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January 25, 2005 Agenda ORDERS OF THE DA Y FOR TUESDA Y. JANUARY 25. 2005 - 9:00 A.M. PAGE # ORDER Meeting Called to Order Adoption of Minutes - meeting of December 14 and 16, 2004 Disclosure of Pecuniary Interest and the General Nature Thereof Presenting Petitions, Presentations and Delegations DELEGATION 11 :45 A.M. - Bryce Sibbick, Frank Cowan Company Limited, 2005 Comprehensive Insurance Program (ATTACHED) Motion to Move Into "Committee Of The Whole Council" Reports of Council, Outside Boards and Staff CAPITAL BUDGET REVIEW - PLEASE BRING YOUR BUDGET BINDERS TO THE MEETING. 7th Council Correspondence - see attached 58-78 1) Items for Consideration 79-148 2) Items for Information (Consent Agenda) 8th OTHER BUSINESS 1) Statements/Inquiries by Members 2) Notice of Motion 3) Matters of Urgency 9th In-Camera Items (see separate agenda) 10th Recess 11 th Motion to Rise and Report 12th Motion to Adopt Recommendations from the Committee Of The Whole 149-151 13th Consideration of By-Laws 14th ADJOURNMENT 1st 2nd 3rd 4th 2-7 5th 8-57 6th LUNCH WILL BE PROVIDED February 20-23, 2005 Rural Ontario Municipal Association/Ontario Good Roads Association Combined Conference - Fairmont Royal York 1 G) c2~c!'lmpany 2005 Report Attachments CORPORATION OF THE COUNTY OF ELGIN REF: 21575/sdb December 14. 2004 CLAIMS EXHIBIT * INCURRED AMOUNT - Includes all payments plus outstanding reserves plus expenses, less any deductible applying. CLASSIFICATION OF CLAIM YEAR NUMBER * INCURRED AMOUNT 1. Premises and Operations 2000-2001 5 $ O. Liability 2001-2002 3 2,421. 2002-2003 1 O. 2003-2004 4 51,259. 2004-2005 1 OIS TOTAL 14 $ 53,680. +O/S 2. Property - Buildingsl 2000-2001 1 $ 27,417. Contents 2001-2002 4 165,691. 2002-2003 2 11,528. 2003-2004 1 13,145. 2004-2005 0 O. TOTAL 8 $ 217,781. Frank Cowan Company Limited -2- COST ANALYSIS EXPIRING PROGRAM 2004-2005 TERM RENEWAL PROGRAM 2005-2006 TERM PART A -CASUALTY MUNICIPAL LIABILITY $ 117,900. $ 117,900. ERRORS AND OMISSIONS 7,843. 7,843. NON-OWNED AUTOMOBILE 250. 250. FOLLOW-FORM EXCESS LIABILITY 4,280. 5,854. ENVIRONMENTAL LIABILITY 10,564. 10,564. COMPREHENSIVE CRIME 2,367. 2,367. COUNCILLORS' ACCIDENT 940. 940. CONFLICT OF INTEREST 290. 290. LEGAL EXPENSE 1,988. 1,988. PART B - PROPERTY PROPERTYIDATA PROCESSING BOILER AND MACHINERY 27,680. 3,678. 28,298. 3,678. PARTC..AI)TPI!ftQ$'L~ OWNED AUTOMOBILE EXCESS AUTOMOBILE 2,123. 150. 1,913. 150. ANNUAL PREMIUM $ 180,053. $ 182,035. PLUS APPLICABLE TAXES Frank Cowan Company Limited -3- SCHEDULE OF COVERAGE ITEM DESCRIPTION RIDER NO.1 BASIS OF LOSS SETTLEMENT APPLICABLE 1. Blanket Amount on Property Insured: including a Gold Lord Elgin Pocket Watch, Chain & Knife (excluding items specifically insured) Replacement Cost 2. Specific Limit of Insurance on the following: (a) Contents owned by the County of Elgin, excluding antique furniture, located at County Court House and Registry Office Replacement Cost 3. Limit on Valuable Papers: 4. Limit on Accounts Receivable: 5. Limit of Extra Expense Insured at Any One Location: 6. Rent or Rental Income Form: 7. Loss, if any, only with respect to Contents of Drop-In Centre at Terrace Lodge, is payable to the "SENIOR CITIZEN'S GROUP DROP-IN CENTRE", as their interest may appear. 8. It is understood and agreed that the attached Demolition and Debris Removal - Named Perils Endorsement applies with respect to the following Property(ies): a) Former Elgin Manor Building, 39232 Fingal Line, SI. Thomas Frank Cowan Company Limited -4- LIMIT OR AMOUNT OF INSURANCE $ 47,404,800. 25,000. 1,500,000. 500,000. 500,000. 500,000. 253,000. SCHEDULE OF COVERAGE ITEM DESCRIPTION BASIS OF LOSS SETTLEMENT APPLICABLE RIDER NO.1 (con't\ 9. The Perils Insured against as described under the Property All Risk Form are hereby extended to add coverage for Flood and Earthquake, ONLY FOR THE LOCATION(S) DESCRIBED IN THIS ITEM. It is understood and agreed that Item No.7 (a) under the Property All Risks Form, is amended to read as follows: 7. PERILS EXCLUDED: This Policy does not insure against loss or damage caused directly or indirectly by: (a) snowslide, landslide, subsidence or other earth movement, but this exclusion does not apply to loss or damage to contents or to ensuing loss or damage which results from fire, explosion, smoke, leakage from fire protective equipment or leakage from a watermain; Earthquake The insurance is hereby