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February 15, 2005 Agenda PAGE # ORDER 1 st Meeting Called to Order 2nd Adoption of Minutes - meeting of January 25, 2005 3rd Disclosure of Pecuniary Interest and the General Nature Thereof 4th Presenting Petitions, Presentations and Delegations DELEGATION 9:00 a.m. - Ms. Junee Monteith, Vice-Chair, Elgin-St. Thomas Community Foundation, with overview of Foundation (see page 72) 9:30 a.m. - Ventin Group - Architects, Dennis Voss, Merrilee Hoffman and Mayor Paul Baldwin, Present proposed plans for expansion of Aylmer Library (see report Library Services page 7) 11:50 a.m. - Presentation by Councillor Paul Faulds, Presentation of picture commemorating "The Years Of Service By Councillor John R. Wilson's Family" (see resolution from Township of Malahide -ATTACHED) 5th Motion to Move Into "Committee Of The Whole Council" 6th Reports of Council, Outside Boards and Staff COMPREHENSIVE BUDGET REVIEW - PLEASE BRING YOUR BUDGET BINDERS TO THE MEETING. 2 3 4-70 71-79 80-124 125 ORDERS OF THE DAY FOR TUESDA Yo FEBRUARY 15. 2005 - 9:00 A.M. 7th Council Correspondence - see attached 1 ) Items for Consideration 2) Items for Information (Consent Agenda) 8th OTHER BUSINESS 1) Statementsllnquiries by Members 2) Notice of Motion 3) Matters of Urgency 9th In-Camera Items (see separate agenda) 10th Recess 11th Motion to Rise and Report 12th Motion to Adopt Recommendations from the Committee Of The Whole 13th Consideration of By-Laws 14th ADJOURNMENT I LUNCH WILL BE PROVIDED I Februarv 20-23. 2005 Rural Ontario Municipal Association/Ontario Good Roads Association Elgin-St. Thomas Community Foundation The Elgin-St. Thomas Community Foundation attracts major gifts, largely through wills and life insurance. In general, the principal is endowed in perpetuity and the interest on investment flows back to charitable organizations in perpetuity. One way oflooking at the Conununity Foundation is this: If United Way is the chequing account for the community, the Community Foundation is the savings account. The local Community Foundation began as a division of Elgin-St. Thomas United Way. While United Way wanted to launch such a Foundation, it was not its intention to own it. After a suitable period of discussion, the new Elgin-St. Thomas Community Foundation received its Letters Patent in December, 2003 and notice of acceptance of Registered Charitable status in January, 2004, under the number 865337109 RCOOOr. The Aylmer and Area Community Foundation has been in existence for many years, serving Aylmer, Bayham and Malahide. Elgin-St. Thomas Community Foundation is pleased to be able to grant across the county, where appropriate, but respects the role of the Aylmer and Area Community Foundation. In general, we do not seek donations or publicize the Elgin-St. Thomas Community Foundation in Aylmer, Bayham and Malahide. If over time, it is deemed appropriate to form a closer working relationship between the two Foundations, this is something we are always willing to discuss. Donations to the Community Foundation are, in general, endowed in perpetuity. But there are other aspects to the story. Organizations may want to house their own planned giving programs within the Community Foundation. The Dennis Redman Memorial Scholarship Fund would be an example of this. Families may wish to launch their own foundations, for example, the McGregor & Morris Fund. Some Funds are set up to allow flow-through granting as well as endowed dollars. And like all organizations, the Community Foundation has operating costs. In the start-up years, while we are building endowments, the Ontario Trillium Foundation has assisted us with a three-year grant. We are seeking Founding Donors until September 2005. These are in the range of$500 - $9,999 to assist with operating costs. And we are planning special events. The Community Foundation's 2004 audit is now in process and we are working toward our first annual meeting. As you are aware trom our correspondence to you, our by-laws call for the Warden of the County of Elgin to be a member of the Nominating Committee ofthe Community Foundation. We look forward to that participation. Our office is at 300 South Edgeware Rd., St. Thomas. Phone # is 637-8230. ,~ ~ ~ , j ~ " ." þ t þ ~.pllolt parking oree Kentucky Fried Chicken a,phalt drivEWOY MmI. #32 concrete driv.woy =:J oo"crete MmI. #50 ~ oono",\e . .þ OÞ "' ~~ "' o <ð>.,~ wood go,oen ~ PM œ~ " þ "~k ~ " I-..,"~od t'..gn h ~ rJJ ~ "' asphalt d';"Owoy & z Ô o o tÎê\ / "'~ (-)" '.. b " ~ ." Pl.l1o\~¡ -'LD..I" I " n ooncro\esid."olk LSfto õ>M 0 PM "rn TALBOT " ~ ." ." " ~ ." concr.¡".;d"""'lk ." :!' g O~ ",=-:ä¿ E- B ~'g08 § Spicen tt!.<o-e ;:¡ 8'" t}.88<;: §'" -",.§ BakeJy ~~ .~.~ .,,¿¡ §-" ",<3 ::Š..š £ t% Stedman's Town Hall o D AylmerCommunily Services ~ ~//;/ /0; /. / / -.6DIA . lANDSCAPING ~ ~~"'~"" ~ o ""terfountain C SYDENHAM STREET EAST ~œ r / P \ ~œ ~n Pì I Þ n /./ PI, I IÞ (." (\ ( \ 17 STREET . " "' . . 'p ð œ P ç\ ~~" A ~ I ð ~: ~.~~ ~ COI>CMe "dewGl~ I-~ I 1$ h ~ & rJJ " ." ~ ." ." " conçrete sid.wol~ o "' ß -" J -. ~ Shopper.¡ Drug Mart "å 0 !. ~ ~ .,,~ :>i '- 8- ' § ~ " :>i.:! ~~ 1i ! .,,8 e ." ~ " phone booth ~ <:<>norelesld SYDENHAM STREET EA: p-- n" AYLMER OLD TOWN HALL- LIBRARY Space Needs Study - Conceptual Design 3/64"=1'-0" THE VENTIN GROUP LTD., ARCHITECTS JAN. 10, 2005 / -- o B D B C O\J'lDOO1l.LOUNGB [~J ,----, [=' j ~ oem g<) cO ~ 1r¡~ ~ : PA.1'ERBACK l__.!J~_________ JœF!'JU!NCJ!.~l [~rLJ ~- () ŒJg ~ ,.---------., , , L___________~ ,...----------------..., , , L..._______________-' ~~ ROOFDI!1.OW ....---------., , , L_________-' ....----------------., , , L____n______-' [=======JIiI [] FlC11ONBOOKSrMXS r-___u_____., , , L~___________.J []IiIL=========J A B ....-------------., , , L__________~..J r--- dl <X? il ò-ó ¡I ..----------, , , L__________--' ,------------..., , , ....----------------..., , " L______-'-----__-' ....--...--.....- ~ [=JI[=__ ___J NONflCTIO"IIDOOKSTACKS ì , r----------, , , L____________-' r-----------, L________________-' A OO~~ ~~ Q = ~ = H!SIORYRM. 0 , , , , , , &-------6 GROUND FLOOR LEVEL c D D - moo ~= ,DRE'!SlNORMSABOVE 1------c---------------------1 - -~-~------~~--~.......... IIIIIII1111111111 I I I I I I kJJ I bl t I 1 I I I I I I I I t I'ttl tl I I I I =~~ _n= ,= D OO~ "=~ ~ A 111111111111 O~ ~ ~,~ c ,~~ ,~~ SECOND FLOOR LEVEL BALCONY LEVEL (THEATRE ONLY) AYLMER OLD TOWN HALL - LIBRARY THE \!ENTIN GROUP LTD., ARCHITECTS Space Needs Study - Conceptual Design 3/32"=1'..()" January 10, 2005 FRONT ELEVATION SIDE ELEVATION - - THEATRE SECTION D E B 711 ~f1' r7¡i'J üU QVí lBlCl , , IBlIB B rD1 IB B lOJ~, ' , i i ,--,~._._._~.~,-_.~--_.__.__._.- /\ : \ ! LJ , ' , ' i ! ill I! / 8,=, .' ".' i i ~ ¡ i' :1 8'- ii ¡ ..1 o 11--- E --ff E " SECTION A o m II ~..... ji ¡ I.: 11:____l_j!! ~.=::::.=:::=J - - .. " SECTION B o - - SECTION C AYLMER OLD TOWN HALL.. LIBRARY Space Needs Study - Conceptual Design 3/32"=1'-0" THE \ENTIN GROUP LTD., ARCIDTECTS January 10, 2005 / -- o 198 sq. ft. New Construction.............. 3893 sq. ft. ¿.--------Ø GROUND FLOOR LEVEL LIBRARY 1166 sq. ft. 509 sq. ft. 328 sq. ft. SECOND FLOOR LEVEL MULTI-USE/GALLERY THEATRE Existing to be Renovated... 2975 sq. ft. New Construction........ 2352 sq. ft. II Renovated Honse......... 374 sq. ft. II Existing.................... 3929 sq. ft. . To be Renovated..... 1422 sq.ft. Existing............................... 2362 sq. ft. AYLMER OLD TOWN HALL - LIBRARY BALCONY LEVEL (fHEATRE ONLY) THE VENTIN GRoup LTD., ARCHITECTS Jannary 10, 2005 Areas & Usage.. Conceptual Design 3/32"=1 '-0" Township of MALAHIDE 87 John Street South, Aylmer, Ontario N5H IC3 Telephone: (519) 773.5344 Fax: (519) 773·5334 Email: malahide@township.malahide.on.ca www.township.malahide.on.ca County of Elgin, 450 Sunset Drive, St. Thomas, Ontario. N5R5Vl January 21, 2005 Attention: Mr. Mark McDonald Dear Sir: RE: Four Generations Print. On behalf of the Township ofMalahide, we wish to present this Historical Print to the County of Elgin. The Township felt it was historically significant that four generations of one family had served on Elgin County Council as representatives of Malahide and the former South Dorchester Townships. John R. Wilson, his father, John Beverly Wilson, his grandfather, Silas Randall Wilson and his great-grandfather, John Henry Wilson served on County Council for a total of 50 years as depicted in this print. As well, they served a total of 60 years on the South Dorchester and Malahide Township Councils. We hope that this print can be proudly displayed in the County of Elgin Office. Malahide Township Council passed the following Resolution unanimously: WHEREAS it takes special individuals to dedicate their time and energy to public service. AND WHEREAS the members of the Wilson family have shown a remarkable feat in having four generations of their family line give unselfishly in public service. NOW THEREFORE the Township of Malahide accepts and acknowledges their service through receipt of this picture presentation. AND FURTHERMORE that a copy ofthis print be presented to the County of Elgin to recognize the Wilson family's years of distinguished service. Yours very truly, TOWNSHIP OF MALAHIDE , ¿;~ R. MILLARD, CAO./CLERK RANDALL R. MILLARD CAO./Cbk Email;clerk@township.malahide.on.ca SUSAN E. WILSON 1Ì"easurer Email;treasurer@townsrup.malahide.on.ca REPORTS OF COUNCIL AND STAFF February 15. 2005 Staff Reports - (ATTACHED) 5 Tree Commissioner - Woodlands Conservation By-Law 7 Director of Library Services - Aylmer Old Town Hall Library - Proposed Expansion 9 Director of Library Services and Manager of Archives - Museum Stakeholder Meeting 16 Director of Library Services - Circulation Statistics for November and December 2004 22 Manager of Road Infrastructure - St. Thomas/Elgin HomeBuilder Association Sign Request 25 Manager of Road Infrastructure - Request to Establish a Community Safety Zone - Springfield School 28 Manager of Human Resources - Policy Amendment - 3.30 Employment Relatives 31 Director of Human Resources - Policy Amendment: 2.10 Hours of Work/Alternative Work Arrangement 42 Manager of Human Resources - Non-Union Orthodontic Coverage 44 Ambulance and Emergency Management Coordinator - Ambulance Inquest and Additional Costs 46 Ambulance and Emergency Management Coordinator - Ambulance Vehicle Purchase 48 Director of Financial Services - Ambulance Base Budget - Update 51 Director of Financial Services - Current Financing - Debt Position 53 Director of Financial Services - Formal Grant Policy 58 Director of Financial Services - Leasing Arrangements 61 Director of Financial Services - Elgin Manor Rebuild - Update 68 Purchasing Co-Ordinator and Chief Administrative Officer - London Hospital Linen Service 70 Depµty Clerk - Land Division Committee Per Diem 4 REPORT TO COUNTY COUNCIL FROM: Rob Lindsay, Tree Commissioner DATE: 08 February 2005 SUBJECT: Woodlands Conservation By-Law INTRODUCTION During County Council's special meeting on April 27th, 2004, Council passed a resolution that a Working Committee be struck consisting of the following organizations: Elgin/Middlesex Woodlot Owner's Association; Elgin Federation of Agriculture; Christian Federation of Farmers; Registered Professional Forester; South-western Ontario Loggers Association; Ministry of Natural Resources; Councillor Graham Warwick; Mark McDonald; and Rob Lindsay. This Committee has met four times to discuss the Draft Tree By-Law. DISCUSSION: Upon review of the draft tree by-law and the current by-law the Committee decided to follow the format of the draft and work from there. The Committee's first three meetings dealt with definitions, rewording of sections and changes to the schedules. Following the third meeting it was recommended that the draft be sent to the Solicitor for review and comment. After this review the Committee met and discussed specific issues with the Solicitor and made changes with the Solicitor present. The Committee instructed the Solicitor to make the recommended changes so that the draft could be presented to County Council for consideration. During the Committee meetings there were several issues that were of concern. 1. Fee Schedule. It was resolved that there would be no fees associated with the harvesting of a woodlot. The committee wanted a fee for the clearing of woodlands. 2. A permit to harvest a woodlot. There was discussion and concerns that landowners would see the use of a permit to harvest a woodlot as an infringement on there rights. However due to Provincial Legislation the use of a permit is necessary and the Committee decided to use the following wording "Notification/Application (Permission by Notice of Intent)." 3. Exemptions to the By-Law. The Committee discussed issues regarding the Agricultural and Drainage Acts in respect to exemptions to the By-Law. These Acts are exempt from the By-Law; however the Committee agreed that the Tree Commissioner should be notified of proposed works with respect to these Acts prior to commencement. 4. Circumference size classes of trees. Some concern was raised that the size classes of trees were increasing and that some trees would not reach the noted sizes. The Committee agreed to add a 45 cm height increment which is used in the current By-Law and to monitor the changes over the next year for problems. 5. Designation of endangered species. It was recommended that the by-law refer to the Committee on the Status of Endangered Wildlife in Canada (COSEWIC) for the most recent list of Rare, Threatened or Endangered trees. After lengthy discussions the committee agreed to the wording and terms as present in the draft prepared by the Solicitor. CONCLUSION: Following several very productive meetings and a thorough review by the County Solicitor, the revised draft by-law is presented for your consideration. RECOMMENDATION: THAT, the Draft Woodlands Conservation By-Law be approved for public review and written comment, with the review period being 30 days, after which time the Tree Commissioner will report back to County Council; and THAT the Draft Woodlands Conservation By-Law be read a first and second time. mission McDonald Chief A . e Officer The Corporation of the County of Elgin Woodlands Conservation By· Law No. 05·03 Table of Contents Section Definitions General Prohibitions Exemptions to this By-Law Council Exemption Notification/Application (Letter of Intent Permit) Permit Applications for Exemptions Appeals to the Ontario Municipal Board Orders to Discontinue Activity Penalty Enforcement Administration 1 2 3 4 5 6 7 8 9 10 11 Schedules Circumference Limits by Tree Species A Council Exemption for Woodlands Clearing Application B Woodlands Clearing Permit C Notification Letter D Public Notice - Council Exemption for Woodlands Clearing E Application to Harvest, Destroy. or Injure Trees F Fee Schedule G Appointment of Officers H Basal Area Calculation Assessment I Stop Work Order J Notice ofTimber Harvest K Short-form Wordings L COUNTY OF ELGIN By-Law No. 05-03 Woodlands Conservation By-Law "BEING A BY-LAW TO PROHIBIT OR REGULATE THE HARVEST. DESTRUCTION. OR INJURING OF TREES IN THE COUNTY OF ELGIN" WHEREAS Section 135(2) of the Municipal Act, 2001, S.O. 2001, c25. as amended, permits the enactment of a By-Law by the Councii of the County of Elgin to prohibit or regulate the destruction or injuring of trees in woodlands; and WHEREAS Councii may require that permission be obtained to harvest, destroy, or injure trees in woodlands and, furthermore, impose conditions to such permission; and WHEREAS Council has determined that it is desirable to enact such a By-Law for purposes including but not necessariiy limited to the following: · preservation and improvement of woodland resources in Elgin County through good forestry practices; · promotion of good forestry and utilization practices that sustain healthy woodlands; · minimize the destruction or injury of trees: · regulation and control of the removai, maintenance, and protection of trees; · protection, promotion, and enhancement of the aesthetic value of woodlands; · recognition and reconciliation of the entitlement of the owners of lands to use and enjoy such lands and woodlands located thereon with the purposes of this By-Law as othelWise stated above. NOW THEREFORE the Municipal Council of the Corporation of the County of Elgin hereby enacts as follows: 1. Definitions a) "AGS" or "Acceptable Growing Stock" means trees suitable for retention in a woodlands for at least one (1) cutting cycle (ten to twenty-five years), provided that such trees are of a commercial species and of such form and quality so as to be saleable for sawlog products at some future date; b) "Basal area" means the area of the cross-section of the stem of a tree taken at a point of measurement 1.3 metres above the point on the tree where the ground meets the stump In an undisturbed state at the base of the tree; c) "Basal area calculation" means the process to determine basal area for woodiands to which this By-Law applies, provided that such calculations are undertaken and completed in accordance with the rules and guidelines as set forth in Schedule "I" hereto; d) "Building permit" means a buiiding permit issued under the Buiiding Code Act 1992, R.S.O. c. 23, as amended; e) "Business day" means any day falling on or between Monday and Friday of each week but does not include New Years Day. Good Friday, Easter Monday, Victoria Day, Canada Day, Civic Holiday, Labour Day, Thanksgiving, Remembrance Day, Christmas Day or Boxing Day; f) "Certified Tree Marker" means an individual who has full certification in good standing for marking of trees under the Ontario Ministry of Natural Resources Certified Tree Marker Program, has maintained proper accreditation, and has demonstrated experience to mark according to Good Forestry Practice within Elgin County; . g) "Circumference" means the measurement of the perimeter or outer boundary of a stem or trunk of a tree with such measurement including the bark of the stem, which measurements must be taken at ten, twenty, thirty, or forty-five centimetres above the highest point of ground in an undisturbed state at the base of the tree and the height of which measurement must be marked upon the remaining stump; h) "Clear" or "clearing" means the complete and unselective removal, cutting, and/or destruction of trees within a defined area of land; i) "Clerk" means the Chief Administrative Officer for the Corporation of the County of Elgin or his or her designate: j) "Conifer Plantation" means woodlands where coniferous trees have been planted or seeded in a pre-determined pattern; k) "Coppice growih" means where more than one tree stem grows from a single tree stump: I) "Cord" means a pile of fuelwood 3.63 m3 in size; m) "Corridor" means a band of vegetation, usually older forest, which serves to connect distinct patches on the landscape, which corridors provide connectivity. permitting the movement of plant and animal species betwe,m what would otherwise be isolated patches and providing that such corridors have a minimum width of 30 metres; n) "Council" means the Municipal Council for the Corporation of the County of Elgin; 0) "Diameter" means the diameter of the stem of a tree measured outside the bark at a specified point of measurement; p) "DBH" or "Diameter Breast Height" means the diameter of the stem of a tree measured at a point that is 1.3 metres above the highest point of the ground in an undisturbed state at the base of the stem or trunk of the tree; q) "Dripline" means an imaginary line running directly beneath the outer most branches of the trees forming the perimeter of the woodlands; r) "Forest Stand" means that part of the woodlands that is a continuous group of trees sufficiently uniform in species composition, arrangements of age classes, and conditions so as to be a homogenous and distinguishable unit for forestry management purposes; s) "Fuel Wood" means trees or parts thereof that are of a sufficient size and quality to yield fire wood; t) "Good Forestry Practices" means the proper implementation of harvest, renewal and maintenance activities known to be appropriate for the forest and environmental conditions under which they are being applied and that minimize detriments to forest values including significant ecosystems, important fish and wildlife habitat. soil and water quality and quantity, forest productivity and health, and the aesthetics and recreational opportunities of the landscape, and. without limiting the generality of the foregoing, Good Forestry Practices permits the harvest of trees that. . have been damaged by disease, insects, wind, ice, fire, lightning, or other natural causes to an extent that the health of such trees is likely to further deteriorate and can be assessed as such: · have been assessed and identified for removal to prevent disease or insects from spreading to other trees; · are cut in accordance with Provincial Silvicultural Guidelines as referred to in the Forest Operations and Silvicultural Manual and its revisions prepared under the authority of the Crown Forest Sustainability Act, S.O. 1994, c. 25; and/or · are marked and cut as part of a Woodlands Management Plan by way of a prescription approved by a Registered Professional Forester or Associate Member in good standing. u) "Destroy" or "destruct" means any action, which causes or results in irreversible injury or death of a tree; v) "Harvest" means the destruction of a tree through cutting or other mechanized means which results in the irreversible death of a tree by design; w) "Local Board" means a municipal service board, transportation commission, board of health, police services board, planning board, or any other board, commission, committee, body or local authority established or exercising any power under any Act with respect to the affairs and purposes of one or more municipalities; x) "Log" means a portion of a tree of a prescribed species reduced to a size suitable for loading on a vehicle for transport to a processing mill for the production of lumber or other products; y) "Logger" means an individual or company or similar group who cuts trees for purchase, sale, or other profit on behalf of a landowner; z) "Member Municipalities" includes the lower tier municipalities within the County of Elgin, namely: Township of Malahide, Municipality of Bayham; Town of Aylmer. Municipality of Central Elgin, Township of Southwold, Municipality of Dutton-Dunwich, and Municipality of West Elgin. aa) "Municipality" means a geographic area whose inhabitants are incorporated within the County of Elgin; bb) "Officer" means an individual or individuals appointed by Council of the Corporation of the County of Elgin for the administration and enforcement of this By-Law, including but not limited to the Elgin County Tree Commissioner; cc) "Owner" means a person having any right, title. interest or equity in land; dd) "Own Use" means a use that does not include a sale, exchange or other disposition of trees destroyed or injured: ee) "Permit" means the written authorization as provided for and contemplated by this By-Law; ff) "Person" means any individual, corporation, partnership, association, firm trust, or other entity and includes anyone acting on behalf or under the authority of such entity; gg) "Plantation" is Woodlands where trees have been planted or seeded in a predetermined pattern; hh) "Plof' means a carefully measured area laid out for experimentation, which may be permanent or temporary: ii) "Point of Measurement" means that point on the tree trunk measured above the highest point of the ground in an undisturbed state at the base of the stem or trunk of the tree where the ground meets the stump. For coppice growth, the point of measurement shall be the point on the tree trunk where the tree stems separate provided that such point of separation is less than 1.3 metres above the highest point of the ground in an undisturbed state at the base of the stem or trunk of the tree where the ground meets the stump - where the point of separation is less than or equal to 1.3 metres above the highest point of the ground in an undisturbed state at the base of the stem or trunk of the tree where the ground meets the stump, the point of measurement shall be measured from the point of separation and be applicable to each individual stem or trunk of the tree; jj) "Prescribed Species" means the species of trees as listed in Schedule "A" to this By-Law; kk) "Prescription" means a "pre-harvest silvicultural prescription", which is a written document detailing a course of management action prescribed for a particular area after specific assessments and evaluation have been made and bearing the signature of a registered Professional Forester or an Associate Member of the Ontario Professional Foresters Association; II) "Registered Professional Forester" is as defined in the Professional Foresters Act, S.O. 2000, c. 18; mm) "Sensitive Natural Areas" means the: i) provincially significant life science Areas of Natural and Scientific Interest (A.N.S.I.); Ii) wetlands designated as locally, regionally or provincially significant; iii) significant natural areas within Elgin County as designated by any one of the following: · County of Elgin or any of its Member Municipalities; · Ontario Ministry of Naturai Resources; · Kettle Creek Conservation Authority; · Catfish Creek Conservation Authority; · Lower Thames River Conservation Authority: and/or · Long Point Regional Conservation Authority nn) "Silviculture" means the art and science of producing and tending a forest and the theory and practice of controlling forest establishment, composition, growth, and quality of forest to achieve the objectives of management; 00) "Stand Improvemenf' means the destruction or harvesting of: i) trees that have been damaged by disease, insects, wind, ice, fire, lightning, or other natural causes to the extent that the health, growth, yield, and quality of such trees is likely to further deteriorate; ii) diseased or insect infested trees that should be cut or removed to prevent disease or insects from spreading to other trees; iii) exotic species, or trees not indigenous to the municipality, if such destruction is carried out In such a manner as to encourage replacement of exotics by indigenous species. excluding Pinus and Picea species; or iv) defective and/or undesirable trees so as to concentrate growth on sound trees of good form. pp) "Tree" means, for the purposes of the definition of a woodland, any species of woody perenniai plant, including its root system, which has reached or can reach a height of at least 4.5 metres at physiological maturity; qq) "UGS" or "Unacceptable Growing Stock" means trees that have a high risk of dying, and are expected to decline over the next cutting cycle, including but not limited to trees that are of poor form and/or low quality; rr) "Windbreak" means a designed, planted and fully maintained windbreak or naturally pianted windrow not exceeding 10 metres in width; ss) 'Watercourse" means a naturai or man-made watercourse containing flowing water at least for part of the year; tt) 'Woodiands" means land at least one hectare and more in area with at least: i) 1 000 trees, of any size, per hectare: or Ii) 750 trees, measuring over five (5) centimetres in diameter at DBH. per hectare; or iii) 500 trees, measuring over twelve (12) centimetres in diameter at DBH, per hectare: or iv) 250 trees, measuring over twenty (20) centimetres in diameter at DBH, per hectare. but does not include a cuitivated fruit or nut orchard or a plantation established for the purpose of producing Christmas trees or a tree nursery for landscape. For purposes of this definition, woodlands shall include the area up to the dripline of the woodlands and corridors measured up to and including thirty metres in width. In the case of a Member Municipality of the County of Elgin, a "woodland" means land less than one hectare in area with at least an extrapolated average of: i) 1000 trees, of any size, per hectare; or ii) 750 trees, measuring over five (5) centimetres in diameter at DBH, per hectare; or iii) 500 trees, measuring over twelve (12) centimetres in diameter at DBH, per hectare; or iv) 250 trees, measuring over twenty (20) centimetres in diameter at DBH, per hectare. but does not include a cultivated fruit or nut orchard or a plantation established for the purpose of producing Christmas trees or a tree nursery for landscape. For purposes of this definition, woodlands shall include the area up to the dripline of the woodlands and corridors measured up to and including thirty metres in width. 2. General Prohibitions a) Except as provided in Section 3, no person through their own actions or through any other person shall harvest, destroy, or injure any living tree unless the person who is harvesting, destroying or injuring trees have done so in accordance with: i) Good Forestrv The person who is harvesting, destroying or injuring trees does so in accordance with Good Forestry Practices as prescribed by: a) a Registered Professional Forester in good standing with the Ontario Professional Foresters Association: or b) an associate member in good standing of the Ontario Professional Foresters Association, and the person who is harvesting, destroying or injuring trees has abided by Section 5 below; or ii) Circumference Limit The person who is harvesting, destroying or injuring trees has only harvested, destroyed, or injured those trees which have attained, at the specified point of measurement, the circumference measurement which equals or is greater than the minimum circumference prescribed for the species in Schedule "A" hereto and the person who is harvesting, destroying, or injuring trees has abided by Section 5 below. b) In addition to and/or notwithstanding that set forth in Section 2(a) above, i) Except in accordance with Section 2(a), no person through their own actions or through any other person shall harvest, destroy, or injure a tree as prescribed in Schedule "A" located in a Conifer Plantation; ii) Except in accordance with Section 2(a)(i), no person through their own actions or through any other person shall harvest, destroy, or injure a tree located in a Sensitive Natural Area; Iii) Except in accordance with Section 2(a)(I) or Section 3, no person through their own actions or through any other person shall harvest, destroy, or injure any living tree having a circumference at the specified point of measurement less than that referenced in and set forth in Schedule "A" hereto; iv) Except in accordance with Section 3, no person through their own actions or through any other person shall harvest, destroy, or injure any living tree unless the person who is harvesting, destroying, or injuring trees has only harvested, destroyed. or injured those trees: 1. which have met the definition of stand improvement which can be proven before and after the trees have been harvested, destroyed, or injured, the onus of which proof lies upon such person harvesting, destroying, or injuring those trees; or 2. which have attained, at the specified point of measurement, the circumference of which equals or is greater than the minimum circumference prescribed for the species in Schedule "A"; v) At no time shall the harvest, destruction, or injury of trees be permitted or allowed so as to: 1. reduce the number of trees per hectare below the minimum number of trees per hectare required to constitute woodlands; 2. reduce the basal area in that part of the forest and where trees which measure 26 centimetres or more at DBH have been harvested, destroyed, or injured below 16 m' per hectare for all trees, including a minimum of 4 m' per hectare in trees 50 centimetres or more at DBH; vi) At all times, the harvesting, destruction, or injury of trees in woodlots with a basal area less than 16 m' per hectare of trees measuring 26 centimetres or more at DBH shall be completed in accordance with Good Forestry Practice, including but not limited to according to a prescription; vii) Where trees are marked for harvest, destruction, or injury, the person responsible for marking such trees shall mark those trees to be harvested, destroyed, or injured with a paint mark of at least five centimetres in area and visible on at least two (2) opposite sides of the tree as well as the base of the tree in such a fashion that such marks will be visible after harvesting. destruction, or injury is complete; viii) With the exception of work on municipal drains and/or where such work is exempted pursuant to Section 3 below, if any tree removal is necessary due to the undertaking of any drainage work, notification of the Officer is necessary and every person intending to destroy or injure trees for purposes of drainage work must compiy with the requirements of Section 4 below; ix) In the event that drainage work adjacent to a woodiands shall result in the destruction or injury of a tree or trees within such woodlands, any such drainage work shall be constructed of ciosed tiie in that part of the drainage works that passes through or within ten (10) metres adjacent to such woodlands; and x) Where trees are marked for harvest, destruction, or injury in accordance with this By-Law, any and all trees so marked shall be harvested and removed from the woodlands by the person who is harvesting, destroying, or injuring such trees. c) No person through their own actions or through any other person shall: i) fail to comply with an order issued pursuant to this By-Law; Ii) contravene the terms or conditions of a permit issued pursuant to or as contemplated by this By-Law: or iii) remove or deface any order issued pursuant to this By-Law. d) A person shall not i) harvest, destroy, or injure a tree below the lowest point of measurement contemplated by this By-Law unless otherwise authorized by an Officer: Ii) harvest unnecessarily or intentionally destroy or injure any tree that is to remain standing after the harvest of trees is completed; Iii) operate a vehicle, equipment, or machinery or conduct their operations in such a manner or at such time that results in excessive damage to the soil, wetlands, or natural areas or portions of the woodlands; iv) operate a vehicle, machinery. or equipment or conduct operations in a manner or at a time that results in the leaving of any part of a tree in a watercourse, including but not limited to any trees that have not been cut but have been pushed, knocked over, or otherwise ended up in a watercourse; v) leave a treetop which can be safely trimmed and not scheduled for fuel wood processing, higher than 3.5 metres above the ground to the highest branch. 