the City of Sf. Thomas: _ " shall at all times receive .first priority and precedtmce to the allocated "annual air space", for their waste, upon meeting this requirement.first, then the balance of the available "annual air space" can be used for waste disposal from all other waste streams. " r [ r [ r [ r [ I I 5 · On landfill caoacitv - "air space" was set at 350,000 cubic metres per year for a total of 5,850,000 cubic metres including daily cover material; · On reoortinl!: - annual reports are reqnired each year up to and including fIVe years after completion of the closing ontie site; · On the Public Liaison Committee IPLC) - a Committee is to be struck and Terms of Reference approved by the Director (MOEE) SW Ontario for this committee within six months of the approval granted by the Order in Council. All administrative costs of this Committee are to be paid for by Green Lane from the Green Lane Community Trust Fund; · On the First Nation Liaison Committee - Green Lane is to participate on a Liaison Committee established by the Oneida First Nation; · On stormwater manal!:ement - specific directions were incorporated on the parties with whom consUItation is to occur on all stormwater management issues; · On haul routes and road costs - defmition is incorporated on the routes to be used to access the landfill and on reimbursement of costs; · On orooem value orotection - Green Lane is to implement a Property Value Protection Plan as detailed by the Order in Council; · On Site Insoector - Green Lane will pay the costs of a consultant retained by the the MOEE to provide on-site inspection during all operating hOUTS; r [ 6 3. C01)NTY/CTIY WASTE MANAGEMENT PLANNING 3.1 Organizing for the Preparation of the Plan I I [ I [ r Throughout 1994 the Joint Steering Committee for the County and the City, in addition to closely monitoring the work of Green Lane, continued to develop a municipal position on Waste Management. o A Service contract with a 5 year term was fmalized between St. Thomas and Green Lane that provided for an "integrated waste management service" for the entire City _ including mixed waste collection and disposal, and blue box and organic collection and processing from all residential development within the City; o A pro-forma agreement and "shopping list" of waste management services were proposed by Green Lane for consideration by County municipalities and this led to a series of separate service agreements between Green Lane and a number of municipalities within the County; o A Workplan and Timetable for the preparation of a Municipal Waste Management Master Plan for the County and City were developed. This was submitted to the MOEE for financial assistance and approval of the submission was received from the Ministry; o A Waste Diversion Committee (DSC) was organized and appointed to assist the County and City in carrying ont the MOEE's new approach to Waste Management Planning. This Committee held six meetings over the period from the Fall of 1994 to the the Fall of 1995 and in addition visited the Green Lane material recycling and composting facilities south of London and the Three County (TCR) facility in Aylmer. Representatives from the DSC also attended Joint Board Meetings as observers; o A Discussion Paper on the County Role in Waste Management Planning was prepared under the auspices of the Joint Steering Committee and submitted to County Council for acceptance. This Paper examined the implications of amendments to the Municipal Act on the management of wastes generated within the County of Elgin. Trends in other municipalities were examined and several options and a recommended approach were presented for the consideration of County Council. The Paper recommended limiting the County's assumption of waste responsibilities to the preparation of a "waste management plan" for the County and the delegation ofthis power to a "Joint Board for Waste Management Planning" to be formed in conjunction with St. Thomas. County Council subsequently adopted this Paper and by By-law No. 94-48 dated November 22nd, 1994 assumed the responsibiIity: 1- r I I I r 7 o to adopt a Waste Management Plan for all the local municipalities forming part of the County of Elgin for municipal purposes; and by a separate By-law No. 94-49- o delegated the responsibility for the preparation of the Waste Management Plan to a Joint Board fonned by the County of Elgin and the City ofS1. Thomas. o City Council for S1. Thomas, through the adoption of the Recommendations of Report No. CA-02-95 dated January 18th, 1995, also delegated its responsibilities to the same Joint Board for Waste Management Planning. I r I I I I o That the City adopt the Tenns of Reference for the Joint Board on Waste Management as contained in Report No. CA-02-95, and o That the Mayor and Oerk be authorized to execute a Memorandum of Agreement with the County, regarding the Joint Board. . Report No. CA-02-95 also contained details on the responsibilities ofthe Joint Board:- A) Responsibilities - The Joint Board is to be responsible for the preparation of a Waste Management Master Plan and for its submission to the Councils of the County and the City for approval B) Membel1hip - The Joint Board will consist of eight elected members from the County Council and City Council in accordance with the following breakdown: a) The Warden and four members of County Council, b) The Mayor and two members of City Council. C) Chainnanship - The Mayor and the Warden will serve as co-Chairs, alternating the role of Chair on a meeting basis. D) Meetings - The Board will establish regularly scheduled meetings and designate a reguIar meeting place. ( Nonnally in the evenings at the County Building unless otherwise directed). E) Secretarial Support - The County will provide secretarial support for the Joint Board and be responsible for the keeping of all minutes, records and for the distribution of materials for the Board's consideration. [ [ 1- , r [ r- r I 8 F) Voting Procedure - Each member will have one vote on matters to be decided by a majority vote ofa quornm of the membership. o In August 1995 the Diversion Strategy Committee (Dsq prepared a special report entitled "Report and Recommendations of the Diversion Strategy Committee on Waste Management 3R programs" for presentation to the Joint Board. This Report was presented by the DSC to the Joint Board and was subsequently reviewed by the Joint Board's Technical Committee and DSC's recommendations are outlined later in this Report. In late 1995 and early 1996 the Joint Board considered alternative approaches that could be followed by the County and City in providing waste management services. These activities were undertaken in parallel with the advancement of Green Lane's EA process to develop a long term landfill facility. The County and City considered alternative approaches to provide waste management services to the area and on March 27, 1996, the Joiut Board for Waste Management issued a Request for Proposals (RFP) for the Supply of Waste Management Services. Proposals were to be submitted by April 22, 1996 and althl)lIgh 17 waste manl!gement organizations picked up the RFP Information Package. only three full submissions were received by the Board. Green Lane Environmental Gro!!p Ltd. Three County Recycling & composting Inc. Laidlaw Waste Systems The Joint Board interviewed the three fInDs submitting proposals and carried out a detailed review and èost comparison of the submissions. After considerable review the Joint Board selected the Green Lane submission and authorized the initiation of negotiations to determine a fmal proposal for consideration by the City and County. This ultimately led to a contract being finalized wit/I Green Lane. dated July 23, 1997, which was sigued by the City on October 6, 1997. During 1997 and 1998 Elgin County and St. Thomas further considered governance issues. Both municipalities examined options that would lead to a simplification of the management of services required on and inter municipal. Local municipalities in the County also examined amalgamation alternatives that ultimately led to a reduction from 15 to 7 municipalities: _ The Municipality of BayhamlPort BurwelYVienna The Town of Aylmer The Municipality ofMalahidt"iSouth Dorchester/ Springfield The Municipality of Central Elgin The Township of South wold r r- I I- I I r- I I I I I I L I l 9 The Municipality ofDutton-Dunwich The Municipality of West Elgin With the amalgamation the structure adopted for waste management also changed and became less formal in its structure. Currently the Warden of the County and the Mayor of the City plus two City Council appointees form an ad hoc committee on waste management matters concerning the County and the City. The Joint Board has ceased to function. 3.2 Basis ofthe Plan 3.2.1 Determining the Study Area The issue ofthe appropriate service area is a more complex subject in the Elgin County and St. Thomas case than in most other waste management planning programs due to the overlap created by the service area identified with the Green Lane landfill. Green Lane, in its successful submission to the EA Board for a 5 year extension, established a service area for its landfill that covered a large part of Middlesex County including the City of London. This service area was based on the service limits secured by the landfill prior to its closing. However, for the purposes of the County of Elgin and the City of St. Thomas waste planning process, it was considered inappropriate to adopt a similar service area given the activities of the LondonlMiddlesex Waste Manllgement Master Planning program iu developiug an independent solution for the MiddlesexlLondon area. The Joint Board concluded that the Waste Management Plan would consider only the geographic area of Elgin Couuty including the City ofSt. Thomas. In setting the County as the geographic limits, the Joint Board also considered the implicatious inherent in the assumption of waste mauagemeut planning by the County. Legislation that amends the Municipal Act and provides the County with the authority to assume waste management planning responsibilities for local municipalities effectively limits the County's assumption to only the County area by requiring acceptauce by a majority of the local municipal members of the County government. 3.2.2 Waste Disposal Alternatives In developing the Elgin County/St. Thomas Waste Management Master Plan the Joint Board concluded that five alternatives should be evaluated to determine the best solution for the long term landfill requirement for Elgin County and St. Thomas. These alternatives were identified for detailed review in the Terms of Reference for the 1995 Waste Management Plan, approved by the MOEE, and included the following:- - Identify and develop a County/City owned landfill within the County of Elgin; I I- I [ I- I I I I [ [ I I 1- l l I- I I 10 - Merge with the LondonlMiddlesex Waste Management Planning program to develop a long term waste disposal facility (for the Counties of Elgin and Middlesex); - IdentiJy and negotiate a long term agreement for waste disposal to a landfill outside of Elgin County (in Ontario or US); - Negotiate purchase ofthe Green Lane Landfill; - Negotiate long term agreement for waste disposal at the Green Lane Landfill. 3.2.3 Waste Management Planning Period Existing contracts that have been entered into I;!y the local municipalities with private sector waste management fums generally terminating by March 1999 so that the contract termination date generally coincides with the closure date set I;!y the EA Board for the 5 year extension to the existing Green Lane Landfill. The Joint Board considered this date as a logical commencement point for the County/Cig wasteJ!lannin~ period and ~hat the waste management plan should extend for 20 years to the year 2019. 3.2.4 Waste Tonnages Being Generated in E!gin County and Landfill Capacity Requirements A key requirement of the waste management pIan is the development of a forecast of the total waste requiring landfill disposal over the life of the Plan. Normally the best approach is to cautiously examine cUlTent landfill experience and based on this to then develop a long term forecast. In the Elgin/St. Thomas WMMP this approach faces the difficulty that disposal services are contracted out to several different waste management organizations and record keeping is not standardised. The WMMP analysis focuses on St. Thomas since yearly reporting has been undertaken by Green Lane in accordance with the 5 year service contract. During the period of full operation prior to its closure in 1991, the Green Lane Landfill served almost all of Elgin County, the City of St. Thomas, most of Middlesex County, and about one- half ofthe IC&I sector of the City ofLondou. A nominal amount of waste was also delivered to the site from areas outside the two Counties while, at the same time, some wastes were exported or deposited in other smaller landfills in the two Counties. In 1990 the waste deposited at the Green Land Landfill was 110,127 tonnes, but by 1994, following the re-opening of the landfill, waste tounages at the landfill were substantially below the 1990 figures. In 1994 the Green Lane landfill received 42,342 tonnes over the 10 month operational period or an estimated 59,210 tonnes for the calendar year. For 1997 reported waste tonnages had increased slightly to 60,494, still well below the pre-closure figure. r- r- r rn In I 1_ 11 Over this same period London's W12A landfill and other landfißs within the two Counties and outside EIg4¡ County increased their share of the waste stream requiring landfill disposal. In parallel with this increased reduction to the quantity of wastes requiring landfill was being experienced as a result of residential and industrial3R activities. The Status Reports released by Green Lane in the Spring of 1993 provide a forecast of long tenn waste generation which fonned the basis for the 1996 EA Act submission to the MOEE. Table 4.6 from this Report indicates that by 2010 a total of some 487,250 tonnes of waste are expected to be generated by the combined Elgin/St. Thomas and MiddlesexlLondon areas. According to the Status Report this tonnage would then be reduced by the impact of 3R activities - at least 50% reduction by 2000 if the Provincial targets are met. The" integrated waste management plan" negotiated between Green Lane and St. Thomas suggests that this reduction could reach 60% to 65% by adding organic material collection and centralized composting. The waste quantities estimated in the Green Lane Status Reports represent a combination of municipal solid waste (MSW) and industrial, commercial and institutional (IC&I) wastes with the division between the two types nonnally assumed to be in the order of a 40/60 split. In the case of St. Thomas, the total City estimate for year 2000 is 29,023 tounes, of which the MSW share is estimated to be approximately 12,000 tonnes. For 1997, according to documentation submitted to the City by Green Lane, total City waste stream including organics, recyclable materials and residual wastes was 11,677 tonnes, plus 1500 tonnes of brush, nursery and backyard compost for a total of 13,177 - slightly above the forecast. Landfilled materials, according to Green Lane 1997 records, were mainly residential wastes with some limited curbside commercial and amounted to aboµt 7,329 tonnes, or about 55% of the total waste stream. As organic collection expands with increased public participation and enhanced blue box activities are more fully supported by the public, the proportion of the total MSW landfilled could be expected to decline to less than 50%. To estimate the City wastes requiring landfill an optimistic reduction factor of 55% was assessed to the total waste generation figure resulting in 13,060 tonnes by year 2000 (29,023 X 45%). The MSW share for year 2000, assuming bluebox and organic collection continues and unifonn reduction, would be in the order of 5,200 tonnes. County estimates of total wastes for the year 2000 were 30,906 tonnes of which about 12,360 tonnes would represent the MSW portion. However, an accurate assessment of County wastes being landfilled at the Green Lane site cannot be made for the simple reason that a number of County municipalities use other waste management facilities. Estimates of the clUTent reduction levels suggest that peñonnance varies widely across the County - varying from a low r r [ [ r I I L [ I I I [ L l_ [ l 1- 12 of 4 to 5% to a high of 65%. On a weighted average basis the overall County-wide reduction will likely be in the order of30 to 35%. Using an optimistic reduction forecast of35% County wastes requiring landfill are estimated to be 20,090 tonnes (30,906 X 65%). MSW share using 40% of total waste and the 35% reduction factor, the County MSW tonnage for 2000 will be about 8,035 tonnes. IC&I wastes requiring landfill capacity are however far more difficult to predict. With few exceptions the disposal of IC&I wastes is handled by private waste management operators and is therefore guided largely by the cost of landfill disposal. Waste flow control, although considered by the MOEE, has never been implemented, mainly due to costs and potential management difficulties. In the absence of flow control regulation, commercial waste haulers and management fInDS enter into service contracts with industrial and commercial waste generators and wastes are taken to the lowest cost and most accessible and service-approved landfill. Today, more often than not, these landfills are privately owned. The result is that municipalitiès are only able to control and 'predict (with reasonable accuracy) quantitiès based on wastes collected mainly from residential development at curbside. Summarizing the above commentary, by theyear 2000 total yearly wastes requiring landfill disposal for the County is estimated to be approximately 20,090 tonnes and for the City 13,060 tonnes for a total of 33,150 tonnes. The combined MSW tonnages for the County and City requiring landfill by 2000 will be approximately 13,235 tonnes per year. These figures are substantially below the total waste stream estimates indicated earlier for site desigu purposes. Accordingly, if the County of Elgin and the City of S1. Thomas were to handle ouly wastes under their control, that is, curbside collected residential wastes, the present yearly waste quantities would ouly be approximately 13,235 tonnes, or less than half of the waste generation forecast developed in the Green Lane 1993 Status Report. Under this scenario all IC&I wastes would be handled by commercial operations and, dependant of the tipping fees charged, could be taken to landfills other than to a Coun!y/City facili!y. Alternative landfills, to the Green landfill, exist in Southwestern Ontario that are licensed to handle commercial and/or municipal solid wastes. Two waste management finns, CanWaste and BFI, operate landfills within Southwestern Ontario which have operating licenses for wastes from a service area that includes Elgin County. BFI's Ridge landfill in Chatham-Kent has recently been successful in obtaining EA Act approval to expand the site's capacity and yearly tonnage limit from 240,000 tonnes/year to 600,000 tonnes/year. According to the MOEE the Certificate of Approval that is cUlTently being prepared will extend the service area for the receipt ofMSW and IC&I wastes to include all of Ontario. Prior to this expansion the site was already licensed to receive MSW from a five County service area that included Elgin County and this service has been included in the recent approval. CanWaste's Unitec site in Lambton County is licensed to handle IC&I wastes from Ontario sources. Yearly tonnage is set at 365,000 tonnes and a recent amendment to the CorA sets the daily figure at 2000 tonnes/day. I I r I- I [ I I r I 13 The Windsor-Essex Waste Management Authority has recently applied for a Province-wide service area and if granted would also be able to service the ElginlSt. Thomas area. Based on the above commentary some observations can now be made: (i) Total City MSW waste tonnages after adjustment for the forecast year do not appear to be too far off the original forecast. From the standpoint of the landfill requirements, the City would appear to be generating in the order of 5,200 tonnes (MSW) after removal of recyclables and organic materials. County of Elgin MSW waste tonnages also appear to be in line with the forecast. MSW tonnages are estimated to be about 12,362 tonnes/year by year 2000 and the tonnage requiring landfill disposal is about 8,035 tonnes after removal of recyclables. (ii) Total waste tonnages being received at the Green Lane landfill are significantly lower than the forecast of 80,000 tons per year (72,700 tonnes) for the 5 year extension. For 1997 the total waste tonnage reported by Green Lane as having been received at the site has increased slightly to 60,493 tonnes, still significantly below the original target. Based on these fignres it would appear that the Green Lane Landfill will not have reached its 80,000 tonslyear estimate within the 5 year operational period. This remaining capacity provides some flexibility in the unlikely event that the CøfA fmalization is delayed past the scheduled closure in February 1999. (iii) The Order in Council approving the EA Act application requires the allocation of "annual air space' for Elgin County and St. Thomas and the incorporation of this requirement and the provision on management tenns in the CofA will ensure long tenn disposal capacity at Green Lane. I r I r r I I I , 14 4. OVERVIEW OF WASTE MANAGEMENT AND 3R ACTIVITIES IN ELGIN COUNTY/CITY of ST. THOMAS 4.1 General Over the period during which the Waste Management Plan was being prepared reviews have been undertaken of the waste management activities being provided by each local municipality including the City of St. Thomas. These reviews have included field trips to visit the facilities of Green Lane in London, including the material recycling facility, the compost facility and the present Green Lane Landfill in Southwold Township. It also included a number of interviews with municipal officials and with representatives of the MOEE. Reviews were also undertaken of TCR Environmental Corp. (previously known as Three County Recycling) facilities in Aylmer and Bluewater Recycling Association's facilities in Huron Park, near Exeter. The following notes summarize the July 1998 status of municipal Waste Management agreements/alTangements. Wherever contracts are in existence or contemplated the maximum tenn is 5 years thus tying contract life into the 5-year extension granted to the Green Lane landfill (GLL) site by the EA Board. 4.2 County MunicipaIities' Waste Management AlTangements 4.2.1 Overview Three different waste management systems are in operation in the County. o Separation at curbside into 2 or 3 waste collections - Blue box, Compostainer (optional), and mixed wastes - weekly or biweekly collection; o Separation at curbside into 2 bags with 1 collection - Organic bag (wet wastes) and dry waste bag (mainly papers and containers) - weekly collection; o No separation at curbside - depots for recyclable materials, mixed waste only collected; Figure 1 provides a summary of the distribution of these service systems, the basis for the rate charge and the estimated cUlTent rate. Collaboration IIITaIlgements exist within the County for a common approach to waste management services. In the east end of the County, the MunicipaIity of BayhamlPort BurwellNienna is serviced by Green Lane as an extension of the service originally provided to FIGURE 1 CURRENTWASTE.MANAGEMENT SERVICES r- I Svstem Tvoe ChaNe basis Muuicipality 3'Collèctions 2-Collections 1 Collection' 1 -Collection Green'Lane -.G""""Lmre -2J>ags- no· separation Conmoet Basis Rate Weel<ty Biwkly Weekly Biwkly (TRC) at curbside Term F'O)t 567/ YearlY facility+ tonne Aylmer Conmoct· On-Janl" . hshld collect'·D - 5231 cost hshld St. Thomas Contr~t - Contr't October 2007 Per-hshld 5104..50 mixed Bluebx + 2 options ratélyr+ hshshld & for 5 year inß'n org'cs extensions adjsts Southwold Conti' Ditto Ditto 51111 hshld Central . Contrt Yarmouth 51381 Elgin Mixed YearIYto hshld + Dec31st Ditto . Bluebx Belmont- 51471 toMareh '99 hshld PI. Stanley ToMareh spec'} '99'recycl'g at depots Contract Dutton Dnnwich Dutton Dutton DuttononIy Per hshld $1471 onIý-4 only-8 to March '99 Rateiyear hshld - months months Dunwieh-no- +infi'n contraet- adist's BayhamlPort Contl'3ct· ConmoGt-to . Per- hshld $1171 BurweW Vienna for blue_ March'99 ratélyr+ hshld box and RFP being infl'n mixed issued adj~'s 'wastes Malahidel -Contract Contr~ts·to -Price . Malh'd South .end '99 TCR+ &SD Dorchesterl Collect'n 576ft Springfield Ationiss IS Springf'd 546f + Malh'd hshld SD- Putnam Garage West Elgin Yearly Hshld . $86 West Lorne area Contrct Aubertin Rodney area MSW LI chrg Special Falkins on Tax bIuebox LI ehrg bill Rural Private Individ r [ I I [ r I [ I I. [ l 15 the pre-amalgamation municipalities. Central Elgin (Yarmouth, Port Stanley and Belmont) including St. Thomas all retain Green Lane with variations in the level of service and coverage provided to each municipality. In West Elgin, the AIdborough Landfill, handles wastes from the Rodney and West Lome areas and in Dutton-Dunwich, the Dunwich landfill provides a disposal facilily for all of the municipalily plus a small portion of the pre-amalgamation municipalily of AIdborough. 4.2.2 Collection of Wastes and Recyclable Materials All municipalities currently contract out collection systems and there are no municipally-owned systems operating, other than the two municipal landfills in the west end of the Counly. Weekly or biweekly curbside collection of materials is the nonnal practice across the Counly. All municipalities with over 5000 population will now have to meet the MOEE Regulations by providing either blue box collection or a wet/dry collection system. This requirement will have to be reviewed and consideration given to the Regulation by West Elgin, MalahidelSouth Dorchester/Springffield and BayhamIPort BUIWell/Vienna. 4.2.3 Processing of Recyclable Materials In Elgin Counly and the Cily of St. Thomas, all processing of recyclable materials is undertaken by waste management fmns and there is no municipal ownership. For the processing of MSW, two separately-owned systems are currently providing most of the processing services for the Counly and Cily - Green Lane Environmental Group's London Recycles in London, and TCR Environmental Corporation in Aylmer. Both facilities have been licensed for Province-wide processing of recyclable materials and the residual materials are deposited at the Green Lane landfill. D~posal by TCR is negotiated with licensed landfills and, dependant on the tipping fee, may be Øelivered to another landfill. In the TCR system, dry recyclables are placed in one bag and wet organic rich wastes in a separate bag and both are coUected at curbside by the same pick-up vehicle. Loads are then taken to the processing facilily and dumped onto a. tipping floor. Both bags are pushed into a bag stripper that breaks open the bags ani! separates the plastic bag from the wastes. Materials are inspected as they are moved from the stripper onto a conveyor system and any unacceptable materials removed. The remaining materials, including the dry recyclable materials and wet organic wastes are then moved along a conveyor picking line. Recyclable materials are manually picked off the conveyor belt, with some mechanical assistance, and are placed into separate containers. Recyclable materials are then moved to a central bailing facilily or densified into blocks for recycling. A limited amount of "rich" recyclable materials from commercial establishments and/or waste coUectors may be processed directIy to the bailing centre, by-passing the picking line. Dry materials, rejected by the pickers, move along the 16 conveyor to the end of the line where they are mixed with the organic wastes and shredded. The shredded mix is then move into the composting room. , The compost room is separated from the recycling area and the organic waste mix is processed in a series of open concrete-walled bays. Based on "line" experience, the compost feed stock is modified at entry point to achieve the highest level of compost production. Compost bays are monitored and water added to ensure optimum conditions. Composting materials are then moved mechanically along the trench bays and, once the process is completed, the fmal product is moved to a separate storage area and screened to remove unacceptable residual materials. The entire composting room operates under negative pressure and air extracted from the centre is processed through an external bio-mter to limit potential for odour releases. In the Green Lane Environmental Group's case the operations are separated into two different facilities - material recycling facility (MRF) and a central compost facility (CCF). Organic or wet waste materials, collected by separate containers (compostainers) and collection systems, are processed through a compost production system similar to the TCR system. The Green Lne system is automated with temperature sensors and other sensors from which data is fed into a computer-aided analytical system. Moisture is added along the lines by a water spray system remote control system. Recyclable materials are collected through a separate blue box system or are delivered directly to the facility by commercial generators/collectors. In the curbside collection materials are separated into containers and fibres and then delivered to the MRF. Materials arc moved in the MRF through a processing system consisting of conveyor picking line with mechanical aids to remove the recyclable materi/$ and to deposit them into separate streams for bailing and/or containerization. These two operations take a different approach in the pricing for their services. For municipal clients Green Lane incorporates collection, processing and disposal in a single per household service rate, "an integrated service price", whereas TCR assesses a fIXed tonnage figure "FOB" their Aylmer MRF/CCF facility. Collection of curbside materials taken to the TCR system is provided under a separate municipal contract with a waste collector. Both operations retain all revenues generated from the sale of recycled materials or compost and are fully responsible for meeting all MOEE operational requirements. 4.2.4 Materials to be Collected The two recycling operations have extensively advertised lists of materials handled by the respective system. Non-organic materials collected for recycling and delivery to the recycling centres are virtually the same. Differences do exist with respect to organic materials and the attached table outlines the materials collected for recycling and composting. A comparison is provided with Ontario Regulation 101/94. ' l I [ [ l_ 1- l l 1'7 Ontmio ReguIa1Ion TCREI1"ÚUUlIIC1d:;.tlInc. GreenLaneEnvironmenfaIGroop 101194 Recyclable MaterioIs l'IaœdinOear Bag.(or bJne) _ PlacedinBJneBox Schedule 1: Blue Box Materials AnScliedùlelBJneBoxMateriols co Newsprint AD. Schedn1e 1 Blue Box Materials o Food & beverage - Glass - AIuminmn -stee\cans - PET bottles Schedule 1: Blne Box Materials Placed-Inclear Bag (or blue) I'Iaœdlu BJne box SoppJementmy BIùe BoxMaterials o AIuminmnfon · Boxboard& paperboord An SoppIOII1eJ1im:Y BJne Box MaterioIs · Cardboard (OCC) AD SuppIemenWy-BIue Box MaterioIs · Expanded po~ food or beverage containers 0 F1n~.papers · Magazines · Paper <nps & plates o Plastic fibn: -LDPE mtd LLDPE grocery bags, food & beverage bags, """ wrapping co RigId pJastfc ....UIltdÐ..I;:U.. - IIDPE bottles- I - PS food or beyeragcs con6dners · Telephone~ries · Textiles (notincIudIugllbregIass or~) · Polyroat paperboard rontaIners Wet Wastes PlacedInNonnalGai'bagèBag , . Place in Green'''"Contpostainèi-" for curbside ..Dection - no ReguIati<Hl yet available Food-&raps- Food-Scraps- -aIUOOd._ -aDfood_ OtherWetWastes Other Wet Wastes -aDoftrerhooseh.Jd wetwaste - exdudIugaD -mixed rang<>ofsoDed paperand carton - paiiJ >, soIVenIs, Jierbicides, _ries etc. waStes aRoC-'WIiiâì.are to lie tom ihto hmtdsIzed pIeees- -notacœpted.oretwo broad classifications of__-_ (i) aD paInfs, soIvenls, herbicides, batteries etc. (ñ)nmnberofhomehoJd_acœpted. by Three Connty -Idtty-.., diapen or hygiene proclnds, pJastic bags, rawmeat, fish or bones etc. 4.2.5 City of St. Thomas The City contracts out its waste management senices on an "integrated senice" basis to the Green Lane Environmental Group Ltd. and St. Thomas Sanitary Collection Senice Limited. The Contract for the 1994 to 1999 period was amended by City/Contractor agreement in the Spring of 1995 to modiJÿ the collection schedules and to limit the residential collection to two [ 1- [ [ r r I I I 1- I I I l l 18 bags per week. The curbside pick-up period schedule was shifted from bi-weekly to weekly effective June 4th, 1995. Bi-weekly collection of organic (compostible) materials and blue box remained unchanged. On October 6, 1997 a contract dated July 23, 1997 was entered into between the City and Green Lane to extend the waste management services. This contract provides integrated waste management services for the City for a 10 year period terminating on February 28, 2009, with two options to renew and extend the term of the contract for a period of fIve years for each option. The new Contract now provides for a comprehensive all inclusive waste management package based on the number of recorded households and a fee per household. Included in the contract are provisions for escalation based on changes to the Consumers Price Index and fuel costs. The contract provides the following services for the duration of the agreement: - Weekly curbside collection of mixed wastes from all residential and specified commercial development - Alternate ~eekly collection of recyclable materials (blue box collection) and organic materials (compostainer collection) A single rat!! of $104.50 per household is assessed to all residential development and specified commercial development for these services with provisions for adjustment to take into account inflation. Ip addition, specific ammgements are listed for· the disposal of other City-based . commercial and industrial wastes. The compo~tainer collection program was commissioned in May 1994 and has been steadily expanded to include some multi-family residential development and currently approximately 90% of all Iouseholds receive or are involved in the full integrated collection service. This program is steadily being expanded to handle multiple housing units and almost 90% of all housing uni~ now utilize the organic collection system. This program is being extended as part of the new c!>ntract. St. Thomas reductions in 1994 for the Blue Box program and the compostainers adjusted to reflect the start-up phase for the compost program indicate a yearly reduction of about 37 to 40%. More recent peñormance estimates by Green Lane place the City reductions for residential wastes at close to 65%. 19 4.2.6 Couuty of Elgin Municipalities 4.2.6.1 West Elgiu This muuicipality has a combiued population of about 5206 and operates a landfill that serves the area. Approval for the landfill site was granted by the MOEE Provisional Certificate A051l01 for a service area including the pre-amalgamation municipalities of AIdborough, Rodney, and West Lome. Site life is projected to the year 2002. In the West Lome area mixed wastes and recyclable materials are collected by Green Lane at curbside on a weekly basis and taken to the Green Lane landfill. A per house~old charge of $99/year is assessed and this is collected as special area charge. In the Rodney area, mixed wastes are collected on a weekly basis by Aubertin Dispsoal (Wardsville) and bluebox materials by J. Falkins (Rodney) on a bi-weekly basis. These costs are levied on the tax bill for this service. In the pre-amalgamation, AIdborough Township area private aITangements are provided for waste collection. AIl mixed waste materials are taken to the municipal landfill for disposal. Tires are collected at the landfill and taken by municipal truck or contract hauler to recyclers. A promotion program is also operated to encourage participatio~ in the voluntary 3R program. Reduction achievements cannot be estimated accurately due to the fact that landfill tonnages are not recorded. However, based on sales of recyclable materials the reduction achievement appears to be between 5 and 10 percent. Since the overall objective of both municipalities is to maintain the local landfill for the foreseeable period, increased participation in 3R programs would be desirable. 4.2.6.2 Aylmer l [ I I On February 13th, 1995 Contracts were awarded by the Town for weekly wet/dry collection and processing. Weekly collection of a two-bag wet/dry stream was awarded to the Green Lane Environmental Group at a cost of $23.40/household. Under the collection contract, wet wastes are placed at curbside in green garbage bags and the mixed wastes containing recyclables in blue or clear bags. Materials are then collected in a standard packer truck and delivered as a mixed load to the TCR Environmental Inc. facility in Aylmer where a processing service fee of $67/tonne is assessed. The processing charge includes the cost of landfill disposal of any residuals. Blue box collection has been replaced by the wet/dry collection and processing system and meets Regulation 101194 requirements. This acceptance relieves Aylmer of the need to implement a blue box collection system. I- I [ r 20 Assignment of 3R reduction levels to the various municipalities participating in the TCR program is not yet possible. The reason for this is that all tonnages (including commercial green wastes and recyclable materials) received by the facility are assessed against total tonnages _ those removed and sold as recyclable materials as weII as the residual tonnages taken to landfill. The result ~ an average figure for the entire operation. Compost production is also estimated and as a result only generalized estimates of peñormance can be made at this time and these are based on the following reduction objectives set by TCR: o Recycled materials - 8% o Organic materials - 67% 3R Subtotal 75% o Residual materials - 25% At the present time the compost production is being screened to remove unacceptable materials such as plastic chips and shreds. This reduction is cUlTentIy averaging about 10% of the compost product which results in an overall adjustment to the 3R peñormance figure of about 7% - resul~g in an estimated waste reduction figure of about 67%. As suggested in the above comments, evaluation of Aylmer's 3R peñormance can only be estimated. However, and assuming that the compost product remaining after the initial screening is used for agricultural land application, it would appear from the TCR reports, that Aylmer's waste management contract will likely achieve a net 3R reduction of slightly above 65% for the residential waste stream. Firm estimates of commerciaIlindustrial reductions cannot be made at this time due to the absence of any documentation. 4.2.6.3 Bayham/Port Burwell/Vienna Green Lane provides curbside collection of mixed wastes and blue box materials for amalgamated municipality on a biweekly basis. Charges for these services are set at a annual figure of $117 per household. Mixed wastes are taken to the Grecn Lane landfill and blue box materials are processed at the Recycle London centre. Organic collection is not included in the services provided by Green Lane. The landfill tipping fee charged to local commercial operations is $65/ton, as per the St. Thomas contract. Based on earlier information on recycled tonnages, the blue box collection service appears to be reducing the total waste stream for all three municipalities by about 10% with significantly higher peñormance in urban areas. I r 21 4.2.6.4 Central Elgin [ [ [ Waste management services are provided by the Green Lane Environmental Group and these include weekly curbside collection of mixed wastes and blue box materials for Yarmouth and Belmont areas. There is an exception to this an-angement and in the Port Stanley area recyclable materials are collected at a depot located in the Works Yard under a separate contract with McKeough. Green Lane landfill is used for disposal of mixed wastes and the Recycle London facility for blue box and organic materials. I [ f I Agreement entered into between Green Lane and the pre-amalgamation municipalities is based on household counts and in the Belmont area is $147/household per year and $138 for the Yarmouth area. Disposal cost for commercial wastes taken to the Green Lane landfill is $65/ton. Although detailed peñormance data has not been available it is anticipated that waste reduction closely parallels St Thomas - about 65%. 4.2.6.5 Dutton-Dunwich The municipality owns and operates its own landfill under MOEE Provisional Certificate of Approval No. A051401 which provides a service area including the pre-amalgamation Village of Dutton and the Township of Dunwich plus some limited wastes from West Elgin (AIdborough Township). Site is approximately 62 to 64 acres in size with some 8 acres in use. Projected year of closure has been informally estimated by the MOEE at 2002. Contract entered between the pre-amalgamation area of Dutton and Green Lane Environmental Group provides for biweekly curbside collection of organic and blue box materials. Mixed wastes are collected on a weekly basis for the summer months, reverting to biweekly for the remainder of the year. Collection and disposal costs for mixed, organic and blue box materials are included in the yearly $147/household fee. The overall reduction achieved by the Dutton system is expected to be similar to St Thomas -in the 65% range. f_ [ A depot for recyclable materials is provided at the landfill and is under municipal operational control. Cans, tires, glass, newspapers, and plastics are collected and delivered by the municipality to recycling fmns. Reduction achieved through the voluntary depot system is low -likely in the order of 4 to 5%. No tipping fees are charged to residents or commercial or farm operations within the municipality. Special charge per load, however, is assessed to Duttonresidents and commercial operations who are the only non-municipal users of the landfill: Carload $20; Pick-up truck $40; Stake truck $60. r I 22 Dutton-Dunwich is currently reviewing waste management alternatives for the collection of mixed wastes and recycled materials. r I [ I 4.2.3.6 MaIahide/South Dorchester/Springfield Antonissen Contracting has been under contract with the municipality to provide a weekly two bag, wet/dry collection service for the pre-amalgamation Malahide Township area at $46/household. TCR Environmental Inc. charges $76/tonne for processing. Putham Auto Centre proVides a weekly 2 bag wet/dry collection service at an approximate rate of $38.50/household for the old South Dorchester area. Materials arc also taken to the TCR facility for processing at a $76/tonne. Overall reduction levels achieved by the municipality parallel those noted for Aylmer. 4.2.3.7 Southwold With the approval of the Green Lane landfill the Township has entered into a long tenn Contract with Green Lane Environmental Group for biweekly collection of mixed wastes and blue box m!lterials. Service charge for 1998 is approximately $llllhousehold. Commercial wastes are disposed of at the Green Lane landfill at a charge of $65/ton. Weekly collection is provided in the Lynhurst Park area. Reduction rates infonnation pre-dates the 1998 experience and, although low, should now improve under the new contract r I I I I , e_ I 1- r [ r [ r I I [ l_ I r [ 1__ r I I r i l_ 23 5. NEW TRENDS IN WASTE MANAGEMENT Waste maqagement is a dynamic business and changes have been rapid and often unpredictaqle. First, the emergence of EXPORT as a major Ontario waste management policy issue Prior to and up to the early 1900's, export to landfills outside of a municipality was generally discouraged and when permitted was usually done under a Ministry emergency order. Municipal waste management master plans were required to search for a local landfill and. the disposal requirement normally included both MSW and IC&I wastes. By 1990 Metro Toronto' efforts to enconrage rednction by the IC&I by significantly escalating the tipping fees charged at the Keele Valley landf'ill and at Metro transfer stations precipitated a dramatic change in waste disposal practices. American waste disposal facilities, that hithertoo had been cQnsidered to be too costly, immediately became a lower cost alternative. During 1992 over 1 million tonnes of solid non-hazardous wastes were exported to US disposal facilities, with a considerable portion of this using the 401/402 and Queen Elizabeth Freeways. To handle this volume of wastes, privately owned transfer stations were constructed in Toronto and a number of trucking firms expanded their business to include waste hauling. Major shifts OCCUJTed in the disposal of IC&I wastes as the transfer station operators and the waste haulers sought lower costs facilities. Disposal of these wastes shifted to be "market driven" to the lowest cost disposal facility. Operators of municipally owned landfills, such as the Windsor Essex Waste Management Authority, faced a major loss on waste revenues and as a result net disposal costs escalated due to the lower tonnages being received at the municipal . facilities. To counter this, Windsor Essex has aggressively entered the market as a competitor and has now applied to the MOEE to expand its service area in order to compete with the Michigan landfills for waste ''flowing down 401". Toronto, in order to extend the life of the Keele landfill until late 2002, has built into its waste management planning the export of some 450,000 tonnes to the BFI landf'ill at Arbor Hills, Michigan. With the expansion of the BFI Ridge Landfill in Chatham-Kent and the approval of the Green Lane landfill for an all-Ontario service area, some of these wastes will likely be handled by these facilities. In 1999 Toronto plans to call for proposals to contract out all waste disposal for all municipal solid non-hazardons wastes collected in the City. In addition to wastes under Toronto's control are IC&I wastes which are already being hauled to US facilities. Given the absence of any alternatives within their municipal limits, it appears quite likely that both the York and Durham Regions will add their wastes to the management system selected by Toronto for all MSW and IC&I wastes. r r r 1- r I IH ¡ [ [ I ¡ I [ L [ 24 Reliance on disposal facilities outside their municipal limits and not owned by the municipalities appears to be the system that will serve much of the Greater Toronto Area (GTA) for the long tenn. As a result of this, waste management pricing for disposal for an of Southern Ontario will be influenced by the contract tenus negotiated by the GTA for the "package deal" _ transfer station loading, haulage to disposal and dÌMJosaL Local municipal landfills will have to price their service to the IC&I sector to take into account this factor. In planning for new facilities municipalities will have to recognize thlU)revaiIinJtprice structure and the tendency for the IC&I waste to seek the lowest cost disposal ammgement. Long tenn export and the pricing structure area an factors that must be considered in any waste management planning program being undertaken in Southern Ontario. Second, the implications of there being no control over the flow ofIC&I wastes Parallel with the emergence of export is the recognition that the disposal of IC&I wastes cannot be controlled and are "mamet-driven" to seek the lowest cost disposal solution. Increasingly municipalities are recognizing that they cannot pre-plan or budget for the management of these wastes. Landfills that have been sized and planned on the baSis of combined MSW and IC&I waste tonnages are now being faced with drastic reductions in the tonnages being received. Often the tipping fees being charged to the IC&I sector are set at levels intended to more than offset actual disposal costs and, with the "migration" of commercial wastes to lower cost disposal sollftions, municipal costs per tonne accelerate. As a consequence of their inability to control IC&I wastes, many Ontario municipalities are now considering in the planning for new landfills for the accommodation of!!!!b: those wastes they control- the MSW (mainly residential wastes) stream. These waste management plans are concluding that commercial wastes will be "left to fmd their own solutions" and the municinal landfills will not be sized for IC&I wastes. Third, the expansion of markets and the rapid escalation of prices for recyclable materials Historically the total costs involved in the cøllection and processing of recyclable materials far exceeded the revenues earned through the sale of the processed materials. Indeed one of the underlying reasons for the assessment by municipal governments of comparatively high IC&I tipping fees was to generate sufficient reserves to handle the anticipated deficits in the operation of 3R programs. Prices offered for recycled materials and their demand continue change rapidly with the result that predictions and decision made for the long tenn are extremely risky. Over the past four year period, prices offered for ONP (News) have escalated in a single year to over four times and then have dropped in following years to less than the initial fIgUre. If changes are pennitted in the beverage industry and aluminium cans are no longer used, the fmancial 25 position will alter dramatically as this material has been by far the most attractive revenue source. From the standpoint of commercial activities a number of industries are now announcing high reduction levels - Cami's Plant in Ingersol and Ford Talbotville continue to experience significant reductions to their waste streams requiring landfill disposal In general, major production changes and the introduction of in-plant 3R programs have resulted in significant reductions to commercial waste tonnages. From the standpoint of the County of Elgin and St. Thomas diversion program planning, these trends in recyclable markets and prices raise as number of factors to be recognized: o recycled material markets appear to continue, there is a high level of volatility in the prices offered; o highest prices are offered for high quality bailed or densified loads of recyclable materials. Contaminated loads or loose loads generally receive lower sale fignres; o commerciallindustrial reduction activities increasingly are operating outside of municipal reduction programs with the result that recyclable materials are being sold directly to processors and are not entering the municipally controlled systems; o net operational costs for municipal programs will likely be in the ''red" and the losses will have to be reflected in the waste management rates being charged to maintain these programs; A fmal factor to be considered is the extent to which service contracts for 3R programs are contracted over a long tenn period. Should shorter periods be considered so that price fluctuations are accommodated by both sides of the contract agreement? In responding to inflexible tendering requirements contractors can be forced into adopting a conservative pricing I position to accommodate unpredictable changes in recycled material prices. The alternative l approach is to incorporate adjustments that are triggered either automatically or at predetennined periods by changes in market prices. The latter approach tends to lessen the [ contractor's risk thereby producing a "fairer" quotation. 1- [ [ r [ r I r I [ I [ I [ l I I L L l_ l_ 1_ 26 6. Diversion Strategy Committee's Recommendations on Waste Reduction Program Planning 6.1 Introduction In its rèview of waste reduction activities currently being provided to or available in Elgin County and St. Thomas, the Diversion Strategy Committee (DSC) observed that in general terms the County and City are far in advance of the services being provided elsewhere in the Province. Two separate operational material recycling and compost facilities are in operation and being used by the municipalities. Both compete for a common market. In addition other material recycling facilities are in operation in London and Ingersoll. Two significantly different collection systems are in use within the County and this otTers the opportunity to assess peñonnance and cost. Where a full service for mixed wastes and recyclable and organic materials is provided, the reduction levels for the waste stream under municipal control (MSW) exceed 65 per cent, well above the Provincial objective for the year 2000. Table 1 summarizes current arrangements. At the time the of the DSC reporting, nearly 88 per cent of the County/City population was served by either a dry mixed waste or blue box collection system with the reduction levels achieved by these systems ranging from 7 to 15 percent of the MSW stream. In addition a number of municipal contracts provided full service systems (i.e. 3 stream collections or 2 stream wet/dry collections) and on a population basis these represented slightly less than 60 per cent of the combined County/City populations. These full service systems were estimated to be achieving 65 percent and over in reduction to the MSW stream. On a weighted average basis the overall County and City peñonnance was nearly 46 percent. The Committee also observed in its Report that over the past year the range of materials included in the recycling program had expanded significantly and that most of the materials identified by Ontario Regulation 101/94 as Schedule 1: Blue Box Materials and Supplementary Blue Box Materials were now being collected and processed. Generally the Committee concluded that 3R reduction programs were well-established and that peñonnance levels appeared to be steadily improving. Some shortfalls were seen in household hazardous waste management. 6.2 Facility Operations The DSC carefully considered the question of operation of material recycling and central compost faciIities. Ownership was considered as a secondary issue since the municipaIity(s) could own a facility and contract out its operation. With respect to operations, the DSC 27 concluded that the operation of these facilities should remain with the private sector for several reasons: (i) the scale of these facilities in order to be economically viable requires a service area well beyond Elgin County. Both the Green Lane and TCR systems cun-entIy service areas outside of Elgin County and, as a result of recent approvals, are licensed to service the entire Province. The Committee views the scale of such an operation to be outside the municipalities' field of responsibility. (ii) operating the processes and marketing the product of these facilities requires management skills and capabilities not normally required or provided by municipalities. The Committee generally concluded that the private sector already offers a high level of capability in 3R collection and processing programs and that marketing of recycled materials was a field of activity outside of the normal municipal experience and expertise. As a consequence the Committee concluded that operation of material recycling and composting facilities shQuld continue to provided by the private sector and that the municipalities should contract out these services to commercial operators. 6.3 Blue Box Collection and WetJDry CoUection Systems The DSC examined both processing systems cun-entIy under contract to municipalities within the County. It is recognized that the MOEE had accepted the TCR wet/dry system as meeting Regulation 101194 with respect to the blue box system requirements thereby satistying Aylmer's service arrangements. Placement of compost generated by TCR onto agricultural lands has been approved by the MOEE. This acceptance was based on a successful post-process screening program undertaken by TCR. I I" The Committee has concluded that the option as to the level of service should remain with the local municipality and that this would be determined by open tender. Information was assembled on the relative costs of the two systems but this proved to be incomplete. The TCR system appears to cost less if one considers only the published collection and processing fignres. Final results of compost placement, disposal of residual materials and the associated costs, and the relatively lower price levels received for loose materials all make comparisons to the Green Lane system impossible at this time. I I I Because of the range of services provided across the County and the diversity of the member municipalities, the Committee felt that a County-wide contract was not a practical proposition. The Committee did however conclude that smaller "grouped" contracts for common service levels should be considered since these are likely to produce lower costs when compared to individual contracts. Grouped contracts could, for example, focus on municipaIities with cross boundary service opportunities and similar access to processing facilities - Central Elgin, I í'_ 28 :MaIahide/South Dorchester/Springfield and Aylmer were seen as a possible step. Contracts could be called for a common set of services that included schedule co-ordination, common materials collection, program promotion etc. 6.4 Recyclable Materials Collected The Committee has concluded that a County-wide diversion plan should include standardization of the list of materials considered for recycling and that this should include the full Blne Box Schedule 1 materials plus the Supplementary listing. All municipalities in the County shonld also be reqnired to enter into contracts for the collection of recyclable materials _ depots do not achieve the desired reduction levels. In the case of the Aldborough and Dunwich landfills removal of recyclable materials at curbside would increase the level of waste reduction thereby extending the potential life of the two landfills. 6.5 Composting The Committee Report examines the question of composting and the associated operational and processing issues. Concern was expressed over the potential for expansion of an organic collection systems (wet/dry or green compostainer) to a Connty-wide basis. The conclusion reached was that most rural municipaIities would not support such programs due the fact that residents already have their own alternatives and would reject the costs of collection and processing. It was acknowledged that a different situation prevailed in urban settings and curbside collection of organic materials could be provided in the urban fringe around St. Thomas, Ay~er and other urban areas. 6.6 Mixed Waste Collection ~ The DSC also examined the issue of total amount of mixed wastes being generated and concluded that restrictions such as those now in place in St. Thomas should be more widely implemented. The recommendation was made that in combination with an expansion of recyclable material collection systems a County-wide limitation on the number of mixed waste bags being picked-up at curbside should be initiated. Based on the St. Thomas and the Central Elgin (port Stanley area) experience, two bags/household was considered to be a reasonable weekly average. In the Committee's opinion waste collections beyond this limit should be subject to the imposition of a user-pay charge based on the number of bags collected with collection of the charge implemented through a tag purchase program. The responsibility for implementing this collection restriction should, however, remain with the local municipalities. I I l_ User-pay systems could be utilized at transfer stations as is the case in Bayham/Port BurweIl!Vienna and St. Thomas (Southwold Street) stations. User charges should be assessed 29 with the objective being that they cover municipal waste management costs so that cost transfers to the tax account are minimized. 