extended to include loss or damage caused by the perils of earthquake: Each loss caused by earthquake shall constitute a single claim hereunder, provided that more than one earthquake shock occurring within a period of one hundred and sixty-eight (168) consecutive hours during the term of this policy shall be deemed a single earthquake within the meaning hereof. Notwithstanding the foregoing, the Insurer shall not be liable for any loss or damage caused by any earthquake shock occurring before this endorsement becomes effective nor for any loss or damage caused by any earthquake shock occurring after the expiration of this policy. BUT THIS COVERAGE SHALL ONLY APPLY TO THE FOLLOWING LOCATION(S): - New Elgin Manor, 39232 Fingal Line, 51. Thomas - Terrace Lodge, 49462 Talbot Road, Aylmer - Bobier Villa, 29491 Pioneer Line, Dutton RIDER NO.4 1. Data Processing Insurance: RIDER NO.3 1. FineArIs Form: Frank Cowan Company Limited -5- LIMIT OR AMOUNT OF INSURANCE 744,400. 359,385. SCHEDULE OF COVERAGE ITEM DESCRIPTION RIDER NO.4 1 . Residents' Personal Effects: RIDER NO.5 1. Exhibition Form: DEDUCTIBLE1=! Applicable to Rider NO.1 $ 10,000. Exceptions: - Contents of Senior Citizens Drop-In Centre at Terrace Lodge $ 1,000. With respect to Item NO.9 ONLY: - Peril of Flood $ 250,000. - Peril of Earthquake - The deductible applicable to the Peril of Earthquake shall be the percentage (%) indicated of the value as established per the applicable basis of loss settlement. The deductible calculation is based only on insured property that has suffered earthquake damage. 3% or Minimum $ 250,000. Applicable to Rider Nos. 2, 3, 4 and 5 $ 1,000. TOTAL AMOUNT OF INSURANCE Frank Cowan Company Limited -6- BASIS OF LOSS SETTLEMENT APPLICABLE LIMIT OR AMOUNT OF INSURANCE 15,000. As Per Lists Provided $ 51,801,585. CHANGES TO YOUR INSURANCE PROGRAM Please be advised of the following changes to your insurance program that now apply: . Errors and Omissions - The Cross Liability Condition of the Errors and Omissions Liability coverage has been modified to exclude claims by the Named Insured against Additional Insureds. Coverage has not been changed for claims made against the Named Insured by Additional Insureds. . Nuclear Exclusion Amendment applies. . Property values have been increased in order to reflect inflationary trends. Frank Cowan Company Limited -25- RECOMMENDATIONS We recommend that you consider the following optional coverages that are available as follows: (Please note that in addition to these coverages, you may want to consider increasing your limits of insurance or deductible levels as appropriate. You may also have other exposures that require or may benefit from specific insurance forms, such as: marina liability, aviation liability, etc.) SELF-INSURANCE - DEDUCTIBLE PROGRAMS For comparison purposes we are setting out optional deductible programs that the Insured may wish to consider. CLASS I FICA TION PRESENT OPTIONAL CREDITS DEDUCTIBLE DEDUCTIBLE AVAILABLE "\ Municipal Liability $ 10,000. (Third Party Liability & Sewer Back-Up) Errors & Omissions 1 0,000. Environmental Liability 10,000. >- $ 25,000. $ 10,298. Property 10,000. (Buildings. Contents & EqUipment) Boiler & Machinery 10,000. ./ Frank Cowan Company Limited -26- REPORTS OF COUNCIL AND STAFF Januarv 25. 2005 Staff Reoorts - (ATTACHED) 9 Manager of Human Resources - Policy Amendment 1.1 0 APPLICATION 12 Director of Financial Services - Budget Comparisons - November 30,2004 15 Purchasing Co-Ordinator and Director of Engineering Services - Elevator Services 17 Purchasing Co-Ordinator and Manager of Corporate Facilities - HV AC Preventative Maintenance and Repair Service 19 Purchasing Co-Ordinator and Manager of Corporate Facilities - Building Automation Services 21 Financial Analyst and Director of Financial Services - Capital Projects Budget Summary 2004 36 Chief Administrative Officer - Mayor's Task Force on Rural School Issues 38 Director of Engineering Services - Endorsement of Best Practices Under the National Guide for Sustainable Municipal Infrastructure 40 Ambulance and Emergency Services Co-Ordinator - Ambulance Performance Update 42 Manager of Archives and Director of Library Services - Archives' 2004 Annual Report 49 Director of Library Services - Ontario Trillium Foundation - Small Community Libraries 52 Director of Senior Services - Elgin Manor - Resident Accommodation Rates & Comfort Allowance 53 Director of Senior