3. Exemotions to this Bv-Law This By-Law does not apply to: a) Activities or matters undertaken by the Corporation of the County of Elgin or any member municipality of the Corporation of the County of Elgin or any Local Board of the Corporation of the County of Elgin or any member municipality thereof; b) Activities or matters undertaken under a license issued pursuant to the Crown Forestry Sustainability Act, 1994; c) The injuring or destruction of trees by a person licensed under the Surveyors Act to engage in the practice of cadastral surveying or his or her agent while in the process of completing a survey; d) The injuring or destruction of trees imposed as a condition to the approval of site pian, a plan of subdivision or a consent under section 41, 51, or 53, respectively, of the Planning Act or as a requirement of a site plan agreement or subdivision agreement entered into under those sections; e) The injuring or destruction of trees imposed as a condition to a development permit authorized by regulation made under Section 70.2 of the Pianning Act or as a requirement of an agreement entered into under the regulation; f) The injuring or destruction of trees by a transmitter or distributor. as those terms are defined in Section 2 of the Electricity Act, 1998, for the purpose of construction and maintaining a transmission system or a distribution system, as those terms as defined in the Section; g) The injuring or destruction of trees undertaken on land described in a iicense for a pit or quarry or a permit for a wayside pit or wayside quarry issued under the Aggregate Resources Act; h) The injuring or destruction of trees undertaken on land in order to lawfully establish and operate or enlarge any pit or quarry on land. i) that has not been designated under the Aggregate Resources Act or a predecessor of that Act: and ii) on which a pit or quarry is permitted land use under a by-law passed under Section 34 of the Planning Act, 2001, C. 25, S. 135 (12); i) the injuring or destruction of trees where the owner of the woodlands has been granted an exemption by the Council pursuant to Section 4; j) The injuring or destruction of trees that is required in order to erect any building, structure or thing in respect of which a Building Permit has been issued and ha$ taken into consideration the protection oftrees surrounding the structure or work within the building envelope, provided that no tree is destroyed or Injured that is located more than 15 metres from the outer edge of the building, structure or thing and the Officer has been notified; k) The injuring or destruction of trees that is required in order to install and provide utilities to the construction or use of the building, structure or thing in respect of which a Building Permit has been issued; I) The injuring or destruction of trees that is required in order to install and provide utilities to provide a single lane driveway for vehicular access to the building, structure or thing in respect of which a Building Permit has been issued; m) The owner of the woodlands who has halVested, destroyed or injured 20 trees per year, providing such activities has not reduced the number of trees per hectare below the minimum number of trees per hectare required to be considered a woodland and notification of such operations has been provided to the Officer; n) The halVest, destruction. or injury of trees where the trees are destroyed. or injured pursuant to a legally binding contract if: i) the owner of the woodlands has given notice pursuant to S. 5 herein; ii) the contract was signed within one year immediately preceding the date on which this By-Law was passed; iii) proof of the signed contract and a down payment of at least twenty per cent of the contract value has been received by the Officer; and iv) the trees are halVested, injured or destroyed in a manner consistent with this By-Law and the restrictions and regulations thereunder and have been or are harvested, destroyed, or injured within two years of the date of enactment of this By-Law. 0) The destruction or injury of trees that may occur during the pursuit of normal farming practices as outlined under the Farming and Food Production and Protection Act, S.O. 1998, c. 1, including but not limited to the destruction or injury of trees to prevent the encroachment of woodlands on agricultural production resources; p) The destruction or injury of trees undertaken for the construction of drainage works under the Drainage Act, R.S.O. 1990, c. 0.17, as amended, and the Officer has been notified; q) The harvest of trees by the owner of the woodlands for his or her own use, providing that such harvest has not reduced the number of trees per hectare below the minimum number of trees per hectare required to constitute woodiands as defined by this By-Law. 4. Council Exemption (Woodiands Ciearina\ a) In order to be considered for an exemption to the prohibition contained in Section 2 hereunder, the owner of the woodlands must apply to the Council for an exemption at least 40 days prior to the anticipated commencement of harvest, injury or destruction of trees by submitting: i) a compieted appiication form as set forth in Schedule "B"; ii) if demanded by the Cierk in respect of woodlands having an area greater than 1 hectare, an environmental impact study; and Iii) the applicable fee as set aut in Schedule "G" hereto. b) At least 21 days prior to consideration of the application for an exemption, the Officer shall send, by regular mail, written notice in the form of Schedule "0" to the applicant and all assessed owners of each parcel of land abutting the applicant's woodlands for which an exemption is being sought and to such other persons and agencies as prescribed by Council. c) The Officer shall erect and display a public notice regarding the exemption application at the entrance to the woodlands in a position that insures that it is clear and visible to all persons, which notice shall be in the form set forth in Schedule "E" hereto. d) The notice shall be posted at least 21 days prior to consideration of the application by either the Clerk or Council. e) In respect of applications for exemptions for woodlands having an area of less than 1 hectare, where there have been no objections filed with the Council or Cierk and/or the Officer agrees that the general purpose and intent of this By-Law is maintained, the Clerk may grant the permit for an exemption in the form set forth as Schedule "C" hereto; provided that, in respect of applications for exemptions for woodlands having an area equal to or greater than 1 hectare, the said application shall be considered by Council. f) When granting an exemption, the Clerk may include terms or conditions desirable for the appropriate development or use of the land on which the exemption is sought and in keeping with and maintaining the purpose and intent of this By-Law. g) Where the application for exemption relates to a woodlands having an area greater than 1 hectare or where there have been objections filed with the Clerk or where the Clerk refuses to grant a permit for exemption, or where the applicant objects to the terms and conditions on the permit for exemption as established by the Clerk, the Council will consider or re- consider, as the case may be, the application for exemption or any conditions to the permit and thereafter make a decision as to the granting of the exemption and a permit in reiation thereto. h) When granting an exemption, the Council may include terms and conditions to its permission which are desirable for the appropriate development or use of the land on which the exemption is sought and as consistent with and maintaining the general purpose and intent of this By- Law. i) Council shail hear any person who wishes to speak to the application for an exemption for which objections have been filed. Upon the conclusion of the Council hearing during which the application for the exemption is being considered, the Council may make its decision regarding the granting of a decision or defer such decision to a subsequent date, in which latter circumstances. the Council shall advise the persons in attendance of the date, time, and location when Council will make a final determination in respect of such application. j) When denying an exemption, Council must notify the applicant of the denial of such application. the date of denial of such application, and the reasons for such denial, which notification must be delivered within ten days of the date of such denial. k) For purposes set forth above, the applicant may object to the terms and conditions attached to any permit for exemption issued pursuant to this By-Law. 5. Notification/Application (Permission bv Notice of Intent) a) Every owner of woodlands or person acting on behalf of the owner who intends to harvest, destroy, or injure trees personally or through another person under Section 2(a)(I) or Section 2(a)(ii) of this By-Law shall complete and submit to the Clerk an application to harvest, destroy, or injure trees as prescribed in Schedule "F" hereto not less than five (5) days prior to the commencement of such harvest, destruction, or injury. b) A fee will not be chargeable in respect of an Application contempiated under Section 5(a) above. c) Any person who has submitted an application to harvest, destroy, or injure trees in accordance with Subsection 5 above shall also erect and display a sign in the form as outlined in Schedule "K" hereto at the entrance at the adjoining roadway to the lands where the harvest, destruction, or injury of trees is to occur, which signs to be clear and visible to all persons, erected prior to the commencement of such operations and remain erected in such place until five days after the completion of such operations. d) Any person who has submitted an application to harvest, destroy, or injure trees pursuant to Subsection 5(a) above shall notify the Officer at least twenty-four hours prior to the start of such harvest, destruction, or injury of trees. e) For purposes of this Section, the application to harvest, destroy, or injure trees may be delivered to the Clerk by First Class Mail. hand delivery, or facsimile transmission to the County of Elgin at its administration offices, 450 Sunset Drive, St. Thomas. Ontario, during normal business hours. f) For purposes of this Section, a single application may be submitted for multiple properties owned by the same person. provided that, in all circumstances, all requisite information is provided within such application, including but not necessarily limited to through submission of additionai information forms. 6. Application for Council Exemption for Woodlands Clearina a) Applications for Permits pursuant to Section 4 above will not be reviewed or processed or a permit issued in respect thereof unless: i) applications have been completed and submitted in full: ii) applications are in keeping and consistent with and maintain the general purpose and intent of this By-Law: and Hi) any prescribed application fee, as set forth in Schedule "G" hereto, has been paid in full. b) Any permit contemplated by this By-Law may be: i) issued to the applicant for a term of one (1) year: and ii) renewed by the Clerk for one term of one (1) year provided that such request for renewal is received prior to the expiry date of the original permit and any additional prescribed application/renewal fee is set forth in Schedule "G" hereto. c) In the event that a permit application or renewal thereof is denied, the Clerk, Officer, or his or her agent shall notify the applicant of such denial within ten days of the decision thereof. 7. Apoeals to the Ontario Municipal Board a) An applicant may appeal a decision in respect of an application for a permit pursuant to this By-Law hereto to the Municipal Board if: i) the Municipality refuses to issue a permit, within thirty days after such refusal; Ii) the Municipality fails to make a decision on such application, within forty-five days after the application is submitted to the Officer; or ili) if the applicant objects to a term or condition attached to such permit, within thirty days after the issuance of the permit. 8. Orders to Discontinue Activitv a) Where the Officer is satisfied that a contravention of this By-Law has occurred, the Officer may make an order requiring the person who contravened the By-Law or who caused or permitted the harvest, destruction, or injury of trees in contravention of this By-Law to discontinue such activity, which order shall be issued in the format set forth in Schedule "J" hereto. b) An order issued pursuant to this Section may be served personally or served by sending it by mail to the last known address of: i) the owner of the woodlands: or Ii) the person identified as harvesting, destroying, or injuring a tree or trees. c) Where service of an order is made by mail, service shall be deemed to have been effected on the fifth day after the order is mailed. d) Where service cannot be completed pursuant to Subsection 8(b) above, it is deemed sufficient if the Officer places a placard containing the terms of the order in a conspicuous place on the effected lands and the placing of the placard shall be deemed to be sufficient service of the order on the person to whom the order is directed. e) If the person to whom the order is directed is not satisfied with the terms of such Order, the person may appeal to Council by filing a notice of appeal by personal service or registered mail to the Clerk and the Officer within 30 days of the date of the order. f) Where an appeal has been filed, Council shall hear and consider the appeal and, in respect of such appeal, Council shall have all the powers and functions of the Officer. g) Before conducting a hearing under this Section, the Clerk shall give notice to such persons or direct that notice be given to such persons as the Clerk considers should receive notice and in the manner directed by the Clerk. h) After hearing an appeal, Council may confirm or revoke any order issued pursuant to this Section. i) The proceedings at the hearing held by Council pursuant to this Section shall be in accordance with the provisions of the Statutory Powers Procedures Act, R. S.O. 1990. c. 22. The decision of Councii in respect of any such matter under this Subsection shall be final. 9. Penaltv a) Any person who contravenes any provisions of this By-Law or an order issued pursuant to Section 8 is guilty of an offence and is liable i) on first conviction, to a fine of not more than $10,000.00 or $1,000.00 per tree harvested, destroyed, or injured by such contravention, whichever is greater; and ii) on any subsequent conviction, to a fine of not more than $25,000.00 or $2,500.00 per tree harvested, destroyed, or injured by such contravention, whichever is greater. b) If a person is convicted of an offence for contravening this By-Law or an order issued under Section 8, the Court in which the conviction has been entered or any other Court of competent jurisdiction thereafter may order the person to rehabilitate the land or to plant or replant trees in such a manner and within such period as the Court considers appropriate, including any civii cultural treatment necessary to re-establish trees. 10. Enforcement a) This By-Law shall be enforced by an Officer appointed by the Corporation of the County of Elgin, including but not necessarily limited to those persons identified in Schedule "H" hereto. b) An Officer may at any reasonable time enter and inspect any lands to determine whether this By-Law, an order hereunder, or condition to a permit issued hereunder is being complied with. c) Any person who obstructs or interferes with an Officer in the discharge of his or her duties under this By-Law shall be considered in violation of this By-Law. 11. Administration a) Schedules "A" to "L" hereto shall form part of this By-Law. b) If any Section or Sections of this By-Law or parts thereof are found by any Court to be illegal or beyond the power of Council to enact, such Section or Sections or parts thereof shall be deemed to be severable and all other Sections or parts of this By-Law shall be deemed to be separate and independent therefrom and continue in full force and effect unless and until similarly found illegal. c) The short title of this By-Law is the "Woodlands Conservation By-Law". d) By-Law No. 87-6 for the Corporation of the County of Elgin, as amended by By-Law No. 93-30, shall be repealed upon enactment of and the coming into force and effect of this By-Law. e) Despite Subsection 11(d) above, By-Law 87-6 for the Corporation of the County of Elgin is amended, shaH continue to apply to proceedings in respect of offences that occurred before its repeal. READ a first and second time this 15th day of February 2005. READ a third time and finally passed this day of 2005. Mark G. McDonald, Chief Administrative Officer. James A. Mcintyre, Warden. Schedule "A" CIRCUMFERENCE LIMITS BY TREE SPECIES The Committee on the Status of Endanoered Wildlife in Canada ICOSEWIC) shall be consulted for the most recent list of Rare. Threatened or Endanaered trees. Conifer Plantations White Pine Pinus strobes Norwav SDruce Picea abies Red Pine Pinus resinosa White SDruce Picea alauca Jack Pine Pinus banksiana Larch Larix deciduas Scots Pine Pinus svivestris Tamarack Larix laricina Current Size 10cm 20 em 30 em 45 em GroUD "A" SDecies Point of measure Point of measure Point of measure Point of measure Minimum Minimum Minimum Minimum circumference circumference circumference circumference Kentucky Coffee Tree 240 215 200 190 (Gvmnociadus dioicus\ Tulip Tree (Liriodendron 240 215 200 190 tulialfere L. \' Honey Locust (Gieditisia 240 215 200 190 triacanthos\ Sycamore (Platanus 240 215 200 190 occidentalis L.1 ~~ckberry (Ceitls occidentalis 240 215 200 190 L. Black Gum (Nvssa svlvatica) 240 215 200 190 Pianut Hickorv (Carva alabra\ 240 215 200 190 Big Shell bark Hickory (Carya 240 215 200 190 laciniosa) Cucumber Tree (Magnoiia 240 215 200 190 acuminata L.1 Butternut (Juolans cinerea L.) 240 215 200 190 American Chestnut (Castanea 240 215 200 190 dentate) Red Muiberrv (Morus rubra L.) 240 215 200 190 Eastern Flowering Dogwood 240 215 200 190 (Camus florida l.) Biue Ash (Frexlnus 240 215 200 190 auadrannulata Michx.) 10cm 20 em 30 em 45 em GrauD "B" SDecies Point of measure Point of measure Point of measure Point of measure Minimum Minimum Minimum Minimum circumference circumference circumference circumference Oak - Red (Quercus rubra) 196 176 164 150 - Black (Quercus velutina) 196 176 164 150 - White (Quercus alba) 196 176 164 150 - Swamp White (Quercus 196 176 164 150 bicolo'~)- - Bur (Quercus macrocarpa) 196 176 164 150 -Hills (Quercus ellipsoidalis) 196 176 164 150 - Chinquapin i\~uercus 196 176 164 150 muehlehberoii MaDle 196 176 164 150 - Sugar (Acer saccharum) 196 176 164 150 - Black (Acer nigrum) 196 176 164 150 - Red (Acer rubrum) 196 176 164 150 - Silver (Acer saccharinum) 196 176 164 150 Schedule "A" Continued 10cm 20 em 30 em 45 em Grauo "B" Soecies Point of measure Point of measure Point of measure Point of measure Minimum Minimum Minimum Minimum circumference circumference circumference circumference Cottonwood (Populus deltoides) 196 176 164 150 Eim - White (Uimus americana L.) 196 176 164 150 - Red (Uimus rubra) 196 176 164 150 - Rock (Ulmus thomasii) 196 176 164 150 10 em 20 em 30 em 45 em Group "C" Species Point of measure Point of measure Point of measure Point of measure Minimum Minimum Minimum Minimum circumference circumference circumference circumference Ash - White (Fraxinus americana L.) 212 183 164 150 - Red (Green) (Fraxinus 212 183 164 150 pennsvivanicá ). 212 183 164 150 - Pumpkin (Fraxinus profunda) 212 183 164 150 Biack Walnut (Juglans nigra L.) 212 183 164 150 Black Cherry (Prunus serotina) 212 183 164 150 Basswood (Tiiia americana) 212 183 164 150 Hemlock (Tsuga canadensis) 212 183 164 150 Excludina olantations White Pine (Pinus strobus) 212 183 164 150 Larch (Larix decidua) 212 183 164 150 Soruce - Norway (Picea abies) 212 183 164 150 - White (Picea glauca) 212 183 164 150 10cm 20 em 30 em 45 em GrauD "D" Soecies Point of measure Point of measure Point of measure Point of measure Minimum Minimum Minimum Minimum circumference circumference circumference circumference HickOry - Shagbark (Carya ovata) 164 142 128 117 - Big Shellbark (Carya laciniosa) 164 142 128 117 - Bitternut (Carya cordiform is) - Black Ash (Fraxinus nigra) 164 142 128 117 Yellow Birch (Betula 164 142 128 117 alleahaniensis) American Beech (Fagus 164 142 128 117 americana) Excludinq plantations Pine - Red (Pinus resinosa) 164 142 128 117 - Jaek (Pinus banksiana) 164 142 128 117 - Scots (Pinus sylvestris) 164 142 128 117 Tamarack (Larix iaricina) 164 142 128 117 Schedule "A" Continued 10cm 20cm 30 cm 45 cm Group "E" Species Point of measure Point of measure Point of measure Point of measure Minimum Minimum Minimum Minimum circumference circumference circumference circumference Poplar - Balsam (Populus balsamifera 97 83 75 69 l.) - Tremblin9 Aspen (Populus 97 83 75 69 tremuloides) - Largetooth Aspen (Populus 97 83 75 69 arandidentata) . White Birch (Betula papyrlfera) 97 83 75 69 Ironwood (Ostrya vlrginiana) 97 83 75 69 97 83 75 Willow sp. (Salix sp.) 97 83 75 69 10cm 20 cm 30cm 45cm Group "F" Species Point of measure Point of measure Point of measure Point of measure Minimum Minimum Minimum Minimum circumference circumference circumference circumference Pin Cherry (Prunus 80 78 75 69 pensvlvanica) Cedar - White IThuia occidentalis L.) 80 78 75 69 - Red I Juniperus virainiana l.) 80 78 75 69 Conifer Piantations Pine Good Good Good Good - White (Pinus strobus L.) Forestry Forestry Forestry Forestry - Red (Pinus resinosa Ait.) Practice Practice Practice Practice - Jack (Pinus banksiana Lamb.) ONLY ONLY ONLY ONLY - Scots (Pinus sylvestris L.) Spruce Good Good Good Good - Norway (Picea abies) Forestry Forestry Forestry Forestry - White (Plcea glauca) Practice Practice Practice Practice ONLY ONLY ONLY ONLY Circumference measurements will be taken 10, 20, 30 and 45 centimetres above the highest point of the ground and shall be outside of bark measurement. Point of measure must be left on the stump (i.e. if measured at 45 cm stump must be left at 45 or greater.) Schedule "B" Council Exemption for Woodlands Clearing Application APPLICATION NUMBER I l!We wish to appiy for an exemption from the provisions of the County of Elgin By-Law No. 05-03 which prohibits or regulates the destruction or injury of trees. In order to be allowed to remove trees as outlined in this application. 1. Name(s) of Owner(s): Telephone: Mailing Address: 2. Location of Woodland Clearing: Municipality (Town, Village. Municipality) Lot Concession GPS Coordinates Latitude and Longitude Civic Address (911#) Tax Roll No. 3. Reason for wishing to destroy or injure trees: 4. Describe species of trees and size of trees to be removed. 5. Area to be cleared (in metric) Length Area metres Width metres (in square metres or hectares) 6. Has the owner previously applied for and been granted permission to destroy or injure trees? Yes ( ) No ( ) If yes, please indicate the purpose to which they were removed approximate size of area cleared and date. 7. Other information deemed pertinent to this application. Schedule "8" continued 8. Names, mailing address and phone number of all owners of property which abut the land of the owner of the woodlands In respect to which this application is made as per Section 4 of this By-Law. (If insufficient space, please attach another sheet of papeL) Name Mailina Address Phone Number 9. Each application must be accompanied by a sketch, no smaller than 20 centimetres by 35 centimetres, showing: a scale drawing clearly indicating the area proposing to be cleared and the area or trees that will remain, all buildings on the owner's property and on the abutting property, and the land use of abutting iands (e.g. residential, agricultural, woodlands, commercial, etc.) 10. An on site inspection will be made. Please mark perimeter trees, which will remain if this application is granted, by spraying, or some other means, to clearly indicate during the site visit what Is being proposed for clearing. Date Signature of Applicant or Authorized Agent Note: If this application is signed by any person other than the owner, written authorization of the owner(s) must accompany the application. If the applicant is a corporation, the application must be signed by an Officer (and the position must be indicated) and the corporate seal shall be affixed. Please return completed application form to: Elgin County Tree Commissioner c/o Kettle Creek Conservation Authority, 44015 Ferguson Line, RR # 8, St. Thomas, Ontario, N5P 3T3. COUNCIL EXEMPTION REQUIREMENTS/ INFORMATION I. An Application to Couii'cil for Exemption to Clear Woodlands must be completed in full in order to be processed. An application for an area greater than 1.0 hectares must be approved by Council and may require an Environmental Impact Study. II. It shall be normal practice that when an owner or his authorized agent makes an inquiry with regard to Woodlands Conservation By-Law No. 05-03, that the Officer will make an inspection of the property to determine whether or not an Application to Council for Exemption for Woodland Clearing is required. III. The County has a "No Net Loss Policy" stating that for every hectare of land cleared a hectare has to be replanted based on 1750 trees per hectare and replanted in the same municipality. IV. Notice of this permit application shall be sent by regular mail to all landowners whose lands abut the land the applicant has outlined. Landowners separated by a public road allowance shall also be considered to be abutting landowners. Further circulation of this application may be made to the appropriate government agencies for review and comments (I.e. Conservation Authorities, Ministry of Natural Resources, Ministry of Agriculture Food and Rural Affairs. and local Municipalities). V. Once an Application to Council for Exemption for Woodland Clearing is received the Officer will erect and display a public notice sign at the entrance from the adjoining roadway to the land where the Permit is being sought in a position that is clear and visible to all persons, and such a sign will be in the format of Schedule "E". VI. The application will not be considered by Council unless forty (40) business days have passed from the date of receipt. Schedule "C" WOODLANDS CLEARING PERMIT Council Exemption for Woodlands Clearing Permit Permission is hereby granted by the Council of the County of Elgin to destroy trees under BY-LAW NO. 05-03 REFERENCE APPLICATION # ISSUED TO: LOT CONCESSION MUNICIPALITY: Tax Roll Number: Description of area and trees to be destroyed: Conditions of the permit: DATE OF ISSUE: DATE OF EXPIRY: BY: ELGIN COUNTY COUNCIL PER: Clerk or Designate Schedule "D" Notification Letter Date Landowner Add ress , Ontario Postal Code Dear Sir or Madam: RE: Prooosed Woodlands Clearinq on Lot . Concession . Municipalitv of Under Section 135 (2) of the Municipal Act all abutting landowners shall be notified of impending woodland clearings. This letter hereby notifies you of the proposed woodland clearing by (insert Landowner's name and address). The proposed clearing will take place on Lot _' Concession_, in the Municipality of for the purpose of If you have objections to this proposed clearing please reply in writing to the Elgin County Tree Commissioner. Cio Kettle Creek Conservation Authority. RR # 8, 44015 Ferguson Line, St Thomas. Ontario, N5P 3T3, by the _day of _,20_. If you have any questions regarding this notice, please contact the undersigned at (519) 631-1460. Yours truly, Elgin County Tree Commissioner Schedule "E" Public Notice Woodland Conservation By-Law Council Exemption for Woodlands Clearing This posted notice does not imply unrestricted access. Interested parties must receive permission to enter these lands from the landowner. APPLICATION has been received affecting these woodlands. Lot: Concession: Township: Landowner: An Application for Exemption to the County By-Law No. 05-03 has been submitted to clear hectares of woodland. Type of Exemption: D D Agricultural Exemption Other Exemption Deadline for written comments: This notice is posted under the authority of the Woodlands Conservation By-Law No. 05-03 This Notice is to remain posted no less than 21 business days prior to consideration of this application. Further information or written notice is available from the Elgin County Tree Commissioner at 519-631-1270 ext. 231. Note: This sign shall be no less than 60 em high by 45 em wide and the lettering will be no less than 1.5 em in height. SCHEDULE "F" APPLICATION NUMBER I APPLICATION TO HARVEST,DESTROY OR INJURE TREES for the COUNTY OF ELGIN WOODLANDS CONSERVATION BY-LAW NO. 05-03 This application must be completed at least five (5) working days prior to the proposed commencement of the Harvest. This permit is good for one year after being signed by the Officer. This application after being signed by the Officer will be returned to the Property Owner and Purchaser. Property Owner's Name: Address: Telephone No.: Location of Woodland Lot: Roll # of woodland: Concession: Township: Board Foot Removed: Woodland Size: 911 of Woodiot: Expected Starting Date: Contractor's Name: Person in Charge of Cutting: Address: Phone #: Fax#: Reason for removal: (A prescription must accompany Good Forestry Practices Cuts.) Good Forestry _ Fuelwood Removal _ Circumference _ Other Company and contact person who marked the woodlands: Registered Professional Forester Registration Number: Tree Marker Number: Species Number of trees Please provide a sketch of the woodlot. Including roads and landinQ locations. Totais I agree that operations will be in accordance with the provisions of Woodland Conservation By-Law No. 05-03, of the County of Elgin and that I am familiar with the contents and requirements of this By-Law and acknowledge having received a copy thereof. Further, I agree to contact the Officer by Telephone (519) 631-1270 ex!. 231. twenty-four (24) hours prior to the start of cutting. DATED AT this day of ,20_ Signature of Owner Signature of Contractor Mailing Address: Elgin County Tree Commissioner. C/o Kettle Creek Conservation Authority. RR # 8. 44015 Ferguson Line. St Thomas. Ontario. N5P 3T3 Phone: (519) 631-1270 ex!. 231 Fax: (519) 631-5026 Personal Information on this form is collected under the authority of the Municipal Freedom of Information and Protection of Privacy Act. Section 32. C and D. and may be used to enforce the By-Law. Application Received by the Officer: Conditions: . Date: Schedule "G" Fee Schedule The following fees will apply for the purpose of this By-Law: Description Fee Public Notice Sign Actual cost of the Sign Notice to Harvest, Destroy or Injure Sign This Sign shall be in the form of Schedule "K" Actual cost of the Sign Application for Exemption to Clear Woodlands $200.00 $35.00 Permit Renewal or Extension for Woodland Clearing (If applied for prior to expiry of original) Schedule "H" Appointment of Officers The following people are appointed as Officers to enforce Elgin County's Woodlands Conservation By-Law No. 05-03 Chief Administrative Officer of the County bf Elgin or designate Forest and Soils Conservation Supervisor of Kettle Creek Conservation Authority or designate Schedule "I" Basal Area Calculation Assessment 1. Basal Area Calculation (i) Point Sampling is defined as a method of seiecting measurements and for estimating basai area using tree size rather than the frequency as the main parameter. Trees are taliied at a sample location or a point sample, the selection probabliity being proportional to the basal area of the tree. In point sampling, a 360-degree sweep is made with an angie gauge about a fixed point, and stems whose breast height diameters appear larger than the fixed angle subtended by the angle gauge are included in the sample. Point samples will be taken using a factor 2 prism. (ii) Basal area will be assessed every 40 metres along a fixed compass bearing through the woodland in which harvesting, destruction or injuring has occurred the officer will mark the centre point. The first sample will be placed 60 metres from the dripline of the woodland. No less than 3 sample points will be taken along a compass bearing through the woodland. If the average basal area/hectare is found to be below the requirements of the By-Law, then a second compass bearing line will be established 40 metres from the first line and reversing the compass bearing. This process will be completed for the entire woodland if the basal area/hectare is found to be below the By- Law. (Iii) Where the width of the woodland is less than 130 metres, one line will be established along a fixed compass bearing down the centre of the woodland where harvesting has occurred. Sample points will then be taken every 40 metres along the established line. See sample illustration outline sample plot layout. 60 metres from 40 metres 40 metres from 40 metres from 40 metres from dripline from both from first last sample last sample last sample plot eclg"s sample plot plot I plot Second line if 40 metres 40 metres from 40 metres from 40 metres from necessary will be from first last sample last sample last sample plot 40 metres away sample plot plot plot from the first line Third line will be same as second The following format will be used in calculating average basal area per hectare. 1 18 19 20 38 39 40 Total ** # of trees ** Total trees <-J X Basal Area Factor ( 2 ) = ( # of Stations( ) ) Actual Basal per Hectare Schedule "J" Stop Work Order for the COUNTY OF ELGIN TO: (contractor) AND TO: ( owner) FROM: - Elgin County Tree Commissioner STOP WORK ORDER YOU ARE HEREBY DIRECTED AND ORDERED TO forthwith stop, halt, cease, and desist from any and all works associated with the destruction of trees or removal thereof from those lands comprising: Lot_, Concession: , Municipality of County of Elgin. The following contravention(s) have occurred on the above noted property: Please provide written details to the above noted contravention(s) within _ days of receipt of this Order. DATED at , this day of .20_. Elgin County Tree Commissioner Pursuant to By-Law No. 05-03, Section 8, subsection (e) where the person to whom the order is directed has been served in accordance with this By-Law is not satisfied with the terms of the order, the person may appeal to Council by filing Notice of Appeai by person or certified mail to the Officer within 30 days after the date of the Order. Elgin County Tree Commissioner Clo Kettle Creek Conservation Authority 44015 Ferguson Line, RR#8, St Thomas, Ontario N5R 3T3 Schedule "K" Notice of Timber Harvest DO NOT ENTER during Harvest activities for your own safety. This posted notice does not imply unrestricted access. Interested parties must receive permission to enter these lands from the landowner. Contractor: Phone Number: Owner: Harvest Date: Woodlands Marked by: Phone Number of Marker: This Notice is posted under the authority of the Woodlands Conservation By-Law No. 05-03. This Notice is to be posted at the commencement of harvest and no less than five (5) days after completion of harvest. Removal prior to this period is a chargeable offence. If you should have any questions or concerns regarding this timber destruction please contact the Elgin County Tree Commissioner at 519-631-1270 ext. 231. Note: This sign shall be no less than 60 cm high by 45 cm wide and the lettering will be no less than 1.5 cm in height. Schedule "l" Ticketable Offences Short-Form Wording Short Form Wording Failing to obtain a Permit from the County of Elgin prior to the destruction or injury of trees by the landowner or person acting on behalf of the landowner. No person shall conduct their operations as to injure or damage any other tree that is to remain after the operation. No person shall conduct their operations as to leave tops of trees greater than 3.5 metres above the ground. Contravene conditions of Permit Faiiure to comply with an Order issued under this By-Law Attempt (obstruct) an Officer Failure to remove all marked trees Offence Creating Provision Section 5 (a) of By-Law No. 05-03 Section 2(d) (I) of By-Law No. 05-03 Section 2 (d) (iii) of By-Law No. 05-03 Section 2 (b) (iii) of By-Law No. 05-03 Section 2 (b) (I) of By-Law No. 05-03 Section 10 (c) of By-Law No. 05-03 Section 2 (b) (x) of By-Law No. 05-03 Set Fine. inciudes Court Costs $405.00 $405.00 $405.00 $405.00 $405.00 $405.00 $405.00 REPORT TO COUNTY COUNCIL FROM: Cathy Bishop, Director of Library Services DATE: 08 February 2005 SUBJECT: Aylmer Old Town Hall Library - Proposed Expansion INTRODUCTION: The historic Aylmer Old Town Hall Library has outgrown its available space. The Director of Library Services was designated as the liaison by County Council to participate in a study with the Town of Aylmer and the Ventin Group to determine the space needs and proposed service delivery to the public. The Town of Aylmer has optioned to purchase the neighbouring historic home at 46 John Street South with a view to joining the two facilities in a complimentary architectural manner.. The option to purchase the property by the Town of Aylmer must be exercised before March 15. The study is completed and staff feels that the drawings have met the needs of the library not only in terms of additional space required but also in terms of day to day work routines, accessibility and community needs. DISCUSSION: Sauare Foota2e The Aylmer Library is currently 3,081 square feet. According to the Ontario Public Library Guidelines, the required minimum square footage to serve the current population and catchment area of Aylmer is 6,600 square feet. This however does not allow for future growth, added features or community-used space. The proposed expansion to the Aylmer Library in total is 11,000 square feet This would provide the library staff and public with additional collection space, an expanded computer area, an expanded children's programming area, an expanded reference area, an expanded staff office to name a few and would provide for future growih of the community for a period of approximately 40 years. Library Lease The current Aylmer Library Lease is a 40-year lease expiring in 2022. Lease payments to the Town of Aylmer are based on the actual annual costs for all custodial, janitorial, heating and utilities and maintenance for the leased premises plus the County pays 41.91% of all repairs to the exterior of the building. The average annual lease payment to the Town of Aylmer is $20,000. In 1999, County Council passed the "Standard Elgin County Municipal Library Lease". This lease states that the sum of $7.00 per square foot is to be paid to the Municipality annually by the County and shall include allowances for all custodial, janitorial, heating and utilities and maintenance costs for the leased premises. If County Council were to approve in principle, the expansion of the Aylmer Library, the Town of Aylmer would adhere to the terms and conditions of the Standard Elgin County Municipal Library Lease.. This would mean that the cost of the annual lease payment to the Town of Aylmer would be $77,000. Tanœt Date The Town of Aylmer will be celebrating its 175 anniversary in 2009. This would be an excellent opportunity for the Town of Aylmer to tie the celebrations in with the opening of the new expanded Aylmer Library CONCLUSION: The historic Aylmer Old Town Hall Library has outgrown its available space. The proposed expansion to the Aylmer Library in total is 11,000 square feet. The average annual lease payment to the Town of Aylmer is currently $20,000. If County Council were to approve in principle, the expansion of the Aylmer Library, the Town of Aylmer would adhere to the terms and conditions of the Standard Elgin County Municipal Library Lease. This would mean that the cost of the annual lease payment to the Town of Aylmer would be $77,000. The target date for completion would be 2009. RECOMMENDATION: THAT County Council approve in principle the expansion of the Aylmer Old Town Hall Library on or before 2009; and THAT the proposed expansion be approximately 11,000 square feet, and, THAT the County of Elgin agree to mutually terminate the library lease with the Town of Aylmer at the appropriate time, provided the Town of Aylmer agrees with the terms and conditions of the Standard Elgin County Municipal Library Lease with payments set at $7.00 a square foot, and THAT staffbe directed to present a financial plan that will enable the library to accommodate the increased lease payments incrementally between now and the grand opemng. Respectfully Submitted ca~ Director of Library Services Mark c Chief Administrative Officer REPORT TO COUNTY COUNCIL FROM: Cathy Bishop, Director of Library Services Brian Masschaele, Manager of Archives DATE: 2 February 2005 SUBJECT: Museum Stakeholder Meeting INTRODUCTION: A meeting of local museums was held on January 12th, 2005 to provide input into the types of services that could be delivered by a county museum in the future. This report provides a summary of this meeting and recommends next steps in the planning process. DISCUSSION: Council retained the services of Dr. Christine Castle, museum consultant, to convene a meeting of County museums to solicit their feedback on the types of services they would like to see delivered from a County museum based on firm criteria in terms of an annual operating budget and location on the fourth floor of the Elgin County Administration Building. This meeting was held on January 12'h, 2005 with excellent attendance. The overall tone of the meeting was very positive and participants were generally enthusiastic about the future direction the County is taking with regards to the museum. Dr. Castle produced the attached synopsis of the meeting for Council's information which identified the following areas as priorities for