1- 6.7 Education of the Public In its Report the DSC stressed the need for public education to be a penuanent feature of waste management within the County and the diversion plan, that it is absolutely essential and is required whether the objective is to achieve a 2 bag limit or to optimize recycling efforts and household hazardous waste control Education should be a function of a County-wide ",aste management plan with the costs shared between the County and the City. , - I I 6.8 Household Hazardous Waste The Committee carefully considered the issue of hazardous waste management. From the review of the ammgements currently being provided across the County and in the City it is apparent ~at the public plays a major role in identifÿing hazardous materials and in transporting them to special depots. This position applies in virtually all municipalities and the success of these voluntary an-angements depends entirely on the general public recognizing the potential co~sequences of environmentally bad disposal practices. Materials assembled at the depots are being handled in accordance with MOEE procedures. As a brief overview ofthe infonuation available to the DSC at that times - lead base paints were assembled aµd taken to Tricil (Lambton County); oils were taken to BresIau (Waterloo Region) for recycling; batteries to special battery recyclers; propane tanks to tank refurbishing fInus; and non-lead paints were mixed and taken away by public users for floors, barns etc. It is recognized that regardless of the collection system - curbside or depot, the major task of initially classitying the materials and separating them into mixed wastes, recyclable materials (blue box and/or organic) and hazardous materials remains with the public - the initial user of the materials. It is also recognized that this classifIcation responsibility extends to municipal sewer systems. Wastes such as paint sludges, oils and liquid fertilizers are all generally considered as hazardous materials and cannot be. handled by municipal sewage treatment systems. As a consequence, an environmentaIIy responsible approach to the disposal of these materials is essential. In the Committee's opinion, education clearly would continue to play a signifIcant role in helping the public with this task. Uuless the public was fully aware of the types of materials classifIed as hazardous materials and their implication to the environment, they cannot and would not act responsibly. 30 Along with education the public also needed to have available accessible depots where materials could be easily taken. The Committee considered that these depots would have to be easily accessible to the public and operated on schedules that were well known and published for public information. From its review of the arrangements in operation across the County, the Committee concluded that improvements could be made: (i) by expanding public education and information activities: - (a) to a County- wide basis with the distribution of information on the types of materials regarded as hazardous and the significance of bad disposal practices. (ñ) by developing and locating depots in areas more accessible to the public. The Committee noted that at that time a numlier of municipalities did not have easily accessible facilities; (ñi) by operating the depots on convenient-to-use schedules. The Committee concluded that hazardous waste management should be part of an ongoing County-wid~ public education program. While the County was seen as being the catalyst to encourage the local municipalities, the local municipalities were responsible for ensuring the availability of such programs. 6.9 Contractual Approach to 3R Programs/CollectionlWaste Disposal The Committee carefully considered the problem of maintaining an "equal opportunity" for both TCR and Green Lane to continue operations. The Committee concluded that consideration should be given to calling of proposals for the collection of mixed waste and recyclableslblue box/dry wastes on either: (i) a grouped municipal basis, or (ñ) local municipal I basis to determine the most acceptable system. L With the increased emphasis on diversion systems (MRF - material recycling and CCF _ composting) the role of the landfill, although necessary for all systems, does lessen. In the Committee's view landfill should be seen as the point for disposal of residual materials from the processing facilities and should therefore be common to all systems. Consideration should be given to the calling for proposals from the private sector for the provision of a landfill service based on "guaranteed" floor tonnages for the entire County including the City. This should be based on a long term contract approach with allowances for adjustment due to inflation etc. and alterations to the total tonnage figure. In developing this proposal call consideration should be given to calling for separate proposals (based on grouped and separate municipalities) for (i) the collection of mixed wastes, organics, 31 and recyclables - as three separate collections or one collection as a wet/dry system, and (ii) the processing of materials through the MRF and CCF. The latter proposal call -ie (ü), should be as a combined service and be based on tonnages delivered to the facility complexes. The contractor would retain aU revenues from the sale of recycled materials and, based on recent revenue exp~rience, it is possible that this could result in a significantly lower cost system. 6.10 Summary ofDSC Recommendations In its Report the DSC recommended to the Joint Board for Waste Management Planning that: Recommen4ation 1. Geographic service area to be considered by the County of Elgin and the City ofSt. Thomas in developing a I lunicipal Waste Management Master Plan be limited to Elgin County; Recommendation 2. Planning period for the Master Plan be set at 20 years; Recommendation 3. Waste reduction level target for the County and City of St. Thomas be the Provincial objective of 50 percent reduction by 2000; Recommendation 4. A public education program on waste management and reduction opportunities be developed for the combined County and City as a co-ordinated County-wide program. Further this program be contracted out to the private sector on a tenn basis with the monitoring and service delivery being monitored by the Joint Board. Recommendation 5. Collection and processing of" recyclable materials to be contracted out to the private sector; Recommendation 6. Contracting for the collection and processing of materials to remain a local municipal responsibility. Individual municipalities to detennine collection frequency (weekly or biweekly). Local municipalities should consider co-operating with neighbouring municipalities to achieve the potential cost benefIts of larger scale contracts and common service arrangements; l Recommendation 7. County establish the range of recyclable materials to be collected. The standard for recyclable materials collected for the entire County to cover the materials listed on Schedule 1 Blue Box Materials and Supplementary Blue Box Materials. Recommendation 8. County establish a bag limit of2 bags per week for the collection of mixed wastes to be effective wherever municipalities contract for curbside collection; 32 Recommendation 9. County adopt the standard that services for the collection at curbside and the processing of residential organic materials are to be provided by municipalities for all urban municipalities and for urban fringe areas adjacent to rural Townships to urban municipalities. Recommendation 10. Local municipal coutracts for the contracting of collection and processing services for recyclable materials and organic materials will consider:- - Contract terms to be specified I I - Contracts to provide for the possibility of separate collection and processing contracts as well as integrated contracts - County to provide for the beuefit of local municipalities suggested standards for Tendering and Contracts - All revenues from the sale of recycled materials to be retained by the operator - Contracts to contain a clause allowing for contract adjustment at year eud if recyclable material sale prices vary by a specified percentage from the prices quoted and listed in the tender or - Contractor to be entirely responsible for estimating the sale value of recyclable materials The DSC recommendations envisioned a continuation of the present level of peñormance for Aylmer, Malahide/South Dorchester/Springfield, S1. Thomas and Dutton-Dunwich (Dutton I area). For all remaining municip:ilities the Committee looked for a significant increase in the 'L waste reduction objectives which would be achieved lIu:ge!y through the addition of dry recyclable/blue box collection programs and the collection of organic materials. r 33 7. WASTE MANAGEMENT ALTERNATIVES TO BE CONSIDERED BY ELGIN COUNTY AND ST. THOMAS 7.1 Common Elements Based to a large degree on the work of the Diversion Strategy Committee, there are a series of "common" elements that should be incorporated into the development of a County-wide Waste Management Master Plan: o Mixed waste collection - curbside collection to be provided by all municipalities with pick-up limited to 2 bags per household per week. Individual municipalities to determine the frequency of pick-up and to incorporate this iu local service contracts. o Blue box or dry recyclable collection - curbside collection to be provided by all local municipalities with schedules to be determined at the municipal level. Option open for the municipalities to consider separate blue box or dry waste collection. Materials to be considered for recyclable collection will be MOEE Regulation 101/94 Schedule 1 and Supplementary blue box materials. o Organic collection - curbside collection to be provided by all urban municipalities and for urban fringe areas in rural areas adjacent to St. Thomas and Aylmer. Pick-up schedules to be determined at the municipal level. Option open for municipalities to consider a 2 stream wet/dry system or a 3 stream system. o Household hazardous waste depots - centralized depots to be in East, Central and West Elgin and operated on an advertised-schedule basis. o Education - a County-wide approach to public education. i All of the above-noted services except for education are services which are currently under the 'L jurisdiction of local municipalities but could be assumed by the County, directly or through a Joint Board in partnership with the City of St. Thomas. These services could be provided by municipal organizations or alternatively by continuation of the present approach to contract out these services to qualified waste collection fIrms. 7.2 Satisfying the County/City Requirement for a Landfill for Residual Materials 7.2.1 Background Earlier in this Report a review was undertaken of the residual material tounages that would likely require landfill disposal. Separation into MSW and IC&I wastes was done in order to 34 distinguish those wastes under municipal control from those controlled by the private sector. Section 1 of this Report noted that fIve landfill disposal alternatives would have to be evaluated in determining the best solution for the long term waste disposal requirements for a service area limited to Elgin County and St. Thomas. These alternatives were originally identified for detailed review in the Terms of Reference Co,!" the 1995 Waste Management Plan and generalIy included the following:- r ALTERNATIVE WASTE MANAGEMENT DISPOSAL ARRANGEMENTS ALTERNATIVE 1- Identify and develop a CountylCity owned landfIll-within the County of Elgin; ALTERNATIVE_2 - Merge with the LondonlMiddlesexWaste Management Planning program t~ develop-a-long term-waste disposal fatillity.; ALTERNATIVE 3 - Identify and negotiate a long term agreement for waste disposal to a landtill outside of Elgin County (in Ontario or US); ALTERNATIVE 4 - Negotia~purchaseofthe-GreenLane Landfill; ALTERNATIVE 5 - Negotiate a long term agreement for waste disposal at the Green LaneLandfdL In order to evaluate these alternatives a base position for Alternative 1 should fIrst be developed on the total cost of developing and operating a landtill sized for Elgin CountylSt. Thomas wastes considering (i) MSW only and (ü) MSW and IC&I combined. With the exception of Alternative 2, the three remaining alternatives would then _be assessed against the disposal costs determined in the review of Alternative 1. r I , - The following section provides a cost review of a series of landfill sizes that broadly cover the requirements of Elgin CountylSt. Thomas and a site required for the LondonlMiddIesex area. It should be noted at the outset that the cost fIgures cited in the text are the ones used by the Joint Board in reaching its decision on the prefeITed alternative and as a consequence may no longer be current. 7.2.2 Landtill Operational Costs The approach taken to arrive at the landfill costs estimates utilized and updated costs provided in a special report commissioned by the Waste Reduction Advisory CODnnittee entitled "Cost Accounting Methods for Landfill", dated 28 February 1991 which was prepared by VHB Research & Consulting Ine. and MacLaren Engineers Ine. Table 6.2.2 is drawn from this Report and pròvides a comparison of three landfills with capacity ranges of smaIl - 300,000 I I 35 tonnes, medium - 2,000,000 tonnes, and large - 6,000,000 tonnes. The smallest size landfill is reasonably çIose to the site size required to service only the MSW wastes from the combined County and City. The large size site refl~ the size of a site that would likely be required for the greater London area. í [ í [ I l This approach was taken to arrive at a very preliminary estimate of the cost levels for the capitalization, operation and closure for three differently sized landfills. These estimates were checked against the experience of other areas including those reported by Green Lane in order to confIl"lIl these costs estimates. It should be stressed that these costs are for landfill only. They do not reflect an integrated tipping fee approach whereby cost adjustments are made for deficits for other waste management activities. Such adjustments to the tipping fees could include transfers to reflect losses associated with recycled material collection (current experience shows a loss as a result of low recyçlable material revenues) or compost collection/processing/sale. are reflected in the tipping fees. Assumptions in the Model inçlude: I o 20 year site life o average depth of excavation of3 m and height offill oflO m o 100 m buffer allowance around fill area o 500 m property compensation zone around the net site area o refuse-to-daily cover ratio of 4:1 (by volume) o site proportions of2 (length) to 1 (width) o above-ground and below-ground (excavation) side slopes of 4 (horizontal) to 1 (vertical) o surface drainage ditches around the entire site o 100 years - post closure period I I I I r I I l I [ [ I I L 36 TABLE 7.2.2 Landfill-Size Small Medium- ÙU'ge 300;OOOionne 2,OOO;OOO·tonne 6,OOO;OOOionne . . $/t % $It % $It % Initial capital $16.8'i' 21% $5.9-5 14% $4.%- 13% cost . - Annual: $41;12 52% $27.23 63% $25;69 65"Æ. operating .cost TreatmentpIànt $0.88 1% $0.67 2% $0.67 2% capital co~ Occasion:Ø $3.30 4% $1.32 3% $1.43 4% capital costs I Occasiona,I $0.00 0% $0.00 0% $0.00 I 0% operating costs Treatment plant .$4Al 6% $2;09 5% $1.54 4% operating c-osts Site closure costs $0.22 0%. $0.11 0% $0.11 0% . Perpetual. care $11.90 15% . $6.06 14% $4;85 12% costs TOTAL $78.70 100% $43.43 100% $39.25 100% Note: Above estimates pre-date the MOEE regulations released in Augnst 1998 on the development of new and expanded landfills and should be interpreted as being compårative at this time. The above l"fVÌew indicated that cost reductions do apply with different orders of magnitude in the operational size of the landfill. A landfill with a capacity of about 300,000 tonnes will cost somewhere in the order of $75.00 to $80.00 per tonne for waste disposal and as the total tonnage approaches 1,000,000 tonnes this will drop to the mid $40 to $50 per tonne range. A large scale landfill with a capacity of 6,000,000 tonnes would cost close to $40 per tonne (Note: London's WI2A base costs were estimated to be $28 to $32 per tonne). 37 7.2.3 Revi~w of Alternative Waste Disposal Solutions r r [ I I [ Alternative I: Identify and develop a County/City owned landfill within the County of Elgin: In Section 3.2 of this Report, estimates were provided on the total wastes likely to be generated in the County and City by the year 2000. These were separated to provide MSW and IC&I estimates. H the County and City were to assume responsibility for handling only MSW the total landfill tonnage over a 20 year period would be in the order of 265,000 tonnes, rising to 663,000 tonnes ifIC&I wastes are added. Based on the estimates developed in Section 6.2.2, costs for the operation of a County/City landfill for MSW wastes alone would approach $80 per tonne with no allowance incorporated for replacement of the site after the 20 year period had elapsed. H both MSW and IC&I wastes were included the estimated costs would likely be about $60 to $65 per tonne. : With the availability of alternative landfills to the County and City, which are approved for IC&I wastes, alternative disposal opportunities currently exist for commercial waste management fIrms. These sites are believed to be charging "gate" fees in the order of $50 per ton (or roughly $55 per tonne) with the fee negotiable and based on contract tonnages. Haulage costs for a longer term volume contract including transfer would likely increase this to a total cost in the order of $65 per ton. As a bench¡µark for comparison, the City of London currently charges $66 per ton ($73/tonne) at the City's WI2-A landfill to commercial waste management fIrms and based on recent reviews un4ertaken by London many of these waste haulers appear to be using alternative disposal facilities. Accordingly, and for the purposes of this evaluation, the $65 per ton tipping fee becom~ a critical "market" figure. H landfill disposal costs for an Elgin County site exceeded this figure then lower cost export alternatives would become more attractive with the result that waste tonnages handled by a County and City landfill would be largely limited to only MSW. I I From review of these costs, the combined capital service and operational costs of a County of Elgin/City of St. Thomas landfill based on MSW tonnages would appear to exceed the market disposal rate for area IC&I wastes with the result that these wastes would not be attracted to an Elgin site. Siguificant lowering of tipping fees would be required in order to increase tonnages sufficiently to compete with the "area market price for waste disposal". As a consequence, Alternative 1 does not appear to be an economically attractive solution for the County and City to pursue. Contract arrangements with larger landfill operations would likely result in more favourable disposal fees for landfilling MSW materials. I l I L Alternative 2 Merging with the LondonlMiddlesex Waste Management Planning program: With respect to LondonlMiddlesex Waste Management Planning program alternative, the City preseµtly charges $66/ton, as noted above, to the IC&I sector with a factor of 2 times charged I l I I r I [ I I [ I I [ [ l_ I I [ I L I 1_ I l_ 38 for waste loads containing recyclable materials. Green Lane matches these tipping fees with a slightly lower rate of$65/ton being charged to St. Thomas IC&I waste haulers. Although London's cUlTent landfill operational costs are estimated at from $28 to $32/ton, this cost does not include expenses associated with the long tenn EA planning program for site replacement, perpetual care costs, or replacement costs for the existing site. Costs assessed to an outside user - municipal or private would likely remain in the area of$65/too. London and Middlesex County have just fmaIized an approach for the Long Tenn Waste Disposal Strategy to satisfy the waste management requirements of the two municipalities. Tenns of Reference have been drafted for the consideration of 4 alternative approaches and the criteria for their evaluation. Expansion of the current service and export will be investigated. From the standpoint of site availability, estimates of landfill capacity suggest that London has from 20 to 33 years remaining capacity. Should the W12A service area be expanded it is possible that capacity could be made available for the St. Thomas Elgin County area. At the time the Joi/lt Board considered this alternative London had indicated that it was not prepared to modify its service area at that time and as a consequence this alternative would therefore not be available in time to satisfy ElginlSt. Thomas needs. In reviewing Alternative 2, it would appear at this time that this alternative would not be open for consideration for two reasons - (i) significant delays in the program such that it would not be available in time to resolve the County/City requirements; and (ñ) no expressed desire by either Middlesex or London to expand their planning program, although the alternatives being studied will Include serviee area modification. Despite these reasons this alternative could emerge as a possible alternative because of the operational scale of the disposal system and the close proximity of the site to 8t. Thomas and the central area of Elgin County. The City and County may therefore wish to continue exploring the possibili1Y of expanding the W12A service area. Alternatives 3 and 5 would involve long tenn contracting for waste disposal at a landfill either within Elgin County or outside the County. Both represent disposal contracts and are examined jointly and in more detail later in this section. Alternative 4 With respect to ownership of the Green Lane landfill, increases in waste reduction activities and market competition for IC&I wastes have significantly affected the waste tonnages being received at the Green Lane site. As noted earlier wastes generated by residential development in Elgin County and St. Thomas are less than half of the total wastes being received at the site and the IC&I wastes generated in Elgin County are quite likely market-driven and therefore not predictable in tenns of forecasting landfill tonnages for cost assessment. I I [ r I [ [ [ I [ [ 39 To maintain an economically acceptable tipping fee, the tonnages entering the site would have to be well a1>ove the MSW estimates for the County and City. Waste tonnages, to maintain a competitive position relative to other landfill alternatives, would therefore have to be drawn from a service area well beyond Elgin County. Indeed this is exactly the service experience of the present Green Lane landfill - in order to generate target operational tonnages the service area was extended beyond Elgin County to include most of Middlesex County and the IC&I wastes from London. In the past purchase of the Green Lane landfill alternative was seen as an possible solution _ until one examined the service area needed to generate the tonnage and indirectly the tipping fees charged. Ownership of this site by the St. Thomas and Elgin County would effectively limit the site's market area and the costs associated with the site's operation would immediately rise and ultimatfly be high enough to "trigger" IC&I wastes being moved to alternative landfills. Overall the end result would be that this alternative faced the same high costs as encountered by Alternative 1. Alternative 4 is not considered as a practical or economically viable alternative for the County and City to pursue. Further consideration of this alternative should therefore be discontinued at this time. Alternatives 3 and 5 should be examined further at this time with Alternative 2 being held in abeyance. Alternative 3 - IdentifY and negotiate a long tenn agreement for waste-disposal·to a I~dfillontside of Elgin County:(ïn-Ontario or US); Alternative 5 - Negotiate a long tenn agreement for waste disposal at the Green Lane Landfill. I L Commentary on the Remaining Two Alternatives - For the purposes of comparison Alternatives 3 and 5 are similar in that a long tenn disposal contract between the muuicipalities and the landfill operator would be required. Detennining which of these two alternatives is prefeITed did however require careful consideration and action by the Joint Board and there were a number of factors that had to be recognized at that time in order to reach a conclusion: I 1- (i) At the time of the Joint Board's review the Green Lane landfill had an approved service life for the period up to March 1999. Oosure of the present site was recognized to be "time driven" and not based on physical capacity and site loading. Based on waSte disposal experience since the re-opening of the site, the Green Lane landfill had a remaining capacity to about year 2000 - or nearly 2 years beyond the EA Board closure date. 1_ l 1- I- I [ [ I 1_- [ [ [ [ I L L I_ I- L L 40 (ÍI) Green Lane was then in the process of developing a long term 20 year landfill for an MSW and IC&I service area that would include all of Elgin County, St.Thomas, most of Middlesex County and London (IC&I only). (ill) No landfills, outside of Elgin County and within the Province, were presently approved for the disposal of MSW from Elgin County and St. Thomas - other than through an emergency order. (iv) A number of landfills in Ontario had a Province-wide certificate for the disposal of IC&I wastes and some were in the process of expanding this service capability - such as BFI's Ridge landfill in Kent County, for which the necessary Environmental Assessment studies are now underway to permit an expansion of capacity and the service area to include a wider MSW disposal capability. (v) A number ofIandfills in the US wére then handling wastes from Ontario sources and claimed to have sufficient capacity for long term disposal contracts. Based on this it was considered likely that these landfills could handle EIgin/St.Thomas waste disposal requirements. (vi) Privatization of waste collection and disposal was achieving wider acceptance as an alternative and this could include munic;pal facility sale to the private sector as a variation. At that time, the waste disposal marketplace was extremely volatile and changes were being experienced - in terms of service provision, tipping fees, availability of sites, and long term site capacities. It was noted that new landfill alternatives appeared to be in the process of being finalized and could be available for Elgin County and St. Thomas. However, outside of US disposal facilities, there were no Ontario sites available at that time with a service area approval for MSW waste disposal that could be meshed with the then applicable closure schedule for the Green Lane landfIlL All potential Ontario alternatives would still require regulatory approval, currently under the Environmental Assessment Act, before they could handle MSW from Elgin County and St. Thomas. The County/City approach in assessing the remaining alternatives had to be sufficiently flexible to allow the contractor sufficient to obtain the necessary regulatory approvals. Acceptance of a long term solution for waste disposal that relied on an Ontario landfill would therefore have to be based on the condition that all regulatory approvals would be obtained. The Joint Board explored the possible position that Green Lane may take in its submission of the ESW - 10 landfill proposal for EA Act approval and concluded that Green Lane would likely benefit significantly from the support of the County and City. This viewpoint resulted I I- I r- I I I- I- I- I I I , l l l 41 from an appreciation ofthe requirement for Green Lane to demonstrate "need" in its EA Act submission. This situation was quite similar to the circumstances faced by the County/City in the Euvironmental Assessment Board Hearing into the 5 year expansion of the Green Lane site. As indicated in the Board's Decision, County/City support of the Green Lane application was a major factor in the Board's deliberations. The Joint Board concluded that any Ontario waste disposal alternative would therefore require a statement of interest and support from Elgin County and St. Thomas to help the applicant establish the "need" for the landfill. To resolve this position the process followed by the County/City in identifying and selecting the preferred disposal solution would therefore require a "blanket ~ndertaking" of support as a conditiou otTered to the potential waste disposal service supplier. Although not required for the export to US alternative it was felt that this undertaking would likely be required to help generate Ontario submissions. After some deliberation the Joint Board opted to "call for waste disposal proposals" by following a two-phased process - fIrSt, a call for DroDosals (RFP) to generate a list of qualified and interested submissions, and secondly, a short !istin!! from these submissions of a limited number of proponents invited to enter into negotiations leading to a formal contract. By separating tlìe tendering process into two stages and providing in the initial RFP phase the County/City undertaking of support, it was felt that the County/City would be able to determine the interested parties, the scope and status of t,heir service proposal, and fmally the basis for negotiation of a formal contract. With respect to the landfill disposal requirements of the County and City, these requirements were to be satisfied by contracting out this service and not by the purchase or development of a County/City-owned facility. 7.3 Scope of Services Required by the County and the City A number of options existed for the Joint Board to consider in the handling of contracts for the collection and disposal/processing of mixed materials, recyclable materials and organic materials: - - a collection and disposal/processing contract for individual or grouped municipalities which was based on a common level of service for all participants and provided for an "integration" of all service costs; - a similar all-embracing contract approach which covered the entire County/City area and was based on a common level of service and provided an integrated service; 42 - separate municipal contracts for each service - waste disposal, mixed waste collection, recyclable material collection; recyclable material processing; organic material colleçtion; organic material processing; Because of the present municipal contractual arrangements, the range of possible service combinations was potentially extensive. In order to simplify the question these services were structured into the following service arrangements: Service Levell Waste Disposal Facility - Contract for the provision of long term (20 year minimum) landfill disposal services for all municipalities within Elgin County, plus the City of ~t. Thomas, in accordance with pre-determined base yearly tonnages; Service Level 2 Collection of Mixed Wastes + Waste Disposal Facility - Contract for the provision or'a long term (20 year minimum) integrated mixed waste and disposal service for all municipalities within Elgin County, plus the City of St. Thomas, in accordance with pre-determined collection schedules for each municipality and in ~ccordance with pre-determined base yearly tonnages of mixed wastes; Service Level 3 Collection of Mixed Wastes + Recyclable Materials + Waste Disposal Facility - Contract for the provision of a long term (20 year minimum) integrated mixed waste and recyclable materials collection and disposal/processing service for all municipalities within Elgin County, plus the City ofSt. Thomas, in accordance with pre- determined collection schedules for each municipality and in accordance with pre- determined base yearly tonnages of mixed wastes and the range of recyclables to be collected; Service Level 4 Collection of Mixed Wastes + Recyclable Materials + Organic Materials + Waste Disposal Facility - Contract for the provision of a long term (20 year minimum) integrated mixed waste, recyclable materials, and organic collection and disposal/processing service for municipalities within Elgin County, plus the City of St. Thomas, in accordance with pre-determined collection schedules for each municipality and in accordance with pre-determined base yearly tonnages of mixed wastes and recyclables to be collected. The collection of organic materials would be limited to specified municipalities; The contract for Service Levell would be based on handling wastes from the entire County and City and for simplicity could be entered into between the County/City and a service supplier. Earlier in this Report disposal of IC&I wastes was examined and the conclusion reached that, since a number of landfills are already licensed for such wastes, the IC&I market for disposal services would be determined almost exclusively by the tipping fees charged for disposal. As a consequence there could be no "guarantee" of IC&I wastes and flexibility would therefore be required in setting tonnages. However, to accommodate this uncertainty, the contract should [ IU , r I [ r I- I I I In [ I [ I I I 43 be based on a range of waste tonnages which covered the minimum and maximum anticipated levels. Three waste disposal options were therefore developed and these are shown on Table 6.3.1. For each option a series of six design/operational factors are provided: - - minimum guaranteed annual quantity - maximum annual quantity - minimum daily quantity - maximum daily quantity - minimum total quantity over 20 years - maximum total quantity over 20 years By setting these ranges the County/City would be in the position to take advantage of increased tonnages over the minimum MSW levels - Option 1, which would accommodate lower 3R performanc~ levels. Daily estimates would enable the contractor to gauge operational requirements and the resultant costs. Option 3 tonnage estimates would include approximately one-half the IC&I wastes estimated for the County/City area. By setting out these ranges the County/City would be able to negotiate flexibility in the contract. Contracts for Service Levels 2, 3, and 4 would be in accordance with the service requirements listed on attached tables and could be entered into by the County/City on behalf of the local municipalities or directIy between the seryice supplier and the individual municipalities. Suppliers should be required to provide individual service level rates for each municiDalitv within the çounty including the City of St. Thomas which would be based on service tables provided in this document. These service levels would allow the service suppliers to otTer a service package that covered all the listed services except for landfill disposaL The third part of the RFP would require the suppliers to indicate the costs for an integrated service that included both landfill disposal and the municipal services shown on Table 6.3.2 - an integrated package of services. The call for submissions should ensure that proposals were received for each individual municipality and for a combined County and City service. By requiring suppliers to disclose service costs for each municipality, the County/City would also be able to determine individual municipal costs and whether or not any service provision or fmancial advantage existed in having a single County-wide contract, or alternatively, a series of individual municipal contracts. This approach would also permit evaluation of an "averaged cost" approach versus the alternative for individual municipal services. It was considered that the tendering approach should also maintain a considerable degree of flexibility in order to accommodate current contractual arrangements. Suppliers who were limited to landf"ill disposal or processing of waste materials could combine their submission with respondents capable of collecting materials for their handling. The converse also applied whereby bulk haulers of materials could unite with curbside collection specialists and landfill operators. Other suppliers might be able to only accommodate a limited number of [ r 44 municipalities and for a restricted number of services. By taking this approach the County/City were able to retain a great deal of flexibüity and the range of operational options would not be limited. [ [ I- I [ l l [ I [ I- I- I- I l I I I [ ¡-- i- [ I I- I [ l I r l l L I I I L 45 8. DEVELOPING THE SOLUTION 8.1 Requests for Proposals On March 27th, 1996 the Joint Board called for proposals for the supply of Waste Management Services for all municipalities within the County of Elgin and the City of S1. Thomas. A deadline of April 22"", 1996 was set as the deadline for submissions. All interested suppliers were asked to write for a package on the RFP entitled, "Information for Waste Management Suppliers". The Information package provided details on the service standards requested by the local municipalities that had been developed with municipal input by the Diversion Strategy Committee (DSC), the number of households and population to be served. Inforamtion on the frequency of collection of mixed wastes, recycled materials and organic materials was prtovided together with details on the then current waste contracts. In addition details were provided on the special services that were required by the municipalities - transfer stations. household hazardous waste depots ete. Considerable interest was generated in the RFP but only three fIrms submitted comprehensive submissions: Green Lane Environmental Group Three County Recycling & Composting Ine. (now known as TCR Env.) Laidlaw Waste Systems Through May 1996 the Joint Board reviewed the RFP submissions and interviewed two of the suppliers - Green Lane and Three County whose submissions were cI()se from the standpoint of the prices s~bmitted. After consillerable deliberation on the two submissions the Joint Board authorized the Technical Committee to commence discussions with Green Laue to determine the basis for a contract that could be considered by the City of S1. Thomas and the local municipalities in the County of Elgin. By the summer of 1997 a fmal draft document that included an amending agreement, that amends the then cUlTCnt contract between S1. Thomas and Green Lane, and a ''template'' amending agreement known as the Central Elgin amending agreement had been completed. The amending agreement was signed by the City of S1. Thomas on October 6th, 1997. The Central Elgin template amending agreement has been submitted to County Council and can be used by local municipalities as they deal with the provision of local waste management services. [ I [ I [ r [ [ [ In I_ 1- I I l 46 8.2 Finalizing the Waste Management Plan When the Amending agreement was signed by the City on October r/', 1997, Green Lane had not received acceptance by the MOEE of their application for EA Act approval to an undertaking that included the expansion of the landfill to handle a specified waste volume for a defined period of time. The Agreement contains in· Part ill Oause 27 that specifies "This Amending Agreement shall be of no fõrce or effect ifon Màrch 1", 1999 the Cõntractor (Green Lane) has not obtained the EA Approval". In signing the amending agreement in advance of EA Act approval, the City clearly demonstrated its support of Green Lane's submission. On August 13'\ 1998 by Order in Council the Minister of the Environment and Energy's acceptance of the EA Act submission, without a hearing, was approved by Provincial Cabinet. The conditions cited in this Order include a number of conditions in respect to the landfill, that are of critical importance to the County of Elgin and the City of St. Thomas. Two condition warr~nt special referenee since they constitute ''wrap-up'' clauses to Master Plan process. Clause 4.2 "The landfill may only accept waste (including contaminated soil and waste material which may be used as cover material) generated within Ontario;" Oause 4.3 - " The proponent shall ensure for the operating life of the site that the municipal waste service contracts/obligations relating to the geographical Counties of Elgin and Middlesex, including the City of St. Thomas, shall at all times receive fll'St priority and precedence to the allocated "annual air space', for their waste, upon meeting this requirement fmt, then the balance of the available "annual air space" can be used for waste disposal from all other waste streams." In the forthcoming Conditions of Approval certificate to be entered into between Green Lane and the MOEE, it wiD be critical that the County and City right to the use of the landfill be secured. Green Lane wiD no doubt be the disposal facility for wastes emanating from areas outside of Elgin and Middlessex Counties. This waste stream could quickly use up the available air space and the County and City could be back in the same position they were in, in 1992, when the landfill was close because its capacity had been reached. Not only must the City and County secure this right but it must be achieved at a tipping fee that is reasonable and fair. Hthis is not accomplished, then IC&I waste generators within the County and City, and other waste management fJrllls serving the County and/or the local municipalities and the aty wiD not be able to utilize the landfill. 8.3 Carrying out the WMMP The Waste Management Master Plan has been prepared jointly by the City of St. Thomas and the County. The County's role has been limited to plan preparation and the negotiations with r [ l r- I- I ¡- [ I I L_ l 1- l I 47 the successful supplier of an agreement for the provision of services to the local municipalities. Tbe supply of virtually all municipal waste management services now remains with the local municipalities and they must determine whether or not to implement the template agreement prepared by Green Lane and attached to the St. Thomas amending agreement or to initiate a separate process and selection of a service supplier. All local municipalities have received copies of the Diversion Strategy Committee's report and can make reference to the service standard recommended by the Committee. For those municipalities with over 5000 population, review of the MOEE Regulation 101 dealing with 3R programs sl¡ould be undertaken to ensure their compliance. 8.4 Updating the WMMP As has been stated throughout this report the topic of waste management is dynamic and ever- changing and should therefore be evident that today's solutions may not be adequate for the management requirements of the future. Regular updating is therefore essential and this should be considered at fIVe year intervals as a minimum with a major review to be carried out concurrent with the tennination ofthe initial 10 year City contract. 8.5 Contingency Plan Over the period involved in the preparation of the WMMP concern has often been extressed as to the availabiIity of alternative disposal solutions. While this was a major problem in 1992 it appears to be lessening with the availability and acceptability of export as an alternative. Alternative disposal facilities now exist outside the County, here in Ontario and in the US and these are now competing for a portion of the Provincial waste stream. In itself this should help allay concerns over the need for competitive alternatives. London and Middlesex are proceeding to carefully consider expanding the service area to be considered in their WMMP. Elgin County and St. Thomas would be weB positioned to take advantage of this opportunity and should make this known to the MOEE and the London-Middlesex Waste Management Committee. REPORT TO COUNTY COUNCIL FROM: The Management Team DATE: January 1ih, 2001 SUBJECT: SCHEDULE OF COUNCIL MEETINGS FOR 2001 Attached for your consideration are suggested meeting dates for County Council this year. Council can change meeting dates at any time with advanced notice. Recommendation: THAT the attached schedule of meeting dates for County Council be approved. R~·:;i~:r'd' Mark G. McDonald, Chief Administrative Officer. 40 SCHEDULE OF COUNTY COUNCIL MEETINGS FOR THE YEAR 2001 DATE OF MEETING TIME January 9th January 23th 9:00 a.m. 9:00 a.m. February 13th February 27th 9:00 a.m. no meeting February ??? March 13th March 27th March 29th 9:00 a.m. 9:00 a.m. 9:00 a.m. April 10th April 24th May 8th May 22nd 9:00 a.m. 9:00 a.m. 9:00 a.m. 9:00 a.m. June 12th June 26th 9:00 a.m. 9:00 a.m. July 10th July 24th 9:00 a.m. 9:00 a.m. August 14th August 28th 9:00 a.m. 9:00 a.m. September 11th 9:00 a.m. September 25th October 9th 9:00 a.m. No Meeting October 23rd 9:00 a.m. November 13th November 27th 9:00 a.m. 9:00 a.m. December 11th December 13th 7:00 p.m. 9:00 a.m. NOT REQUIRED - CANCELLED ROMAlOGRA - Feb. 25,26,27 and 28 DRAFT BUDGET mailed to Council Council review of budget Budget approved by Council Budget meeting if required - If Required - If Required AMO Conference - Aug. 19,20,21and 22 ACRO Conference - Oct. 2001 (not set yet- sometime in the New Year) (Monday 12th Remembrance Day Holiday) Warden's Election Regular Council Meeting Council Meetings will be held every 2nd and 4th Tuesday of the month and are subject to change. 41 REPORT TO COUNTY COUNCIL FROM: DATE: Mark G. McDonald, C.A.O. January 1ih, 2001 SUBJECT: OPTIMIZATION OF GREEN LANE LANDFILL Introduction: At the December 14th meeting, questions were raised regarding the County's obligations, if any, respecting the proposal to optimize the waste disposal capacity at Green Lane through an environmental assessment. In particular, Council requested an estimate of costs that may be incurred if the County participated in the Environmental Assessment. Council also supported the County of Middlesex in its request to have intervenor funding made available to municipalities. Discussion: The potential costs of the County's involvement are difficult to determine. Much depends on the level of co-operation amongst parties, whether resources can be pooled with others, and the requirements of the host municipality. A perennial consideration relates to the hydrological aspects of the site and the risks associated with ground water. Despite the uncertainty of the assumptions mentioned above, one may assume that a peer review may cost approximately $30,000 for a consultant with legal fees estimated at an additional $30,000. As a point of interest, the County has a waste management reserve containing approximately $25,000. Conclusion: The extent of the County's involvement in Green Lane's application to expand its disposal capacity within the existing site remains unknown. Council has previously supported the County of Middlesex in its request to amend the terms of reference to allow municipalities access to intervenor funding. Given the potential costs, that support is warranted. Recommendation: That this report be received and filed for information purposes. ALL of which i ectfully submitted, Mark G. McDonald, Chief Administrative Officer. 42 REPORT TO COUNTY COUNCIL FROM: Mark G. McDonald, Chief Administrative Officer. DATE: January 10, 2001 SUBJECT: APPOINTMENT TO THE PERFORMANCE EXCELLENCE COMMITTEE Introduction: The Performance Excellence Program (PEP) was established in 1998 to recognize (monetarily) employees who have demonstrated exemplary effort in the conduct of their duties. The PEP committee is composed of the Warden, the CAD., the Director of Human Resources and a member of the community appointed by Council. In 1998 the immediate past warden no longer sitting on County Council was appointed as the community appointee, Mr. Harry Mezenberg. Discussion/Conclusion: Now that Council is commencing a new term it may be appropriate to follow the intent of the previous community appointment and consider appointing the immediate past warden who no longer sits on County Council, Mr. Perry Clutterbuck. At the same time, it would be fitting to formally thank past Warden Mezenberg for his service on the PEP committee. Recommendation: As determined by Council. ALL of which is respectfully submitted, Mark G. McDonald, Chief Administrative Officer. 43 REPORT TO COUNTY COUNCIL FROM: Cathy Bishop, Manager of Library Service DATE: November 2000 SUBJECT: BACKGROUND: AYLMER LIBRARY RENOVATIONS Elgin County Council adopted the "Elgin County Library Proposed Staffing and Service Plan" dated February 2000. The plan suggested that two full-time staff be located in Aylmer and Dutton in order to provide ''front line" in-depth reference services for all branch libraries in the system. In order to accommodate the staff change in Aylmer it was necessary to renovate the Aylmer Library. DISCUSSION: The staff and residents of Aylmer have commented very positively on the renovations made to the Aylmer Library. The benefits they have recognised are ease of access to collections, better utilisation of space and resources, and a much warmer and friendlier atmosphere. Renovation costs of $9,300 were included in the 2000 budget of the library. Aylmer Library currently had one small office that served as a "multi-function" office. It was the Supervisor's office to do administrative work, a staff consultation room and a staff lunchroom. The congestion in the office made it very difficult to concentrate on the administrative duties. This was seen as an opportunity to build a small lunchroom for the staff to provide a more efficient working arrangement for staff. As with most renovations and, in particular, construction in heritage buildings such as the Aylmer Olde Town Hall, unforeseen circumstances materialised during construction. For example, in the construction of the lunchroom, windows were required to mirror the existing heritage character of the building. These windows were not anticipated in the original budget. Also, as construction planning progressed, it soon became apparent that new carpeting and painting were required, however these were additions to the original budget. Cabling costs exceed estimates, as well because of the nature of the walls in the building made cabling difficult. For efficiency sake the circulation desk was expanded from the original design to make better use of the limited available space. In short, once construction began, unforeseen costs arose, and the option of postponing the renovations was not available. CONCLUSION: Attached is a copy of the proposed budget and the actual budget costs for the Aylmer Library renovations. To help mitigate these extraordinary expenses, it is foreseen that as of December 31st the total library budget may be underspent by $10,000, which could accommodate about half of the over expenditure in renovation costs. That leaves a shortfall of approximately $10,000. Staff are confident that these funds can be absorbed through surpluses in other budgets as we expect to run a surplus in the composite county budget. 44 Page 2 Aylmer Renovations RECOMMENDATION: For your information Respectfully submitted ~2 Cathy S's op /\ r Manager of Library Services ?i.d5~;O" Chief Administrative Officer 45 1/11/01 AYLMER LIBRARY RENOVATION EXPENSES - 2000 DATE COMPANY DESCRIPTION PROPOSED ACTUAL Sept. 14/2000 Lovells Carpeting - $6,460.12 Sept. 30/2000 RMB Communications Cabling $500.00 $1,412.07 Oct. 11/2000 Hurak Manufacturing Shelving, furniture $5,000.00 $5,063.89 Oct. 11/2000 Annen Painting Painting - $2,857.23 Oct. 11/2000 Bra-Dart Circulation Desk $3,500.00 $6,920.75 Furniture Oct. 30/2000 Lovers Office Furniture $300.00 $249.74 Furniture Oct. 30/2000 Keith Hunt Construction - $7,164.69 Construction Renovations TOTAL TO DATE $9,300.00 $30,128.49 46 To: Elgin County Council From: Karen Dunn, Emergency Measures Co-ordinator Roy Lyons, St. Thomas Fire Chief January 9th, 2001 Date: Re: Telecommunications Equipment for the Emergency Operations Centre Introduction The final component to complete the Elgin County/City of St. Thomas joint Emergency Operations Center is telecommunications equipment. At the time of an emergency, this equipment will enable representatives of the Emergency Operations Center to communicate with their respective agencies at various locations including the emergency site. After investigation, staff have determined that the most cost effective way to obtain a telecommunications system for the Emergency Operations Center is by equipping the Training Room with a base radio station and associated equipment. Discussion The base radio station will consist of six radios separately programmed with the following frequencies: 1) Ambulance Dispatch 2) St. Thomas Fire Department (also programmed with the Ontario Fire Marshal and Elgin County Fire Department frequencies) 3) St. Thomas Police Department 4) Works Department (for all Elgin/St. Thomas Works frequencies) 5) Ontario Works utilizing the National Emergency Frequency to be used by the Ontario Works Representative to contact Social Service agencies of evacuation centers (Le. Red Cross, Salvation Army, etc.) 6) Mobile Unit and Mag Mount Antenna, programmed with the National Emergency Frequency to be used by Social Service agencies in the field. The OPP have not been included in this proposal as they are fully equipped to provide their own communications network at the time of an emergency. The System: A repeater would be placed on the Port Stanley Water Tower and multicoupled with the existing antenna system currently being used by the St. Thomas Fire Department. Five VHF broadband antennas will be placed on the roof of the Administration Building. These antennas will be appropriately spaced to avoid interfering with each other. Antenna cable, encased in a protective sheath, will run down the side of the building to the Training Room. 47 The quote obtained includes cabling and equipment to run an additional line to the Manager of Engineering Services' Office, so the Works radio can be used on a daily basis to contact Works Departments of the Lower-Tier and City. The Cost: Last year we applied and were approved for Federal funding of $12,887.10 under the Joint Emergency Preparedness Program (JEPP). County/City funding required is as follows: City Portion (40% of $16,782.00) County Portion (60% of $16,782.00) $29,670.00 $12.887.10 $16,782.00 $6,713.16 $10,069.74 Telecommunications Equipment Total Cost: JEPP funding: Remaining Cost: The annual cost for the license for the frequencies and maintenance of the telecommunications base will be approximately $3,000.00 per year ($1,800.00 County and $1,200.00 City). Recommendation THAT County Council take advantage of the Government approved JEPP funding in the amount of $12,887.10, AND THAT County Council approve funding in the 2001 budget, in the amount of $10,069.74 to purchase a base radio communications system for the Joint City/County Emergency Operations Center; subject to confirmation of the City of S1. Thomas for its share of the project costs. All of which is respectfully submitted. Chief A .. rative Officer «V:~~ S1. Thomas F Chief 48 Elgin County Emergency Planning To: Elgin County Council From: Karen Dunn, Emergency Measures Co-ordinator Date: December 5th, 2000 Re: POA Agreements - Local Side Agreement & Memorandum of Understanding Introduction County staff and staff of the Ministry of the Attorney General's Office have been working to come to a common understanding of who is responsible for all aspects of the downloaded Provincial Offences Court and Administration Office. Discussion The Agreements are two-fold. One in the form of a Memorandum of Understanding, and other in the form of a Local Side Agreement. The Memorandum of Understanding is a standard agreement which outlines thé details that the Ministry expects to be used in the daily operations of a Courtroom. The Local Side Agreement is a detailed outline of the outstanding payments We will be receiving, contractual agreements with the Crown for Prosecution, and the use of Ministry equipment. Recommendations THAT the Warden and the Chief Administrative Officer be authorized to sign the Memorandum of Understanding and the Local Side Agreement with the Ministry of the Attorney General. All of which is respectfully submitted, JJ 49 ,. LOCAL SIDE AGREEMENT -between- HER MAJESTY THE QUEEN IN RIGHT OF ONTARIO as represented by the Attorney General -and- THE CORPORATION OF THE COUNTY OF ELGIN LOCAL SIDE AGREEMENT BET WEE N: HER MAJESTY THE QUEEN IN RIGHT OF ONTARIO, as represented by the Attorney General (herein referred to as the "Attorney General") OF THE FIRST PART and- THE CORPORATION OF THE COUNTY OF ELGIN (herein referred to as the "Municipal Partner") OF THE SECOND PART WHEREAS the Attorney General has entered into a Memorandum of Understanding (the "MOU") pursuant to the Streamlining of Administration of the Provincial Offences Act, 1998, S.O. 1998, cA, (Bill 108) (the "Act"), with respect to the transfer of Provincial Offences Act ("POA") functions to the Municipal Partner; AND WHEREAS the MOU contains terms and conditions that apply to every Municipal Partner; AND WHEREAS the Attorney General and the Municipal Partner recognize that there are certain terms and conditions that are specific to a Court Service Area; AND WHEREAS the MOU contemplates that the Attorney General and the Municipal Partner will execute a Local Side Agreement (the "LSA") setting out those terms and conditions; NOW THEREFORE in consideration of mutual covenants set forth below, the Attorney General and the Municipal Partner agree as follows: 2 2.6 In the event of any conflict between the provisions of the LSA and the provisions of the MOU, the provisions of the MOU shall prevail. 3.0 FACILITY ARRANGEMENTS 3.1 The parties acknowledge that, as of the date of execution of the LSA, the Ontario Realty Corporation ("ORC") leases space at 30 St. Catharine Street, St. Thomas (the "Premises") and that the Attorney General has an agreement with ORC for the use of the Premises. 3.2 Notwithstanding paragraph 3.1 of this LSA, for the purposes of the Municipal Partner's obligations under the Transfer Agreement: (a) the space at 30 St. Catharine Street, St. Thomas, used by the Attorney General prior of the Implementation Date for POA and other matters, will not be available to the Municipal Partner for its use, unless otherwise agreed to by the parties; (b) the Municipal Partner shall renovate space at 450 Sunset Drive, St. Thomas, for the use of POA administration and courtroom facilities. 4.0 REVENUE AND FINANCIAL ARRANGEMENTS 4.1 Schedule 1, which contains a summary of 1998 revenues, deductions, expenses and advances, is attached to this LSA and forms part thereof. 4.2 After completion of the Exit Audit, the Municipal Partner shall receive approximately $64,209.00 which sum is an estimate only of the revenue collected for the period from January 1, 1998 through December 31, 1998 inclusive, less eligible deductions, expenses and advances. The estimated sum is subject to adjustment based on the results of the Exit Audit. 4.3 The Municipal Partner shall receive, after the Implementation Date, the fine revenue collected from January 1,1999 to the Implementation Date, less eligible deductions and expenses, which sum is subject to adjustment to take into account the results of an Audit and a final reconciliation. The Attorney General shall request the delivery of such fine revenue as expeditiously as possible. 4.4 If the Municipal Partner or a serviced municipality is charged, convicted and fined under the POA, the Municipal Partner shall forthwith disclose the fine to the Attorney General and shall forthwith pay the fine to the Minister of Finance. 4.5 The Attorney General shall submit to the Municipal Partner, in a timely manner, invoices for services rendered in accordance with clause 165 (5)(c) of the POA. " 4 5.0 RECORDS TRANSFER 5.1 The Attorney General shall provide the Municipal Partner, on the Implementation Date, with the following: (a) a list of all files and records to be transferred to the Municipal Partner, together with the actual files and records; (b) a list of all 1998 charges with fines paid and a list of all 1999 charges with fines paid to the Implementation Date; (c) a list of cases purged after January 1,1998 to the Implementation Date, after the purge on ICON is complete; (d) a list of charges with unpaid fines at Central Collection Services (CCS) as of the Implementation Date; (e) a list of charges with a completion date 90 days prior to the Implementation Date that have been converted to the transfer court 10 number; and (f) a list of all charges with a future court date. 5.2 The Attorney General shall provide to the Municipal Partner all available manuals necessary for the proper administration of the courts, including the Municipal Manager Manual, the ICON Operations Manual and the Prosecutor Training Manual, when completed. 5.3 The Attorney General shall provide to the Municipal Partner a list, current as of the Implementation Date, showing the names of court translators. 6.0 PART I PROSECUTIONS EXEMPT FROM TRANSFER 6.1 In accordance with paragraph 1.3.2 of the MOU, the prosecutions commenced under Part I of the POA conducted prior to the Implementation Date by a ministry, other than the Ministry of the Attorney General, or agency responsible for the offence creating statúte, regulation or other enactment, shall continue to be conducted by the responsible ministry or agency, at its own expense. 