Services and Manager of Resident Care - Bobier Villa - Pharmacy Services 55 Director of Senior Services - Terrace Lodge - Enhancing Quality of Life for Alzheimer Residents at Terrace Lodge 57 Director of Senior Services - Terrace Lodge - CMI Results Director of Financial Services - Museum Capital Budget - $155,000 Director of Financial Services - Draft 2005 Budget 8 REPORT TO COUNTY COUNCIL FROM: Paul Vandenberg, Manager of Human Resources DATE: 17 January 2005 SUBJECT: Policy Amendment: 1.10 APPLICATION INTRODUCTION Many of the County Human Resources Policies apply to County Council members, as employees of the County of Elgin. Although this is recognized, it is not explicitly stated. DISCUSSION: Policy 3.10 is one example of a policy that applies to all employees, including County Council. It is also a requirement of the Municipal Act to have a nepotism policy for Council members. To further clarify the issue, we recommend that the definition of All Employees in Policy 1.10, Application be amended to read: A All Employees, including members of County Council where applicable. CONCLUSION: This amendment will ensure that Councillors are held to the same policies that govern all employees and meet the requirements of the Municipal Act. RECOMMENDATION: THAT Policy 1.10 Application is amended as proposed, effective immediately. Re~UIlY Submitted //<.- d/~ ~ Paul Vandenberg / Manag~r of Human Returces ell!. Jf;/fifl/l / !i(arl~ Hnd {l;n11 ( f/ f~ ~ Director 0 Human Resources Approve c/-X'l Mark~. Chief Administrative Officer - County of Elgin Human Resources Policy Manual Section: 1 Subject: Application Policy Number: 1.10 Date Approved: Oct. 1/87 Date Last Revision: April 25/00 Code - A Page 1 of 1 The policies in this manual apply to various groups of employees. Each policy statement carries a designation code. The following codes indicate: A All employees, including members of County Council where applicable NU Non-union employees. FT Full time employees. PT Part time employees. CT Contract employees L Limited to specific groups referred to in the body of the policy statement. 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: Mar. 11/03 Members of an employee's immediate family may not be employed in the same department where their relative will directly supervise I manage them. Immediate family members are those relatives defined in Section 9, Policy No. 9.80 (c). REPORT TO COUNTY COUNCIL FROM: Linda B. Veger, Director of Financial Services DATE: January 13, 2005 SUBJECT: Budget Comparison - November 30, 2004 Introduction: Attached is the budget comparison to November 30, 2004 for the County operating departments. Discussion: The average budget expended to November 30 is approximately 91.7%. The operating departments are within this parameter. Corporate Expenditures - over budget (21,081). Insurance (5,663) - insurance paid early in the year. Legal and professional (24,106) - many personnel issues that required input. Engineering - (134,674) - December maintenance payments inadvertently made in November. Engineering is actually under budget. Overall the three Homes are in a positive position and should be until the end of the year. Pioneer Museum - operations (9,920) - utility costs higher than anticipated. Provincial Offences - operations (28,567) - adjudication and prosecution expenses from the Ministry of the Attorney General much higher in the third quarter than expected. All other departments are reasonable. Recommendation: THAT the report titled Budget Comparison - November 30, 2004 and dated January 13, 2005 be received and filed. Respectfully Submitted ~ Linda B. Veger II Director of Financial Services Approved for Submission ~ J- Mark G~ala --- Chief Administrative Officer COUNTY OF ELGIN Departmental Budget Comparisons For The 11 Periods Ending November 30, 2004 Total YTD VTD Variance %OF Budllet Budllet Actual () Budget Warden & Council Wages 163,372 149,758 136,152 13,606 Benefits 10,619 9,734 5,464 4,270 Operations 65,675 60,202 43,086 17,116 Total ~;jlJ,ooo ~llJ,OlJ4 1ti4,fUl ;j4,lJlJ;j {{.Uf'1o- Administrative Services Wages 240,953 220,874 215,807 5,067 Benefits 62,298 57,107 44,494 12,613 Operations 13,600 12,467 11.116 1,351 Total ;jlo,tibl ~lJU,44f ~fl,41o llJ,U;jl tib.oo";' Financial Services Wages 270,627 248,075 241,250 6,825 Benefits 70,363 64,499 56,100 8,399 Operations 17,083 15,659 17,043 (1,384\ Total ;jbti,U/;j ;j~ti,~;j4_ ;j14,;jlJ;j 1;j,ti4U 1:SI.tiU'1o- Human Resources Wages 303,500 278,208 275,586 2,622 Benefits 77,550 71,088 61,197 9,891 Operations 19,550 17,921 13,251 4,669 Total 4UU,OUU ;jOf,~lf ;JbU,U;J4 If,lti~ I::S/.