future services to other county museums: » Flexible curatorial assistance; » Cutting-edge technical and marketing coordination; » Progressive staff and volunteer training and development; » Equitably distributed tax dollars [amongst participant museums]; » Affordable conservation services; » Professional fundraising research and [help with] proposals; » Transportation coordination [for travelling exhibits, artifact moving]; » Ongoing communication highway [between "County of Elgin Museum" and participants]; » Ongoing documentation of human and material resources. Staff now wish to review the implications of this feedback in context of the internal needs and resource requirements for the Elgin County Pioneer Museum to create a more comprehensive proposal for County Council's consideration. In creating this proposal, staff will consult with meeting participants and the museum's Executive Committee. A further meeting led by staff will likely be held in the spring. CONCLUSION: A meeting of County museums took place on January 12th, 2005. Attached is a synopsis of this meeting. Staff will incorporate this feedback as part of a future proposal on the operation of a County museum. RECOMMENDATION: THAT staff be authorized and directed to review the responses from participants of the January 12th, 2005 museum stakeholders meeting regarding the expectations for the operation of a County of Elgin museum; AND THAT staff develop a plan to incorporate any or all recommendations deemed appropriate and affordable within the established budget of the Elgin County Pioneer Museum and report back to County Council. Respectfully Submitted w~~ Cathy BiSh~ 'rect\:~ 5:ices Brian Masschaele Manager of Archives Museum Education and Interpretation M. Christine Castle. Consultant, FROM: 2005 Museum Stakeholder Meeting on January January 31 Outcomes of DATE SUBJECT: 12,2005 INTRODUCTION County Council directed staff to obtain the services of a facilitator to obtain feedback from other County museums regarding the future mandate and services of the Elgin County Pioneer Museum DISCUSSION At Council's meeting on November 23'd, 2004, Council expressed an interest in obtaining the feedback of existing museums within this County on the future mandate and potential services of a County museum from its future base of operation on the fourth floor. One possibility was a change in mandate to provide curatorial and conservation services for existing museums, a modest exhibit area and a space for travelling exhibits. With the approval of Council, the services of M. Christine Castle, Consultant, were retained to facilitate the session. Dr. Castle prepared for and facilitated one session with invited representatives of the local museum community on January 12th, 2005. were: 2th in attendance on January and difficult driving conditions, Staff sent invitations to attend the session. Despite poor · Elgin County Railway Museum - Ken Verrell · Elgin County Pioneer Museum - Cathy Bishop ft Mary Clutterbuck · Tyrconnell Heritage Society (Backus-Page House) - Leta West ft Henry Dryfout · Elgin County Military Museum - Earl Moore ft Ian Raven · Edison Museum - Bayham - Lynn Acre, Carol Judd ft Lynda Millard · Pt. Burwell Historic Lighthouse ft Marine Museum - Lynn Acre · Aylmer ft District Museum - Pat Zimmer · St. Thomas-Elgin Public Art Centre - Debra Seabrook-Page weather The meeting began with a presentation by the Director of Library Services on the conditions and expectations for the future operation of the museum, which can be categorized as follows Conditions for the Operation of a County of Elgin Museum Location 4th Floor, Elgin County Administration Building $400,000 with a county contribution of $240,000 (pending the successful outcome of the County's re-positioned "SuperBuild" application) based on 2004 County contribution Capital Budget: $125,000 Expectations for the Operation of a County of Elgin Museum · To determine a future vision/mandate for a "County of Ëlgin Museum · To determine the local needs and preferences · To provide services for a "County of Elgin Museum' · To deliver quality services to the public Annual Operating Budget: Following a brief question and answer session about conditions and expectations, the facilitator lead museum representatives through a two- hour consensus-building session designed to answer the question, " What services do we want a "Countv of EIQin Museum" to provide our museums over the next 3 to 5 vears?" The period of three to five years was chosen as a reasonable length of time within which the County could both provide hoped-for services and also evaluate the impact such services might have on museums and their communities, in order to adjust them accordingly. It was agreed by County staff and the facilitator that it would be most effective to focus at this session on determining the need for services by participating museums. The development of a "County of Elgin Museum" mandate that will best address these and other community needs will be a next step. Attached Council will find a chart containing information gathered at the meeting. Column titles were discussed and agreed upon by al participants. Columns with the most notations tend to be those areas in which participants showed the most interest. In order of size, services identified are: >- Flexible curatorial assistance [The work of a curator includes recommendations as to acquisitions for the collection; research on artifacts 8: works of art; development of exhibit storylines and themes; organization and setting-up of displays and exhibitions; co- ordination of storage for collections; overseeing the conservation, display and circulation of collections; supervision of curatorial assistants and other museum technicians.] Cutting-edge technical and marketing coordination Progressive staff and volunteer training and development Equitably distributed tax dollars [amongst participant museums] >- >- >- Affordable conservation services >- proposals >- Transportation coordination [for travelling exhibits, artifact moving] >- Ongoing communication highway [between "County of Elgin Museum" and participants] [help with] Professional fundraising research and >- Ongoing documentation of human and material resources [Participant museums are interested in documentation of the existing resources available in all Elgin County museums; for example, there may be a conservation lab at one site and a conservator at another. ] >- Here are the was gathered from meeting participants The title boxes summarize the information contained in the columns below them as it titles as they appear on the attached chart: Reorganized by levels of thinking about services that could be have linked the boxes: However, there do appear to be relations between some of the title boxes provided by a "County of Elgin Museum," here is how I perceive the group may CONCLUSIONS Meeting participants were supportive of the facilitation session. They welcomed the opportunity to meet not only with County staff but with one another as well. Those in attendance agreed that principally what they seek is leadership from the "County of Elgin Museum" as to how they as a group of museums can collaborate to improve the standard and level of museum services available to citizens across the County. Al participants expressed a desire to meet again to discuss further the development of a "County of Elgin Museum." Should Council wish to pursue further the thoughts arising from this meeting, a useful perspective would be to view a "County of Elgin Museum" as a "hub" museum the mandate of which, at least in part, is to help other institutions in the community. (More information on this has been forwarded to County staff.) The goal of the "hub" approach is to help regional museums rationalize services and work collaboratively in order: to be an important resource and champion for learning and education to promote access and inclusion; to contribute to economic regeneration in the region; to use collections to encourage inspiration and creativity; and to ensure excellence and quality in the delivery of core services );> );> );> );> );> Before embarking on any provision of services, consideration should be given to the agreement upon and initiation of a two-part strategic planning process. Part One would identify the organizational mandate, and clarify the mission and values of the Elgin County Pioneer Museum Part Two would involve in the planning process an inter-organizational network of museums within the County of Elgin. A strategic planning process would begin to address the participant museums' call for services like documentation of resources and ongoing communication. The steps of a strategic plan are: and threats opportunities, weaknesses identify strengths, Initiate and agree upon a strategic Identify organizational mandates. Clarify organizational mission and values. Assess the organization's external and internal environments to Identify the strategic issues facing the organization. Formulate strategies to manage these issues. Review and adapt the strategic plan or plans. Establish an effective organizational vision. Develop an effective implementation process. Reassess strategies and the strategic planning process. (Bryson planning process. 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. nter-organizational 995, 23 research and coordination of the larger Funding for assistance with the A strategic plan could be undertaken by staff. strategic planning process is available. Strategic planning for public and nonprofit organizations. Revised edition. San Francisco, CA: Jossey-Bass. 1995 Bryson, J. M Focus Question Elgin Museum" to provide our On-going communication - via meetings - via newsletter Co-ordinate fundraising ideas I efforts Seminars, workshops, training (volunteers Coordinate programs ft displays - manager Web I brochure promotion Share $ Conservation advice I services Delivery service of artifacts I paintings resources [in County's museumsl Update staff on provincial happenings I meetings Help submit grant applications Guidance for volunteers Travelling curator Co-ordinate marketing - press, ads, TV, radio Proportion tax $'s for County Museum to hire staff for other museum's needs Assess artifacts & restore Coordinate travelling displays Policy ft grant advice Annual conference On site advice re: administration Web site - al County museums Funding for annual County Conference ft other museum events I celebrations Conservation lab ft [photo] development lab Co-ordinate seminars, meetings Train new staff on research & reference Joint programming I funding I organization Technical staff computer website Grants for busing Conservation lab ft conservator On site advice reo artifacts Provide newsletters, brochures, marketin~ Bulk purchase of supplies Curatorial advice (collections, acquisitions) ~t'Chri8tiast1e C~!¡¡I\I;',elmt<\Wt Technology shared database ft ¡¡urchases on Statistics for November 2004 PORT PORT WEST ADMIN AYLMER BAYHAM BELMONT DUTTON BURWEl STAN RODNEY SHEDDEN SPRING VIENNA lORNE Total AUDIOBOOK 14 305 33 10 81 45 82 44 38 47 3 100 802 AV 29 623 162 141 332 23 231 153 96 179 52 254 2275 BOOK 237 3227 931 536 1844 177 1377 1002 552 522 104 917 11426 CASSETTE 0 8 5 0 9 0 4 1 0 1 0 1 29 Ill-BOOK 0 49 81 35 48 9 11 29 3 8 0 8 281 MAGAZINE 5 240 84 131 171 17 120 101 86 55 29 102 1141 MICROFORM 0 0 0 0 0 0 1 0 0 0 0 0 1 MUSICCD 10 92 35 27 56 4 31 27 13 8 6 60 369 NEW-BOOK 3 66 28 141 51 8 38 31 9 19 0 56 450 PAPERBACK 183 2028 826 670 1359 125 754 462 306 379 62 765 7919 REF-BOOK 0 2 2 0 0 0 2 0 0 1 0 1 8 Monthly Total 481 6640 2187 1691 3951 408 2651 1850 1103 1219 256 2264 24701 :i\i¡¡¡;,¡¡.)!j,!!..:."b,".....,';O;':'liiilJì rCUlati c November 2004 Additional Statistics Port Port Spring- West Year to Aylmer Bayham Belmont Dutton Burwell Stanley Rodney Shedden field Vienna Lome TOTAL Date d Æ - - - - ~ - ~ - 7 21 8 9 4 5 1 103 886 160 290 291 47 149 86 25 107 1371 12694 1 0 0 0 0 0 0 0 0 0 1 14 21 0 0 0 0 0 0 0 0 0 0 21 269 - - - - - - - - ~ - - 43r - 18 0 0 25 0 0 0 0 0 0 688 12 2 0 0 0 0 0 2 0 0 16 283 48 5 4 22 2 0 5 14 1 4 109 1573 - - . 0 12 6 15 0 12 1 0 3 0 49 640 - - - - - - - - - - - - - 384 18 52 529 2 545 348 378 25 11 512 2804 21489 Number of Programs Program Attendance Number of Tours Tour Attendance Microfilm Resume Writing Wordprocessing Fax machine 1015 149 99 386 102 447 182 86 130 16 189 2801 26661 Reference Requests Electronic Resources (number of users 312 3784 14 163 25 o o 38 2 Group Loans Provided outside Library System - - - - - - 25 27 0 0 125 0 2 2 0 0 4 0 o o 72 3 Group Loan items Number of Group Loans November 2004 Additional Statistics 989 4065 15 290 731 299 1682 689 24293 29462 4096 177 on Statistics December 2004 PORT PORT WEST ADMIN AYLMER BAYHAM BELMONT DUTTON BURWEl STAN RODNEY SHEDDEN SPRING VIENNA lORNE Total AUDIO BOOK 19 230 34 18 42 12 76 12 9 31 2 81 566 AV 12 421 81 84 255 19 114 73 57 99 21 109 1345 BOOK 297 2178 487 450 1141 87 813 530 337 317 179 593 7409 CASSETTE 0 2 4 0 0 0 1 1 1 0 0 0 9 Ill-BOOK 0 28 39 9 18 5 9 10 1 6 0 5 130 MAGAZINE 2 143 62 56 105 5 97 62 57 20 13 61 683 MICROFORM 0 0 0 0 0 0 2 0 0 0 0 0 2 MUSICCD 5 57 33 14 31 7 22 17 0 1 2 24 213 NEW-BOOK 1 61 17 66 29 1 20 28 8 10 1 36 278 PAPERBACK 191 1397 462 339 757 68 487 278 173 212 51 396 4811 REF-BOOK 0 4 0 1 1 0 1 0 0 1 0 0 8 Monthlv Total 527 4521 1219 1037 2379 204 1642 1011 643 697 269 1305 15454 !i'J.,;";'¡;"¡,Ii;'¡;'¡¡iWi1¡¡.¡¡,¡:.:.ir.i.'hi11: rCUlati c December 2004 Port Port Spring- West Yearto Aylmer Bayham Belmont Dutton Burwell Stanley Rodney Shedden field Vienna Lome TOTAL Date 13~~ 1 ¡ - - ~ ;¡ 1 T =¡ - ~ 3 5 60 946 49 164 33 76 63 26 733 13427 1 0 0 0 0 0 0 0 1 15 12 0 0 0 0 0 0 0 0 0 0 12 281 - - - - - - - - - - - - - 6 0 2 27 0 0 0 0 0 0 0 35 723 7 0 1 0 0 6 0 1 0 0 0 15 298 59 3 4 12 0 22 0 14 1 1 4 120 1693 - - - - - - - I - 1 10 2 12 0 5 0 0 1 2 33 673 - - - - - - - - - - - - - 287 9 34 129 0 277 200 400 21 0 252 609 23098 680 99 41 356 54 369 114 76 90 3 129 2011 28672 Number of Programs Program Attendance Number of Tours Tour Attendance Microfilm Resume Writing Word processing Fax machine Reference Requests Electronic Resources (number of users) 2471 4031 11 174 25 1 o o 37 2 Group Loans Provided outside Library System - - - - - - 23 0 0 0 125 0 2 0 0 0 4 0 o o 37 2 Group Loan items Number of Group Loans December 2004 1006 14160 6 293 758 313 1813 706 24707 30683 4278 85 REPORT TO COUNTY COUNCIL FROM: Peter Dutchak, Manager of Road Infrastructure DATE: January 31, 2005 SUBJECT: St. Thomas / Elgin Home Builder Association Sign Request Introduction The County has received a request from the St. Thomas / Elgin Home Builders Association to erect an information sign on County property. Discussion The County has received a request from the St. Thomas / Elgin Home Builder Association to install a 3m x 3m size sign on Highbury Avenue near Carr Road in their continued effort to promote our community. The proposed sign would be situated on a section of closed road allowance south of Carr Road and 25 metres east of the centre line of Highbury Avenue and approximately 1 kilometre south of the County limits. The sign would have wording on either side. On the north side, the proposed sign would read "Welcome to Central Elgin and St. Thomas" and the south side would read, "If you lived in St. Thomas you could be home now", that along with a face of a person driving a car looking north. For use of this property, the Home Builder Association is willing to compensate the County a leasing fee of $500 per year and are requesting at least a 5-year commitment. Presently, the County does not have a formal private sign policy or by-law, however, a consistent practice has been applied. Private sign requests are not approved and are encouraged to be erected on private property. Many private businesses over the years.. have therefore erected their signage near the road right of way limits on private property and where they do not interfere with sight lines. This informal policy has worked well for many years. The County Road right of ways are becoming more and more congested with signage. Signs that are mandated in the Ontario Traffic Manual (regulatory and warning) create enough clutter on our roads alone and flirt with becoming non-effective if they are overused. The County is constantly reviewing and updating OTM signage to ensure their effectiveness. Discussion (continued] This is the rationale that was used when creating the Deer Crossing Signage Pilot Project along the 10 sections of County roads with the most vehicle/deer collisions. Signage on these sections of roadway is only erected during the rutting season (Nov.-Feb) and then removed to promote their observance and ultimately their effectiveness. Signs that do not communicate information directly attributable to the driving task only serve to distract drivers. In addition, more signs on the road allowance would reduce the observance of regulatory and warning signs that would be competing against other information signage. As stated previously, this request from the Home Builder's Association would have been typically denied and it would have been suggested to the requestor that they approach an adjacent property owner to make arrangements to install the sign on private property and off the road allowance. However, there have been circumstances in the past where the County has endorsed the placement of certain information signs on the road allowance. Some examples of these signs are the Elgin / St. Thomas Tourism signage, Tourism Oriented Directional Signage (TODS) and the Aylmer Police College signs. Therefore, in this instance, Council may want to consider approving the proposed signage from the Home Builder's Association because its intent is to promote our community and no additional proprietary information will be displayed. Conclusion The St. Thomas / Elgin Home Builders Association has requested permission to install an information sign on a County Road and pay the County $2,500 over a 5 year lease term for the space on the road allowance. The County does not typically endorse private signage on road property and usually suggests that requestors approach adjacent land owners for sign installation. This existing policy has worked well for many years. In this case, because the intent of the proposed signage is to promote our community and because no other proprietary information will be displayed, an exception could be made by Council, however, it would not be consistent with current practices. Recommendation THAT the St. Thomas / Elgin Home Builder Association be informed that private signage is not permitted on County Road property. Respectfully Submitted, ~ Peter Dutchak, Manager of Road Infrastructure Approved for Submission, (j{IJW?-~ Clayton Watters, Director, Engineering Services Mar . cDonald, Chief Administrative Officer REPORT TO COUNTY COUNCIL FROM: Peter Dutchak, Manager of Road Infrastructure DATE: January 10, 2005 SUBJECf: Request to Establish a Community Safety Zone - Springfield School Introduction The County of Elgin has received a request from the Township of Malahide to establish a Community Safety Zone (CSZ) on County Road #52 (Ron McNeil Line) within the Village of Springfield at the Springfield School. The Township of Malahide has also agreed to be responsible for all costs associated with the establishment of a CSZ in this location. Discussion History of Springfield School Location In 2001, staff inventoried school signage on County Roads and found that some areas had "School Crossing" signs installed where they were no longer applicable because a formal crossing program was not established. The Ontario Traffic Manual states, "Signed School crossings must only be implemented at locations where school or municipal authorities have provided written assurance to the local Road Authority that the school crossing will be supervised by a police officer, a school guard or a School Child Safety Patrol person during locally established time periods", "Signing that is no longer applicable must be removed". . In 2002, upon request from the Spingfield School Council, the County petitioned the Township of Malahide to establish a school crossing by-law and place a crossing guard at this location. In response, Malahide Township Council passed a resolution to "take no action for a Springfield School Crossing Zone at this time". I n a recent telephone conversation with the Spingfield School principal, it was conveyed that the school is not in a position at this time to provide written assurance to the County that a formal crossing program would be established at this location. Without written assurance from either the municipality or the school, the school crossing signs must therefore be removed. Discussion (continued) Community Safety Zones In 1998 the Province of Ontario passed a Bill that amended the Highway Traffic Act to allow municipal councils to designate Community Safety Zones (CSZ) where there is "documented evidence that public safety is of special concern" and fines for traffic infractions within the CSZ are substantially increased. At the June 24, 2003 session of County Council the following policy was adopted: That all future requests for Community Safety Zones use the following policy to determine if the zone is warranted: In order for the establishment of a Community Safety Zone the area must comply with 3 out of 4 of the following criteria: · Minimum traffic volume of 2, 500 vehicles per day. · High truck traffic (>5%). · High volume of children / seniors crossing the road or walking on the shoulder of the road where sidewalks are not present (school or seniors home near or within area). · Poor sight distance for the posted speed limit. That regardless of this policy, Council may elect to grant requests received by local municipal councils at any time so long as all costs are borne by the requesting municipality. This section of Ron McNeil Line complies with only 2 of the 4 policy criteria (truck percentage 7% & high volume of children crossing the road). The existing traffic volumes (1400 per day) and sight distance do not meet the policy criteria, therefore, the existing conditions on Ron McNeil Line in front of the Springfield School do not automatically warrant a Community Safety Zone using the policy requirements. The policy also states that Council may elect to grant requests received by local municipal councils at any time so long as all costs are borne by the requesting municipality, regardless of the policy. All school areas are places where public safety is of special concern and that criteria alone should not persuade Council's decision to establish a CSZ at this location. All County roads adjacent to school areas (including this location at the Springfield School) have signs erected as per the Ontario Traffic Manual to warn motorists of the presence of a school zone. Conclusion A requirement for a CSZ is a "demonstrated need that public safety is of special concern". A policy has been established by Council to determine where CSZs are warranted so that damages to persons or public property do not have to occur prior to their establishment. The request from the Township of Malahide to establish a Community Safety Zone on Ron McNeil Line in front of the Springfield School does not automatically satisfy the policy criteria. Although this location does not satisfy the policy criteria, the policy allows for Council to grant requests received by local municipal councils at any time so long as all costs are borne by the requesting municipality. In this instance, the requesting municipality has already stated by resolution that they would be willing to be responsible for all costs associated with the establishment of the CSZ. Recommendation THAT the request for the establishment of a Community Safety Zone in front of the Springfield School from the Township of Malahide be denied for the reasons of not meeting the County's warrant policy criteria. APPROVED FOR SUBMISSION \ Pet r Dutchak, Manager of Road Infrastructure 00vJ0-~ Clayton D. Watters, Director of Engineerin s REPORT TO COUNTY COUNCIL FROM: Paul Vandenberg, Manager of Human Resources DATE: February 15, 2005 SUBJECT: Policy Amendment: 3:30 Employment of Relatives INTRODUCTION The County has for many years had a policy that deals with the employment of relatives of its employees that has been amended from time to time. The policy has never dealt with the employment of Councillor's family members however with the new Municipal Act it is now a requirement to address the issue. DISCUSSION: Section 270.(1) of the new Municipal Act states: "A municipality and a local board shall adopt policies with respect to the hiring of its employees, including policies with respect to: (a) the hiring of relatives of a member of council or local board, as the case may be; (b) the hiring of relatives of existing employees of the municipality or local board, as the case may be; and (c) any other prescribed matter, 2001 ,c.25, s.270 (1). The Minister may prescribe matters for the purpose of clause (1) (c) and the time within which policies must be adopted under subsection (1) with respect to the prescribed matters. 2001, c.25, s.270 (2). CONCLUSION: We need to follow the municipal act, avoid violations of the human rights code, be fair and consistent in our recruitment and human resources polices and at all times ensuring that we get the best candidate for the job. The proposed amendment to policy 3.30 Employment of Relatives will ensure that Councillors are held to the same policy that govern all employees and meet the requirements of the Municipal Act. RECOMMENDATION: THAT Policy 3.30 Employment of Relatives be amended to meet the requirements of the Municipal Act as it relates to members of council and it be effective immediately. App:"'C' ~ nn I Chief Administrative Officer derhill of Human Resources County of Elgin Section: 3 Human Resources Policy Manual Subject: Employment of Relatives Policy Number: 3.30 Code - A Date Approved: Oct. 1/87 Page 1 of 1 Date Last Revision: Feb. 15/05 Members of an employee's immediate family may not be employed in the same department where their relative will directly supervise / manage them. Immediate family members are those relatives defined in Section 9, Policy No. 9.80 (c). Members of County Council: Recognizing that County Council directly supervises one staff member, that being the Chief Administrative Officer, but may be involved in the hiring of other staff from time to time, members of a Councillor's or the Warden's immediate family may not be hired by the Warden or Councillor or employed where they will be directly supervised or managed by the Warden or Council. 6'" . . '. . REPORT TO COUNTY COUNCIL FROM: Harley J. Underhill, Director of Human Resources DATE: February 15, 2005 SUBJECT: Policy Amendment: 2.10 Hours of Work/Alternative Work Arrangement INTRODUCTION The County introduced the Alternative Work Arrangement Policy in May of 2002. The intent of the policy was to assist in attracting and retaining the best qualified employees as well as provide a more flexible work arrangement for existing employees while meeting the needs of the County. DISCUSSION: The policy has been in use now for almost three years and the County, it's employees and clients have all mutually benefited from it. We use the policy when recruiting to demonstrate what a progressive employer we are in providing a healthier work climate. As well we do audits to ensure that the policy is being utilized as it was intended. As all policy's are living documents it is time to do a review and we are pleased to report that only minor changes are required. CONCLUSION: That the Hours of Work/Alternative Work Arrangement policy has been in use since May of 2002 and has recently been reviewed and amended by the management team. The amendments are bolded in the attached draft policy for Council's consideration. RECOMMENDATION: THAT Policy 2.10 Hours of WorklAlternªtive Work Arrangement be amended effective February 15, 2005. ion Mark G. Chief Administrative Officer County of Elgin DRAFT Section: 2 Human Resourcès Policy Manual Subject: Hours of Work/Alternative Work Arrangement Policy Number: 2.10 Code - NU/FT Date Approved: Feb. 13101 Page 1 of 8 Date Last Revision: May 14102 Purpose In recognition of the growing need of many employees to balance work, family and personal responsibilities, the County of Elgin endorses and supports the concept of alternative work arrangements (AWA's). These flexible work options offer a variation on the traditional five-day week of seven hours per day. AWA's are based on voluntary employee participation. The balance between employee needs and the needs of the organisation are often difficult. Maintaining service delivery standards and ensuring operational feasibility must always be considered and never compromised. Application This policy applies to all non-union employees for the County of Elgin. There are three plans outlined below, one for the [delete ~A::.n::.opmpnt Tp::.m] DirectorslCAO, one for the 2nd In-Commands, and one for the Regular Non-union group, which reflects the responsibility and expectations for these positions. Benefits The proper use of flexible hours should result in mutual benefits to the County, employees and clients. Success of the arrangement will be measured by the extent to which it results in better service to clients/members of the public, and a healthier work climate. [delete ~lIrpr\li<:nr<:] Managers and employees should take this goal into consideration before entering into an AWA agreement. County of Elgin DRAFT Section: 2 Human Resources Policy Manual Subject: Hours of Work/Alternative Work Arrangement Policy Number: 2.10 Code - NUlFT Date Approved: Feb. 13/01 Page 2 of 8 Date Last Revision: May 14/02 The three plans are outlined below: 1. [delete M"n"9pmønt Tø"m] Directors/CAD: True Flex-time · Determine their start and finish times. · Additional time worked each day can be used to take one full day off per week, or part there of, as long as 70 hours are worked by the end of each pay-period. · This plan is based on the honour system and the discretion of the [delete m"n"opr] Director/CAD to ensure the needs of the corporation are met. · The Warden has the right to adjust the CAO's flex-time. · The CAO has the right to alter the [delete Dpr"rtmpnt Hp"ri',,] Director's flex-time. · [delete Timp c::hppfc:: 'Mill hp C:::Jlhmittpn tn thpjr C::llrPnlic:::nrfn tr::1rkhnllr<:: ,^,nrkørl ::1nn kprt in thp H"m"n Rp"n"r"p" npr"rtmpnt.] Electronic timesheets will be used & the Director of Human Resources or designate will have access to the same. Dvertime: · Accumulated time off must be used in the current year that it was earned, with the exception of time earned in December, which can be utili sed in January of the following year. · Accumulated time off will not be paid out under any circumstances. 2. 2nd In-Commands and others as designated by the [delete rløp"rlmønt hø"rI] Director/CAD*: True Flex with Core Hours · Determine their start and finish times from the work schedule indicated in the policy. · The core hours of 9:30 -11 :30 and 1 :30 - 3:30 must be filled. · Additional time worked each day can be used to take one full day off per pay-period, in consultation with their [delete fY'"n"OAr] Director/CAD, as long as 70 hours are worked by the end of each pay-period. · The Director/CAD has the right to change schedules, reduce the number of choices below, and reduce time-off to ensure the needs of the department and County are met. County of Elgin DRAFT Section: 2 Human Resources Policy Manual Subject: Hours of Work/Alternative Work Arrangement Policy Number: 2.10 Code - NUlFT Date Approved: Feb. 13101 Page 3 of 8 Date Last Revision: May 14/02 · [delete Timp. c:::ht?p.tc:: 'Mill hp C::llhmittpn tn thpir c::.llrPn/ic:nr tn tr~("k hnl Ire::: ,^,nrkprl :::¡nrl l<i>rt in thi> Hllm"n Ri>c:nllr"i>C: npr"rtmi>nt.] Electronic timesheets will be used & the Director of Human Resources or designate will have access to the same. Overtime: · Accumulated time off must be used in the current year that it was earned, with the exception of time earned in December, which can be utilised in January of the following year. · Accumulated time off will not be paid out under any circumstances. 8:30 am to 4:30 pm 7 9 : 00 a m to 5: 0 0 P m 7 *NOTE: At the discretion of the department head, employees may be permitted to utilise true flex with core hours, depending upon the requirements of the department and the needs of the corporation. 3. Regular Non-Union Employees: Staggered Work Hours · Choose a work schedule from the list below. · Additional time worked each day is accumulated to allow one day off every othêr pay-period. This time must be taken within the current two pay-period cycle. · The [delete afAr", C:llri>nfic:nr] DirectorlCAO has the right to change schedules, reduce the number of choices below, and reduce time-off to ensure the needs of the department and County are met. · Electronic timesheets will be used & the Director of Human Resources or designate will have access to the same. · Road employees will be exempt during the construction season, which will be clearly defined. County of Elgin DRAFT Section: 2 Human Resources Policy Manual Subject: Hours of Work/Alternative Work Arrangement Policy Number: 2.10 Code - NUlFT Date Approved: Feb. 13/01 Page 4 of 8 Date Last Revision: May 14/02 Overtime: To qualify under this section, all overtime hours worked must be properly documented and authorized. Staff, other than those noted above, who normally work 35 hours per week will receive compensation for overtime hours worked as follows: Hours worked exceeding 35 hours per week, calculate at time for time 8 : 3 0 a m to 4' 3 0 P m 7 9:00 am to 5:00 pm 7 Note: Employees have the option to work an additional (1) one hour each day, to a maximum of 7 hours accumulated during two pay-periods, to be eligible for one day off with pay. Procedure 1. Application - Employees must complete an AWA Participation Agreement form, Schedule "A" (attached), including a proposed bi-weekly schedule. 2. Duration - All AWA agreements are for a defined period of time, subject to renewal no later than December 31 st of each year, after evaluation by the employee, [delete S"f'<>nfic:m "nrl n<>f'"rtm<>nt H<>"rl] Manager and Director/CAO. 3. Scheduling - To facilitate department scheduling and maintain full coverage, each employee's AWA schedule must be constant, including pre-determined scheduled days off. The size of the department, vacation time, and the employee's role within the department will be considered when creating the AWA schedule. County of Elgin DRAFT Section: 2 Human Resources Policy Manual Subject: Hours of Work/Alternative Work Arrangement Policy Number: 2.10 Code - NU/FT Date Approved: Feb. 13/01 Page 5 of 8 Date Last Revision: May 14/02 4. Approval Process - Prior to approval, [delete S"rp,,,¡,,nr,,] Managers must review proposals thoroughly, ensuring the efficiency of each work unit and considering operational and service requirements. Participation will be approved based on whether service requirements can be met, subject to modifications, where necessary. When a scheduling conflict occurs, each department will be responsible for developing a schedule that ensures fairness to all those participating and meets operational requirements. Each AWA agreement must be modified to reflect these changes prior to approval. Prior to implementation, the AWA Participation Agreement must be signed by the employee, [delete ~"rpr\fi"nr ::md npr",rtmpnt Hp::lrl] Manager and Director/CAD and reviewed by Human Resources to ensure compliance with this policy. 5. Renewal of Existing AWA Agreements - All existing AWA agreements in each work unit will terminate on December 31st of each year and will be reviewed collectively prior to renewal to ensure fairness for all those participating and to maintain full service. Employees wishing to continue their existing AWA agreements on January 1st, must re-submit proposals no later than December 1 st of each year. 6. AWA Changes - Employees have the opportunity to submit two schedules per year that would change the hours worked on the: 151 day of summer 151 day of winter 7. Agreement Changes - Employees reverting back to their regular schedule should give 60 days notice to their supervisor. County of Elgin DRAFT Section: 2 Human Resources Policy Manual Subject: Hours ofWorklAlternative Work Arrangement Policy Number: 2.10 Code - NUlFT Date Approved: Feb. 13/01 Page 6 of 8 Date Last Revision: May 14/02 8. Monitoring - Human Resources will be responsible for maintaining ongoing monitoring of the program, as well as providing general information and assistance to participating departments. 9. Failure to Comply - Failure to comply with specified conditions may result in suspension or discontinuance of the employee's AWA. 10. Suspension of AWA - Any and/or all AWA's may be discontinued, altered or temporarily suspended by management for the following reasons: a) operational/productivity/performance concerns b) vacation/statutory holiday periods c) staff training/conferences d) illnesses/bereavement leave or other absences e) emergency circumstances f) transfer/promotion to or from a new work unit/team AWA Requlations 1. Disclaimer - The AWA Plan is a privilege for all non-union employees subject to [delete thp c" 'rpnìic:nr'C:] management's discretion for the staffing needs of their department. While every effort will be taken to accommodate the AWA Policy for employees, the needs of the corporation must be met. 2. Attendance Records - Employees must complete [delete bi~,^,ppkly timprprnrtc:] the electronic timesheet daily, accurately and adhere to the established work schedule. The electronic timesheet should reflect actual hours worked and AWA time taken in accordance with the agreement [delete emr1nyppc: c:hn, II'; nnt p:t.('"nrri~nyhnl'rc::: fnrc:rhørkllø.....! timp nfl]. 