7.0 CONTRACT PROSECUTORIAL EMPLOYEES 7.1 Further to Schedule 1, paragraph 2.5.5 of the MOU, the parties acknowledge that the Municipal Partner may contract out prosecutorial services to persons who personally, or through a partner in the practice of law, act as agent, counsel or solicitor for persons charged under the POA. The Municipal Partner agrees 6 10.0 AUDIT 10.1 The Exit Audit to be conducted on behalf of the Attorney General as required by the MOU, may not have been completed as of the Effective Date. If incomplete, the Exit Audit shall be completed as expeditiously as possible and the Attorney General shall present the Municipal Partner with a copy of the audit report within one week of its receipt by the Attorney General. 10.2 The execution of this LSA shall not be deemed to be an acceptance by either of the parties of the content of the audit. Any issue arising with respect to the results of the audit may be resolved in accordance with the dispute resolution mechanism set out in paragraph 13.0 of the MOU. 11.0 AMENDMENTS TO THE LSA 11.1 Either party may at any time make a written request to the other to amend the terms and conditions of the LSA. 11.2 Any request to amend the LSA shall set out the reason or reasons for the request and shall include any explanatory or supporting documents. 11.3 The recipient of the notice of a request to amend shall respond to the notice in writing within thirty (30) days. 11.4 Where the Attorney General and the Municipal Partner agree to amend the LSA, the amendment shall be made in writing and shall be incorporated into and form part of the Transfer Agreement. 11.5 Where the Attorney General and the Municipal Partner are unable to agree on the requested amendment, either party may invoke the dispute resolution provisions set out in paragraph 13.0 of the MOU. 8 : , ( SCHEDULE 1 NET REVENUE CALCULATION (To be confirmed by Exit Audit) St. Thomas Gross POA Revenue 809,672 (January 1, 1998 to December 31, 1998) Deductions: Victim Fine Surcharge 107,367 Dedicated Fines 4,779 Subtotal 112,146 Gross Revenue net of deductions 697,526 Expenses: Prosecutions under Part 1 23,408 Adjudication and Part 3 Prosecutions 24,144 Administration 65,775 Facilities 6,790 Subtotal 120,117 Net Revenue 577,409 Less: Advances 513,200 Total Owing 64,209 ----------- ----------- 10 ó ;{ MEMORANDUM OF UNDERSTANDING - between - HER MAJESTY THE QUEEN IN RIGHT OF ONTARIO as represented as the Attorney General - and - THE CORPORATION OF THE COUNTY OF ELGIN TABLE OF CONTENTS PREAMBLE........................................................................................................................................2 1.0 GENERAL...........................................................................................·...............................................3 2.0 PRINCIPLES OF TRANSFER: INTEGRITY OF THE ADMINISTRATION OF JUSTICE, .íuDICIAL INDEPENDENCE AND FAIR HEARING..........................................·........·......··......·........ 5 3.0 DEFINITIONS .................................................................................................................................... 7 4.0 INTERPRETATION .......................................................................................................................... 9 5.0 ROLES AND RESPONSIBILITIES OF THE PARTIES............................................................. 10 6.0 REVENUES AND COSTS ............................................................................................................... 13 7.0 ACCESS AND OWNERSHIP..................................................................··......·..·....·....................... 14 8.0 ACCOUNTING REQUIREMENTS ...............................................................................................14 9.0 AUDIT REQUIREMENTS .............................................................................................................. 14 10.0 OPERATIONAL REPORTING REQUIREMENTS..........................................·..··..........···...· 17 11.0 CONFIDENTIALITY .................................................................................................................. 18 12.0 AMENDMENTS TO THE MOU..........................................................·......····.....·................··...19 13.0 DISPUTE RESOLUTION ...........................................................................................................19 14.0 LIMITATION OF LIABILITY ..................................................................................................21 15.0 INDEMNIFICATION .................................................................................................................. 21 16.0 INSURANCE ................................................................................................................................21 17.0 TERMINATION WITH OR WITHOUT CAUSE.....................................·.....................···.....· 23 18.0 RIGHT OF ASSIGNMENT ........................................................................................................ 24 19.0 COMMUNICATION BETWEEN THE PARTIES .................................................................. 24 20.0 WAIVER OF BREACH .............................................................................................................. 25 21.0 SURVIV AL............................................................................................··..................................... 26 22.0 SCHEDULES................................................................................................................................26 Memorandum of Understanding Page 1 (., MEMORANDUM OF UNDERSTANDING BETWEEN: HER MAJESTY THE QUEEN IN RIGHT OF ONTARIO, as represented by the Attorney General (herein referred to as "the Attorney General") OF THE FIRST PART - and - THE CORPORATION OF THE COUNTY OF ELGIN (herein referred to as "the Municipal Partner") OF THE SECOND PART WHEREAS the Attorney General recognizes that under the Streamlining of Administration of Provincial Offences Act, 1997, S.O. 1998, cA, (Bill 1 08) future improvements in service delivery to the public for local justice matters can best be achieved in partnership with local governments; AND WHEREAS the Attorney General has invited the Municipal Partner into the provincial court system as a justice partner; AND WHEREAS the Municipal Partner has demonstrated its commitment to engage in full partnership with the Attorney General to assume justice responsibilities under the Provincial Offences Act, R.S.O. 1990, c. P.33, as amended (hereinafter "the Act'); AND WHEREAS the Attorney General has the power under the Act to enter into an agreement authorizing the Municipal Partner to perrorm all courts administration and court support functions under the Act and prosecutions of matters commenced under Parts I and II of the Act; AND WHEREAS the Attorney General continues to be responsible for the integrity of the administration of justice, the Attorney General will enter into a Memorandum of Understanding (which shall contain the same terms and conditions as this Memorandum of Understanding) with every Municipal Partner; NOW THEREFORE in consideration of the mutual covenants set forth below, the Attorney General and the Municipal Partner agree as follows: Memorandum of Understanding Page 2 . 1.0 Parts of the 1.1 transfer agreement Court service area 1.2 Transfer 1.3 components GENERAL The Memorandum of Understanding and its Schedules (referred to collectively as the UMOUU), the Local Side Agreement (referred to as the ULSAU), and any amendments to any of these executed by the Attorney General and the Municipal Partner shall form a document to be known as the Transfer Agreement. The obligations of the Municipal Partner pursuant to the Transfer Agreement relate to the functions transferred under the Transfer Agreement in the court service area described in Schedule 5 of the MOU. The Attorney General transfers, under the Transfer Agreement, the following functions to the Municipal Partner; 1.3.1 the courts administration and court support functions, including the functions of the clerk of the court, for proceedings commenced under Parts I, II and III of the Act carried out by the Attorney General prior to the transfer, excluding some court administration and all court support functions on appeals of these matters; 1.3.2 the prosecution of proceedings commenced under Part I of the Act carried out by the Attorney General prior to the transfer, except those excluded by paragraphs 1.4 and 1.5 of the MOU or by the LSA; 1.3.3 the prosecution of any other proceedings commenced under Part I of the Act, subsequently transferred to the Municipal Partner; 1.3.4 the prosecution of proceedings commenced under Part II of the Act, carried out by the Attorney General prior to the transfer; 1.3.5 the prosecution of matters designated as contraventions under the Contraventions Act (Canada) and commenced under Part I of the Act, except those excluded by paragraph 1.4 or 1.5 of the MOU or by the LSA; 1.3.6 the conduct of appeals of proceedings commenced under Parts I and II of the Act where the Attorney General transferred the prosecution of the proceeding to the Municipal Partner under the Transfer Agreement; and, Memorandum of Understanding Page 3 1.3.7 Notwithstanding paragraph 1.3.6, where the Attorney General files an appeal in relation to a matter commenced under Part I of the Act the Attorney General shall conduct the prosecution of the appeal. Exception court 1.4 administration and court support Notwithstanding anything else in the Transfer Agreement, court administration and court support functions relating to proceedings commenced under the Act shall not be transferred in respect of proceedings where any of the following conditions exist: 1.4.1 the proceeding is against a young person as defined in Part VI of the Act, 1.4.2 criminal proceedings have also been commenced in relation to the same circumstances; or Exception Prosecutions 1.4.3 the defendant who is charged with a criminal offence pleads guilty to a substituted provincial offence or a substituted offence that has been designated as a contravention under the Contraventions Act (Canada). 1.5 Notwithstanding anything else in the Transfer Agreement, the conduct of the prosecution carried out by the Attorney General prior to the transfer for the following matters shall not be transferred to the Municipal Partner: 1.5.1 prosecution of proceedings commenced under Part I of the Act described in paragraph 1.4 of the MOU or as set out in the LSA; 1.5.2 prosecution of proceedings commenced under Part I of the Act where a proceeding has also been commenced under Part III of the Act in relation to the same circumstances; 1.5.3 prosecution of proceedings commenced under Part III of the Act, but the Municipal Partner shall continue to prosecute offences under municipal by-laws, the Fire Code, the Building Code and any other matters for which the Municipal Partner was responsible before the Transfer Agreement comes into effect, including any new requirements under the Fire Protection and Prevention Act, 1997, 8.0. 1997 c.4; Memoranf!um of Understanding Page 4 Exception parking contraventions Other ministry right to intervene No agency Attorney General right to intervene Contents of MOU Effective date Goal: modem, efficient justice system 1.5.4 prosecution of offences designated as contraventions under the Contraventions Act (Canada) and that are commenced under Part III of the Act, that do not relate to the unlawful standing, stopping or parking of a motor vehicle. 1.6 Notwithstanding anything else in the Transfer Agreement, offences that relate to the unlawful standing, stopping or parking of a motor vehicle and designated as contraventions under the Contraventions Act (Canada) and commenced under Part II or Part III of the Act shall be administered and prosecuted in accordance with any agreement made under sections 65.2 and 65.3 of the Contraventions Act (Canada). 1.7 Notwithstanding anything else in this Transfer Agreement, where the Attorney General transfers to the Municipal Partner the prosecution of proceedings that were, prior to the transfer, carried out by the Attorney General, on behalf of another Ministry other than the Ministry of the Attorney General, the Attorney General shall retain the right to intervene, on behalf of such other Ministry, in a proceeding and conduct the prosecution, and where necessary an appeal, and the cost of any such prosecution and appeal shall be borne by that Ministry. 1.8 Employees, agents, contractors, members of council and officers of the Municipal Partner shall not be deemed to be employees, agents or officials of Ontario. 1.9 Nothing in the Transfer Agreement affects the Attorney General's right to intervene in a proceeding. Where the Attorney General develops an intervention policy with respect to particular proceedings under the Act, the Municipal Partner acknowledges that once it is informed, it will adhere to the policy. 1.10 The MOU sets out standards for the conduct of prosecutions, for the administration of the courts and for the provision of court support services, and sanctions for failure to meet the standards, in accordance with subsections 162(3) and 162(4) of the Act. 1.11 This MOU shall take effect from the date on which the Local Side Agreement is signed by or on behalf of the Attorney General after having been signed by the Municipal Partner and shall remain in effect unless suspended, terminated or revoked, regardless of whether there is a change in the person of the Attorney General or in the council or councils of the Municipal Partner. 1.12 The Attorney General and the Municipal Partner shall work together to improve services to the public with the goal of putting in place the most modern, efficient and effective justice system attainable. Page 5 Memorandum of Understanding n Municipal partner accountability No discrimination No impact on powers and duties of judiciary No alteration to enforcement 1.13 In fulfilling its responsibilities under the Transfer Agreement, the Municipal Partner is accountable to the public who are receiving court services, its serviced municipalities, other municipal . partners, Ontario and the Government of Canada. 1.14 In fulfilling its responsibilities under the Transfer Agreement, the Municipal Partner shall ensure that there is no discrimination under the Human Rights Code, R.S.O. 1990, c.H.19, and that there is no discrimination in the performance of functions under the Transfer Agreement on the basis of place of residence. 1.15 Nothing in the Transfer Agreement shall be taken to affect the powers, duties and appointment of the judiciary, including the powers, duties and appointment of justices of the peace pursuant to the Justices of the Peace Act, R.S.O. 1990, c.J.4, the powers and duties of the Associate Chief Judge - Co-ordinator of Justices of the Peace or of the Chief Judge of the Ontario Court (Provincial Division). 1.16 Nothing in the Transfer Agreement shall be construed so as to alter the roles and functions of police services and other law enforcement agencies, as otherwise required by law. 2.0 PRINCIPLES OF TRANSFER: INTEGRITY OF THE ADMINISTRATION OF JUSTICE, JUDICIAL INDEPENDENCE AND FAIR HEARING Guiding principles 2.1 In fulfilling their roles and responsibilities under the Transfer Agreement, the parties recognize and shall respect and adhere to the following guiding principles: Judicial 2.1.1 The independence of the judiciary shall be preserved. independence Public confidence in justice system Fairness and natural justice Separation of prosecution and police 2.1.2 The confidence of the public in the justice system must be maintained through every effort by all parties. To this end, open access to the system and a fair and timely process must be assured. 2.1.3 The fundamental tenets of procedural fairness and natural justice shall be affirmed and upheld. 2.1.4 The separation of the prosecutorial function and the policing function shall be assured. Page 6 Memorandum pf Understanding Attorney General's responsibility French language services No political intervention Court service area Exit audit Fiscal year Interim Audit 2.1.5 The Attorney General will continue to be responsible for the integrity of the administration of justice in Ontario, pursuant to the Ministry of the Attorney General Act, RS.O. 1990, c. M.17. 2.1.6 The officially bilingual court system in Ontario, as prescribed by the Courts of Justice Act, RS.O. 1990, c. C.43, continues, including the provision of a prosecutor who speaks French and English when a bilingual trial is requested on a charge that is covered by the Transfer Agreement. In areas that are or become designated under the French Language Services Act, RS.O. 1990, c. F.32, out-of-court services in French must be provided at the same levels as are provided by the Attorney General. 2.1.7 The entire justice process, from the laying of charges through to final disposition of appeals, shall continue to operate independently and free from political intervention. 3.0 DEFINITIONS 3.1 In the Transfer Agreement the following terms, words and phrases shall have the following meaning, except where the context clearly indicates otherwise: 3.1.1 "Court Service Area" means the geographic area as described in Schedule 5 of the MOU, in which the transferred court services and prosecution services are provided; 3.1.2 "Exit Audit" means an audit conducted by the Attorney General and an independent auditor prior to the date that the Municipal Partner begins performing the functions transferred to it under the Transfer Agreement. The scope of the exit audit shall be determined by the Attorney General in consultation with the Municipal Partner. The results of the audit shall be provided to the Municipal Partner within a reasonable time of its completion. 3.1.3 "Fiscal Year" means the 12 month period for which the financial statements of the Municipal Partner are prepared in accordance with the Municipal Act, RS.O. 1990, c.M. 45; 3.1.4 "Interim Audit" refers to the first phase of the Exit Audit conducted by or on behalf of the Attorney General prior to the signing of the Local Side Agreement. Page 7 Memorandum of Understanding - intermunicipal service agreement 3.1.5 "Intermunicipal Service Agreement" means an agreement between the Municipal Partner and one or more serviced municipalities as referred to in paragraph 5.3.5 of the MOU; Local side agreement 3.1.6 "Local Side Agreement" or "LSA" means an agreement executed between the Attorney General and the Municipal Partner dealing with matters specific to the court service area, or that are not provided for in the MOU or in law; Municipal partner 3.1.7 "Municipal Partner" means the municipality or municipalities or other organizations that have entered into the Transfer Agreement with the Attorney General. Ontario 3.1.8 "Ontario" includes the Ministry of the Attorney General and other Ministries of the Government of Ontario; Review committee 3.1.9 "Review Committee" means a provincial committee established pursuant to section 172 of the Act, whose composition and functions are determined by regulation made under clause 174 (C) of the Act, and as further specified in the MOU; Serviced municipality 3.1.1 Q"Serviced Municipality" means a municipality or other organization for which court administration, court support or prosecution services transferred under this Transfer Agreement are provided by the Municipal Partner in the court service area as described in Schedule 5 of the MOU; Streamlining phase 3.1.11 "Streamlining Phase" means the period of time beginning on the day after the last day of the Transition Phase; and Transition phase 3.1.12 "Transition Phase" means the period of time beginning on the date that the first Transfer Agreement pursuant to subsection 162(1) of the Act is signed to the date that is six months following the date on which the last Transfer Agreement is signed, thereby completing the transfer of functions in all court service areas. Notice re: phase dates 3.2 For the purpose of the definitions of "Streamlining Phase" and 'Transition Phase", the Attorney General shall notify the Municipal Partner of the respective dates once they are ascertained. MemornndumofUndeßændmg Page 8 . ,; 4.0 INTERPRETATION Interpretation re: 4.1 pñnciples The Transfer Agreement shall be interpreted in such a way as to give effect to the Principles set out in paragraph 2.0 of the MOU. Conflicts between 4.2 In the event of any conflict between the provisions of the LSA LSA and MOU and the provisions of the MOU including its schedules, the provisions of the MOU shall prevail. Conflict between 4.3 The Transfer Agreement shall not affect, modify or interfere with transfer agreement and law the rights, duties and responsibilities of the Attorney General or the Municipal Partner at law. If there is a conflict between one or more of the provisions of the Transfer Agreement and the laws of Ontario or of Canada, the law shall prevail and the conflicting provision shall be of no force or effect. Where the Transfer Agreement provides for a higher standard than the minimum standard provided by law, this shall not be deemed to be a conflict for the purpose of this provision. Severability of 4.4 If anyone or more of the provisions of the Transfer Agreement is clauses held by a court of competent jurisdiction to be voidable or ultra vires, the provision or provisions shall be severed from the Transfer Agreement. The rest of the Transfer Agreement shall continue in force according to its terms and conditions and, provided that the context allows, its provisions shall be interpreted in the same way as they would have been had the severance not taken place. Amendments 4.5 The Transfer Agreement may be amended at any time during the incorporated term of the Agreement, following the process set out in paragraph 12.0. The amendment must be made in writing and executed by both parties. Any such amendment or amendments shall be deemed to be incorporated into and become part of the Transfer Agreement. Deemed 4.6 The Transfer Agreement shall, if necessary, be deemed to have amendment where legislation been amended to accord with any changes to the Act, the has changed regulations made thereunder; the Contraventions Act, (Canada) and the regulations and schedules made thereunder; and any other legislation and regulations that have an impact on the Transfer Agreement. Marginal notes e 4.7 Marginal notes beside the paragraphs shall have no legal effect, no effect and shall not be considered in construing the Transfer Agreement. Memorandum of Understanding Page 9 5.0 ROLES AND RESPONSIBILITIES OF THE PARTIES 5.1 The Attorney General is responsible for: policynegislative 5.1.1 conducting policy and legislative reviews of the Act and reviews the regulations made under it; Advising of 5.1.2 advising the Municipal Partner in a timely manner of legislative and policy changes legislative or government policy changes that have an impact on the Transfer Agreement; Proposing 5.1.3 proposing amendments to the Act before the Legislature legislative amendments or making or amending regulations; Monitoring 5.1.4 monitoring the performance of the Municipal Partner's responsibilities under the Transfer Agreement, to ensure all standards are met; Sanctions 5.1.5 imposing sanctions set out in this MOU where the Municipal Partner does not meet the standards referred to in paragraph 5.1.4; Review committee 5.1.6 establishing a Review Committee prior to the end of the Transition Phase, whose composition and functions shall be determined by regulation made pursuant to the authority in clause 174(c) of the Act; Transition training 5.1.7 determining the training needs to facilitate the transfer of functions under the Transfer Agreement, such training to be provided and funded by Ontario; and, Exit audit 5.1.8 the performance of an exit audit, such audit to be funded by Ontario. Delegation by the 5.2 The Attorney General may delegate any powers, duties or Attorney Gene'ral responsibilities under the Transfer Agreement to any government official or employee except a decision pursuant to section 171 of the Act. 5.3 The Municipal Partner shall: Perfonnance of 5.3.1 carry out its duties and obligations in accordance with the duties under transfer agreement terms and conditions of the Transfer Agreement, and in particular the Principles set out in paragraph 2.0 of the MOU, and in accordance with the Act and all other relevant legislation and regulations; Memorandum of Understanding Page 10 Same range and level of service delivery as Attorney General 5.3.2 provide, at minimum, the same services and level of service delivery as were provided by the Attorney General before the transfer. Where there is a variance between the services and the level of service identified in the interim audit and the standards set out in this MOU and its schedules, the manner in which this variance will be addressed will be set out in the LSA. French language 5.3.3 continue to provide out-of-court services in the French services continue language, where those services were provided by the Attorney General before the transfer, in areas designated under the French Language Services Act, R.S.O. 1990, c. F.32, including introducing such services if part or all of the court service area becomes designated under that Act after the effective date of the Transfer Agreement; Bilingual 5.3.4 provide a prosecutor who speaks French and English prosecutor when a bilingual trial is requested on a charge that is covered by the Transfer Agreement; Intermunicipal 5.3.5 maintain an intermunicipal service agreement with all service agreement serviced municipalities which includes obligations and arrangements regarding court administration, court support, prosecutions, reporting, revenue-sharing and local dispute resolution; Perfonn duties re: 5.3.6 carry out its duties and obligations to serviced serviced municipalities municipalities as specified in the Transfer Agreement and in the intermunicipal service agreement; Operations 5.3.7 participate in a review of the operations process during the process review streamlining phase; Consult re: 5.3.8 consult with the Attorney General, and such other changes in procedure or interested parties as the Attorney General may direct, with processes regard to changes in procedural guidelines; prosecutorial, court administration or court support processes; and changes to case management procedures and court master plans, it being understood that any changes to case management procedures and court master plans are subject to the approval of the judiciary; Establish 5.3.9 establish and maintain a process for dealing with complaints process complaints to ensure expeditious and effective resolution of day-to-day issues by the Municipal Partner at the local level. Memorandum of Understanding Page 11 í{eporting contentious matters Privacy and confidentiality guidelines Conflict of interest guidelines Single source purchase of fonns Enforcement Municipal partner 5.4 agreement with third party Third party ~ same 5.5 standards as municipal partner Municipal partner 5.6 to follow general policy 5.3.1 Oensure that matters that may be significant or contentious including, but not limited to, alleged prosecutorial impropriety or misconduct or constitutional challenges are brought to the attention of the Attorney General as expeditiously as possible. 5.3.11 if not already established, develop guidelines to be used by elected officials and employees for the protection of privacy and confidentiality of personal information; 5.3.12 if not already established, develop conflict of interest guidelines to be used by elected officials and employees in accordance with the principles, responsibilities and standards set out in the Transfer Agreement, and shall file the conflict of interest guidelines with the Attorney General; 5.3.13purchase sequentially numbered charge and service related documents and other court related forms as required from a single source, as approved by the Attorney General, in accordance with paragraph 6.0 of Schedule 2; and 5.3.14collect and enforce fines authorized under subsections 165(1) and (2) of the Act in accordance with the Act, related regulations and any other enforcement proceedings authorized by law. The Municipal Partner may enter into an agreement with a third party in accordance with paragraph 9.0 of Schedule 2 of the MOU, with the Attorney General's consent. An agreement between the Municipal Partner and a third party for the performance of any function under the Transfer Agreement shall include a provision which deems the third party to be the Municipal Partner's agent at all times and binds it to the Transfer Agreement's provisions. Where the Municipal Partner enters into an agreement for the acquisition of services relating to its obligations under the Transfer Agreement, the Municipal Partner shall follow generally accepted procedures or its existing policy and procedures relating to the acquisition of services, provided such procedures meet the minimum requirements set out in Schedule 2, paragraph 9.0 of the MOU. Page 12 MemornndumofUnde~ændmg 6.0 REVENUES AND COSTS Authority to collect 6.1 The Municipal Partner has the authority to collect fines,fees, and enforce fine payments costs and surcharges and enforce their payment, pursuant to subsections 165(1) and (2) ofthe Act. Collection, enforcement and disbursement of revenue are to be carried out as specified in the Transfer Agreement, the Municipal Partner's intermunicipal service agreement and relevant legislation and regulations. Monies to be 6.2 All monies received by the Municipal Partner in respect of fines, separated and identified surcharges and fees pursuant to paragraph 6.1 of the MOU are to be separated and clearly identified in the books of the Municipal Partner and are subject to audit in accordance with paragraph 9.0 of the MOU. Separate trust 6.3 All monies received by the Municipal Partner in respect of fines, account surcharges and fees that are payable to Ontario pursuant to subsection 165(5) of the Act, are to be separated and clearly identified in the books of the Municipal Partner and are subject to audit in accordance with paragraph 9.0 of the MOU. All such monies owing shall be remitted to Ontario in a timely manner. Payment of 6.4 The Municipal Partner shall remit to the Minister of Finance, in a Attorney General timely manner, any amounts owing pursuant to clause165(5)(c) costs of the Act, for costs incurred by the Attorney General for adjudication and prosecution and for monitoring and enforcing the Transfer Agreement. The method for calculating the amounts owing to the Minister of Finance shall be specified in the LSA. Net revenue 6.5 Revenues, net of amounts calculated and remitted in accordance division with subsections 165(5) and (6) of the Act, shall be retained by the Municipal Partner. The net revenue, including revenue from fines under the Fire Code under the Fire Protection and Prevention Act, 1997, 8.0. 1997 c.4, may be divided between the Municipal Partner and serviced municipalities in accordance with their intermunicipal service agreement, any relevant legislation, regulation and municipal by-laws. The Municipal Partner shall remit any monies owing to serviced municipalities and to other municipal partners, in a timely manner. Fines imposed 6.6 In accordance with clauses 166(a) & (b) of the Act, the Municipal before transfer Partner may collect, enforce and retain fines that were imposed before the Transfer Agreement was executed. Memorandum of I!nderstanding Page 13 7.0 ACCESS AND OWNERSHIP Access to 7.1 Subject to the Freedom of Information and Protection of Privacy information, records, etc. Act, R.S.O. 1990, c. F.31, Ontario shall permit the Municipal Partner to have access to such information, data and records, including software data and the relevant information contained therein, as the Municipal Partner may require to carry out its obligations under the Transfer Agreement. Ontario shall at all times retain ownership rights to the data, information, operating systems and software. No warranty re: 7.2 Ontario shall use reasonable efforts to ensure that the infonnation information to which the Municipal Partner will have access is reliable and accurate, but does not guarantee the accuracy or completeness of such information. Use of data 7.3 The Municipal Partner shall not sell or otherwise provide to any other person or organization any of the data or information to which it is permitted access pursuant to the Transfer Agreement, or extract from the information or data, or create from the information or data, lists of personal or other information for any purpose other than for the purpose of its obligations under the Transfer Agreement. Transfer of assets 7.4 The Attorney General may, in accordance with Ontario's policies, transfer to the Municipal Partner such premises, vehicles, furniture and equipment presently owned or used by Ontario in the carrying out of court services, as may be agreed upon by the parties and as specified in the LSA Attorney General's 7.5 The Attorney General shall use reasonable efforts to assist the efforts re: municipal Municipal Partner in assuming contracts and in obtaining rights partner's to licences and leases currently held or entered into by Ontario. assumption of contracts 8.0 ACCOUNTING REQUIREMENTS Detailed accounts 8.1 The Municipal Partner shall, during the term of the Transfer and records Agreement and for four years following the termination, expiry or revocation of the Transfer Agreement, maintain detailed and accurate accounts, records, books and data of all financial transactions undertaken by it pursuant to the Transfer Agreement, prepared in accordance with generally accepted accounting principles (GAAP). Adequate financial 8.2 The Municipal Partner shall ensure that there are adequate controls financial controls in place at the premises of the Municipal Partner, and for greater certainty, shall use its best efforts to Memorandum of Understanding Page 14 Semi..annual 8.3 reports to Attorney General Annual report 8.4 Form of reports 8.5 ensure the protection of the accuracy, completeness and auditability of all financial data, the segregation of responsibilities in the accounting function, and shall institute adequate management controls. The Municipal Partner shall maintain accurate accounting and reconciliation records for each court location in its court service area, including data on the amount of revenue collected and the amount outstanding and shall, within two months after the end of the preceding 6 month period, or as otherwise directed by the Attorney General, prepare and submit semi-annual reports to the Attorney General. The Municipal Partner shall on or before March 31 in each year during the term of the Transfer Agreement and in the year following its termination, expiry or revocation, prepare and submit to the Attorney General an Annual Report for the previous fiscal year on the performance of its obligations under the Transfer Agreement. Reports prepared by the Municipal Partner may be submitted in electronic or paper form or both, as determined by the Attorney General. 9.0 AUDIT REQUIREMENTS Annual financial 9.1 audit If third party or 9.2 serviced municipality performs municipal partner function~audit required Each year during which the Transfer Agreement is in effect, the Municipal Partner shall, at its own cost, have prepared and submitted to the Attorney General and the Ministry of Finance annual audited financial statements for its fiscal year, together with the requisite supporting schedules, certified by an independent public accounting firm. The certification shall state that the firm has examined the accounts, records, books and data relating to the transactions undertaken by the Municipal Partner pursuant to the Transfer Agreement, in accordance with generally accepted auditing standards and shall express an opinion that they are fairly presented in accordance with the provisions of the Transfer Agreement. Where the Municipal Partner enters into an agreement with a third party, or a Serviced Municipality, to perform any of its functions pursuant to the Transfer Agreement, the Municipal Partner shall at its own cost have prepared and submitted to the Attorney General and the Ministry of Finance, annual audited financial statements for the Municipal Partner's fiscal year, together with the requisite supporting schedules, certified by an independent public accounting firm. The certification shall state that the firm has examined the accounts, records, books and Page 15 Memorandum of Undérstanding Discretionary audit 9.3 Management 9.4 process audit Municipal 9.5 partner's own audit Business hours 9.6 access to records, etc. by Attorney General Provincial auditor 9.7 Audit expenses 9.8 data relating to the transactions undertaken by the third party or Serviced Municipality pursuant to its agreement and the Transfer Agreement in accordance with generally accepted auditing standards, and shall express an opinion that they are fairly presented in accordance with the provisions of both agreements. The Attorney General may in its discretion and at any time cause an audit to be made of the Municipal Partner's accounts, records, books and data related to transactions undertaken by the Municipal Partner pursuant to the Transfer Agreement and for this purpose the Attorney General or its agents may enter onto the premises of the Municipal Partner or its assignees, with reasonable notice, and the Municipal Partner and its assignees shall co-operate fully. The Attorney General shall provide the results of the audit to the Municipal Partner within a reasonable time of its completion. The Attorney General or its agents may at any time undertake or require to be undertaken a management process audit related to the obligations of the Municipal Partner under the Transfer Agreement, and for this purpose the Attorney General or its agents may enter onto the premises of the Municipal Partner or its assignees, with reasonable notice, and the Municipal Partner and its assignees shall co-operate fully. The Attorney General shall provide the results of the audit to the Municipal Partner within a reasonable time of its completion. Where the Municipal Partner carries out any audit in relation to its obligations under the Transfer Agreement, it shall provide the results to the Attorney General within a reasonable time of its completion. For the purpose of ensuring performance of the terms and conditions of the Transfer Agreement, the Attorney General or its agents shall during regular business hours have direct and unrestricted access to all books, records, files, manuals, systems, and any other pertinent documentation, papers, things and property belonging to, or in use by, and to all persons employed by the Municipal Partner, or its assignees associated with or related to the Transfer Agreement, except such as may be sealed under statute or by order of a court. The accounts, records, books and data related to transactions undertaken by the Municipal Partner pursuant to the Transfer Agreement may be audited by the Provincial Auditor. The Municipal Partner shall bear all costs and expenses for audits under paragraphs 9.1, 9.2 and 9.5, and where audits performed under paragraphs 9.3 or 9.4 report a material breach of any standard or requirement under the Transfer Agreement. Page 16 M:mornndumofUndeßœndmg - ·10.0 OPERATIONAL REPORTING REQUIREMENTS Reporting rationale 10.1 The purpose of the reporting requirements under the Transfer Agreement is to facilitate effective operational planning, performance measurement, early identification and early-stage resolution of issues, and the sharing of best practices. Accurate statistical data 10.2 The Municipal Partner shall use its best efforts to ensure the accuracy and availability of the following data for each court location in its court service area for functions transferred under the Transfer Agreement: 10.2.1 number of charges received, by case number and statute, subdivided into Parts I, II and III of the Act, 10.2.2 number of charges disposed and their dispositions; 1 0.2.3number of charges sentenced with sentence types; 1 O.2.4number of trial requests, including requests for French trials; 10.2.5courtroom utilization by person type and session type; 10.2.6average time from service date to trial; 1 0.2.7number of appeals and their dispositions; 1 0.2.8number of charges pending, with future court date; 10.2.9incidence of error in data transmission to provincial ministries; 10.2.10 changes to court master plans; 10.2.11 number of charges received with or without completion date; and 10.2.12 any other data necessary to meet the reporting requirements. Municipal partner 10.3 to ensure that data is available The Municipal Partner shall ensure that the information referred to in paragraph 10.2 is available as required by the judiciary, the Crown Attorney, the staff of the Ministry of the Attorney General and the staff of the Government of Canada. MemorondumofUndeßwndmg Page 17 Accurate operational data 10.4 The Municipal Partner shall keep an accurate record of the incidence and manner of resolution of the following: Reports quarterly 10.5 Report on 10.6 significant matter forthwith Requested reports 1 0.7 Form of reports 10.8 10.4.1 disputes and complaints and their source, including any matter that proceeds through the dispute resolution 'process set out in paragraph 13.0 of the MOU; 10.4.2conflicts of interest; 1 0.4.3breaches of ethics or law in the performance of functions under the Transfer Agreement; and 10.4.4 financial or administrative irregularities. The Municipal Partner shall prepare and submit to the Attorney General quarterly reports in relation to matters referred to in paragraph 10.4 of the MOU. If a matter referred to in paragraph 10.4 of the MOU may affect the proper administration of a statute, or is a matter that can reasonably be expected to attract substantial public interest, the Municipal Partner shall advise the Attorney General forthwith. Notwithstanding anything else in the Transfer Agreement, the Attorney General may at any time request any kind of report from the Municipal Partner, and the Municipal Partner shall use its best efforts to comply with the request in a timely manner. Reports prepared by the Municipal Partner may be submitted in electronic or paper form or both, as determined by the Attorney General. 11.0 CONFIDENTIALITY Personal information exchange 11.1 The Transfer Agreement requires that personal information be exchanged between Ontario and the Municipal Partner. 11.2 An agreement between: Exchange of information between parties 11.2.1 a Municipal Partner and a serviced municipality; 11.2.2a Municipal Partner and a third party; 11.2.30ntario and a third party; or 11.2.4any of the parties may require that personal information be exchanged between the parties. Page 18 Me?1orandum of Understanding .' 11.3 The disclosure and the exchange of information referred to in paragraphs 11.1 and 11.2 of the MOU are authorized by subsection 42(e) of the Freedom of Information and Protection of Privacy Act, R.S.O. 1990, c. F.31, and by subsection 32(e) of the Municipal Freedom of Information and Protection of Privacy Act, R.S.O. 1990, c. M.56. FOIPOP Acts' application 12.0 AMENDMENTS TO THE MOU Request to amend 12.1 Reason for the 12.2 request Notice to 12.3 municipal partners Written reponse 12.4 Agreement to 12.5 amend Dispute ra: 12.6 amendment Either party may at any time make a written request to amend the terms and conditions of the MOU. Any request to amend shall set out the reasons for the request and shall include any explanatory or supporting documents. Where the Attorney General makes a request to amend the terms and conditions of the MOU or where the Municipal Partner and the Attorney General agree to the Municipal Partner's requested amendment, the Attorney General shall notify all municipal partners in writing of the requested amendment. Any Municipal Partner may respond to the notice of a request for an amendment by providing a written response to the Attorney General within 30 days of receiving a copy of the notice of the request to amend. Where a Municipal Partner fails to respond within the 30 day period, it will be deemed not to oppose the amendment Where the Attorney General and all municipal Partners agree to amend the MOU, the amendment shall be made in writing and shall form part of the Transfer Agreement Where the Attorney General and the Municipal Partner, including any Municipal Partner who receives notice under paragraph 12.3, disagree with the requested amendment and the issue can not be resolved, the Attorney General or any Municipal Partner may invoke the dispute resolution mechanism set out in paragraph 13.0 of the MOU. 13.0 DISPUTE RESOLUTION 13.1 The parties agree to foster and participate in a co-operative approach to the resolution of disputes arising under the Transfer Agreement. The parties also agree that all reasonable efforts will be made to resolve disputes informally and amicably at an early stage at the local level. Principle Page 19 MemorondumofUndersœndmg 13.2 In the event that a dispute arises between the Attorney General and the Municipal Partner with respect to the terms and conditions of the Transfer Agreement, the parties to this Transfer Agreement agree to use the mechanism set out in this paragraph to resolve the dispute. 13.3 The provisions of this paragraph do not apply to issues relating to the judiciary. Scope Exception ~ judiciary Mediation to be 13.4 considered Role of mediator 13.5 Referral to review 13.6 committee Review committee 13.7 - referring party Review committee 13.8 - responding party Recommendation 13.9 of review committee Where the parties to this Transfer Agreement are unable to resolve a dispute without the assistance of a neutral third party, the parties shall consider using the services of a mediator to facilitate resolution of the dispute. Where the parties to this Transfer Agreement agree to use the services of a mediator, the parties shall jointly select the mediator and the cost of the mediator's services shall be shared equally by the parties. The mediator shall inquire into the issues in dispute and shall attempt to assist the parties in resolving the dispute. All information exchanged during the mediation process shall be for the purpose of resolving the issues in dispute, and therefore shall be treated as confidential. Whether or not a mediation has taken place, if the parties to this Transfer Agreement are unable to resolve the dispute, the matter may be referred by either party, in writing, to the Review Committee for recommendations, with written notice to the other party . A party referring a dispute to the Review Committee, shall identify the issues in dispute and shall provide the Review Committee with any supporting material upon which the party intends to rely. The responding party shall provide the Review Committee and the referring party with a written response, and any supporting material upon which it intends to rely, within 30 days of receiving notice that the matter has been referred to the Review Committee. The Review Committee may recommend to the parties how the matter ought to be resolved, and shall provide the parties with a reasonable amount of time to implement the recommendations. 13.10 Where the Municipal Partner fails to implement a recommendation of the Review Committee within the time period set by the Review Committee, the Review Committee may invoke the compliance provisions set out in paragraph 1.0 of Schedule 3 ofthe MOU. Failure to Implement Recommendations Page 20 Memorandum of Understanding Court remedy 13.11 Nothing in the Transfer Agreement precludes a party to the c preserved Transfer Agreement frorn submitting a dispute to a court of competent jurisdiction. 14.0 LIMITATION OF LIABILITY No liability for 14.1 Ontario shall not be liable or responsible in any way for any injury municipal partner, employees, etc. or damages whether physical Of economic, direct or consequential, of any kind (including death) that may be suffered or sustained by the Municipal Partner, or any member of council, officer, employee, agent, contractor, member of the judiciary, accused person, police officer or any other person who may be in, or in the vicinity of, a courtroom or court office administered by the Municipal Partner, or for any loss or theft of, or damage or injury to, any property belonging to the Municipal Partner or members of council, officers, employees, agents, contractors, members of the judiciary, accused persons, police officers or any other person, while such property is in, or in the vicinity of, a courtroom or court facility administered by the Municipal Partner. 15.0 INDEMNIFICATION Municipal partner 15.1 The Municipal Partner shall indemnify and save harmless to indemnify Ontario for its Ontario, its officers, employees, agents and contractors, from all action, etc. re: manner of claims, losses, costs, expenses, actions or transfer. proceedings of any kind or nature whatsoever based on, occasioned by or attributable to anything done or omitted to be done by the Municipal Partner or by its members of council, officers, employees, agents or contractors in connection with the Transfer Agreement, or with the performance of the Municipal Partner's obligations under the Transfer Agreement. Ontario to 15.2 Ontario shall indemnify and save harmless the Municipal Partner, indemnify Municipal Partner its members of council, officers, employees, agents and for its actions, contractors, from all manner of claims, losses, costs, expenses, etc. re: transfer actions or proceedings of any kind or nature whatsoever based on, occasioned by or attributable to anything done or omitted to be done by Ontario or by its officers, employees, agents or contractors in connection with the Transfer Agreement, or with the performance of Ontario's obligations under the Transfer Agreement. 16.0 INSURANCE Claims against 16.1 The Municipal Partner shall protect itself from and against all Municipal Partner claims that might arise from anything done, purported to be done or omitted to be done under the Transfer Agreement by the Memorandum of Understanding " Page 21 Comprehensive general liability insurance policy Municipal Partner, its members of council, officers, employees, agents or contractors._ 16.2 For the purpose of paragraph 16.1 of the MOU, and without restricting the generality of that paragraph, the Municipal Partner shall, at its own expense, maintain in full force and effect during the term of the Transfer Agreement, a policy of comprehensive general liability insurance, in form and substance acceptable to Ontario and written by a responsible carrier or carriers acceptable to Ontario, providing coverage for a limit of not less than five million dollars ($5,000,000.00) per occurrence for any cause of action, demand or claim with respect to personal injury (including death) or property damage, including loss of use thereof, and for any cause of action, demand or claim arising out of or occurring in connection with the obligations of the Municipal Partner under the Transfer Agreement, including, but not limited to, a cause of action, demand or claim with respect to defamation; false arrest, detention, imprisonment; malicious prosecution; contravention of rights guaranteed under the Canadian Charter of Rights and Freedoms; and errors and omissions insurance. 16.3 The policy of insurance referred to in paragraph 16.2 of the MOU shall include the following terms: 16.3.1 a clause adding Her Majesty the Queen in Right of Ontario as represented by the Attorney General, its officers, employees, agents and contractors as additional named insureds; 16.3.2 a cross-liability insurance clause endorsement acceptable to Ontario; 16.3.3a clause requiring the insurer to provide 30 days' prior written notice to Ontario in the manner set forth in the policy in the event of the termination, expiry, variation or non-renewal of the policy; 16.3.4 a clause providing that the protection for Ontario under the policy will not be affected in any way by any act or omission of the Municipal Partner, its members of council, officers, employees, agents or contractors; and 16.3.5 a clause including liability arising out of contract or agreement. Proof of insurance 16.4 The Municipal Partner shall, immediately upon request, provide Ontario with proof of the insurance coverage in the form of a certificate, and a copy of the relevant portion or portions of the policy that incorporate the terms and clauses set out in paragraph 16.3 of the MOU. Required clauses for policy Page 22 Memorandum of Understanding Tennination without cause Tennination With cause Transfer of intellectual and other property during termination period Property rights on tennination Termination plan Access to transferred property -) 17.0 TERMINATION WITH OR WITHOUT CAUSE 17.1 Either party may terminate the Transfer Agreement without cause by giving nine months' express written notice to the other party. 17.2 Either party may terminate the Transfer Agreement with cause by giving one month's express written notice to the other party. 17.3 Where termination notice is given: 17.3.1 the Municipal Partner shall provide to the Attorney General unfettered access to any property requested by the Attorney General including, but not limited to, systems, records, data, information and material in the possession or control of, or owned by, the Municipal Partner as may be required to ensure the continued effective administration of justice; 17.3.2all rights in the property described in paragraph 17.3.1 of the MOU transferred by Ontario to the Municipal Partner, and any records, data, information and material accumulated during the performance of the Transfer Agreement shall vest in and become the property of Ontario, and the Municipal Partner shall immediately transfer such property to the Attorney General; and 17.3.3 the Municipal Partner shall either cease or continue to perform functions under the Transfer Agreement during the notice period in accordance with a termination plan approved by the Attorney General. 17.4 Notwithstanding paragraph 17.3.2; 17.4.1 the Municipal Partner shall be entitled to access all transferred property, including the right to make and keep copies of documents, where the Municipal Partner is named or otherwise becomes a party to any legal proceedings, or is put on notice that it will be named as a party in legal proceedings, arising from or in connection with the performance by the Municipal Partner of its functions under the Transfer Agreement; and 17.4.2 property shall not include property purchased by the Municipal Partner from the Attorney General or a third party unless otherwise agreed to by the parties. Page 23 Memorandum of Understanding Components of tennination plan Duty to infonn Appointment of a manager Reconciliation of finances Rights of Attorney General 17.5 The termination plan referred to in paragraph 17.3.3 ofthe MOU may include provisions for the transfer of any courts administration, court support or prosecution functions from the Municipal Partner to any replacement or alternative Municipal Partner or other entity, named by the Attorney General. 17.6 The Municipal Partner shall keep the Attorney General informed of all matters that are necessary for the Attorney General to ensure the effective ongoing administration of justice during the termination period. 17.7 In the event of termination, the Attorney General may appoint a person to manage the termination for the purpose of ensuring the continued effective administration of justice. 17.8 On termination, the Municipal Partner shall carry out a financial accounting and shall pay to Ontario any monies owing to Ontario including the Ministry of Finance. 17.9 The rights of the Attorney General under this paragraph are in addition to and do not derogate from any other rights and remedies of the Attorney General under the Act or the Transfer Agreement or otherwise at law. 18.0 RIGHT OF ASSIGNMENT Attorney General's 18.1 consent required The Municipal Partner has no right to assign, sublease, subcontract, transfer, cede, offer for sale, deal or offer to deal in or with the Transfer Agreement, or any rights or obligations hereunder, in whole or in part (the foregoing collectively called an "assignment") unless the Attorney General has given or is deemed to have given consent to such assignment. The Municipal Partner shall ensure that any assignee undertaking any of the Municipal Partner's obligations to Ontario shall be bound by the terms and conditions of the Transfer Agreement. The Municipal Partner shall not be released of its obligations to Ontario by reason of the assignment, and the Municipal Partner shall be deemed to be liable for any breaches of the Transfer Agreement, or of any legislation or regulations, by the assignee. 19.0 COMMUNICATION BETWEEN THE PARTIES Method of service 19.1 Unless otherwise directed by the Attorney General, any written communication shall be given by personal service, by facsimile transmission or electronic mail, or by prepaid first class mail. If personally served or transmitted by facsimile or electronic mail, a communication shall be deemed to be validly given to and received by the addressee on the date of such service or Page 24 Memorandum of Understanding . Municipal partner's address Attorney General's address transmission. A transmi~sion completed after 4:30 p.m. shall be deemed to have been delivered on the next business day. A communication sent by prepaid first class mail shall be deemed to be validly given to and received by the addressee on the fifth business day after the day on which it was mailed in Canada. 19.2 The Municipal Partner's address and facsimile number for communications are: Karen Dunn POA Transfer Project Lead County of Elgin 450 Sunset Drive St. Thomas, Ontario N5R 5V1 Fax: (519) 633-7661 19.3 The Attorney General's address and facsimile number for communications are: Ministry of the Attorney General 720 Bay Street, 2nd Floor Toronto, Ontario M5G 2K1 Attention: Assistant Deputy Attorney General Court Services Division FAX: (416) 326-2592 Change of address 19.4 When either party changes its address, phone or facsimile number, it shall give written notice forthwith to all other parties. Attorney General contact person Municipal Partner contact person Change of contacts 19.5 The Attorney General shall designate a person and an alternate who will be the primary contacts for all issues and communications related to the Transfer Agreement 19.6 The Municipal Partner shall designate a person and an alternate who will be the primary contacts for all issues and communications related to the Transfer Agreement 19.7 Each of the parties shall keep the other informed of the names of its contact person and alternate person. 20.0 WAIVER OF BREACH Waiver of breach 20.1 Any breach of any provision of the Transfer Agreement may be waived in whole or in part by a party without prejudice to that party's rights in the event of the breach of any other provision of the Transfer Agreement A waiver shall be binding on the waiving party only if it is in writing. The waiver of any breach of any provision of the Transfer Agreement shall not be taken or held to be a waiver of any further breach of the same provision or any breach of any other provision. Page 25 - Memorandum of Understanding 21.0 SURVIVAL Survival 21.1 The provisions of paragraphs 4.6, 7.1, 7.3, 8.0, 9.0, 11.0, 14.0, 15.0, 16.0, 17.3 to 17.9, 21.0 and Schedule 2, paragraphs 2.10, 3.1, 3.2, 3.3 shall survive the suspension, termination, revocation or expiry of the Transfer Agreement. 22.0 SCHEDULES Schedules 22.1 The following Schedules are attached to this agreement and shall form a part of this Memorandum of Understanding: Schedule 1: Prosecutorial Standards Schedule 2: Operational Standards Schedule 3: Compliance and Performance Measures Schedule 4: Existing Contracts Schedule 5: Court Service Area Memorandum of Understanding Page 26 IN WITNESS WHEREOF the parties hereto have executed this Memorandum of Understanding. DATED AT THIS DAY OF 2000. THE CORPORATION OF THE COUNTY OF ELGIN {Corporate Seal} Warden Chief Administrative Officer DATED AT THIS DAY OF 2000. HER MAJESTY THE QUEEN IN RIGHT OF ONTARIO, as represented by the Attorney General Witness Attorney General Memorandum of Understanding Page 27 SCHEDULE 1 PROSECUTORIAL STANDARDS Adherence to standards Principles Prosecutorial independence Impartial prosecution Fair appeals policy SCHEDULE I STANDARDS FOR PROSECUTIONS BY MUNICIPALITIES 1.0 Scope 1.1 Where the Municipal Partner conducts prosecutions transferred to the Municipal Partner by the Attorney General under the Transfer Agreement, the Municipal Partner shall adhere to the standards set out in this schedule. 