~I::S"/o Administration Building Wages 107,711 98,735 97,094 1,641 Benefits 28,005 25,671 22,703 2,969 Operalions 76,454 70,083 42,182 27,901 Total ~l~,lfU llJ4,4tilJ lol,lJfti ;J~,bll ffL:S4'1o Corporate Expenditures Insurance 197,000 180,583 186,246 (5,663) Telephone 34,573 31,692 26,665 5,027 Legal & Professional 60,000 55,000 79,106 (24,106) Retiree Benefits 43,000 39,417 36,961 2,455 Other Expenditures 69,815 63,997 62,792 1,205 Total 4U4,;Jtiti ;JfU,otilJ ;JlJ1,f fU (~l,Util) Hb.I::SI::S'1o Engineering Wages 231,000 211,750 210,840 910 Benefits 57,000 52,250 45,699 6,551 Operations 86,500 79,292 40,508 38,784 Maintenance 2,223,958 2,038,628 2,219,546 (180,918) Total 2,59ti,458 ~,3~1,9~U ~,bl o,blJ4 (1;J4,Of4i l:ltU:Sb'1o Agriculture Operations 31,876 29,220 18,120 11,100 Total ;J1,ti/o ~lJ,au 1ti,l~U 11,lUU bti.l::S4'1o Elgin Manor Revenues (3,957,937) (3,628,109) (3,650,858) 22,749 Wages 3,715,539 3,405,911 3,302,527 103,384 Benefits 1,035,748 949,436 852,452 96,984 Operations 747185 684,920 724,305 (39,386\ Total 1,540,535 1,412,157 1,228,427 183,731 79.74% Terrace Lodge Revenues (4,297,458) (3,939,337) (3,951,229) 11,892 Wages 3,867,818 3,545,500 3,435,364 110,136 Benefits 1,076,851 987,113 857,214 129,899 Operations 817006 748,922 768,797 (19,875) Total 1,464,217 1,342,198 1,110,146_ 232,052 75.82% Bobier Villa Revenues (2,425,111 ) (2,223,018) (2,310,184) 87,166 Wages 2,540,585 2,328,870 2,369,288 (40,418) Benefits 708,220 649,202 535,465 113,737 Operations 510,435 467,899 497,028 (29,129) Total 1,334,129 1 ,222,952 1,291.596 131,356 81.82% Pioneer Museum Wages 72.546 66,501 65,812 688 Benefits 17,952 16,456 14,707 1,749 Operations 34,975 32,060 41,981 (9,920) Total 1:<b.4/::S 11b,U1/ 1a,4~~ li,4tl::si ~7.l:l3% Library Wages 995,000 912,083 893,641 18,442 Benefits 245,000 224,583 204,504 20,080 Collections 234,750 215,187 197,844 17,344 Operations 102,093 93,585 80,616 12,969 Total 1,570,84::S 1 ,445.4::S~ 1,37l:l,605 otl,8::S5 87.30% Archives Wages 99,852 91,531 95,554 (4,023) Benefits 25,047 22,960 19.646 3,313 Operations 46,350 42,488 37,718 4,770 Total 171,24~ 1bo,~7tl 1b:<,~1~ 4,UOU 89.:.10% Land Division Wages 53,415 48,964 43,454 5,510 Benefits 9,945 9,116 7,852 1,264 Operations (63,360) (58,080) (82,685) 24,605 Total d d i31.378i 2],378 0.00% Emergency Measures Wages 5,000 4,583 4,417 167 Benefits 1,300 1,192 1,148 43 Operations 9,800 8,983 2,717 6,266 Total 10,100 14,/58 tl,2tl:< 0,4/0 51.44'7; Information Technologies Wages 173,300 158,858 151,470 7,388 Benefits 36,393 33,360 32,297 1,064 Operations 341,556 313,093 273,492 39,601 Total bb1,24~ bUb,31:< 4b/,25~ 48,052 82.95% Provincial Offences Grant 0 0 (18,342) 18,342 Fines Revenues (700,000) (641,667) (569,614) (72,053) Shared Revenues - Municipal 350,727 321,500 179,644 141,856 Wages 136,088 124,747 138,616 (13,868) Benefits 35,383 32,434 30,123 2,311 Operations 146.050 133,879 162.446 (28,567) Total (31,752) [:<~,lUo) [77.1:<1) 48,U22 ~4.4U:11'10- Am bulance Services Province of Ontario (1,635,907) (1,499,581) (1,505,942) 6,361 City of 51. Thomas (1,253,970) (1,149,473) (1,151,904) 2,432 Intermunicipal Transfers 0 0 0 0 Contractor Payments 4,596,185 4,213,170 4,216,177 (3,007) Wages 60,000 55,000 53,149 1,851 Benefits 15,600 14,300 11,537 2,763 Operations 44,500 40,792 12,781 28,010 Total l,8:<o,4Utl 1,Of4,:<Utl l,o::Sb,f~8 3tl.41U 89.56% Collections Fines Revenues (300,000) (275,000) (314,116) 39,116 Wages 45,401 41,618 38,893 2,725 Benefits 11,804 10,820 9,957 864 Operations 7,300 6,692 3,098 3,594 Total (235,495) (215,870) (262,169) 46,299 111.33% REPORT TO COUNTY COUNCIL FROM: Sonia Beavers, Purchasing Co-Ordinator Clayton Watters, Director of Engineering Services DATE: January 13, 2005 SUBJECT: Elevator Service Introduction: The agreement for the Elgin Manor Elevator Service has expired. We currently have agreements in place for Terrace Lodge, Bobier Villa and the Administration Building. The agreements for Terrace Lodge, Bobier Villa and the Administration Building were due to expire throughout various years. The contractor for the elevator service is Thyssenkrupp Elevator. Discussion: While reviewing the agreements for Terrace Lodge and Bobier Villa it was noted that the agreements had not been