3. Breaks and Lunch Periods - Breaks are a safety and service requirement. Participants shall not accumulate breaks towards hours worked. The lunch period shall not be reduced to less than thirty minutes. County of Elgin DRAFT Section: 2 Human Resources Policy Manual Subject: Hours of Work/Alternative Work Arrangement Policy Number: 2.10 Code - NU/FT Date Approved: Feb. 13/01 Page 7 of 8 Date Last Revision: May 14/02 4. Personal Appointments -These appointments should be scheduled for the employee's regular time off. On occasions where this is not possible appointments requiring less than Yz day, time can be made up throughout that pay-period. Where more than Yz day is required, this time must be used as a vacation day or a LOA day. Time for personal appointments are subject to department head/designate approval. 5. Vacation - Vacation accrual for employees participating in staggered work hours will be calculated based on the "normal" hours of 7 per day and 35 per week, in accordance with the applicable vacation schedule. 6. Sick Leave - Sick leave accrual for employees participating in staggered work hours will be calculated based on the "normal" hours of 7 per day and 35 per week. 7. Statutory Holidays - As statutory holidays are a non-earned credit, statutory holidays will be paid based on "normal" working hours of 7 per day. For statutory holidays which fall on work days when an employee is scheduled to work more than 7 hours, the employee may adjust the remaining hours in the week or use accumulated vacation, overtime or floating holiday hours to make up the difference, subject to supervisory approval. If this is not possible, the employee may revert to hislher "regular" schedule for that cycle. 8. Bereavement Leave - As bereavement leave is a non-earned credit, all full-time employees will be entitled to bereavement leave provisions, as per the applicable policy, based on "normal" working hours of 7 per day. When bereavement leave is taken on a work day for which an employee is scheduled to work more than 7 hours, the employee may adjust the remaining hours in the week or use accumulated vacation, overtime or floating holiday hours to make up the difference, subject to supervisory approval. If this is not possible, the employee may revert to their "regular" schedule for that cycle. County of Elgin DRAFT Section: 2 Human Resources Policy Manual Subject: Hours ofWorklAltemative Work Arrangement Policy Number: 2.10 Code - NUlFT Date Approved: Feb. 13/01 Page 8 of 8 Date Last Revision: May 14/02 9. Jury Duty/Court Attendance - Days off for Jury Duty will be based on "normal" working hours of 7 per day. When Jury Duty/Court Attendance is taken on a work day for which an employee is scheduled to work more than 7 hours, the employee may adjust the remaining hours in the week or use accumulated vacation, overtime or floating holiday hours to make up the difference, subject to supervisory approval. If this is not possible, the employee may revert to their "regular" schedule for that cycle. 10. Overtime _ If an employee is required to work the AWA scheduled day off, due to unforeseen circumstances, additional time off will be credited to the next pay-period. 11. Training/Conferences - Employees attending outside training courses and conferences will be paid based on the "normal" work hours of 7 per day. For outside training/conferences, which fall on a workday for which an employee is scheduled to work more than 7 hours, the employee may adjust the remaining hours in the week or use accumulated vacation, overtime or floating holiday hours to make up the difference, subject to supervisory approval. If this is not possible, the employee may revert to their "regular" schedule for that cycle. If the outside training/conference falls on a scheduled day off, the employee may take another day off in lieu within the same pay period, which is mutually convenient to the employee and immediate supervisor. DRAFT Schedule "A" County of Elgin Hours of Work/Alternative Work Arrangement Participation Agreement Department: Manager Name: Employee: Employee Number: _ _ __ Position: Plan: 1. Directors/CAO 0 2. 2nd In-Command 0 3. Regular Employee 0 Submission date: ~_/_ ( DD MM YY¡ In accordance with the AWA Policy, I am submitting the following proposal for review and approval. The AWA arrangement will commence on _/_/_ and will continue until ~_I_. (DD MM YY¡ (DD MM YY¡ NOTE: All AWA Participation Agreements must terminate on or before December 31st of each year. Note: Each employee can only choose 1 plan, either PLAN A, B, or C. The following is my proposed plan: PLAN Start Finish Total Hours Day Day Worked 0 PLAN A 8:00 4:00 7.0 0 PLAN B 8:30 4:30 7.0 0 PLAN C 9:00 5:00 7.0 Day Off "Happy Friday" Plan: The table below is for employees in Plan 2 & 3 of the policy that want to work additional time on certain days to accumulate 7 hours in the pay period cycle indicated in their Plan. Please fill out below the days you would like to work additional time on a regularly scheduled basis. Actual Schedule: Monday Tuesday Wednesday Thursday Friday Total Hours Worked Per Week I total Week 1 0 0 0 0 0 0 0 0 0 0 % hour 1 hour % hour 1 hour % hour 1 hour %. hour 1 hour %. hour 1 hour Week 2 0 0 0 0 0 0 0 0 0 0 %. hour 1 hour % hour 1 hour % hour 1 hour % hour 1 hour % hour 1 hour Week 3 0 0 0 0 0 0 0 0 0 0 % hour 1 hour Y2 hour 1 hour % hour 1 hour % hour 1 hour % hour 1 hour Week 4 0 0 0 0 0 0 0 0 0 0 % hour 1 hour % hour 1 hour % hour 1 hour % hour 1 hour % hour 1 hour /140 NOTE: Employees in Plan 2 are only to complete Week 1 and 2 Employees in Plan 3 are to complete Week 1, 2, 3, & 4 DRAFT APPROVAL PROCESS I fully understand and agree to the terms and conditions of this agreement, and understand that my Manager and/or Director/CAO has the authority to deny, modify, continue, discontinue or temporarily suspend this AWA Participation Agreement at any time. Employee's Signature: Date: / / (OD MM VY) MANAGER: Approved 0 Denied 0 Manager's Signature: Date: / / (DO MM VY) DIRECTOR/CAD: Approved 0 Denied o Director/CAO's Signature: Date: / / (DD MM VY) REPORT TO COUNTY COUNCIL FROM: Paul Vandenberg, Manager of Human Resources DATE: February 7,2005 SUBJECT: Non-Union Orthodontic Coverage INTRODUCTION In January 2004 Council approved a number of new benefits for the non-union group. Absent from that report was a propose! for a new orthodontic benefit due to the budgetary issues in 2004. The management team has reviewed the orthodontic coverage since 2003. The costing information and options for coverage are much more complex with this benefit, and the management team wanted more information to make an informed decision. DISCUSSION: ONA negotiated orthodnitcs into their collective agreement in 2003. SEIU also negotiated a superior dental package at the last round of negotiations in 2004. We are proposing that the non-union group also be considered for upgrading the dental package. The orthodontic benefit added to the dental plan,as proposed, would be limited to: · Coverage for the employee dependants' only. · Dependants must be 21 years or younger. · County provides reimbursement at 50% of the submitted invoice. · Lifetime maximum $2000.00 per dependent. · All submissions to be received by December 1, 2005 for the previous 12 month period. · The employee will receive a one-time annual payment in December 2005. Buffet Taylor has recommended that we self-insure the non-union group, based on the group size, demographics and expected usage. When a benefit is self- insured, this means that the County would provide payment to the employee directly for the benefit cost as defined by the terms of the benefit. \\NW-ADMfN\DATA\DEPARTMENTS\HR\Mgmt-Council Reports\Temp!ate - Counel1 Report\Report to Council Temp!ate- PauLdoG Buffet Taylor also indicated that an account with $15,000.00 should be established and reviewed by Financial Services for usage on an annual basis. CONCLUSION: The unions have negotiated superior dental packages during the bargaining process. We propose that we increase the non-union dental package with the orthodontic coverage to bring this group in line with the union member's benefits. RECOMMENDATION: THAT Council approves the orthodontic dental coverage for the non-union group and establishes a reserve account of $15,000.00. Respectfully Submitted Approved for Submission aul Vandenberg Manager of Human Re ources Mar onald Chief Administra Ive Officer \\NW-ADMJN\DATA\DEPARTMENTS\HR\Mgmt-Counc¡ Reports\Temp!ate - CouncH Report\Report to CouncH Template- PauLdoc REPORT TO COUNTY COUNCIL FROM: Larysa Andrusiak, Ambulance and Emergency Management Coordinator DATE: February 3, 2005 SUBJECT: Ambulance Inquest and Additional Costs INTRODUCTION: In October of 2004, a Coroner's Inquest was held related to an ambulance call that occurred in November of 2003 when the St. Thomas-Elgin General Hospital was providing the ambulance service to the County. On December 29th,2004, Elgin County received invoices for the legal costs of the inquest from the hospital in the amount of $12,788.88. This was an unexpected cost. Also an unexpected cost was the Ontario Municipal Board hearing that occurred regarding the Shawside Ambulance Base location. DISCUSSION: It is agreed by county staff and hospital that the inquest is an ambulance cost to be paid by the county. The previous agreement for ambulance services with the hospital was on a cost recovery basis and services such as finance, human resources, etc were absorbed by the hospital, a cost advantage to the county. The county was apprised of the paramedic costs incurred by those mandated to testify in the inquest of approximately $1000. The invoice for legal expenses for the inquest was $12,788.88. This amount includes a discount of $6,412 which the legal firm made in recognition that the hospital has a limited amount of funds to devote to legal fees. These inquest costs were unexpected and unplanned. Another additional cost was in the amount of $3,330.15 for county legal costs related to the OMB Hearing for the Shawside Base. The payments for these costs was made from the Ambulance Miscellaneous account and contributed greatly to an over-budget in that account in the amount of $17,201.06. CONCLUSION: Unexpected inquest costs related to ambulance services during the time period the St. Thomas Elgin General Hospital was contracted to provide ambulance services and unexpected legal fees related to the OMB Hearing for the Shawside Base have resulted in an overbudget in the Ambulance Miscellaneous account. RECOMMENDATION: This report is presented to Council as an explanation of the costs resulting in an Overbudget in the Ambulance Miscellaneous account. Respectfully Submitted Approved for Submission ,ß -' I czs a : Ç... .V'-V1 (cA-v Larys . Andrusiak Ambulance and Emergency Management Coordinator REPORT TO COUNTY COUNCIL FROM: Larysa Andrusiak, Ambulance and Emergency Management Coordinator DATE: February 3,2005 SUBJECT: Ambulance Vehicle Purchase INTRODUCTION: In the 2001 Land Ambulance Approved Cost Funding Grant, the County opted for a 54 month vehicle life cycle replacement schedule for ambulance replacement. This is cost shared with the Ministry based on a formula developed in 2001 and the County has set these funds in reserve for the purchase of ambulance vehicles. Vehicle purchases are also cost shared with the City of St. Thomas. As of January 1, 2005, $246,000 is available for vehicle purchase in the Capital Projects - Ambulance Replacement account. The county had fallen behind in vehicle replacement. Two vehicles were purchased in 2003, no ambulances were purchased in 2004 and two vehicles are planned to be purchased in 2005, with one and possibly two to be purchase in 2006. Once caught up, it is planned that one vehicle would be replaced annually. The two vehicles ( one single cot, one dual cot) planned for purchase in 2005 were purchased sooner than expected due to a cost saving opportunity. DISCUSSION: With the reduction in service of the Ministry of Health, Judson Store, which previously purchased all ambulance vehicles for Ontario, the Ministry has developed Single Source Agreements with both Crestline and Demers for the purchase of vehicles. Crestline, one of two ambulance vehicle conversion companies in Ontario's sales area, issued information regarding year-end clear out models. The same information was requested by staff from Demers, the second vehicle conversion company in our sales area. For the type of vehicle we are looking for, the prices (excluding taxes) ranged as below: 2003 2004 2004 Company/units Single cot Single cot Dual Cot available Crestline 15 units) $82,887 $85,323 $87,934 Demers 16 units) $95,510 $95,540 - $98,960 Vehicle specifications and compliance with Ontario Ministry of Health Ambulance VehicleStandards were confirmed with the companies. Based on this information and the limited number of vehicles available and quick turn around time required to hold these vehicles for purchase, staff approached the County CAO and Warden with this cost saving opportunity and received approval to proceed with a report to be forthcoming to Council. As a comparator, the current price for a comparable 2005 ambulance vehicle model for a dual cot vehicle is approximately $102,720 and for a single cot vehicle is $102,100 not including taxes and shipping. In consultation with the operator, the decision was made to proceed with the purchase of the Crestline 2003 single cot and 2004 dual cot ambulances to be funded from the Capital Projects - Ambulance Replacement account. These vehicles are considered new although they are from different production years. The 54 month replacement schedule starts from the date they are put into active service. The standard Ontario decaling package was purchased at a cost of $2,940 for both vehicles and a shipping cost of $3,108 was charged. One 1999 vehicle has been traded in to Crestline for $3,750 to be subtracted from the purchase price prior to the application of taxes. Another vehicle will be retained as a spare vehicle for use when others are being serviced or repaired. The purchase of these clear out model vehicles represents a savings of approximately $31,000 before taxes. CONCLUSION: It was known that two ambulance vehicles were to be purchsed in 2005, as per the replacement schedule agreed to with the Ministry. Information was received regarding year end clear- out models. It was determined that the potential cost savings to the County and the City of St. Thomas warrented a rapid response by staff, with approval from the Warden and CAO. RECOMMENDATION: That Council approve the purchase of two ambulance vehicles as per the replacement schedule in our land ambulance grant agreement with the Ministry of Health and Long Term Care and the trade in of one ambulance vehicle to the Vendor. Respectfully Submitted Approved for Sub . . ~ n· /'")\ÚN.jQ<- V\t\\C~!<i L L-taiyscJ! Andrusiak Ambulance and Emergency Management Coordinator Mark G. Mc Chief Administrative Officer REPORT TO COUNTY COUNCIL FROM: Linda B. Veger, Director of Financial Services DATE: January 31,2005 SUBJECT: Ambulance Base Budget - Update Introduction: Discussion The ambulance base on Edward Street is nearing completion. The attached schedule outlines the actual expenditures to January 27, 2005 along with the approved change orders, 1 - 34. The missing numbers indicate change orders that were not approved. The change orders total $83,151.40 along with $5,344.47 coming from the landscape allowance. Conclusion: The construction of the Edward Street ambulance base is progressing within budget. The Shaw Valley project should start in April. Recommendation: THAT the report titled Ambulance Base Budget - Update and dated January 31, 2005 be received and filed. Respectfully Submitted Approved for Submi sion ~~ Linaa B. Veger Director of Financial Services Mark . Chief Administrative Officer COUNTY OF ELGIN Ambulance Base Approved Budget As at January 27/05 Variance to Original Budget Expenses to Cate Approved Budget Land Purchases Edward Street 105,000.00 109,84620 (4,846.20) Shaw Valley Site 185,000.00 167,459..95 17,540.05 GeoTechnical Engineers Atkinson, Davis 4,960.00 4,961..51 (1.51) Engineering Work SPH Engineers 19,200.00 17,994..13 1,205.87 Advertising 989.00 856.06 132.94 Thames Admin Fee 1.5% ofTotai Maximum 25,000.00 25,000.00 Severance Fee City of SI. Thomas 600.00 600..00 Approved Design Construction Aveiro Constructors LId 1,294,789.00 664,193..14 630,595.86 Contingency 364,462.00 453.20 364,008.80 $ 2,000,000.00 $ 966,364.19 $ 1,033,635.81 Aveiro Constructors Limited - Change orders From Current Item Change Order # Collar Value Landscape Allowance Base Contract - Edward EMS 898,789..00 Additional Floor Area 1 33,490.00 Additional Lockers 2 2,050.00 Provide Canopy 3 6,150.00 Provide Electrical 4RevComp 7,771.50 Disconnect Generator 5 5,421.90 Sanitary Site Service 6Comp 14,850.00 Cr for Development fees 7Comp (9,558.40) Additional Plumbing 8Comp 5,625.77 Additional Plumbing 9 1,507.00 Additional Electrical 10 5,753.00 Slab for Garage Enclosure 11 RevComp 2,869.35 Additional Curbs 12Comp 4,38625 Water for Fire Prevention 13Comp 3,520.00 Cr for Unican Push Button 14Comp (4,200..00) Add interior Window 15 1,210.00 Add Lockers Rm 101 16 1,212.20 Concrete Slab 19 1,772.49 Place Washed Gabion Stone 20 2,167.00 Move Lockers 30 N/C Additional Winter Equipment 31Comp 872.83 Added Cost Sub contracted 32Comp 220.00 Private Fenced area 33 490.60 Garbage Enclosure 34 914.38 Base Budget Change orders $ 83,151.40 $ 83,151.40 $ 5,344.47 Contract - Edward Street 981,940.40 Atkinson, Davies Inc. Aveiro Construction Hennessey Bowsher SPH Engineering Inc. The London Free Press Royal Lepage Triland Realty City of S1. Thomas Ontario Water Products St. Thomas Times-Journal Edward Street Hennessey Bowsher Shawside Developments Elgin S1. Thomas EMS Yarmouth Crane COUNTY OF ELGIN Ambulance Base Development As at January 27/05 Geotechnical Engineers Legal fees for Edward St Purchase Design Engineers Tender Advertisement Retainer Permits Fire Hydrant Tender Advertisement Purchased via Hennessey Bowsher In Trust for Land Purchase Shawside Land Purchased Rezoning Permit Costs per Vendor 4,961.51 660,672..39 925.20 17,994.13 701.56 1,000.00 2,050..00 1,470.75 154.50 97,921.00 10,000.00 167,459.95 600.00 453.20 $ 966,364.19 REPORT TO COUNTY COUNCIL FROM: Linda B. Veger, Director of Financial Services DATE: January 28, 2005 SUBJECT: Current Financing - Debt Position Introduction: Council has requested some additional information: · County's debt position. · affect of interest rate spikes. · do the lower tier municipalities receive MPAC invoices? Discussion: County's Debt Position: The loan balance at December 31, 2004 was $4,750,000 made up of: $825,000 @ 3.67% $1,275,000 @ 4.24% $875,000 @ 4.49% $875,000 @ 4.02% $900,000 @ 3.66% The interest expense for 2004 totalled $205,590 with repayments to the loans of $550,000. With the ambulance bases and the replacement of the sewage treatment plant at Elgin Manor, the County may require an additional $1,500,000 to $2,000,000. Full repayment, without the additional amount above, is expected by 2013 or eight years from now. An additional $2,000,000 would add approximately four years to the payback. These are term loans maturing at different times. The loans cannot be prepaid until maturity. Most have one and two year terms in order to stager maturity dates. This leaves the County less susceptible to short term interest spikes. Interest rates are still excellent and the County has had the advantage of low rates for the last 1 % years when the borrowings were high. The bank advises that the increase in the value of the dollar removes upward pressure on interest rates. The general ledger balances are as follows: Health Unit $1,529,781 Elgin Manor $7,019,787 Ambulance Bases $966,364 Sewage Treatment Plant $14,771 Total $9,530,703 The County currently budgets $1,351,930 towards these projects; $1,011,932 financing budget and $339,998 compliance premium from the Province. Interest Rate Spike: A spike of 1% could cost an additional $47,500 annually ($4,750,000 @ 1%). The interest costs for these short term loans is still less than a fixed rate, long term loan. However, 5 - 10 year, fixed term rates are attractive. Depending on those rates, the terms of some maturity's may be extended past one or two years. MPAC: The Municipalities do not contribute directly to MPAC. It is invoiced to the County and collected through the levy. Recommendation: THAT the report titled Current Financing - Debt Position and dated January 28, 2005 be received and filed. Respectfully Submitted ~~ Director of Financial Services Approved for Su Mark G. Mc 0 Chief Administrative Officer FROM: REPORT TO COUNTY COUNCIL Linda B. Veger, Director of Financial Services DATE: January 17, 2005 SUBJECT: Formal Grant Policy Introduction: Staff have been instructed to review the County grant procedure and provide Council with a formal policy to consider. See previous staff report and background from C.A.O., attached. Discussion: The County of Elgin is a mostly rural area with strong ties to agriculture and all activities related to agriculture. The towns and villages within the County also have strong rural ties. When considering a grant request, Council must consider how a grant will benefit the residents of the County and whether or not the benefit reaches a considerable number of the residents. Neighbouring counties and cities were contacted and returned the following responses: County Formal Polic County of Wellington no County of Perth no Count of Middlesex es County of Oxford no Cit of St. Thomas no City of London yes and no How grant request requests are dealt with. Historically funded agricultural societies and social service organizations. Will consider grants after the bud et is a roved. Trend is to reducing the number of organizations and focusing on strategic ventures such as tourism and economic develo ment. No rants. Grants are considered along with the budget. Will consider grant requests after the budget has been a roved. Grants are considered alon with the bud et. London has formal policies for it Community Arts Investment Program (CAIP) and Commumity Services Innovation Fund (CSIF). It does not have a formal policy for its "core" programs such as Learning Disabilities Association, Youth Action Centre. An organization wishing to receive a "core" grant would make a a lication to a standin committee. A suggestion to Council may be to continue funding grant requests that are agricultural in nature such as the agricultural societies and the 4H. Also, to continue to support those requests that are a "social" in nature. However, it may be very difficult to determine whether or not a request is of a social nature or not. As an example, is the YWCA request for capital funding a social service type of request or not? The YWCA provides housing for those in need. Council could also decide to support only those requests that are agricultural in nature. The attached schedule shows how this may affect the 2005 grant requests. As indicated in the schedule, either change will have a negative effect on organizations that the County has traditionally funded. The Tourist Association has not been included on the list. Council determined a number of years ago to review the Tourist Association apart from grant requests. There are also the requests that come in after the budget has been approved. Council currently sets aside $5,000 each year as unspecified grants to have funds available for these requests. Some of the requests are for "disaster relief'. Would these be considered social in nature or would they not fit within our new criteria? Would we continue to fund requests from medical organizations such as the St. Thomas Elgin General Hospital? A simple solution would be to follow the County of Middlesex's lead and simply have a "no grant" policy. Conclusion: There are many grey areas in determining whether or not a grant request may fall into a category set out in a formal grant policy especially in the social area. Considering that the County of Elgin is mostly rural, it would seem appropriate to consider continuing to fund requests that are agricultural in nature. Requests that are of a social service nature are difficult to categorize in a formal policy. Does the Ontario Society for the Prevention of Cruelty to Animals fit into a social category? In order to be fair and consistent the following policy is presented for consideration. Draft Policy · there are four categories; . 1) agricultural, · 2) disaster relief, · 3) medical facility capital grant, and · 4) excluded as not falling into categories 1, 2, or 3. · requests that are agricultural in nature will be considered although not automatically approved. This includes the agricultural societies and the 4H. · all requests that are social in nature and do not fit the agricultural or disaster relief category will not be considered. · all requests that fall within a disaster relief category will be considered individually. · all requests received after the budget has been approved and fall within the disaster relief category will be considered on an individual basis with the funds coming from the "non-specific" grant line. All other requests received after the budget has been approved will not be considered. · all capital grant requests from a medical or hospital organization, such as the St. Thomas Elgin General Hospital, will be considered on an individual basis. · an organization that disagrees with its exclusion from the grant process, on the basis of the category it falls into (agricultural, disaster relief, medical facility capital grant, excluded), may approach the Warden. The Warden, at his or her discretion, may request a decision from Council as to whether or not to consider the grant request. · all grant requests must be received by December 31. For 2005, in order to allow organizations that regularly receive grants time to adjust to the change, County Council will consider grants on an individual basis as in previous years. However, all recipients will be advised of the policy change coming into effect on January 1, 2006. Recommendation: THAT the revised County of Elgin grants policy be approved for implementation on January 1, 2006; and, THAT all recipients of 2004 grants be informed of the new policy as soon as possible. Respectfully Submitted Approved for Submission o!~ Linda B. Veg~ Director of Financial Services ~~Id ~ Chief Administrative Officer COUNTY OF ELGIN GRANTS 2005 Budget Request 1 Shedden Agricultural Society 2 Wallacetown Agricultural Society 3 Rodney-Aldborough Agricultural Society 4 Aylmer & East Elgin Agricultural Society 5 Elgin 4-H Association 6 Tillsonburg & District Multi-Service Centre 7 Quad County Support Services 8 Seniors Picnic 9 S1. Thomas - Elgin Art Gallery 10 S1. Thomas Elgin YMCA 11 Non-specific 12 Town Crier 13 Second Stage Housing 14 East Elgin Medical Facility 15 YWCA of S1. Thomas 16 Easter Seal Society - S1. Thomas - Elgin 17 Elgin Community Nutrition Partnership 18 Dutton/Dunwich Medical Building 19 Royal Canadian Legion 20 County of Elgin CISM Team 21 Ontario Society for the Prevention of Cruelty 22 Elgin County Plowmen's Assocation 23 West Elgin Citizens' Group for Rural Education Total S1. Thomas-Elgin General Hospital Foundation Request referred to 2006 For Consideration 2005 4,500 4,500 4,500 7,500 2,000 4,200 2,000 2,500 10,000 k~53 4;nA-<-- -G/Ó'/J-:!-r #uey Agriculture & Social Service Considered agriculture agriculture agriculture agriculture agriculture social service social service social service does not fit Agriculture only Considered agriculture agriculture agriculture agriculture agriculture does not fit does not fit does not fit does not fit 5,000 2,000 annual honorarium annual honorarium 5,000 social service does not fit 10,000 does not fit 5,000 social service 68,700 does not fit agricuture does not fit does not fit does not fit does not fit agriculture does not fit REPORT TO COUNTY COUNCIL FROM: Mark G. McDonald, C.A.O. DATE: November 16, 2004 SUBJECT: Mid-year Grant Requests and Solicitations for Sponsorship Introduction: As Council is aware, grant requests are considered once a year, usually in February, as part of the annual budget approval process. A copy of the County's grant policy is attached. However, throughout the year requests for grants in the form of sponsorships or advertisements are directed to the Warden for consideration. The attached solicitation from the Law Enforcement Torch Run is one example of such appeals for financial assistance. The purpose of this report is to determine Council's interest, if any, in considering requests of this nature after budgets have been set or in launching a complete review of its grant policy. Discussion: From time to time, the County receives solicitations from local organizations seeking financial sponsorship during the year and after grants have been approved. These requests may be of a nominal value and may take the form of placing a congratulatory note or letter from the Warden on the event with a small fee for the print space. Other requests may be more substantive. Council usually earmarks some funds for "unspecified grants" ($5000 in 2004) during budget deliberations. Traditionally, allocations from that fund require full Council approval. At other times, funds are allocated from the Warden's budget to cover costs for nominal requests. For the sake of consistency, Council should decide whether or not it wants to accept requests of this nature after budget approval and if so, does Council wish to delegate the authority for such expenditures to the Warden at his/her discretion? As with all grant requests, it is difficult to know where to "draw the line". For example, would Council consider sponsoring a "Right to Life" campaign or a "Pro Choice" initiative to name a couple of legitimate and worthy causes given that these programs have no direct affiliation with the County? Given the specter of controversy that can accompany some emotionally charged endeavours it may be advisable to review the current grant policy with a view to clearly delineating the type of requests that Council would consider. For example, Council may wish to entertain requests for financial assistance from local -2- organizations of a specific nature each having a "significant" impact on County residents. The initiatives of the St. Thomas-Elgin General Hospital, the Seniors' picnic and agricultural societies come to mind as their programs provide benefits across the county. Conclusion: In an effort to clarify Council's position on grant requests, both mid-year and at budget time, it may be advisable to review the County's grant policy in its entirety. Recommendation: THAT staff be directed to survey other municipalities and review policies on grants to outside organizations and report back to Council on a recommended policy for Elgin County, prior to budget deliberations. All of which is respectfully submitted, 'MS Mark G. McÌ)ona , Chief Administrative Officer. ---------- REPORT COUNTY COUNICL FROM: Linda B. Veger, Director of Financial Services DATE: January 19, 2005 SUBJECT: Leasing Arrangements Introduction/Discussion: The Municipal Act requires that a report be presented to Council on all leasing arrangements currently in effect. The attached schedule outlines current leasing arrangements in place for the County of Elgin. It should be noted that the library van lease term ends in December 2005. Conclusion: There have been few changes to the County leasing arrangements. The attached schedule sets out leasing as of January 2005. Recommendation: THAT the report titled Leasing Arrangements and dated January 19, 2005 be received and filed. Respectfully Submitted Approved for ~ Linda B. Veger Director of Financial Services Mar cDonald Chief Administrative Officer County of Elgin Current Leasing Agreements January 19, 2005 ANNUAL COST FREQUENCY TERM LEASE PAYMENT DESCRIPTION LESSOR 4,152.96 4,991.28 36 months 36 months Monthly One Time 346.08 plus taxes 14,973.84 plus taxes one time payment KCCA Truck Engineering Truck Canada Leasing Ford Credit Talbot Ford 5,733.24 36 months Monthly 477.77 pi us taxes Library Van GMAC 3,318.72 3 years Monthly 276.56 plus taxes nserter Folder Letter Neopost 587.40 1,078.20 311.40 3 years Quarterly Quarterly Quarterly 146.85 plus taxes 269.55 plus taxes 77.85 plus taxes Rental, Pitney Works TIL BN Coolers Coolers Meter Water Water Pitney Bowes Nationwide Gourmets inC. 10,673.52 869.04 821.04 4,515.72 2,607.12 Monthly Monthly Monthly Monthly Monthly plus G.S.T. plus G.S.T. plus G.S.T. plus G.S.T. plus G.S.T. 34.21 36.21 34.21 34.21 36.21 Telephone Lines Admin Bldg 26 lines - each 2 lines - each Museum - 2 lines - each ElM - 11 lines - each ElM - 6 lines - each Communications Allstream 2,133.00 2,630.40 4,762.20 757.20 698.88 384.84 729.00 1,386.60 2,158.80 Monthly Monthly Monthly Monthly Monthly Monthly Monthly Monthly Monthly 59.25 plus taxes 54.80 plus taxes 396.85 plus taxes 63.10 plus taxes 29.12 plus taxes 32.07 plus taxes 60.75 plus taxes 115.55 plus taxes 179.90 plus taxes Terrace Lodge - 3 lines - each Terrace Lodge - 4 lines - each Terrace Lodge - 7 lines total Terrace Lodge - 1 line Councillors - 2 lines - each Councillor - 1 line Vienna Library - one line pt. Burwell Library - two lines Aylmer Library - three lines Amtelecom 657.60 751.20 1,386.60 Monthly Monthly Monthly 54.80 pi us taxes 62.60 plus taxes 115.55 plus taxes Bayham Library Bayham Library Springfield Library 1,594.08 6,129.60 1,134.72 1,838.88 1,838.88 1,225.92 1,702.08 3,167.88 1,200.00 Monthly Monthly Monthly Monthly Monthly Monthly Monthly Monthly Monthly 22.14 plus taxes 510.80 plus taxes 94.56 plus taxes 153.24 plus taxes 153.24 plus taxes 102.16 plus taxes 141.84 plus taxes 263.99 plus taxes 50.00 plus taxes - two lines Councillors - 6 B/V - 10 lines Belmont Library - 2 lines Rodney Library - 3 lines West Lome Library - 3 lines Shedden Library - 2 lines pt. Stanley Library - 3 lines Dutton Library - 5 lines Payphones 2 - each each ines Bell Canada 1,958.40 6,955.20 326.40 326.40 326.40 Monthly Monthly Monthly Monthly Monthly 163.20 plus taxes 579.60 plus taxes 27.20 plus taxes 27.20 plus taxes 27.20 plus taxes Homes - 3 Emergency Phones Senior Staff - 15 Warden Medical Director Library Van Mobility Bel 19,120.00 12,000.00 11,600.00 35,000.00 5,700.00 35,537.00 8,313.00 7,448.00 6,800.00 6,216.00 8,757.00 19,120.00 Annual 12,000.00 Annual 11,600.00 Annual 35,000.00 Annual 5,700.00 Annual 33,000.00 Annual 8,313.00 Annual 7,448.00 Annual 6,800.00 Annual 6,216.00 Annual 8,757.00 Annual Annual Maintenance paid quarterly Annual Maintenance paid quarterly Annual Maintenance paid quarterly $7 per square foot paid quarterly $7 per square foot paid quarterly Annual Maintenance paid monthly $7 per square foot paid quarterly $7 per square foot paid quarterly $7 per square foot paid quarterly $7 per square foot paid quarterly $7 per square foot paid quarterly Library Leases Town of Aylmer Municipality of Bayham Municipality of Central Elgin Municipality of Dutton/Dunwich Municipality of Bayham pt. Stanley Festival Theatre Municipality of West Elgin Township of Southwold Township of Malahide Municipality of Bayham Municipality of West Elgin 80 Plus applicable taxes 244,311 Total Annual Leasing REPORT TO COUNTY COUNCIL FROM: Linda B. Veger, Director of Financial Services DATE: January 31,2005 SUBJECT: Elgin Manor Rebuild - Update IntroductionlDiscussion: The residents of Elgin Manor moved into their new home in August 2003. A number of deficiencies continued past this move in date and expenditures related to the rebuild continued. The attached report updates Council on the project to December 31,2004. A total of $555,378 of the pledges have been collected to date with $524,621 still outstanding. Staff has contributed $11,767 through payroll deductions. A number of the pledges spanned a period offive years. Conclusion: The rebuild has a positive variance at December 31, 2004 and that will continue to grow as pledges are collected. Recommendation: THAT the report titled Elgin Manor Rebuild - Update and dated January 31, 2005 be received and filed. Respectfully Submitted ~¿y Director of Financial Services Approved for Submission ~"";) Chief Administrativè Officer Cost of Project Approval Waterline Sewage Treatment Plant Land Purchase Dillon Engineering Cumming, Cockburn Engineering Legai, Survey, Soil Test, Etc. Construction (HIRA) Net of GST Architects Fees @ 6% Net of GST Furniture Allowance Equipment Allowance Contingency Total Budget Cost Elgin Manor Redevelopment Project Up to and including Dee 31/04 Breakdown of Costs Total Budget Approval 454,000.00 568,000.00 148,000.00 20,000.00 20,000.00 50,000.00 10,366,270.00 605,000.00 800,000.00 300,000.00 205,680.00 $ 13,536,950.00 12,300,000.00 Original Estimate 650,000.00 Basement 586,950.00 Reconciliation $ 13,536,950.00 Elgin Manor Redevelopment Project Up to and including Dee 31/04 Variance to Approved Budget Expenses to Date Approved Budget Waterline 454,000.00 454,050.00 (50.00) Sewage Treatment Plant 568,000.00 542,686.18 25,313.82 Land Purchase 148,000.00 151,415.53 (3,415.53) Dillon Consulting Limited 20,000.00 46,056.46 (26,056.46) Cumming, Cockburn Limited 20,000.00 51,833.06 (31,833.06) Legal and Other Professional 50,000.00 74,113.04 (24,113.04) Construction (HIRA) Net of GST 10,366,270.00 10,553,223.11 (186,953.11) Architects Fees @ 6% Net of GST 605,000.00 698,266.18 (93,266.18) Furniture Allowance 800,000.00 566,322.97 233,677.03 Equipment Allowance 300,000.00 20,659.02 279,340.98 Extras 140,714.83 (140,714.83) Capital Campaign Costs 294,051.59 (294,051.59) Capital Campaign Donations Received (555,378.25) 555,378.25 Payroll Contributions (11,767.56) (11,767.56) Contingency 205,680.00 426,469.42 (220,789.42) Total Budget Cost $ 13,536,950.00 13,452,715.58 60,699.30 Elgin Manor Redevelopment Project Up to and Including Dec 31/04 Costs of Project to Date: Extras as per attached HlRA General Contractors Mekinda Snyder Partnership Southwo!d SaniTech Stryker Bertec - Beds FutureMed - Furniture/Room Ernst Hoffsuemmer Anne Moore & Associates Capital Campaign Cumming & Cockburn Limited Dmon Consulting Limited Robinson Farm Drainage Consultant - M Fleck Koolen Electric Oscar Temple & Sons Houghton & Company Isotherm Philips DrygoodS Healthcare Furnishings Conski! Construclion Inc. Summa Engineering Limited Amec Earth & Environmental Ontario Water Products Hennessey Bowsher Gibson Ambrose Plumbing Ministry of the Environment City of St Thomas - PUC Custom Stainless Works Inc. Nothers Mudge's Appliances Golder Associates Emcad Mu1ticom Media Zehrs ~ Televisions TrowConsu1\ing Sammons Preston Ernst Hoffsuemmer RMB Communications Spriet & Associates Central Beauty supply Jennings Co, Ud London Free Press Lover's Office Furniture Daily Commercial News Corporate Express st. Thomas Chamber of Commerce The Brick Swish Maintenance Wood Wyant Yarmouth Metal POI London K&K Locksmith St. Thomas Times Bank of Montreal - Financing Costs Waterline land purchase STP/Lighting & Hydro Supply STP/Steel Building/Sump Pump Refrigeration Supply STP/Backflow & Meter installed Cut off and Cap Water Reimbursed for Header Tile Revenue APplied to Project: County of Elgin - Contributed Capital Bed Licences sold Prov of Ontario 94-97 Reconciliation Ministry of Health Province of Ontario Compliance Premium Bonus Received: CCAC Elgin Manor Retrofit Reserve Auctioned Surplus Items Capital Campaign - Donations Received Payron Contributions - Donations Received STP = Sewage Treatment Plant 3210-000 _ GIl Balance at Dee 31/03 Doc:emrljf $ 140.714.83 10,553,223,,11 698,266.18 454,050.00 542,686.18 251,897.00 209,691.00 151,415.53 154,665.00 139,386,,59 51.833.06 46,056.46 36,462.07 16,768.00 15,283.00 17,282.97 23,622.37 35,267,,20 64,339.00 19.155.00 9,313.00 8,470.00 7,962.00 6,929.93 7,694.31 6,303.61 2,100.00 6,066,,15 5,947,,00 5,550,,00 5,318.02 4.791.00 6,915.04 4,573.00 3,529.00 2,909,76 5,512,,00 2,328.00 2,534.00 2,008.50 4,226.00 3,774.00 1.504.90 1,691,00 899,,81 841.00 1,069.00 3,286.00 392.00 491.00 638.00 7.628.97 50.00 134.26 264 416.58 3,985,007,,83 1,050,000.00 586,975.00 76,383.00 200,903.00 340,932.00 150,000.00 38,671.80 4,055.47 555,378.25 11.767.56 14,019,861.39 7 000,073.91 7,019,787.48 GIL Oiff 7,019,787.48 8.007.134.91 (987,347.43) "'Extras" Up to and including Dee 31/04 A-Cam - Drain Video $ All Mar Distributors $ AT&T $ Aylmer Glass & Mirror $ Canadian Tire $ Commonwealth Plywood $ Edwards $ Egerton Associates Limited $ Forest City Caulking $ Getinger Canada Limited $ G&G Troughers $ Hennessey Bowsher $ Home Depot $ Johnson Controls $ K & K Locksmith $ Koolen Electric $ Mayer Heritage Consultants $ Morgan Scott $ Nicholson Services - Generator $ Peter Mitches $ Phillips Dry Goods $ Pro-Able Services $ Protek Systems $ Rest Equipment and Supplies $ Raven & Shaw - Final Audit Report $ RMB Communications $ Streib Trucking $ Team Enterprises - Plaques $ The Brick $ Turnay Electric $ Van Pelts $ Westburne $ Westminister Glass & Mirror $ Williams Food Equipment $ 123.60 6,226.36 741.00 2,195.51 84.34 162.42 6,943.24 3,462.17 171.60 8,619.17 374.00 213.00 850.26 1,339.00 1,187.00 8.483.73 1,302.95 1,383.00 7,315.13 12,497.90 979.00 2.611.94 222.00 447.00 1,030.00 24,436.23 21,779.12 1,748.00 250.00 10,429.39 801.35 3,136.00 685.00 8,484.42 $ 140,714.83 REPORT TO COUNTY COUNCIL FROM: Sandra Heffren, Deputy Clerk DATE: February 4, 2005 SUBJECT: land Division Committee Per Diem Introduction: The Elgin County land Division Committee recently passed a resolution requesting County Council to review the remuneration received for meeting attendance. Discussion: The land Division Committee members are currently paid a per diem of $95 for a meeting over 3 hours or $62 for a meeting under 3 hours, plus travel to attend committee meetings at the established County rate. The members are also paid investigation fees of $50.00 for each application that the member investigates and $25.00 for all subsequent applications relating to the same parcel of land, to cover mileage and/or attendance at local council meetings to discuss the applications. The per diem has not changed since 1990. The number of meetings for 2004 was 8 full-day and 4 half-day meetings. Staff is suggesting that the full-day/half-day per diem be eliminated, as members have to leave their place of work regardless of whether it is a full-day or half-day, and the Land Division members be paid $110 per meeting, the same rate that is paid to Councillors who attend conventions/ seminars. This would result in an additional expenditure for 2005 of approximately $1,500 that can be accommodated within the proposed budget. If Council wishes to maintain the full-day/half-day per diem, then a per diem of $110 and $75 could be considered. Conclusion: The per diem for Land Division Committee members has not changed since 1990 and an increase is in order. The full-day/half-day per diem differential should be eliminated as the members leave their place of employment to attend meetings and the day is disrupted. The rate of $11 0 per day is the same rate paid to County Councillors when attending conventions and seminars and should be provided to the Land Division members as well. Recommendation: THAT the full-day/half-day per diem differential paid to Land Division Committee members for attending meetings of the Committee be eliminated; and THAT the per diem paid to land Division Committee members for attending meetings of the Committee be increased to $110 per meeting, effective February 1, 2005, and the necessary by- law be prepared. Respectfully Submitted (¿f~~ San He , Deputy Clerk. Mark. onald Chief Administrative Officer. CORRESPONDENCE - FEBRUARY 15. 