2.0 Standards 2.1 The Municipal Partner shall ensure that prosecutions transferred in accordance with the Transfer Agreement are conducted in a manner consistent with the following principles: 2.1.1 prosecutorial independence; 2.1.2 fairness and impartiality; 2.1.3 competence and integrity; and 2.1.4 timeliness of prosecutions. 2.2 The Municipal Partner shall ensure that any of its prosecutors acting under the Transfer Agreement who are not lawyers are supervised by or report to the city solicitor or another lawyer designated for this purpose and that its reporting relationships are structured so that the prosecutors' exercise of discretion is not influenced by any person or body, including: 2.2.1 members of council; 2.2.2 policing and other enforcement agencies; and 2.2.3 municipal financial officers. 2.3 The Municipal Partner shall be responsible for: 2.3.1 ensuring that any prosecution policies are applied impartially; 2.3.2 ensuring that a fair and reasonable appeals policy is in place and is applied consistently; Schedule 1 Page 1 Notification of witnesses Prosecutorial discretion Municipal partner to educate its prosecutors Disclosure to defendants Prosecutors' oath 2.4 Conflict of interest 2 5 rules . 2.3.3 notifying prosecution witnesses of dates and times of hearings in accordance with legislative requirements; 2.3.4 permitting prosecutors to exercise their discretion in a fair and impartial manner, free from influence or bias; 2.3.5 taking appropriate steps to educate and inform its prosecutors of any policies set out by the Municipal Partner, Ontario or the Government of Canada which apply to the prosecution of proceedings commenced under the Act; and 2.3.6 ensuring provision of full and timely disclosure to defendants upon request. All municipal prosecutors engaging in prosecutions under the Transfer Agreement shall swear the following oath or affirmation before the Regional Senior Judge, or, where the Regional Senior Judge is unavailable, a judge of the Ontario Court (Provincial Division), and the oath or affirmation shall be a term of employment: Oath: I swear (or affirm) that I will truly and faithfully, according to the best of my skill and ability, execute the duties, powers and trusts of a prosecutor, as an officer of the Court, without favour or affection to any party, so help me God (omit last four words in an affirmation). I also swear (or affirm) that I will faithfully discharge my duties as a prosecutor, and will comply with the laws of Canada and Ontario, and except as I may be legally authorized or required, I will not disclose or give to any person any information or document that comes to my knowledge or possession by reason of my being a prosecutor, so help me God (omit last four words in an affirmation). In addition to the conflict of interest rules set out in paragraph 8.0 of Schedule 2.0, and any conflict of interest rules that may be imposed by the Municipal Partner, the Municipal Partner shall also ensure that the following apply to prosecutors acting under the terms of the Transfer Agreement: Schedule 1 Page 2 Not an enforcement officer Not a Municipal politician within past 12 months Avoid conflict Disclosure of conflict Not to act for defendants Disclosure of charges Municipal partner 2.6 responsible to set procedure 2.5.1 A person employed as a prosecutor shall not also be employed as an enforcement officer. 2.5.2 A prosecutor shall not hold or have held a municipal political office within the preceding 12 months. 2.5.3 A prosecutor shall not be placed or place him or herself in a position where the integrity of the administration of justice could be compromised. 2.5.4 A prosecutor shall disclose any actual or reasonably perceived conflict as soon as possible to the Municipal Partner. 2.5.5 A prosecutor shall not, personally or through any partner in the practice of law, act or be directly or indirectly involved as counselor solicitor for any person, in respect of any offence charged against the person under the laws in force in Ontario, unless it relates to hislher own case, except where the LSA provides otherwise. 2.5.6 Where a prosecutor is charged with an offence under the Criminal Code of Canada or any other federal statute or regulation that is dealt with under the Criminal Code of Canada, such charge shall be disclosed forthwith to the Municipal Partner by the prosecutor. Where a prosecutor is charged with an offence under other federal statutes or regulations thereunder or a provincial statute or regulation thereunder and where continuing to perform his or her duties may erode public confidence in the administration of justice, the charge shall be disclosed to the Municipal Partner by the prosecutor. The Municipal Partner shall determine if any actual or perceived conflict exists and, if so, the Municipal Partner shall take appropriate action to address the conflict. The Municipal Partner shall establish and follow a procedure that ensures a prosecutor does not act in any matter where a conflict of interest has been identified, until the conflict no longer exists. Schedule 1 Page 3 Municipal partner 2.7 to ensure competent prosecutions Knowledge of the law Knowledge of the procedure Professionalism Addressing complaints Municipal partner to train and educate prosecutors Direction not to appear Prosecutorial policies Reporting protocol for significant cases The Municipal Partner shall ensure that its prosecutors are competent in relation tothe following factors; 2.7.1 knowledge of the current law, including the Act, related statutes and regulations, the Canadian Charter of Rights and Freedoms and any common law relevant to the conduct of prosecutions; 2.7.2 knowledge of the rules of court and legal procedures, as amended from time to time; 2.7.3 ability to treat members of the judiciary and other persons involved in the court process with professional courtesy; and 2.7.4 ability to address complaints promptly and effectively. 2.8 To ensure that municipal prosecutors' knowledge and skills are adequate and current, the Municipal Partner shall be responsible for and bear the cost of the ongoing training and education of its prosecutors. 2.9 The Director of Crown Operations, on the advice of the Crown Attorney and after consulting with the supervising solicitor, may direct that the prosecutor not appear in court where, in the opinion of the Director of Crown Operations, public confidence in the administration of justice is or may be eroded through the continued appearance of the prosecutor in the courts. 2.10 The Municipal Partner shall ensure cooperation with local Crown Attorneys and shall ensure compliance with provincial directives and policies that are made known by Ontario. The Municipal Partner may establish its own prosecutorial policies, provided that its policies are consistent with provincial policies and not contrary to law. 2.11 In addition to any legislative requirements and any provincial prosecutorial directive or policy made known to the Municipal Partner, the Municipal Partner shall maintain a reporting protocol Schedule 1 Page 4 Judicial review Constitutional issue Substantial public interest Report to federal prosecutor Report to other provincial ministries to notify the local Crown Attorney and the Attorney General of any matter that appears likely to raise a substantive legal issue at trial or appeal, including; 2.11.1 an application for judicial review or prerogative writ sought in relation to a prosecution transferred under paragraph 1.3 of this MOU; 2.11.2 anything that may affect the administration, constitutional validity, or enforceability of a statute or regulation; and 2.11.3 any matter where there could be a substantial public interest in its outcome. 2.12 The reporting protocol referred to in paragraph 2.11 of this Schedule shall also include a provision that the regional federal prosecutor shall be notified with respect to offences designated as contraventions under the Contraventions Act (Canada). 2.13 The reporting protocol referred to in paragraph 2.11 of this Schedule shall also include a provision that where the matter relates to a statute or regulation for which a provincial Ministry other than the Ministry of the Attorney General is responsible, the Legal Services Branch of that Ministry shall be notified. Schedule 1 Page 5 SCHEDULE 2 OPERATIONAL STANDARDS Municipal partner's obligations Efficiency of proceedings Service to enforcement agencies continues SCHEDULE 2 OPERATIONAL STANDARDS 1.0 Scope 1.1 Where the Municipal Partner performs court administration and court support functions transferred to the Municipal Partner under the Transfer Agreement, the Municipal Partner shall maintain the standards set out in this schedule and shall meet all legislative and regulatory requirements with respect to proceedings under the Act. 2.0 Processes & Proceedings 2.1 The Municipal Partner shall provide for and accommodate the efficient processing of all court proceedings. 2.2 The Municipal Partner shall continue to provide the existing services and level of service to enforcement agencies, including: 2.2.1 consulting enforcement agencies about witness availability before scheduling trials; 2.2.2 distributing ticket sets and other forms to enforcement agencies; and 2.2.3 providing copies of First Attendance Notices, Notices of Intention to Appear, Certificates of Offence, Fail to Respond (FTR) lists, Notices of Appeal, and other documents containing disposition information, as required. The Municipal Partner shall respond effectively to all enquiries and shall provide prompt and efficient service in person and by phone. Subject to any statutory limitations, all proceedings under the Act shall be open to the public, unless otherwise ordered by the judiciary in a particular proceeding. The Municipal Partner shall continue to provide the language services required by the Courts of Justice Act, R.S.O. 1990, c. C.43, including the following services: Effective service 2.3 Proceedings open 2.4 to public Language services 2.5 Schedule 2 Page 1 Qualified interpreters 2.5.1 The Municipal Partner shall supply and pay for qualified interpreters for witnesses and defendants upon their request. Document translation 2.5.2 The Municipal Partner shall ensure that documents are translated, upon request by the defendants, or if necessary for administrative purposes. Witness fees 2.6 The Municipal Partner shall ensure that witnesses are paid the amounts to which they are entitled as prescribed by regulation. Clerical court 2.7 support services The Municipal Partner shall ensure that clerical court support services are provided to the judiciary at least at the level provided by the Attorney General prior to the transfer. Accuracy of court 2.8 record The Municipal Partner shall ensure the accuracy of the court record for all matters transferred under the Transfer Agreement, including: 2.8.1 the recording of all proceedings taken before the judiciary; 2.8.2 the preparation and certification of transcripts of proceedings; and 2.8.3 the maintenance, retention and release of records and information relevant to the court proceedings, including tapes, transcripts, files, documents and exhibits or any other data in paper or electronic form in accordance with the record retention schedules contained in paragraph 2.10 of this Schedule and with legislative requirements. Preparation and delivery of court documents 2.9 The Municipal Partner shall ensure the accurate and timely preparation and delivery of court-related documents required to carry out a judicial order relating to: 2.9.1 the attendance of a person at a hearing; 2.9.2 the arrest, detention or release of a person; Schedule 2 Page 2 Record retention periods Universal access to fine payment Secure collection of fines Ongoing training and education 2.9.3 the commencement, processing and disposition of a proceeding; and 2.9.4 the imposition of a sentence, or other consequence of conviction. 2.10 The following mandatory record retention periods shall apply once a matter has been completed: 2.10.1 for all proceedings commenced under Parts I and III of the Act, the calendar year of the date of judgment plus 2 additional years, except where there has been an accident or a charge of careless driving, the calendar year of the judgment plus 7 additional years; 2.10.2 for all proceedings commenced under Part II of the Act, the calendar year of the date of judgment plus 2 additional years; and 2.10.3 any other record retention requirements prescribed by law. 2.11 The Municipal Partner shall continue to permit the public to pay fines imposed on convictions for offences covered by this Transfer Agreement in any court service area. 2.12 Fine revenues shall be collected in a secure manner, in accordance with generally accepted accounting principles, to ensure proper accountability and to meet the audit requirements set out in paragraph 9.0 of the MOU. 2.13 The Municipal Partner shall be responsible for and bear the cost of ongoing training and education of persons performing functions under the Transfer Agreement. Schedule 2 Page 3 3.0 Records & Information Secure storage of 3.1 records and information Accurate and 3.2 secure exchange of information Continued access 3.3 to information Accuracy of 3.4 provincial offences database Charges for court 3.5 services Common 4.1 integrated technology system To preserve the integrity of court records and data for all processes and proceedings under the Act, all files, tapes, transcripts, papers, documents, exhibits and any other court process information, whether in electronic, mechanical, physical or other form, shall be stored in a secure manner. The Municipal Partner shall ensure that the exchange or sharing of information, electronically or otherwise, is done in a secure manner to preserve the accuracy and security of the data. The Municipal Partner shall continue the current practice of providing information and access to information relating to the disposition of cases, fine payments and defaults, and other court related matters to all relevant provincial Ministries, enforcement agencies and others who have access on the effective date of transfer. The Municipal Partner shall ensure the accuracy of the provincial offences database by entering the following information in a timely and accurate manner: 3.4.1 the charges received; 3.4.2 the status of the charge; 3.4.3 the charge dispositions; 3.4.4 the fine payments; and 3.4.5 the imposition and removal of sanctions. The Municipal Partner may charge a fee for photocopies, certification of copies, transcripts and any other service provided and charged for by the Ministry of the Attorney General, in accordance with the Administration of Justice Act, R.S.O. 1990, c.A.6. 4.0 Technology The Attorney General and the Municipal Partner acknowledge that the use of a common integrated technology system is necessary to ensure accurate and timely access to information Schedule 2 Page 4 Use of ICON and replacement of ICON Must meet technology standards Technology standards and will facilitate the sharing of information among justice partners. 4.2 The Municipal Partner shall use the ICON system or its replacement during the Transition Phase. A system to replace ICON will be developed by the Integrated Justice Project of the Ministry of the Attorney General and the Ministry of the Solicitor General and Correctional Services. This system will take into account the requirements of the Municipal Partner in carrying out its obligations under the Transfer Agreement, and of Ontario. This system will be offered to the municipal partners for a fee. 4.3 Where a Municipal Partner chooses to use a system other than that provided by the Attorney General after the Transition Phase, the system will meet the requirements of paragraph 4.4 of this Schedule. 4.4 Any system used by the Municipal Partner must meet the technology standards, case flow management and information sharing requirements as directed by the Attorney General, including the development of a common application environment, and the system must be "Year 2000" compliant. 5.0 Ministry of Transportation Protocols Information to be 5.1 transmitted to MTO The Municipal Partner shall transmit to the Ministry of Transportation (MTO) information relating to the following: 5.1.1 orders and directions to suspend or reinstate drivers' licenses; 5.1.2 orders and directions to deny or reinstate plate permits; and 5.1.3 convictions, in accordance with subsection 210(1) of the Highway Traffic Act, R.S.O. 1990, c.H.S. Schedule 2 Page 5 , , Electronic 5.2 Orders transmitted to MTO shall be transmitted electronically, in a transmissions standardized format prescribed by MTO and in the consolidated "one window" template that is provided for by ICON and the Defaulted Fines Control Center, or by any other agent doing similar work as directed by the Attorney General. Complete and 5.3 The information referred to in paragraph 5.1 of this Schedule must accurate data be complete and accurate, and submitted to MTO in a timely manner, in accordance with all statutory and regulatory requirements, including the Highway Traffic Act, R.S.O. 1990, c. H.8. Access to 5.4 The Municipal Partner shall ensure that MTO will continue to have information by MTO access to information relating to the status and disposition of cases. Municipal 5.5 The Municipal Partner shall designate a representative to work partner's representative with MTO to resolve data transmission issues. 6.0 Tickets and Other Court Forms Sequentially 6.1 The Municipal Partner shall purchase all provincial offences numbered tickets tickets from a single source as approved by the Attorney General. Provincial offences tickets must be sequentially numbered with an ICON, or its replacement system, location number. Purchase of court 6.2 The Municipal Partner shall purchase all charging and service forms from a singles source related documents, and other court forms and documents prescribed by regulation, and other standard forms used by the Attorney General prior to the transfer, from a single source as approved by the Attorney General. 7.0 Facilities Court facilities 7.1 The court facilities shall be easily accessible to the public and all easily accessible other interested parties and, without limiting the generality of the foregoing, shall: Transit 7.1.1 be accessible by public transit or private vehicle; Schedule 2 Page 6 Parking 7.1.2 where parking is available, provide sufficient parking areas to accommodate the court's caseload; Signage 7.1.3 be clearly identified as a court facility and shall have signs to identify the location of court offices and courtrooms; and Barner free access 7.1.4 provide barrier-free access into and within the court facilities, including courtrooms, meeting rooms, washrooms, and parking areas. 7.2 The Municipal Partner shall maintain the following minimum standards for court facilities: Facilities standards Separate Areas 7.2.1 Public areas shall be separate from the court administration offices and the prosecutors' offices, all of which shall be separate from the areas designated for the judiciary. Offices for the 7.2.2 The judiciary shall continue to have chambers which are judiciary private and secure and sufficiently equipped to permit the performance of their judicial responsibilities. The judiciary shall also continue to have separate and secure access to parking areas, to the court building, and to the courtroom(s) and other rooms in which proceedings take place. Court staff offices 7.2.3 Courts administration and court support staff shall have secure office areas that contain the furniture, equipment, technology and supplies necessary for them to be able to perform their responsibilities under the Transfer Agreement. Prosecutors 7.2.4 Prosecutorial staff shall have secure office areas that offices contain the furniture, equipment, technology, and supplies necessary for them to be able to perform their responsibilities under the Transfer Agreement. First.;, Attendance 7.2.5 If the facility is used for a first attendance process, the meeting· rooms meeting room(s) shall be separate from the room(s) in which the court proceedings take place. Secure areas for 7.2.6 A secure area shall be available for persons in custody. persons in custody Schedule 2 Page 7 Consultation before renovation 7.2.7 Before making substantial renovations to an existing court facility, or when preparing plans for a new facility, the Municipal Partner shall consult with all groups that may be affected by the change, including the judiciary, enforcement agencies, prosecution agencies, the Ontario Realty Corporation, the Ministry of the Attorney General's Court Services Division and its Facilities Branch. Variances from 7.3 facilities standards Notwithstanding paragraphs 7.1 and 7.2 of this Schedule, and subject to paragraph 7.4 of this Schedule, where the Interim Audit reveals that a particular standard is not met, the variance may be permitted where: 7.3.2 the Municipal Partner occupies facilities used by the Ministry of the Attorney General that do not meet the standards; or 7.3.3 the costs required of the Municipal Partner to modify the existing facilities are more reasonably spread over one or more fiscal years. Manner to address 7.4 variances Where the Interim Audit reveals that the minimum standards for court facilities are not being met, the parties shall identify, in the LSA, any variance and the manner in which such variance shall be addressed. 8.0 Conflict of Interest 8.1 The Municipal Partner shall ensure that all employees and other persons performing duties under the Transfer Agreement shall, in addition to any of the Municipal Partner's guidelines, abide by the following rules: Report improper influence 8.1.1 An employee or other person performing duties under the Transfer Agreement shall report any attempt at improper influence or interference, financial, political or otherwise, to the Municipal Partner and to the local Crown Attorney. No action shall be taken against the employee or other person for making any such report in good faith. Schedule 2 Page 8 , , Employee must report charge Existing municipal policy Attorney General's right to withdraw consent 8.1.2 Where an employee or other person performing duties under the Transfer Agreement has been charged with an offence created under a federal statute or regulation or a provincial statute or regulation, and where continuing to perform his or her duties may erode public confidence in the administration of justice, the charge shall be disclosed to the Municipal Partner by the employee or other person. Upon notification, the Municipal Partner shall determine if any actual or perceived conflict of interest exists, and if so, shall take appropriate action to address the conflict 8.1.3 All persons performing functions under the Transfer Agreement, except Municipal Prosecutors who shall swear the oath setout in paragraph 2.4 of Schedule 1, shall swear the following oath or affirmation before a Commissioner for Taking Affidavits, and the oath or affirmation shall be a term of employment: I swear (or affirm) that I will faithfully discharge my duties, and will observe and comply with the laws of Canada and Ontario, and except as I may be legally authorized or required, I will not disclose or give to any person any information or document that comes to my knowledge or possession by reason of my employment, so help me God (omit last four words in an affirmation). 9.0 Contracting Out 9.1 Where the Municipal Partner proposes the contracting out of services relating to the performance of its obligations under the Transfer Agreement the following conditions shall be satisfied: 9.1.1 The Municipal Partner shall follow generally accepted procedures or its existing policy and procedures relating to the acquisition of services. 9.1.2 The Municipal Partner shall ensure that the documents provide that where it is alleged that the Municipal Partner or its contractor has breached any term, condition or standard in the Transfer Agreement, the Attorney General has the right to withhold or withdraw its consent. Schedule 2 Page 9 Conflict of interest Performance standards Definite term of contract Process for complaints Confidentiality standards Perform all aspects of contract Contingency plan Attorney General's 9.2 deemed consent 9.1.3 Documents shall include a provision requiring the prospective contractor to disclose any real or perceived conflict of interest. 9.1.4 The contract shall provide that the person or organization performing the contract will perform the work to the same standard as required of the Municipal Partner under the Transfer Agreement and the Municipal Partner shall take whatever steps are necessary to ensure that applicable standards are met. 9.1.5 The contract shall be for a definite term and may be subject to renewal as long as the applicable standards under the Transfer Agreement are being met. 9.1.6 The Municipal Partner shall ensure that there is an effective process in place to deal with complaints against the contractor and the Municipal Partner shall respond to such complaints directly. 9.1.7 The contract shall contain a provision requiring the contractor to adhere to the same confidentiality standards as those required of the Municipal Partner. 9.1.8 Persons providing services pursuant to such a contract must perform all aspects of the contract to ensure consistency and continuity in the administration of justice. 9.1.9 The Municipal Partner shall ensure that an effective contingency plan is in place to address any situation where the contractor or its employees fail to comply with any term, condition or standard of the Transfer Agreement. The consent of the Attorney General required for the contracting out of services under the Transfer Agreement shall be deemed to have been given where the process followed by the Municipal Partner has met the conditions set out in paragraph 9.1 of this Schedule and, where a regulation has been made pursuant to section 174 of the Act, the criteria prescribed by the regulations have also been met. Schedule 2 Page 10 - .; J .::: SCHEDULE 3 COMPLIANCE AND PERFORMANCE MEASURES . SCHEDULE 3 COMPLIANCE AND PERFORMANCE MEASURES 1.0 Compliance Principle 1.1 The provisions set out in this schedule are intended to provide the Attorney General with an effective means to ensure compliance with the Transfer Agreement to preserve the integrity of the administration of justice. Where the Review Committee determines that there has been a breach of a term or condition of the Transfer Agreement following the dispute resolution process set out in paragraph 13.0 of the MOU, the Review Committee shall advise the parties of the nature of the breach, and may take one or more of the following measures: Sanctions for Non- 1.2 compliance 1.2.1 The Review Committee may order that the parties continue to work together to achieve compliance or resolution of the issue. 1.2.2 The Review Committee may issue a written caution against continued non-compliance with the Transfer Agreement. 1.2.3 Where previous attempts have failed to result in compliance by the Municipal Partner, the Review Committee may recommend to the Attorney General that an audit, pursuant to paragraph 9.0 of the MOU, be undertaken. 1.2.4 Where previous attempts have failed to result in compliance by the Municipal Partner, the Review Committee may recommend to the Attorney General that a person be appointed to superintend the Municipal Partner's performance. Where the Attorney General accepts such recommendation, the Attorney General shall provide written notice to the Municipal Partner, advising of the following: 1.2.4.1 1.2.4.2 the identity of the appointee; the purpose and duration of the appointment; and whether the Municipal Partner will be responsible for the costs of the appointment. 1.2.4.3 Schedule 3 Page 1 \ Rationale for performance measures Best practices / 1.2.5 Where previous attempts have failed to result in compliance by the Municipal Partner, the Review Committee may recommend to the Attorney General that financial penalties be assessed against the Municipal Partner. 1.2.6 Where previous attempts have failed to result in compliance by the Municipal Partner, the Review Committee may recommend to the Attorney General that an order be issued, pursuant to subsection 171(1) of the Act, directing the Municipal Partner to comply within a specified time. 1.2.7 Where previous attempts have failed to result in compliance by the Municipal Partner, the Review Committee may recommend to the Attorney General that the performance of a specific function or functions under the Transfer Agreement be assumed by or reassigned to someone other than the Municipal Partner, at the Municipal Partner's own expense. 1.2.8 Where the Municipal Partner fails to comply with the order issued pursuant to paragraph 1.2.6 of this Schedule, the Review Committee may recommend to the Attorney General that the Transfer Agreement be suspended or revoked, pursuant to subsection 171 (2) of the Act. 2.0 Performance Measures 2.1 The parties acknowledge that performance measures will assist the parties in meeting the standards set out in the Transfer Agreement and will provide the Attorney General with a management tool to assess the Municipal Partner's progress towards achieving stated goals and promote accountability. 2.2 The Municipal Partner and the Attorney General agree to exchange best practices with other Municipal Partners to promote efficiency, consistency and compliance with the Transfer Agreement, and to assist in identifying and developing methods of improving service delivery. Schedule 3 Page 2 . { (I .;,-- SCHEDULE 4 EXISTING CONTRACTS " Purpose 1.1 Central contracts 2. 1 Fonns and ticket contracts Printing and mailing of notices contract 3.1 SCHEDULE 4 EXISTING CONTRACTS ,-. The purpose of this Schedule is to set out current contracted obligations relating to functions under the Transfer Agreement that are managed by Ontario. Ontario currently has two such contracts. 2.1.1 Management Board Secretariat has a sub-contract with its Vendor of Record for the purchase of sequentially numbered charging and service documents. The current sub-contract commenced in 1996 and is for a period of 7 years (5 years and 2 one year renewals). 2.1.2 Xebec Imaging Services is a centrally managed contract for the printing and mailing of Notices of Fine and Due Date. Costs are based on the number of pieces produced per year. The contract, which expired on December 31, 1998, was renewed, and, unless sooner terminated or extended under its provisions, expires December 31, 2000. The term of the contract may be extended for two separate one-year periods to December 31, 2002, on the same terms and conditions by mutual agreement. The Municipal Partner shall reimburse the Ministry in relation to functions governed by the Transfer Agreement, from the effective date of transfer through December 31,2000 and the Municipal Partner may at its option negotiate any further renewals. In addition to the contracts referred to in paragraph 2.1, Management Board Secretariat has contracts with private collection agencies for the collection of outstanding fines imposed before January 1, 1998, which contracts are due to expire on September 30, 2000. The Municipal Partner will not assume these contracts, but will be bound by them in that it will not be permitted to enter into separate contracts with these or other collection agencies in respect of outstanding fines imposed before January 1, 1998, until on or after October 1, 2000. Schedule 4 Page 1 Other contracts 3.2 ~ However, the MunicipaLPartner may use any method authorized by relevant legislation or regulation for the collection of fines imposed on or after January 1, 1998. Various contracts are held by local court offices for the purposes of data input, technology maintenance, and courier and armored car services. These contracts cover services for the Ontario Court (Provincial Division) and the Ontario Court (General Division). The Municipal Partner may assume these contracts as they relate to functions under the Transfer Agreement, as of the effective date of transfer. Schedule 4 Page 2 { c , SCHEDULE 5 COURT SERVICE AREA The boundaries of the Court Service Area, which are set out in the attached map, include the following municipalities: County of Elgin City of St. Thomas Municipality of Bayham Municipality of Central Elgin Municipality of DuttonlDunwich Municipality of West Elgin Town of Aylmer Township of Malahide Township of Southwold - " C'l ,- SCHEDULE 5 COURT SERVICE AREA Court Profile of Provincial Offences Administration N~TH' SOUr, CNI eKt=RID ¡?/ d ,~:,- Centre in ST. THOMAS December 1997 HOUGHToN ~<1........",...........,._,"""-eo.,...<..-~.'m'~...._"Qo__"'''~'''"'''''''''''''''''~'~(~·_Øl.tiIÐoØ''''1I2. s. ERIE Glen~ VOSA , ,/ / Wardsville ./ / )i ¡ r' ~rornl Kettle Creek C.A. S19 531 5026 Page 1 of 2 02/02/01 16,38 February 02, 2001 John D. Johnson R.R.#1 Rodney Ontario NOL 2CO Mr. Jo]mson: This letter is to confirm that the County of Elgin did, at its January 23rd Council meeting, approve your Application for Minor Exception to clear bush at Lot 14, Conc. 5 West Elgin as described in your January 04th, 2001 submission. The County is also satisfied that you have contributed funds to the Lower Thames Valley Conservation Authority in COlllpliancc ofthe County No Net Loss Policy. You are hcreby authorized to commence the cJearing of the woúdlot as per the tcnns of your submission. This approval is valid for one year. Please contact me when you are aboulIa commence the work @ 519-631-1270. Sincerely; , f , ¿ , /:," . .< I /. >./'" t, (~ ,..- .,....,. ¿ ,) . -ï ,"" '~eO "'eO) '\,.'¥.-' Hugh Geurts Elgin County Tree Commissioner (Mrs.) SANDRA J. HEFFREN DEPUTY COUNTY CLERK 450 SUNSET DRIVE ST. THOMAS, ONTARIO N5R 5V1 PHONE (519) 631-1460 FAX (519) 633-7661 MARK G. McDONALD CHIEF ADMINISTRATIVE OFFICER 01 01 29 Mr. Don Leitch Clerk-Administrator Municipality of Central Elgin 450 Sunset Drive St.Thomas, ON N5R 5V1 Re: MAINTENANCE AGREEMENTS Elgin County Council adopted a resolution on November 28, 2000 to send the latest draft of the maintenance agreements to each Road Superintendent to confirm how comments from their respective areas were addressed. County Council requested all final comments be addressed and brought to the Road Superintendents meeting on December 7, 2000. At the working meeting with the local Road Superintendents, several concerns were mitigated and four were incorporated into the final agreements. The first concern was an omission of the flashing beacons at #25 and #52. This was corrected in the Southwold Maintenance Agreement. The second concern was regarding the updating of the payments to the Municipalities for maintenance, by the Consumer Price Index. It was determined that the most appropriate way to update the payments would be to use the October year over year Ontario CPI for the increase in the following year's payments. Each of the seven agreements was updated to reflect this change. The third concern was from Lloyd Perrin of Central Elgin. His comment was that the Municipalities should be held harmless from capital projects initiated or run by the County. For instance, Municipalities should not be liable for a traffic accident associated with a paving operation run by the County. The exact wording of this clause can be seen in Section 9.2, as created by the County Solicitor, Steve Gibson. In general, the clause states that the Municipalities will be held harmless from work initiated or contracted by the County. The fourth concern was an error in Schedule C-1 concerning the description of Road #73. This error was amended in all agreements. .....2 Municipality of Central Elgin 2 January 29, 2001 On January 23, 2001 County Council reviewed the changes and adopted the following resolution: "THAT the County formally adopts the maintenance agreements between the County and the Lower-Tiers, as amended; and, THAT Engineering Services forward the final draft maintenance agreements back to the Lower-Tiers to be adopted by resolution." The reasons for forming the maintenance agreement were heard again by County Council and are as follows. > Drafting a formal agreement of this nature clarifies any potential ambiguities or misinterpretation of responsibilities, now and in the future. Further, it takes the intent of the Restructuring Order and puts it in operational terms by clearly defining those responsibilities. > Frank Cowan Co. and the County Solicitor both suggest a definite need for a formal contract such as this to mutually protect all parties against liability issues and minimize to potential for misinterpretation. This document shall also ensure that minimum standards are met and services are consistently rendered across the County. > Finally, this agreement shall formalize and compile many issues that may be only verbally understood or are present in many separate documents. Some of these issues are: responsibilities of boundary/shared roads and structures, payments to municipalities, time frames, insurance, traffic signals/beacons, inspection, sub- contractors, Trans-Canada Trail/London Link sections, disputes and notices. Included with this letter is the final copy of the maintenance agreement as endorsed by the County of Elgin Council. Please forward this agreement to your Council for consideration. If you have any questions, please contact Justin Lawrence at extension 121. We look forward to your concurrence with the amendments proposed by municipal road superintendents. Yours truly, 00.~ S.J.(kffr~;fßr:'), - Deputy Clerk. Att. c.c. - Justin Lawrence (Mrs.) SANDRA J. HEFFREN DEPUTY COUNTY CLERK 450 SUNSET DRIVE ST. THOMAS, ONTARIO N5R 5V1 PHONE (519) 631-1460 FAX (519) 633-7661 MARK G. McDONALD CHIEF ADMINISTRATIVE OFFICER 01 01 29 Mr. Kyle Kruger Administrator Municipality of Bayham 9344 Plank Road, P. O. Box 160 STRAFFORDVILLE, Ontario NOJ 1Y0 Re: MAINTENANCE AGREEMENTS Elgin County Council adopted a resolution on November 28, 2000 to send the latest draft of the maintenance agreements to each Road Superintendent to confirm how comments from their respective areas were addressed. County Council requested all final comments be addressed and brought to the Road Superintendents meeting on December 7, 2000. At the working meeting with the local Road Superintendents, several concerns were mitigated and four were incorporated into the final agreements. The first concern was an omission of the flashing beacons at #25 and #52. This was corrected in the Southwold Maintenance Agreement. The second concern was regarding the updating of the payments to the Municipalities for maintenance, by the Consumer Price Index. It was determined that the most appropriate way to update the payments would be to use the October year over year Ontario CPI for the increase in the following year's payments. Each of the seven agreements was updated to reflect this change. The third concern was from Lloyd Perrin of Central Elgin. His comment was that the Municipalities should be held harmless from capital projects initiated or run by the County. For instance, Municipalities should not be liable for a traffic accident associated with a paving operation run by the County. The exact wording of this clause can be seen in Section 9.2, as created by the County Solicitor, Steve Gibson. In general, the clause states that the Municipalities will be held harmless from work initiated or contracted by the County. The fourth concern was an error in Schedule C-1 concerning the description of Road #73. This error was amended in all agreements. .....2 Municipality of Bayham 2 January 29, 2001 On January 23, 2001 County Council reviewed the changes and adopted the following resolution: "THAT the County formally adopts the maintenance agreements between the County and the Lower-Tiers, as amended; and, THAT Engineering Services fOrward the final draft maintenance agreements back to the Lower-Tiers to be adopted by resolution." The reasons for forming the maintenance agreement were heard again by County Council and are as follows. » Drafting a formal agreement of this nature clarifies any potential ambiguities or misinterpretation of responsibilities, now and in the future. Further, it takes the intent of the Restructuring Order and puts it in operational terms by clearly defining those responsibilities. » Frank Cowan Co. and the County Solicitor both suggest a definite need for a formal contract such as this to mutually protect all parties against liability issues and minimize to potential for misinterpretation. This document shall also ensure that minimum standards are met and services are consistently rendered across the County. » Finally, this agreement shall formalize and compile many issues that may be only verbally understood or are present in many separate documents. Some of these issues are: responsibilities of boundary/shared roads and structures, payments to municipalities, time frames, insurance, traffic signals/beacons, inspection, sub- contractors, Trans-Canada Trail/London Link sections, disputes and notices. Included with this letter is the final copy of the maintenance agreement as endorsed by the County of Elgin Council. Please forward this agreement to your Council for consideration. If you have any questions, please contact Justin Lawrence at extension 121. We look forward to your concurrence with the amendments proposed by municipal road superintendents. Yours truly, 00+ ~.J. (Jeffren (Mrs.), Deputy Clerk. Att. c.c. - Justin Lawrence (Mrs.) SANDRA J. HEFFREN DEPUTY COUNTY CLERK 450 SUNSET DRIVE ST THOMAS, ONTARIO N5R 5V1 PHONE (519) 631-1460 FAX (519) 633-7661 MARK G. McDONALD CHIEF ADMINISTRATIVE OFFICER 01 01 29 Mr. Ken Loveland Clerk-Treasurer -Administrator Municipality of Dutton/Dunwich 199 Main Street, P. O. Box 329 DUTTON, Ontario NOL 1 JO Re: MAINTENANCE AGREEMENTS Elgin County Council adopted a resolution on November 28, 2000 to send the latest draft of the maintenance agreements to each Road Superintendent to confirm how comments from their respective areas were addressed. County Council requested all final comments be addressed and brought to the Road Superintendents meeting on December 7, 2000. At the working meeting with the local Road Superintendents, several concerns were mitigated and four were incorporated into the final agreements. The first concern was an omission of the flashing beacons at #25 and #52. This was corrected in the Southwold Maintenance Agreement. The second concern was regarding the updating of the payments to the Municipalities for maintenance, by the Consumer Price Index. It was determined that the most appropriate way to update the payments would be to use the October year over year Ontario CPI for the increase in the following year's payments. Each of the seven agreements was updated to reflect this change. The third concern was from Lloyd Perrin of Central Elgin. His comment was that the Municipalities should be held harmless from capital projects initiated or run by the County. For instance, Municipalities should not be liable for a traffic accident associated with a paving operation run by the County. The exact wording of this clause can be seen in Section 9.2, as created by the County Solicitor, Steve Gibson. In general, the clause states that the Municipalities will be held harmless from work initiated or contracted by the County. The fourth concern was an error in Schedule C-1 concerning the description of Road #73. This error was amended in all agreements. .....2 Municipality of Dutton/Dunwich 2 January 29, 2001 On January 23, 2001 County Council reviewed the changes and adopted the following resolution: "THAT the County formally adopts the maintenance agreements between the County and the Lower-Tiers, as amended; and, THAT Engineering Services forward the final draft maintenance agreements back to the Lower-Tiers to be adopted by resolution." The reasons for forming the maintenance agreement were heard again by County Council and are as follows. >- Drafting a formal agreement of this nature clarifies any potential ambiguities or misinterpretation of responsibilities, now and in the future. Further, it takes the intent of the Restructuring Order and puts it in operational terms by clearly defining those responsibilities. >- Frank Cowan Co. and the County Solicitor both suggest a definite need for a formal contract such as this to mutually protect all parties against liability issues and minimize to potential for misinterpretation. This document shall also ensure that minimum standards are met and services are consistently rendered across the County. >- Finally, this agreement shall formalize and compile many issues that may be only verbally understood or are present in many separate documents. Some of these issues are: responsibilities of boundary/shared roads and structures, payments to municipalities, time frames, insurance, traffic signals/beacons, inspection, sub- contractors, Trans-Canada Trail/London Link sections, disputes and notices. Included with this lelter is the final copy of the maintenance agreement as endorsed by the County of Elgin Council. Please forward this agreement to your Council for consideration. If you have any questions, please contact Justin Lawrence at extension 121. We look forward to your concurrence with the amendments proposed by municipal road superintendents. Yours truly, 0.0.,-~ S.J. affr~~ ~rs~;" ~ Deputy Clerk. Alt. c.c. - Justin Lawrence (Mrs.) SANDRA J. HEFFREN DEPUTY COUNTY CLERK 450 SUNSET DRIVE ST. THOMAS, ONTARIO N5R 5V1 PHONE (519) 631-1460 FAX (519) 633-7661 MARK G. McDONALD CHIEF ADMINISTRATIVE OFFICER 01 01 29 Mrs. Jo-Anne Groch Administrator-Treasurer Municipality of West Elgin 22413 Hoskins Line, P. O. Box 490 RODNEY, Ontario NOL 2CO Re: MAINTENANCE AGREEMENTS Elgin County Council adopted a resolution on November 28, 2000 to send the latest draft of the maintenance agreements to each Road Superintendent to confirm how comments from their respective areas were addressed. County Council requested all final comments be addressed and brought to the Road Superintendents meeting on December 7, 2000. At the working meeting with the local Road Superintendents, several concerns were mitigated and four were incorporated into the final agreements. The first concern was an omission of the flashing beacons at #25 and #52. This was corrected in the Southwold Maintenance Agreement. The second concern was regarding the updating of the payments to the Municipalities for maintenance, by the Consumer Price Index. It was determined that the most appropriate way to update the payments would be to use the October year over year Ontario CPI for the increase in the following year's payments. Each of the seven agreements was updated to reflect this change. The third concern was from Lloyd Perrin of Central Elgin. His comment was that the Municipalities should be held harmless from capital projects initiated or run by the County. For instance, Municipalities should not be liable for a traffic accident associated with a paving operation run by the County. The exact wording of this clause can be seen in Section 9.2, as created by the County Solicitor, Steve Gibson. In general, the clause states that the Municipalities will be held harmless from work initiated or contracted by the County. The fourth concern was an error in Schedule C-1 concerning the description of Road #73. This error was amended in all agreements. .....2 Municipality of West Elgin 2 January 29, 2001 On January 23, 2001 County Council reviewed the changes and adopted the fOllowing resolution: "THAT the County formally adopts the maintenance agreements between the County and the Lower-Tiers, as amended; and, THAT Engineering Services forward the final draft maintenance agreements back to the Lower-Tiers to be adopted by resolution." The reasons for forming the maintenance agreement were heard again by County Council and are as follows. }. Drafting a formal agreement of this nature clarifies any potential ambiguities or misinterpretation of responsibilities, now and in the future. Further, it takes the intent of the Restructuring Order and puts it in operational terms by clearly defining those responsibilities. }. Frank Cowan Co. and the County Solicitor both suggest a definite need for a formal contract such as this to mutually protect all parties against liability issues and minimize to potential for misinterpretation. This document shall also ensure that minimum standards are met and services are consistently rendered across the County }. Finally, this agreement shall formalize and compile many issues that may be only verbally understood or are present in many separate documents. Some of these issues are: responsibilities of boundary/shared roads and structures, payments to municipalities, time frames, insurance, traffic signals/beacons, inspection, sub- contractors, Trans-Canada Trail/London Link sections, disputes and notices. Included with this letter is the final copy of the maintenance agreement as endorsed by the County of Elgin Council. Please forward this agreement to your Council for consideration. If you have any questions, please contact Justin Lawrence at extension 121. We look forward to your concurrence with the amendments proposed by municipal road superintendents. Yours truly, í!!d!!:lt:; Deputy Clerk. Att. c.c. - Justin Lawrence (Mrs.) SANDRA J. HEFFREN DEPUTY COUNTY CLERK 450 SUNSET DRIVE ST. THOMAS, ONTARIO N5R 5V1 PHONE (519) 631-1460 FAX (519) 633-7661 MARK G. McDONALD CHIEF ADMINISTRATIVE OFFICER 01 01 29 Mr. Wendell Graves Administrator-Deputy Clerk Town of Aylmer 46 Talbot Street West AYLMER, Ontario N5H 1 J7 Re: MAINTENANCE AGREEMENTS Elgin County Council adopted a resolution on November 28, 2000 to send the latest draft of the maintenance agreements to each Road Superintendent to confirm how comments from their respective areas were addressed. County Council requested all final comments be addressed and brought to the Road Superintendents meeting on December 7,2000. At the working meeting with the local Road Superintendents, several concerns were mitigated and four were incorporated into the final agreements. The first concern was an omission of the flashing beacons at #25 and #52. This was corrected in the Southwold Maintenance Agreement. The second concern was regarding the updating of the payments to the Municipalities for maintenance, by the Consumer Price Index. It was determined that the most appropriate way to update the payments would be to use the October year over year Ontario CPI for the increase in the following year's payments. Each of the seven agreements was updated to reflect this change. The third concern was from Lloyd Perrin of Central Elgin. His comment was that the Municipalities should be held harmless from capital projects initiated or run by the County. For instance, Municipalities should not be liable for a traffic accident associated with a paving operation run by the County. The exact wording of this clause can be seen in Section 9.2, as created by the County Solicitor, Steve Gibson. In general, the clause states that the Municipalities will be held harmless from work initiated or contracted by the County. The fourth concern was an error in Schedule C-1 concerning the description of Road #73. This error was amended in all agreements. .....2 Town of Aylmer 2 January 29, 2001 On January 23, 2001 County Council reviewed the changes and adopted the following resolution: "THAT the County formally adopts the maintenance agreements between the County and the Lower-Tiers, as amended; and, . THAT Engineering Services forward the final draft maintenance agreements back to the Lower-Tiers to be adopted by resolution." The reasons for forming the maintenance agreement were heard again by County Council and are as follows. ~ Drafting a formal agreement of this nature clarifies any potential ambiguities or misinterpretation of responsibilities, now and in the future. Further, it takes the intent of the Restructuring Order and puts it in operational terms by clearly defining those responsibilities. ~ Frank Cowan Co. and the County Solicitor both suggest a definite need for a formal contract such as this to mutually protect all parties against liability issues and minimize to potential for misinterpretation. This document shall also ensure that minimum standards are met and services are consistently rendered across the County. ~ Finally, this agreement shall formalize and compile many issues that may be only verbally understood or are present in many separate documents. Some of these issues are: responsibilities of boundary/shared roads and structures, payments to municipalities, time frames, insurance, traffic signals/beacons, inspection, sub- contractors, Trans-Canada Trail/London Link sections, disputes and notices. Included with this letter is the final copy of the maintenance agreement as endorsed by the County of Elgin Council. Please forward this agreement to your Council for consideration. If you have any questions, please contact Justin Lawrence at extension 121. We look forward to your concurrence with the amendments proposed by municipal road superintendents. Yours truly, >40."ilM~ - S.J. (lffr~n~rts.~·- Deputy Clerk. At!. c.c. - Justin Lawrence (Mrs.) SANDRA J. HEFFREN DEPUTY COUNTY CLERK 450 SUNSET DRIVE ST. THOMAS, ONTARIO N5R 5V1 PHONE (519) 631-1460 FAX (519) 633-7661 MARK G. McDONALD CHIEF ADMINISTRATIVE OFFICER 01 01 29 Mr. Randy Millard Administrator-Clerk Township of Malahide 87 John Street South AYLMER, Ontario N5H 2C3 Re: MAINTENANCE AGREEMENTS Elgin County Council adopted a resolution on November 28, 2000 to send the latest draft of the maintenance agreements to each Road Superintendent to confirm how comments from their respective areas were addressed. County Council requested all final comments be addressed and brought to the Road Superintendents meeting on December 7, 2000. At the working meeting with the local Road Superintendents, several concerns were mitigated and four were incorporated into the final agreements. The first concern was an omission of the flashing beacons at #25 and #52. This was corrected in the Southwold Maintenance Agreement. The second concern was regarding the updating of the payments to the Municipalities for maintenance, by the Consumer Price Index. It was determined that the most appropriate way to update the payments would be to use the October year over year Ontario CPI for the increase in the following year's payments. Each of the seven agreements was updated to reflect this change. The third concern was from Lloyd Perrin of Central Elgin. His comment was that the Municipalities should be held harmless from capital projects initiated or run by the County. For instance, Municipalities should not be liable for a traffic accident associated with a paving operation run by the County. The exact wording of this clause can be seen in Section 9.2, as created by the County Solicitor, Steve Gibson. In general, the clause states that the Municipalities will be held harmless from work initiated or contracted by the County. The fourth concern was an error in Schedule C-1 concerning the description of Road #73. This error was amended in all agreements. . . . .. 2 Township of Malahide 2 January 29, 2001 On January 23, 2001 County Council reviewed the changes and adopted the following resolution: "THAT the County formally adopts the maintenance agreements between the County and the Lower-Tiers, as amended; and, THAT Engineering Services forward the final draft maintenance agreements back to the Lower-Tiers to be adopted by resolution." The reasons for forming the maintenance agreement were heard again by County Council and are as follows. >- Drafting a formal agreement of this nature clarifies any potential ambiguities or misinterpretation of responsibilities, now and in the future. Further, it takes the intent of the Restructuring Order and puts it in operational terms by clearly defining those responsibilities. >- Frank Cowan Co. and the County Solicitor both suggest a definite need for a formal contract such as this to mutually protect all parties against liability issues and minimize to potential for misinterpretation. This document shall also ensure that minimum standards are met and services are consistently rendered across the County. >- Finally, this agreement shall formalize and compile many issues that may be only verbally understood or are present in many separate documents. Some of these issues are: responsibilities of boundary/shared roads and structures, payments to municipalities, time frames, insurance, traffic signals/beacons, inspection, sub- contractors, Trans-Canada Trail/London Link sections, disputes and notices. Included with this letter is the final copy of the maintenance agreement as endorsed by the County of Elgin Council. Please forward this agreement to your Council for consideration. If you have any questions, please contact Justin Lawrence at extension 121. We look forward to your concurrence with the amendments proposed by municipal road superintendents. Yours truly, :1fL'!It:: Deputy Clerk. Att c.c. - Justin Lawrence (Mrs.) SANDRA J. HEFFREN DEPUTY COUNTY CLERK 450 SUNSET DRIVE ST. THOMAS, ONTARIO N5R 5V1 PHONE (519) 631-1460 FAX (519) 633-7661 MARK G. McDONALD CHIEF ADMINISTRATIVE OFFICER 01 01 29 Mr. Dave Aristone Administrator -Clerk-Treasurer Township of Southwold 35663 Fingal Line FINGAL, Ontario NOL 1 KO Re: MAINTENANCE AGREEMENTS Elgin County Council adopted a resolution on November 28, 2000 to send the latest draft of the maintenance agreements to each Road Superintendent to confirm how comments from their respective areas were addressed. County Council requested all final comments be addressed and brought to the Road Superintendents meeting on December 7, 2000. At the working meeting with the local Road Superintendents, several concerns were mitigated and four were incorporated into the final agreements. The first concern was an omission of the flashing beacons at #25 and #52. This was corrected in the Southwold Maintenance Agreement The second concern was regarding the updating of the payments to the Municipalities for maintenance, by the Consumer Price Index. It was determined that the most appropriate way to update the payments would be to use the October year over year Ontario CPI for the increase in the following year's payments. Each of the seven agreements was updated to reflect this change. The third concern was from Lloyd Perrin of Central Elgin. His comment was that the Municipalities should be held harmless from capital projects initiated or run by the County. For instance, Municipalities should not be liable for a traffic accident associated with a paving operation run by the County. The exact wording of this clause can be seen in Section 9.2, as created by the County Solicitor, Steve Gibson. In general, the clause states that the Municipalities will be held harmless from work initiated or contracted by the County. The fourth concern was an error in Schedule C-1 concerning the description of Road #73. This error was amended in all agreements. .....2 Township of Southwold 2 January 29, 2001 On January 23, 2001 County Council reviewed the changes and adopted the following resolution: "THAT the County formally adopts the maintenance agreements between the County and the Lower-Tiers, as amended; and, THAT Engineering Services forward the final draft maintenance agreements back to the Lower-Tiers to be adopted by resolution." The reasons for forming the maintenance agreement were heard again by County Council and are as follows. ~ Drafting a formal agreement of this nature clarifies any potential ambiguities or misinterpretation of responsibilities, now and in the future. Further, it takes the intent of the Restructuring Order and puts it in operational terms by clearly defining those responsibilities. ~ Frank Cowan Co. and the County Solicitor both suggest a definite need for a formal contract such as this to mutually protect all parties against liability issues and minimize to potential for misinterpretation. This document shall also ensure that minimum standards are met and services are consistently rendered across the County. ~ Finally, this agreement shall formalize and compile many issues that may be only verbally understood or are present in many separate documents. Some of these issues are: responsibilities of boundary/shared roads and structures, payments to municipalities, time frames, insurance, traffic signals/beacons, inspection, sub- contractors, Trans-Canada Trail/London Link sections, disputes and notices. Included with this letter is the final copy of the maintenance agreement as endorsed by the County of Elgin Council. Please forward this agreement to your Council for consideration. If you have any questions, please contact Justin Lawrence at extension 121. We look forward to your concurrence with the amendments proposed by municipal road superintendents. Yours truly, ~g.;.'