updated. There is a clause in the agreement that permitted the contractor to renew the agreement following the initial term and that the service would continue for subsequent periods of five years. Management's goal is to implement standardization when possible. This can be achieved by reviewing the service required for various buildings and securing one vendor for the same service when possible, Therefore, a decision was made to contact Thyssenkrupp Elevator to request current agreements, itemizing the current pricing for Terrace Lodge and Bobier Villa, As well, the request included a termination of service for all the agencies to conclude in 2008 at which time the service will be tendered, The quotations from Thyssenkrupp Elevator Service were received as follows: County Agency Administration Building Terrace Lodge Bobier Villa Elgin Manor Bid Price per year (taxes included) $ 5,136.00 $ 4,237.46 $ 3,602.05 $ 2,953.20 *There will be an annual escalating labour price increase that is capped at 3%. The escalating price increases over the last few years were as follows: 1 Year Escalating Price Increase 4.8% 4.6% 4.8% 2002 2003 2004 Conclusion: Thyssenkrupp Elevator has been providing elevator service to the County since 1977 and past performance has been favourable. Consistency is also a factor that needs to be considered. Therefore, the recommendation would be for Council to authorize the Warden and CAO to bind the County of Elgin for elevator service with Thyssenkrupp Elevator until March 31, 2008 at which time a Request for Quotation will be issued. Recommendation: THAT, the Warden and CAO be authorized and directed to sign the agreement for elevator service with Thyssenkrupp Elevator until March 31, 2008; and THAT, prior to the end of the term (March 31, 2008), staff is directed to issue a Request for Quotation for elevator service. Respectfully Submitted Approved for Submission ..J~ ~u.\Jn Sonia Beavers Purchasing Co-Ordinator auhf ( /1 .-J 0' 0(<...--- ..~., ~ - v Linda Veger Director, Financial Services Clayton Watters D;recto' c';"~ S'N;"" cPt Mark~ Chief Administrative Officer --- 2 REPORT TO COUNTY COUNCIL FROM: Sonia Beavers, Purchasing Co-Ordinator Jim Carter - Manager of Corporate Facilities DATE: January 13, 2005 SUBJECT: HVAC Preventative Maintenance and Repair Service Introduction: The agreement for the HVAC Preventative Maintenance and Repair Service for Terrace Lodge, Elgin Manor, Bobier Villa and the County Administration Building expired December 31, 2004. Therefore a Request for Quotation was issued as per the County's Purchasing Policy and sealed bids were received until November 9, 2004. The intent is to award the contract from January 1, 2005 to December 31, 2006. The County at it's discretion may extend the contract up to an additional twelve (12) months upon mutual agreement between both parties. Discussion: Seven companies were invited to submit a bid as per the County's purchasing policy. All seven companies submitted a quotation for this contract as follows: I Company Bid Price for 2005 Bid Price for 2006 I (excludinq GST) (excludinq GST) I Climate Control $ 6,496.00 $ 6,692.00 I I Honeywell Limited $ 7,800.00 $ 8,064.00 I I Black and McDonald Limited $11,064.00 $11,064.00 I I Graham Heatinq/Bartlev Services $11,115.00 $11,726.00 I >. I Hitchman Chalmers Limited $11,300.00 $11,865.00 J I Johnson Controls LP $13,850.00 $14,244.00 j I Carmichael Enqineerinq Limited $18,440.00 $18,896.00 I Climate Control submitted the lowest quotation at a total price of $ 6,496.00 (excluding GST) for 2005 and $6,692.00 (excluding GST) for 2006. The total price includes all labour, equipment, transportation and supplies necessary for scheduled preventative maintenance of the heating, ventilation and air conditioning systems for Terrace Lodge, Elgin Manor, Bobier Villa and the Administration Building. 1 Conclusion Climate Control has provided good quality service in the past. In addition, Climate Control submitted the lowest bid at a total price of $6,496.00 for 2005 and $6,692.00 for 2006 (GST extra) for the provision of HVAC Preventative Maintenance and Repair Service. Therefore, since Climate Control's bid and past performance are favourable, the recommendation would be to award the HVAC Preventative Maintenance and Repair Service Contract to Climate Control. Recommendation THAT Climate Control be selected to provide all labour, equipment, transportation and supplies necessary for scheduled maintenance of heating, ventilation and air conditioning systems for Terrace Lodge, Elgin Manor, Bobier Villa and the Administration Building at their quoted price of $6,496.00 for 2005, and $6,692.00 for 2006 (plus GST). itted, fii:l;;;; for Submission, Clayton Watters, Director, En i ices - J s Ca~ ;J Manager, CVIJ..