2005 Items for Consideration 1. Elaine McGregor-Morris, Chairperson, Elgin-St. Thomas Community Foundation, advising the members of the Nominating Committee of the upcoming 2005 meeting. (ATTACHED) 2. Tom Vandertuin, President, Norfolk Federation of Agriculture, requesting support for a grassroots project called the Ontario Agriculture Value-Added Innovation Network (OAVAIN). (ATTACHED) 3. Cliff Nordal, President & Chief Executive Officer, St. Joseph's Health Care, with an update on the plans for the Regional Mental Health Care and the Forensic Psychiatry facility. (ATTACHED) 4. Lynda Millard, Clerk, Municipality of Bayham, with a resolution requesting the County strive to limit any tax rate increase in 2005 to a minimum amount, suggested not to exceed 3%. (ATTACHED) 5. Dianne Wilson, Municipality of Central Elgin, supporting the Municipality of Bayham's resolution regarding the 2005 tax rate increase suggested not to exceed 3%. Janumy 5, 2005 ;1~('~~~~iEu' Elgin - St. Thomas Community Foundation Jim McIntyre, Warden The Coun1y of Elgin 450 Sunset Drive St Thomas ON N5R 5Vl JAM 1 2065 :>'1.1 1¡¡¡f"1¡i' n¡: ~ 1"m;; ~W,1!tij'j ~ 4~ 1!Q~Wli fff;~~~§f\q}\TI\}f:8EA\Ñû1;~, Dear Mr. McIntyre, I'm writing to you about the Nominating Committee of the new Elgin-St. Thomas Communi1y Foundation. Here's a little background about the Foundation, It was incorporated in December 2003 and received its registered charitable status in April 2004. The Foundation accepts donations and endowed funds are invested. The interest on investment from these endowed gifts flows back to charities in Elgin and St. Thomas, forever. Grants trom the Foundation are made in the areas of Arts& Culture, Recreation, Education, Social Services and the Environment. The by-laws of the Elgin-St Thomas Communi1y Foundation call for community leaders or their designates to serve annually on the Nominating Committee. This Nominating Committee is comprised of six persons holding the following offices: a) The Mayor of the City of St. Thomas; b) The Warden of the Coun1y of Elgin; c) The President of the Elgin-St. Thomas United Way; d) The Chair of the St. Thomas and District Chamber of Commerce; e) The President of the Elgin County Law Association; and f) The Principal of Fanshawe College, St. Thomas, Ontario. The Foundation by-laws call for this Nominating Committee to meet at least once a year. The procedure for this meeting is to be determined by the Nominating Committee. A majori1y of the members of the Nominating Committee, present in person or by their appointed representatives, constitutes a quorum of the Nominating Committee. In advance of the Nominating Committee meeting, The Board of Directors of the Elgin-St. Thomas Community Foundation will source a list of suggested names and terms of office and will fOlWard this list to the members of the Nominating Committee. The Annual Meeting of the Foundation is anticipated to take place before the end of March 2005. We anticipate fOlWarding the list of names to the Nominating Committee no later than February 15. We look fOlWard to you taking part in this important civic process for the advancement of Elgin and St Thomas. Could you confirm your participation no later than Janumy 31, 2005? A Foundation brochure is included for your considêration. Y~trulY, 0 ~~. ~ r. . ." . a"7J' ð1 - E cGregor-Morris ~ Chairperson 300 South Edgeware Road, St. Thomas, ON N5P 4L1 Phone: (519) 637-8230 1-800-319-5523 Registration Charitable No. 86533 7109 RROOO1 NORFOLK FEDERATION OF AGRICULTURE P.O. Box 13 SIMCOE, ONTARIO, N3Y 4K8 RECEIVED January 25, 2005 JON ~. " P,.' L~·_'~, Elgin County 450 Sunset Drive St. Thomas, ON N5R 5V1 COUNTY Of ElS¡¡Z ADMiNISTRATIVE SER\1CE~ ATTENTION: Art McDonald Dear Mr. McDonald: The Norfolk Federation of Agriculture would like to make you aware of an opportunity to partner with us in supporting a unique grassroots project called the Ontario Agricultural Value-Added Innovation Network (OAVAIN). OAVAIN is a not-for-profit corporation developed by Brant Agri-Business Opportunities Association in October, 2002, as an 18 month pilot project. The purpose of this project is to assist farmers in developing value-added agriculture enterprises by providing them with access to information and resources that they need. The majority of funding for the pilot project came from the Govemment of Canada's Local Labour Market Partnerships program, with additional funding provided by the County of Brant, Brant Federation of Agriculture, Brant County Wheat Producers, Enterprise Brant, Norfolk District Business Development Corporation, Grand Erie Business Centre and Grand Erie Training and Adjustment Board. Our target client area was in Brant, Haldimand and Norfolk counties, with many of the projects and clients that we dealt with located in Norfolk County. OAV AIN operates with a Community Advisory Council that approves enabling funding for projects, and provides feedback on project ideas to farm entrepreneurs. The pilot OAVAIN Community Advisory Council is comprised of farmers, agri- business, educators and general business people from Brant and Norfolk counties. www.nfawebsite.org In 18 months, OAVAIN has provided an advisory service to more than 130 dients, and provided funding to 7 projects induding feasibility studies for a Small Food Processors Facility, an alternative heat source for greenhouse, a vegetable crop value chain and processing facility, and assistance to individual farmers in market research and business planning. Due to the confidential nature of many of these projects, we cannot provide specific details at this time. We also provided a Rural Youth Experience as a trial project between Junior Achievement and 4-H Ontario to give a hands-on experience in developing a value-added agriculture business to rural youth in Simcoe and Paris. OAV AIN has been identified in the Tobacco Action Committee report as a resource to assist tobacco farmers in Norfolk County to transition from tobacco to alternative and value-added enterprises. The pilot project for OAVAIN ended March 31, 2004. The partners and volunteer directors have decided to build on the success of the pilot and expand the network to include other areas of the province. By expanding the area of service, we are able to connect with other counties who are providing similar assistance to their farmers, so that we can share resources and avoid duplication of service, and so that together we can access funding from all levels of government to provide farmers with a community based resource. Since inception, seven other communities have indicated their interest in participating in the next phase of OA VAIN: · Vision 20/20 Working Team (Quinte, Prince Edward, Northumberland) · Norfolk County - Team Advising on the Crisis in Tobacco (TACT) · Huron Field to Table (Huron) Perth) · Agriculture Support Centre - (Renfrew, Lanark, Carleton, Russell, Prescott) · Bruce County · South West Agri Development (Chatham, Kent) · Niagara Region We have applied for funding through Human Resources and Skills Development Canada to provide a dedicated position to champion value- added agriculture in the participating communities and to pay operating costs including enabling funding for community projects. In order to access government funding, we also need each participating community to provide partner funding. This local sponsor funding will remaÎn for use by the Norfolk OAVAIN Community Council; that ÎS, the funds provided by the County partners will remain for use in the County. The Norfolk Federation of Agriculture is asking that you join them in encouraging innovation in agriculture through a financial commitment to this very important project. We wiD do our best to follow up this letter with a telephone call in-order to set up an appointment and address any questions you may have, or you may phone our office at (519) 428-0576. Yours truly, ~ ù-t1...:- Tom Vandertuin, President Norfolk Federation of Agriculture Office of the President $STJOSEPHs 268 Grosvenor St.. P.O. Box 5777. London.ON N6A4V2 tel.: (519) 646-6100 ext. 64200 fax: (519) 646.6054 www.sjhc.Wdon.on.ca January 31,2005 Mrs. Sandra J. Heffi'en Manager of Administrative Services Council of the COlporation of the County of Elgin 450 Sunset Drive St. Thomas, ON N5R 5VI Dear Mrs. Hefrren: I apologize for the delay in responding to your letter of December 21, 2004, which provided recommendations adopted at your December 16, 2004 meeting. You identify your objections to the removal of health services rrom Elgin County and request further information related to the plans for the Forensics Unit and the planned utilization of the current facility. I would be happy to provide you with another update on plans for Regional Mental Health Care (RMHC). May I first refer you to the presentation that Sandy Whittall, Vice President, Mental Health Program, and I gave at the Elgin County Council on September 23, 2003. We clarified the mandate and intentions of St. Joseph's Health Care related to Regional Mental Health Care and at that time, specifically related to the Geriatric Program move to London. We also shared the vision for the new Forensics facility. We described the shift ofSt. Joseph's Regional Mental Health Care role rrom a more general, long stay institutional role to a specialized tertiary care role in keeping with mental health reform recommendations and the 1997 Health Services Restructuring Commission (HSRC) directives. We explained the plans to transfer beds and services as part of Tier 2 divestment to Windsor, Kitchener-Waterloo, Hamilton and St. Thomas- Elgin General Hospital. We shared that we would be making adjustments to the programs and services to reflect St. Joseph's new role and to respond to obligations outlined in the transfer agreements with the Ministry of Health & Long-Term Care. As described at that time, our intent has been to relocate all programs to London that will remain with St. Joseph's RMHC after Tier 2 divestment in keeping with the government's direction. The Concurrent Disorders Program is one that wiI1 continue as a regional service and will remain with RMHC in the future. There has been no job loss as a result ofthe program transfer to London. Beds and services that are to be divested at Tier 2 will remain at our St. Thomas site until divestment is completed. In keeping with this approach, we are planning a transfer of the beds and services that serve Waterloo and Simcoe Counties ITom our London site to the St. Thomas site in the near future. In the spirit ot community, in the pursuit ot health Affiiiated with the UniversITY of Western Ontario. Owned by St Joseph's Health care Society. The directives for the Forensic Psychiatry program have not changed since 1998. This facility will be built on a portion of the existing site on Sunset Drive. As well, the plan to build a new specialized mental health facility beside our Parkwood Hospital site in London remains. We submitted our functional plans for the new facilities to the Ministry of Health & Long-Term Care in May 2003 and have continued to communicate and advocate with Ministry staff to achieve approval to proceed to design. Weare hopeful that these approvals will be forthcoming this year. We also are actively engaged in discussions with our Tier 2 partners to develop program transfer agreements with each of them as required by the Ministry of Health &Long- Term Care. I also want to re-confirm that the current facilities in St. Thomas and London are owned and operated by the Ontario Realty Corporation (ORC). We operate the hospital under a lease arrangement with them. Therefore, I am unable to comment on the proposed plans they may have for the current facilities. As St. Joseph's will not have any responsibility to create such plans, I would suggest that you open a direct dialogue with the ORe. In summary, I reassure Council that we have not changed any plan or future direction described to you in past presentations. We continue to experience unfortunate delays out of our control in receiving approvals to move fOlWard, and I recognize that this lengthy transition period causes anxiety for clients, staff and the community. If it would be helpful, we are willing to come to another Council meeting to bring an update to the members. Sincerely, ~~fiOffi'~ cc: Hon. Steve Peters, MPP Elgin-Middlesex-London Mr. Randy Millard, C.A.O./Clerk, Township of Mala hide City of St. Thomas Lower-Tier Municipalities - County of Elgin Ms. Phyllis Ketchabaw. Clerk, Town of Aylmer Ms. Sandy Whittall, Integrated Vice President, Mental Health Programs, SJHCJLHSC December 21, 2004 Mr. Cliff Nordal President & Chief Executive Officer St. Joseph's Health Care London 268 Grosvenor St., P.O. Box 5777 LONDON, Ontario N6A 4V2 Dear Mr. Nordal: The Council of the Corporation of the County of Elgin, at its meeting held on December 16, 2004, adopted the following recommendation in response to your letter regarding the relocation of the Concurrent Disorders Program: "THAT Elgin County Council strongly objects to the further removal of health services from Elgin County to London and requests an update on the status of the promised Forensics Unit on the Campus; and further, THAT information be provided on the number of patients being served, the number of employees still employed and the planned utilization of the current facility now and in the future; and, THAT this resolution be forwarded to the M.P.P., the City of St. Thomas and Lower Tier Municipalities in the County of Elgin for their support. - Carried. (signed) Warden James Mcintyre" Elgin County Council looks forward to your response to this matter. Yours truly, Sandra J. Heffren (Mrs.), Manager of Administrative Services. cc Hon. Steve Peters, M.P.P., Elgin-Middlesex-London City of St. Thomas Lower-Tier Municipalities - County of Elgin Municipality of Bayham FlE~eIVED Op ó-~" 7>Ol"tunity Is ~o PO. Box 160,9344 Plank Road, Straffordville, Ontario NO] 1YO Tel: (519) 866-5521 . Fax: (519) 866-3884 emili: bayham@bayham.on.ca OOUNTV QF ELGIN A~~~~SERV1CES February I, 2005 Dave Rock, Warden County Council County of Elgin 450 Sunset Drive St. Thomas, Ontario N5R 5Vl Dear Warden & Council Re: 2005 Bud!!:et & Tax Rates Please be advised that at the regular meeting of the Council of the Municipality of Bayham held January 20,2005, the following resolution was passed: "WHEREAS the County of Elgin passed an increase of 17% in its 2004 budget; THEREFORE BE IT RESOLVED THAT the Council of the Municipality of Bayham requests that the County of Elgin strive to limit any tax rate increase in 2005 to a minimum amount, suggested not to exceed 3%." I trust Council will give this matter serious consideration. Yours truly \ ~~~f) Mrs. Lynda Millard Clerk Cc: Elgin lower tier municipalities File: AI6Cty C200S-008 The Corporation of the Municipa[it!:f of Centra[ 'E[gin 450 Sunset Drive, 1 st Floor, St. Thomas, Ontario N5R 5V1 Ph.519-631-4860 Fax 519'631'4036 February 15th, 2005 Lynda Millard Clerk The Municipality of Bayham P.O. Box 160, 9344 Plank Road Straffordville, ON NOJ1YO Dear Ms. Millard: Re: County of Elgin - 2005 Budget & Tax Rates Please be advised that your correspondence respecting the above noted matter was discussed by Central Elgin Council at their meeting dated Monday, February 14th, 2005 and the following resolution was passed: THAT: Correspondence received from Lynda Millard, Clerk, Municipality of Bayharn, seeking Council's support for their resolution requesting that the County of Elgin strive to limit any tax rate increase in 2005 to a minimum amount, suggested not to exceed 3%, be supported. CARRIED. If you have any questions or concerns respecting this information, please do not hesitate to contact me at the municipal office. Yours truly, ~tku Dianne Wilson Deputy Clerk c.c. Jim Mcintyre, Warden, County of Elgin Dave Rock, Mayor, Municipality of Central Elgin Sylvia Hofhuis, Deputy Mayor, Municipality of Central Elgin CORRESPONDENCE - FEBRUARY 15. 2005 Items for Information (Consent Aaenda) 1. Hon. Andy Mitchell, Minister of Agriculture and Agri-Food, acknowledging the County of Elgin's support of the resolution by theTown of Perth's concerning support for the red meat producers and the issue of reopening of the US/Canada border. (ATTACHED) 2. Norma I. Bryant, Clerk, Municipality of West Elgin, with a resolution concerning OPP contract discussions. (ATTACHED) 3. Hon. Greg Sorbara, Minister of Finance and Hon. John Gerretsen, Minister of Municipal Affairs and Housing, with information concerning the status of the governments' review of the Community Reinvestment Fund (CRF). (ATTACHED) 4. Colin Andersen, Deputy Minister, Ministry of Finance and D. Richardson for John Burke, Duty Minister, Ministry of Municipal Affairs and Housing, regarding the stable funding guarantee for 2005. (ATTACHED) Colin Andersen, Deputy Minister, Ministry of Finance, advising of the first installment of the 2005 stable funding guarantee. (ATTACHED) 5. Hon. Dr. Marie Bountrogianni, Minister of Citizenship and Immigration, responding to County Council's concerns regarding accessibility time-frames and funding under the proposed Accessibility for Ontarians with Disabilities Act. (ATTACHED) 6. Jennifer Kirkness, City of St. Thomas; Phyllis Ketchabaw, Clerk, Town of Aylmer; Norma I. Bryant, Municipality of West Elgin; supporting the County's resolution regarding the relocation of the Concurrent Disorder Program to London. 7. Mary Raithby, Chair and Paul W. Huras, CHE, Executive Director, Thames Valley District Health Council, with correspondence regarding the District Health Councils' ceasing operations as of March 31,2005 as required by the Ministry of Heath and Long-Term Care. (ATTACHED) 8. Mayor Jeff Kohler, City of St. Thomas, with copy of correspondence to the Hon. Steve Peters, M.P.P., Elgin-Middlesex-London, and the Hon. George Smitherman, Ministry of Health and Long-Term Care, concerning the St. Thomas Elgin General Hospital not receiving funding from the Province. (ATTACHED) 9. Susan Johnston, Manager, Port Operations, Divestiture & Property Program Ontario, Transport Canada, update on Port Stanley Harbour divestiture. (ATTACHED) 10. Roger Anderson, AMO President, Member Communication ALERT, "CRF Update". (ATTACHED) 11. John Sealey, General Manager, London Hospital Linen Service Inc., 2005 Energy Savings. (ATTACHED) 2 12. Federation of Canadian Municipalities, MEMBERS' ADVISORY, "Government takes a major step toward New Deal". 13. Ontario Good Roads Association, News and Information, "Gas Tax Announcement - Federal Funds to Flow to All Municipalities. (ATTACHED) 14. Association of Municipalities of Ontario, News Release,"AMO Welcomes Federal Gas Tax Allocation Announcement. (ATTACHED) AMO Member Communication ALERT, "AMO Presentation on Accessibility for Ontarians with Disabilities Act (AODA). (ATTACHED) 15. M. Bredeson, Executive Correspondence Officer, Office of the Prime Minister, acknowledging Council's support of the City of Pickering's resolution regarding the voting age in Canada. 16. Mark Hallman, Director, Public Affairs, Canadian National Railway Company, advising that CN will arrange for a joint inspection after the spring thaw, of the decommissioned CN crossings to determine the condition of the road surface after removal of rail lines. (ATTACHED) 17. Hon. David Caplan, Minister of Public Infrastructure Renewal and Hon. Joe Fontana, Minister of Labour and Housing, with copy of correspondence to Ann Mulvale, AMO Affordable Housing and Homelessness Task Force, with a status update of the Affordable Housing Program. (ATTACHED) 18. Hon. George Smitherman, Minister of Health and Long-Term Care, with an update on Nursing Strategy funding. (ATTACHED) Minister of Agriculture and Agri-Food Ministre de l'Agriculture et de l'Agroalimentaire "" Clrv .""..,..;&. . . . . ~~ ' "" ~ ""1#."",,,... i;)J' ~~::- ;;.",-,."~. w Ottawa, Canada K1A DCS Jþ.t< 1. "1 ;!0(I5 . œu.~1Ytfa.. , ~~~yt·~1~~:£~JEßB\~ .~.~ m~~F~:..,· ~ ; , 'JAN 1 3 2805 Quote: 237601 Mrs. Sandra J. Hefrren Deputy Clerk The Corporation of the County of Elgin 450 Sunset Drive St. Thomas, Ontario N5R 5Vl Dear Mrs. Hefrren: Thank you for your correspondence, in which you conveyed the support of the Council of the Corporation of the County of Elgin for the resolution of the Town of North Perth, regarding support for red meat producers due to the bovine spongiform encephalopathy (ESE) situation and the reopening of the US border to Canadian live animals. I appreciate this opportunity to address the concerns ofthe Council on these important issues. The federal and provincial governments have worked hard to resolve the situation and have announced a series of initiatives to support the industry. In March 2004, the Govemment of Canada announced $995 million in federal assistance for Canadian farmers facing historic financial challenges beyond their control. The Transitional Industry Support Program provided $680 million to cattle producers who have faced a prolonged closure of the Canada-US border, $250 million to producers of all eligible commodities, and $65 million to cover the federal share of the 2002 shortfall under the Canadian Farm Income Program. In addition, the Canadian Agricultural Income Stabilization (CArS) program integrates stabilization and disaster protection, helping producers shield their fa.-ming operations rrom both small and large drops in income. The CArS program is a whole-farm program available to eligible farmers regardless of the commodities they produce. On September 10, 2004, I announced a comprehensive, four-point, "made-in-Canada" strategy to assist the livestock industry in repositioning itselfto ensure its long-term viability. This strategy was developed in close consultation with the provinces/territories and the industry. The federal government will invest up to $488 million in the sector. I have enclosed a copy of the press release and accompanying backgrounder for your information. The Government of Canada remains committed to doing everything possible to help the industry manage through this difficult time. .../2 Canadã Mrs. Sandra J. Hefrren Page 2 We have succeeded in partly reopening the border with the US and Mexico, and I am in continual negotiations with my counterparts around the world in ongoing efforts to have BSE-related trade bans lifted. Please rest assured that we will not stop until we achieve full restoration of trade in beef and cattle. I trust this information will be of assistance to you. Again, thank you for writing. Sincerely, ~~ Andy Mitchell Enclosures Agriculture and Agri-Food Canada ws as for immediate release GOVERNMENT ANNOUNCES STRATEGY TO REPOSITION CANADA'S LIVESTOCK INDUSTRY CALGARY, Sept. 10,2004 - The Government of Canada today announced a strategy to assist Canada's livestock industry in repositioning itself to ensure its long-term viability. The strategy hils been developed in close consultation with the provinces, territories, the Canadian Cattlemen's Association, and other industry groups. Once consultations are complete, a federal investment of up to $488 million will be made into the industry. The strategy includes continuing efforts to reopen the US border, taking steps to increasing ruminant slaughter in Canada, introducing measures to sustain the cattle industry until capacity comes online and expanding access to export markets for both livestock and beef products. Please see attached back grounder for further information. "Since May 2003, the situation facing Canada's livestock industry has become urgent and the Government of Canada is providing innovative ways for producers to manage in these difficult times," said Agriculture and Agri-Food Minister Andy Mitchell. "While we will continue our efforts to reopen the US border, this strategy will facilitate industry's efforts to ensure its competitiveness over the long-term." Governments will take steps to facilitate the building of slaughter capacity in Canada. Plans are already underway to expand capacity, and in order to accelerate this process a number of measures are being implemented. Measures to sustain the industry until domestic capacity is in line with production levels are also being introduced. Cash flow and liquidity issues will be addressed through a special accelerated cash advance provision under the Canadian Agricultural Income Stabilization (CArS) program. This component will provide assistance for breeding cows and other specified ruminants. In addition, in order to help manage the current oversupply of cattle, set-aside programs will be introduced for fed and feeder animals. Canada will build upon previously announced initiatives to further strengthen the scientific capacity and regnlatory rramework to ensure the health of the Canadian herd and the safety of beef products. These additional measures include implementation of a reimbursement program to increase access to animals targeted for BSE testing and will ensure Canada has a world-leading tracking and tracing system for livestock. .../2 .+. Government of Cànada Gouvemement du Canada Canadã -2- "Canada's animal health and food safety systems are among the best in the world and there is no scientific basis for the continued border closures," said Minister Mitchell. "Governments and industry have worked closely together to develop this strategy and ongoing cooperation will be key to its success. Through these concerted efforts, I am confident that we will regain and expand our international markets. As the measures are implemented, we will continue to work with industry to ensure their effectiveness and make adjustments if and as necessary. " "The CCA applauds the Minister, his officials, and their provincial counterparts for their timely efforts to approve this comprehensive package. It is the successful culmination of extensive consultation with industry," said Stan Eby, President of the Canadian Cattlemen's Association. This demonstrates a significant commitment to a comprehensive long term plan consistent with the new industry strategy approved and put forth by the CCA in August. The industry and government will continue to work closely to ensure its successful implementation." The measures contained in this strategy will benefit more than just the cattle industry. For example, other ruminants would be eligible for increased slaughter capacity and CAlS advances. Dairy producers would also be eligible for compensation under the CAlS program for declines as a result of the impact ofBSE. Ifrequired, additional measures would be considered to address specific needs of specific sectors. Governments, the Canadian Cattlemen's Association and other industry groups are continning to work together to rrnalize the administrative details of the specific initiatives in the strategy. All elements of the strategy are important for addressing the challenges facing the industry, but the need for specific measures will vary ITom region to region. The strategy contains a number of elements, some of which are funded solely by the federal governments, some by the provinces and some in which governments have agreed to act together. -30- For more information, media may contact: Elizabeth Whiting Press Secretary Minister Mitchell's Office Ottawa (613) 759-1761 Media Relations Agriculture and Agri-Food Canada Ottawa (613) 759-7972 .+. Government of Canada" Gouvemement du Canada Canadã BACKGROUNDER REPOSITIONING CANADA'S CATTLE AND BEEF INDUSTRY Since May 2003 and the detection ofBSE, the closure of international markets has had a significant impact on Canada's export-oriented beef and cattle industry as well as the other industry sectors. Following consultations with the provinces, territories, Canadian Cattlemen's Association and other parts of the Canadian industry, a national strategy has been developed aimed at repositioning the Canadian cattle to enhance value-added processing and to reduce reliance on live animal exports to the U.S. . All elements of the strategy are important for dealing with this issue on a national level, but the need for specific measures will vary rrom region to region. As a result,details around the measures and the level of provincial funding are still being finalized but federal funding for the strategy, which includes the elements below, will total $488 million. · Reopening the U.S. border; · Facilitating increased domestic slaughter capacity; · Sustaining the industry until capacity is increased; and · Increasing international market share for Canadian beef 1. Reopening the U.S. border The North American cattle industry has been highly integrated and the ongoing border closure is having significant impacts on both sides of the border. While efforts to reposition the industry will proceed, Canada will continue its intensive efforts to press the United States to implement its proposed final rule to resume Canada-U.S. trade in live animals and other products. 2. Facilitating increases in ruminant slaughter capacity ($66.2 M in federal funding) Though industry has begun to build new capacity aggressively, it will take time before it can reach self-sufficiency. To facilitate these efforts and to allow industry to capitalize on markets currently open, governments will undertake the actions listed below. As export markets expand, the increased capacity will provide greater value-added opportunities for the industry and will reduce its reliance on live animal exports. · The federal government will establish a Loan Loss Reserve to increase lenders' willingness to support projects to increase ruminant slaughter capacity, including expansion and construction of small and medium-sized facilities. · The Canadian Food Inspection Agency will streamline processes for establishment reviews and the approval of new plants under the Meat Inspection Act. · The CFIA will be provided with incremental ongoing resources for increased inspection activities related to the planned long-term increase in slaughter rates. · Governments will examine existing regulatory processes to identify opportunities for streamlining in order to allow expansion or construction of facilities to begin sooner. .+. Government of Canada Gouvemement du Canada C d·;j;· ana a 3. Sustaining the industry until capacity is increased ($384. 7 M in federal funding) The third part of the strategy provides transition measures to producers while increased slaughter capacity comes on line. This part of the strategy is composed of four elements: A. Measures to address cash-flow and liquidity issues faced by producers · To help address cash-flow and liquidity issues faced by producers, the national CArS program will provide additional simplified advances. This would provide producers with additional cash payment of a set amount for each breeding ruminant in their inventory. CArS advances based on estimates of full year claims are also available. For more information, producers are encouraged to call the administration toll rree at 1-866-367- 8506. Producers in Alberta, Ontario, Quebec and Prince Edward Island should contact their program administration to confirm program deadlines. · The Transitional Industry Support Program also helps address income issues faced by producers. Final payments under (TISP)will be made to producers before the end of October, 2004. The program includes two components: a direct payment to producers of cattle and other eligible ruminants based on the number oflivestock owned as of December 23, 2003 and a general payment to all producers based on eligible net sales under the previous Net Income Stabilization Account (NlSA) program. Cattle Set-Aside Pnlgrams · Set-aside programs for fed and feeder cattle will be implemented to help maintain cattle prices at a viable level until additional slaughter capacity comes on line. Implementing these programs in regions where needed is ànticipated to provide a national benefit to producers and the country. Advisory and management committees will work to. maintain the delicate balance between prices, slaughter rates and additional risk factors for the duration of the programs. Governments will amend the programs as required to ensure they meet the programs' objectives. B. Fed Cattle · To manage the supply of animals going to packers and feedlots, fed cattle set-asides will delay the marketings of some animals. A fed cattle set-aside will relieve pressure on feedlots while additional capacity is developed. The fed cattle set-aside would use a reverse auction mechanism with a bid price (i.e., producers would submit bids for the price of the per day assistance for feed and other factors that they would be willing to accept to enrol some of their animals into the program). Run nationally, producers would be rree to enrol cattle with no restriction on the number of eligible animals permitted. There will be no allocation by province. · · Governments and industry are now working to finalize administrative details and develop an application process. Thè number of animals to be enrolled in a fed cattle set-aside will be determined by a management committee, consisting of federal and provincial government members, as well as industry participants. Subsequent intakes and releases of animals would be arranged as required. The program would end on the earlier of January I, 2006, the opening of the U.S. border, or when sufficient capacity has come on line to balance the domestic supply of animals for slaughter. Governments and industry will meet to review the program and future needs before September 2005. .