$::: Deputy Clerk. Atl. c.c. - Justin Lawrence (Mrs.) SANDRA J. HEFFREN DEPUTY COUNTY CLERK 450 SUNSET DRIVE ST. THOMAS, ONTARIO N5R 5V1 PHONE (519) 631-1460 FAX (519) 633-7661 MARK G. McDONALD CHIEF ADMINISTRATIVE OFFICER January 29, 2001 Mr. Don Leitch Clerk Administrator Municipality of Central Elgin 450 Sunset Drive ST. THOMAS, Ontario N5R 5V1 Dear Mr. Leitch: The Council of the Corporation of the County of Elgin, at its January 23rd, 2001 meeting, adopted the following resolution: "THAT the Municipality of Central Elgin be requested to undertake a Class Environmental Assessment for the provision for sanitary sewer servicing for the Administration Building and report back to the County of Elgin on the cost sharing formula and the time frame for the discontinuance through the existing Ontario Psychiatric Hospital system; and further, THAT the Warden and Chief Administrative Officer be authorized to sign the agreement with the Chair of the Management Board of Cabinet regarding the three-year sewage agreement." - Carried. (signed) Warden Duncan J. McPhail" As you are aware, the provision of the water and sewer services to the Sunset area has been under active consideration. Please refer to the attached staff report for a more complete explanation. One of the more pressing issues is the need to conduct an Environmental Assessment to determine options relative to sewage treatment in the area. An EA will, of course, impact your municipality and, therefore, we are requesting Central Elgin's involvement in the EA process. We look forward to hearing from you. 0~rs t~~I!tJJß~._~ .. S.J. ff;~;J: Depu y Clerk. SJH/db Att. c.c. - Clayton Watters (Mrs.) SANDRA J. HEFFREN DEPUTY COUNTY CLERK 450 SUNSET DRIVE ST. THOMAS, ONTARIO N5R 5V1 PHONE (519) 631-1460 FAX (519) 633-7661 MARK G. McDONALD CHIEF ADMINISTRATIVE OFFICER January 29, 2001 Mr. Don Leitch Clerk Administrator Municipality of Central Elgin 450 Sunset Drive ST. THOMAS, Ontario N5R 5V1 Dear Mr. Leitch: The Council of the Corporation of the County of Elgin, at its January 23rd, 2001 meeting, adopted the following resolution: "THAT Burgess Engineering Incorporated complete the structural, mechanical and electrical inspection of the King George Lift Bridge, that will ensure compliance with the Bridge Code, at the quoted price of $22,500 plus G.S.T.; and, THAT the Municipality of Central Elgin be requested to fund 50% of the total cost of the King George Lift Bridge inspection report commissioned by the County of Elgin; and, THAT the remaining 50% of the total cost to create the report be funded by the 2001 Engineering Services Budget. - Carried. (signed) Warden Duncan J. McPhail" The rationale for the above-mentioned resolution is contained in the attached staff report provided for your information. We look forward to working together on this inspection. Yours truly, 00.J/Jl.~ S.J.Gfie;;e~t,~.)~ Deputy Clerk. SJH/db Atl. C.c. - Clayton Watters PETER DUTCHAK, CET. Technical Services Officer 450 Sunset Drive S!. Thomas, Ontario N5R 5V1 Phone (519) 631-1460 ex!. #4 Fax (519) 631-4297 CLAYTON WATTERS, BASe., P.Eng. Manager of Engineering SeNices 2001 01 25 Earth Tech Canada Inc. 285 King Street, Suite 300, London, Ontario N68 3M6 Attention: John Haasen, P.M.P., London Regional Manager Re: County Road #4, Sunset Road Engineering Services On January 23rd, 2001 Elgin County Council chose your firm to provide design and inspection services as described in your Request for Proposal Submission. Information outlined in your letter dated January 4, 2001 was also given to Council for their approval. This letter shall serve a formal notice that your firm may complete the survey, detailed design and contract document preparation as described in your submission during the 2001 calendar year. Your submitted fee percentage of 3.7% based upon the total construction cost will be used for work completed during this year. Actual construction is proposed to be completed during 2002 and 2003 for the south and north sections of Sunset Road respectively. Your firm will tender, inspect and administer this work and be reimbursed using your fee structure as described in your January 4th letter. Upon receipt of this letter please contact this office to arrange a meeting to tour the road and confirm the scope of the requested services. I, \ Peter Dutchak, CET Technical Services Officer Earth tech Q1.doc PETER DUTCHAK, C.E.T. Technical Services Officer 450 Sunset Drive SI. Thomas, Ontario N5R 5V1 Phone (519) 631-1460 ext. #4 Fax (519) 631-4297 CLAYTON WATTERS, BASc., P.Eng. Manager of Engineering Services 2001 01 29 Higgins Engineering Limited Suite 204, 23 Lesmill Road North York, Ontario M3B 3P6 Attention: R.A. Downey, P.Eng. Re: Ford Road Realignment at Wellington Road Township of Southwold Elgin County Council has directed staff to arrange for consulting services to coordinate and complete intersection improvements on Wellington Road (Elgin County Road #25) at McBain Line and Wellington Road at Ford Road. As discussed at our meeting on January 9th, 2001, the County of Elgin will also coordinate the completion of the Ford Road realignment onto Wellington Road in the Township of Southwold. The County will obtain consulting services once a formal request is received from the developer to complete this work. Construction will commence once the County is satisfied that funds are secured to complete the work proposed to realign Ford Road. í . Peter Dutchak, CET Technical Services Officer Hîggins02.doc Faxed copy: Peter Hegler, City of St. Thomas, Engineering Services Dave Aristone, Township of Southwold Don Leitch, Municipality of Central Elgin mSTIN LAWRENCE, P.ENG ENGINEERJNG SERVICES rc~~y 450 SUNSET DRIVE STTHOMAS, ONTARIO N5R 5Vl PHONE (519) 631-1460 X121 FAX (519) 631-4297 01 01 29 Cyril J. Demeyere Limited P.O. Box 606, 261 Broadway Tillsonburg, ON NOJ I YO Attention: Cyril J. Demeyere, P.Eng Re: CONSTRUCTION IN STRAFFORDVILLE AND EDEN FOR 2001 This letter is a formal approval from the County of Elgin to proceed with the work on Plank Road in Eden and in Straffordville. On Tuesday January 23, 2001, Elgin County Council passed the following resolution. "THAT the County of Elgin complete the road reconstruction project of Plank Road (County Road #19) in Straffordville in 2001 for an estimated cost of $475,000.00, and, "THAT the County of Elgin complete the road reconstruction of Plank Road (County Road #19) in Eden for the price of $500,000.00 as submitted by tender rrom Classic Excavating Inc. in conjunction with the Municipality of Bayham's sanitary sewer project... " It is my understanding that in Eden, the Municipality of Bayham will pay the contractor directly and the County will reimburse the Municipality for the work on County roads. In Straffordville, the County will pay the contractor directly. Your engineering fees for Straffordville will also be paid directly. Due to future development issues, please remove the surface asphalt rrom both of the construction contracts. The $500,000.00 figure and the $475,000.00 figure are designed to cover our portion of the construction, taxes, engineering fees, and any other miscellaneous charges. Any questions or concerns please calL Sincerely, Justin Lawrence, P.Eng Construction Technician CD acœptanœ of Eden work _ Bayham.doc mSTIN LAWRENCE, P.ENG CONSTRUCTION TECHNICIAN ç~r~f 450 SUNSET DRIVE ST.THOMAS, ONTARIO N5R 5VI PHONE (519) 631-1460 XI21 FAX (519) 631-4297 01 01 25 Municipality of Bay ham 9344 Plank Road Straffordville, ON NOJ 1 YO Attention: Kyle S. Kruger, Administrator Re: CONSTRUCTION IN EDEN FOR 2001 This letter is a fonnal approval trom the County of Elgin to proceed with the work on Plank Road in Eden. On Tuesday January 23, 2001, Elgin County Council passed the following resolution. "THAT the County of Elgin complete the road reconstruction of Plank Road (County Road #19) in Eden for the price of $500,000.00 as submitted by tender from Classic Excavating Inc. in conjunction with the Municipality of Bayham's sanitary sewer proj ect.. . " It is my understanding that the Municipality of Bayham will pay the contractor directly and the County will reimburse the Municipality for the work on County roads. We have directed Cyril Demeyere to remove the surface asphalt from the construction contract. The $500,000.00 figure is designed to cover our portion of the construction, taxes, engineering fees, and any other nllscellaneous charges. Congratulations so far on managing a very complex project and best of luck with its' completion. Any questions or concerns please call. Sincerely, Justin Lawrence, P.Eng Construction Technician acccptanceofEdenwork_Bayham.doc JUSTIN LAWRENCE, P.ENG ENGINEERING SERVICES tÖ)[PY 450 SUNSET DRIVE ST.TIIOMAS, ONTARIO N5R 5VI PHONE (519) 631-1460 XI21 FAX (519) 631-4297 01 01 29 Municipality of Bay ham 9344 Plank Road Straffordville, ON NOJ 1 YO Attention: Kyle S. Kruger, Administrator Re: CONSTRUCTION IN STRAFFORDVILLE FOR 2001 After review of the Bayham construction file, I realized we had not given you a formal acceptance of the 2001 Straffordville work. The County Council resolution on Tuesday January 23,2001 also contained the following statement. "THAT the County of Elgin complete the road reconstruction project of Plank Road (County Road #19) in Straffordville in 2001 for an estimated cost of$475,000.00,..." It is my understanding that in Straffordville, the County will pay the contractor and Cyril J. Demeyere directly as we did on the same project in 2000. The County has also given Cyril Demeyere official approval to proceed with both the Eden and Straffordville-2001 projects with the amendment of removing surface asphalt from the construction contract. The $475,000.00 figure is designed to cover our portion of the construction, taxes, engineering fees, and any other miscellaneous charges. Sincerely, Justin Lawrence, P.Eng Construction Technician acceptanceofStraffordviJIcworl<-Bayham2_doc REPORT TO COUNTY COUNCIL FROM: Sandra Heffren Deputy Clerk. January 18th, 2001 DA TE: SUBJECT: COMPREHENSIVE INSURANCE PROGRAM - 2001 Backaround: Last year we requested quotations for our insurance needs for a three-year term. Frank Cowan Company Limited was the successful firm and we renewed with them for three years on the understanding that premiums would not increase unless we made additions to property coverage or if our claim$ experience increased in a significant manner. The firm also agreed to a 5% "discounf' on the premiums for each of the three years. Discussion: Last year's insurance premium was $111,440 and we have received notice that the 2001 premium would be $96,563, both plus taxes. The decrease was realized due to the removal of ambulances from our fleet insurance. The County own$ the ambulances and the Operators with whom we have contracted to provide the service carry insuraoce coverage. Conclusion: The 2001 premium for the County's Comprehensive Insurance Program is in keeping with the terms and conditions of our three-year agreement with the Frank Cowan Company Ltd. Recommendation: For Council's information. v1g., 4~ S.J. Heffren, Deputy Clerk Mark G. McDonald, Chief Administrative Officer. REPORT TO COUNTY COUNCIL FROM: Mark G. McDonald, C.A.O. January 1 yth, 2001 DATE: SUBJECT: CONFIRMATION OF THE POLICE SERVICES BOARD (ELGIN GROUP) Introduction: The interviews for the community representative to the Police Services Board are now complete. As authorized by the six participating municipalities, County Council can now recommend three of the five members of the Police Services Board and a number of procedural requirements can be initiated. Discussion: The Mayor of Malahide and the Mayor of Central Elgin have previously been nominated to the Police Services Board, to represent specific jurisdictions. Mr. Kenneth Ward, a resident of Dutton/Dunwich, has previous experience as a member of a police force and is the community member being recommended. Council should also be made aware that the Police Services Board Selection Committee, which was composed of Councillors Wilson and Rock and Warden McPhail, have submitted names of potential Provincial appointees to the Police Services Board. For privacy reasons, the names cannot be released publicly. However, the nominees are residents within Elgin County. The Ministry of the Solicitor General is under no obligation to approve these nominees but will consider them nonetheless. In order to meet the legislative requirements, lower-tier municipalities should complete the following and forward their approvals to the County office: 1) Adopt the resolution contained in Appendix A, attached. 2) Pass a by-law in the manner described in Appendix B, attached. 3) Pass the recommendation suggested in Appendix C, attached. Conclusion: As indicated, the County will collect this information from each of the participating municipalities and forward the documentation to the Public Appointments Unit for final approval. This will trigger the establishment of the Elgin Group Police Services Board. 2 Recommendation: THAT the report from the Chief Administrative Officer dated January 17th, 2001 entitled "Confirmation Of The Police Services Board (Elgin Group)" be approved for distribution to the six participating municipalities for consideration. All of which is respectfully submitted, ~ Mark G. McDonald, Chief Administrative Officer. Appendix A That the following be appointed to the Police Services Board, known as the Elgin Group, effective upon ratification by all six participating municipalities for a term ending on December 31, 2003: 1. Mayor John Wilson an elected member representing Bayham and Malahide. 2. Mayor Daye Rock an elected member representing Central Elgin 3. Mr. Ken Ward a community member representing Southwold, DuttonlDunwich and West Elgin Appendix B SAMPLE BY-LAW ESTABLISHING A JOINT BOARD WHEREAS section 5.0 of the Police Services Act specifies that a council may enter into an agreement under section 10 of the Act, alone or jointly with one or more other councils to have police services provided by the Ontario Provincial Police; AND WHEREAS the Councils of the Corporation of the Municipalities of Bayham, Central Elgin, DuttonlDunwich, West Elgin, the Townships of Malahide and Southwold, have entered into a contract agreement with the Ontario Provincial Police to provide services to the six (6) municipalities; AND WHEREAS section 10(3) of thePolice Services Act specifies that in order for two or more municipalities to. enter into an agreement under this section, the municipalities must have a joint board; THEREFORE, be it enacted that a Joint Police Services Board consisting of five members, as provided by section 27(5) of the Police Services Act, as amended, be hereby constituted and that such board be know as the "Elgin Group". Appendix C THAT the Council of the Corporation of agrees with the establishment of a five (5) member Police Services Board for the Elgin Group and all recommendations contrary to this one be rescinded. CORRESPONDENCE - January 23rd, 2001 Items for Consideration 1. Janet Beckett, City Clerk, Port Colborne, with a resolution requesting the Federal and Provincial Governments to enact Remembrance Day as a statutory holiday throughout Canada. (ATTACHED) 2. Federation of Canadian Municipalities, with the Membership Fee invoice April 1, 2001 to March 31, 2002 for the County of Elgin. (ATTACHED) 3. David M. Anderson, Director of Development & Property, County of Renfrew, with resolutions: 1) concerning the proposal to dump garbage in the abandoned Adams Mine; and 2) concerning the Ontario Property Assessment Corporation's proposed Ontario Parcel Alliance. (ATTACHED) 4. Ann Mulvale, President, Association of Municipalities of Ontario, 2001 Membership Invoice and report on AMO's Record of Achievement 1999-2000. (ATTACHED) 5. Greg Grondin, Chair, St. Thomas Public Library, with a request for renewal of funding to the St. Thomas Public Library. (ATTACHED) 6. 2001 ROMAlOGRA Annual Conference, Nominations and Elections 2001 Annual Conference information. (ATTACHED) 7. Celebrate Canada Committee for Ontario, with information on the Canada Day Youth Award 2000. (Nomination Form and additional information available from the Administrative Services Office.) 8. Helen Johns, Minister of Citizenship, Culture and Recreation, with information on three award programs for volunteer recognition. (Nomination Forms and additional information available from the Administrative Services Office.) 9. Lori Chamberlain, STEPAC Executive Director, St. Thomas-Elgin Public Art Centre, requesting that one member of Elgin County Council be appointed to STEPAC's Board of Directors for the Year 2000101. (ATTACHED) 10. Carl-Wilhelm Bienefeld, President, St. Thomas-Elgin Tourist Association, requesting the appointment of Perry Clutterbuck to the ETA Board as well as a member of the Ontario Farmers Association. (ATTACHED) 50 12/B4/BB 23:2B:2B ~ST; ASSOCIATION OF?-) 1 519 633 7661 CLERH-Elgin Co Page BB2 DEC-04-00 MON 04:54 PM AMO FAX NO, 416 971 6191 p, 01/01 CITY OF PORT COLBORNE Municipal Offices 66 Charlotte Street Port Colborne, Ontario l3K 3CB OFFICE OF THE DIRECTOR OF COMMUNITY & CORPORATE SERVICES November 27th, 2000. TO: AI1 Municipajjties in Ontario RE: I~nact Ronmnbrancc Day ¡lS a Statutory lIoJid¡IY Throughout Canada The CouIlcil of the City of Port Colbomc, at its meeting of November G"" 2000, adopted ihe 1()1Jowjng reso1lttjon to en"çl Remembrançe D:¡y as a statu(ory holiday throughout Canada. Your considcration and support would be appreciated. "Thai' ':Vh~r~as Romcmbrance Day provides an opporttl1lity for al1 Canadians to p:¡use and reflcct on the many sacrifices that our fellow Canadians gave during times of war. That Wherens the n'cedom and safety that we nOUTish today iö the outcome of' the efforts 0 f' the so many scrviœ nwn anù women who gave of their lives, as weB as ihe suffering in which their families have bad to endure ever since. 'nUlt Whereas we must m:ver forget to remember those whom paid ihe ultimate sacrifice with their lives, as well ¡IS, ihe l11'my more who were wounded ill the proieciìOI1 of our freedoms and love oflheir country. That Whereas we mllst continue to emphasize the importance of this day as ft day of reflection, especially to our youth. whom we expect to carryon this day of remembrance well into the fulure. Now Therefore, be Íl reso1ved that the Council of the Corporation ofthc City of Port Colborne cneourage tbe Provincial and Pederal Governments to enact this day as a statLltory holiday lhroughout the country. And that all municipalities be circulated this motion for their support." Yours vary truly, Janel Beckett, City Clerk. 51 Telephone: (905) 835-2900 E-Mail: dccs@portcolborne.com Fax: (90S) 834-5746 Federation of Canadian Municipalities Fédération canadienne des municipalités 24, rue Clarence Street, Ottawa, Ontario K1 N 5P3 TelephonefTéléphone: (613) 241-5221 - Fax/Télécopieur: (613) 241-2126 M No de Membre:1 A E Member ID: 017588 D M H B É E County of Elgin S R 450 Sunset Drive I S SI. Thomas ON 0 H N5R 5V1 N I P INVOICE/FACTURE :,}: .'/,.¡:'':; ·:~;··ED} DEC Invoice Numberl No de facture: Invoice Datel Date de I'envoi: Billing Yearl Année d'adhésion: Membershipl Adhésion: 2081 November 27,2000 2001 MUNI Membership Fee fori Frais d'adhésion pour la période de: April 1 , 2001 to March 31, 2002 Total Fee Population 46884 Base Rate of $100 + 9.8 Cents Per Capita Dues I Frais 3.0 % Inflation Rate, October 31, 2000 Consumer Price~lndex - Ottawa $4,694.63 140.84 Total dues ISolde (GST does not apply I TPS ne s'applique pas) $4,835.47 Include a copy of this invoice with your payment quoting member 10: 017588. Your prompt response will help us serve you better. Thank you. Retourner une copie de la facture avec votre paiement et inscriver Ie numéro de membre: 017588. = - ....;......-....-..... -~. ;-! . --..- _ -.:-.-.&.; ..... -. . :., '.. . vile . "'t-õ......:.,..... i~P¡~~ ;,...u.,:; t'~h.-~H.¡;;:...~~ c~ :rh~h..:;X VO~5 se!''V~r'. ~l!e!'C'j; 2001 Annual Conference & Municipal Expo TM May 25 - 28, Banff, AB "A Municipal Odyssey" See you thère I 52 Con9rès annuel et Expo municipale 2001 MC du 25 au 28 mai, Banff (AS) II Una odyssée municipale II Au plaisir de vous rencontrer ! Accountingl Comptabilité DEVELOPMENT & PROPERTY OEPARTMENT 9 INTERNATIONAL ORIVE PEMBROKE, ONTARIO, CANAOA K8A6W5 TEL: (613) 735-3204 (613) 735·8602 FAX: (613) 735·2492 December 8. 2000 DEC 18 2000 Dear County Council: Re: Adams Mine Please be advised that the Council of the Corporation of the County of Renrrew passed the following resolution at its November 29,2000, session: WHEREAS cities, town, villages, homes and business establishments in the County of Renfrew depend on local water sources (individual, privately owned water wells, municipal wells, rivers, lakes and streams) for potable water; AND WHEREAS the water catchment area supplying the Ottawa River extends north into the District of Temiscaming in the Province of Ontario, including Lake Temiscaming; AND WHEREAS any proposal to dump garbage into the abandoned Adams Mine iron ore pit in Northern Ontario puts at risk the contamination by leachate of the major water supply of the Ottawa River and associated water tables; NOW THEREFORE be it resolved that the Federal Government of Canada intervene and require a full Federal Government environmental assessment review be done on the Adams Mine; FURTHER that copies of this resolution and letter stating our objection to the transfer of any garbage to the Adams Mine site be sent to the Prime Minister of Canada, the Minister of Environment, the Minister of Oceans and Fisheries, the Premier of the Province of Ontario, [MP Cheryl Gallant], MPP Sean Conway, and County Councils of Ontario. Yours truly, ¡¿I!L~ Director of Development & Property DMAljhk , 53 DEVELOPMENT & PROPERTY DEPARTMENT 9 INTERNATIONAL DRIVE PEMBROKE, ONTARIO, CANADA K8A 6W5 TEL: (613) 735-3204 (613) 735-8602 FAX: (613) 735-2492 December 8, 2000 Warden Duncan J. McPhail County of Elgin 450 Sunset Dr. St. Thomas, ON N5R 5VI DEC 1 9 2000 Dear Warden: 8J3~N Re: Proposed Ontario Parcel Alliance Please be advised that the Council of the Corporation of the County of Renfrew passed the following resolution at its November 29, 2000, session: THAT the Development and Property Committee recommend to County Council that a resolution be adopted at its next session to address mapping services in Renfrew County; AND THAT the Ontario Property Assessment Corporation and Teranet have approached municipalities in Ontario with a proposal to build and maintain an integrated accessible and common parcel fabric for the entire Province of Ontario; AND WHEREAS the Ontario Assessment System database (OASYS) and all related digital map files currently established and maintained for Renfrew County by the local Pembroke office of the Ontario Property Assessment Corporation (OP AC) meets or exceeds current needs; AND WHEREAS the business of property parcel development, maintenance and management currently lies with municipalities. ~:' NOW THEREFORE be it resolved that the Ontario Property Assessment Corporation (OPAC) not enter into any agreement with Teranet Land Information Services Inc. for mapping or database creation or maintenance relating to assessment of properties in the municipalities of the County of Renfrew; AND FURTHER that other bnsiness partnerships be explored for the development and continued maintenance of the current parcel fabric; AND FURTHER that this resolution be circulated to AMO and all Wardens across the Province of Ontario. Your consideration and action on this resolution would be appreciated. DMAljhk Attachments 54 COUNTY OF RENFREW PLANNING REPORT TO: Economic Development, Planning and Property Committee DATE: November IS, 2000 1. Proposed Ontario Parcel Alliance The governing Board of the Ontario Property Assessment Corporation (OP AC) is in the process of implementing significant changes to the maintenance and delivery of property assessment maps in Ontario. These changes pose significant implications for the way in which municipalities conduct business in the future. Background: The Ontario Property Assessment Corporation (OPAC) was created in 1997 and replaced the Property Assessment Division ofthe Ministry of Finance. OP AC is a not-for-profit, non-share capital corporation composed of its members. Every municipality in Ontario is a member of OP AC. The Board of Directors ofOP AC is comprised of 12 municipally appointed or elected officials and 2 Provincially appointed officials. For the year 2000, the County of Renfrew paid OPAC $1,178,441.00 to provide mapping and assessment services for the 48,513 tax-assessable properties in the local municipalities. Provincial taxes and these service fees have financed the creation and maintenance of the Ontario Assessment System (OASYS) database and all related maps. Municipalities therefore can be considered to own the data and OPAC is only the contractor for its ongoing production and maintenance. All local municipalities and the County of Renfrew use assessment maps for many daily tasks, ranging from building permits, land severance, zoning amendments and 9-1-l/civic addressing. In 1991, the government of the Province of Ontario (the "Province") partnered with a private consortium and created Teranet Land Information Services Inc. (Teranet). The mandate of Teranet is to computerize the Province's land registration records under a program called POLARIS (Province of Ontario Land Registration System). The automation includes a textual title index file, a scanned document image database and a digital (vector) property map database. The Province is committed to the completion of the POLARIS project and its continued maintenance at taxpayer's expense. Under the new Land Titles Act, the Province guarantees title to property, removing the requirement to search titles back 40 years at the time of transfer. Instead, lawyers will be provided will a pre-searched title document and a scanned image of the property survey plan. Teranet is the agency that has compiled these automated documents and images on behalf of the Province. Unfortunately, experience in Renfrew County has been that often property title is incorrectly assigned and applications for error correction must be handled through court action. It is unlikely that the existing land registry system in Renfrew County will be entirely replaced by Land Titles since survey plans and deeds are unclear or non-existent for many parcels of land. 55 - 2 - In 1998, the Province established Land Infonnation Ontario (LIO) to facilitate a standards-based approach to the collection. management and distribution of digital data in Ontario, including the boundaries and o"J11ership of property parcels. To this end, Land Infonnation Ontario has proposed a pennanent partnership entitled the "Ontario Parcel Alliance" (OPA) between the Province, the Ontario Property Assessment Corp. (OPAC) and Teranet Land Information Systems Inc. (Teranet). All land-based infonnation would be centralized in a "warehouse" controlled by Teranet. Municipalities have not been included as principle partners in the Alliance. Instead, municipalities are being considered clients, and thus would be required to purchase a licence to receive and use Teranet's data. A èlause in the Ontario Parcel Alliance "agreement in principle" prevents the release of any documents that would reveal the exact tenns and conditions of the Alliance. Thus, the true implications for municipalities regarding ownership, maintenance and related costs cannot be verified. What has changed? The Board of Directors of OP AC has reviewed its mandate and detennined that the maintenance of property maps is extraneous to the maintenance of the assessment database. OP AC intends to assign ownership, which it does not have, of digital assessment maps to T eranet in exchange for ongoing maintenance of the maps. Through the proposed alliance with T eranet, property maps would be accessible to assessors to locate properties and as a link to update the assessment database. There are several property parcels in every local municipality that do not have clear title or registered survey plans. For this reason, Teranet states that it will need to continually work, over the next several decades, to improve its "Basic Index Mapping" (BIM) in the attempt to achieve the level of sophistication that is unique to the POLARIS digital maps. The title database and related map files are not linked together with the use of a unique Property Index Number (PIN). Items such as assessment roll numbers, civic addresses, easements, unregistered right-of ways and private roads are not included in the Teranet maps. Issues: OP AC provides a service on behalf of all municipalities and does not have the right to negotiate with Teranet for the ongoing production and maintenance of assessment mapping services. Any agreement would need to be directly between the municipalities/County of Renfrew and Teranet. OP AC, in cooperation with the County of Renfrew has built extremely accurate assessment property maps. The technical standards that were followed in the creation of these map files are comparable to the Basic Index Maps produced by Teranet. More importantly a "one-to-one" match between the map parcels and the assessment database has been achieved. The staff and/or consultants of OP AC, the County of Renfrew, Town ofPetawawa, Town of Amprior and Township of Laurentian Valley currently use these map files with great success. An interruption of the mapping service provided by the local OP AC office would be significantly detrimental to all municipalities in the County of Renfrew and City of Pembroke. 56 - 3 - If the mapping services of OP AC are discontinued, possibly at the end of2000, municipalities will be forced to purchase a licence to use Teranet's digital mapping products or be faced with the ongoing maintenance of the property maps. The source for revisions to the property maps would be trom approval authorities, currently the County of Renfrew for land severance and subdivisions and the Township of McNab /Braes ide, Town of Rentrew, Town of Arnprior and the Town of Deep River for land severance. The Provincial Registry Office/Teranet would be the source for revisions to ownership title. According to unofficial reports trom local lawyers, surveyors, title searchers and mapping technicians, the Teranet products are highly inaccurate and out-of-date, contrary to the claims made by Teranet. A disclaimer by Teranet absolves it of any obligation to provide accurate or current data leaving any errors or conflicts to be resolved by court action. Several independent contractors have reported that attempts to use the T eranet map files for municipal applications have resulted in unacceptable costs of time and money. Based on a proposal submitted to the County of RenITew in 1998 by Teranet, the County could purchase a five year maintenance subscription at a cost $18,500.00 per yèar for a total of $92,500.00 plus taxes. Additional monthly, semi-monthly or quarterly updates would cost $500.00 each. At the end of the term, the subscription could be extended for an additional three years or the County could purchase a licence for $55,500.00 and do maintenance and updates itself. Use of the T eranet digital files would be restricted for internal municipal use only. Teranet files do not keep current assessment information such as the roll number or zoning. It may be possible to have Teranet build assessment information for an additional 30% of the cost noted above. This translates to an annual cost of $24,050.00 for a total of $120,250.00 over a five-year subscription. A significant amount of work and expense would be required to make the map and database products useful for municipal applications. There would need to be a lengthy overlap of mapping services to ensure a smooth transition trom OPAC maps to the Teranet maps, if this is at all possible. Summary: If the Ontario Property Assessment Corporation discontinues the maintenance of the current assessment map products for the municipalities in the County of RenITew, these municipalities will need to choose either to maintain the maps internally or purchase the Teranet maps. The exact cost and associated benefits or disadvantages of each option will need to be determined. Recommendations: · That the Development and Property Committee recommend to County Council that a resolution be adopted at its next session to address mapping services in ReniÌew County. ~f -4- · The Ontario Assessment System database (OASYS) and all related digital map files be built and maintained in the same manner as currently established for all municipalities in the County of Renfrew. Further that these services continue to be provided by the statI and contract workers of the local Pembroke office of the Ontario Property Assessment Corporation (OP AC). · That the Ontario Property Assessment Corporation (OP AC) not enter into any agreement with Teranet Land Information Services Inc. for mapping or database creation or maintenance relating to assessment of properties in the municipalities of the County of Renfrew. · Given that the Province is committed to standardizing the collection, management and distribution ofland information and eliminating the duplication of these etIorts and given that the local OP AC office and the County of Renfrew, on behalf of all local murlicipalities, have achieved current and accurate assessment mapping, the County of Renfrew should pursue a partnership with the Province for the standardization and maintenance of digital property maps at the local leveL · That the County of Renfrew should be authorized by the Province to receive for evaluation purposes, the digital files created by Teranet. · That the Province provide all documents pertaining to the proposed "Ontario Parcel Alliance" (OP A) to all municipalities for full review prior to execution of the agreement. · That all municipalities are given full partnership status in any alliance or partnership agreement such as the "Ontario Parcel Alliance" prior to it being enacted. · Prior to the execution of the "Ontario Parcel Alliance:" agreement, any restrictions on the use of the digital data for internal, municipal and Internet use are fully disclosed to all municipalities. 58 Ministry of Consumer Corporate Relations Land Titles & Registry Teranet Land Information Systems (Teranet) -5- MANAGEMENT BOARD OF CABINET Ministry of Natural Resources I I I I I I I Land Information Ontario (LIO) Ministry of Finance I I I I I I I ! Ontario Property Assessment Corp (OP AC) Ontario Parcel Alliance (OP A) I Centralized data warehouse (Teranet maps) Municipalities ~9 MINISTRY OF CONSUMER AND COMMERCIAL RELATIONS Project to Automate the Land Registration System (POLARIS) BACKGROUND In 1980, the Ministry established POLARIS (Province of Ontario Land Registration System), a project to automate the province's land registration system. Documents and plans affecting land in Ontario had been maintained under either the Registry System or the Land Titles System. Until the implementation of the POLARIS project, both of these systems were exclusively maintained in paper and microfilm form at land registry offices operated by the province. The POLARIS project involves the gradual conversion of all properties in the Registry System to the Land Titles System and the automation of records to permit the searching and registration of real property documents through the use of computers. Prior to the commencement of this project, approximately 70% of properties in Ontario were registered under the Registry System. In 1991, TeranetLand Information Services Inc. (Teranet)-a corporation owned jointly between the province and a private sector company-assumed from the Ministry financial and contractual responsibility for the implementation and operation of POLARIS. At the time, the Ministry had converted approximately 250,000 properties to the POLARIS electronic format. Teranet's services also include providing users with online remote access to the POLARIS database and allowing users to electronically register documenrs that affect land title. As part of the new venture, the Ministry provided Teranet with a Licence Agreement, which transferred ownership of POLARIS to Teranet, including all software, hardware, licences and trademarks associated with POLARIS. This transfer did not include original land registration documents, the information contained in these documents, and survey and parcel mapping data. Teranet, which holds a conditional exclusive licence for providing automated land registration services, receives fees collected by the Ministry for registration and ancillary transactions that the Ministry processes using POLARIS. The Ministry receives from Teranet a royalty of 25% for registration-related revenue and 5% for ancillary non-search services and certain other services. The Ministry owns 40% of voting shares in the corporation, plus other special shares that entitle the Ministry to 50% of dividends and distributions declared by Teranet. The province and the private sector partner were required to provide $29 million each to Teranet for their equity in 68 60 Office of the Provincial Auditor 3.03 the corporation. In addition, when the corporation was established, the Ministry received preferred shares (non-voting, non-participating), redeemable for $30 million, for its contribution of work already completed on the project and for POLARIS. The Shareholder Agreement provides that the Ministry and the private sector partner are each entitled to nominate four of Teranet's 11 directors and jointly nominate another three. In addition, the Shareholder Agreement requires that certain matters be approved by 75% of the directors present at a meeting and restricts the distribution of profits. As well, Ministry approval is generally required should the private sector partner change ownership. As of March 31, 2000, approximately 2.5 million of the estimated 4.3 million properties in the province had been fully converted to electronic format. Since 1991, the Ministry has, out of the Consolidated Revenue Fund, paid Teranet $235 million from revenue obtained for automated land registration and ancillary services, of which Teranet has paid back $45 million in royalties to the Ministry. The majority of Teranet's revenues, along with funds obtained through financing, have been used for ongoing project costs incurred to date and the operation and maintenance of the automated system. REVIEW OBJECTIVE AND SCOPE In the course of conducting a financial controls review of the Ministry, we identified significant issues and concerns regarding the status of the POLARIS project and the Ministry's arrangement with Teranet. Our objective was to determine whether the Ministry had adequately assessed the impact of its arrangement with Teranet on the continued operation of the land registration system and on the province's investment in the project. The scope of our review, which was substantially completed in April 2000, included interviews with appropriate staff and an examination and analysis of documentation available to the Ministry. Our review was conducted primarily at the Ministry's Registration Division. We did not rely on the work of the Ministry's Internal Audit Services because they had not conducted any recent work that was relevant to our review. Our review was conducted in accordance with the standards for assurance engagements established by t.l:1e Canadian bstitute of Chartered Accountants and accordingly included such tests and other procedures as we considered necessary in the circumstances. OVERALL REVIEW CONCLUSIONS We identified a number of significant concerns with the Ministry's arrangements with Teranet and the status of its project to automate the province's land registration system. In 1991, the POLARIS project had an original cost estimate of $275 million and an anticipated 1999 completion date. In April 1999, Teranet provided the Ministry with an estimate of over $700 million to complete the project and a projected completion date of 2010. According to a consultant hired by the Ministry, due to significant uncertainties in the assumptions used by 61 Special Report: Accountability and Value for Money 69 Teranet, the project could cost over $1 billion. Consequently, the Ministry's risk, costs and benefits with respect to the project have changed considerably. In September 1999, Teranet pledged most of its significant assets as security for a $280-million bond offering, primarily to repay debts and to fund further implementation of the project. This financial restructuring by Teranet could increase the cost to the Ministry in the event that the Ministry chooses to terminate its agreement with Teranet and assume operation and control of the POLARIS project. We plan to follow up on the project to automate the province's land registration system in future, since the Ministry had not yet decided on an appropriate course of action. DETAILED REVIEW OBSERVATIONS PROJECT COMPLETION DA TE AND COSTS In 1991, an Implementation and Operation Agreement was established that required Teranet to achieve certain benchmarks in connection with the automation of the land registration system. Specifically, Teranet was required to perform all work necessary to automate and convert properties in Ontario in accordance with the progress schedule and timetable stated in the agreement. The original Implementation and Operation Agreement called for automating all properties by November 1999. In December 1993, the agreement was amended to require fulfillment by November 2000. In January 1998, the Ministry agreed to a contractual extension and a further revision of the project's completion date to March 2004. At the time of our review, the Ministry was evaluating a forecast from Teranet, dated April 1999 , that indicated a further extension to 2010 was required. The Ministry advised us that they had not agreed to further changes to the contractual obligations of Teranet for completing the project. In December 1999, Teranet terminated its contract with its principal subcontractor, who had been converting land registration information to electronic format. This resulted in a reduction in the number of properties being automated from about 23,000 per month during 1999 to about 12,000 for February 2000. Although ministry staff informed us that they believe Teranet will meet its existing contractual benchmarks for the year ending March 31, 2001, the information we obtained indicated that Teranet will not be able to automate a sufficient number of properties to meet such benchmarks for the year ending March 31, 2002, or for future years. In addition, we noted that cost estimates to complete the project had substantially increased. In 1991, the initial estimate to complete the project was $275 million. However, in June 1998, in a report to the company's bankers, Teranet's auditors stated that projected costs were expected to be $560 million. As of April 1999 , Teranet estimated that the total costs for the project would be more than $700 million, and this was based on Teranet's assumption that certain cost-saving methods could be implemented. In September 1999, the Ministry engaged a consultant to review Teranet's POLARIS project, which included providing advice on the Ministry's financial risk with respect to the project. In its November 1999 report, the consultant noted the following: 62 70 Office of the Provincial Auditor · Teranet's estimate of over $700 million in total project costs is one of many scenarios. There are significant uncertainties in the assumptions that were utilized to develop the estimate. Other, less favourable scenarios estimate total project costs in excess of $1 billion. · The cost to convert the remaining 1.8 million properties using existing workflows and processes exceeds the anticipated revenues from conversions. Teranet should reassess its estimation procedures for determining project conversion costs and timetables, and the Ministry should independently review Teranet's procedures and cost estimates. · 3.03 The consultant also made several recommendations for improving Teranet's accountability process to ensure that relevant operational and financial matters are brought to the attention of key ministry officials on a timely basis. We found evidence that corroborated the risks identified by the consultant. In addition, we noted that the Ministry had initially anticipated that transferring the POLARIS project to Teranet would maintain government revenue. However, for fiscal 1994/95, the Ministry's revenues, net of expenditures, from land registration transactions were $38 million; by fiscal 1999/2000, the Ministry's net revenues, including royalties received from Teranet, had declined to about $13 million. In addition, Teranet had not declared any dividends to its shareholders since its inception, and, as of March 31, 2000, it had an accumulated deficit of $44 million. OTHER COSTS In the event that Teranet does not perform in accordance with the terms of its Implementation and Operation Agreement, such as inadequate progress made on automating land registration information, the Ministry has the option of issuing a notice of termination of the agreement to Teranet. In this event, the matter is referred to an arbitrator to determine if termination is appropriate under the circumstances. If the arbitrator decides it is appropriate, the arbitrator can then determine fair and equitable compensation for either party in the circumstances. We noted L1.at unless 3.J."'1 adequate contingency plan is in place, te1111Ìnation of û'1e agreement could result in increased risk for the ongoing, uninterrupted operation of the province's land registration system. However, the Ministry asserted that should its agreement with Teranet be terminated, there were adequate safeguards in place to ensure the continued operation of the province's land registration system. For instance, upon termination, the agreement permits the Ministry to assume operation and control of POLARIS in an orderly manner. We also noted that a recent financing restructuring by Teranet could increase costs to the Ministry should it choose to assume operation and control of the POLARIS system. In September 1999, Teranet issued $280 million in bonds, which mature September 8, 2009. Teranet used the net proceeds from the sale of the bonds primarily to repay existing bank loans and to finance its future implementation costs for automating land registration information. The province acquired $30 million of these bonds in exchange for the preferred shares of equal value that it acquired when Teranet was established. 63 Special Report: Accountability and Value for Money 71 As security for the bonds it issued, Teranet pledged most of its significant assets, including monetary assets held by the company, revenues and receivables, computer software, equipment and agreements. This includes the Licence and the Implementation and Operation agreements between Teranet and the province. As a result, if the Ministry were required to terminate its agreement with Teranet and assume operation and control of the project, it would have to address Teranet's obligation to the bondholders. In addition, the Ministry may have to compensate Teranet for all or part of the costs it has incurred. For instance, since 1991, Teranet has substantially invested in automating land registration documents and further developing the POLARIS system. As of March 31, 2000, Teranet reported these costs to be over $300 million. FUTURE FOLLOW-UP As indicated earlier, the Ministry advised us .that they had not agreed to further changes to the contractual obligations of Teranei for completing the POLARIS project. The Ministry also advised us that it was in the process of assessing its options for automating the land registration system, implementing improvements to its accountability process with Teranet and deciding on an appropriate course of action. We plan to follow up on the Ministry's progress in due course. 64 72 Office of the Provincial Auditor ., Association o¡ Municipalities of Ontario DEC 13 2000 December 8, 2000 TO: The Head and Members of Council Subject: your municipality's 2001 AMO membership Dear Municipal Colleague: Imagine an Ontario where no AMO existed. Imagine a situation where your municipality, on its own, had to cope with the challenges, uncertainty and expense facing local government today. What would it be like? Municipalities would not have obtained the recent $600 million provincial OSTAR program which was a result, in part, of an effective AMO campaigu to highlight the need for provincial funding assistance for municipal inftastructure. Municipalities would not have received an additional $30 million worth of funding in addition to the $63.6 million for transition costs that the Province announced as a result of the Social Housing Transfer. And municipalities would have faced an extra $292 million in costs because no AMO lobbying effort would have been present to convince the Province that they should reverse their funding formula for public health and ambulance. The fact is that you do have an AMO to whom your municipality can turn for help. And as a result, your municipality has been able to share in the nearly $1 Billion worth of direct savings or new money that AMO has brought as a result of its advocacy work over the past 18 months. A detailed list of other accomplishments is attached. AMO is very much a results driven, service based organization. Our new partnership with other municipal organizations, and the participation of over 300 municipal volunteers have made a major contribution to our success. AMO now has its highest participation rate in our 102 year history, with over 90% of municipalities as members, representing 98% of the Province's population. Your membership invoice for 200 1 is enclosed and renewal in AMO is critical for you to continue receiving the many benefits of membership including the important advocacy initiatives on key issues that affect Ontario municipalities. If you would like more information or wish to ask questions, do not hesitate to contact our Executive Director, Patrick Moyle directly at (416) 971-9856 Ext. 306 (toll-free 1-877-426-6527). On behalf of the AMO Board of Directors, I thank you for your continued support. Yours very sincerely, M~ Ann Mulvale President ASSOCIATION OF MUNICIPALITIES OF ONTARIO N:1User\FD/ANCE\Membership\2001 memhershipl2001JTlemhmhip _lelter. wpd 65 393 University Ave., Suite 1701 Toronto, ON M5G 1E6 tel: (416) 971-9856' toli free 1-877-426-6527' fax: (416) 971-6191 . email: amo@amo.municom.com AMO's Record of Achievement (1999 - 2000) A;¡;¡ociafiO!J of J'AunîÔpa¡¡ties of Ontario While the provincial legislature did not have lengthy sittings in 1999-2000, it was another busy year for municipal governments. Your Association's efforts were either focused on getting policy developed at the federal and provincial levels, or preventing and improving some of the government's own initiatives. Ontario's municipalities benefitted from AMO's activity in a number of ways. Uploading part of the cost of ambulance and public health services saved municipalities $292 million in 1999. This was a significant step in reducing municipal exposure. In addition, AMO's efforts secured additional funding for base budget costs of delivering ambulance services estimated at $30 million in 2001 and work is underway to try to secure 100% of the capital and 50% of the operating costs to bring services to the provincial standard. As well, municipalities received about $65 million related to their 1998 provincial offences revenue in advance of the transfer of responsibility. As members know, the POA revenue was part of the fiscal balancing equation along with the Community Reinvestment Fund, Special Circumstance Fund and Northern Transitional Assistance Fund to deal with the downloading. While the Province changed these funds in 2000, AMO was successful in convincing the Province to not clawback 1999 CRF over payments and to top up the CRF where actual costs exceeded estimates. AMO has provided advice to the Province on how to bring increased stability and predictability to the 2001 LSRlCRF relationship. Whether or not the Province take§: this advice has yet to be determined. However, we do know that the municipal budgeting process has been severely strained with the late release of provincial information along with the ongoing issues related to assessment and taxation, in particularly the 1 0-5-5 capping. These and many other issues continue to be a significant part of our work plan with the help of the municipal staff associations whose assistance is invaluable. While there has been a lot of work and effort to ensure the smooth transition of the downloaded services, one significant piece continues to remain outstanding B a new provincial-municipal relationship that is enshrined in a new Municipal Act. The importance of municipal government, their service responsibilities, and financial capacity must all be recognized. November 2000 The initial draft released in 1998 was not acceptabie to our members and others. For the municipal sector, it did not provide clarity on roles nor the necessary autonomy and authority. AMO has asked for a more collaborative, effective process that brings the parties, including the private sector, together to build a new Act. Minister Clement has taken our suggestion and in November began renewed consultations. Without a new Municipal Act, municipal governments will be stymied in their ability to meet the expectations of their communities, amon9 other matters. Lobbying campaigns for new infrastructure programs has seen positive results. With both the federal and provincial announcements of fundin9 for infrastructure, Ontario's municipalities are well positioned to be9in to move on their infrastructure deficit. Program design must recognize the billions of dollars in municipal roads, bridges, water, and sewer system deficits. Water quality and quantity have attracted much public attention. AMO released its Municipal Action Plan for Protectin9 Ontario's Water in June and it set out a comprehensive plan for managing this vital resource. Our efforts are beginning to payoff, as the Province has decided to continue the tile drainage programs and is doing work on mapping groundwater sources. We are also awaiting the government's response to the consultation on nutrient management. AMO has been busy working with other organizations on other fronts, particularly improving services to people. Municipalities have been busy and are achieving the integration of human and community health services, effectively linking social services with housing, child care, and health care. AMO was successful in lobbying for seven call centres for Ontario Works rather than the one or two that was being preferred by the Province. And we have been providin9 advice to the Province on the devolution of social housing administration. We are working diligently to ensure that the risks to property tax payers are mitigated. At the same time, communities are trying to cope with the ever-growing need for affordable housing and a renewed partnership including all orders of government and the private sector must occur if we are to see success in addressing housing issues. The transfer of the ambulance service has proven to be very complicated. Convincing the 90vernment to 66 ~,tr1. extend the transfer date to January 2001 was a critical move as was their agreement to keep the Ontario Government Pharmacy and Judson Street Store open and available for municipal purchasing of ambulances and equipment for five years while we pursue alternatives. AMO continues to work on the other ambulance transition issues, including costs and standards, and dispatch issues. AMO is also involved in the O'Connor Public Inquiry into the Walkerton Tragedy, providing the municipal voice. The Inquiry is looking at the policies and pro9rams that may have contributed to the situation and how to prevent such a tragedy from ever occurring elsewhere. AMO also provided the first contribution to the Walkerton Relief Fund set up by the municipality to help provide water and support services to the community. Municipalities helping municipalities in times of trouble happens without hesitation. Through our communication network with member municipalities, others provided financial or manpower support, which in turn spurred on the provincial and federal governments to provide financial assistance. While there are many more examples of how AMO is meeting its members' interests, three are of special note. Municipalities have been totally footing the bill for blue box recycling since 1995, so AMO's participation in establishing the Waste Diversion Organization is a significant step toward involving industry in sustainable funding for municipal waste diversion. Recommendations for a long term funding formula for 50% of waste diversion costs were submitted to the government in September and we will be working hard to get an approach in place. Advancin9 improvements to the Model Gas Franchise A9reement has also been high on our members' list of priorities since many agreements were coming up for renewal. Ne90tiations with the gas industry resolved a significant number of municipal issues, however, at the time of writing, we are awaitin9 a decision from the Ontario Energy Board on charging user fees for road cuts, permits and for occupation of the municipal road right-of-way. The Ontario Ener9Y Board has also played a significant role in electricity restructuring. AMO's coordinated efforts with its members resulted in the government agreein9 to not proceed with Bill 100, which amended Bill 35, the Energy Competition Act. Bill 100 would have re-written the rules for municipalities staying in the electricity business. The proposed new rules undermined the business planning process that municipalities had undertaken, following the government's own rules. The Bill also November 2000 had a significant, negative impact on the value of this municipal asset. It is a unique occurrence when a 9rouP can find other solutions and see the government hal.t a Bill. A public awareness campaign was launched, aimed at explaining the new roles and responsibilities of local government. The realignment of responsibilities has strengthened municipal government in Ontario. It is now clear that municipal government is delivering the services that mean the most to people. Despite these historic changes, the public is largely unaware of the impact of service realignment. The public awareness campaign is changing that. Check out www.yourlocalgovernment.com. On the corporate front, AMO completed the successful conversion to a new accounting system that enables the reportin9 of more frequent and timely financial data. The AMO Resource Centre continues to be regarded by members as a valuable asset with the number of information requests processed increasing to over 850, representing a 70% increase over the past two years. If you need some leads on research information, call. In addition, a survey of Municom users was undertaken to determine the most valued features of AMO's intranet site and how AMO's new site should be redesigned. Local Authority Services Ltd. (LAS), the Association's wholly-owned subsidiary company, successfully launched a new leasing program for municipalities which offers asset financing at the Canadian prime rate of interest minus 1 %. The pro9ram is a more cost-effective way of financin9 than traditional forms. Check out how we can help you save money. AMO also undertook a complete review of its business practices. New ways of deliverin9 services to members have been introduced in 2000. Formal working partnerships have been struck with professional associations, and specialized work has been outsourced to municipal experts in an effort to get the best information and advice for the Board. As a result of these new business practices and the quality of our work, membership in AMO has reached a record level in 2000. Again, there is no fee increase for 2001. AMO has achieved many other accomplishments on your behalf. The Association's staff and its many volunteers have worked hard on our members' behalf and along with the membership are proud of its accomplishments. With your support, we will be as successful, if not more, in 2000-2001. 