>Ulate Facilities ~r.-~..-.~ ;. .. Sonia Beavers Purchasing Co-Ordinator , \ I Mar~nald, Chief Administrative Officer 2 . "~~.. 'l( , ~ 'Q ~. REPORT TO COUNTY COUNCIL FROM: Sonia Beavers, Purchasing Co-Ordinator Jim Carter - Manager of Corporate Facilities DATE: January 13, 2005 SUBJECT: Building Automation Services Introduction: The service agreement for the Building Automation Service for the HV AC Systems is scheduled for renewal on January 1, 2005 for the County Administration Building, Elgin Manor and Terrace Lodge. Bobier Villa does not have an automation system in place at this time. Discussion: The HVAC automation system that had been purchased for the County Administration Building in previous years is a Johnson Controls Automation System. The Johnson Controls Automation System was installed at Elgin Manor and Terrace Lodge in 2004. The software program monitors and controls air handling units, boiler and heating systems as well as the air conditioning units. The mechanical part of the HVAC System was tendered and pending the approval of Council may be awarded to Climate Control, however the Building Automation Service was not tendered. Johnson Controls is the only qualified source at this time that possesses the technical qualifications to administer the Johnson Controls HVAC automation system software program. In this situation, Johnson Controls would be identified as a "sole . source", possessing the unique and singularly available capability to meet the requirement of the solicitation. For this reason, Johnson Controls was asked to submit a quotation for a three year term commencing in JanLiary 2005 and ending in December 2007. The quotation received to administer the Johnson Controls Automation System for the Administration Building, Elgin Manor and Terrace Lodge is as follows: I 2005/ $ 7,790.67 (GST Included) I 2006 $ 8,025.00 ( GST Included) I 2007 I $ 8,265.75 (GST Included) These yearly prices include the delivery and installation of all software upgrades. 1 Conclusion: Johnson Controls is the sole source provider for the Johnson Controls HVAC Automation System. From 2002 to 2004, the County did not have a formal preventative maintenance agreement in place. Johnson Controls delivered a service agreement for the Administration Building only on a reactive time and material basis. During 2002 to 2004, the automation system at the Administration Building grew with the connection of the Council Chambers, Archives, General Air Handling Units interlock. In addition Johnson Controls automation systems were installed at Elgin Manor and Terrace Lodge. The new connections at the Administration Building and the addition of Elgin Manor and Terrace Lodge will require Johnson Controls to provide more maintenance to ensure proper loop tuning and calibration of end devices as well as archiving of critical data. This results in more frequent comprehensive visits which justifies entering into a formal agreement for planned preventative maintenance rather than continue with a reactive maintenance service agreement. During the three year term of the planned preventative maintenance agreement the County will realize a minimum savings of $2,500.00 over the course of the contract as well as a 20% reduction in the cost of Johnson Controls parts. In addition there is a "Software Subscription" component included in the quoted price which includes delivery and installation of all software upgrades. Recommendation: THAT, Johnson Controls be awarded the contract for the Building Automation Services for the HVAC Systems for the County Administration Building, Terrace Lodge and Elgin Manor, effective January 1, 2005 to December 31, 2007 at their quoted price of $7,790.67 for 2005, $8,025.00 for 2006, and $8,265.75 for 2007 (GST included) and; THAT, the Warden and CAO be authorized to execute a three year Service Agreement effective January 1, 2005 to December 31, 2007 with Johnson Controls for the Building Automation Services for the HV AC Systems. ARProved for Submission, ~Jdt~ ClaYton Watters, Director, En' e'in)ices Mark . l",-ConoIJ,-- Chief Administrative Officer 2 REPORT TO COUNTY COUNCIL FROM: Jennifer Ford, Financial Analyst Linda Veger, Director of Financial Services Clayton Watters, Director of Engineering Services DATE: 10 January 2005 SUBJECT: Capital Projects Budget Summary 2004 INTRODUCTION In 2004, the County approved a capital budget of $5,960,410 which was $280,198 more that the amount included in the budget. The $280,198 would be funded through efficiencies within the proposed capital budget. Council approved a 2003 to 2004 carryforward budget of $6,520,574. Various changes were brought forward to Council throughout the 2004 year. Staff were requested to bring forth the 2004 Capital Projects Budget Summary at year end so that Council could be apprised of the status of all projects prior to budget deliberations. DISCUSSION: Council has been supplied with Appendices A, B, C & C1 with regards to the Capital Projects: Appendix A outlines the full slate of projects in the 2004 Capital Budget with the exception of the Elgin Manor Rebuild Project and the Ambulance Base Building Project. Appendix B outlines the Projects that are completed and recommended to be closed at the time of this report. As well as, projects that have been recommended for budget reductions due to changes in the scope of work to be completed. Appendix B also outlines for Council the reasons for project budget variances over $10,000. Appendix C outlines the Projects for carryover into the 2005 fiscal year and beyond. Projects have been further categorized based on their projected completion dates. Appendix C1 further explains the various stages of completion of the carryover projects in Appendix C. The 2004 capital budget took advantage of the increased GST refund by an estimated amount of $280,000. At this time, staff are unsure whether this amount will be achieved. A report will be presented in early 2005 detailing the actual additional refund. A reconciliation of the 2004 projected capital budget has been included for Council's information. 2004 Approved Capital Budget 2004 Projected Projects 2004 Compliance Premium 2004 Additional GST Rebate 2004 Total Capital Budget from 2004 2004 Budget Shortfall (Unfunded portion) 2004 Approved Capital Budget CONCLUSION: Reconciliation of 2004 Capital Budget (Appendix A): 2003 Carryforward 2004 Approved Capital Projects 2004 Surplus 2004 Less Financing applied to Elgin Manor and Health Unit 2004 Bobier Villa Servery Doors reallocated to Operating to fund Terrace Lodge Utility Doors 2004 Additional applied to Bridge Replacement from Reserves Road Maintenance 2004 Capital Budget as presented 6,580,480 -339,998 -280.000 5,960,482 -280.198 5,680,284 Est Project Cost 6,520,768 6,580,408 322 -1,351,930 -20,000 50.000 $11,779,568 Projects recommended Reduced or Closed (Appendix B): 2004 Capital Budget 11,779,568 Less Closed or reduced Projects -3.338.070 2004 Carryforward 8,441,498 2004 Surplus (Appendix B) + 338.777 2004 Projected Carryforward (Appendix C) 8,780,275 Remaining Budget 5,056,797 - 618.975 4,437,822 + 338,777 4,776,599 Funding Shortfall Coverage from Approved Capital Budget (above): 2004 Compliance Premium Expected (339,998) 2004 Received to date 284.110 Difference at Oct 31/04 (55,888) Remaining expected Nov & Dec 2004 56.822 2004 Additional Compliance Received to budget 934 2004 Additional GST Expected 2004 1st Quarter Received 2004 2nd Quarter Received 2004 Additional GST left outstanding 2004 3rd Quarter rebate not yet received 2004 Additional GST left outstanding (280,000) 41 ,352 35.158 (203,490) 59.350 (144,140) Note: The 4th Quarter GST has not yet been realized and further information regarding this area will be forthcoming to Council after year end. Approximations at this time are between $30,000 and $40,000. RECOMMENDATION: THAT a report regarding the Additional GST expected amounts be presented to Council after the actuals have been determined; and, THAT the outline of 2004 Completed and Reduced Projects that are ready to be closed (Appendix B) be approved as presented; and, THAT the outline of 2004 Carryforward Projects (Appendix C) be approved as presented; and, THAT the 2004 surplus of $338,777.64 be added to project 9000-01 "Carryover from Closed Projects" for future consideration. Respectfully Submitted Approved for Submission S fj I . I l/QdL J nnifer ord inancia~Analyst ~==J Mark ~ald .