+. Canadã Government of Canada Gouvernement dli Canada · The federal government will offer the program nationally, and provinces will assess whether there is a need for their participation in the program. C. Feeder Cattle Set-Aside While a fed cattle set-aside program will help manage immediate pressures on feedlots, a feeder cattle set-aside program will assist industry in managing the supply of fed cattle over the next 1-2 years, as slaughter capacity increases. · Under the feeder set-aside program, producers will sign-up for a per head payment of $200 on a percentage of their inventory, with a limited number of eligible animals permitted per province or territory. A management committee, similar to that for the fed cattle set-aside, will determine the number of animals entered, the provincial allocation, and the ongoing monitoring of the effectiveness of the program. The program woulcl be based on a set date, and payments would be made to those who owned the animals on that date. Governments and industry are now working to finalize administrative details and develop an application process. · The federal government will offer the program nationally, and provinces will assess whether there is a need for their participation in the program. D. Managing Older Animals · In provinces and territories where govemments together determine a need for an outlet for older cows and bulls which are past their normal productive life, and would normally have been culled rrom the herd before now; a percentage of animals may be removed ftom the herd. · This would relieve pressure on producers, including dairy producers, whose aging animals have little or no commercial value and have no access to slaughter. The action would bridge the transition until new slaughter capacity comes online, at which time access to slaughter for older cows and normal herd management practices should resume. Animals wouldbe humanely euthanized, some of which would be suitable for inclusion in Canada's national BSE surveillance program. The need for this initiative varies greatly across Canada, and it may not be necessary in all provinces and territories. 4. Expanding export markets ($37.1 M in federal funding) The fourth part of the strategy is to continue strengthening Canada's scientific and regnlatory base and to effectively communicate these initiatives as part of a concerted effort to expand international market share for beef products and genetics, as well as furthering our efforts to enhance our national surveillance program: · Governments have agreed that further strengthening Canada's tracking and tracing system would provide significant reassurance to foreign governments as well as furthering our animal health goals. The Government of Canada provided funds to develop an enhanced system in January 2004. The federal government is committing additional funding for further enhancements, on a cost-shared basis with industry. The goal is to ensure that Canada has in place a world-leading tracking and tracing system for livestock. 1.1 Government of Canada Gouvernement du Canada Canadã .+. · · · · · · · As surveillance is a key part of Canada's ability to confirm its very low prevalence of BSE within the domestic herd, federal, provincial and territorial governments are reiterating their commitment to meeting Canada's national surveillance goals. As one tool, the CFIA is introducing a reimbursement program to partially offset costs associated with identification, transport and handling of snitable surveillance samples. CFIA will create new geographic technical expert positions to focus on key foreign markets in order to build stronger relationships with its regulatory counterparts in targeted countries. Markets outside of North America have provided significant value for cattle, beef and genetics. The CFIA will accelerate and complete a review of its BSE import policy to ensure that it is consistent with the risk-based approach Canada is promoting in its efforts to open markets to Canadian products. CFIA will provide increased technical and regulatory capacity related to the recognition of Canada's regulatory systems, to clearly demonstrate the high standards of animal and public health in place, and to perform foreign country assessments. Canada is committed to a long-term strategy for strengthening research for BSE and other Transmissible Spongiform Encephalopathies. To that end, funding of$5 million per year for seven years was announced in the Budget of February 2004 to support the creation of a network of centres of excellence. Governments will continue to move forward qnickly to require the removal of specified risk material rrom all animal feeds, both in domestic and international contexts. Governments will continue to support the international market development efforts ofthe beef and other ruminant industries as they seek to restore and expand export markets. Government of Canada Canadã Gouvernement du Canada '<1r4£ ~unicip&lit1l nf ~£zf ~lgitt ä"<h-C:, '~I""¡';~ ff'C ¡'[;.'iF '9;\~~ 'Wl:f ~~~'~~~~~_; ~j January 14, 2005 'Ç) ;Í'ììt\1i %\~.1 tr~,,?;; r~ :¡f!yprã ~~-,!~')j I (j vi'~ ¡;_w~ 1'\~'!!>l~i:M'~'~'''' "'¡"'\I¡;:'I:"""'~f-"" t'~}"~)lW\,{1 ': :"(s_>;, ' ~ t le" ~,?~~"!¡~¥~'~,:!;~:!&5\ County of Elgin, 450 Sunset Drive, ST. THOMAS, Ontario N5R 5V1 Attn: March G. McDonald Secretary Elgin Police Services Board Dear Sir: RE: CONTRACT DISCUSSIONS Please be advised that your correspondence dated January 5, 2005 regarding contract discussion with OPP was discussed at the Council meeting held on January 13, 2005. The following resolution was introduced and passed: DULY MOVED AND SECONDED RESOLVED that the Council of the Municipality of West Elgin advises the Elgin Group Police Services Board that no changes to the OPP contract are requested. DiSPOSITiON: Carried Should you have any questions please contact the undersigned. Yours truly, ~.J~ Norma I. Bryant, HonBA, AMCT Clerk 22413 Hoskins Line, Box 490, Rodney, Ontario NOL 2COTel: (519) 785-0560 Fax: (519) 785-0644 Ministry of Finance Office of the Minister Frost Building South 7 Queen's Park Cr Toronto ON M7A 1Y7 Tel (416) 325-1590 Fax (416) 325-1595 Ministry of Municipal Affairs and Housing Office of the Minister i&l ~¥~ Ontario 777 Bay Street Toronto. ON M5G 2E5 Tel (416) 585-7100 WINW.mah.gov.on.ca "."... ''''-1J- ~"..''':'- '''RiJì!~<>-~ W~D~:'~~ \-~.~~ ':'~- fFY""¡;¡' (." .~ j~~ - ~t:'--- ; "" ":, '$0'.-,.,·~,!,.:.; ~ìí;¡!'~ Ii;?¡ ~M " ;,1' '~JH~r:~~:-,\::' - '; ((-; tg W ~. - J; January 11, 2005 .:fAN" "";' ""Ii'¡' ".'~" ·Uf'·~tlMl ., "....,,,,, ~:iJ~~~\r' " ""'''œ'''''''''~''''M' 'ÞsERa·· . ":'\:>~ ,.,,,~;::,'Y¡;\:.{~:j'lh-". _ '_ " . ''''.'-71.7.,''',);; ö".,. ..~ ,.., . Dear Head of Council, We are writing to inform you of the status of the government's review of the Community Reinvestment Fund (CRF). As you are aware, in the 2004 provincial budget, the government committed to review the CRF in order to develop a new funding model for 2005 that would better reflect the financial realities of Ontario municipalities. A key challenge of the review was to ensure that any new approach could be accommodated within the province's own fiscal plan. In keeping with this commitment, the Ministry of Municipal Affairs and Housing and the Ministry of Finance co-chaired a CRF review committee with the Association of Municipalities of Ontario (AMO) that examined options for refining the CRF or replacing it with a new municipal funding model. The review committee considered a number of different approaches to resolve outstanding issues and inequities related to the existing CRF formula. We were impressed with the work of the committee, and appreciated the time, effort and advice put forward by all its members. At the present time, the province is still considering the range of options and recommendations arising from the work of the CRF committee. Given that the CRF is a major funding source for many municipalities, we want to ensure that any decision on the future direction of the fund is carefully formulated, and that all impacts and consequences are fully examined. We acknowledge that many municipalities have been inquiring about the status of the 2004 reconciliation process. We are also aware that municipalities are waiting for information on their 2005 funding levels in order to support their initial 2005 budget planning. As a result, we are announcing a stable funding guarantee for 2005 that will ensure that, as a minimum, each municipality will receive at least as much funding in 2005 as they have received to date through the CRF for 2004. ...2 -2- In an effort to build on the positive momentum arising from the work of the CRF review committee, we have invited AMO to enter into a focussed consultation with provincial officials that will lead to the announcement of a new funding model in March 2005. These short time lines reflect the need to finalize decisions quickly in order to support the municipal budget planning cycle. We have therefore asked AMO to join us in beginning this work as soon as possible. It is clear that any change in the municipal-provincial funding arrangement should be gradual so as to allow municipalities time to adjust and plan. As a result, we are requesting that the next phase of CRF consultations include the development of a comprehensive transition strategy that will help ensure the pace of change is financially manageable, as well as addressing the issue of a year-end reconciliation. The transition strategy should be in place in March 2005 to facilitate implementation of the new model. The Ontario government is committed to working with municipalities to build strong and vital communities. We are confident that by continuing to work together with municipalities, we can develop long term solutions for accomplishing this common goal. Yours sincerely, . ohn Gerretsen Minister of Municipal Affairs and Housing ~ Gre Sorbara Min ter of Finance c: Mr. Roger Anderson, President Association of Municipalities of Ontario c' Ministry of Finance Office o!the Deputy Minister Frost Building South 7 Queen's Park Cr Toronto ON M7A 1Y7 Tel (416) 325-1590 Fax (416) 325-1595 W'NW.fin.goY.on.ca Ministry of Municipal Affairs and Housing Office of the Deputy Minister 777 Bay Street Toronto, ON M5G 2E5 Tel (416) 585-7100 Fax (416) 585-7211 VIfWW.mah.gov.on.ca ® Ontario January 12, 2005 Dear Treasurer/Clerk-Treasurer, In a recent letter to Heads of Council, the Ministers of Finance and Municipal Affairs and Housing announced a stable funding guarantee for 2005 and invited the Association of Municipalities of Ontario (AMO) to enter into focused conversations on a successor funding model. Stable Funding Guarantee For 2005, municipalities will receive, at a minimum, the same level of funding they have received to date through the CRF for 2004. Details of your municipality's stable funding guarantee are attached. The government is extending the funding guarantee at a time when municipalities are beginning their 2005 budget cycle. The guarantee will also provide for stability while the government continues to examine alternatives to the existing CRF program. CRF Consultations At the 2004 Association of Municipalities of Ontario (AMO) conference, the government announced that it would be undertaking a review of the CRF. To ensure that decisions regarding the CRF were informed by broad-based municipal input, the government consulted with representatives nominated by AMO and the City of Toronto. The CRF Review Committee provided important advice on the CRF and alternative approaches the government could consider to better reflect the financial realities of Ontario municipalities. To build on the positive momentum arising from the CRF consultations in 2004, the government has invited AMO to enter into a further round of more focused discussions with provincial officials that will lead to the announcement of a new municipal funding model in March 2005. These time lines reflect the need to finalize decisions quickly in order to support the municipal budget planning cycle. ...2 Treasurer/Clerk Treasurer Page 2 A key challenge for the government is to consider advice on the future of the CRF within the context of its current financial situation. As you know, there are competing priorities among the Province's vital public services and, over the last year, the government has had to make some very difficult and challenging decisions. In order to address the Province's structural deficit, the government has developed a plan to balance the budget by 2007-08 and continues to review programs and services with the objective of modernizing government. 2005 Funding Allocations Municipal funding payments will continue to be processed quarterly, by the end of January, April, July and October 2005. The first quarter payments received by municipalities in 2005 will reflect one-quarter of the funding received to date through the CRF for 2004. The value of your first quarter payment is attached. Details on the value of subsequent quarterly payments will be provided to you following the government's decision on a new funding framework in March 2005. 2005 Reporting Requirements Reporting requirements for 2005 funding allocations have been streamlined. A council resolution, required in previous years, will not be required for 2005. Municipalities receiving 2005 payments will be required to submit to the Ministry of Municipal Affairs and Housing their 2004 Financial Information Returns (FIRs) and 2005 tax rate by-laws. Specific details on the 2005 allocation conditions are attached. Municipal officials are reminded that not meeting grant conditions will impede payment of the grant. Municipalities that have not met 2004 reporting requirements will continue to have their CRF payments withheld. 2003 Year-End Reconciliation When the 2004 CRF allocations were announced in December, 2003, the government was very forthright in indicating that it could not commit to a year-end reconciliation. As part of its review of the CRF, the government will consider reconciliation options as part of the overall strategy to transition to a new provincial-municipal funding framework. ...3 / Treasurer/Clerk Treasurer Page 3 As we have noted, options will need to be considered within the context of the Province's current financial situation. Despite the difficult choices the government faces in eliminating the Province's structural deficit, it has safeguarded $656 million for the CRF in the 2004-05 fiscal plan -- $38 million more than the 2004 CRF allocations. The government is aware that the CRF remains a major funding source for many municipalities and will ensure that any decision on the future direction ofthe fund, including the possibility of a year-end reconciliation, is carefully formulated based on a full examination of all the impacts. If you have any questions regarding your 2005 funding allocation or your 2005 reporting requirements, please contact your local Municipal Services Office of the Ministry of Municipal Affairs and Housing. Sincerely, ~~ Colin Andersen Deputy Minister Ministry of Finance -o.¡g:.,¿ . .4 ~~ ~ r John Burke Deputy Minister Ministry of Municipal Affairs and Housing Attachments (3) j Conditions of 2005 Funding Allocations Reporting requirements have been attached to the Community Reinvestment Fund (CRF) since 2000. Reporting requirements for 2005 funding allocations have been streamlined, compared to 2004. A council resolution, required in previous years, will not be required for 2005. Acceptance of a 2005 Allocation constitutes agreement with the below-mentioned statements and terms and conditions. Municipal councils ultimately decide how 2005 funding allocations are spent and/or used for the benefit of taxpayers. In making this decision, municipal cOuncils will be guided by their obligation to provide effective and efficient delivery of services to taxpayers. As with all budgetary decisions, municipal councils recognize that they are directly accountable to taxpayers for their use of 2005 funding allocations. Municipalities are required to submit the following to their regional Municipal Service Office of the Ministry of Municipal Affairs and Housing (addresses attached): (i) their 2004 Financial Information Returns (FIRs) in accordance with the deadline to be set by MMAH; and (ii) their 2005 tax rate by-laws by September 30, 2005. Failure to meet these deadlines may result in the withholding of 2005 funding allocations until these documents have been provided to the Province. Municipal Services Offices Ministry of Municipal Affairs and Housing CENTRAL: 777 Bay Street, 2nd Floor Toronto ON M5G 2E5 General Inquiry: (416) 585-6226 Toll Free # 1-800-668-0230 FAX: (416) 585-6882 SOUTHWESTERN: 659 Exeter Road, 2nd Floor London ON N6E 1 L3 General Inquiry: (519) 873-4020 Toll Free # 1-800-265-4736 FAX: (519) 873-4018 EASTERN: 8 Estate Lane Rockwood House Kingston ON K7M 9A8 General Inquiry: (613) 548-4304 Toll Free # 1-800-267-9438 FAX: (613) 548-6822 NORTHWESTERN: 435 James St. S., Suite 223 Thunder Bay ON P7E 6S7 General Inquiry: (807) 475-1651 Toll Free # 1-800-465-5027 FAX: (807)475-1196 NORTHEASTERN: 159 Cedar Street, Suite 401 Sudbury ON P3E 6A5 General Inquiry: (705) 564-0120 Toll Free # 1-800-461-1193 FAX: (705) 564-6863 2005 Stable Funding Guarantee Elgin Co (i) 2004 CRF Allocation $5,841,000 I (ii) 2005 Minimum Allocation $5,841,000 I Equal to (i) (iii) 2005 First Quarter Payment $1,460,250 I Equal to % of (ii) 44000 Ministry of Finance Office of the Deputy Minister Frost Building South 7 Queen's Park Cr Toronto ON M7A 1Y7 Tel (416) 325-1590 Fax (416) 325-1595 Ministère des Finances Bureau du sous·ministre ® Ontario Édifice Frost sud 7 Queen's Park Cr Toronto ON M7A 1Y7 Tél (416) 325-1590 Téléc (416) 325-1595 January 21, 2005 Dear Treasurer: I ~~ P'e~sed +~ ·I-f~rm Y'O" t...~¡ t...~ f:r~+ '-~t~"me-' OL'-ur 2""5 -+~""e <"n"'ng I 0.111 I a LV Ii V.I, U Ila~ IiI:; I \:)L III;:) CUll I III I yu . UV \:)lCIIJI IU lUll guarantee will be processed during the week of January 24, 2005. As you know, the Province announced a stable funding guarantee for 2005 in a letter dated January 11, 2005, to Heads of Council from the Ministers of Finance and Municipal Affairs and Housing. As the Ministers advised, the stable funding guarantee ensures that for 2005, municipalities will receive, at a minimum, the same level of funding they received to date through the Community Reinvestment Fund (CRF) for 2004. Details of your municipality's stable funding guarantee and first quarter 2005 payment were enclosed with the letter dated January 12, 2005 from the Deputy Ministers of Finance and Municipal Affairs and Housing. The first quarter payment for 2005 will be made by electronic funds transfer and is in respect of the period January through March, 2005. Yours sincerely, GJL- Colin Andersen Deputy Minister Ministry of Citizenship and Immigration Ministère des Affaires civiques et de l'lmmigration !IÆ - Ontario Minister 6th Floor 400 University Avenue Toronto ON M7A 2R9 Ministre 6e étage 400, avenue University Toronto ON M7A 2R9 T ei.: (416) 325-6200 Fax: (416) 325-6195 Téi.: (416) 325-6200 Téléc.: (416) 325-6195 January 5,2005 Sandra J. Heffren Deputy Clerk Municipality of Central Elgin 450 Sunset Drive St. Thomas ON N5R 5V1 """'~'W:'O-"""..",.,.,-,."~,,,,,'TI"""~\ f!2,'4:-,t')_{:~I;;'::";':<~"-:~.~,*~ij'~ ':~f1Ji;t.~~f~';,~(~~~ Dear Ms. Hefrren: Your letter to Premier McGuinty regarding accessibility time-frames and funding under the proposed Accessibility for Ontarians with Disabilities Act, or Bill 118, has been forwarded to me for my response. Thank you for providing me with a copy of your resolution asking the government to consider shortening the time-frames for municipal buildings in Bill 118, and requesting funding to assist with achieving accessibility. Bill 118 provides a timeline of up to 20 years for achieving an accessible Ontario because changes to facilities, programs, services, how we work, and how we communicate would have to be made. However, incremental accessibility improvements will be seen within the first five years. Our time-frame would ensure a smooth transition to an accessible Ontario over the longer term. Bill 118 states that the first standards will be implemented five years from the date the standards development committees are formed. The committees will also set successive target dates within five years or less for implementation of measures, policies and practices. Further reviews are to be done within five years or less after regulation of accessibility standards to ensure effectiveness. The bill requires the Minister of Citizenship and Immigration to fix terms of reference for each standards development committee, and to establish in the terms of reference the deadlines that each committee must meet throughout the various stages of the standards development process. .. ./2 -2- There is nothing in the act precluding organizations rrom achieving accessibility with respect to its goods, services, facilities, and occupancy of accommodation, employment, buildings, structures and premises before January I, 2025. The Government of Ontario wants to see barriers removed across the province as quickly as possible. Some organizations are well-positioned to exceed time-rrames that will be negotiated for particular sectors. That is why section 33 of Bill 118 allows the Minister of Citizenship and Immigration to enter into agreements with any person or organization required to comply with an accessibility standard, in order to encourage a!1d provide incentives for such persons or organizations to exceed one or more of the requirements of the accessibility standards. Thank you for your recommendations and hard work in improving the accessibility of your community. I would encourage you to stay informed about the progress of Bill 118 by periodically checking the ministry's Web site at: http://www . gov .on.cat citizenship/ accessibility/index .html Sincerely, Dr. Marie Bountrogianni Minister c. The Honourable Dalton McGuinty Premier The Honourable Steve Peters, MPP Elgin-Middlesex-London Jennifer Kirkness Office of the City Clerk THE CORPORATION OFTI'iEC1TI' OF Office of the Clerk P.O.Box 520, City Hall St. Thomas. ON N5P 3V7 Telephone: (519) 631-1680 x4121 Fax: (519) 633-9019 ST. THOMAS January 19th, 2005 --. '·~'W'c_""<'.. 6-'-'"'· "".'-~' ..',¡," f\; lfl :~f$~-' . ti ~~~ffi~}.""£;\M ., County of Elgin 450 Sunset Dr. St.Thomas, ON N5R 5Vl ,-, ~ ~S Attn: Sandra J. Hefrren Manager of Administrative OOIjNíY OF aGJR ,,~"J%¡';\~"rnÐ,i1VE'SERm(;f-,;\ J":'Y'f,J:;:r(,~-' .." ,~~ Re: Concurrent Disorders Program Dear Mrs. Hefrren: Please be advised that the Council of the Corporation of the City of St. Thomas passed the following resolution on January I ih, 2005: "THAT: The County of Elgin's resolution regarding the relocation of the Concurrent Disorders Program be endorsed." Sincerely, 1.~ Qnnifer Kirkness pIc: T. Smith, Assistant to the Mayor Jan.27. 2005 3:54PM TOWN OF ÁYLMER Nol377 P.1 TOWN OF AYLMER 46 Talbot Street, West, Aylmer, Ontario N5H 1J7 Office: (519) 773-3164 Fax: (519) 765-1#6 AdminBtraticm: Wendell Graves - Administrator . PhylliE Kctchaba'W - Clerk January 27, 2005. Mr. Cliff Nordal, President & Cbief Executive Officer, St. Joseph's Health Care London, 268 Grosvenor Street, P. O. Box 5777, LONDON, ON N6A 4V2 Dear Sir: Please be advìsed of the fOllowing resolution passed by Aylmer Town Council on Monday evening, January 24th, 2005, regarding the relocation of the Concurrent Disorders Program; "That Aylmer Town Council endorse the resolution of the County of Elgin regarding the relocation of the Concurrent Disorders Pro.gram, and that a copy of·this resolutIon be forwarded to MPP Steven Peters, St. Joseph's Health Care and Elgin County Council." We appreciate your attention to this matter. Yours truly, !~ß; (:-~ CI~rçjphYlliS Ketchabaw c.c. MPP Steven Peters V'Elgin County Council , Wlf£ ¿qa:uuicipalit14 nf ~£sf I1il£in January 14, 2005 . ;. ¡1: . ~,~ '-;\ County of Elgin 450 Sunset Drive St. Thomas, ON N5R 5V1 OOIJi\iC;YOf~. ~~h~g~~§\'7~~Jf: !~\~(~!~j Attn: Sandra J. Heffren Dear Madame: RE: CONCURRENT DISORDERS PROGRAM Please be advised that thè Council of the Municipality of West Elgin, passed the following resolution at their meeting held on January 13, 2005: Properly Moved and Seconded: RESOLVED that Council of the Municipality of West Elgin is in support of a resolution put forth by County of Elgin objecting to the relocation of the Concurrent Disorders Program from Elgin County to London. DISPOSITION: Carried. Please circulate this letter, as you feel necessary. Yours truly, ~~J~ Norma I. Bryant, HonBA. AMCT Clerk 22413 Hoskin$Une, Box490, Rodne'{Ontario NOL 2CO Tel: (519) 785-0560 Fax: (519) 785-0644 ~"'~ i)islrìc/ ffeqh ;;< Øít¡ ¡; t ~ ~ . . C> '" a :ê' ~ ~ ~ ~ ~. !2S 3%/,! ~~ :¡OJ de san\~ t.'" A healthy life journey in a safe, caring community Une vie en santé au sein d'une communauté sécuritaire et bienveillante Council Members: M. Raithby, Chair R. Bamier I. Brebner R. Brooke R. Calhoun P. Collins J. Cormier L. Desjardins D. Graham R. Hall M. Hanley L. Liehmann N. Maltby S. Molnar G. Puddicombe L. Stevenson B. Waters JWilson Executive Director: P. Huras January 17, 2005. Dear Colleague: On January 17, 2005 the Minister of Health and Long-Term Care informed the Chairs of Ontario's District Health Councils that the Ministry's transformation process requires the District Health Councils (DHCs) to cease operations as of March 31, 2005. In making this announcement, the Minister emphasized the important contribution the Thames Valley District Health Council and Ontario's DHCs have made to improve the accessibility and delivery of health care services to Ontario's residents. He also acknowledged the dedication and professionalism demonstrated by all DHC members and staff over the years, and their hard work to improve Ontario's health care system. The Minister noted that the new Local Health Information Networks (LHINs) will bear sole accountability for local planning and funding issues. We at the Thames Valley District Health Council are proud of the 29 years of health system planning leadership provided by our volunteer Council members, committee and working groups members, and of course our staff. It has been a privilege to work with our many partners in planning across the range of organizations and sectors, and with the many consumers, individuals and community groups to improve the health of our community. With representatives from across the region, the TVDHC has provided evidence-based health planning advice to the Minister of Health and Long-Term Care on the unique health care needs of the Thames Valley district, and the resources required to meet those needs. We have had a strong history of working in partnership with all health care providers, and consumers across the district to plan and coordinate health services in the most effective way for the people of the Thames Valley district. The integrated Health Systems Planning Committees in the four planning areas of the Thames Valley have been facilitating integrated health system planning since 1998. Recent initiatives include the development of a Primary Health Care Plan for each planning area, which was submitted to the Minister of Health and Long Term Care in December 2004 (currently available at www.tvdhc.on.ca). /2 2. The TVDHC also has been a leader in planning Mental Health systems, Health Human Resources, Information Management, Long-Term Care, End-of-Life Networks within the district, and has provided planning support to the Thames Valley Hospital Planning Partnership since its inception in May 1999. In fact it was the Thames Valley District Health Council that conducted the London Acute Care Teaching Hospitals Restructuring study that has now led to the current London integrated hospital system and the multi-million dollar hospital construction projects in the City of London. The TVDHC supports the government's intent to create a more integrated, people-centred health care system that is responsive to local needs. We believe in the guiding principles of the LHIN, including the emphasis on people- focused, community-based care, increased integration across the health care system, and shared accountability between government, health care providers, communities and citizens. We believe that health care planning must continue to be community-based, taking into account the unique needs of the local population. It must be done on a system-wide basis, removing barriers between health care providers, and between people and the care they need. And, it must be neutral and evidence- based. We hope that the new LHIN will build upon the many successes that the DHC, through the dedication and collaboration of our community partners, has achieved over the years. Thames Valley District Health Council thanks you for your support. Sincerely, Original signed Original signed Mary Raithby, Chair Paul W. Huras, CHE Executive Director OFFICE OF THE MAYOR TI!ECOIlPOMl'!O"OI'THECl'ITOf ST. THOMAS 545 Talbot Street . P.O. Box 520, City Hall . St.. Thomas, Ontario NSP 3V7 Tel: (519) 631-1680 or Fax: (519) 633-9019 :. ,': . ..";c,,,-.';'--"S)':'-"" "'~ ,., c_._""'~ 11fi;;:.is ,~:~:ç::.\': '3 The Honourable Steve Peters, M.P.P. Elgi n-Middlesex-London Ministry of Agriculture 542 Talbot Street St. Thomas, ON N5P 1C4 JAN ?-& 2I)d5 COO'¡~l\{ ùtEl.S ",,, i¡)Ai'fJt)j~"'5'"Þ'\.'"-¡{\·' :~~,,: '~~VI.~;""'i Pl r~'-:ntf'~ t 1\;"~ 1, ':; :' ~ ;.,...'. " ". U'.:~.'. January 21, 2005 Dear Minister Peters: RE: $200 Million in Health Care Assistance As the Mayor of your home community and one in which houses one of the many hospitals your Government has chose to neglect, I would like to express my extreme disappointment. St. Thomas-Elgin General Hospital not only serves the health care needs of the residents of St.. Thomas but also those in Elgin County. Residents of your riding I might add. I would ask you to tell the residents of the City of St. Thomas and the employees of St. Thomas-Elgin General Hospital that we should not fear for the future of our health-care facility My question to you Minister Peters, why is it that you, as a Minister, and as someone who sits in the inner circle of cabinet, was not able to secure funds to assist your local health-care facility. If it's your Government's intention for hospitals to live within the "fiscal environment", I ask you, where is the newly instituted health tax going? Residents from your municipality pay into the health tax as well as numerous other taxes. We as a community are only looking for a portion of the millions of dollars residents of St. Thomas and Elgin County contributedaily to your provincial coffers? . . Again, Minister Peters, I am disappointed with your lack of assertiveness at the cabinet table. The residents of the City of St. Thomas have once again been short changed by you and your Government. cc: Hon. George Smitherman, Ministry of Health and Long-Term Care Paul Collins, President St. Thomas-Elgin General Hospital St. Thomas City Council Warden McIntyre - County of Elgin & County Council OFFICE OF THE MAYOR 'IHECORPOMnO~OFTHEClTYOP ST. THOMAS 545 Talbot Street . P.O. Box 520, City Hall . 5t" Thomas, Ontario N5P 3V7 Tel: (519) 631-1680 or Fax: (519) 633-9019 January 21, 2005 Hon. George Smitherman Ministry of Health and Long-Term Care 80 Grosvenor St, 10th Fir, Hepburn Block Toronto ON M7A 2C4 Dear Minister Smitherman: RE: Distribution of $200 Million My letter should come as no surprise to you or others in your Ministry. As the Mayor of a community in which houses one of the many hospitals your Government has chose to neglect, I would like to express my extreme disappointment. St. Thomas-Elgin General Hospital not only serves the health care needs of the residents of St. Thomas but also those in Elgin County. Choosing not to acknowledge the dedication and hard work of the administration and staff who have struggled with deficits over the last 12 years is demoralizing. What about the changes the hospital has made in streamlining services and attempting to reduce costs? What about the sacrifices that have been made by staff and the residents of St. Thomas? I would personally like to invite you to the City of St. Thomas to reassure the employees of St. Thomas-Elgin General Hospital and the 1000's of residents who use the hospital that we should not fear for the future of our health-care facility. Although the Board of the St. Thomas-Elgin General Hospital has indicated their intention to continue to be a full-service community hospital, as the Mayor of St. Thomas I ask you Minister Smitherman how this can be accomplished. Services can not be cut unless there are viable alternatives in the City and your Government has chosen not to financially support our local hospital - so where does the money come from to continue to offer services? Isn't the government's method's backwards. If some hospitals in Ontario did meet your government's budgetary benchmarks, one would assume they have plans in place to balance their budgets. Shouldn't your government be financially assisting those hospitals who have struggled for years, such as St. Thomas-Elgin General Hospital. Millions of dollars are leaving St. Thomas-Elgin everyday. Whether it is through our corporate taxes, employment taxes or your government's newly instituted health tax. We are simply asking your ministry to acknowledge the work of our hospital administration and contribute some of those dollars back into a facility that supports us all. The Corporation of the City of St. Thomas and oµr residents has shown a commitment to our local health-care facility by donating more than $500,000 to the hospital's capital campaign. Will your government not show the same commitment to a hospital that is so vital in our community. I look forward to hearing for you soon. cc. The Honourable S. Peters, M.P.P. Elgin-Middlesex-London Paul Collins, President St. Thomas-Elgin General Hospital St. Thomas City Council Warden McIntyre - County of Elgin & County Council 1+1 Transport Canada Ontario Region Programs and Divestiture Transports Canada Région de rOntario Programmes '8t cession 4900 Y onge Street 4th Floor Toronto, Ontario M2N 6A5 January 24, 2005 7707 -622-1-1 (PHQ) As Per Distribution List Attached Re: Divestiture of Port Stanley Public Port and Port Facility Further to my letter of October 30, 2004, I am writing to confirm that a single entity incorporating the majority of local interests was not identified to Transport Canada by November 30, 2004. With regard to the divestiture of this site, Transport Canada then responded to an invitation to make a presentation to the Central Elgin Municipal and County Councils. I made that presentation on December 16, 2004. Subsequently, on December 20, 2004, the Municipality of Central Elgin passed a resolution stating it intended to enter into negotiations with Transport Canada with respect to the divestiture of Port Stanley Public Port and Public Port Facility. It is Transport Canada's intention therefore, to enter into divestiture discussions with the Municipality in the very near future. Thank you for your interest in this matter and should you have any questions regarding the foregoing, please do not hesitate to contact me at (416) 952-0487. Susan Johnston Manager Port Operations, Divestiture & Property Programs Ontario . johnssl@tc.gc.ca RECEIVED JAN 2 8 2005 c.c:JMark. McDonald, CA9 County of Elgin Don Leitch, Municipality of Central Elgin Dean Jacobs, Chief, Walpole Island First Nation COUNTY Of ELGIN. ADMINISTRATIVE SæÌ lC~ Canadã DISTRIBUTION LIST (alphabetical order) Mr. Dan Higgs R.R. # 4 6317 Centennial Road St. Thomas, Ontario N5P 3S8 Mr. Larry Jackson Jackson Fisheries Limited 172 Main Street Port Stanley, Ontario NOL 2AO Peter Kelly Vice President and General Manager Sterling Marine Fuels Division of McAshpalt Industries Limited 3565 Russell Street P.O. Box 7218 Windsor, Ontario N9J 3C2 Kent Kristensen President 30ak Communications 984 Cheapside Road Nanticoke, Ontario NOA lJO Ms. Helen LeFrank Elgin County Futures 300 Edgeware Road St. Thomas, Ontario N5P 4Ll Member Communication L· rro: r:. Association of \ 6'L'.· .' Municipalities \ 't' ..