67 ~.tt. ¿~. Association of Municipalities of Ontario Association of Municipalities of Ontario 2001 MEMBERSHIP INVOICE Clerk County of Elgin 450 Sunset Dr. St. Thomas, ON N5R 5V1 Invoice No.: 2001 -10707 Invoice Date: December 6, 2000 DEC 1 ~ 2COD BILLED TO AMOUNT County of Elgin $ 2,752.92 Membership fee for the period: January 1, 2001 - December 31, 2001 GST EXEMPT (fold bottom edge to this line) MUN/UPP At its meeting on November 24, 2000, the AMO Board of Directors passed the Association's 2001 budget which provided that membership fees be calculated using the most current household data avaliable from the Ministry of Municipal Affairs and Housing and that the fees rates be increased by 0% over 2000 fee rates. Your municipality's fee was based on a calculated total of 17,932 households. The calculated total households is equal to the total households as reported by the Ministry of Municipal Affairs less the total number of households of separated municipalities in your upper tier as reported by the Ministry of Municipal Affairs. Your municipality's fee was calculated using the following fee rate schedule for upper tier municipalities: Households 1 to 30,000 over 30,000 Fee Rate $ 0.15352 $4,605.60 per household plus $ 0.01212 per household above 30,000 68 Please direct questions to: Reena Feliciano at 416-971-9856 Ex!. 324 rfeliciaQo@amo.municom.com 393 University Avenue, Suite 1701 Toronto, Ontario M5G 1E6 Tel: 416-971-9856 Fax: 416-971-6191 ST. THOMAS PUBLIC LIBRARY 153 Curtis Street, ST. THOMAS, Ontario N5P 3Z7 (519) 631-6050 Carolyn Kneeshaw, Chief Executive Officer December 18, 2000 JAN 2 2001 Duncan McPhail, Warden Elgin County Council 450 Sunset Dr. St. Thomas, Ontario N5R 3Vl ElG~r~ SEHV~CES Dear Warden McPhail: Congratulations on your election as Warden of Elgin County. I am writing to request Council's consideration of a renewal of funding to the St.Thomas Public Library in 2001 in support of county residents who use the St. Thomas Public Library. Latest surveys show that 26% of the registered borrowers at the St. Thomas Public Library live outside the City of St. Thomas, primarily in the area immèdiately surrounding the City. The Board would be pleased to meet with you at your earliest convenience to discuss this request. . Yours sincerely, ~.g.~ Greg Grondin, Chair St. Thomas Public Library Board 69 81/89/81 23:32:87 EST; ASSOCIATION OF?-> 1 519 633 7661 CLERK-Elgin Co Page 882 JAN-09-01 TUE 02:53 PM AMD FAX NO, 416 971 6191 p, 01 2001 ROMAfOGRA Annual Conference Fobruary 25 - 28,2001 HoysJ York Hotel ROMA NOMINATIONS AND ELECTIONS 2001 ANNUAL CONFERENCE Attached please find a list of persons currently serving as members of the ROMA Executive, together with any indicated vacancies or resignations as known at the time of the writing of this communication. A Section Zone map has also been included to assist in identifying the municipalities within a particular zone. As a result of recent changes by AMO, the five members of the Executive Committee who currently form the Rural Caucus of the AMO Board will remain in office until the AMO annual meeting in August. This means that there will be no election for the Officer positions referred to on the attached sheet. In order to qualify for nominations for the Zone Representatives, the following information should accompany the nomination. a) name of the nominee; b) position for which the nomination is made; c) municipal titie and name of municipality; d) experience as an elected representative or appointed official; e) any other information you feel would assist the nominating committee in making a recommendation to the Annual Conference. Nominations must be submitted by February 2, 2001 to: Association of Municipalities of Ontario 393 University Avenue, Suite 1701 Toronto, ON M5G 1 E6 Fax: (416) 971-6191 Attention: Pat Moyle, Executive Director 71 --- Bl/B9/Bl 23:32:43 EST; ASSOCIATION OF?-> 1 519 b33 7bbl CLERK-Elyin Co Paye BS3 JAN-09-0l rUE 02:53 PM AMO FAX NO, 416 971 6191 p, 02 MEMBERS OF THE RURAL SECTION (ROMA) EXECUTIVE COMMITTEE QF.FIC~8~ Chair: Lloyd Churchill, Mayor, Town of BarlCroft Executive Treasurer: Julian Tofts, C.A.O., Township of Springwater Officers: Gary O'Connor, Mayor, Municipalìty of West Nipissing Eleanor Renaud, Councillor, Township of Elizabeth Town - Kitley Bill Semeniuk, Mayor, Township of Zorra ZOIiI;..REPßJ;.;;?..ENT A TIVES Zone 1: vacant Zone 2: William French, Councillor, Township of West Perth Zone 3: Lou Rinaldi, Mayor, Municipality of Brighton Zone 4: vacant Zone 5: vacant Zone 6: vacant Zone 7: vacant Zone 8: vacant Zone 9: vacant 72 OUilbec Hudsoo Bay -.:( ~: Bay .~ \" "~:", ~.... :::'!:Î ..... o t:: ~ tT . " ~ 9 L,aXe on~ "'" .'~'. .,-....; "" .L - . - j.#oí:.if' ..-- LaJca Huron RURAL SECTION (ROAM) OF AMO ZONE MAP ""'-I LN m = 0..: ~ 0> ~ «) f- 0") «) ~ = c:5 :z: :x: <r: lL. = >:::: <r: >:::: t:L. m LD N = \..L! :::> é-- ~ = I m = I :z: <r: --, ... a:¡ a:¡ " '" '" .... o w " .~ '" - "" I ::x: '" "" ..... w .... "" "" r'- M M "" '" .... Ln .... ^ I ". ... o :c o - .... <J: - W o Of) Of) <J: .... Of) "" ... .... M M M N .... a:¡ ..... '" a:¡ ..... .... a:¡ JAN 8 2001 ~1f'H ~,- M1V f"1t:: ~~ ~!~,'¡ 'li'\;'i&i ~ ,_ ~ '.if, '~-'''''';''¡¡"-~ la fête du CANADA Day CANADA DAY YOUTH AWARD 2001 The Celebrate Canada Committee for Ontario is pleased to launch the Canada Day Youth Award 2000. Enclosed is a nomination form that describes the purpose of the award and outlines the criteria that could be useful in guiding your decision for nomination. The Canada Day Youth A ward consist of a rramed certificate signed by the Minister of Canadian Heritage, and an engraved memento. Anyone may submit a nomination form, however, self nominations will not be accepted. The deadline for Youth Award submissions is Friday, March 30, 2001. The Committee will meet in April to review the nominations, and nominators will be contacted as soon as possible thereafter with the Committee's decision. It is important that the nominator be specific when completing the Suggested Plans for Presentation Ceremony portion of the nomination form We encourage his/her involvement in ensuring that the award is presented. For further information and nomination forms, please contact the Celebrate Canada information line for Ontario at (416) 973-1990 or 1-800-749-7061 or visit our web page on the Canada Place web site at www c.n.lI.place gc ca/cprclontJont html ------------------------------------------------------------------------------------------------------------------ ------------------------------------------------------------------------------------------------------------------ PRIX JEUNESSE DE LA FÊTE DU CANADA 2001 Le Comité des célébrations du Canada pour I'Ontario est heureux d'annoncer Ie Prix Jeunesse de la Fête du Canada 2001. Vous tronverez ci-joint Ie formulaire de la mise en nomination qui décrit la raison d'être du prix et énonce les critères pouvant guider votre choix. Le Prix Jeunesse de la Fête du Canada prend la forme d'un certificat encadré signé par la ministre du Pa1rimoine canadien et d'un souvenir gravé. N'importe qui peut présenter une formule de mise en nomination, à condition de proposer quelqu'un d'autre. La date limite de mise en nomination pour Ie Prix Jeunesse a été [¡xée au vendredi 30 mars 2001. Le Comité se réunira en avril pour examiner les noms proposés et communiquera avec les auteurs des mises en nomination Ie plus tôt possible après avoir pris sa décision. Ceux-ci doivent faire preuve de précision lorsqu'ils remplissent la section Propositions concernant fa cérémonie de remise du prix de la formule de mise en nomination. Nous les encourageons d'ailleurs à participer à la remise du prix. Pour de plus amples renseignements ou pour obtenir des fonnules de mise en nomination, veuillez communiquer avec la ligne info de Canada en fête pour I'Ontario au (416) 973-1990 ou au 1-800-749-7061, ou visitez notre page web sur Ie site Internet de Place du Canada au www.placeducanada.gc.ca/pccr/ ont/ ont.html Canadã 74 lafêtedu CANADA Day CHECK LIST FOR CANADA DAY YOUTH AWARD PRESENTA nON CEREMONY Please complete this checklist and submit it with your nomination form. Under "Suggested Plans for Presentation Ceremony" have you included: OA description of the event at which the Canada Day Youth Award will be presented, i.e. Canada Day celebration, school function, Canadian Citizenship re-affirmation ceremony, other community event. o Date and time of event. o Location of the event. o The name or title of the Youth Award presenter, i.e. school representative, Member of Parliament, community leader, group leader. o Would you like to have a contact name for the Celebrate Canada Committee member in your region? (please place a check mark in the box if the answer is "yes") THE CANADA DAY YOUTH AWARD WILL BE SENT TO THE NOMINATOR'S ADDRESS STATED ON THE NOMINATION FORM. Canadã ® Ontario The Ontario Volunteer Service Awards NOMINATION FORM Nominators must certify nominations as outlined on the final page of this form. Personal information on t'his form is collected under the authority of t'he Ministry of Citizenship and Culture Act, R.S.O.1990, c.M.18, s.4 and will be used to determine eligibility and notify recipients of t'he Ontario Volunteer Service Awards. For further information, please contact t'he Manager, Ontario Honours and Awards, 400 University Avenue, 2nd Floor, Toronto, ON M7 A 2R9, (416) 314-7523. (Please type or print clearly and complete in full) NOMINATING GROUP or ORGANIZATION Name Address Suite/Unit # Postal Code $TREErQRP.O.BOXNUMBER City/fown County Telephone: ( ) Year group or organization formed Number of volunteers in group or organization: c:::J Senior Citizens (ages 65 years and over) . E-mail Fax: ( ) c:::J Adults c:::J Youth (24 & under) HEAD OF GROUP OR ORGANIZATION (CHAIR, PRESIDENT, ETC.) D Mr. D Mrs. D Ms. First Name(s) Title Address Last Name Suite/Unit # Postal Code STREEfORP.Q. BOX NUMBER City/fown Telephone: ( ) E-mail: CONTACT D Mr. D Mrs. D Ms. First Name Title Last Name(s) Brief description of objectives and activities of your group or organization ar 'ears ar ears ar ears n ears D Mr. D Mrs. D Ms. Details of volunteer service with nominating group or First Name (s) organization, including items of special interest Last Name Residential Address Apt.jUnit# City(rown Postal Code . Telephone ( ) TYPE OF AWARO D Youth (24 & under) D 5 year D 10 year D 15 year AGE CATEGORY D 20 year D 25 year D 30+ years D 50+ years o Senior Citizen o Adult o Youth (give age _ ) Occupation Number of consecutive years as a volunteer in the organization _ Preferred language of communication D Mr. D Mrs. D Ms. Details of volunteer service with nominating group or First Name(s) organization, including items of special interest Last Name Residential Address . Apt.jUnit# City(rown Postal Code Telephone ( ) TYPE OF AWARO AGE CATEGORY D Youth (24 & under) D 5 year D 10 year D 15 year D 20 year D 25 year D 30+ years D 50+ years o Senior Citizen o Adult o Youth (give age _) Occupation Number of consecutive years as a volunteer in the organization _ Preferred language of communication CERTIFICATION CLAUSE Information for nominators Before signing the certification below, please ensure that you have read the accompanying information sheet entitled the 2001 Ontario Volunteer Service Awards and are satisfied the nominations you have made fit within the parameters of the award program as described and all of the nominees are, in your opinion, deserving of the award. Nomination Certification I hereby certify that 1 have been a memher in good standing in the above-named group or organization and to the best of my knowledge I certify that all of the information provided on this form is true and assert it is my belief that each of the nominees listed above is deserv- ing of an Ontario Volunteer Service Award since he/she meets the requirements of the award. Name (print) ritle Signature Date Completed forms must be received by March 2, 2001. Please submit signed, original forms only. SEND TO: Ontario Honours and Awards Ministry of Citizenship, Culture and Recreation 400 University Avenue, 2nd Floor, Toronto, ON M7A 2R9 Tel: (416) 314-7526 Fax: (416) 314-7743 . ,!j .~. ."i: ø· ~ ~\, i:J ~ g ~/""-..~ 2001 ,'/ -(@'~ i. ~ VOLUNTEER ACTION 61-544 (12/00) In1:erna1:lonal Year 01' Volunteers Ontaricmsmakinq ac/ìjferenœ VOLUNTEERS BEING NOMINATED o Mr. 0 Mrs. 0 Ms. Details of volunteer service with nominating group or First Name(s) organization, including items of special interest Last Name Residential Address STFlEETORP.O.BOXNUMBER Apt.jUnit# City/fown Postal Code Telephone ( ) TYPE OF AWARD o Youth (24 & under) o 5 year o 10 year o 15 year AGE CATEGORY o 20 year o 25 year o 30+ years o 50+ years o Senior Citizen o Adult o Youth (give age _ ) Occupation Number of consecutive years as a volunteer in the organization _ Preferred language of communication o Mr. 0 Mrs. 0 Ms. Details of volunteer service with nominating group or First Name(s) organization, including items of special interest Last Name Residential Address STREET OR P. O. SOX NUMBER Apt.jUnit# City/fown Postal Code Telephone ( ) TYPE OF AWARD o Youth (24 & under) o 5 year D 10 year D 15 year AGE CATEGORY o 20 year o 25 year D 30+ years D 50+ years o Senior Citizen o Adult o Youth (give age _ ) Occupation Number of consecutive years as a volunteer in the organization _ Preferred language of communication o Mr. 0 Mrs. 0 Ms. Details of volunteer service with nominating group or First Name(s) organization, including items of special interest Last Name Residential Address STREET OR P. O. BOX NUMBER Apt.jUnit# City/fown Postal Code Telephone ( ) TYPE OF AWARD o Youth (24 & under) o 5 year D 10 year 015 year AGE CATEGORY o 20 year o 25 year D 30+ years o 50+ years o Senior Citizen o Adult o Youth (give age _) Occupation Number of consecutive years as a volunteer in the organization ~ Preferred language of communication o Mr. D Mrs. 0 Ms. Details of volunteer service with nominating group or First Name(s) organization, including items of special interest Last Name Residential Address STREET OR P. O. BOX NUMSER Apt.jUnit# City/fown Postal Code . Telephone ( ) TYPE OF AWARD o Youth (24 & under) o 5 year o 10 year 015 year AGE CATEGORY o 20 year o 25 year D 30+ years o 50+ years o Senior Citizen o Adult o Youth (give age _) Occupation Number of consecutive years as a volunteer in the organization _ Preferred language of communication ® Ontario The Ontario Volunteer Service Awards ,'/ -(@\~ ij~ VOLUNTEER ACTION - ,Ii- ~I 0- --~ ~\' iH ~ g ~/'..-..;;;- 200 1 International Year 01' Volunteers Purpose All across Ontario, from North to South, East to West, people volunteer their time and give of their talents, energy and enthusiasm. Ontario's volunteers impact all sectors including health, recreation, sport, culture, arts, environment, educa- tion and heritage. There is no aspect of life in Ontario that has not been enriched by the efforts of dedicated citizens who are volunteers. All Ontarians benefit from the millions of volunteers who help to make our communities safe, caring and prosperous. By submitting a nomination, individuals and organizations can help ensure that volunteers in Ontario receive the recognition they deserve. International Year of Volunteers Ontario is particularly proud to recognize volunteers in 2001, proclaimed as the International Year of Volunteers by the United Nations General Assembly. The commemoration of the International Year of Volunteers builds on and reinforces the government's comprehensive plan to enable and value volunteers. The govern- ment of Ontario is pleased to participate in this celebration as a way to raise awareness about the vital contribution volunteers have rnade to make Ontario communities safe, caring and prosperous. All Ontarians can make a difference. Recognizing continuous service The Ontario Volunteer Service Awards are a way for the government to rec- ognize volunteers for their undeniable contributions. The awards are also a way to thank volunteers for their con- tinuous years of commitment and dedicated service to a group. Youth volunteers (under the age of 24) are recognized for two or more years of continuous service. Adults are recog- nized for 5, 10, 15, 20, 25, 30 and new in 2001, 50 years of continuous service. Other forms of recognition The government of Ontario offers other programs that recognize volun- teers for contributions beyond years of continuous service. The Outstanding Achievement Awards for Voluntarism in Ontario are presented to 20 individuals, groups and busi- nesses that have made exceptional contributions to their communities and the province through voluntary action. The Ontario Medal for Young Volunteers recognizes the outstanding achievements of 10 young volunteers between the ages of 15 and 24 who have made a difference to their com- munities. Who is eligible? The Ontario Volunteer Service Awards are presented to volunteers who contribute consecutive years of service to a group' within Ontario, and whose work is char- acterized by the following: · Volunteer time given on an ongoing and active basis to the same group for which no payment has been received · Membership alone is not a qualification for recognition · Services performed during the normal course of professional or business duties are not eligible for recognition. Groups that have been in existence for a Ontarians making a difference minimum of five years may complete a nomination. Each group may nomi- nate up to six volunteers. Nominators must attest to the accuracy of the information provided for each volun- teer by signing a Certification Clause on the nomination form for this pro- gram. 'For the purposes of this program "group" is defined as: community, not- for-profit, and non-profit organiza- tions/associations; co-operatives; boards; commissions; businesses; gov- ernment ministries that directly recruit volunteers; arts/educational/correction- al institutions and schools; municipali- ties; long term care facilities; hospitals. How are the redpients selected? The ministry relies on the judgement of the head of group (Chair, President etc.) to ensure the information pro- vided is true and the nominees are deserving of recognition in keeping with the requirements of the award. Nominations are reviewed and acknowledged by letter. When are the awards presented Recipients are presented with stylized trillium pins and personalized certifi- cates at special ceremonies held across the province in the spring. Pins and certificates each correspond to the length of service being recog- nized. Recipients receive an invitation to attend the ceremony with one guest. Each organization making a nomination is also invited to have two representatives attend the ceremony. When is the deadline? Completed nomination forms will be accepted no later than March 2, 2001. For more infonnation... Ontario Honours and Awards Ministry of Citizenship, Culture and Recreation 400 University Avenue, 2nd floor Toronto, ON M7A 2R9 Tel: (416) 314-7526 Fax: (416) 314-7743 E-mail: ontariohonoursandawards @mczcr.gov.on.ca Or visit our Web site: www.gov.on.ca/mczcr Or contact the nearest regional service office listed below: ISBN 0-7778-9242-1 (Rev.) D3563 12/00 35M ® Ontario The Outstanding Achievement Awards for Voluntarism in Ontario ,'/ -@)'~ itj~ VOLUNTEER ACTION . Jj. ~I g. ..~ ~~, ,)~ ~ g ~/"'..--...;;.- 2 0 0 1 International Vear 01' Voluntee..-s Purpose The personal commitment made by vol- unteers all across Ontario is significant. Whether it is by volunteering their time, efforts, knowledge or resources, people across Ontario are making valuable con- tributions to the quality of life in their communities and in our province. Among the thousands of volunteers in Ontario, there are those who make exceptional contributions. The Outstanding Achieve- ment Awards for Voluntarism in Ontario recognize extraordinary leadership, inno- vation and creativity. Each year, 20 awards are given to a select group of individuals, organizations and businesses that have made superlative contributions to their communities and the province through voluntary action. The contributions of volunteers affect many fields of endeavour. There is no aspect of life in Ontario that has not been enriched by the efforts of dedicated citi- zens who are volunteers. The Outstand- ing Achievement Awards for Voluntarism in Ontario recognizes and highlights the contributions of 20 recipients and serves to inspire others by the positive examples they provide. International Year of Volunteers Ontario is particularly proud to recognize volunteers in 2001, proclaimed as the International Year of Volunteers by the United Nations General Assembly. The commemoration of the International Year of Volunteers builds on and reinforces the government's comprehensive plan to enable and value volunteers. The govern- ment of Ontario is pleased to participate in this celebration as a way to raise awareness about the vital contribution volunteers have made to make Ontario communities safe, caring and prosperous. All Ontarians can make a difference. Other forms of recognition The government of Ontario also offers the Volunteer Service Awards to recognize volunteers for their years of continuous service to a group. Youth volunteers (under the age of 24) are recognized for two or more years of continuous service. Adults are recognized for 5, 10, 15, 20, 25, 30 and new in 2001, 50 years of con- tinuous service. The Ontario Medal for Young Volunteers recognizes the outstanding achievements of 10 young volunteers between the ages of 15 and 24 who have made a differ- ence to their communities. Who is eligible The Outstanding Achievement Awards for Voluntarism in Ontario are presented to individuals, groups and businesses that have made lasting and meaningful contri- butions, or provided significant support Ontarians making a difference to the volunteer activities of: commu- nity and not-far-profit organizations or associations; co-operatives, boards; commissions; businesses; government ministries that directly recruit volun- teers; art/educational/correctional institutions and schools; municipali- ties; long-term care facilities and hos- pitals. How are the recipients selected? A jury of seven to nine individuals review the nominations and select 20 recipients. The jury is made up of individuals from across Ontario and represent a variety of disciplines. JVhen are the awards presented? The Outstanding Achievement Awards for Voluntarism in Ontario will be pre- sented with the Volunteer Service Awards at ceremonies held across the province beginning in the spring. Invi- tations are extended to each recipient and two representatives from the nominating group. Each recipient may be accompanied at the ceremo- ny by a select number of guests. JVhen is the deadline for nominations Completed nomination forms for the Outstanding Achievement Awards for VOl4 1tarism in Ontario will be accept- ed 1)0 later than March 2, 2001. FOl"more information... Ont¡¡rio Honours and Awards MiOistry of Citizenship, CUlture and Recreation 400 University Avenue, 2nd Floor Torooto, ON M7A 2R9 Tel: (416) 314-7526 Fax: (416) 314-7743 E-mail: ontariohonoursandawards @mQcr.gov.on.ca or Visit our Web site: WWW.gov.on.ca/mczcr or Contact the nearest regional service office listed below: Ministry of Citizenship, Culture and Recreation Field Offices Dryden District Office 479 Government Road P. O. Box 3000 . Dryden, On P8N 3B3 ' Tel: (807) 223-8682 Toll-free: 1-800-525-8785 , Fàx: (807) 223-8502 Hamilton District Office , 119 King Street W~t ' ' , 14th Floor ., . ' '. Hamilton,ON L8P 4Y7 . ,Tel: (905) 521-7244 . Fax: (905) 521-7621 . . , HuntsVille Distrièt Qffice . , 207Jv1aiÌ1 SìreetWeSt ",'.' . Huntsville" ON,P1 H 129 TeJ: (705) 789.4448 Fax: (705)789:9533 . K,mora Distrièt.Qfflèè 81 o Róbértsòn sìrèet . Kendra, GN P9N]\<8 Tol:.(807).468-24 . Toll-freé: 1~800'46 'Fax: (S-O . 68'27 Kb,gstori .," '. < Òntario G rnmehfBuilding :;' fr;;'~' Ottawa District Office 530 Tremblay Road, 1 st Floor Ottawa, ON K1 G 6B7 ' Tel: (613) 742'3360 Toll-free: 1-800-267-9340 Fax: (613) 742-5300 Peterborough District Office 300 Water Street South Tower, 2nd Floor Peterborough, ON K9 8M5 Tel: (705) 755-2624 Toll-free: 1-800-461-7629 Fax:. (705) 755-2631. ' Sault Ste. Marie District Office 'Roberta Bondar Place 70 Foster Drive, Suite iòo ' SaultSte. Marie,ON P6A 6V8 , 'Tel: (79,S) 945:5885 ' . , .' Toll-free: 1-800-461-7284 . . Fax: (705)945-5931' . ' ,.-\:~__-' ,:':,' ',,",--,' '_',_',,- .;'-''''''."',,: ::--~ -".:,,o.i__-'-','<' -: >: ","-/ -,' Sioux Loókout District Office "~R~~~:n2í:èer' ,.'., " , Siòux Låòkou40N P8T 1A3 . , '. Tel: (807) 737-1018 .' ,.... '. TolI:free: 1~800-529;6619 " "Fax: (807) 737-337'F' . ',st.càtlJarlÌ1-¡'s DistrlctOmce , " 301 'St:Paul Stì-ee~9thFloor' ' ;~~t~~t~ri9~:~~ ,,' Tqll-freè:1-800:2 04039 K> <~ Kitchener District Office 30 Duke Street West Suite 405 . . , Kitchener, ON N2H 3W5 . Tel: (519) 578-3600 . Toll-free:J -800-265-2189 .Fax: (519) 578-1632 London District Office' 659 Exeter Road, 2nd Floor London;ON, N6E 1 [3 Tel: (519) 873-4056 Toll-free: 1-800-265-4730 , Fax: (519) 873-4061' . Markdafe District Office '. 181 Toronto Street South P. Ò.Bòx496 ",.' . . . Markdale, ON NOC lHO Tel: (519) 986:3219 ..,' ,T:oll-ffee: 1 '800-265-5520 ,Fax: (519) 986-3014 " Ívìidhùr~bi'strid: Office " , . ursery Road, NLOL·1XO e,,5) '739-6696 '" . Fax: (705) 739-669h , ,.' .~oith~a~DiSirictqtfi~~ \~::,44¡':,tv1ç~¢own)~.\{ , 'Nò 'BàQ~f~2. "61:9563.' ;,"-;-'-",-" <'-";-'., ,~~----" Sudbury District Office Ontario Government Building 199 Larch Stree~ Suite 401 Sudbury, ON P3E 5P9 Tel: (705) 564-3035 Toll-free: 1-800-461-4004 Fax: (705) 564-3043 . Thunder Bay District Office 435 James Street South SUite 334 . . ThUnder Bay, ON P7E 6E3 Tel: (807) 475-1683 Toll-free: 1-800-465-6861 Fa~: (807)475-1297 . Timmins Òistrict Office' , Ontario Government Complex Highway 10lEast . P.O:.Box·3085.· .. SoUth Porcupine, ON POKl1 HO· . Tel: (705) 235-1550 . 'Toll-free: 1-800-305-4442., . Fax: (705) 2?5: 15?3 . .. . èelÌtral Areà bfficé: ' ... 400' Universitý Avenue . ,:SthFlóör' ,....... . . Toronto,ON.M7A2R9.. ','. : 'Jel: (4í6)3f4-iÙo: '. ~ .:~~~l . '~~~è.~" . 21:M ISBN 0-7778-9241-3 (Rev.) D3564 12/00 35M ® Ontario The Outstanding Achievement Awards for Voluntarism in Ontario NOMINATION FORM Personal information on t'his form is collected under the authority of t'he Ministry of Citizenship and Culture Act, R.S.0.1990, c.M.18, sA and will be used to determine eligibility and notify reopients of t'he Outstanding Achievement Award for Voluntarism in Ontario. For furt'her information, please contact t'he Manager, Ontario Honours and Awards, 400 University Avenue, 2nd Floor, Toronto, ON M7A 2R9, (416) 314-7523 In addition to completing the form found on the reverse side of this page, on separate sheets attach a detailed description of the achievement (500 - 1,000 words) in which you: (a) Describe the achievement in detail, that is, what made this an outstanding achievement for your nominee, indicating background factors and/or circumstances, the way in which it was carried out, and the obstacles overcome; (b) Indicate what encouragement and training of volunteers may have taken place; (c) Provide examples of ongoing leadership and dedication; (d) Indicate what resources were generated (human and/or financial); (e) Indicate what has been learned from this achievement that might be applied elsewhere in the volunteer sector; (f) Provide written testimonials from two persons who are familiar with the value and impact of the achievement; and also indicate: (g) How long you have known the nominee; (h) When the achievement was initiated and completed. Additional Material (optional) Provide any additional material to support this nomination ,(Le., publications, photographs, media stories, etc.). Completed forms must be received by March 2, 200l. Please submit signed, original forms only. Send completed forms to: Ontario Honours and Awards Ministry of Citizenship, Culture and Recreation 400 University Avenue, 2nd Floor Toronto, ON M7 A 2R9 Tel: (416) 314-7526 Fax: (416) 314-7743 Intern..:tional Year of Volunteers ,'/ -@~ ! ~~ VOLUNTEER ACTION . ,;j.~. .~: ~. ~ ~l, ißJ ~ 9 ..;;.....o-~~ 200 1 61-543 (12/00) ® Ontario The Ontario Medal Youn @ j@ v w \/, \\. ,;{ ~., ;:¡. \" If ~ b ~/^"'--.---.;;;.- 2 0 0 1 Ini:erna1:iona, Year ot" VoIun1:eers Purpose The Ontario Medal for Young Volunteers was created to recognize the outstanding achievements of young volunteers across the province of Ontario. The personal commitment of time and effort made by young volunteers is a valuable contribution to the quality of life in their communities and in our province. The leaders of tomorrow are among these many youth volunteers. By bestowing special distinction upon these admirable youth, the Ontario Medal for Young Volunteers emphasizes the importance of volunteering in building strong communities across our province. International Year of Volunteers Ontario is particularly proud to recognize volunteers in 2001, proclaimed as the International Year of Volunteers by the United Nations General Assembly. The commemoration of the International Year of Volunteers builds on and reinforces the government's comprehensive plan to enable and value volunteers. The government of Ontario is pleased to participate in this celebration as a way to raise awareness about the vital contribution volunteers have made and continue to make to Ontario commun- ities safe, caring and prosperous. All Ontarians can make a differenèe. Other forms of recognition The government of Ontario also offers the Volunteer Service Awards to recognize volunteers for their years of continuous service to a group. Youth volunteers (under the age of 24) are recognized for two or more years of continuous service. Adults are recognized for 5, 10, 15, 20, 25, 30 and new in 2001, 50 years of continuous service. The Outstanding Achievement Awards for Voluntarism in Ontario recognize extraordinary leadership, innovation and creativity. Each year, 20 awards are given to a select group of individuals, organizations and businesses that have made superlative contributions to their communities and the province through voluntary action. Who is eligible? The Ontario Medal for Young Volunteers is presented to 10 young people who: · Are between the ages of 15 and 24 years during the year 2001 · Reside in Ontario · Contribute significant time and service without pay to a charity, not- for-profit organizations or an individual · Have made a sustained and innovative contribution in the community, demonstrating leadership, initiative, perseverance, .+. Canadian Heritage Patrimoine canadien la fête du CANADA Day CANADA DAY YOUTH AWARD The Canada Day Youth Award is designed to recognize and reinforce the outstanding achievements and contributions of young people to their communities and, by extension, to the betterment of Canada. Let us salute and encourage our Canadian youth who work to make a difference in their communities. You or your organization may wish to nominate for this award a young person who exemplifies the qualities of citizenship that strengthen our social fabric and enrich our national life. Potential recipients must be 18 years of age or younger and have made a truly exceptional contribution in any of a number of areas (suggested minimum of 100 hours of services). The following criteria could be useful in guiding your decision for nomination: 1) Community Participation: involvement through an organization or an individual activity that has resulted in positive benefits to another individual, a group or to the community at large (for example: coaching, tutoring, assisting with activities for residents of a seniors' lodge, and working with children or home-bound individuals); 2) Promotion of Canadian Values: participation in activities that serve to broaden a sense of common national purpose and values and foster national unity (respect, co-operation and equality between groups of people; literacy awareness and advancement; the rémoval of barriers to disadvantaged people - such as physical, attitudinal, social or economic barriers; and volunteerism); 3) Sustainable Development Initiatives: involvement in the promotion of sustainable development activities and of greater awareness of sustainable development principles - quality of life, integrated decision making, equity - (e.g. organize "Buy Nothing Day"; host youth town halls or workshops on how to make sustainable development a reality; initiate recycling programs; plant trees). You are invited to submit a nomination for the current year, by completing and forwarding the attached form to your provincial/territorial Celebrate Canada Committee (addresses enclosed). Self nominations will not be accepted. Canada Day Youth Award submissions must be received no later than the last Friday in March. You will be advised of the Celebrate Canada Committee's decision in writing. ŒJ 0[:) \-'-1; , '---"\.J !("<~k Canadã 1+1 Patrimoine canadien Canadian Heritage la fête du CANADA Day GUIDE FOR GRANT APPLICATION CRITERIA AND CONDITIONS FOR FUNDING SUPPORT FOR YOUR "CELEBRATE CANADA!" ACTIVITY 1. "SEED MONEY" SUPPORT WILL BE CONSIDERED FOR EVENTS TO TAKE PLACE DURING THE PERIOD FROM JUNE 21 TO JULY 2 (including National Aboriginal Dayan June 21, St. Jean Baptiste Dayan June 24 and Canada Day) and is to be spent solely for "Celebrate Canada!" celebrations as described in this application. Funding cannot be guaranteed. 2. Limited amounts of "seed money" funds are to assist with start-up costs of projects and are not intended as 100% funding. Groups are encouraged to make their activities increasingly self-supporting from year to year. 3. Only projects organized by groups will be considered. Preference will be given to groups that are able to obtain donations and support from other sources. 4. Events and celebrations must be publicly designated as "Celebrate Canadal" activities and should be accessible to the entire community. All verbal and written publicity material for event(s) must mention that financial assistance has been received from your provincial/ territorial Celebrate Canada Committee and the Department of Canadian Heritage. 5. The orgallizing committee agrees to respect and apply the spirit and provisions of the existing Canadian Human . Rights Act and the Official Languages Act. 6. Groups must ensure that their events are covered under the appropriate liability insurance. 7. A detailed and complete budget must be submitted for each project. Applicants should be prepared to discuss details of proposed projects and budgets if contacted by the provincial! territorial Celebrate Canada Committee. 8. Beverages and food (except for a birthday cake), capital costs (e.g. flagpoles, monuments, plaques) and ªalaries of organizers are not eligible for support. NOTE: Funding may be approved for food in lieu of fireworks in the territories (Le. Nunavut, Northwest Territories, Yukon). 9. Repeat applicants are asked to indicate both their current name and the previous name of their group, if applicable. Applications will be evaluated on the basis of previously submitted evaluation forms. Failure to have submitted evaluation forms in previous years may result in rejection of a new application. 10. Applications will be considered only if accompanied by a completed waiver (page 5) with all relevant signatures (including a letter of authorization from the local official with jurisdiction over fireworks, when applicable). 11. Modest quantities of promotional items are available. Should your group wish to obtain these materials only (hand flags, posters, etc.), simply complete the promotional material order form (page 6). 12. Applications must be submitted to your provincial! territorial Celebrate Canada Committee (page 8) aª soon as possible and MUST BE POSTMARKED NO LATER THAN MARCH 31. Incorporated organizations must provide a copy of the orgallization's letters patent and of the Board of Directors' resolutions authorizing the funding request. Consideration will not be given to late submissions or incomplete forms. 13. In the case of approved applications, grant cheques are normally issued and made available to organizing committees ill early I mid-June. 14.. The applicant will assume responsibility for any deficit incurred as a result of activities undertaken. 15. Funds not spent on "Celebrate Canada!" celebrations are to be returned to the provincial/territorial Celebrate Canada Committee. Cheques are to be made payable to the Receiver General for Canada. 16. A detailed evaluation form, and a financial statement, must be submitted to your provincial! territorial Celebrate Canada Committee and MUST BE POSTMARKED NO LATER THAN JULY 31. 17. The information provided in this application may be used for program evaluation purposes. Details of your project, including information about the individuals mentioned in the application as being members of the group, may be used in publicity releases. Canadã la fête du CANADA Day Please find enclosed a Guide for Application for Celebrate Canada 2001 Activities. In order to facilitate an effective and timely grant delivery process we ask that you observe the following changes to the 2001 application process: · THE DEADLINE FOR CELEBRATE CANADA 2001 APPLICATIONS IS MARCH 31. 2001. APPLICATIONS SUBMITTED AFTER TillS DEADLINE WILL NOT BE REVIEWED. · Incomplete applications will not be processed. Please complete the attached check list and return it with your applicatio~. · As July 1, 2001 is a Sunday, events occurring on Monday July 2, 2001 are eligible for funding. Please note that you may also make requests for promotional material on page 6 of the application. If you have any questions regarding the Celebrate Canada Application process please do not hesitate to contact us at 1-800-749-7061 or (416) 973-1990. We would like to take this opportunity to thank you for your continued contribution to fostering a sense of pride in being Canadian and wish you all the best for the 2001. The Celebrate Canada Committee for Ontario Canadã la fête du CANADA Day CHECK LIST FOR COMPLETING THE CELEBRATE CANADA FUNDING APPLICATION Before submitting your application for funding, please check the following boxes, and return this checklist along with your completed application. *PLEASE NOTE* Incomplete and late applications will not be processed. o Does your event take place on or between June 21 and July 2, 2001? o Does the waiver on Page 5 have two different signatures on it? o If you have a fireworks component to your event, is the bottom of the waiver on Page 5 completed? o If you have a fireworks component to your event, have you submitted a written letter fTom the fire chief, giving hislher permission to hold the fireworks (please note letter must include date and location of event)? o Has your group submitted a completed evaluation form for 2000? n ...J... \ ;:¡n~( I~ la fête du CANADA Day CELEBRATE CANADA COMMITTEE FOR ONTARIO 2001 GRANT APPLICATIONS ELIGIBILITY CRITERIA Eligible Items Ineligible Items · Birthday Cakes. · Administration - i. e. photocopier, fax, stamps, courier, phone etc. · Entertainers Fees. · Contractor fees- i.e. marketing agencies etc. · Fireworks. · Decorations. · Flowers / Tree planting. · Equipment rental · Permits / Licenses / Insurance. · Translation. · Salaries. · Printing to promote events - i.e.. flyers, brochures. · Balloons. · Costumes. · Prizes / Bursaries. · Food - i.e. hotdogs, refteshments. · Transportation - i. e. travel fees etc · Capital Costs · Rental of venues - halls, arenas · Marketing - agencies · Admission fee ~ ÒI.I \ K1na a 6th Floor 400 University Avenue Toronto ON M7A 2R9 Tel.: (416) 325-6200 Fax: (416) 325-6195 Ministère des Affaires civiques, de la Culture et des Loisirs Ministre 6e étage 400, avenue University Toronto ON M7A 2R9 Tél. : (416) 325-6200 Télé.c.: (416) 325-6195 ~ ~~ Ontario Ministry of Citizenship, Culture and Recreation Minister ~~~-- JAN 1 0 2001 December 2000 Dear Friends; It is my pleasure to invite you to participate in Ontario's volunteer recognition programs for the year 2001. Designated by the United Nations General Assembly as the International of Volunteers (IYV), 2001 will be a yearlong, world-wide celebration of volunteerism. I am delighted that this commemora- tion will build on and reinforce our plan to enable and recognize volunteers right here in Ontario. You will find enclosed information and nomination forms for three award programs that provide for an opportunity to thank our volunteers and recognize them in a significant way. The programs are: · The Ontario Volunteer Service Awards which recognize volunteers for continuous service with a community group. · The Outstanding Achievement Awards for Voluntarism in Ontario which recognize superlative volunteer work by individuals, groups or businesses. · The Ontario Medal for Young Volunteers which is presented to young volunteers between the ages of 15 and 24 years in recognition of their outstanding achievements. I ask you to carefully consider your volunteers with these award programs in mind. Our communities are stronger, safer, more self-reliant and more vibrant as a result of volunteerism in Ontario. By participating in our official award programs you can help ensure that volunteers in Ontario receive the recognition they deserve. During this International Year of Volunteers, my Ministry will prepare an IYV Calendar of Events. This calendar will provide an exciting, regional and local picture of planned IYV events across Ontario. I am enclosing an events form which I encourage you to fill out with your plans for recognizing volunteerism - in 2001 and return by mail or fax as indicated on the form. I look forward to recognizing this Province's volunteers in a noteworthy way this coming year. Sincerely, Helen Johns Minister ,'/ -(@'~ i.1~ VOLUNTEER ACTION 75 OntariW15 makil1qaalfferenœ PLEASE RETURN THIS COMPLETED FORM TO: . See reverse side for COMPLETE General Guidelines ALL and definitions of SECTIONS. ~]y\t EveÎ1tsn and/or Keep a copy Activities. for your files. . One event per Please TYPE or PRINT form. clearly. IYV Ontario Phone: 416-314-7536 400 University Avenue, 6th floor Fax: 416-314-7180 Toronto, Ontario M7A 2R9 Attention Maria Ariganello E-mail: maria.ariganello@mczcr_9ov.on.ca For Events Takina Place December 31, 2000 - December 31,2001 N.S. _ Please ensure that YOu print this form on leqal size paper ( 8 1/2" X 14") "Ontario's Heroes" -International Year of Volunteers Events and/or Activity Information Listings Name of confirmed IYV Event or Activity (one event perform please): Category Code Dates (Beginning no earlier than December 31, 2000) (see reverse) From 2000 To 2001 Location (Closest large rommunity within a radius of25 kIn) Hours Day of Week From To ,m ,m pm pm Directio!,!s to event from the location named above. Indicate name of building, street address, access from highway or numbered road on road map, ete. Maximum Capacity Anticipated Attendance Brief ~escription of I'N Event or Activity (maximum 60 words) List specific detaÎls such as awards PLEASE NOTE: The IYV Events or Activity presentation,reœptJon, festival,conference,datesandtimesofSUb-events." PI ease indicate !fpreregistretion Listing Form is intended only for the col1ection of is required and language{s} spol<eI1 information on: PLEASE TYPE OR PR!NT CLEARLY TO ENSURE INFORMATION ON YOUR EVENT IS ACCURATE, !YV NOT FOR PROFIT EVENTS OR ACTIVITIES as ONTARIO 1$ NOT RESPONSIBLE FOR ILLEGIBLE ENTRIES. defined on the reverse. If you are planning an rYV Event or Activity to mark the International Year of Volunteers piease proviáe details of how this event or actiVity matches the definition of an iYV Event or Activity found on the reverse. Access and services for persons with disabilities Ye' No Ye, No Wheelchair access 0 0 Audio receivers for the hearing impaired 0 0 Wheelchair washrooms 0 0 Contact information to be published for further information Phone NumberlBox Office ( ) Hours answered Phone Location (city/town) Name to be published (if necessary) Organization Web Site Name of Organization Age Category Admission Prices l,theundersigned,certifythattheaboveisanIYVeventandthatadvanceregis1rationisnotrequired./f possible. pJeaseattach abus/ness card. . Adults $ Contact Person (print) Ser1Íors(ovar_years} $ Title Students (ages)_ $ Mailing Address of Organization Cityfrown Posta! Code $ Children (ages)_ Daytime phone number Family - $ Fax Number Emaîl .. Signature of contact person (above) Date Any personal information collected under this form is collected under the authority ofs. 4. of the Ministry of Citizenship and Culture Act, R..S.O 1990, Chapter M.18 as amended. ~ ~ 2 ® Ontario Ministry of Citizenship, Culture and Recreation IYV 2001 - "Ontario's Heroes" IYV ACTIVITIES and EVENTS LISTING FORM The following must apply to your attraction or event for listing in "Ontario's Heroes". .. Definition of an Activity and/or Event for the Purposes of IYV Ontario: IYV Ontario activity and/or event is: Ontario-based, not-for.profit, events, or activities whose primary purpose is the recognition, celebration andlor promotion of volunteers and volunteering. Examples of activities and/or events include: · Celebration and Recognition events · Volunteer Awards ceremonies · Volunteer Fairs! Trade Shows · Award Luncheons/Dinners · Fundraising Events · Training and workshops for volunteers · Special art exhibits To qualify for inclusion in "Ontario's Heroes": .. Definition of a qualifying SpeciallYV Event or Activity: An Event must: Take place in the Province of Ontario Be a not-for-profitventure Involve and attract an audience on a provincial or local level Increase awareness and understanding of volunteering, Le. educate audiences about Ontario's proud history of volunteerisrn in a positive way. + Celebrate volunteerinn in Ontario. General Guidelines Events published must be of considerable interest to a large number of residents Events must be open to the public withoutpre-registration (indicate single show prices for a series,,) Indicate cost if any. Complete aU sections of the form, . Use this form for ALL IYV EVENTS. ... Please note that we DO NOT list certain types of events, including: annual openings of seasonal attractions, permanent collections, meetings, open houses, reunions, anniversaries, m~§lls, l;>ea1lD' p~geants, t3shion shows, dances, parties, board or card games, bingo, film (except film festivals), sing-alongs, fireworks, children's recitals, school concerts, garage sales, sidewalk sales, church and hospital bazaars, political events, religious celebrations - although some of these may be included when they are part of a categorized event. ... Please Note: The Ministry of Citizenship, Culture and Recreation is not responsible for errors, omissions or misrepresentations contained in any Event Listing .. 1010 1040 CategOl)' Codes Arts & Culture (performing arts, museums, heritage, other) Sport & Recreation (!ocal sport competitions, fitness, social & service club, other) Education (primary, secondary, higher education, literacy/ language, adult continuing, other) Health (hospitals, health services, nursing homes, mental health, suicide prevention, victims of crime, first aid training) Socia! Services (children,youth programs, seniors, persons with disabilities, other) Community Emergency Support (volunteer fire department, other) Environment (natural, wildfire and animal resource, conservation, protection, other) Community, public safety, neighbourhood organiiations Heritage events (walking tours, tourist sites), History in Action 1140 1170 1180 1200 1210 1220 1230 1250 Employment and Training Gob training and employment, vocationaVguidance Business and professional associations Voluntary & Phi!antropic Sector (volunteer centres, foundations, other) International Aid (disaster/emergency prevention) Faith Groups Francophone Philanthropy (Private and Foundations, other) Aboriginal (First Nations, Friendship Centres, On Reserve) Other 1260 1300 1310 1340 1360 1370 1560 0000 PLEASE SEE REVERSE 1 ~ PLEASE RETURN THIS COMPLETED FORM TO: IYV Ontario Phone: 416-314-7536 400 University Avenue, 6th floor Fax: 416-314-7180 Toronto, Ontario M7A 2R9 Attention Maria Ariganello E-mail: maria.ariganello@rnczcr.gov..on.ca For Events Takina Place December 31, 2000 - December 31 , 2001 . See reverse side for COMPLETE General Guidelines ALL and definitions of SECTIONS "IYV Events" and/or Keep a copy Activities. for your files . One event per Please TYPE or PRINT fonn clearly. N.S. _ Please ensure that you print this form on leqal size paper ( 8 1/2" X 14") "Ontario's Heroes" -International Year of Volunteers Events and/or Activity Information Listings Name of confirmed IYV Event or Activity (orle evellt per form pJease): Category Code Dates (Beginning no earlier than December 31, 2000) (see reverse) From 2000 To 2001 Location (Closest large community within a radÎus of 2S kin) Hours Day of Week From To am am pm pm Directiofls to event from the location named above, Indicate name of building, street address, access from highway or numbered road on road map, etc. Maximum Capacity Anticipated Attendance Brief Ç:escription of IYV Event or Activity (maximum 60 words) list specific details such as awards PLEASE NOTE: The IYV Events or Activity presentation,reception,festivaLconference,datesandtimesofSUb-everlts. Please indîcate ifpreregistration Listing Form is intended only for the collection of isrequiredarldlarlguage{s}spokerl information on: PLEASE TYPE OR PRINT CLEARLY TO ENSURE INFORI'IIATION ON YOUR EVENT IS ACCURATE, !'(II NOT FOR PROFIT EVENTS OR ACTIVITIES as ONTARIO IS NOT RESPONSIBLE FOR IllEGIBLE ENTRIES. defined on the reverse If you are planning an IYV Event or Activity to mark the International Year of Volunteers pfease provide details of how this event or activity matr;hes the definition of an IYV Event or A(;fivity found on the reverse. Access and selVices for persons with disabilities y" No Ye, No Wheelchair access 0 0 Audio receivers for the hearing impaired 0 0 Wheelchair washrooms 0 0 Contact information to be published for further information Phone Number/Box Office ( ) Hours answered Phone Location (city/town) Name to be published (if necessary) Organization Web Site Name of Organization Age Category Admission Prices I, the undersigned, certify that the above is an rN event and that advance regIstration is not required" If possible, please "ttach a businesscarc1. Adults $ Contact Person (print) Seniors (over_years) $ Title Studerrts(ages)_ $ Mailing Address of Organization Cityrrown Posta! Code $ ChiIdren(ages)_ Daytime phone number Family - $ Fax Number Email .. Signature of contact person (above) Date Any personal infonnation col/ected under this form is collected under the authority ofs. 4 of the Ministry of Citizenship and Culture Act, R.S"O. 1990, Chapter M.18 as amended. ~ 2 ® Ontario Mini$tl'yofCitizel\$hip.. Culture and Recreatlon IYV 2001 - "Ontario's Heroes" IYV ACTIVITIES and EVENTS LISTING FORM The following must apply to your attraction or event for listing in "Ontario's Heroes". ... Definition of an Activity and/or Event for the Purposes of IYV Ontario: IYV Ontario activity and/or event is: Ontario-based, not-for-proflt. events, or activities whose primary purpose is the recognition, celebration and/or promotion of volunteers and volunteering Examples of activities and/or events include: · Celebration and Recognition events · Volunteer Awards ceremonies · Volunteer Fairs! Trade Shows · Award Luncheons/Dinners · Fundraising Events · Training and workshops for volunteers · Special art exhibits To qualify for inclusion in "Ontario's Heroes": ... Definition of a qualifying SpeciallYV Event or Activity: An Event must: Take place in the Province of Ontario Be a not-for-profit venture Involve and attract an audience on a provincial or local level Increase awareness and understanding of volunteering, Le. educate audiences about Ontario's proud history of volunteerism in a positive way. . Celebrate volunteerin" in Ontario. General Guidelines Events published must be of considerable interest to a large number of residents Events must be aDen to the DubHe without Dre-reqistration (indicate single show prices for a series,,)· ~ Indicate cost if any. Complete all sections of the form . Use this form for ALL IYV EVENTS. ... Please note that we QQ1!Q! list certaintypes of events, including: annual openings of seasonal attractions, permanent conections, meetings, open houses, reunions, anniversaries, mea,ls, beauty p'ageants, fashion shows, dances, parties, board or card games, bingo, film (except film festivals), sing-alongs, fireworks, children's recitals, school concerts. garage sales, sidewalk sales, church and hospital bazaars, political events, religious celebrations - although some of these may be included when they are part of a categorized event. ... Please Note: The Ministry of Citizenship, Culture and Recreation is not responsible for errors, omissions or misrepresentations contained in any Event Listing .. 1010 1040 1140 1170 Category Codes Arts & Culture (performing arts, museums, heritage, other) Sport & Recreation (local sport competitions, fitness, social & service c!ub, other) Education (primary, secondary, higher education, literacy/ language, adult continuing, other) Health (hospitals, health services, nursing homes, mental health, suicide prevention, victims of crime, first aid training) Social Services (chiidren,youth programs, seniors, persons with disabHities, other) Community Emergency Support (volunteer fire department, other) Environment (natural, wildfire and animal resource. conservation, protection, other) Community, public safety, neighbourhood organizations Heritage events (walking tours, tourist sites), History in Action 1180 1200 1210 1220 1230 1250 Employment and TrainingUob training and employment, vocational/guidance Business and professional associations Voluntary & Philantropic Sector (vo!unteer centres, foundations, other) International Aid (disaster/emergency prevention) faith Groups Francophone Philanthropy (Private and Foundations, other) Aboriginal (First Nations, Friendship Centres, On Reserve) Other 1260 1300 1310 1340 1360 1370 1560 0000 PLEASE SEE REVERSE .. 1 'i.,¡. " st. Thomas-Elgin. p~~~'C Art .orme!:J:9>'''? /'" /' '.?:~~'.~-ß_c:'·'Þ:>~'ij'/fr~-\\:-~ ART Q'/A·L LERoy St.Tli6iitá;~Eígin t'-J~''/'l.:::}V 6,:;":/].4'2/ «_.s.r?~ ',/ Centre DEC ;¡.O 2~Q Tuesday, December 19, 2000 Warden McPhail & Members of County Council Elgin County Council 450 Sunset Drive St. Thomas, Ontario N5R 5V1 Dear Warden McPhail & Members of County Council; On behalf of the Board of Directors for the St. Thomas-Elgin Public Art Centre (STEPAC), I am writing to request that one member of Elgin County Council be appointed to represent Elgin County on STEPAC's Board of Directors for the upcoming year 2001/02. As a substantial supporter of STEPAC, maintaining an open bridge of communication is beneficial for you and STEPAC. This idea is working well with the St. Thomas City Council by which two members of City Council have been representatives of St. Thomas on STEP AC's Board of Directors for the year 2000/01. I am certain that this idea will work well for our relationship as well. I thank you for your time and consideration with regards to this request, and I look forward to hearing from you in the near future. If you have any questions, please call me at 631-4040 at your convenience. Sincerely, ~'~~ . Lori Chamberlain STEPAC Executive Director 76 301 Talbot Street, St. Thomas, Ontario N5P 185 Tel/Fax (519) 631-4040 JAN-15-01 07:53 AM COMFORT INN ST. THOMAS 15196338294 P.131 St. Thomas-Elgin Tourist Association Elgin County M~mbers of Council Members of Council: Th~ board of the ETA has discussed further appointies of the County. We ask you to appoint Perry Clutterbuck as further representitive of the County. As tbird person 'W would like to see -a. member ofibe Ontario Farmers As~ociation. Thank you very much for your understanding. J!úJ~ Carl-Wi:1heirn Bienefeld President Jan 15/01 77 CORRÊšfibNDENCE - Januarv 23rd. 2001 Items for Information - (Consent Aaenda) 1. OPAC Communique, "OPAC Welcomes Special Advisor to the Minister of Finance (ATTACHED) 2. Honourable Ernie Hardeman, Ministry of Agriculture, Food and Rural Affairs, with copy of correspondence in regard to the Council's resolution in support of the position paper from the Farm Animal Coalition of Elgin. (ATTACHED) 3. 2001 ROMAlOGRA Combined Conferences, Preliminary Program, Conference Registration and Accommodation Registration Information. (ATTACHED) 4. P.J. Leack, City Clerk, City of St. Thomas, with the City's appointments to the 9-1-1 Steering Committee/Elgin County Emergency Measures Committee and the Dispute Resolution Committee. (ATTACHED) 5. Premier Michael D. Harris, acknowledging: 1) Council's resolution calling for the reinstatement of the special circumstances fund; and 2) Council's resolution concerning privatization of correction services in Ontario. 6. Honourable Tony Clement, Ministry of Municipal Affairs and Housing, with the formal requirements for the Municipal Performance Measurements Program. (ATTACHED) 7. Federation of Canadian Municipalities with: 1) Conference Registration Information for the Sustainable Communities National Conference February 8-10. (Other details available in Administration Services) and 2) Call for Resolutions for Consideration By The FCM National Board of Directors, March 2001 or FCM Annual Conference, June 2001. (ATTACHED) 8. Letters of thank you for funding received from the County: 1) Rodney-Aldborough Agricultural Society (ATTACHED) 2) 4-H Association (ATTACHED) 3) Fanshawe College (ATTACHED) 4) Quad County Support Services (ATTACHED) 9. Neil T. McKerrell, Executive Director, Ministry of the Solicitor General, announcing "National Emergency Preparedness Week" from May 7-13,2001. (ATTACHED) 10. Honourable Elizabeth Witmer, Minister of Health and Long-Term Care, acknowledging Council's resolution concerning start-up funding for the transfer of land ambulance services to municipalities. (ATTACHED) 11. AMO Member Communication ALERT: 1) Toward a New Municipal Act; 2) Two More Bills Pass Legislature and Review of OPAC Announced (ATTACHED) ~ 78 12. Karen Haslam, Mayor, City of Stratford, with registration forms and delegate information to the "OSUM 2001" Conference in the City of Stratford, May 2_5th, 2001. (ATTACHED) 13. Dr. Terry Francis, with copy of correspondence to the Municipality of Central Elgin concerning negotiations regarding the SunsetlLyndale waterline. (ATTACHED) 14. David Stewart, County of Renfrew, with the AMO Directors Report, November 2000. (ATTACHED) 15. Honourable Ernie Eves, Minister of Finance, acknowledging Council's resolution concerning the possible sale of the Ontario Clean Water Agency) (ATTACHED) 16. Honourable Tony Clement, Minister of Municipal Affairs and Housing, congratulating the Warden and Members of Council on their election to County Council and outlining some of the challenges to come over the next three years. (ATTACHED) 17. Premier Michael D. Harris, congratulating Warden McPhail and members of Council on their election to County Council. (ATTACHED) 18. Harry Hoover, Manager, Elgin General Hospital Ambulance Service, thanking Council for the retirement gift presented to him at his retirement reception. (ATTACHED) 19. Honourable James M. Flaherty, Attorney General, Minister Responsible for Native Affairs, with an update on the POA transfer initiative. (ATTACHED) 20. Honourable Dan Newman, Minister of the Environment, acknowledging Council's support for the renewal of the Canada-Ontario Agreement Respecting the Great Lakes Basin Ecosystem. (ATTACHED) 21. Ontario News Release Communique and Backgrounder: 1) $300 Million Superbuild Investment to Renew Ontario's Community Sport, Culture and Tourism Facilities; 2) Superbuild Sports, Culture and Tourism Partnerships (SCTP) Initiative. (ATTACHED) 22. Association of Municipalities of Ontario, with registration for "Councillor Training" Challenges for the 2001-2003 Term. (ATTACHED) 23. Terry A. Cunningham, Program Coordinator, Ontario Pharmacists' Association, requesting Council proclaim the week of March 5-11, 2001 as "Pharmacy Awareness Week". (ATTAqHED) J*/ d-~.7 ,;¿r. d- \.p. Mayor P. Ostojic, City of St. Thomas - re: thank you for County's assistance with the recent fire at 200 Chestnut Street. (ATTACHED) Mayor P. Ostojic, City of St.Thomas - City/County continued cooperation (ATTACHED) AMO Member Communication ALERT and NEWS RELEASE - AMO Makes Another Petition for Transportation and Transit Funding (ATTACHED) . 79 Please circulate to: Linda B. Veger; Mark G_ McDonald Sandra Heffren Expedence and technology you c~n tl"'U$:t c . T communique FOR IMMEDIATE RELEASE OP AC Welcomes Special Advisor to the Minister of Finance Pickering, Ontario, December 13,2000 - The Ontario Property Assessment Corporation (OP AC) 31mounced today they are 100Icing forward to working together with Marcel Beaubien, M.P.P. for Lawbton-Kent-Middlesex, a special advisor appointed by Finanec Minister El11ie Eves_ Mr. Beaubien will be conducting a review of OP AC that focuses on the board structure of OP AC, the interface betw-een OP AC and the provincial government and the Regulation which dcfines property classifications. The Chairman ofOPAC's Board of Directors, Emil Kolb, a.greed that tbe timing ofthis review is appropriate. "It's been almost three years since OPAC was created,"said Kolb "and we've just sl1ccessfully concluded our first province-wide reassessment. It's a good time for an obj eotive review to make sure we're still meeting the expectations of MunicipaJities and of the Province." OP AC was creatcd in December, 1997 as one of a number of transfers betw-een the municipal and provincial levels of government. OP AC is a municipal, not for profit corporation. All municipalities in Ontario are members ofOPAC, OPAC employs over 1500 staff who value over 4 million properties and conduct the Province's triennial Munioipal enumeration. "1 look forward to working with Mr. Beaubien on his review," said Kolb, "and on behalf of all our members, I can assure him of OP AC' s wholehearted co-operation and assistance." - 30- Contact: Michael Jacoby Ontario Property Assessrnel1t Corporation (905) 837-6287 or Elizabeth 01ton Ontario Property Assessme11t Corporation (905) 837-6945 , SO ItThis. is.:¡. paid announcement and views :md CDmmcllts expl'es:s:cd herein :Ire not n~sßrily endorsed by AMC1"O" Minister of Agriculture, Food and Rural Affairs ~ Ontario Ministre de l'Agriculture, de l'Alimentation et des Affaires rurales Queen's Park, Ontario M5S 183 . BOV 3 0 2000 Mr. Steve Peters, MPP Elgin-Middlesex -London 542 Talbot Street St. Thomas, Ontario N5P IC4 DEC 4 '2000 Dear Mr. Peters: Thank you for your October 3, 2000 letter with the enclosed position paper from the Farm Animal Coalition of Elgin and the resolution passed by the County of Elgin in support of that paper. All input is appreciated and will be reviewed as we move forward in the development of legislation for agricultural operations in Ontario. The Farm Animal Coalition of Elgin's position paper is very comprehensive. I appreciate the time and effort that is required to develop such a response, and note that a copy of the paper has already been sent to ministry staff. I assure you that every submission is being given serious consideration. Once again, thank you for forwarding this information to my attention. Minister . 8' 2001 ROMAlOGRA COMBINED CONFERENCES February 25th - 28th Royal York Hotel, Toronto Shaping the Municipal Landscape Strategies for Success Preliminary Program (Subject to Change) Sundav. February 25th 3:00 p.m. Keynote Speaker: David Johnson, Chair, Ontario Municipal Board (invited) 5:00 p.m. Welcome Opening Reception Mondav. February 26th 9:00 a.m. Keynote Speaker: Hon. Tony Clement, Minister of Municipal Affairs and Housing 10:00 a.m. Ministers' Open Forum (invited) Hon. Tony Clement, Minister of Municipal Affairs and Housing Hon. Ernie Eves, Deputy Premier and Minister of Finance Hon. Chris Hodgson, Chair of the Management Board of Cabinet Hon. Timothy Hudak, Minister of Northern Development and Mines Hon. Cameron Jackson, Minister of Tourism Hon. David Newman, Minister of the Environment Hon. AI Palladini, Minister of Economic Development and Trade Hon. John C. Snobelen, Minister of Natural Resources Hon. David Tsubouchi, Solicitor General Hon. Jim Wilson, Minister of Energy, Science and Technology Hon. Elizabeth Witmer, Minister of Health and Long-Term Care 1 :30 p.m. Four Concurrent Workshops 3:00 p.m. Report of the ROMA Nominating Committee Report of the OGRA Nominating Committee ROMA and OGRA Resolutions Debate .. .lover 82 Tuesdav. February 27th Page 2 of 2001 ROMAlOGRA Combined Conferences Prelîminary Program 8:00 a.m. Continental Breakfast 9:00 a.m. Keynote Speaker: Hon. David Turnbull, Minister of Transportation 10:30 a.m. Four Concurrent Workshops 12:00 noon OGRA Awards Luncheon Elections for ROMA Executive Committee and OGRA Board of Directors (if required) 2:00 p.m. Speaker: Hon. Ernie Hardeman, Minister of Agriculture, Food and Rural Affairs 2:30 p.m. Four Concurrent Workshops 7:00 p.m. Banquet and Entertainment The True Country Show featuring the True Country Band - DETOUR & Guests, and THE QUEENS OF COUNTRY MUSIC. Relive an unforgettable era of vintage country music - Patsy Cline, Tammy Wynnette, Loretta Lynn, Hank Williams, and much more. This traditional country music production, blended with a touch of 'new belt buckle country', features several of southwestern Ontario's top 'small town' female country vocalists and their special tribute to some of country music's greatest legends. Wednesday. February 28th 8:00 a.m. Continental Breakfast 8:30 a.m. Question Box - Delegate Questions to the Experts Panel Chair: Michael J. Smither, Publisher and Editor, Municipal World, and Honorary Life Member of ROMA (invited) Expert Panel to be Confirmed 10:00 a.m. Closing Keynote Speaker: W.O. (Rusty) Russell, Q.C., of the law firm Russell, Christie, Miller, Koughan, Winnitoy in Orillia Topic: Swimming with the Sharks 11 :00 a.m. Remarks by ROMA Chair-Elect Remarks by OGRA President-Elect Adjournment of the Combined Conferences , 8~ . 2001 ROMA/OGRA COMBINED CONFERENCES REGI5TI Royal York Hotel, Toronto'I, RETURN TO: February 25 - 28, 2( ROMA/OGRA COMBINED COHÆREHCES COORDINATOR Unit #2, 530 Otto Road Mississauga, ON L5T ZL5 (905) 795-2555 NOTE: Member fees refer to ROMA and/or 0<3 I PRE-REGISTRATION FEES ON-SITE REGISTRATION FUNCTIONS NOT INCLUDED IN THE REGISTRJ I Delegate (member) $300 Delegate (member) $330 Banquet Ticket $60 Delegate (non-member) $375 Delegate (non-member) $415 Awards Luncheon $40 Companion (member) $75 Companion (member) $75 Companion (non-member) $100 Companion (non-member) $100 REFUND POLICY Full refunds of pre-registration fees ONLY will be issued to January 31. 2001. Refunds of 75% will be issued from February - I ";c L.f.,' r. " . ' PLEASE MAKE A COpy FOR YOUR R\ , Name of Contact: Mailing Address: Telephone No. Fax No.: cc i?:~ŒÒ1 ROMAlOGRA COMBINED CONFERENCES ~~\;/ :Ù~' Sej FEBRUARY 25 to 28, 2001 DEC 1 3 2000 ELGiN SCHEDULE OF HOTEL RATES CROWNE PLAZA 225 Front Street West 416-597-1400 1-800-227-6963 Single Bedroom Double Bedroom - $179 - $179 ROYAL YORK HOTEL 100 Front Street West 416-368-2511 1-800-441-1414 Single Bedroom Double Bedroom Single Pacific Premier Double Pacific Premier - $139 Small Suite - $155 Medium Suite - $209 Large Suite - $225 - $499 - $599 - $759 & up SHERATON CENTRE 123 Queen Street West Single Bedroom - $135 416-361-1000 Double Bedroom - $135 1-800-325-3535 STRATHCONA HOTEL 60 York Street Single Bedroom - $105 416-363-3321 Double Bedroom - $105 1-800-268-8304 (Note: All rates are subject to PST and GST, if applicable) PRIOR TO FEBRUARY 7, 2001, ALL RESERVATIONS MUST BE MADE USING THE OFFICIAL HOUSING FORM. AFTER THAT DATE, PLEASE CONTACT THE HOTELS DIRECTLY FOR CANCELLATIONS AND CHANGES. Information over. . . 85 2001 ROMAlOGRA COMBINED CONFERENCES ACCOMMODATION INSTRUCTIONS AND IMPORTANT INFORMATION 1. Reservations must be received before February 7, 2001. After this date, all conference room blocks will be released, and any requests for room reservations must be negotiated with hotels directly. 2. No telephone reservations will be accepted. Reservations will be processed only if received on the official Housing Bureau form, or a photocopy thereof. One form must be completed for each room requested. 3. Acknowledgements will be mailed or faxed by the Housing Bureau as indicated on the official housing form. Please allow at least 10 days for receipt of this acknowledgement. 4. A deposit of $150 per room, payable to ROMAlOGRA Housing Bureau, must accompany each written request. Payments acceptable include cheque, bank draft and money order. In lieu of deposit, credit card information is acceptable. Please note that a credit card number will act only as a room guarantee - there will be no charge to the card unless the delegate cancels within 72 hours of arrival. 5. Hotel reservations are made on a first come first served basis. Please mail or fax form early. 6. Send only one form if sharing with a colleague. Multiples cause duplication and possible double charging. 7. For your own records, please keep a photocopy of your original housing form. 8. Prior to February 7,2001, all changes must be made in written form only. Phone calls will not be accepted. After this date, modifications can be made with the hotel directly. 9. If cancelling prior to February 7, 2001, you must notify the Housing Bureau by mail or fax at (416) 203-8477. Phone the hotel directly if you are cancelling after February 7,2001 to avoid billing. You must cancel 72 hours before expected date of arrival. 10. If requesting reservations after February 7,2001, you should contact the hotel(s) directly. You may wish to use the services of Accommodation Toronto at 1-800- 363-1990 or 416-203-2500, which has information on current room availability in Metro Toronto. Convention rates cannot be guaranteed after February 7th. Rates over ... 86 2001 ROMA/OGRA COMBINED CONFERENCES February 25th to 28th Royal York Hotel, Toronto Name of Person Requesting Room: Surname Given Name Name of Municipality/Company/Organization Street Address or P.O. Box Number City/Town, etc.. Postal Code ( ) Telephone (include Area Code) { Fax Name of Contact Person ( ) Telephone Arrival Date Departure Date Room Type: Single (1 person, 1 bed) Double (2 people, 1 bed) Twin (2 people, 2 beds) Suite (size) 1 or 2 bedrooms Hotel Choice. Please number 3 choices Royal York Hotel Crowne Plaza Sheraton Hotel Strathcona Hotel Smoking Non-Smoking Sharing Room With I am enclosing a deposit cheque in the amount of $ Payable to ROMAlOGRA Housing Bureau ($150 per room minimum) OR I am enclosing credit card infonnnation Visa Master Card American Express # Expiry Date Signature - I would like my housing bureau acknowledgement sent to me by fax 87 mail - 2001 ROMA/OGRA COMBINED CONFERENCES CONFERENCE HOTELS TN UEEN ST. u.i :;:: ~ ... ¡Q w > ... z :;:) CITY HALL. ~ Sheraton t¡; æ Centre ~ o aI >- ~ w 1:1 Z o >- ~ III ~ CC ... ~ W o U ~ ... III KING ST. . Crowne Plaza Hotel Station St. FRONT ST. GJJ.R.OIIV£R. £XPR.£SSWJJ.Y 88 ONTARIO GOOD ROADS ASSOCIATION 530 OTTO ÁOAD, UNIT 2 MISSISSAUGA, ONTARIO L5T 2L5 TELEPHONE 905 795 - 2555 FAX 905 795 - 2660 ~óØrÞ-:~ ONTARIO GOOD ROADS ASSOCIATION LONG SERVICE AWARDS RECIPIENTS NAME YEARS MUNICIPALlTY/ORGANIZA TION Max McKelvey 43 Townships of Anson, Hindon and Minden Ronald L. Coleman 39 Township of Stanley Elwood Carr 38 Township of Hamilton David Allison 37 City of Quinte West Wayne Cooke 35 County of Northumberland William H. MacDonald 34 Town of Huntsville Harold O. Towns 33 Township of Hamilton Russell Woods 32 Town of New Liskeard Clarence Drury 31 Township of Adjala-Tosorontio Glen Mullen 31 Township of Seguin Ralph S. Noel 30 City of Oshawa Kenneth A. Telfer 30 Township of Southwold As of December 1, 2000 we have received the above recipients for a long service award. The award will be presented by the Hon. David Turnbull, Minister of Transportation at the Awards Luncheon on February 27th during the Annual Conference. If you require any further forms please contact Theone at 905-795-2555 or e-mail theone(â)oQra.orQ 89 2001 ROMAlOGRA COMBINED CONFERENCES PUBLIC WORKS & MUNICIPAL SERVICES SHOW February 25 - 27, 2001 Royal York Hotel, Toronto Conference delegates will have the opportunity to meet with representatives from the following firms to discuss and see the newest in products and services. AGO Industries inc. Amaco Equipment Armtec Limited Ashwarren Internationai Inc. Association of Ontario Road Supervisors Atlantic Industries Ltd. Basic Technologies Bulk-Store Structures Inc. Canadian Council of Independent Lab. Centennial Concrete Pipe & Products Inc. Con Cast Pipe Cover-All Building Systems Domm Construction Dow Chemical Environment Canada EPCOR ESRI Force America General Chemical Canada Ltd. H.I.P. Hot-In-Place Recycling IMOS Innovative Municipal Products Inc. Jagger Hims Limited Jardine OME Insur.ance Brokers Joe Johnson Equipment Inc. John Emery Geotechnical Engineering Joint Pipelines of Ontario KMK Consultants Ltd. Krown Corp - Krown Rust Control Landmark Builders Ltd. Lavis Contracting Co. Ltd. Linetech Design & Mfg. Ltd. & Flex-O-Lite Maccaferri Canada Ltd. McAsphalt Industries Limited Miller Paving Limited MSO Construction Municipal Health & Safety Association Municipal World MuniSoft Ontario Clean Water Agency Ontario Concrete Pipe Association Ontario Realty Corporation Ontario Traffic Conference Owl-Lite Rentals Sales & Manufacturers R.J. Burnside & Associates Limited Reinforced Earth Company Ltd. Roadmark Engineering Limited Ronen House Roto-MiII Services Ltd. Seeley & Arnill Sifto Canada Inc. Sodrox Environmental Stantec Consulting Management Systems St. Paul Fire & Marine Insurance Co. Summum Signs Superior Road Products T errafrx The Jones Consulting Group Totten Sims Hubicki Associates (1997) Limited Trackless Vehicles Ltd. Unilock Unique Paving Materials Corporation Viking-Cives Ltd. World Weathervvatch 90 ROMA/OGRA COMBINED CONFERENCES February 25 to 28,2001 ROYAL YORK HOTEL, TORONTO COMPANIONS' PROGRAM HIGHLIGHTS Sunday, February 25th OPENING RECEPTION Come and renew acquaintances and meet new faces. Monday, February 26th "Mystery at the High Tea" Come for an afternoon of mystery and English High Tea at the Royal York Hotel. The mood is set as you enter the Imperial Room and enjoy the Royal York blend of tea and pastries. As you mingle, you will meet some colourful characters. The plot thickens when someone you've just met dies or a body is discovered! A detective leads the 'I investigation. The suspects are spread throughout the room, sitting right at the tables with you. So you get to participate and see if you can solve... WHODUNIT!?! COMPANIONS' HOSPITALITY ROOM Meet old friends and new acquaintances in the companions' hospitality room! This room is reserved for card games, pin exchanges or a friendly chat. In addition, information will be available on local attractions and places to shop. Plan your own excursion! ... over 91 Tuesday, February 27th Choose from the following options (options subject to change): ~<; CAA WORKSHOP (> Do you travel alone? Do you know how to change a flat tire? CM will give you some tips on how to deal with minor problems with your vehicle. GOLFING TIPS AND TECHNIQUES Are you a wannabe ''Tiger Woods"? Paul Enright, Head Teaching Professional from the Royal Woodbine Golf Club will host this session. Beginners and Pro's will receive tips and advice that will improve their golfing skills. This session is a must if you are an avid golfer. "YOUR DAY IN COURT" His worship Bob Leggate, Justice of the Peace, Ontario Court of Justice will provide information on "Your Day in Court". This session will give you information on the background of the Court system and guide you through the sequence of events as they would occur from offence to completion of a trial. GARDENING TIPS ROYAL YORK TOURS Plant em', Weed em' and Reep what you sow. TV personality, Frank Ferragine of Bradford Greenhouses will provide tips on starting seeds, spring garden preparation, and a sneak preview of materials and equipment for 2001. Questions are welcome so bring in any concerns you have regarding your garden. With Frank's help, you can have that beautiful garden you always wanted. This tour will take you through the heart of the Royal York Hotel. The tour will include the convention floor kitchens, housing rooms, the Royal Suite (if available), laundry department and garbage/recycling. The registration fee is $75. Tickets for the awards luncheon and banquet on Tuesday are available at additional costs. Plan now to attend the ROMAlOGRA Combined Conferences in February 2001 Marlha Dion Chair, 2001 Companions' Program Committee . 92 Peter J. Leack, M.P.A. City Clerk Office of the Clerk P O. Box 520, City Hall St. Thomas, Ontario N5P 3V7 Telephone: (519) 631-1680 Ext.l00 Fax: (519) 633-9019 DEC 18 2000 Corporation ofthe City of St. Thomas December 14th, 2000 MrS. Sandra 1. Heffren, Deputy Clerk County of Elgin 450 Sunset Drive St. Thomas, Ontario N5R 5VI Re: Appointments - 9-1-1 Steerilll!: Committee/Elgin County Emergencv Measures Comm. Dear Mrs. Heffren: Please be advised that the Council of the Corporation of the City of St. Thomas has appointed the following to the 9-1-1 Steering CommitteelElgin County Emergency Measures Committee for the year 2001: Alderman Marie Turvey RR. #6, St. Thomas, N5P 3Tl Mr. Peter J. Leack, City Clerk Mr. Roy Lyons, Fire Chief 631-0936 Fax: 631-2778 631-1680 Ext. 120 631-0210 Sincerely, .--:::::; P. J. Leack City Clerk /mlv 93 Peter J. Leack, M.P.A. Ci1y Clerk ,---. (f~~. ~,;;;7\,\'~ _._.'~'~"" ----./--;0:. ~ \:, '-, ~-'Th-'':!' i,:'! r-\..-j/_~I' ~C7~~:""" _- ,17 15.,¿,\·._ '..... . -~'<:r< 'tt'J\ '. >\'?'--<-~ in--- I CYI~ ~"."+?<" [, '-!Â' " ",' .< \, --;,~,,),-;;:'-.,'i è \. (æ;:'-;"~:: '-.::;'1 j , . 'CØ4' ,-P,_ -.... \~~I) -.y~'----.Y' G~" /~ ~~~ ~r"rH"OUGHPI< Office of the Clerk P. O. Box 520, Ci1y Hall St Thomas, Ontario N5P 3V7 Telephone: (519) 631-1680 Ext.100 Fax: (519) 633-9019 - Corporation ofthe City of St. Thomas DEC 18 2000 COUNTY OF ELGiN t; ~~" '''"¡'''~~rni\T~~ W' ~'=R~·ff.r::~~ ¡t\RJr~1~¡~t~û ~ r,J"t ~ ~1J~ vf.:~ ;;'~~~?i..~ December 13th, 2000 Mrs. Sandra J. Heffren, Deputy Clerk County of Elgin 450 Sunset Drive St. Thomas, Ontario N5R 5Vl Re: Appointments - Dispute Resolution Committee Dear Mrs. Heffren: Please be advised that the Council of the Corporation of the City of St. Thomas has appointed the following to the Dispute Resolution Committee for the term of Council (2001 - 2003): Mayor Peter Ostojic Alderman Ray Parks Alderman Marie Turvey 21 Daugharty Drive, N5R 4W4 9 McGregor Court, N5P 4H7 R.R. #6, St. Thomas, N5P 3T1 637-3056 633-5832 631-0936 Fax: 637-3072 Fax: 633-9227 Fax: 631-2778 Sincerely, P. J. Leack City Clerk ¡mlv 94 The Premier of Ontario Le Premier ministre de 'Ontario I~ ~.~ ~.....,. Ontario Legislative Building Queen's Park Toronto, Ontario M7A1A1 Hôtel du gouvernement Queen's Park Toronto (Ontario) M7A1A1 December 13, 2000 DEC 18 2000 Mrs. Sandra J. HeffJ-en Deputy Clerk County of Elgin 450 Sunset Drive St. Thomas, Ontario N5R 5VI Dear Mrs. Heffren: Thank you for your letter informing me of council's resolution calling for the reinstatement of the special circumstances fund. I appreciate your keeping me informed of council's activities. I have sent a copy of your correspondence to the Honourable Ernie Eves, Minister of Finance, for his information. Be assured that he will give this matter his careful consideration. Again, thank you for writing. Sincerely, Michael D. Harris, MPP c: The Honourable Ernie Eves @ The Premier of Ontario Le Premier ministre de 1'0ntario ltÆ ~mæDI'" Ontario Legislative Building Queen's Park Toronto, Ontario M7A 1A1 Hôtel du gouvernement Queen's Park Toronto (Ontario) M7A1A1 ~ """ January 8, 2001 JAN J!. J!. 20m Mrs. Sandra J. Heffren Deputy County Clerk County of Elgin 450 Sunset Drive St. Thomas, Ontario N5R 5Vl Dear Mrs. Heffren: Thank you for your letter informing me of council's resolution regarding the privatization of correctional services in Ontario. I have noted the views of council on this matter and have taken the liberty of forwarding a copy of your motion to the Honourable Nonn Sterling, Minister of Correctional Services. Again, thank you for making me aware of council's position on this matter. Sincerely, Michael D. Harris, MPP c: The Honourable Nonn Sterling @ Ministry of Municipal Affairs an~ Housing Office of the Minister 777 Bay Street Toronto ON M5G 2E5 Tel: (416) 585-7000 www.mah.gov.OD.ca December 8, 2000 Heads of Council Dear Heads of Council: Ministère des Affaires municipales et du Logement Bureau du ministre l~ ~V~ ~-~ Ontario 777 rue Bay Toronto ON M5G 2E5 Tel: (416) 585-7000 www.mah.gov.OD.ca DEC 18 200D Further to my letter dated Octóber 3, 2000, I am writing to advise you of the formal requirements for the Municipal Performance Measurement Program. When I introduced this program, I described it as cùtting-edge, the first of its kind in North America and one that will likely become a model for other jurisdictions. This program is also a part of the province's effort to balance greater municipal authority with better accountability - something I have spoken about a great deal and a probable feature in a new Municipal Act. Many municipal leaders have welcomed this program. They have said the principles it puts forward are ones they support and, in fact, already practise to some extent. I appreciate this feedback and hope it continues. Your input is integral to further refining the measures and to developing new ones for subsequent years. With your feedback, this program will work to its full potential for the benefit of our constituents. In terms of formal obligations, municipalities are required to provide the ministry with information on the efficiency and effectiveness of service delivery in nine core service areas, pursuant to Section 83.1 of the Municipal Act. Attached is a schedule setting out the requirements for submitting data to the province with a chart describing the measures for which municipalities are required to collect data. . You will soon receive a comprehensive handbook, detailed definitions and other information materials to help you implement this program. For additional support, ministry staff will hold regionally based training workshops early in the new year. In the meantime, should you have questions, please feel free to contact the ministry's Municipal Support Services Branch at (416) 585-7296. Attachment 95 MUNICIPAL PERFORMANCE MEASUREMENT Made under Section 83.1 of the Municipal Act Schedule dated 8 December 2000 PROVISION OF DESIGNATED MUNICIPAL INFORMATION 1. (1) A municipality shall in respect of each municipal fiscal year provide to the Minister of Municipal Affairs and Housing (the "Minister") the performance measurement information designated in the attached chart (the "chart"). The chart forms part of this Schedule. (2) The information provided by a municipality under subsection (1) shall include performance measurement information for any planning board, police services board, public utility commission or transit commission of the municipality. (3) This section does not include any requirement for an entity described in clause (b), (c), Cd) or (e) of subsection 83.1(1) of the Municipal Act to provide performance measurement infonnation directly to the Minister. 2. A municipality shall provide the information required by section 1 to the Minister not later than four months after the last day of the fiscal year to which the information relates. 3. A municipality shall provide the information required by section 1 by reporting that infonnation in those schedules or lines in the municipality's financial information return for the relevant municipal fiscal year that correspond to the service or function perfonnance measurement categories designated in the chart. 4. A planning board, police services board, public utility commission or transit commission of a municipality shall make available for review by the municipality any performance measurement information designated in the chart related to services or functions supplied in respect of that municipality by the board or commission in a fiscal year. APPLICATION 5. If a municipality does not supply a service or function at any time in a fiscal year, section 1 does not include any requirement for the municipality to provide information related to that service or function designated in the chart for the fiscal year. 6. Despite anything in this Schedule, ouly a municipality designated as a delivery agent under the Ontario Works Act. 1997 is required to provide information to the Minister with respect to items 34 and 35 listed in the chart. 7. In this Schedule, "supply" means supply pursuant to a statute, bylaw or resolution or an arrangement or agreement with any person or municipality, and "supplied" has a corresponding meaning. I 96 MUNICIPAL PERFORMANCE MEASUREMENT INFORMATION REPORTING CATEGORIES Garbage (Solid Waste Management) 1. Operating costs for waste collection per ton or per household. 2. Operating costs for waste disposal per ton or per household. 3. Operating costs for recycling per ton or per household. A municipality providing information under items 1,2 or 3 shall provide the information on a per household basis only if the information is not available on a per ton basis. 4. Test results for solid waste disposal sites. 5. Number of complaints concerning the collection of garbage and recycled materials per ton collected or per 1,000 households. 6. Percentage of residential solid waste diverted for recycling and tons of solid waste recycled. 7. Percentage of industrial, commercial and institutional solid waste div~rted for recycling and tons of solid waste recycled.' Sewage 8. Operating costs for collection of sewage and stormwater per kilometre of sewer line. 9. Operating costs for treatment and disposal of sewage and stormwater per cubic metre treated. 10. Number of sewer-main backups per kilometre of sewer line. II. Test results for sewage treatment operations. 12. Number of hours when untreated or partially treated sewage was released into a lake or natural water course. Water 13. Operating costs for water treatment per million litres of water treated. 14. Operating costs for water distribution per kilometre of distribution pipe. 2 97 15. Percentage of water produced that is not billed. 16. Test results for water treatment and distribution systems. 17. Number of breaks in water mains per kilometre of water main pipe. 18. Number of days when a boil-water advisory issued by the Medical Officer of Health and applicable to a municipal water supply was in effect. . Transportation 19. Operating costs for paved roads per lane kilometre. 20. Percentage of paved lane kilometres rated adequate. 21. Operating costs for unpaved roads per lane kilometre. 22. Operating costs for winter control maintenance of roadways per lane kilometre. 23. Percentage of winter-event responses that meet or exceed municipal road maintenance standards. . 24. Number of conventional transit passenger trips per person in the service area. 25. Operating costs for conventional transit per regular service passenger trip. Fire 26. Operating costs for fire services per $1,000 of assessment. 27. Total dollar losses due to structural fires, averaged over three years, per $1,000 of assessment. Police 28. Operating costs for police services per $1,000 of assessment. 29. Percentage of cases cleared for the following Statistics Canada categories: violent crimes; property crimes; other Criminal Code crimes ( excluding traffic); Criminal Code traffic; drugs; èrimes under other federal statutes. .. Local Government 30_ Operating costs for municipal administration as a percentage of total municipal operating costs. 3 98 31. Operating costs for members of council per capita and as a percentage of total municipal operating costs. Land~Use Planning 32. Number and percentage of new lots approved that are located in settlement areas. 33. Percentage of designated agricultural land preserved. Social Services 34. Percentage of persons receiving Ontario Works assistance that participated in welfare- to-work activities. 35. Percentage change in the number of people receiving social assistance. A municipality providing infonnation under items 34 and 35 shall provide it in respect of the geographic area designated for that municipality as a delivery agent under the Ontario Works Act. 1997. ~~ 4 Federation of ~ Canadian Mwiicipallties FédératÎon canadienrie ~ des mwiicipalirés November 27; 2000 ~ . Ele:ct~dand Appointed A/iunicipå/Officials.: Take: Note ~ Plan Now to Attel'1c1 FCM's First Ännual SustainableCómn'\unitiesConference and· Trade Show ~ Ottawa. Ontario, Februarv S.:. 1 0.20Ö1 Help build:a better quality of life through sustainable community development by attending the Federatiol) of Canadian Municipalities' (FCM) First Annual Sustainable Communities Conference and Trade Show. Find out how your community can benefit from FCM:s Green Municipal Funds. Leam from ,world leaders in sustainabilîty. Retool, rethink and reinvest ~ with hands-on workshops. Network with your peers and meet senior federal officials who Can help your municipality. implement sustainable ~trátegies. . From seminars ànd workshops to plenary sessions and a trade show with . leading environmental firms, everyone with a stake in the'municipàl sector should attend Canada's most important conference on sustainability. Space. is limited, so please rÈ!Vièw the attachèd Preliminary .program and Registfatiòn Information and send the required forms to FCM before January 19, 2001 Members of FCM's Partners for Climate Protection Program participate at no charge. The fee for' all other delegates is only $195. I look forward to meeting you in Ottawa. Yours sincerely, . ¿;?~4_~ . ~ Councillor John V. Hachey ~ Chair, FCM Standing Committee on ~ Environmental Issues ~:"":"..,~->. 'C":;.:""',~..,'>. é'":;'--'è' "" -:-", 'J _,',. ...." :c. :;.,:~.. ';O~"i <',:;;;, C~"'C-~- iib:iiÈJ-j}! DEe 2000 MissiolLStateiiieD,_t: "'-. . ,'-- -'--':. '. . . _ : " Thf Fedtrilti.onof~nadÍfln_~unicÍjJd!ities is/heTld~o:1Jß1t1iJìce of mu~ì[ipalgõvêrnmen~s,_: dedicttJedto iÌnpr~~gtþ~ qUI11ir:af!ife in all(:01fimunitieibypronif¡ting.-štrong,- efféqrir¿e-and accpjmtab~ municip~lgovq'nment. 'Inoncéd~'mÚsion ,'. " " _ . .' : EiPédér.tltioncanndjenne .ri4',in'1nicipàlitfrist Uvot-!l'!dotUle_ rksgo~venzemints m~njcipauX. __Sonpza[id4t tsfiM-Contribui à {'amélioratiJJhdeì4quaji~ck vie:d4ns wUUsles_c~:mmÚrial!t4:a* p':01Jlou1!~ir un g~~lfèrræmt?!1tmun!~Palfort e.fficdce ei respo~abfe' COUIlci1lór)oallne;Monaghan/ KitirPat,BritishCoÌurnbìä President . - Préšidënte Çouncillor Jack Layton TorontO, Ontario Fì~tVice Prei;idtnt : Pr~mie~ _vicè 'président AldërniahJplìn Sdiffial Calgary, Alberta' Secürtd Vice:Prèsiclent Dè{¡x¡èrÙe ~œ' prei;id~n~ . ]iÆaireYv'ésDuœarme Hull (q:ébec) : : Third Vice Presidé~t Troisième vice présid~nt, tv.rayotSariLSynatd., IYfaiyst?~n,Nëwfoimdland and Labrador PastPÚsidënt ;Présiden( so1;taiit , )aníe~W :Knighi: ChiefExécuéiye9ffìcer Chëf-deladirection 2~4rùeèIâr~~6eStteet , , (Ùtiwa,.'qritari6Ï<Ç1N '5P3 '6' (613)241-5221~ Q! (613) 241-7440 fédern-clo.n@fcm;ca Websitasite;' wëb ::WìvwJcm,ca' Policywd Public, ~aiiS., ' ~J>_olitiques eraffaires_ publiqh~. Q! (613) 244-2250 polio/@fcI!Í:'(:3, SuStainãbleCommunitiei; a:ridE~vji6~me?tal Policy: .. Collectiyités viable:; et poIiti~ues emriroimementales Q! (6Ù)244-15i5 tominuhitie,s@fcm;'i.a ''',' " Ç~rp9rat:e: I)~velopinent Dbe1dppement co~poratif Q! (613)241-2126' c01:porate@fcDl'ci: IiÌt~rnitÍoriai Offi~~ BÌlreaÌlintematioIial 'Q! (613)241-7117 -intematìon;il@fC1:ÇL.ai ~(\ ~.. Registration details You may register online at www.fcm.ca. OR RETURN THIS REGISTRATION FORM BY FAX OR MAIL NO LATER THAN January 19, 2001 Inscription Vous pouvez vous inscrire en ligne à l'adresse www.fcm.ca. OU RETOURNER CE FORMULAIRE PAR TÉLÉCOPIEUR au PAR LA POSTE AVANT Ie 19 janvier 2001 FAX BACK TO I PAR TÉLÉCOPIEUR AU : 613-241-1515 Participant information Coordonnées de délégué( e) Veuillez remplir un formulaire unique pour chaque délégué(e). Please fill out a separate form for each participant. o Dr. / D' OMr./M. o Mrs. / Mm. o M.s. / MlIe Name / Nom Title / Titre Organization / Organisme Address / Adresse City, Province/Territory, Postal Code / Ville, province/territoire, code postaL Telephone / Téléphone Fax / T élécopieur E-mail / Courriel Method of payment Please make cheque payable to the Federation of Canadian Municipalities Paiement Veuiltez faire votre chèque au nom de la Fédération canadienne des municipatités o Cheque I Chèque 0 Visa o Amex o Mastercard Card # I N° de carte Expiry Date I Date d'expiration Name I Nom Signature Send to I Envoyer à : FCM, 24, rue Clarence Street, Ottawa ON K1 N 5P3 General Information Registration Feès: . PCP Member Municipal Governments Others· i,:... ......·"c:'.:·,·(f:.......>':<:····::::..: .?:.::'.....:., Regjst¡ati~ñ iñ~l~des two buffet lunches. FREE $195 ,...,.....__.,.....".....:.'.....,.......,.",;.._..._. __ .. .0. .., To assist you in arranging accommodation, hotel room blocks have been rese! ~"U '" (he following hotels. Please book directly with the hotel by January·12,.20.o1to secure these preferred rates: Westin Íiotel (1~8.o.o.937.8461) $175 Sheraton Hate (1 ~8.o.o.489.8333) $145 Crowne Plaza Hotel (1.8.0.0.227.6963) $129 Lord Elgin Hotel (1.8.0.0.267.4298) $105 --'-':','.;:,',:'::--,.,' ;;:i::;-'-; Renseignements utiles Frais d'inscription : Représentants des gouvernements municipaux membres du PPC Autres GRATUIT 195 $ L';nscrÏption vous donne droit à deux repas de midi. Des groupes de chambres d'hôtel ont été réservés à l'intention des délégués. Veuillez contacter directement votre hôtel préferé avant le 12 janvier, 2001 pour profiter des tarifs réduits. Hôtel Westin (1.800.937.8461) Hôtel Sheraton (1.800.489.8333) Hôtel Crowne Plaza (1.800.227.6963) Hôtel Lord Elgin (1.80.0.267.4298) . 100 175 $ 145 $ 129 $ 1.05 $ ~.,'~:::.f ~~':::d5 MEMBERS' ADVISORY Munici~lìes mUDicipa.lités December 19, 2000 PLEASE BRING TO THE ATTENTION OF COUNCIL CALL FOR RESOLUTIONS FOR CONSIDERATION BY THE FCM NATIONAL BOARD OF DIRECTORS, MARCH 2001 OR FCM ANNUAL CONFERENCE, JUNE 2001 The Federation of Canadian Municipalities (FCM) invites members to submit resolutions on subjects of national municipal interest for debate either at the March 7-10, 2001 meeting of the National Board of Directors, or at the FCM Annual Conference in Banff, Alberta, May 31-June 3. FCM will take a stand only on issues that are clearly of national municipal interest and which fall within the jurisdiction of the federal govemment. Indirect municipal issues and local/regional issues will not be supported by major research and lobbying activity, unless otherwise directed by the Annual Conference or by FCM's National Board of Directors. Resolutions should meet the enclosed guidelines and must be received by FCM no later than midnight on January 29, 2001. Please indicate whether you wish your resolutions be considered at the March meeting of the National Board of Directors or the FCM Annual Conference. If possible, an electronic copy of your resolutions would be appreciated. Please forward resolutions to: darsenault@fcm.ca; Tel: (613) 241-5221 ext. 240; fax: (613) 241-7440 or mail to Denis Arsenault, Federation of Canadian Municipalities, 24 Clarence Street, Ottawa, Ontario, K1 N 5P3. FCM looks forward to hearing from its members. Joseph P. Dion Director Policy and Public Affairs 101 GUIDELINES FOR PRESENTATION OF RESOLUTIONS TO FCM 1. It is by way of resolutions that :MUnicipal Members bring their concerns to FCM for consideration at. the Annual Conference, held :in June of each year, a at. meetings of the National Board of Directors, held ínSeptember, December and Marcb. 2 Resolutions may be submitted by any municipality cr provincial/territorial tDllnicipal association which is a member in good standing of the Federation of Canadian Municipalities. 3. All resolutims enda'sed at the Annual Conference or at the Naticna1 Board of Directors and which require action from the Government of Canada shall be subnrittedto the appropriatet1Ùnister, department or agency for response. 4. II: is therefore important that resolutims be carefully worded so that FCM is direded to take the apprqniate awm and that the proper message is cmveyed 5 FCM does not wish to receive resolutions which pit me municipality against another. 6. Members submitting resolutims regarding Commmrty Safety and Crime Preventiœ matters are advised to fows on the "principlell oftbe issue being addressed and avoid attempts to re-word the criminal code. 7. A national vocabulary shadd be used at all times when drafting resolutions. Local references may dttrad :from the national significance of resolutions. CONSTRUCTION OF RESOLUTIONS 8. All membŒs are urged to observe the following gµ.idelines when preparing resolutions foc submissien to FCM a) FCM will take a stand only on issues which are clearly of national nmnicipal ioterem and which fall within the jurisdiaion of the federal government, the provincial and territorial govenunent.s ading at the intaprovincial level. Indirect municipal issues and 10caVregional issues will nd. be supported by major research and lobbying activity, unless otherwise dired.ed by the Annual ConfŒence or by FCM National Board of Directors. b) The descriptive clauses (WHEREAS.,_) should clearly and briefly set out the reasms fer the resolution If the sponsor believes that the rationaJe cannot be explained in a few preliminary clauses, the problem should be more fully stated in supporting documentation. c) The OpŒative Clause (BE IT RESOLVED...) must set out its intent clearly and briefly, stating a specific proposal for action to be taken by FCM (i.e., BE IT RESOLVED that FCM urgd'endccse/petition.) GenŒalization should be avoided FurthŒ, the resolution must clearly include a municipal thrust (ie., how doesocwill the intent of the resolutim affect. nmwcipal governments?). d) Background information must be submitted with the resolution 'When a resolution is nd. se1f~explanatcry and when adequate information is not received, FCM staff may return the resolution to the sponsor with a request for additional informatim or clarificmion e) Proof of endasement by the sponsoring council must accompany the resolution. PLEASE NOTE: Resolutions that do not cOß1)ly with the foregoing guidelines will be returned to the sponsoring m.micipalitylmunicipal association for revision/rewriting orland receipt of adequate information in justification and support ofthe intent of the resolution. CATEGORIZATION OF RESOLUTIONS Category A: Category ¡¡, Cat.gory C, Category D: National municipal issues Loca1/regional municipal issues Issues nd. within municipaJjurisdiction MattŒS dealt wjfu by FCM in the previous three years and in accordance with FCM policy MattŒS dealt with by FCM in the previous three years and NOT in accordance with FCM policy Cat.gory & SUPPLEMENTARY INFORMATION The Exeœtive Committee is responSIble for receiving and taking action on all resolutions in accordance whh the above ~ed guidelines. Resolutions which full within the mandate of an FCM Standing Committee will be reviewed by that committee for the pwpose of categorizing them and presenting recommendations to the Executive Committee and the Naticnal Board of Directors orland the Annual Conference, in accordance with FCM's guidelines. The Standing Committee will select suitable resolutions for inclusion in a Consent Agenda. TBE DEADIJNE FOR SUBMISSION OF RESOLUTIONS TO EITHER THE MARCH 2001 NATIONAL BOARD OF DIRECrORS MEETING OR THE FCM ANNUAL CONFERENCE IS JANUARY 29. 2001. 102 RODNEY-ALDBOROUGH AGRICUL rURAL SOCIETY Box 130 Rodney, Ontario NOL 2CO December 19, 2000 DEe 21 2000 Warden McPhail & Councillors County of Elgin, 450 Sunset Drive, St. Thomas, Ontario, N5R 5Vl Members of Elgin County Council: The Directors of the Rodney/Aldborough Agricultural Society wish to extend to you a very great "thank you" for your support in the amount of $3,000.00 received this day. This year, we thought we had put together a wonderful Fair, and we did. However, between rain and lack of local support, we are beginning to find ourselves concerned re our finances. This is very sad, as the Directors work so very hard all year long to bring our Fair to fruition, and then see our finances not just where they should be. However, the Board are all fighters, and once again are planning for the year 2001 Fair. Members of Council, I wish personally to say "thank you" for all your assistance over the years. I am retiring as Secretary on December 31st after eleven years. I am leaving with an excellent feeling, as Nancy McGregor of West Lorne is filling my position. Nancy will be great to work with, and you will get along just fine. Our Annual Meeting is January 23rd, 2001 and Nancy will have copies of our financial statement to you immediately following same. Merry Christmas to One and All:: Sincerely, ~ÛI' Shirley VOji~ Secretary 103 F"l '"A FANSHAWE COLLEGE Community Driven". Student Focused 1460 Oxford Street. East P.O. Box 7005 London, Ontario N5Y5R6 Tel: (519) 452-4430 JamesN"Allan Campus Ireland Road, Box 10 Simcoe, Ontario N3Y 4K8 Tel: (519) 426-8260 Fax: (519) 428·3112 St. Thomas/Elgin Campus 120 Bill Martyn Parkway St Thomas, Ontario N5R 6A7 Tel: (519) 633-2030 Fax: (519) 633-0043 Woodstock Campus 369 Finkle Street Woodstock. Ontario N4V 1A3 Tel: (519) 421-0144 Fax: (519) 539-3870 StrathroyCentre 475 Caradoc Street, South Strathroy, Ontario N7G 2R1 Tel: (519) 246-1412 Fax: (519) 246-1414 Tillsonburg Centre 90 Ti!lson Avenue Tillsonburg, Ontario N4G 3A 1 Tel: (519) 842-9000 Fax: (519) 842-4727 JAN 2 20m Gt"'·i>"'P~"1... ~ ~~h,_¡ p¿ t ~í ¡::i r.;i~' ,=,-U¡(š\i SERV1CES December 20, 2000 Mr. Mark McDonald County of Elgin 450 Sunset Drive St. Thomas, ON N5R 5Vl Dear Mr. McDonald: Thank you for sending the final installment of the pledge to the Phase I expansion of Fanshawe College's St. Thomas/Elgin campus from The County of Elgin. Your official charitable donation receipt for $20,000.00 is enclosed. As you know, the Phase II expansion is well underway. The campus is expanding to meet the needs of the St. Thomas/Elgin community. This growth wouldn't be possible without community support. Your commitment to Fanshawe College is valued. Sincerely, r~ Julie Plancke Development Officer 105 ~ ~:~~O:~~OO~W::~M~::~es Telephone 519-693-4812 fox 519-693-7055 ~-' ~, December 20, 2000 JAN 2 2001 Warden Duncan McPhail County of Elgin 450 Sunset Drive St. Thomas, Ontario N5R 5VI Dear Warden Duncan McPhail and Council Members: On behalf of our consumers, Board of Directors and myself, please allow me to express to you and county council our sincere appreciation for your grant of $2000.00 Your grant will assist our Association to continue to provide supports to those individuals who reside in our service area. It will also help to maintain our satellite offices in Dutton and West Lorne. As you and county council are aware of, resources are at a premium and if our Association is to continue to support individuals at their present levels of care other funding sources will need to be accessed. Our major funding source the Ministry of Community and Social Services is unable to provide all the resources to meet the needs of our consumers. Enclosed is a receipt for your records. Thank you for your continued support of our Association. Sincerely, ~~ William Shurish Execúfive Director AOMINISTRATION OffiCES 195 Wellington St Wordsville, Ontario NOl2NO (519) 693-4812 RESOURCE CENTER 205 Victoria Street Wardsville, Ontario NDl2NO (519) 693-4478 COMMUNI1Y EMPLOYMENT OPTIONS 191 Queen Street Wordsville, Ontario NOl2NO (519)693-4929 RESIOENT~l SERVICES 265 Moin Sireet #3 Gler1coe, Ontario NOl1MO (519) 287-2306 (519) 287-5905 (fox) 106 Ministry of the Solicitor General Ministère du Solliciteur général ® Ontario Emergency Measures Ontario 25 Grosvenor Street 19th floor Toronto, ON M7 A 1Y6 Mesures d'urgence Ontario 25, rue Grosvenor 1ge étage Toronto (ON) M7A 1Y6 Office of the Executive Director Bureau du directeur général File ReferenceJRéférence: (416) 314-3723 (416) 314-3758 652.70.71 JAN 220m TelephonelTéléphone: FacsimilefTélécopieur: December 20, 2000 Dear Head of Council: As you may be aware, National Emergency Preparedness Week is held each year during the fIrst week in May, and this year will be held from May 7 -13, 2001. The theme for Emergency Preparedness Week 2001 is Reducing the Risk: Toward Safer Communities in the 21't Century. During Emergency Preparedness Week, communities participate in nation-wide activities aimed at increasing awareness of emergency preparedness. Emergency Measures Ontario is working with Emergency Preparedness Canada to develop public education materials to assist you in carrying out your EP week events. A package of materials and suggestions for promoting Emergency Preparedness Week 2001 will sent to you in late January/early February 2001. Public awareness and education are essential components of Emergency Management at the community level. I hope that your community will participate in Emergency Preparedness Week 2001, and in doing so, help raise the level of emergency preparedness throughout the Province of Ontario. If you require additional information, please contact Christine T. Kowalyk, Emergency Management Information Coordinator at (416) 314-8623, or the EMO Area Officer assigned to assist your community, as per the attached list. Sincerely, ~d Neil T. McKerrell Executive Director (CTKlcb) 107 EMERGENCY MEASURES ONTARIO AREA OFFICERS Randy Reid Manager, Community Programs Tel (416) 314-8608 Cities ofT oronto and Hamilton- Area Officer Fax (416) 314-3758 Wentworth. Regions of Durham, Central Area Pager (416) 232-5607 York, Halton, Peel and Niagara. Emergency Measures Ontario 25 Grosvenor Street, 19th Floor Cell (416) 560-4798 Toronto, ON M7A 1Y6 '. Randv.R.Reid@ius.oov.on.ca Area Officer Tel (613) 530-4531 City of Ottawa. Counties of TBA Southeastern Area Fax (613) 530-4566 Frontenac; Haliburton; Hastings; Emergency Measures Ontario Pager Lanark; Leeds & Grenville; South Cottage, 14 Gable Lane Cell Lennox & Addington; Contact R.. Reid, Kingston, ON K7M 9A7 Northumberland; Peterborough; Manager, Prince Edward; Prescott & Community Russell; Renfrew; Stormont, Programs Dundas & Glengarry and Victoria Steve Beatty Area Officers Tel (519) 679-7055 Waterloo Region, Chatham-Kent Southwestern Area Fax (519) 675-7691 Municipality, Towns of Haldimand Gerry Richer Emergency Measures Ontario Steve.Beattvúùius. ¡zov .on.ca & Norfolk. Counties of Brant, 80 Dundas Street Pager 1-888-300-6336 Bruce, Dufferin, Elgin, Essex, Unit L, Suite 1-068 Cell (519) 859-6333 Grey, Huron, Lambton, London, ON N6A 6A8 Gerry .Richer@ius.gov.on.ca Middlesex, Oxford, Perth, Simcoe Pager 1-888-749-0141 and Wellington Cell (519) 852-1149 Area Officer Tel (807) 473-3191 KenDra, Gary Kerton Northwestern Area Fax (807) 473-3199 Rainy River, and Emergency Measures Ontario Pager 1-888-300-6340 Thunder Bay Districts 640 Mountdale Avenue Cell (807) 476-7877 Thunder Bay, ON P7E 6G8 Garv.Kerton(â)ius. Q:Qv.on.ca Area Officer Tel (705) 564-4474 City of Greater Sudbury. Algoma, Suzanne Bernier Northeastern Area Fax (705) 564-4555 Cochrane, Manitoulin, Muskoka, Emergency Measures Ontario Pager 1-888-311-9737 Nipissing, Parry Sound and 3767 Highway 69S, Suite 6 Cell (705) 691-2744 Timiskaming Districts Sudbury, ON P3G 1 E4 Suzanne.8ernier@ius.oov.on.ca Our general e-mail addressis:ius.2:.psd.emo(cV.jus.2:0Y.on.ca P:\HARRISONlAreaOfficers4.doc Updated December 19, 2000 108 Ministry of Health and Long-Term Care . Ministère de la Santé et des Soins de longue durée dfficé of the Minister Bureau du ministre ltj Ontario 10th" Floor, Hepburn Block 80 Grosvenor Street Toronto ON M7 A 2C4 Tel (416) 327-4300 Fax (416) 326-1571 10e étage, édifice Hepburn 80, rue Grosvenor Toronto ON M7A 2C4 Tél (416) 327-4300 Téléc (416) 326-1571 D~Æ 2 0 2000 JAN 2 2001 Mrs. Sandra J.. Heffren Deputy County Clerk County of Elgin 450 Sunset Drive St. Thomas ON N5R 5V1 ELGIN SER1J10ES Ou Ref: ZOO-13452 Dear Mrs. Heffren: Thank yOu for your letter of November 29, 2000, forwarding council's resolution requesting the Ministry of Health ånd Long-Term Care t·o pr()vide one-time, start-up funding får 100 per cent of the cost. of the transfer of land ambulance services to municipalities. In March 1999, the Minister of Finance annóunced that the province would assume half of the approved cost of land ambulance service. Prior to this anríouncement, municipalities were required to fund the full cost of land ambulance service. For the year 2000 the ministry has established the funding and grant-level for municipalities a$ the amouht that wa$ billed in 1999. Mr. Brad Clark, my parliàmentarya$Si$tant, ha$ recently announced government approval of a funding template that e$tabli$he$ a ba$eline for the mini$try's $hare of the approved cost$ of providing land ambulance services. Mini$try staff will con$ult with each upper tier municipality and designated delivery agent $hortly to establi$h a ba$i$·for sharing the CO$t of land ambulance service$ for 2001. Again, thank you for bringing thi$ matter to my attention. Sincerely, 109 cc: Hon. Michael D. Harris, Premier Hon. Ernie Eves,Minister of Finance Steve Peters, MPP 1671-01 (Q9j06) 753.G-4E¡S8 12/21/BB 23:11:B3 EST; ASSOCIATION OF?-) 1 519 &33 7&&1 CLERK-Elgin Co Page BB2 DEC-21-00 THU 04:25 PM AMO FAX NO, 416 971 6191 p, 01 Mem,ber Communication £~. Association of . Municip~lities tt of Ontarro AIE!rt: 393 University Avenuê, Suite 1701 Toronfc, ON MSG 1 E6 Tel: (416) 971-9656' rax: (416) 971-6191 emall: amo@.amo.municom.com To the attention of the CAO, Clerk or Head of Council For Immediate Action December 21, 2000 - Alert· 00/046 Toward a New Municipal Act Issue: St3tuS update on Minister Clement's commitment to renew consultations Background: At the AMO Annual Conference, the Minister committed to a renewed and relevant joint relationship, which he termed a "New Deal - a New Deal which can take municipalities confidently into 21" century governance, accountability and service delivery." He committed to talk with municipalities and other stakeholders about removing barriers, improving the Act, and how to move forward and deal with issues that were not resolved in previous consultations. Status: The Minister has held a meeting with AMO and municipal representatives to discuss expectations and the desirable outcomes for this New Deal and a new Act. He also hosted a meeting that involved the municipal representatives and those of the business sector. AMO had asked for a joint meeting and the Minister saw the merit in this. It was very beneficial to understanding perspectives and issues related to the Act, and the corollary concern of the sustainability of the income redistribution programs on the property tax base. From AMO's perspective, any New Deal requires a vision, a vision which focuses on three values - trust/respect, accountability and predictability, A new Municipal Act can set a valuable framework, reassuring our common electorate that governments are working together, and helping to renew respectful, good government. Legislative objectives that advance these values, include, among other matters, the articulation of the purpose and role of municipal government; clear municipal authority for municipal services through natural persons powers; removal of "how to" and limitation provisions where there is clear municipal authority; provincial-municipal consultation process and notice on matters that impact municipal government services and financing. Status: Since our meeting with the Minister in November, two follow-up consultation activities have been initiated by the Minister. i) Deputy Fenn is co-chairing a Technical Advisory Group with senior municipal and provincial staff representatives. This Group has met twice and is lookin9 at different ways to achieve clear authority on those services which are clearly municipal and how to deal with those services which are shared. ii) Review of three technic.ai issues - user fees, licensing and municipal share corporations by three working groups that involved municipal practitioners and business sector representatives. This facilitated work program will result in a summary report to the Minister, which we understand will be shared with AMO and the Technical Advisory Group. AMO will continue to keep its members informed on the progress toward a new Municipal Act. 110 For more information contact: Pat Vanini, Director of Policy and Government Relations at (416) 971-9856 Ext. 316 OR omail p.YNJini(â)amo.l)}lI'J)çom.com 12/12/BB 23:24:59 EST; ASSOCIATION OF?-) DEC-12-00 TUE 05:12 PM AMO 1 519 &33 76&1 CLERK-Elgin Co Page BH2 Member Communication FAX NO, 416 871 6181 / I~( p, 01 ~:::'U""c:t\IVII"'" Municipalities of Ontario AI~rt 393 UnlvBTEityAvenuB, Suite 1701 TDronto. ON M5G 1 E6 Tel: (416) 971-9B56 -lax: (416) 971~191 ømall: amo@omD.munlcom.com To the immediate attention of the Clerk and Council December 12, 2000 - Alert - 00/044 Two More Bills Pass Legislature and Review of OPAC Announced . BìII128, the Social Housing Reform Act Bill 128, the Social Housing Reform Act passed 3" Reading today and will receive Royal Assent shortly. There were over 200 amendments to the Bill passed at Committee, Regulations implementing the Bill are divided into two segments. The first segment of regulations specifically deal with the Ontario Housing Corporation housing units and will be issued in the very near future. AMO will notify members when these re9ulations are issued. The second segment ofthe regulations will address the non- profit housing programs and are expected in the spring of summer of 2001. It is also anticipated that Orders In Council to create the Local Housing Corporations and the transfer orders will be completed shortly and the Ministry will similarly be notifying the Consolidated Service Managers. AMO will continue to bring municipal social housing concerns forward to the Province. AMO has continually reminded the Province that social housing should not be funded by the property tax base; municipalities do not have the financial capacity to meet the demand for affordable housing; municipalities are facing significant financial risk as a result of Bill 128, including, capital repairs, human resource issues, portfolio assessment, projects in difficulty, etc. and need the Province to work with us to ensure those risks to property tax payers are mitigated. To keep members informed, AMO along with OMSSA hosted a joint workshop focused on financial, human resources, and governance issues relating to the Bill. Over 40 municipai representatives attended and heard presentations from various experts, . BílI140, ConÜnued Protection for Property Taxpayers Act, 2000 This Bill continues the 5% increase a year on capped property classes (multi-residential. commercial and industrial) and introduces new tax policy and tools. (See AMO Alert 00/042, dated November 24, 2000) Bill 140, introduced late November, received Third Reading on December 4, with Royal Assent the same day. The Bill was not sent to Standing Committee for review. With its passage, the Ministries of Finance and Municipal Affairs and Housin9 have established a Technical and Administrative Panel to begin consultation on the regulatory and other support needs in order to facilitate implementation. AMO's expectation is that the regulatory framework and the other support tools should be in place quickly so that municipal financial work is facilitated and that the problems of delayed tax billin9 experienced with Bill 79, the original capping bill, are not repeated. AMO will be lookin9 for assurances from the Minister that every effort will be made and that should delays result, provincial financial assistance be forthcoming. . Ontario Property Assessment Corporation Review Announced Today Finance Minister Eves has appointed Marcel Beaubien, M.P.P. for Lambton-Kent-Middlesex, as a special advisor to undertake a review of OPAC's operational structure, including Board composition, the working relationship between OPAC and the province as well as a comprehensive review of the regulation defining property classifications. The review, to be concluded by March 31, 2001 will involve public focus groups and submissions from various associations representing property taxpayers and municipalities. AMO will seek the interest of the various municipal staff associations in coordinating a submission. For information on the review and how to make a submission, see www.qov.on.ca/FiN/hmoaqe¡.html For more Information contact: Pal Vanin!, Director of Policy and Government Relations at ex\. 316 1 1 1 Transmission problems; 416-971-9856 CITY of STRATFORD Qffiæ ofth£ Mayor Her Worship Karen Haslam City Hall, P.O. Box 818 Stratford, Ontario N5A 6W1 (519) 271-0250 Ext. 234 Fax: (519) 271-2783 www.city.stratford.on.ca CounâJlors: Roger Black Jim Chapryk Keith Culliton Nick Giannakopoulos Charlene Gordon MikeJoma Frank Mark Dan Mathieson Kathryn Rae Cheryl Ruby DEC 21 2000 December 15, 2000. To All Elected and Appointed Officials: On behalf of the members of Stratford City Council and the OSUM 2001 Conference Planning Committee, it is with pleasure that I extend to you a cordial invitation to attend the "OSUM 2001" Conference in the City Stratford, scheduled from May 2nd to May 5th. We have enjoyed hosting this conference in previous years and trust we will have an opportunity to have you with us once again. Our conference will be an action-packed event and we will endeavour to provide you with all of the up-to-date information necessary to meet the many issues and challenges of our times. I'm certain you will find the speakers and discussions very informative and motivating, and we welcome any suggestions you may have to ensure the 2001 Conference is one that you will remember for many years to come. We trust that the registration forms and information we have provided will be of assistance to you. We look forward to meeting you next year in the festival City- our warm hospitality awaits you! Sincerely, .[(aren Haslam, Mayor KH/lw 112 "Community Excellence with Worldwide Impact" , ORGANIZA nON OF SMALL URBAN MUNICIPALITIES 48TH ANNUAL CONFERENCE - MA Y 2,3,4 & 5, 2001 City of STRA TFORD, ONTARIO. Judy Purcell, Conference Administrator Ted Blowes, Conference Director 39 Willow Street, Stratford, Ontario. N5A 3B3 Phone: (City Hall) 519-271-0250 x241 Phone: (Res.) 519-273-0568 Phone: (Res.) 519-393-5877 e-mail: judy55@netcom.ca Fax: (Res.) 519-393-5218 1. Main Conference Centre is the Victorian Inn on the Park. 2. Friday luncheon will be at the sparkling new Arden Park Hotel, just a short walk up the street 3. All standard rooms (single or double), are $85.00 a night, plus tax at all three hotels. These rates run from Tuesday, May 1st through Saturday, May 5th. *Please see registration form. 4. The First Annual City of Stratford - OSUM Golf Tournament (with major sponsors and many prizes) will be held on Wednesday, May 2nd from 8:00 a.m. to 3:00 p.m. One price of $75.00 will include a buffet breakfast, a cart, 18 holes of golf, prize table, hot lunch and transportation to and from The Victorian Inn. *For those participating, watch for a further mailing regarding golf details. 5. The Trade Show will be expanded to include the Horticultural Trades. 6. Stratford, together with its partner, the Town of St Marys, were recently named as the National Winners in the Canadian Classics Category of the Communities in Bloom Program and Stratford was the World Champion in the Nations in Bloom Competition in the 10 - 50,000 category in 1997 in Madrid, Spain. 7. Many new gardens, flowerbeds and parks have been added to Stratford's already large inventory - you won't want to miss these new additions since the last OSUM Conference in 1997. 8. Please complete the attached Registration Form and remember, it is up to you to make your own accommodation arrangements. 9. If you have any suggestions on what the City of Stratford can do to make next year's Conference the best ever, please contact us and give us your ideas. *For Conference information, please contact The Conference Director of OSUM 2001 Stratford Ted Blowes at: City Hall: His Residence: FAX: (Res.) 1-519-271-0250, ext. 241 1-519-393-5877 . 1-519-393-5218 - or - The Conference Administrator of OSUM 2001 Stratford Judy Purcell at: Her residence: 1-519-273-0568 e-mail: iudv55@netcom.ca ~~- ~""g-~-~. A ¡; l~", ~-f'1,_ mTI _ - -!,. 10SUMt 113 PROUD OF THE PRESENT - PLANNING FOR THE FUTURE - We ask that YOU print all information - Please make photocopies as reauired -------------------------------------------------- m~'1t-·~ '''~''''''=~..4_'''.>~ First Name Surname POSITION MAILING ADDRESS MUNICIPALITY Street Municipality Postal Code TEL. (Office) ( E-MAIL ADDRESS ) FAX ( ) ~~ ,J-~~ First Name Surname GOLF - WEDNESDAY, MAY 2ND "Please advise as soon as possible. YES NO NUMBER --------------------------------------------------------- .- -: Please complete and return pages 1 and 2 to Judy Purcell at the address on the Delegate Information Sheet. "Contact Judv also for further information: ...... .... see over for page 2 11 4 ........ page 2 [t'4ìšfiãtraìf&~~~~-~ De~: After March 31st - $255.00 After March 31st - $125.00 After March 31st - $150.00 After March 31st - $ 50.00 Full Conference - $235.00 $125.00 $150.00 $ 50.00 One Day Only - One Day + Banquet - Banquet Only - ~'öái1l(lf§: Full Conference - $215.00 $ 50.00 After March 31st - $235.00 Banquet Only - After March 31st - $ 50.00 GS~;&"UiiÐfë : R106930514 ,;.,,,,,,,,...