___/ of Ontario Alert 393 University Avenue, Suite 1701 Toronto, ON M5G 1E6 Tel: (416) 971-9856' lax: (416) 971-<>191 email: amo@amo.on.ca To the immediate attention of the Clerk and Council January 28, 2005 - Alert 051011 CRF Update Issue: AMO Board of Directors agrees to further staff-level discussions on the Community Reinvestment Fund (CRF). The following letter was sent to the Minister of Finance today. January 28, 2005 Honourable Greg Sorbara Minister of Finance 7th Floor, Frost Building South 7 Queen's Park Crescent Toronto, ON M7A 1Y7 Dear Minister: I am writing in response to your recent letter to AMO regarding the Community Reinvestment Fund (CRF) in which you requested further staff-level discussions with the CRF Committee established under the auspices of the Memorandum of Understanding (MOU) between AMO and Ontario. AMO's Board of Directors considered the invitation earlier today when it met in Toronto. The Board considered the invitation carefully. There is an overwhelming concern with the impacts if no reconciliation and what a move to a new funding model might effect. It was agreed that the CRF Committee should re-enter discussions with provincial officials on an advisory basis, in order to ensure that provincial officials are made aware of the potential municipal impacts of any new funding models that the government is considering. As you are aware, the primary objective of MOU consultations is to ensure that government decision- making is fully informed by a fair and accurate accounting of potential impacts on municipal governments and property tax payers. The Board has instructed members of the CRF Committee that their recommendations, which were presented at the November 18, 2004, AMO-MOU meeting, should be the starting point for further discussions. I must remind you that 403 municipalities in Ontario are directly impacted by reconciliation, and all municipalities will no doubt be affected by a new funding model. As I believe you are aware, failure to provide reconciliation for 2003 CRF funding will result directly in property tax increases in communities in virtually every part of Ontario. Yours truly, qrifJ,nal signed by the President Roger Anderson AMO President This information is available through AMO's subscription based MUNICOM network at www.municomcom. For more information, contact 416-971-9856: Brian Rosborough, AMO Senior Policy Advisor at extension 318 ~'" ~~~ London Hospital Linen Service Inc. January 31, 2005 Mr. Mark MacDonald Chief Administrative Officer - County of Elgin Elgin County Homes 450 Sunset Drtve St. Thomas, ON N5R 5V1 Dear Mr. MacDonald: Re: 2005 Energy Savings Please find enclosed a cheque for $1,654.37. This represents the Elgin County Homes portion of energy savings London Hospital Linen Service Inc. (LHSLI) was able to achieve relative to the budget set for 2004. If you have any questions, please do not hesitate to call. Yours truly, ~~~ John Sealey General Manager Tel: (519) 438-2925 ext 232 Email: sealev@lhls.on.ca Website: www.1h1s.on.ca JPSjmeo Encl. c.c. Sonia Beavers - Purchasing Coordinator, County of Elgin We've got it covered Fax Server 2/1/2005 6:31 PAGE 001/002 Fax Server Feàer.ttion of Canadian Muoicipalities Fédémion canawoe des municipafués February 1, 2005 Please Distribute to All Members of Council MEMBERS' ADVISORY Government takes major step toward New Deal The New Deal is about govemments working together to serve Canadians better. It is also about bridging the fiscal gap between the resources of municipal governments and their growing responsibifities, so they can work as full partners in meeting the problems affecting our cities and communities and contribute to national priorities. Today, the Government of Canada has taken a major step toward that goal, and reaffirmed its commitment to a new partnership. The announcement of a formula for sharing the federal gas tax opens the way for negotiations with provincial and territorial governments that should see money flowing quickly following the upcoming Budget. The Govemment will contribute $5 billion over fIVe years according to an allocation formula that includes most of FCM's recommendations. With respect to the overall amount, we believe that the excise tax on diesel is important, because heavy vehicles using diesel fuel cause most of the wear and tear on roads. We will continue to advocate the inclusion of two cents a litre on diesel fuel. Nevertheless, the Government has delivered fully and explicitly on its commitment and has taken a critical step in the evolution of the New Deal for cities and communities. The amount represents an important financial contribution to our cities and communities, and is in addition to the $700 million GST refund announced in the 2004-2005 Budget. Today's announcement clears the way for continued discussion as we work together to find long-term solutions to the problems facing Canada's cities and communities. The need to secure the contribution for the long-term is key to facifitating municipal borrowing for large infrastructure investments. During our recent productive pre-budget consultations with the Minister of Finance, Mr. Goodale concurred. He also stated categorically that the gas tax contribution was "in addition to" and "not instead of" current infrastructure programs, such as the Municipal Rural Infrastructure Fund (MRIF), the Canada Strategic Infrastructure Fund (CSIF), and the Border Infrastructure Fund. .../2 Fax Server 2/1/2005 6:31 PAGE 002/002 Fax Server - 2 - These funds, together with the current commitment to affordable housing, will support targeted multi-year investments in priority areas, including brownfields and broadband Internet access. Having secured an initial financial package, it is time to focus on other aspects of the New Deal. The upcoming federal Budget is where the compact between the Government of Canada and the municipal sector will be unveiled and where other commitments must be met. First, we must work together to guarantee sustainable environmental outcomes from fuel tax investments using key tools such as the Green Municipal Funds, Partners for Climate Protection and InfraGuide. Second, we will be looking for an undertaking on an enhanced consultation framework with the munici pal sector. Third, we will want to work with other governments toward a long-term plan to eliminate the municipal infrastructure deficit within a reasonable but defined period. Finally, we look fOlWard to productive federal-provincial/territorial negotiations and trust that municipal govemments will play an important role in these negotiations. The New Deal is indeed about more than money; it is about a new intergovernmental partnership. The partnership is already generating results. For more information, contact James Knight, Chief Executive Officer, 613-241-5221, ext. 222. )- Membership )- News & Info I' Board & Committees » Education & Events )- Policy & Advocacy ,. Infrastructure Services J> Conference ,. Winter Maintenance I' Publications » InfraGuide )0 Careers AUTHIIRIU MllesaBniH' E-LaW8 Home About Ub Contact Us FAQ's Sèarch Links News and Information Gas Tax Announcement.. Federal Funds to Flow to All Municipalities Feb 02, 2005 Federal Minister John Godfrey has announced the distribution formula for delivering federal gas tax revenues to the provinces and territories. The funds will be made available starting in 2005. The allocation is based primarily on a per capita distribution and will benefit all cities and communities. Funds from the gas tax will be directed to environmentally sustainable municipal infrastructure such as public transit, water and wastewater systems, solid waste management and the rehabilitation of roads and bridges. When the 5-year program is fully implemented, Ontario will receive $746 million per year. Distribution among municipalities in Ontario is still to be determined. List All Back Tell us what you think of our site. Disclaimer - By: News Release ~4sI),,*atión.üfMuflieì¡:udìti~·oí·()ntad(i. 393 University Avenue, Suite 1701 Toronto, ON M5G 1E6 Tel: (416) 971-9856' fax: (416) 971-6191 e-mail: amo@amo.on.ca For immediate release NWS-05/001 AMO Welcomes Federal Gas Tax Allocation Announcement Toronto, Ont., February 1, 2005 - AMO President Roger Anderson is applauding an announcement today from Federal Infrastructure and Communities Minister John Godfrey on a national allocation formula for federal gas tax revenues for municipal infrastructure. "By adopting an allocation formula for provinces and territories based on population, the federal government has opted for equity and fairness over any particular regional or local interests," said Anderson. "This formula recognizes that communities of all sizes in every part of Canada are facing a substantial and growing infrastructure deficit." "Today's announcement builds on federal New Deal commitments," said Anderson. "Coupled with last year's full GST rebate for municipalities and the announcement of the Canada-Ontario Municipal Rural Infrastructure Program in November, the federal New Deal is moving forward." At maturity, the formula will provide federal gas tax revenues of over $746 million a year to municipalities in every part of Ontario. The announcement states that funds from the gas tax will be directed at environmentally sustainable municipal infrastructure, such as water and wastewater systems, solid waste management, road and bridge rehabilitation, public transit, community energy systems, and capacity building. The next step for Ontario will be discussions between Canada, Ontario and Ontario's municipal governments to develop an allocation formula that works within Ontario. Anderson said, "In Ontario, we want to ensure that the allocation of federal gas tax revenues among Ontario's municipalities is equitable and fair, and reflects the very real needs of municipal of all sizes, in every part of this province." The Association of Municipalities of Ontario (AMO) is a non-profit organizatiqn representing almost all of Ontario's 445 municipal governments. AMO supports and enhances strong and effective municipal government in Ontario and promotes the value of municipal government as a vital and essential component of Ontario and Canada's political system. - 30- For more information, contact: Pat Vanini, AMO Executive Director, 416-971-9856 ext 316 www.amo.on.ca ~ .. ~r0e.mbêr eómmunication .. L· D,,,-r. Association of . · r':.~, \. Municipalities ......'. 'tflL ..../ of Ontario rt 393 University Avenue, Suite 1701 Toronto, ON M5G 1 E6 Tel: (416) 971-9856' fax: (416) 97H191 email: amo@amo.on.ca To the immediate attention of the Clerk and Council February 1, 2005 - Alert 05/012 AMO Presentation on Accessibility for Ontarians with Disabilities Act (AODA) Issue: Councillor Sandra Hames, Chair of the AMO Barrier Free Access Working Group and member of the AMO Board of Directors, made a presentation to the Standing Committee on Social Policy on Bill 118. Highlights of the Written Submission: AMO supports the direction of Bill 118, in particular the inclusion of the private sector and recognition of the need for local flexibility in meeting accessibility standards. AMO recommendations related to Bill 118 include the need for: ¡¡ A long-term funding program to support the goals of the proposed Act; ¡¡ AODA to contain guiding principles and values for the standards development process to ensure consistency across all sectors; ¡¡ AMO representation on a seat on all Standard Development Committees, which could apply to municipalities, and that AMO is represented on the Accessibility Standards Advisory Council; ¡¡ Amendments to the Ontario Building Code; ¡¡ Clarification of accountability in the areas of administration, compliance and enforcement; ¡¡ An education plan that includes support for accessibility planning and a public awareness campaign. The submission also included previous AMO recommendations addressing the ODA, 2001. Action: AMO and the Barrier Free Access Work Group will continue to monitor the development of the Act and advocate the municipal position and considerations during the implementation phase. A full version of the Submission is available on the MUNICOM network. This information is availabie through AMO's subscription based MUNICOM network at www.municom.com. For more information, contact: Petra Wolfbeiss, AMO Senior Policy Advisor at 416-971-9856 extension 329 Office of the Prime Minister Cabinet du Premier ministre RECEIVED Ottawa, Canada K1A OA2 FEB ;2; January 26,2005 COUNTY Of ELGiN ADMINISTRATIVE smvrCES Mrs. SandraJ. HefITen Manager of Administrative Services County ofElgin 450 Sunset Drive St. Thornas,Ontario N5R5Vl Dear Mrs. HefITen: On behalf of the Right Honourable Paul Martin, I would like to acknowledge receipt of your correspondence of December 21, with which you enclosed a resolution of the City of Pickering, as endorsed by the County of Elgin, regarding the voting age in Canada. You may be assured ~at the views expressed in the resolution have been carefully considered. As the issue you have raised is of particular interest to the Honourable Mauril Bélanger, Minister responsible for Democratic Reform, I have taken the liberty of forwarding a copy of your correspondence to him. I am certain that the Minister will also appreciate receiving this information. Thank you for writing to the Prime Minister. Yours sincerely, 1M.1Yw~ M. Bredeson Executive Correspondence Officer Canadã F'~íì ~"" RECEIVED FEB 3 ~OOS MacMillan Yard One Administration Road P. O. Box 1000 Concord, Ontario L4K 1 B9 COUNTY OF ELGIN A~1M:SERl1ICES Jan. 28,2005 Dave Rock Warden County of Elgin 450 Sunset Drive St. Thomas, Ontario N5R 5V1 Re: Decommissioninq of CN crossinqs in County of Elqin Dear Mr. Rock: In response to your letter of Nov. 24, 2004, to E. Hunter Harrison, president and chief executive officer of CN, and subsequent conversations between Mark Macdonald (CAO County of Elgin) and Dave Reynolds (Manager Engineering Services CN), CN has reviewed your concerns with respect to the removal of CN crossings within your County. CN used the services of a reputable contractor in the restoration of thè road surface after removal of the rail line through your County. CN's field staff advised that proper granular backfill was compacted prior to the laying of the asphalt. To alleviate any concerns related to the manner in which this work was carried out, CN will arrange for a joint inspection of the subject property with the County, after the spring thaw, to review the condition of the road and dètermine if any remedial work needs to be performed. Yours truly, ark Hallman Director, Public Affairs Canadian National Railway Company (905ì 669-3384 c.c. Dave Reynolds, Manager, Engineering Services, Eastern Canada Region Anthony Marquis, General Manager, Great Lakes South Division ):.. ~i ~ On!arlo .... ..."',.,." Co' L,,"'o<" ~ lI."n"'", ",. "',,,yoil '" Qo!1(! Ht;nJ~In.9 -.¡: _:'0 du t...og.am,cmt ..~.. O:tzor,A.':S.C~·Jo('A0....'2 Ministry of Public Ministère du Renouvellement de Infrastructure Renewal I'infrastrucwre publique Office of Uie Minister 61hFloor, Frost Building South 7 Queen's Park Crescent Toronto, Ontario M7A 1Y7 Bureau du ministre Edifice Frost Sud, 6- étage 7 Queen's Park Crescent Toronto (Ontario) M7A 1Y7 ~1ECEIVED FE!?> ì 2.DDS January 19, 2005 COUNlY OF Ei.GlN Her Worship Ann Mulvale ADMINISTP.ATIIIE SERVICES Ch,air, AMO Affordable Housing and Homelessness Task Force Association of Municipalities of Ontario 393 University Ave., Suite 1701 Toronto, Ontario M5G 1E6 Dear Mayor Mulvale: RE: STATUS UPDATE ON THE AFFORDABLE HOUSING PROGRAM We are writing to thank you foryour participation in the Affordable Housing Program. Working with our municipal partners participating in the Affordable Housing Program. the Government of Canada and the Province of Ontario have successfully allocated over $64.6 million in funding to create 3,279 homes. The initial success ofthe program has been, in large part, the result öf municipal action and local innovation. As we begin 2005, we thought this was an important time to provide our municipal housing partners with an update on the Affordable Housing Program. At the present time, negotiations on the new Canada-Ontario Affordable Housing Program Agreement are underway and proceeding well. As you are aware, the Province is committed to matching federal funding for the program over time. These additional funds should help considerably in reducing the up-front capital costs and thereby assist in making housing more affordable to future residents. We are pleased to inform you of the progress already made. For example. the acquisition and repair of existing buildings for re-use as affordable housing for loW-income households will be eligible under the program. We continue to make progress on other key issues, such as timing. We are looking at extending the program to give us the time we need to develop the greatest number of units possible under this program. In light of this progress, We are confident that in the very near future a new Affordable Housing Program Agreement can be reached betv.¡een the federal and provincial governments. Once the new Canada-Ontario Agreement is signed, we will be able to move forward on the new program. As an interim measure, the Province is working on further improvements to the pilot program, including financial enhancements. There will be more information to share with you soon. < 2 Provincial staff members have been meeting with the Association of Municipalities of Ontario (AMO), through the Ontario-AMO memorandum of understanding, and the City of Toronto on the re-design of the Affordable Housing Program. These meetings and other consultations on the program have been very positive and are providing useful feedback and suggestions for the new program. We hope this update provides you with an assurance that the provincial government greatly values municipal commitment and partnership toward creating new affordable housing. We know that it has taken some time to move forward with the new Affordable Housing Program Agreement, but we are committed to working with you to get this program right and working in Ontario's communities. We hope that we can count on your continued commitment, innovation and financial support for this initiative. We look forward to continuing our work on this important initiative and to further strengthening our partnership to increase the supply of affordable housing in our communities in 2005 and beyond. David Caplari Minister / r\ " /;,¿ \\ ~' I . i~·"""::--, ' ,.. . -,;.~r~-· .~ ':.' ~oeJFJDntan~ . riIIini~ter , . . .\ ''\ Yours sincerely, 02/07/2005 13:54 7522351 BOBIER VILLA PAGE 02 MInistry of Health and Long-Term Care Minlstêre de la Santé at des Solns de longue durée Bureau du minisire .. ~. ~""""~ Ontario .. Office of the Minister 10" Floor. Hepburn Block 80 Grosvet'lOr Street Taranlo ON M7 A 2C4 Tel 416-327-4300 Fax 416-326·1571 www.health.gov.on.ca 10' <!tage. édiftce Hepburn BO, rué Grosvenor Toronto ON M7 A 2C4 Tél d16-327-4300 Téléc 416·326-1571 WWW.hÐalth.gov.on.ca Ms. Pat Vandeverme, Senior Administrator Corp. of the County of Elgin - Bobier Villa. 1 Bobier Lane Dutton, ON NOL IJO February 2, 2005 Dear Ms. Vandevenne: -. ---. ~- --. .n. _ - Our government is working to make Ontario the best place to build a career in nursing. We are committed to improving working conditions and creating more professional opporturlitÎes and full-time employment for nurses. These changes are a crucial part of our government's plan to make health care more responsive, patient-centred and accountable to Ontarians. In the last year, we have made a number of important investments in nursing across the system" · In Februaxy, we invested $25 million in 33 large hospitals to create full time positions for nurses. · In April, we announced a further $25 million to create full-time positions in small and medium-sized hospitals. · In May we announced $191 million to increase standards for resident care in long-term care homes and for 2,000 new staff, including 600 new full-time nurses. · Our $103 million in additional fundÍ11g for home care and $65 million more for community mental health are t!xpected to bring 250 more full-time nursing positions to the community care sector. In total, we have funded 2,864 full-time positions in hospitals, long-term care homes, home care and community agencies. In 2004, I announced that the government would be investing funds to support nurses at all stages of their career. As a resu]t of these investments, nursing schools will be able to purchase clinical simulation equipment to better prepare nursing students. New nursing graduates in hospitals and long-term. care homes will have temporary full-tÎme opportunities, and support from experienced nurse mentors. Late career nurses will be able Page 1 02/07/2005 13:54 7522351 BOBIER VILLA PAGE 03 to perform less physically demanding work for a portion of their time so that they can remain in their jobs, and their knowledge, skills and experience are not lost. __u__ . .. ~ -.-- .- - - I am pleased to inform you that your applicatiOD for NursiDg Strategy funding has been approved for up to $4,350.00 to support nurses in your organization. From the respODse to the nwitatlon to a.pply for funding for these initiatives, we know that maDY health care orgaDizations have already put into action innovative programs that help achi.eve our goals of recruitmeDt to and retention of the nursing workforce. The government fu.lly supports these kinds of creative responses to the challenge of keeping nurses in the workforce and attracting new nurses to the profession. Nurses are the heart of the health care system. We ask a lot of our Durses, and they deliver. A recent survey showed that nurses are the most trusted professionals in Canada, and this investment is a concrete acknowledgement that this government values its nursing workforce as an asset to the healthcare system. In. the coming week, yOu will receiy~ furtb.~r correspó:t:1<:knçe trom. thë~1ni¡;tiÿoíit[¡rung' --- tl1~-dè1ã:ili'-õHhìs-riew fun.ding, and accountabiHty requirements cOl1cerning your allocation. Once agaiD, thank you for your interest in these irùtiatives. We look forward to working with you to make real, positive change in the health care system. Yours truly, &~ f5~ George Smitherman Minister c: Honourable Steve Peters, MPP Pat Vandevenne, Manager, Resident Care (A) Page 2 ----....--.-.-...------..-,.. --------,,--- ---------- ------._,,-_.......-------,,-_..------- ________n.___.__ MlnisUyóf Health and Ld-ng-TerrnCare MÎni$tèred~ Ja Santé et desSoíns de longue dui"ée ~~~ ~.~ ...-" Ontario Office of the Minister Bureau du mirûstre 10lh Floor. Hepburn Block 80 Gro,svenor Street Toron10 ON M7A 2C4 Tel 416--327-43DO fax 416·326-1571 www;hea:l_th;gov,on-ca 10~ étage. édifica HepbUrn aD. rue Grosven_or Toronto ON M7A 2C4 Tél 416-,327-4300 TéléÇ 416è326-1571 www.heaJth,gov.on.ta Mr. Melissa Lewis, Senior Administrator Corporatioll of the Coullty of Elgin. - Elgin Mal"lOr 39262 Fingal Line RR#l Sf. Thomas, ON N5P 3SE) o 7 ZOOS FebrttaJ;'y 2, 2005 Dear Mr. Lewis: Our governmentis working to make Ontario the best place to build a career in nursing. We arecomrnitted to improvillg working cpnditipns and creating more þrofessional opporttmitìes and full-time employment for nurses. These changes are a crucial part of our government's plan to make health tare more responsive, patient.centred and accountat!le to Ontarians. III the l.ast year, we have made a :rÜlrnber of irnportant investm.erlts in nursing acrpss the system. · In February, We invested $25 million in 33 large hospitals to create full time positions for nurses. · In Aprìl, we announcedarnrther $25miIli()n to çteate full-time positions in small and medium-sized hospitals. · In May we announcEjd $191 lnillîon to increasE; standards for tèsident care in. long-term care homes and for 2,000 n"w staff, induding 600 new full-time nurses. · Our $103 milliqn in additional funding for home care and $65 million more for community mE;ntàl htialth arE; E;xpècted to bring 250 mote full-time nursing positions to the cOlIlll1.unity care sector, In total, we havE; funded 2,864 full-time positions in hospitals, long-term care hOmes, home care and community agencies. In 2004; I .allnounced that the governm"nt WOttld be investing funds to supþott nutses at all stages of their careE;r, Asa result of th"se investmE;nts, nursing schOols will be able to purchase clinical simulation equipment to better prépare nursing students. New nürsing graduates in hospitals and Iong-te:hn caré homes wm have temporary full-time Page 1 opportµnities, and support from experienced nurse m0ntors. Låte career nurses will be able to perform less physically demanding work for a portion of their time so that they can remain in their jobs, and their knowledge, skills and experience are not lost. I am pleased to inform you that your application for Nursing Strategy funding has been approved for up to $4,40Ò.OO to support nurses in your organization. From the response to the invitation to apply for funding for these initiatives, we know thilt many health care organizatìons have already putinto.aètíon innovative programs that help achieve our goals of recruil:rnent to and œtention of the nursing workforce. The government fully supports these kinds of creative responses to the challenge of keeping nurses in thewOJ."kforce and attrilcting new nurses to .tJ:¡e profession, Ntlrses are the heart of the hpalth çaresystem. We ask a lot öföurilUl"SeS, and they deliver. A recent survey showed that nurs0s are the most trustedprbfessiönals inCal1ada,and this invesl:rnentÌs iI concrpte acknowleçjgement that thisgövernment values its nursing workforce as an asset to the healthçare syStern. In the coming week, you will receive further correspondence from lhe Minis-try outlining the details of this new funding, and ilccotlntabìlíty requirements concerning your allocation. Once again, thank you for your interest in these initiatives. We look forward to working with you t9 make real, positive change in the he¡¡lth. care sY$h~m. Yours truly, &~&~ George Smitherman Minister c: Honourable Steve Peters, MPP Kate Dymock, Manager, Resident Care DISTRIBUTION SLIP <if Copy 0 Forward !A'Admin - Mark o Libraries - Cathy B'Pinance - Li11da 0 Engineering - Clayto11 o HR - Barlev 0 IT "- AI o Other:' 0 Othet; DATE: D7úÝ:> 05 PROM: Melissa. EM ~ Page 2 BACK-UP GRANT INFORMATION COUNTY OF ELGIN GRANTS 2005 Budget Request 1 Shedden Agricultural Society 2 Wallacetown Agricultural Society 3 Rodney-Aldborough Agricultural Society 4 Aylmer & East Elgin Agricultural Society 5 Elgin 4-H Association 6 Tillsonburg & District Multi-Service Centre 7 Quad County Support Services 8 Seniors Picnic 9 S1. Thomas - Elgin Art Gallery 10 S1. Thomas Elgin YMCA 11 Non-specific 12 Town Crier 13 Second Stage Housing 14 EastElgin Medical Facility 15 YWCA of S1. Thomas 16 Easter Seal Society - S1. Thomas - Elgin 17 Elgin Community Nutrition Partnership 18 Dutton/Dunwich Medical Building 19 Royal Canadian Legion 20 County of Elgin CISM Team 21 Ontario Society for the Prevention of Cruelty 22 Elgin County Prowmen's Assocation 23 West Elgin Citizens' Group for Rural Education Total S1. Thomas-Elgin General Hospital Foundation Request referred to 2004 For Consideration 2004 2005 4,500 4,500 4,500 4,500 4,500 4,500 7,500 7,500 2,000 2,000 4,000 4,200 2,000 2,000 2,500 2,500 7,500 10,000 10,000 Over five years approved 2000 5,000 5,000 2,000 2,000 3,500 5,000 50,000 50,000 for 2003 and 2004 10,000 10,000 1,000 5,000 5,000 10,000 10,000 for 2003 and 2004 5,000 10,000 One time grant in 2004 No amount specified No amount specified No amount specified 150,500 68,700 12/19/2004 22:33 r . _______ 7542885 BILL LEITCH ~~~... o. ~'.'.'~_~ ~"" . ---- --- ., t' I" ~ 1 \ , '1\ _ r., " S~H- ,4~ S~ SHEDDEN, Ontario NOL 2EO ,.\ l' t" , Jr, , · ", , 1~. .. ..\ t' ~"; ~ :1\ t December 20, 2004 , ,\ t' t;:t ; 'I! -. .. County of Elgin Linda Veger 450 Sunset Drive ST. THOMAS, On't. N5R 5Vl ..\ tI l " \"1 ~ : o~, .. The Directors of the Shedden Agricultural Society are reques'ting a grant of $4500 for 2005 fair. , ,\ t' l' \',1, ; 'It. ,. This money will be used to pay prize money. We appreciate the financial support the County' of Elgin has given to our fair. .\ l' l ,. , \ Jrf ,J). ,: 1 Yours truly, .1Îzo II-<.¡ YÉ-7L r ~t.{ t .It ,/6'~hirl eY/LOnghUr~'/ l-£ Secretary RiJ 1 SOUTHWOLD NOL 2GO , '\~,tl . , I~ : 11 '. t" s" · ,\\l~ ' , oj, · J;., ,. ,.\ tl l" , \ I ~ , '1),. " , .\ . tJ I'· , PAGE 01 ø""''''·- (j) ~ .- ''to ) , 0; " ','to } ~. : ~", -: " -, 'to } ~ . ,~ ~ .. ",," } ~ ... 'Ç ..' '''" ) ~. ..~ ~ .1 \"to .I ~ : '^'~ ~ ' ": .' q, ) , ~ ' .' , I -, 'to } , . ... .. I ,"" } :1 ~ -: " , \'to .I ~ :.~ ...~ ~ . @ December 15th, 2004 L.B. Veger, CMA Director of Financial Services 450 Sunset Drive St. Thomas, ON N5R 5Vl Dear Linda: Please accept this letter as the 2005 grant request for The Wallacetown Agricultural Society. In general, the Society works together with local members to preserve and enhance the future of agriculture through competition, education and events. We strive to encourage the sustainable development of agriculture by holding events and competitions that c support agricultural excellence and innovation. A large part of our focus involves the area youth with the Junior Fair activities and our significant 4H involvement. As you may be aware, The Wallacetown Agricultural Society is a not-for-profit organization and like many other groups similar in nature, funds are needed to support our efforts. Thank you in advance for your consideration of our request and we look forward to hearing rrom you in the near future. Sincerely, Tara Lethbridge, Secretary Wallacetown Agricultural Society Box 74 Dutton, ON NOL lJO tel: (519) 762-2333 (j) RODNEY ALDBOROUGH AGRICULTURAL SOCIETY P.O. Box 130 Rodney, Ontario, NOL 2CO '.~ j:"g;;[~~ DEC 1 2~ November 25, 2004 County of Elgin - Council Members 450 Sunset Drive St. Thomas, ON N5R 5V1 Dear County Council Members This is a grant request from the Directors of the Rodney-Aldborough Agricultural Society for the year 2005. The Society has a membership of 300 plus and will hold its 1515' fair on September 16,17 and 18, 2005. The Directors, Associate Directors and volunteers are planning an exciting upcoming fair and request that the Corporation of the County of Elgin duly consider providing the society a grant in 2005. Money received from the County of Elgin will be used for the V.I.P program, providing entertainment and lunch for adults with developmental disabilities and for seniors, for agricultural displays and educational demonstrations, and for children's entertainment. Thank you for your continued support. Yours truly, ill .' , , ciWcI" - Ylfi{;1 __/ (7 Judy Macuda President (j) AYLMER & EAST ELGIN AGRICULTURAL SOCIETY Elgin County's Fair For Over 150 Years SecretarylManager's Office Phone: 519-773-3445 Fax: 519-773-3492 Email: avlmerfairboard@amtelecom.net P.O. Box 192 Aylmer, ON N5H 2R9 Website: avlmerfair.ca December 21,2004 County ofElgin, 450 Sunset Drive, St. Thomas, ON, N5R 5Vl. Attention: County of Elgin Council Dear Council: On behalf of the Aylmer and East Elgin Agricultural Society, I would like to thank the County of Elgin for their support of the Aylmer Fair over the years. In 2005 we are preparing for the 159'" Annual Aylmer Fair - an incre<h"bly long tradition of celebrating and promoting the history and heritage of agriculture in this area. The Fair benefits the agricultural community by encouraging improvements in production and marketing, but it also benefits the urban community by increasing their understanding of the importance of agriculture in their lives. The Aylmer Fair also increases the tourism dollars being spent in our area. The members of the Aylmer and East Elgin Agricultural Society work vel)' hard to produce a successful Fair - one which both educates and entertains - but we need your help. We would appreciate it if the Council would consider the financial needs of the Aylmer Fair when you are preparing your budget. The Fair Board fund raises all year round, and this year has initiated an effort to dramatically increase sponsorship of the Fair. In the past 2 years we have seen our insurance costs rise dramatically. This in turn leads to higher costs to bring attractions and entertainment to the Fair. We believe that the Aylmer Fair is especially important to the County of Elgin, and that it brings significant tourism dollars into town. Your support will heJp to make the 159'" Aylmer Fair a terrific success. Thank you for your consideration. See you at the Fair! Sincerely, O)}'-VJ\ ~~ Devern Cbmamey SecretarylManager. End: 2004 Financial Statements (j) 17 Lawrence Crescent Aylmer, ON N5H IB5 OntarIO ~.~~~..¿ December 19, 2004 Còrporation of the County of Elgin C/o L.B. Veger Director of Financial Services 450 Sunset Drive St. Thomas, Ontario N5R 5V1 Dear Sir or Madam: The Elgin County 4-H Association is writing to you requesting your continued financial support of the 4-H program. 4-H continues to be dedicated to the positive development and promotion of youth. As you are aware, the Ontario Ministry of Agriculture and Rural Affairs no longer funds the 4-H program. As a result our organization is funded by local contributions. The Elgin County 4-H Association greatly appreciates your past financial support of $2000.00 annually, and asks again for your continued sponsorship. On behalf of the Elgin County 4-H Association, thank you for considering the above request. Sincerely, ~"A,; . JI ~..~.~..~\ Carrie Shea Secretary, Elgin County 4-H Association Tillsonburg & District Multi-Service Centre Telephone (519) 842-9000 Fax (5191842-4727 The Livingston Centre 96 Tillson Avenue, Tillsonburg, qN N4G 3A 1 Operating since 1978 December 21, 2004 County of Elgin 450 Sunset Drive St. Thomas, ON N5R 5V1 Dear Warden David Rock, Council Members and County staff: We wanted to update you on how our Adult Basic Literacy program is having a positive impact on the lives of Elgin County residents. Thank you once again for the grant of $4,000.00 in 2004 - we have been putting those dollars to good use! The Adult Basic Literacy program has been a part of the Multi-Service Centre since 1987, and has provided 85,000 hours of direct assistance to students over those 17 years. We are requesting your consideration in upcoming budget deliberations. The Ministry of Training, Colieges & Universities funds 75% of the required budget. However, Adult Basic Lite"racy needs to raise $30,000 annually in order to meet needs. We raise that $30,000.00 through municipai grants (from South-West Oxford, Bayham, Norfolk. Eigin, Tillsonburg), fundraisers (a golf tournament organized by Bennett Basics every summer and our Food & Farce held every February), donation containers in 4 community locations, monthly draws, a Nevada outlet and our annual donor campaign. It is a lot of work to raise $30,000.00 every year. The bulk of funds go toward staff (2.38 full-time equivalent) and volunteers (82 at present) who have provided 6,124 hours of service to students from January to October of 2004. Volunteer support (recruitment, training, orientation, ongoing supervision) and materials (tutor references/student library resources) are also considerable expenses. The amount we are asking from Elgin County is $4,200.00 - the proportion of the amount we need to fundraise, based on the number of Elgin County students assisted in 2004 thus far. Please see the attached statistics sheet. So far, 2004 has been a busier year than 2003. Numbers have increased across the board in Adult Basic Literacy - at the end of October the program was at 120% of 2003 figures - and we already know our base budget from the Ministry will not change. Our Municipal Grants Presentation Team would be happy to make a presentation to Elgin County Council. Municipal dollars help us to diversify our funding base and we enjoy the opportunity to appear before Council. explain our needs, and answer any questions. In an era of shrinking/status quo base budgets. local support is truly valued. We have appreciated past support from Elgin over the years and hope that you will continue to consider the Adult Basic Literacy program in upcoming budget deliberations. Happy Holidays! (kJ I~ fa44d(Ü'¡}-¡#A JJ! /u Maureen Vandenb~~gh~ - .