~,,,,",,,;;;,,,,,,,,,¡.,.Im~m-'~~,,,,,,,,,,. ~~: A $25.00 charge will be levied for all cancellation~. Also: .!:___. ~Iease advise of the number of tickets required for the performance of £~ gl.l!\'ìlJ at The Stratford Shakespearean Festival Theatre on Thursday evening, May 3ra; at a special low price of $40.00, tax included. Number of tickets required: Total amount: full amount with your registration fee. **Please enclose the 'f~re-mïtfã~: (Includes all registration fees and Festival tickets) : $ **Foraccommodations, ~ Victorian Inn on the Park-1-800-741-2135 Arden Park Hotel-1-877-788-8818 Festival Inn -1-800-463-3581 **For all other accommodations, please contact TOURISM STRATFORD at 1-800-561-5WAN (7926) 115 COMPANION'S PROGRAM - PRELIMINARY OSUM 2001 - MAY 2 - 5. 2001 THURSDAY, MAY 3, 2001 8:00 a.m. Breakfast with the delegates 9:15 a.m. Board bus for St. Marys 10:00 a.m. Guided walk along the Grand Trunk Trail or free time for shopping in St. Marys 12:00 noon Luncheon with entertainment 1 :30 p.m. - 3:30 p.m. Guided tour of the Canadian Baseball Hall of Fame or the St. Mary's Museum 3:30 p.m. Board bus for return trip to hotels 8:00 p.m. Sound of Music at the Stratford Shakespearean Festival Theatre. FRIDAY, MAY 4.2001 8:00 a.m. Breakfast with the delegates 9:15 a.m. Board Bus for Northwestern Secondary School 9:30 a.m. - 11 :00 a.m. Guided tour of the Hydroponics Lab and new Greenhouse facilities - a part of the Horticulture Department 11 :00 a.m. - 11:45 a.m. Bus tour of the City 12:00 Noon Lunch at the Arden Park Hotel with entertainment 1 :30 p.m. - 2:30 p.m. Presentation by local business owners from Anything Grows - a unique Gardening Store 2:30 p.m. to 4:30 p.m. Free time for shopping in Stratford Reception and Banquet featuring a 50's - 60's dance 6:30 p.m. ....please see over 116 -2- ··Please note: If a companion would rather golf on either Thursday or Friday, or on both days, please contact Judy Purcell at 1-519-273-0568 or e-mail: judy55@netcom.ca 1 J 7 Mayor David Rock, Mayor of Municipality of Central Elgin, 450 Sunset Drive, St. Thomas, ON N5R 5Vl Tuesday December 19, 2000 Mayor Rock: City Council decided at the meeting of December 18, 2000 to continue on with the negotiations regarding the SunsetILyndale water line. Alderman Sharon Crosby asked that there be Council representation ITom the City of St. Thomas, the Municipality of Central Elgin and the County of Elgin in attendance at these negotiations. The County of Elgin and the Municipality of Central Elgin have to formally ask the City of Sf. Thomas to attend these meetings. Alderman Tom Johnston, Chairman of Public Works and Engineering, will be in a1íendance as the representative for the City of St. Thomas. Please advise me as soon as possible, in writing, as to whether or not it will be yourself or another member of Council for Municipality of Central Elgin who will be requesting permission to attend these negotiations. If it is not yourself who will be attending these meetings, please provide me with the name of the Council member who will be representing the interests of the residents of Central Elgin at these important negotiations. I look forward to your prompt reply in this matter. Sincerely, ~~ Dr. TenyFrancis,MD.C.C.F.P. 347 Sunset Drive, Sf. Thomas, ON N5R 3C6 Cc: Mayor Peter Ostojic, City of St. Thomas Alderman Tom Johnston, Chairman of Public Works and Engineering Councilman for the Municipality of Central Elgin Mark McDonald, Chief Administrative Officer for County of Elgin 118 AMO DIRECTORS REPORT DECEMBER, 2000 I participated in the following AMO meetings: December II, 2000 AMO Executive December 7,2000 Land Ambulance Implementation Steering Committee Sub-committee on standards December 18, 2000 Land Ambulance Implementation Steering Committee Items Dealt with at AMO Executive included: I) New Members of AMO Board of Directors - County Caucus Rae-Anne Briscoe - Councillor County of Renfrew and Mayor Township of Admaston- Bromley. Scott Wilson- CAO, County of Wellington 2) Nutrient Management a new proposed Farm Operations Act is being worked by OMAFRA. 3) Walkerton Inquiry brings home the importance to Municipalities of risk management, performance analysis. 4) New Municipal Act MMAH has formed a Technical Advisory Committee (T AC) with Pat Moyle and David O'Brien as co-chairs. Meetings have been held on user fees, licencing and municipal share corporations. Items Dealt with at the Land Ambulance Implementation steering Committee and Sub Committee meeting were: 5) The New Funding Template is being used to prepare budgets - approval of budgets is expected by January 31, 2001. Training Costs including Municipally required training will be shared SO/50. 6) Standards sub committee has completed funding template discussions and is working on standards for response time. Current '96 response time standard has different interpretations as to area of application which will have to be settled. Proposed that MOH meet 100% of capital costs over 18-24 month period to meet '96 standards. 7) Freedom ofInformationlinvestigation sub committee will address these problems and propose protocols to resolve them. 119 (;0 9 INTERNATIONAL DRIVE PEMBROKE, ONTARIO K8A 6W5 (613) 735-7288 FAX: (613) 735-2081 OFFICE OF THE CHIEF ADMINISTRATIVE OFFICER/CLERK December 15, 2000 Wardens and County Councils Dear Warden & Councillors: The attached report on AMO activities covering the Executive, County Caucus and Board of Directors meetings on November 23 and 24, 2000 may be of interest to you. Items of particular interest may be: · New Municipal Act concerns AMO in that the government may try to use it to push privatization of municipal operations. · Small water systems regulations are proposed by the province and AMO has commented. These regulations would have wide spread impact including municipal facilities, campgrounds, resorts, restaurants, etc. which are not on large municipal water systems. · The transfer by the federal government of the responsibilities for railroad safety costs and liability could have costly impacts on lower tier municipalities, counties and regions with railway crossings on municipal roads. This item needs clarification and possibly some lobbying as soon as possible. I regret to inform you that this will be my last report as AMO County Caucus chairperson; I was not successful in my bid as Reeve of the amalgamated Township of Whitewater Region and will be moving on to other activities. I have thoroughly enjoyed my time as County AMO representative and I thank all of you for -your past support. I extend best wishes to all for the holiday season and I look forward to occasions to meet the many friends I have made over the years in municipal politics. Yours truly, þ~~ David J. Stewart 120 AMO DIRECTORS REPORT NOVEMBER 2000 I participated in the following AMO meetings in November - November 16th the Land Ambulance Implementation Steering committee's sub committee on funding and standards met - November 23rd the AMO Executive met in the morning and the County Caucus met in the afternoon - November 24th the AMO Board of Directors met. Items dealt with by the Executive meeting included: I. New Municipal Act - AMO reps and the ministry met in early November and also included business reps for part of the meeting. A concern of AMO was that the province might use the new act to mandate privatization in municipal operations. AMO doesn't support this development. Minister is concerned about where provincial responsibilities end and municipal begins; wants to end overlap. AMO wants to be sure it can accept and work with the Municipal Act, AMO must be involved in its development of special items such as report cards (performance measures etc.). 2. LSRlCRF meetings were held during the past months and the following points Were presented by AMO - CRF doesn't address financial needs etc. . - formula complicates UTM/L TM relations - no incentive for savings - piecemeal annual adjustments are disconcerting and difficult to track - Provincial standards distract from "say for pay" and municipal delivery It was agreed there is no substainability in present format and AMO supports a freeze of2000 situation into the future. Municipality of Atikokan has developed a template for Municipal/Provincial funding relationships for historical data from 1970 to present with comparisons of annual changes. This is being given to Al'v10 and \viII be distributed to alllTIUnicipalities. 3. II positions on the AMO Board of Directors are vacant due to elections, death and not contesting a municipal seat. Discussions held on method of replacement through process outlined in AMO constitution. All positions will be filled by the new year. The County Caucus meeting items of concern were: 4. Small Water Systems are particularly relevant in rural areas and apply to most businesses or commercial operations as well as schools, some senior and Long Term Care homes and other facilities. Concern was expressed about testing requirements and the need to have these based on risk as well as shortage of qualified technical staff and most importantly costs and the need for financial assistance. 121 5. The transfer (downloading) bv the Federal Government to the municipalities of railroad safety costs, liabilities and responsibilities. (the memo on this topic is included.) 6. Nutrient Management Regulation concerns were that legislation may overreact and affect small farms adversely cost wise. It is recognized there is definitely a need for control offactory fann operations. A recent court decision gives municipalities right to control number of animal units and amount of land owned for factory farms. 7 Report Cards - Comparisons must be made to true comparitors.. - There must be municipal input to formulation of performance measures.. The Board of Directors meeting discussed the following: 8. AMO Bud"et for 200 I is a balanced budget with no fee increase. The Ass'n has cut staff complement from 20 to 15 over the past several years and are using contracts working partnerships and volunteers to provide full service. The Ass'n has established a "stability reserve" of 50% of the annual operating budget 9. Walkerton Inquiry AMO has been involved through its official standing and has conducted a funding campaign to finance costs. A reply is requested even if funds are not available. 10. Roads Maintenance standards have completed 3rd and final round of Consultation and OGRA has asked AMO to join them in meetings with Ministry of Municipal Affairs and Transportation to urge them to move forward with the standards in the fonn of a regulation under the Municipal Act The'se standards will provide a defense for municipalities in cases of liabilities and lawsuits. II. Social Housin" cases oflocal problems should be presented to AMO to use to strengthen their discussions with the ministry. AMO has prepared a response to Bill 128 the Social Housing Reform Act. Nutrient management regulations under the Fann Operations Act are expected shortly. 12. A Small Watenvorks Discussion paper was released in August by the government AMO convened a working group and commented with 10 principles for dealing with this problem. 13 Driving practices on Ontario Highwavs are a concern of Minister Turnbull and he has established the Ontario Advisory Group on Safe Driving including representatives from a broad range of interest groups. Past President Michael Power represented AMO and previewed a confidential report including 8 recommendations with increased penalties. 122 14. Bill 140 is the renewal of Tax Capping. It extends 5% capping until Current Value assessment is reached. Frozen assessment listing is no longer needed as calculations will be made on previous year's annual adjusted taxes. The administrative workload will still be considerable and there is a real possibility of delayed tax billings in 2001. "Hard Caps" will mean any increased levys in municipalities above the provincial tax ratio will not be able to levy on the capped classes but must put full load of increased levy on uncapped classes, i.e. residential. The tenant protection component of Bill 79 is still there and is an extra unjustified responsibility for municipalities. 15. A Proposed Ontario Privacv act by the Ontario Ministry of Consumer and Commercial Relations has been given to AMO for comment. This will be dealt with shortly. 123 MEMO £~ :J -- To: From: Subject: Date: AMOBoard of Directors Pat Vanini, Director of Policy and Government Relations New Municipal Act November 13, 2000 Issue: Status and Outcome of November Meeting with Minister Clement Background: At the AMO Conference, Minister Clement announced his intention to re-new consultations on a new Municipal Act. A meeting between AMO and the Minister as well as a session that brought the business sector to the table was held on November 9. In the past, the various groups were not brought together to discuss their interests and issues and possible solutions. The purpose of this meeting was to see if there was enough common perspective to proceed. Minister Clement agreed that a new Municipal Act was to be the foundation of the WOW and it was his opinion that it was "elemental to the success of the Common Sense Revolution." He also recognised that there are related issues, including property taxation and income redistribution programs and sustainability of the LSRlCRF relationship. He committed to ensuring that AMO had the appropriate access to other Ministers to discuss these matters. At the end of provincial-municipal discussion, there was some common ground on the following: · Greater recognition of municipal government · Appropriate authority and accountability balance · Clear identification of where provincial authority begins and ends and municipal government begins when there are shared interests/responsibilities · Streamlining of practices and procedures · Layman understanding (simple and piain language). Ideas on how these could be achieved were also discussed; including matters that may be outside a new Act that could limit municipal government in its defined authority, including labour matters_ The meeting with representatives of the business sector was more focused on the concerns that they have raised (fees, licencing, municipal share corporations) but there was also discussion on income redistribution programs, the role of provincial standards/regulations and public interests as expressed in local communities_ While municipalities have had more authority through Bill 26, in practice they have been restrained in the use of these new tools and in two instances where this is not the case, the Province did act. .../2 124 - 2- At the end of the day-long discussion, the Minister stated that he would rather not have the overarching regulatory authority if we could define accountability processes, which would be similarto other legislative approaches, such as Development Charges. He was also clear with the business sector that a new Municipal Act must give municipalities authority and accountability and that he is serious about this reform. He did not identify any "deal breakers" at this time and if he can get consensus after further work is done, he would like to see the Act as part of the spring legislative agenda. /: ~' Next steps: Two follow-up consultations will occur. 1. Deputy Fenn will be setting up a Technical Advisory Group (AMO and senior municipal staff representatives). The Group will work on the framework ideas that were discussed and see what the draft act could look like as a result of a different approach. This includes seeing what happens when you separate the spheres of jurisdiction into those which are clear municipal authority (e.g., highways, utilities, waste, parks, rec., etc.) and those where there is a shared provincial municipal interest (e.g., health, safety and well-being of people). The former group of spheres would be the exclusive domain of municipalities, attached to some taxpayer accountability process, and for those shared spheres, to identify what is the appropriate approach or level of prescriptiveness. It was recognized that within these shared spheres that there may be parts that are municipal and that mini-spheres could be developed that remain fully municipal. Terms of reference are to be prepared quickly and work would be done over next 30 days to see what this would look like. At that time, we would evaluate whether it met our needs. C, ........::/ 2. Review of three technical issues - user fees, licensing and municipal share corporations. The Ministry has developed some options for these and there needs to be some detailed work on these in light of the COílcems that had been shared. A summary report is due by the end of the year. AMO Action: AMO will ensure that there is continuity between the November 9th discussion and these two activities. Prep.aredby: Apprcyedby: ?at VaninÎ, Direcc{" of Policy and Government Relaticrts Pal Vanini. Oìrec::.or of Policy ;¡ l'Id Government Relations N:\Usef\POLICY'IMUNACï\2CCO prccess\t1ovemoer OOard memo.wpd 125 MEMO £~: > ~I To: From: Subject: Date: AMO Board of Directors Pat Vanini, Director of Policy and Government Relations Federal Railway Safety Regulations November 14, 2000 Issue: Transport Canada Proposal to transfer railway safety costs, liabilities and responsibilities to municipalities. Background: The Federal government is pursuing the downloading of its responsibility for railway safety to municipalities through changes to Railway Right of Way Access Control and Grade Crossing regulations. For sometime the Federal government has been shifting this res'ponsibility (i.e. inspection and maintenance requirements) from Transport Canada to railway companies. At the urging of the Railways, it is now proposing to require that municipalities share in the responsibility for railway safety. Transport Canada's role would be to continue to set standards and conduct indirect audits. The Federal government feels that there are safety hazards in communities. People, including children, are able to access the right of ways of rail lines, and many grade crossings need to be upgraded, better maintained and have better sight lines. Numerous deaths have been ( attributed to these safety failings. Federal officials, including members of the Canadian Transportation Agency (CT A), believe that many of the problems are due to municipal decisions regarding urbanized development along railway tracks, and therefore, municipalities should have partial legal and financial responsibility for managing the safety issues. The CTA, which is äFederal quasijiJdicial body, has assigned costs to municipalities, for safety mitigation measures over the last few years. The proposed regulations would extend this responsibility requiring municipalities to ensure that grade crossing are appropriate and maintained. Barriers, like fences, to railway right of ways and measures, like signage, would have to be adequate, monitored and maintained. The direct cost and potential liabilities borne by municipalities could increase dramatically. Safety assessments woul,! also have to be conducted by railways and municipalities jointly, so at this time it is difficult to assess the costs. Funding issues need to be dealt with as well. Federal funding for crossing safety improvements is limited to $7.5 million per year nationally. At that level of funding, it would take 400 years to upgrade the 15,400 public crossings in Canada that do not have automated waming devices, according to FCM. No Federal funding is available for right of way access control. The ability of municipalities to receive funding from developers (i.e. through development charges) in Ontario needs to be clarified as well as impact on property taxes to retrofit in the built environment, including nural areas. Whistling bans will also be further regulated. There are proposed stringent and costly requirements that would have to be met before municipalities could pass anti-whistling by-laws. 126 .../2 - 2 - ïhe government's consultation process has been lacking. FE!'deral agencies and the Railways have been sending several representatives to consultation meetings. AMO only became aware of this federal initiative after a call from ïransport Canada. AMO did attend a consultation;: . session held in ïoronto last month. It is clear that Federal decision makers do not understand the role of municipalities, or the different municipal structures in each province. For example, Federal officials were unaware of the role of the OMS in the development process, or that there were unorganized territories in Ontario. It is expected that the regulation on Right of Access will be gazetted in December. At that time, there will be another opportunity to comment. It is expected that the Grade Crossing Regulation will follow in the Spring. ïhe government is discussing a consultation session for municipalities in January on grade crossings with FCM. ACTION: ïhat AMO write the Federal Ministerofïransportation regarding municipal concerns about the proposed railway regulations. ïhat AMO urge FCM to make this a priority issue for their advocacy efforts. Prepared by: Jeff Fisher, Senior Policy Advisor Approved by: Pat Vanini, Director of Policy and Government Relations fP' .~~~;.- N:\User\POLlCy\Transportaticn\rai/way safety.wpd ¿>1:J!rv/ ;... p v7.,-v--' //;!t.~ ¿- ?)'~__6....... 4C~C-/ /~ -<!/'C¿d/~ /~7 /fL,,< ~"k ;V'4-~""¿",,--~Z; _ .-ff¿~ ~/ ,-:;> (~/'7 r?_k ~¿~;._ ¿...-< G'~J CX7'~--/ ¡;:., ~/? ~ " I ~ .~ J ~~ ~--f Æ' ~::~..::;; ':;4--->~ / ã/"c' C~ < .:¿ç -...e.xE~ r""'-- l/~~ é''---I . ., rO ;<-- u- ~~ -7 -.- ( I~""-'" £J. i-"" /.) e ,f~ v I C/"~ 127 Ministry of Finance Office of the Minister Frost Building South 7 Queen's Park Cres Toronto ON M7A 1Y7 Tel (416) 325-0400 Fax (416) 325-0374 Ministère des Finances Bureau du ministre Édifice Frost sud 7 Queen's Park Cres Toronto ON M7A 1Y7 T él (416) 325-0400 Téléc (416) 325-0374 I~l [ti'~ "I &g l" Ontario December 14, 2000 Mrs. Sandra Heffren Deputy Clerk County of Elgin 450 Sunset Drive St. Thomas ON N5R 5Vl DEC 22 2000 Dear Mrs. Heffren: Thank you for your letter and Council's resolution forwarded to me by Premier Michael Harris about the possible sale of the Ontario Clean Water Agency (OCWA). This government constantly reviews its services and operations to ensure they are being run in an efficient manner and in a way that is consistent with taxpayers' priorities. Just like many other government services and agencies, OCWA was reviewed in 1998, however, OCWA is not currently under review. OCWA remains a provincial agency which competes in the marketplace for service contracts to operate municipally owned water and sewer treatment systems. I appreciate having this matter brought to my personal attention. Yours sincerely, s ~-~~ ç ~ - Ernie Eves, Q.C. Minister of Finance ~ c: The Honourable Michael D. Harris The Honourable Dan Newman Minister of the Environment The Honourable Tony Clement Minister of Municipal Affairs and Housing Mr. Steve Peters, MPP Elgin-Middlesex-Eondon 128 @ ~ Mini~tr¥_ ot Municipa(Affa-irs and- Hºu~ing , ~ Office of)he Mjri¡sìer . ?77 ~ay ~,treet Toronto ON M5G 2E5 Tel: (416) 585-7000 Minist~re,-(l~ _ . c Aff_aires _municip_ales' iat du- Log~r:n,értt Bureau du'ministre i rm<f [tV~ . '1m¡¡¡mP'- Ontario 777 rue-Bay" Toro~to ON M5G 2E5 Tèl:(4t6}585-iooo www.i1í.ah:gov:on.ca December 20, 2000 . -wWw:mah.g~v.on.ca , rf~l!=,fr~ !2,ìß1 ~~ Warden Duncan McPhail· The County of Elgin 450 Sunset Drive St.:Thomas ON N5R 5Vl JÁN2 2001 "fJ' "'.'>':'1r: -j "'1M ',_~J,)t~'ii\J t -y lh' t:~~ äìl '.:"~ç~:.\ ~ ~~\j1.t~~niÞ;TtV~ ,_SE-~~~O!S ,- -, . -.- - , , ._.-. · . Dear Warden McPhail and members of Council: -, - '.-' - - -:.' - . '-'-'. -', :': .', ,: c- .,-- " -'. '_ - .:' . - " - ,- ' ," ~ .' .' - ,,; " - - . . , . . , " " - ; , '- '. . -- " -- -' - Please· accept my sincere congrat~lations on your new màndate to serve the peòple of . your community. Asyo1Ì and your council prepare for the term ahead, I would like to . .. . extend to YOn my best wishes, along with some thoughts about the challenges we wilUa.ce together over the next three years. . At the top .of my agenda· for the immediate future is a new, stronger relationship b~tween . municipalities, and the provincial government. Tfiegoal is municipalities that are better' positioned to deliver the safe, high quality, high value services Ontarians want. Atthe .heart of this new municipal~provincial relationship will be greater authority for municipalities, balanced with greater accountability to taxpayers. - - - ' . A key part of that new relaH6nship is oùr continued work on a new MunicipalAct. As . ' , " , - - - . -- - . 'we near tfie close of the consultation phase, I mvite. you to bring forth any additional. · comments or suggestions you may want considered.. We contiriueto seek a conseIÌsus on · some unresolved issues and I am confident that we will be able to bring forward . , - ' " " - . . - '-' , ' legislation soon; . . . - - ". -, . , .' - , .' ' ,. - . . - . '.' , - '. . "'. '-' - ' Greater acèountability will also be assured through the MruÍicipal Performance Measurement progra.m, which I announced in October. That 'program requires . m~cipaliiiès to report annually to their .taxpayers on how they performed in nine core ServIce areas. . . /2 129 '. '. . The Premier of Ontario Le Premier ministre de l'Ontario ltÆ ~.Iimm!I" Ontario Legislative Building Queen's Park Toronto, Ontario M7A 1A1 Hôte[ du gouvernement Queen's Park Toronto (Ontario) M7A1A1 December 20,2000 "'!IN 2 2001 Mr. Duncan McPhail Warden The County of Elgin 450 Sunset Drive Street Thomas, Ontario N5R 5Vl ç:¡ 1'.::1" ¡;,' uud\'J Dear Mr. McPhail: As your new term begins, I am pleased to congratulate you and your council colleagues on your victory in the municipal elections. Serving as the people's representative is truly an honour and a privilege. The role, as you know, also carries with it enormous responsibility. And so, I would like to offer you and members of council my personal wishes for great success in serving your community and our province well. Congratulations once again, and all the best. Sincerely, Michael D. Harris, MPP 1 31 @ Attorney General and Minister Responsible for Natlva Affairs The Hon. James M. Flaherty ~ Procuraur général at Mlnlstra dalégué aux affalras autochtones L'hon. James M. Flaherty .", OntariO Ministry of the Attorney General 11th Floor 720 aay Street Toronto ON M5G 2K1 Telephone: (416) 326-4000 Facsimile: (416) 326-4016 Ministère du Procureur généraJ 118 étage 720. rue aay Toronto ON M5G 2K1 Téléphone: (416) 326-4000 Télécopieur: (416) 326-4016 ,.IAN 9 2001 Our Reference #: MOO-09309 December 27,2000 Dear Heads of Council: I am writing to update you on the continued successful implementation of the Provincial Offences Act (POA) transfer initiative. The attached map indicates that 97 per cent of the court service areas in the province are now managed by municipal partners, or have scheduled implementation dates. Municipal partners currently manage more than 50 per cent of the POA caseload. The POA planning processes and transfers were first tested with our seven demonstration sites: the City of North Bay, the Town ofCaledon, the City of Brampton, the City ofMississauga, the Regional Municipality of York, the City of Barrie and the District Municipality of Muskoka. In addition to carrying out their new responsibilities, these municipal partners have ably mentored other municipalities to prepare for their transfers. I am very pleased to note that these demonstration sites, as well as five other areas, have operated successfully under municipal management for more than a year. I last wrote to you on August 8, 2000. Since that time, POA responsibilities have been taken over by the following municipal partners: 8 the City of Thunder Bay for the Thunder Bay court service area (August 21,2000); 8 the Town of Lindsay for the Lindsay court service area (September 18, 2000); 8 the Town of Fort Frances for the Fort Frances court serVice area (September 25,2000); 8 the County of Renfrew for the Pembroke court service area (October 2,2000); 8 the City of Peter borough for the Peterborough court service area (October 10,2000); 8 the City of Kenora for the Kenora court service area (October 23, 2000); 8 the City of Brant ford for the Brantford court service area (October 30, 2000); 8 the United Counties of Leeds and Grenville for the Brockville court service area (November 6, 2000); 8 the County of Northumberland for the Cobourg court service area (November 20, 2000); 8 the Town of Perth for the Perth court service area (November 27,2000); 8 the Regional Municipality of Durham for the Oshawa court service area (December 4, 2000); and 8 the Town of Hailey bury for the Haileybury court service area (December 11,2000). ...2 133 -2- The ministry's final quarterly date for receipt of submissions from municipalities interested in assuming responsibilities for POA functions was September 15,2000. Submissions were received from the following sites, representing 87 municipalities: · the City of Dryden, representing the Dryden court service area; · the County of Grey and the County of Bruce, representing the Owen Sound and Walkerton court service areas; · the City of London, representing the London court service area; · the City of Sault Ste. Marie, representing the Sault Ste. Marie court service area; · the Regional Municipality of Sudbury, representing the Sudbury court service area; and · the City of Windsor, representing the Windsor court service area. The ministry has completed its formal review of these submissions and implementation planning is now proceeding. Other submissions approved since my last progress report were received from: · the County of Northumberland, representing the Cobourg court service area; · the County of Elgin, representing the St. Thomas court service area; and · . the United Counties of Stormont, Dundas and Glengarry, representing the Cornwall, Alexandria and Morrisburg court service areas. The County of Huron recently submitted its letter of intent for the Goderich court service area. This submission is currently under review. I would like to acknowledge the efforts undertaken by so many municipalities across Ontario to work cooperatively to obtain the necessary intermunicipal agreements on cost, revenue and responsibility sharing arrangements within the court service areas. A number of you, after consultation with the project team, have agreed to transfer dates that occur prior to March 31, 2001. I would like to reiterate the importance of effecting the transfers on the dates scheduled. Ministry staff are available and dedicated to assist you until March 31, 2001. Should you fail to meet your scheduled transfer date, ministry staff will have no other choice but to commence negotiations with neighbouring municipal partners who are already carrying out POA responsibilities for their court service area. The municipal partner who carries out this important justice work in your court service area would also receive the net POA revenues associated with taking on these responsibilities. I would also like to note that the Ministry of Finance's one-time payment to those municipalities whose annual POA net revenues are lower than the 1998 Community Reinvestment Fund Allocation, requires that your transfer must be completed by March 31, 2001. . 134 ...3 . -3- Finally, I would like to thank those municipal partners who have been participating in consultations relating to the ministry's ongoing responsibilities for post-transfer POA issues. Your advice and continuing participation in consultations will strengthen the justice partnership we have established. Sincerel , WI. James M. Flaherty Attorney General Minister Responsible for Native Affairs Attachment c: CAOs/Clerks Sandra Tychsen, Director, POA Transfer Project 135 CountyolOxtord County 01 Per1h Town 01 Cochrane City of KingstQl1., City 01 Timmins Untied Counties 01 Prescott & Russell Munidpalltyof Chatham· Kent City of Guelph City 01 Elliot lake, Town 01 Blind River, Townships 01 Sheddon & North Shore Town 01 Gore Bay COUnty of Hastings City of Thunder Bay Town of Undsay Town of For1 Frances County 01 Renfrew City crt Peterborough CllyofKenora City of Brantlord U. C. of Leeds & Grenville Nor1humber1and COUnty Town of Perth A. M. of Durham Town of Halleybury Gore Bay Belleville Thunder Bav Lindsay Fort Frances Pembroke Petelborough Kenora Brantlord Brockville Cobourg Perth 'Oshawa Hallaybury Guelph ElliofLake ChalharTllKent 11 23 18 27 " 32 11 · 2 ,. " 10 9 26 9 · 10 2 10 1 1 11 8 7 5 19 4 19 7 8 9 7 12 6 · 9 June 12/00 June 19/00 Aug 21100 Sept 18100 Sepl25/00 Oct. 2/00 Oct. 10100 Oct. 23/00 Oct. 30100 Nov. 6100 Nov. 20100 Nov. 27/00 Dec. 4foo Dec.1t/OO May 29/00 June5JOO Feb. 28fOO Mar.13'OO Mar. 20100 Mar. 27/00 Apr. 3100 May1fOO May 8/00 Transfer Date Mãr.f519¡r Mar.29199 Jun28199 Jul 12/99 Jul.26/99 Aug. 9199 Aug.30199 Sap.27/99 Oct.25199 Nov. 1199 Nov.15199 Nov.22/99 Nov.29199 Feb. 7100 Feb. 14100 Chalham-Kenl Chatham Wellington Guelph Fronlenac lIormont, Dundas , Kingston & Glengarry MorTisbufTJ Leeds & Grenville Brockvi/le MOX & Addington Napanoo Northumberland Coboo", Metro Toronto Toronto rampton - issall(Ja )n Milton I I Transfers Completed ?url~I"~';II" urlington orth Hamilton ~ Scheduled for Transfer llagara Region St. Calharines NIagara Region I I Submissions made; not Niagara Falls scheduled D - Demonstration Site Notes: . Court service area name for each upper tier municipality or territorial district appear In Italics NlplsslngDlslrlct North Bay Cochrane District Timmins MunIcipal Court Partner Service Area ëijyol Nortf¡-šãy ---- Nôr1h Bar- Town 01 Caledòn (Dullerin) Orangeville' City 01 Btampton Brampton· York Region Newmarket' City 01 Mississauga Mississauga' County of Prince Edward Picton City 01 Barrie Barrie' City 01 Barrie Orillia' District of Muskoka Bracebridge' Lennox & Addington Napanee Town 01 Parry Sound Parry Sound Town of Espanola Espanola County of lambton Sarnia A,M. HamillOOfWenlwor1h HamlJlon A.M. 01 Water100 Kitchenerl Cambridge Woodstock Stratford Cochrane Kingston Timmins L'Orign!!! Sudbury District Espanola R. M. 0' Sudbury SUdtw'Y Timiskaming DIstrict Haileybury ~ Maps NOT to Scale Over 50% of POA case load has been transferred from the province to the municipal sector. Victoria/Haliburton Lindsay Northern Ontario See Inset Hastings Belfevilie Renfrew Pembroke Stormont, Dundas & Glengarry Cornwall Stormont, Dundas " Glengarry ~ , Alexandna District 01 Thunder Bay ThUnder Bay . --.--.------ . Over 95% of court areas are managed by municipal partners or are scheduled for transfer. 2000 Nì) ..~ Northern Ontario December 11, PO A Transfer Status as of IYJil)lstry. of the Environment Ministère de 'Environnement ltÆ ~ Ontario JAM I 1 2001 Minister Ministre 135 St. Clair Avenue West Suite 100 Toronto ON M4V 1 P5 ~~ene.gov.on.ca 135; avenue St. Clair ouest Bureau·100 Toronto ON M4V 1 P5 www.ene.gov.on.ca JAN 0>8 2001 File Number 70419 Mrs. Sandra J. Heffren DeputyClerk County of Elgin 450 Sunset Drive St. Thomas, Ontario N5R 5Vl Dear Mrs. Heffren: Thank yon for your letter ofNovemqer 29,2000 in support of the request made by the Long PointRegion Conservation Authority regarding tlrerenewal of the Canáda-Ontario Agreement Respecting the Great Lakes Basin Ecosystem (CO A). Let me asSure you that this goveI111lletit is cOmmitted to the protection of the Great LakeS eCOSystem. While the Great Lakes, are cleaner than they have been in decades, Ontario recognizes that more work needs to be done by all levels of government. The province has entered into negoti,ltions with the federal gO"ernment for the purpose of renewing the COA.. I cannot stress enough that the expiry oftheCOA does not mean that our work to protect the lakes has stopped. This agreement lapsed once in the past under a previous government for a I5-month þeriod, and yet work did not cease. Partnership is the key to protecting and conserving the Great Lakes. Continued cooperation between governments, industry, communities and environmentalgroups will ensure that futÙ1'e genératiOlís contiIÍueto enjoy the benefits of this valuable resource. . Th;mk you, again, for your support for this resolution, and for your interest in the protection of the Ore,\! Lakes ecosystem. . . Sincerely, IJI1h Î1~~. Dan Ne\Vll1an Minister c: Mr- Steve Peters, MPP . Elgin-MidcllesexcLondon 137 (i) Q761G (07/99) . . 10P% Recycled Chlorine. Free" Made in Canada News Release Communiqué ® Ontario SuperBuild SuperCroissance Ministry of Citizenship, Culture and Recreation Ministère des Affaires civiques, de la Culture et des Loisirs Ministry of Touñsm Ministère du Tourisme FOR IMMEDIATE RELEASE December 15, 2000 (Version française disponihle) $300 MILLION SUPERBUILD INVESTMENT TO RENEW ONTARIO'S COMMUNITY SPORT, CULTURE AND TOURISM FACILITIES TORONTO - Renewing Ontario's community sport, recreation, culture and tourism facilities is a key priority of Super Build's new Sports, Culture and Tourism Partnerships (SCTP) initiative, Minister of Citizenship, Culture and Recreation Helen Johns and Minister of Tourism Cam Jackson announced today. "Local needs demand local solutions," said Johns. "We are confident that communities will work together to determine their greatest needs. Whether it's a new roof for the arena, a ramp at the local library or a tourist attraction to promote local economic development, we look forward to entering into partnerships to make these priorities a reality." This SuperBuild initiative was originally announced by Finance Minister Ernie Eves in the 2000 Budget and will renew, improve and expand existing community facilities, such as arenas, theatres and community centres. It will also support new construction in areas that are in need of such facilities, and will invest in major cultural and tourist attractions owned by provincial agencies or not-for-profit organizations. "Ontario's cultural and tourism industries bring hundreds of thousands of jobs and billions of dollars to the provincial economy," said Jackson. "Today's consumers are looking for world-class products and experiences. Capital investment in our infrastructure ensures we can meet these standards." ...2/ ¢ 138 nun.nIN4j ON'l'jU.U~ S.ir[~i'~Jߣ ilÂ'i'IR I:AVENUi ni~ I. ON1AIUO -2- "Our $20-biIlion SuperBuild strategy to build for Ontario's future recognizes that sport, culture and tourism facilities are a cornerstone of strong communities," Eves said. "Through this investment, we are strengthening local and regional economies, and also promoting innovation and the greater use of public- private partnerships to ensure that the people of Ontario have the facilities they need at an affordable cost." All applications will be evaluated through a competitive process. The deadline for submitting letters of intent is February 2, 2001. Information on the SCTP initiative and application process is available on the SuperBuild Web site at httD:!/www.superbuild.gov.on.ca or call toll-free, 1-866-219-5001. - 30- Media Contacts: Aynsley Wintrip Ministry of Finance (416) 325-9566 Brooke DeLong Ministry of Tourism (416) 327-4365 Jonathan Leigh Ministry of Citizenship, Culture and Recreation (416) 325-0837 139 )nrn,nU~G ÖN'¡'iUnO' s jT[n'lJln~ I~il'IU I;A'''ENIR J>Æ I,ION'i'1UUO Backgrounder Fiche d'information ® Ontario SuperBui!d SuperCroissance Ministry of Citizenship, Culture and Recreation Ministère des Affaires civiques, de la Culture et des Loisirs Ministry of Tourism Ministère du Tourisme SUPERBUILD SPORTS, CULTURE AND TOURISM PARTNERSHIPS (SCTP) INITIATIVE The Government of Ontario is investing $300 million over five years in a new initiative to renew, improve and expand local sport, recreation, culture and tourism facilities across the province. The initiative will also invest in major cultural and tourist attractions owned by provincial agencies and not- for-profit organizations. The Sports, Culture and Tourism Partnerships (SCTP) initiative is one of three new inftastructure programs announced in the 2000 Ontario Budget, as part of the province's $20-billion SuperBuild strategy to build for Ontario's future. SCTP recognizes the important contribution that sport, culture and tourism facilities make to Ontario's economic prosperity and high standard of living. It supports local and regional economic development that will strengthen communities, and encourages strategic investment in major cultural and tourism attractions that contribute hundreds of thousands of jobs and billions of dollars to the provincial economy. SCTP promotes innovation and the greater use of public-private partnerships to ensure that Ontario taxpayers and their families have the facilities they need at an affordable cost. Putting public health and safety first Ontarians must have confidence that sport, recreation, culture and tourism facilities in their community and across the province offer safe and healthy environments and that they are accessible to everyone. Round 1 of SCTP helps achieve this goal by putting a priority on projects that address public health and safety. Potential projects might include bringing a facility into compliance with building and fire codes, or safety and environmental standards; increasing the safety of participants, spectators and audiences; and installation of ramps, railings, elevator or vehicle access to enhance accessibility for persons with disabilities. If a community determines that it has no outstanding health and safety projects, they are still eligible to apply for investment under SCTP for new, expansion or renovation projects. Municipalities applying to the SCTP initiative must provide assurance (in the form of a council resolution) that they are in compliance or in the process of coming into compliance with the new Drinking Water Protection Regulation (DWPR). The application should include a copy of the Consolidated Certificate of Approval ITom the Ministry of Environment. 140 1 Communities working together SCTP encourages communities to work together to identifY and develop projects that will bring the greatest benefits to their residents. Applications for projects to improve the quality and condition oflocal or regional community facilities can be proposed under SCTP's municipal stream, which is open to municipalities, local services boards, First Nations and not-for-profit or private organizations with municipal endorsement. The appropriate local authority must pass a resolution indicating the project is their community's highest sports, culture and tourism infTastructure priority. Each eligible applicant can submit or endorse one application per investment round. Applications for projects to improve the quality and market position of Ontario's major cultural and tourism agencies and attractions can be submitted through SCTP's provincial stream, which is open to major cultural and tourism agencies and attractions owned by the province or a not-for-profit organization. Each eligible applicant is limited to one application per investment round. A competitive application process All SCTP project proposals will be evaluated through a competitive, criteria-based process that emphasizes benefits to the community, good value for money, innovative partnerships and the ability to attract investment rrom other sources. Other evaluation criteria will include whether the project demonstrates new or better ways of providing inrrastructure, enhances quality service, access and use, or increases revenue generation or self-reliance; the amount contributed by private or other public sector partners; and the quality of the business case. As a first step in the application process, potential applicants are invited to submit a letter of intent, providing a brief description of the project, how it meets SCTP's objectives, the total estimated cost of the project, and potential partner contributions. The letter of intent should be accompanied by the resolution rrom the appropriate local authority confirming that the proposed project is the community's highest sport, culture and tourism infrastructure priority. The deadline for submitting a completed letter of intent is February 2. 2001. Once letters ofintent have been received and evaluated, eligible applicants will be contacted to submit a project application that will require a detailed business case. The deadline for submitting a completed application is March 31. 200 I. Further Information Further information on the SCTP initiative, application process and the Program Criteria and Application Guidebook is available on the SuperBuild Web site at http://www.superbuild.gov.on.ca or call toll-rree, 1-866-219-5001. 1 41 2 M .,.. co N .... .... .... '" .... N .... .... .... '" ^ r ",. "" o z: o - E-< <:C - U o C/J C/J <:C E-< C/J ... ~i = ; l ~~'""'.~""""'."" ~r :'!õ;1 OR Phone: (377) 426·6527' 330 (Gwen Rideoul) , HOW TO REGISTER . - ¡;¡":i ~~-, """'~ . OR)!ailIO: 393 lDJ!.'ersì¡y A\-¡:~., He. 1701 TORO~ìO, OD\2rÍû )i5G 1E6 c::> :c <r:: AùTI!O= S!G:'i,ITURE Please m;:Jke ChEqUes payable to t~rocjíltion or ~t'J.."ÜdpaHäes o~ On[ario ?~)me"1 b}' ;:¡ \lSA 0 Maslert:<!rd Caro'F. ___~. r..'xpicy DaJe: __/__ .....D10unt $ CJ,ulliX m..-¡;nt::!lD :a da.ta b:L'>e OD m~dp::1 ffi:illas¡:.ment www.ommí.on.ca \idmiaj~er a pmfession::Ü devclo~æenl program aud provide recogrJiian and caœerderetoproeol by II"eaJì.S oílbeleg:illy reœgllired, (oar h.'\:-el Certified MUJljd?¡J] ~1anager (c..\L\f) d~jgJ!aßon I:mwcipilly -focm.ed mau::Gemen¡ orienfed p¡o~'i~e mSI-et!:ocdœ, w.,Jning.Sêmil1atS c U " ,~ Þ> - ... I '" '" ... -" U .... UJ UJ I"- M M UJ '" .... U") .... A cheque [or S is enclosed. (GSf RegiSf¡lIUOD liumhtr RI067329HO) R<'..giSlralion cannot be processed un1e.s.s :!.(',COmp:lnÎed "ilh proper paymenl A'10 ,',ill confirm your space(.s) upon receipt of rc.gistration and full pa;.menL Management Institute mmf ¡s Ii £lOu-profit corporarion. ~1ished br OfitJriO'S mUJ'je,i¡l"al i!....%Od- a~!)m ,\iL\ support (rum ,he GO\'emmeal of Or.l:1rio, <I~djcated 10: c:5 :z: :x: <r:: u... \DDR!:§ - = = - r-- m =1 - "" te5wclù.ng and develDpmg inlorroed pu!iC}' posiífUf\S aD W!ttefS ufiUfcresl10 mlllUd¡y,ililies actU1.g 3S a œf\lra1 resource centre manö.ge:nelll.aJld polity N '" '" OJ Þ> " .... c.: - c::> promote eu«r.",e rebtiomhips v.it1i f'JuC".o1tíos:1l ;n;!titu!io;l5 æ1d encûuraze an unders!Mdi.1g oflo!:ill gm'eG1meot tr.lÚÚl1g ~d fGu('~tion m 10 FA.' £EMh'W\ LOCXI10X DHO~E cm :\H)~'ICJPALriì' (' A!ID D.>JE CHOSE.~ PROVo NAME Councillor Training: ChaIlenges for the 2001-2003 Term Registration Form '\ "lropron:lg rue ffiwageme¡;1 skills of ir.dMdu.als ~1Toug ¡ ed::l:lli.io;¡.I.rÚniog, <Ll1d re.~earci1lhus sl.rrngtheaing the quilify of muillcíplli 3dmilù=-S~:ilion ,. Objccth"es: POSW. CODE Ontario Municipa ^-\10 also ptoi'ides a. range ofÎJUJova¡jYe 2nd benefictal: services to mlli:1.Ídpa1iti~, either cl.irec\ly or through its daugbleJ com~'any, Ù){'.a! AUlbori~' Ser.ites. www.amo.on.ca offering a \Mei)' of cmúereaces wd olher eum:ationaJ programs further !.be ur.derstanding of municipal iSHI~ .&1-;-.,";j "I~~ ~ '~·i¡¡"""Y- }% iI~""'J¡"<f.f?" IJ} for The Association of of Ontario TLie ASSO-d;Hioß of ~luuicipalilÎe:s (if Ontario (AMO) is:a lohmlaIy non-prc£I org.anmtion. The As..<.odWOD ~ to promote, support.and enhance strong 3I.1d effeclì\'C rnuroidpcl ga>emmer.1 bf- i\.S members. ß1.Ïor h~'i"ili of gm"emmenl, consu1lÎfi3 VliL~ illJd l.'1epublic Municipalities irúormrtioD on JilIJIJ.icîpz l.~emedì2. Councillor Training "" ..... "" M ..... ..... ..... "" .... N ..... .... ..... "" ^ I ".. .... c::I z: c::I - .... a: - '-' c::I '" '" a: .... '" "" :>:: <r: = ~ ~ "'" L.L. ~ = I <'J ~ I :z <r: ..., C) :>:: <r: C-or-duel of :\leefulgs -Iegcl reqillremen:s · By-b.\Y5 and ResolalioDS · ConlliCI of Inreresl- oulliaes ~Jæ essence of c..t>n1liC{ of inler~l; pote.ntW 3l'e35 of rontlict · freedom. of Inform:II.i(1il - müædpaliiy's requlI:emenlS of council · 'l)'Pes or 12-w · Rot.::> of the Councillor ,. Official. pl30s - impact on decision making «. Zoning B)--U\-"-S - role 10 developing:md aQpiymg by-bws En."ironmenW Ccmcems - impact of pl~1JlIl1Jlg process, 0051 and public in'iolremcm obligations, There will be no on--sHe regist....-..a.tions. Re-gisJ:ra.tions must be recei\'ed z( 1e;!5 t\"'-Q weeks prior to !he tble oflhe sem1nar.. REG:STER EARLY AS SPACE IS LíMITED " '-' " .~ .!:1 "" I '" "" "" ,..., '-' ..... '" '" I'- M M '" '" ..... en ..... · Anuuill Budge! Proœss - the councillor's rote · Sources of MlJ.CècipaJ. Rc\'enue - business [a.x base, grant SU1Jcro.re, Ir.msfer pa~1TIE'.nts · Financial ~lanagemenl Teclutique:$ - fiJ]a..'lc1-d repor1$, mrosl1rcmenl of performance Reqnests for refunds must he recej\"ed in wriliog 2nd :Ille?.st 7 dafS prior 10 the semmür. AdmIaistralh'e fee for re.PJJJds Îj $53.50 (¡50.00 + $3.50 CST.) provincial t.~:1:)'--sI $J98/"""on (indud<=> $] Z.95 CST) (fee AMO Ser.;Œ' - details 10 be con1Ìm>ed) '" = ~ <0 ~ r- oo <0 ~ "" c:5 :z :x: <r: L.L. to llw publir. Public In\'Uh'em~l1t - wod-ang \\ith community groups, mpro\ing communit}o' iDteroct.ioIJ¡ media rebtions The Repr<=>enL,"\'e Role- · Roles - meaJlÌ ]g and iIDplir.atinn · Municipal Sfroctures - O\'enicw o[ Lower and upper lier responsibilities and mromlnee ~)'5lems CoundlJStaff Relationship - deBning s\:ltf roles/funr.tion, methods. eosurlDg clfeCll\'e teamwork responsibilities -.,;,',1 h'{ti.... 8:30a.m. ....... 8:45 a.m. ....... 9:00 a.m. to 4:30 p.m_ Lt~GJ1 and refresbm€llt Refresbmems .1.\10 IfIlrodur.Uoll Workshop breaks included North Bay Fort France5 Cornwall Dryden Kingston London Sault Ste. Marie Chatham Thunder Bay Pet"rborough Ow"n Sound Grav"nhurst 8arrie February 3 Februa r¡ 9 Februar¡ 9 February 10 February 10 10 indude 'Zccess 10 other January 27 January 27 February 2 February 2 February 3 Jan uary 20 January 26 January 26 f'I') "'" ~ M "" "" OJ '" '" "" <'J = a.: .! ... pro,'jde 3 complete o\'er<;'jew of:l councillor's and responsibilities · proride guiding insight and "'l'eríenœd obsen'ations on pertomting dtese duties ... prmide specific references in relation to !be myriad of re:.-ulling from prminr.iaI municipal re-illigomeol 10 effecti,-e funr.tion Englehart February 6 id,ntify tools and suppo"s crurial roles Chilllges All parlicipan~ recell'e 3 binder of m;¡terial5 commJssioocd sper.ifical- Iy for this program, including a workbook and delailed referenœ nOles. Tbe m:lleriaJs are cross-referenced ",ith rhe AMO/GO\'enunenl of Ool:1rio pubUr.aUon "Ù)<:aI Servir"" Realignme1!t: A Users Guide" :md O~IW's "You & Your local GoverruMur', 41h edition. :\11 ses.siot1S are conducted b~' two murlicipaUy cxpctienced faciliI31oI'$ and:I1'f designed to encourage parûcip:rnl imeractìoß.The mi.x of new and retuming counciilors pro\:ides mclul and reali~J bas-ed group discussioJ1.'), ensuring 2I\ im-aluable networking opportu.rLit}: Sudbury Ancaster Ottawa LOCATIONS & DATES Eac.h location is limited to 48 registrants Kitchener Pembroke Orangeville January January January January January January 9 9 12 12 13 13 7:ntario Pharmacists' /lssociation JAN 4 2001 CO' ."", ,~- -, n'" . i¡\':; T "tj.o ¡"'i'''~;~ u_,"", ,-,0 ___Md. SERVK:!:S January 2, 2001 Clerk's Office The County of Elgin 450 Sunset Drive St. Thomas, ON N5R 5V1 Re: Proclamation Request Dear Sir or Madam: On behalf of the pharmacists in the County of Elgin, the Ontario Pharmacists' Association would like to apply for a proclamation that the week of March 5 - 11, 2001 be proclaimed Pharmacy Awareness Week. This year's theme for Pharmacy Awareness Week (PAW) is uPharmacists Care - No Matter Where". During PAW, pharmacists throughout the province (including in your city) will highlight for patients the many ways pharmacists can help them enjoy better health every day by taking advantage of initiatives such as the Smoking Cessation Program, and the Seniors' Safe Medication Use presentations. Pharmacists have a wealth of information to share, and make a positive contribution to the health and well being of your constituents every day. As the most accessible health care provider, pharmacists consistently provide valuable services, saving the health care system valuable resources. We know you will want to support them in their continuing endeavours. We hope you will support PAW 2001 by proclaiming the week of March 5 - 11, 2000 Pharmacy Awareness Week in your city. Please contact me at (416) 441-0788, ext. 4266 with further directions or questions. Yours very truly, Ontario Pharmacists' Association 0/ ~1Lt /151------- Terry A. Cunningham Program Coordinator 23 Lesmill Road, Suite 301 Don Mills, Ontario M3B 3P6 TeL (416) 441-0788 Fax (416) 441-0791 www.opatoday.com /4+ OFFICE OF THE MAYOR P.O. Box 520 - City Hall 51. Thomas, Ontario N5P 3V7 Telephone: (519) 631-1680 Ex!. 131 Fax: (519) 633-9019 Corporation of the City of St. Thomas JAN 17 2001 I!'"..,.¡~.., ~~J~ ¡~¡ ~ ':{ '" f!1" ::-~ "'.1'~ b""" .~ January 11, 2001 Warden D. McPhail and Members of County Council 450 Sunset Drive St. Thomas, ()~ N5R 5Vl Dear Warden McPhail: Re: 200 Chestnut Street This letter is to extend sincere appreciation on behalf of City Council, the citizens of St. Thomas, St. Thomas Fire Department and the family of the late Captain D. Redman for the invaluable assistance provided by the County and each of the area municipalities in assisting the City to deal with this tragedy. Your prompt offer of assistance and availability of equipment and manpower from Malahide, Central Elgin, Southwold and West Elgin in particular was critical during our time of need. The physical assista:lce that was provided in assisting wit.'l clearing of the arena property and the adjacent streets for the parade and ceremony made it possible to properly stage this event. The City of St. Thomas is indebted to the County and each ofthe area municipalities for your generosity and thoughtfulness. Yours truly, ~,~ Peter OstOjiJ Mayor .. OFFICE OF THE MAYOR P,O. Box 520 - City Hall SI. Thomas, Ontario N5P 3V7 Telephone: (519) 631-1680 Ex!. 131 Fax: (519) 633-9019 Corporation of the City of St. Thomas JAN 17 2001 January 15,2001 Warden D. McPhail & Members of Elgin County Council 450 Sunset Drive St. Thomas, ON N5R 5VI Dear Warden McPhail: This letter is to request to appear as a deputation before your January 23, 200 I meeting of County CounciL I will be accompanied by the City Administrator, Mr. R. Main. I have several reason for appearing and would appreciate having approximately 10 minutes of your time. First and foremost, I would like to personally extend the appreciation of the City of St. Thomas and in particularly the St. Thomas Fire Department for the invaluable assistance provided during our recent tragedy. Secondly, as the new Mayor I would like to reaffirm and outline the spirit of cooperation that I would like to foster and enhance between our two municipalities. Thirdly, I would like to extend an invitation on behalf of City Council to meet and discuss various matters of mutual concern and interest. I fully recognize the need for our two municipalities to keep each other apprized on the various agenda topics and as a result would like to discuss ways and means of which we can enhance our relationship. YÖfu's truly, 1111 lli~ pY;;. ostoA Mayor B1/16/B1 23:26:B6 EST; ASSOCIATION OF?-) 1 519 633 7661 CLERH-EIgin Co Page BB2 JAN-16-01 rUE 04:58 PM AMO FAX N~ 416 971 6191 / [¥( p, 01/03 " ASSOCIé:ilIUn Ut : Municipalities of Ontario . . Memb_e! Communicatiof) AI~r1: 393 Un"-,,iI)' Avonun, SuÏlO 1701 Ton>nbJ, ON M5G I E6 Tol: (416) 971-9856' fox: (418) 971-6191 8mlilll: amoOamo.mun!com,com To the immediate attention of the Clerk and Council Please ensure that copies of this are distributed to a/l Members of Council January 16, 2001 Alert·01/001 AMO Makes Another Petition for Transportation and Transit Funding Issue: Solutions for Ontario Municipal Infrastructure Deficit Background: AMO's President, Ann MUlvale, called on the Province to commit funding to help with the capital cost to improve municipal roads and transit transportation systems across Ontario. A copy of the Press Release is attached, It is becoming difficult to count the number of times the growing infrastructure deficit has been raised by AMO in submissions to both orders of government, provincial and federal, through pre-budget consultations, standing committee hearings, reports and government to government discussions. Municipal leaders throughout the province, representing large and small communities in both southern and northern Ontario have added their voices. And we have been joined by groups within the business communities, the service sector and tho environmental sector have made similar pleas. The President, in a letter to Minister Clement, indicated that the time for action was past and that commitment for roads and transit are needed now. "Crumbling roads and bridges throughout Ontario sends the wrong message indicating that Ontario is not looking to the future. The attractiveness of our province for business is lessened when we cannot build the infrastructure to support," said Mulvale. Action: We encourage each member to share with their M.P. and M.P.P., the nature and scope oftheircapital needs for roads and bridges and transit systems, We need to demonstrate that the infrastructure deficit cannot be solved solely through the property tax base. It is clear that all orders of government must work cooperatively to find a solution to our transportation deficit. Without this, notwithstanding an the best practices and partnerships, a lasting solution will not be found. ThIs In{ormation Is avaílablo through AMO's subscription based MUNICOM network at www.municom.com. For more Information contact (416) 971-9856: Pat Vanini, Director of Policy and Govemment Relations at ext. 316 Transmission probloms: 416-971-9856 B1/1G/B1 23:2G:52 EST; ASSO~IATIO" OF?-> 1 519 G33 7GG1 ~LERR-EIgiTI ~o Page BB3 JAN-16-01 rUE 04:59 PM AMD FAX NO, 416 971 6191 P. 02/03 Media Communication . - / ~ ~--\ Association of ç:.-. '1\ i Municipalities , ·'t"r· of Ontario News Release 393 UnNsratty Ava. Sultø 1701 Toronto. ON M5G 1 EO 1e1: (418) 971-9856' fox: (418) 97HI191 emlili1: amoCamo,munlcom.com For immediate release NWS - 01f02 AMO Makes Another Petition for Transportation and Transit Funding Toronto, Ont., January 16,2001 - AMO President, Ann Mulvale has called on the province to commit funding to help with the capital cost to improve Ontario's road and transit transportation systems. "AMO has long advocated that all three orders of government must work cooperatively to find a solution that sees meaningful, long-term financial investment. Without this, notwithstanding all the best practices and partnerships, a lasting solution to the enormous need will not be found," said Mulvale. Organizations within the business, community, the service sector and more increasingly the environmental sector, as well as individual constituents have voiced similar messages. "They undersland the problem· they understand that to make a living and to preserve and possibly even advance their quality of life, progress on improving this infrastructure must be made," said Mulvale. Ontario's SuperBuild and the Federal-Provincial Agreement on Infrastructure are partial solutions. Municipalities have yet to be informed of how the proposed billion-dollar Millennium Fund will or will not assist in dealing with the road and transit deficit across Ontario. "While these federal and provincial programs help, and we are grateful for them, there is much more that needs to be done, said Mulvale. " If an economic downturn is coming, even with a soft landing, announcing new, major investment in our transportation and transit infrastructure will signal that Ontario is serious about remaining open for business. It will demonstrate our confidence in the economic future of our Province by investing in our own economy." Ontario's municipalities are responsible for maintaining approximately 142,300 kilo metres of roads, and using average costs for maintaining them, this amounts to as much as $441 million. On top of this is the cost of bridge maintenance and reconstruction. Within the Greater Toronto Area current municipal spending on transportation infrastructure, primarity sourced from the property tax base, is $570 million annually - but a spending of $1.37 billion annually is needed to meet future demand and improve present levels of sen/ice. The Association of Municipalities of Ontario (AMO) is a non-profit organization with member municipalities representing 9B per cent of Ontario's population. AMO supports and enhances stron9 and effective municipal government in Ontario and promotes the value of municipal government as a vital and essential component of Onlario and Canada's political system. - 30- For more information, contact: Pat Vanini, AMO Director of Policy and Government Relations (416) 971-9856 ext 316 -