-~ (}V\.e/ Communications & Development Coordinator Wendy Woodhouse, Adult Basic Literacy Coordinator Mark McDonald. CAG and Linda Veger. Director of Financial Services C: Mission A communfty organization committed to supporting persona! independence through #¡nnovative and responsive resources f' Partnerships and collaboration. Striving for excellence Vision Embracing Persona/Independence f' Celebrating a Caring Community ~ Tillsonburg & District Multi-Service Centre Statistics: Elgin anuary 0 co er . u aSlc I eracy . Number of Clients Hours of Service 29 858 J tOt b 2004 Ad It B Ll Total number of students (all geographic areas): 207 Total number of contact hours (all geographic areas): 6,124 m Program and Outcomes Information Adult Basic Literacy (MSC) Program Statistics and Facts: ~ 17% of students, initially receiving OW or EI upon program entry, were employed 3 months after leaving the program. ~ An additional 46% were employed 3 months after leaving the program (some of these students were employed upon program entry. Öthers had neither OW nor EI as a source of income when entering the program). ~ 29% of students who register with the program are between 45 and 64 years of age. ~ Adult Basic Literacy (MSC) has been serving the community since 1987. ~ Student progress is measured using a system called Literacy Basic Skills. Literacy Basic Skill Levels (LBS) are standards developed by the Ministry of Training, Colleges and Universities. There are five standards - roughly equivalent to grades 1 to 12. The Adult Basic Literacy program (of the Multi-Service Centre) serves those clients that are primarily at levels 1 and 2. ~ The program originally started with instruction provided in a one-to-one student/tutor match format. Now, in addition to the one-to-one matches, programming includes a literacy/computer small group and, most recently, a small group that supports Ontario Works clients with literacy assistance. ~ Every year the prògram must raise $30,000.00, independent of Ministry of Training, Colleges and Universities funding. This is done through fundraising events, ticket sales and donations. Adult Basic Literacy Student Profile: Caroline Caroline, a referral from the Adult Employment Counselling program, registered with Adult Basic Literacy in September of 2002. She was suddenly unemployed after 30 years "on the line", as the result of a plant closure. She had had 8 years of formal education, remembered experiencing difficulty in school, was lacking in self- confidence/self-esteem and felt ill prepared for her job search. After 2 years of assistance through the Adult Basic Literacy program Caroline: ~ Is able to read to her grandchildren ,~ Is able to complete application forms and prepare cover letters/resumes ~ Has developed business cards for her small cleaning/housekeeping business ~ Has improved her ability to read the newspaper and some magazines ~ Has submitted a student story for an Adult Basic Literacy program project ~ Has improved her ability to do independent writing in order to enhance her personal portfolio Caroline's small business has been in operation for 7 months. She is also working, part- time, as a cook in a retirement home. Involvement in the literacy program has helped her to read recipes, prepare meals, develop grocery and supply lists and complete work related forms. In addition, Caroline is enrolled in a food-handling course with plans to register in a first aid program. Most importantly, Caroline believes she is a different person now, stating that literacy assistance and the application of literacy skills has broadened her life and established a grounded confidence in her ability to succeed. ~ (j) Quad County Support Services Mailing Address: P. O. Box 65, Wardsville, Ontario, NOL 2NO Telephone 519-693-4812 Fax 519-693-7055 "'0 "'-' December 8, 2004 DtG 13 2V~~. Warden Dave Rock County ofElgin 450 Sunset Drive St. Thomas, ()ntario N5R 5Vl Dear Warden Rock and Council Members: Submitted for your consideration is our request for a grant in the amount of $2,000.00. In 1963 our Association began to offer services to families residing in the western portion of Elgin county whose sons or daughters were diagnosed with a developmental disability. Service demands continue to grow and our fixed costs have escalated at a very rapid rate with little relief rrom our funding body the Ministry of Community and Social Services. The need for you approval is paramount to ensure we can deliver required supports to our con8umers now and in the future. As in previous years we are requesting ITnancial assistance from the four counties we serve based on a prorated formula. Middlesex Elgin Municipality òf Chatham-Kent Lambton - Dawn-Euphemia - Brooke-Alvinston 2,500.00 2,000.00 1,500.00 330.00 330.00 Quad County Support Services operates the following programs, three located in Wardsville, one in Glencoe, one in West Lome and one in Dutton. The Community Employment ()ptions and the Resource Centre and a Supported Employment ()ption for 7 individuals working in local ADMINISTRATION OFFICES 195 Wellington St. Wardsville; Ontario NOl 2NO (519) 693-4812 (519) 693-7055 (Fax) RESOURCE CENTER 205 Victorio Street Wardsville, Ontario NOl 2ND (519) 693-4478 (519) 693-4478 (tox) COMMUNI1Y EMPLOYMENT OPTIONS 191 Queen Street Wardsville, Ontario NOl 2NO (519) 693-4929 RESIDENTIAL SERVICES 159 McKellor St. Glencoe, Ontario NOl1MD (519) 287-23D6 (519) 287-59D5 (fox) page 2 QCSS Grant application businesses throughout our catchment area, are all located in Wardsville. Our Residential Services operates a Supported Independent Living Program for those individuals who reside in Glencoe and West Lome as well, we offer an activity drop in program for individuals who reside in the Dutton area. The above programs provide services to a total of 69 individuals. Our funding body the Ministry of Community and Social Services provides 100% funding for three of the programs we operate and 70% funding for the Community Employment Options. This program is required to generate the 30% shortfall through their industrial and woodworking contracts. As well, our Administration budget has a 7% shortfall that the Ministry does not fund and our Association is providing the resources for this shortfalL To enable us to continue to maintain the present level of service individuals receive our Association will require additional sources of funding. The grants we have been fortunate to receive in previous years have been extremely instrumental in meeting our budgetary requirements. If you reqnire any additional information, please feel rree to contact me at 693-4924 or 693-4812. Thank you for your time and consideration in this matter. Sincerely, ofy(~ Mrs. Lyn Moniz Corresponding Secretary Quad County Support Services Board of Directors ADMINISTRATION OFFICES 195 Wellington St. Wardsville, Ontario NOL 2NO (519) 693-4812 (519) 693-7055 (Fox) RESOURCE CENTER 205 Victorio Street WardsviUe, Ontario NOL 2NO (519) 693-4478 (519) 693-4478 (fox) COMMUNITY EMPLOYMENT OPTIONS 191 Oueen Street Wardsville, Ontario NOL 2NO (519) 693-4929 RESIDENTIAL SERVICES 159 McKellor St. Glencoe, Ontario NOL lMO (519) 287-2306 (519) 287-5905 (fox) @ I Seniors Picnic In the Park - 2005 I December 17, 2004 DEC 20 ~ Mark McDonald County of Elgin, Administration Building 450 Sunset Drive St. Thomas, ON N5R 5Vl "'" ~ ". ß""""" <c'"'''' 'f',? ,(t"-t:i; ~ ~~'1t,j~\.~~ V $. ~ ~'ð ~,~1!,~, <;;,J';\...""'t)~ ~-" '"' " ""''''''''''''''''" i~.Cti~E Dear Mr. McDonald: I would like to extend my sincere appreciation for the generous financial contribution that the County of Elgin has provided to the S~niors Picnic in the Park over the past five years. The Planning Committee has met and has decided that we would be very pleased to offer the event again next year, as so many people expressed their appreciation to us. As such, we are asking for your support in the amount of $2500 for our 2005 event. Please contact me at 631-0335 if you have any questions. Yours very truly, ~~(f Ken Verrell Chairperson Seniors Picnic in the Park ~'-"-"" ",'" ',,", TO: 6314297 P:1/1 ® December 14,2004 Members of County Council, Mr. M. McDonald, & Ms. L Veger c/o Elgin County Administration Office 450 Sunset Dñve St. Thomas, ON N5R 5V1 Re: St. Thomas-Elgin Public Art Centre Annual Grant Request 2005 Members of County Council. Mark, & Linda: The Board of Directors and Staff of the St. Thomas-Elgin Public Art Centre would like to thank you for your continued financial support As you are probably aware, securing fino;¡nci::' support is an ongoing problem for nonprofit organizations. With this in mind, we ask that y~.J seriously consider our request for $10,000 for 200S. This amount is higher than the grant awarded to us in 2004, however, the Art Centre feels there is a genuine need for this increase. The unforseen reduction of $23,000 to our operating funds by the City of St. Thomas dramatically affected the Art Centre's ability to balance its budget for 2004. Although we have several new fund-raisers and income generating programs in place for 2005, these efforts win only help to eliminate the deficit created, not generate new funds for the 2005 budget. Thorough the increase of support from the County we could be one step closer to a fiscally successful 2005. We note that there has been ongoing participation by residents of Elgin County with the Art Centre and in order to maintain and improve these services we need your support. In that regard we are providing the following information to support the Art Centre's grant request for $10,000. The facts shown below are usage statistics for the residents of Elgin County and just some of the examples of programs and events directly benefiting those residents. It is our hope that after reviewing the information provided, the Council Members will elect to continue to. lend their support to the Art Centre: ./ Art Centre usage by Elgin County residëhts (percentages based on records kept for 2003/4): Children's Classes & Workshops 40% Adult Classes & Workshops 49% Artists Exhibiting Work 48% Tours of Exhibitions/Facility 45% Members of STEPAC 39% Artists (from artist list) 43% An ~ve~ge of ~4_% ~f those participating in, and enjoying the services offered by STEPAC are IndiViduals hvmg m the County of Elg:n, outsIde the City of St, Thomas. ::;OEC-16-2004 04:~2P FROM: TO: 6314297 ::: "r The Art Centre opened its doors to 1688 students in 2004. These children participated in curriculum based tours and programs designed by staff at the Art Centre. Of the schools making use of this valuable service were: West Elgin Secondary School, St. Mary's Catholic School and, in the month of November alone, 180 students from Southwold Public School. P:1/1 "r We were proud to award a $1000.00 Scholarship, through a Clark McDougall Scholarship trust fund. The recipient was a student from West Elgin Secondary School. It is important to note that this is the fourth time in five years that a student from West Elgin or East Elgin have won. This demonstrates not only the quality of art programming offered by those schools, but the strong community support in Elgin County for the arts. ./ Hosted the book launch for the Birds of Elgin publication in April of this year. In one night over 300 people dropped in to purchase a book or meet the authors of the book. M¡¡my of these individuals were from outside of 51. Thomas. The Art Centre is still assisting the West Elgin Nature Trust in the sale of these books. "r The Art Centre presented an exhibition of Clark McDougall's Elgin. This exhibition celebrated Elgin County through Clark McDougall's eye. Many residents from Elgin County participated in the exhibition by lending works of art of visiting the Art Centre to view the show. ./ The Art Centre hosted its bi-annual student exhibition entitled Great Beginning whÎch featured the art of Elementary and Secondary schools. Among the participating schools were West Elgin Secondary school, Straffordville Public School, Sparta Public School, Port Stanley Public School and New Sarum Public School. ./ The Art Centre currently houses over 7ÓO works of art in its permanent collection. Through the use of our Timken Foundation Gallery, we present the visual history of Elgin County. This exhibition runs year-round and provides, not only a visual record of Elgin County, but an archive for information on historical locations and artists. "r In 2004 the Art Centre participated in P.L.A.Y. (Positive Leisure Activities for Youth), a grass-roots initiative offering opportunities for underprivileged children to participate in classes and workshop. The Art Centre will be continuing this partnership in 2005 and we have included a copy of their letter of thanks. ./ Lastly, the Art Centre participated in the Elgin Family Fair (Saturday, April 3, 2004), a county wide event. I hope that this further clarifies the usage of the Art Centre's services by Elgin County residences, and reinforces the need for County support. In addition, I have enclosed a copy of two support letters received by local schools, an information sheet on our school programs and the St. Thomas - Elgin Public Art Centre's Projected Budget for 2005, as requested. Thank you for your time and consideration with regards to our annual grant request. 81. THOMAS. ELGIN \\ \ \ Second Stage Housing ~ 15 Golding Place St. Thomas, Ontario N5R 6B6 ~ ~ phone: (519) 637-2288· fax: (519) 637-2213· emaíl: secondstage@amtelecom.net @ . ...........-.., : :.:.C 1 Ó 2004 December 9, 2004 Elgin Coimty Council c/o Warden Dave Rock County of Elgin 450 Sunset Drive St. Thomas, ON N5R 5Vl Dear Council: Thank you for your continued support of our agency and the services we provide for women, with or without children, leaving abusive relationships in Elgin County. Women leaving abusive relationships are often in an extremely vulnerable position and at risk of physical harm or even death after leaving their abusive situation. Statistics tell us that 1 woman in 4 is an abused woman and that in 2001,52% of all female homicide victims in Canada were killed by someone with whom they had an intimate relationship at one point in time, either through marriage or dating, compared to 8% of male victims. Four of five victims of spousal homicide were female; 69 women compared to 17 men. Support at Second Stage Housing is offered through group and individual counselling, through referrals and through advocacy. Our agency provides service to women throughout the County of Elgin. Programs for women and children assist them to understand the impacts of abuse, to do safety planning, to build social networks, to assess their personal options and to develop skills for setting and reaching goals in their futures. Follow-up support is offered to women after leaving the program. Twenty-seven (27) women and thirty-five (35) children resided at Second Stage throughout our last fiscal year of April 2003 to March 2004. It is the consistent support offered by staff through both group and individual counselling sessions that allows the women to gain control over their lives. The Women's Residential Program is financially dependent on funds raised in our community and through corporate and philanthropic grants. The enclosed full cost analysis shows that the average annual cost per woman for the Women's Residential Program is $1650. Our agency actively raises funds through bingos, special events and personal donations. However, our fundraising falls short of the amount needed to allow us to continue to provide the programming. ~ ¥ A United Way Agency Our agency has good standing in the community and is known to operate programs with proven effectiveness as demonstrated in a recent client survey. In September 2004, our agency celebrated 10 years of service to abused women and conducted a survey of past residents. The aim of the survey was to determine what works well in the program, to highlight what needs to change, and to determine the direction to be taken over the next ten years. Overall, the client survey results revealed that the majority of women stated that they would not change any aspects of the counselling services at St. Thomas-Elgin Second Stage Housing and had a high level of satisfaction with the services provided. Women surveyed were given the opportunity to make comments regarding their overall satisfaction/dissatisfaction with the program at St. Thomas-Elgin Second Stage Housing (STESSH). Some of the comments are as follows: "I found the time spent at STESSH gave me time to think, reassess, and de-stress. I became the person I should have been all my life. Thank you." "STESSH is a really great program. I wouldn't change a thing!" "The program is really good! It's good to know there's a place to go that is supportive and informative. Staff at STESSH was devoted, helpful, encouraging, and caring." In January 2005 we will be adding a new program at Second Stage. A new Transition Worker will begin offering support to non-residential clients. We hope to reach an additional seventy-five women annually through this program to assist them in the development of a network of supports and to help them to find and secure safe and affordable housing. The Ministry ofConununity and Social Services of the Province of Ontario has agreed to fund this new program. Our problem continues to be finding adequate funding to support the current residential program. Please consider St. Thomas-Elgin Second Stage Housing and its services to abused women and children in your 2005 granting period with a grant of$5000 in support of three women in our residential program. Donations to St. Thomas-Elgin Second Stage Housing are recognized in our bi-annual newsletter delivered to more than 1000 households, on our web-site at: www.secondstaQ'ehousinQ'.net and in our local media. Enclosed is a copy of our most recent financial statements, a pamphlet explaining our services, and a full costs analysis. We look forward to a continued partnership with the County of Elgin in meeting the needs of women and children leaving abusive relationships in Elgin County. If you require any additional information, please contact us by telephone at 519-637-2288 or e-mail at rhvatt0ìamtelecom.net. Thank you for your consideration; we look forward to hearing rrom you. Sincerely, #~~~ Ron Somerville, Secretary, Board of Directors /CS -/?dJi,~ Rui Hyatt: Executive Director (i) YWCA ST.HIOI-1AS·HGIN December 30, 2004 Jim McIntyre Warden, County of Elgin 450 Sunset Drive St. Thomas ON, N5R 5Vl Dear Mr. McIntyre: On behalf of the YWCA of St. Thomas - Elgin, please accept this application for consideration of funding rrom the County of Elgin. As you are aware, last year the YWCA submitted a funding request in the amount of $50,000. It was our understanding that Council supported our request and recommended - that we receive the funds over a three year period. In 2004 we received the first allotment of$IO,OOO and were directed by County Staff to resubmit proposals for our additional $20,000 allotments in 2005 and 2006. \., With the $10,000 received in 2004 we were able to purchase our rooftop air conditioners. This funding made an incredible difference to the individuals who use our building as shelter and clients who access our services and programs. Thank you all so much! This year it is our intent to use the second installment of $20,000 to continue our building improvements. As indicated in our original proposal we plan on using the funds towards the replacement of our old and non energy efficient existing windows. It is our intent to begin this process in the Women's Residence. As mentioned before, the Women's Residence provides emergency, short term and long term housing to women in need. We are the only such shelter in Elgin County and last year we provided over 800 emergency shelter nights in addition to our low cost housing. This is a significant increase over previous years and we are finding that the women accessing our shelter are arriving with fewer resources and taking longer to transition to other housing or supports. We estimate that since our building was built in 1929 we have housed well over 10,000 women and we receive no government support for this program. New energy efficient windows will help tremendously in continuing to improve the comfort ofthe individuals living in our residence while assisting us in reducing our energy costs. 16 Ì'v1ary Street \Y/. St. Thomas, Ontario, Canada. N5P 253. (519) 631-9800 einaiI: ywcasrrhomaselgin@on.aibn.com __ A United Way Agency BUDGET DETAIL FOR YWCA FUNDING REQUEST Windows for Women's Residence 7 54" x 44" Windows 3,300 4 55" x 36" Windows 1,600 17 54" x 39" Windows 8,000 5 63" x 33" Windows 2,150 Sub-total $15,050 Main Floor Community Meeting Room 5 88" x 44" Windows 4,000 4 88" x 16" Windows L280 Sub - Total $5,280 TOTAL BUDGET FOR 2005 FUNDING REQUEST $20, 330.00 We have chosen to replace these windows fIrst as they will have the most impact in terms of energy efficiency and effectiveness in lowering our utility bills. Our old windows do not effectively keep out the drafts and in the winter months we have several rooms in the residence that can get quite cold. As mentioned in the letter these windows will be double hung tilts with low E glass. For your convenience we have included an estimate rrom Talbotville Windows, out of numerous quotes received theirs was the lowest for the same product and service. We wish to thank you again for your support for this renovation project and if you have any questions at all, please do not hesitate to contact us. Sincerely, ILl AJlvI- ~ 1 . Ct:- Shirley Broadbent Board President lch Champion tIve Director cc: Linda Veger, Director of Financial Services s ANDY OR TODD KOEB}L, O~~~e ~~ ~S :."C ;) \~ "--\\)O ~\o~ ~ 1\\........ 5\/'-\'{v:-I\c'<¡' 'f'\ \'<" ~\) '3 ?,bO I" ~q.?' ,,'I- ""c'O"<t·:'3·q~b'ò \l"" 033' ~'ò"'" AN LOLD E G{ZtSS A ( , ^ {/ CrG<:l"""- \)i"l W;-Jló<-û5 AI! !4..¡:e5 T",J~ 'i'.A. ph'ceS it 3300 .tt { IÓOO .J;t €'ooo if, 2 { SO it 3~O -it 700 £t 7bO ff t 2: CJCìJ .it -5 00 1t 2SroG ír 4000 it 4700 .a 1100 .!{t 1050 <'$ [4-00 DHí DH-r OH-r OHT DHí Jra...sco-.. DHr OH! ·TI"£.t""so~ ÚMl '/'D."<''')~.':- z. 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Ontario * N5P lY8 * @ 1-800-922-0096 December 17,2004 Warden Jim McIntyre County ofElgin 450 Sunset Drive St. Thomas, Ontario N5R 5Vl Dear Warden McIntyre and Councillors: On behalf of The Elgin Community Nutrition Partnership (ECNP), please accept my sincere thanks for your donation to our Program, and in turn, your support of area schools providing students with Breakfast and Snack Programs. Presently, more than 5,000 students are participating daily with the assistance of 185 volunteers. Your grant this year of $5,000 allows 47 students to eat a nutritious breakfast for an entire school year. The purpose of this letter is two-fold. In addition to recognizing your generosity, we are, once again, asking for your financial support. Based on correspondence rrom Linda Veger, Director of Financial Services, grant requests are now due and ECNP would again like to be considered in your 2005-2006 budget allocations. There are 25 schools in The County of Elgin and The City of St. Thomas offering Breakfast and Snack Programs to their students daily. With an average cost of $0.55 per student per day the financial aspect of these programs is somewhat overwhelming. Thanks to annual grants to schools rrom Breakfast For Learning, funds raised by ECNP and individual school fundraising efforts, schools have been able to sustain their programs, up until now. Unfortunately, requests to Breakfast For Learning, the only national non-profit organization solely dedicated to supporting School Nutrition Programs, have grown significantly as schools around the country begin to see the benefits of School Nutrition Programs on student academic perfonnance. Accordingly, Breakfast For Learning has recently reduced school grants rrom 25 to 50% to between 9 and 12% of operating costs. This has caused several of our schools to struggle with their budgets. We also have 4 new schools in our area on a waiting list for start-up funding. It is our goal to see School Nutrition Programs in every school in Elgin and St. Thomas. Due to the fluctuations in Breakfast For Learning grants, ECNP is committed to developing a more secure [mancial base rrom which schools are able to seek necessary funding. Therefore, we are asking for your financial commitment of $5,000 again this year to make our goal a reality. In addition to providing fmancial support to schools, ECNP will continue to offer volunteer training and workshops, develop educational resources and materials, and promote the benefits of good nutrition and learning to the community. -2- Should you require additional information regarding this request please contact me at the number or address listed below. Once again, thank you for your support of our local initiative and the role you have chosen to play in ensuring all children in The County of Elgin attend school well-nourished and ready to learn. Sincerely, ~/.- -/ Charlotte McDonald Program Coordinator Elgin Community Nutrition Partnership 519-631-9900 ext. 277 cmcdonald@elginhealth.on.ca "Eat Right! Be Bright!" (i;) Ontario Society for the Prevention of Cruelty to Animals A regi:;,ered rlwrÎlahfe mganÎzmÜm" I11I111her 88C)~1} /()44 RR0002 ]6586 Woodbine Avenue, RR 3 Newmarket, ON, L3Y 4WI Tel: (905) 898~7122 J 8880NT-SPCA Fax: (905) 853-8643 \V\vw.ospca.on.ca Protecting animals since 1873 November 12th, 2004 Warden Dave Rock & Council of the County of Elgin 450 Sunset Dr. St. Thomas, ON N5R 5Vl Dear Warden and Council: The Ontario Society for the Prevention of Cruelty to Animals (Ontario SPCA) is a registered charitable organization that was founded in 1873 to help abused, stray and neglected animals. In 1919 the Ontario legislature strengthened the Society's mandate with the passage of the Ontario SPCA Act. This legislation was the first in the province to protect animals. Currently throughout the province there are 26 branches which are directly operated by the Ontario SPCA and 31 affiliated humane societies. Under the Ontario SPCA Act Inspectors and Agents have the same authority as police officers when enforcing laws that pertain to cruelty to animals and as such conduct investigations under the Criminal Code of Canada and provincial statutes. The Ontario SPCA is not provided with any funding rrom the Provincial Goverrnnent for animal cruelty investigations and survives solely through public and corporate donations. In March 2004 the Ontario SPCA absorbed Elgin County into its territory for investigations as the Elgin County Humane Society dissolved. This has been a tremendous strain on our resources as we do not have sufficient funds to employ an investigator or establish an office or shelter. To ensure that calls for service are being dealt with we have been deployed investigators rrom other areas which of course have been difficult on them and their branch. As of November 1st, 2004, in Elgin County we have: · Investigated 72 reports of suspected cruelty or neglect, · Laid 15 Criminal Charges of animal cruelty, · Removed 17 animals rrom neglectful or abusive homes, · Taken in 37 unwanted animals · Issued 20 Ontario SPCA Act Orders to owners to provide proper care for their animals. I ')}' Ì1 ,,'.¡; , Truly there is a need for our services in the County and as such are trying to find the funds to meet the needs of the county. Therefore I ask that if you have any sort of grant process or application that we could be considered for, could you please forward the necessary information we would need to do so. It would also be my pleasure to attend a Council meeting or other venue to present my information and answer any questions. I have enclosed several pamphlets and magazines for your reading and distribution to help further understand who we are and what we do. Your consideration of this matter is greatly appreciated and I look forward to the possibility of discussing it further. I can be reached at 1-888-668-7722 extension 315 or bye-mail atdgrandel@ospca.on.ca. Sincerely, /'/ ~// .,~/_ ,/'ý' / . ;/-7::'- ..-/ Darren Grandel Senior Inspector - Western Region cc: Chief Administrative Officer - County of Elgin : Enc1 ® ':',",C~; ~ i!,~¡ :;?, '2GOS '-"'- Mr. Allen Millman, Secretary-Treasurer Elgin County Plowmen's Association R. R. # 4 45399 Sparta Line St. Thomas, Ontario N5P 3S8 January 9, 2005 ,"'¡:;....1!!f(iÍ! ø...... {'~~. .1 \,W't.~~ ~ ~\!\Jr~í'4 ~-"'~z~ ~1 t> ~-_ 't..'¡, "..~' .,' -""~<O!;"~...,~~~ ~_, J::~ :~~!t1S{~Jt~,.~'i\r~~ £¡~-~ 'c.-,^" Corporation of the County of Elgin Clerk-Treasurer 450 Sunset Drive St. Thomas, Ontario N5R 5V1 Dear Council Members: On behalf of the Elgin County Plowmen's Association we are requesting a grant from you to assist us to carry on with the 2005 County Plowing Match to be held on September 10, at a site yet to be determined. This Plowing Match is a county wide event which draws participants and spectators from not only Elgin, but from surrounding counties as well. Approximately 1200 people attend our Match each year and we are noted for our unique mini tented city. We have appreciated your support in the past and trust that we can count on it again th is year. Yours sincerely, ~Jf~ Allen Millman Encl. - 2004 Financial Statement ELGIN COUNTY PLOWMEN'S ASSOCIATION - 2004 FINANCIAL REPORT INCOME EXPENSES GRANTS $845.00 VANPELT'S $136.15 MEMBERSHIPS $20.00 OPA CONVENTION $730.80 EXHIBITOR SPACE $1.557.50 ANSELL'S $169.55 DONATIONS $2,585.00 NEW SARUM DINNER $213.48 GATE DONATIONS $1,006.33 KEN'S KOUNTRY KATERING $818.80 . ENTRY FEES $440.00 PRIZE MONEY $1,447.50 BANQUET TICKET SALES $642.00 LAWRENCE STATION (lunches) $78.00 BANK INTEREST $93.82 JUDGES $175.00 $7,189.65 ADVERTISING $740.40 JOHNSON SANITATION $417.31 ST JOHN AMBULANCE $150.00 S1. THOMAS CANVAS $517.50 MEMBERSHIP -DESJARDINS $5.00 SECRETARY'S HONORARIUM $300.00 BANK BALANCE JAN. 1 ,2004 $1,990.87 MINUS CHEQUE FROM 2003 ($25.00) UNION-SOUTH YARMOUTH OPTIMIS' $200.00 $1.965.87 INCOME 2004 $7,189.65 KETTLE CREEK SALES & LEASING $50.00 $9,155.52 EXPENSES 2004 $6,149.49 $6,149.49 BALANCE DEC. 31,2004 $3,006.03 Print View Page I of I From: To: Date: Subject: "normaschnekenburger" <normaatng@golden.net> Sandra Hemen Monday - December 13,2004 Submission @ Dear Councillors, The West Elgin Citizens' group for Rural Education respectfully requests an opportunity to present to council an overview of the group's vision, mission and work on behalf of our rural communities and their schools. The purpose of this presentation would be to seek the council's support including a financial grant to sustain the group's ongoing work.! have attached an outline of our presentation and our budget. We realize that the council does not meet until 2005. If this is acceptable to the council, please let me know the date and time. Thanks, Norma, Chairperson Norma Schnekenburger 22552 Talbot Line, R.R. #3 Rodney, Ontario Canada NOL 2CO normaatng@golden.net http://maiLelgin-county.on.calservletlwebacc?User.context=rxOrl7Yb2toaihcBml&action... 12/17/2004 West Elgin Citizens' Group for Rural Education PRESENTATION TO COUNTY OF ELGIN COUNCIL December 10, 2004 Rationale for the funding... >- Save Our Schools-Save Our Community. . . Closing a rural school negatively impacts the community's economic foundations. >- A key factor to the community's ongoing business/finandal viability is having a local school as one of the cores of the community; the underpinning of other culture/social institutions. >- Regaining commitment to the value of education in single-school communities remains an essential part of the process of maintaining vibrant, strong rural communities across Ontario. Recap of Activities over the last 25 months... >- Made presentations before 25+++ community group >- Distributed 500+++ letter write-in packages to community/citizen groups >- Organized l500+++petitioned signatures sent to the Minister of Education >- Met with the Minister of Education's Policy Advisors regarding development of new policies for small schools >- Consistently placed articles in the local newspaper to express the views of the group and create community awareness regarding the economic impact of closing schools on the community >- Consistently responded (via letters of concern) to the decisions of the Education Minister and of the TVDSB regarding small schools >- Exhibited at Community Events to promoted small schools/rural education >- Ensured representative auendance (over the course of 25 months) at the following.. . . TVDSB Board Meetings, Accommodation Committee Meetings, Parent Council Meetings, Student Union Meetings, Town Hall Meetings >- AUended Making Connections, People for Education, Toronto and Small High School Snmmit, Upper Canada School Bd., Cornwall >- Spearheaded the creation of a Ontario-wide Coalition for Small Schools with 20 member groups involved so far---with plans to grow! Funding Sources to date... >- Donation to date total: $850.00. Two small donations rrom outside groups ($50.00 each) and the balance has come for the Citizens' Group member donations. >- Approx. $2,500.00 dollars of in-kind services (rrom group members themselves or rrom outside groups) have been donated over the past 28 months including the following expenses... telephone (local and long distance), travel (gas and auto), word processing, office supplies (paper, copying, etc.) database creation/management, mailing supplies (envelopes, stationary, potage), graphic design, article writing/public relations, bookkeeping/accounting, meeting supplies... to name a few. Sustaining Communities tluough Community-based, Rural Schools Line Item Monthly Mailin s Conferences Ongoing Media Campaign Lobbying Community Events West Elgin Citizens' Group for Rural Education 2005 Bud et Pro osal Description of Use of Fnnds Postage, envelopes, paper, computer cartrid es, hotoco yin Education and Networking at various local/regional conferences and workshops: Accommodations and travel expenses Establish an ongoing "Quick Hit" press release program in response to actions taken by the various Ministries (i.e. Ed, MAR, etc) and the TVDSB. This will serve as an oversight effort for our . communities. At least one "Quick Hit" is scheduled per week to target media outlets, gov't officials, other community/citizen groups (local, regional, and province wide). Develop an online database that can be shared within the ou and with others in the èommuni Engage in regular meetings with Ministers/their policy staff/local representatives in Toronto or at re . onal/local sites. A-Day-in-the-Life-of-Rural-Ontario. Invite various Ministers to this event. This experience provides an in-depth opportunity for exchange and understanding for Ministers to experience fIrst hand the dynamics a school plays in the day-to-day life of a rural community. Involves a rox. 250-500 citizens. Allocated towards new initiatives Itemized Cost $25.00/mo 12 months 5 Conffee @ $395.00 5 Conffee @ $500.00 Source database and word processing support for design and inputting of data. $1O.00Ihour @100 hours to complete. Plan at least 1 trips per month @ $100/ trip Set up, food, transportation, rentals, etc. Host at least 3 events @ $1,000 per event Total Bud et $300.00 $1,975.00 $2,500.00 $1,000.00 $1,200.00 $3,000.00 Sustaining Communities through Community-bused, Rleral Sckools -1'--.' . mil ".''''''''.''~'" ... ~~~µ:f&v ~r WOOD WYANT INC. Sanitation for the Nation The Changing Face Of Housekeeping in Healthcare Your Sanitation Solutipn Partner DONALD K HUTCHESON Senior Manager, National Account$ '~-------., 1725 McPherson Court, Pickering, Ontario LlW 3H9 Td: 1~800·263·3652 . Assistant: (905) 837-9300 Ext. 275 Fax: (519) 853-1838 . Pager: 1~888-712-9179 E-mail: dhutcheson@woodwyant,l:om ,~ WOOl) WYANT INC. - - -¡ - - - - - .1 _ _ .J . .1 .1 . .1 .1 . Corporate Profile Largest dedicated sanitation supply company in Canada. Result of the 1993 merger ofG.H.Wood and the Wyant Company. November 15,2000, Wood Wyant became a wholly- owned subsidiary of Perkins Paper/Cascades Group. Operates coast-to-coast under one unified management team. · · · · We offer a full line of innovative, high quality sanitation products and services within four key product groups: · Paper Systems and Wiping Products · Chemicals · Equipment Sanitation Products Electro- Mechanical . . ---------.......... Vendor Partnerships · WOOD WY ANT choice of suppliers is based on: - Best Value - Quality of product offering - National representation - Marketing and Field Support - Leaders in the industry - Ability to offer one stop shopping for specific product categories . GQjO A '-. ,-~,-" Jrj:hn$oH1Dâ~'r$f:'J Unt'," " ;w':; H"y··t~",:v '"'t'r,,: atlas grôhan1 ------------------. Change!! · Change is Normal · Change is Positive · Change is Stimulating ------.--..-.----.- Session Objectives What challenges face us today? I I What is available to assist us in overcoming these challenges? Where do we turn for assistance? ------------------- The 90's Were Different Downsizing, restructuring, deficit reduction, innovative ideas and productivity. Fiscal restraint, mergers, changing technologies, increasing government demands put increased pressures on L.T.C & retirement facilities. · · Demographics show care will continue to become more complex / demanding. Unpredictable future requires flexibility. ncreased demands of residents / increased work loads with less workers - translates into frustration with no light at the end of the tunnel. · · · --- - - -- - - - - - - - - - - '. - The Realities of Today · Competition is keen. · Housekeeping has been left behind. · Purchasing habits of old entrenched in most facilities today. · Reduction of department heads increases responsibility. · Reactive as opposed to proactive. · Newer homes larger, yet same staff. · Aging work force, Ergonomics-critica ~~----------------- The Millennium Picture of an Employer · Each facility must offer - best service, in the most cost -effective way. · Employers to achieve higher standards/workload through productivity & product reduction. · Employees who are self-directed (capable of working independently and effectively) · Employers do understand - business s more complex. _1_1- I_i. I. I. '. I.i.'.. '. I.. '... '. that face us today Challenges Indoor Air Quality .nu__u.n__n__m_._ _.. _. _ _. . . --.--.--.-.- .- r_. -. -. -. -. _ _ _ _ '. - - '. Can Help? What Your Sanitation Solution Partner ,,., WOOD WYANT INC. -.-.--._---.---.-._-.--.-._-.--.-.--·.·.1--.1-.·-··.\-.;-............ .-.-._-_-.--..-.-.n. _.__.__._.. ...,..... ...... -------------------------------- - - - --- - _ _ _ _ -- _ . . . . . ...---.-. . ... -.--....- - Implementation ..... - WQ< - . y Communicate intentions and direction to all staff and residence in the facility. y Allocate necessary resources. Y Put systems and programs into place. y Train and educate employees. » Measure results. ........ .. . . . .- What can help? Better tools - The Basics dust mop? wet mop? . - As simple as a wider - As simple as a larger - Efficiencies - Ergonomics - Health and safety - Results - 24 hrs. week = $26,198.00 yr. - Cross Contamination - Larger Areas 44 % open areas Autoscrubbers . ... .. .. .. . . .u.-._-.- What can help? .. -.,., - Labour- 1.8 min. room ! r" - 10.7 hrs week - $ 11,395 - Ergonomics - Workman's Comp - Cross Contamination - spores - Reduction in chemicals- 2/3 - Environmental gains- water Wide Area Vacuums and Extractors Carpeted Areas / Alternatives - Labour - double productivity - Ergonomics - Appearance - Carpet life A healthier environment Microfibres . . ..............---.- What can help? Hand care Programs . nr.;;¡;¡1r(' ~' št~ø: - Cross Contamination - Improved compliance - A healthier environment I n most Long term care environments, the cost of facility acquired infection is approx $ 5,000 in one month if you have 7 cases Training programs - Address all issues and ensure success of new programs . ,~ WOOD WYANT INC. H..i iEr"A· L··· T·· . 'H···· : C( 'A· R' iE,' T' i 'R: )A' liN'liN· :.···G,·..'. : ; ::!-' : i : ! ¡ \ ,1- : i Ii ¡ : ,_d' ,! : i.: : 1,", ................__._........n ..,....,.,_.. ._.' ._.__.. ...'___...'_,,, ........'.____ __..,'__..,,__ ....._...............! ...__._. "n" .,.d...." n.............__.. '.............. PJROGRAM FUNDJAMENTALS; Training modules are tailored to incorporate facilities standard operating procedures. Customized Training Program );> Chemistry 101 y Fundamentals of Cleaning A vailable Health Care video library. Customized wall charts support use and operation of equipment and chemicals. );> Washroom Care );> Resident Room Cleaning );;- Isolation/Terminal Cleaning Procedures Employee development supported through quality tracking program. y Equipment y The Art of Floor Care Care y The Art of Carpet How do we do a this? · What resources are available? · Who can we turn to? · Where do we come up with the information? Success Summary - Tips For Choose your partner - Be Selective Utilize your partners expertise to determine programs that will assist you in realizing goals Follow a protocol for implementation Train, train, and train again Remember CQI (Continuous Quality Improvement) Make Your Environmenta Services Staff Fee Like Heroes · · · · · · II] Capital . Labour Supplies 85% 10% Focus The Combined Resources Where They Can Have The Most Impact On Your Costs And Efficiencies ......... Our Commitment to You · To help you manage your risk. · To work with you towards obtaining the ultimate goal of housekeeping efficiency and cost control. · Savings through systems and programs ---... .. Your Return on Investment . Enhance current cleaning procedures. · Employee enhancement. . Improved efficiencies. · Less crisis management, back to proactive model. · Cost benefit analysis of investments. · Assurance of being more competitive. ~1 'v , ':- ... ·----------------~--~-~------~-------~-~-~. . The Solution s Simple... ~ With the right partners.