--/ Chief Administrative Officer ~ I C7}~d'l/r Linda Veger Director of Financial Services CG~L~jh( Clayton Watters Director of Engineering Services County of Elgin - 2004 Capital Projects as at Dec 31, 2004 Current Projectel Actual Costs Remainin!l Cost Estimate to Date 'roiected Budaet 30,000.00 (12,096.84) 17,903.16 40,000.00 (40,161.81) (161.81) 20,000.00 (14,882.00) 5,118.00 400,000.00 (279,197.69) 120,802.31 30,000.00 (16,127.00) 13,873.00 115,000.00 (49,691.32) 65,308.68 125,164.00 (120,164.00) 5,000.00 20,000.00 (19,490.12) 509.88 50,000.00 0.00 50,000.00 12,000.00 0.00 12,000.00 10,000.00 (2,540.09) 7,459.91 58,000.00 (5,644.97) 52,355.03 20,000.00 0.00 20,000.00 15,000.00 (10,667.21) 4,332.79 5,000.00 (5,000.00) 0.00 15,000.00 (14,945.00) 55.00 20,000.00 (12,024.49) 7,975.51 10,000.00 0.00 10,000.00 133,500.00 (64,497.79) 69,002.21 4,000.00 (1,479.00) 2,521.00 30,000.00 (4,109.00) 25,891.00 2,000.00 0.00 2,000.00 362,077.00 (115,446.00) 246,631.00 29,380.00 (17,125.90) 12,254.10 55,000.00 (41,321.05) 13,678.95 35,600.00 (8,978.00) 26,622.00 73,900.00 (73,014.85) 885.15 210,000.00 0.00 210,000.00 3,200.00 (3,225.01) (25.01) 207,400.00 (209,872.63) (2,472.63) 48,106.00 (45,582.07) 2,523.93 2,500.00 (2,500.00) 0.00 19,550.00 (438.23) 19,111.77 35,000.00 (30,518.35) 4,481.65 100,000.00 (26,592.23) 73,407.77 22,000.00 (21,360.34) 639.66 13,000.00 (11,721.62) 1,278.38 6,100.00 (6,144.06) (44.06) 21,600.00 (11,675.00) 9,925.00 3,700.00 (3,751.00) (51.00) 615,253.95 (465,610.74) 149,643.21 13,100.00 (7,164.24) 5,935.76 15,000.00 (11,267.54) 3,732.46 18,000.00 0.00 18,000.00 15,000.00 0.00 15,000.00 40,000.00 (36,923.11) 3,076.89 20,000.00 (14,605.81) 5,394.19 70,000.00 (79,453.93) (9,453.93) 10,000.00 (7,104.21) 2,895.79 15,000.00 0.00 15,000.00 40,000.00 0.00 40,000.00 40,000.00 0.00 40,000.00 Appendix A Contract 2660-01-06 Valve and Pipe Replacement 2660-01-09 Asbestos Removal 2660-01-10 Communication Conduits 2660-01-18 Tennant Improvements 2660-02-01 Automation System Upgrade - Admin 2660-02-02 Replace Heat Pumps - Admin 2660-02-06 Downspouts for Administration Building 2660-03-01 Building Assessment Study MechlEleclArch 2660-03-02 Graham Scott Washroom Renovation 2660-03-03 Carpeting 2nd Floor 2660-03-04 Electricai Power Panels 2660-03-05 Install New Cooling System for IT Room 2660-03-06 Paint Exterior of BuiidinglRailings/Lamposts 2660-03-09 Engineerin9 - Generator Project 2660-03-10 Misc Improvements to Garage 2660-03-11 Office Equipment 2660-04-01 Office Equipment 2660-04-02 Carpeting 3rd Floor - Admin 2790-01 Museum Improvements - Superbuild 2790-02-01 Misc Emergency Repairs - Museum 2790-02-02 Renovations to Agrucultural Bldg 2790-03-01 Museum Exterior Painting 2800-01 Ambulance Replacement 2800-04-02 Ambulance Equipment 2830-04-01 Emergency Response Vehicle 2840-01 Vehicle Replacement 5700-03 IT - Special Projects 5700-04- IT - Special Projects 5730-03 IT - Software 5760-03 IT - Hardware 5780-04 IT - Hardware 5800-02-01 Springfield Library Sign 5800-02-03 Port Staniey Library - Storage, Paint, Carpet 5800-03-01 Bayham Township Library 5800-03-02 Library Accessibility 5800-04-01 Belmont Library Renovations 5880-04-01 Traffic Counters 5920-02-03 Front Reception Area - TL 5920-02-04 Lounge Furniture Replacement - TL 5920-03-01 Replace Oid Pipe Lines in Building - TL 5920-03-09 Terrace Lodge Renovations 5920-04-01 Door and Wall Protection - TL 5920-04-03 Front Door Operators - TL 5920-04-04 Move and Add Electrical Outlets - TL 5920-04-06 Magnetic Locks - TL 5920-04-07 Commercial Washer/Dryer - TL 5930-03-01 DoorlWall Protection - BV 5930-03-02 Drainage around Bobier Vilia 5930-03-04 Landscaping - BV 5930-03-05 Paint Interior of Building - Rooms BV 5930-04-01 Cover over outside stairs and Patio - BV 5930-04-03 Replacement Flooring Front Area - BV Appendix A - Continued Current Projectel Actual Costs Remaining Contract 6000-01 Bridge Replacement 6010-02 Town of Aylmer 6020-02 Waterlines 6090-03-01 Robbin's Bridge Removal 6090-03-03 Misc Capital Projects 6090-04-01 Road Crack Sealing (73,20,46,16,25,45) 6090-04-02 Rail Road Crossing Improvements 6090-04-03 Miscellaneous Engineering Services 6090-04-04 Road 18 Road Repairs 6200-02-04 Road 19 Culvert Extension 6200-03-01 Road 7 Construction 6200-03-02 Road 74 Rehab (Belmont) 6200-03-03 Road 42 Relocation 6200-03-04 Road 51 Reconstruction (PST to Meilor Rd) 6200-04-01 Plank Road 19 6200-04-02 Plank Road Slope Stabiization 6200-04-04 Traffic Signals - Weiiington Road at Ron McNeil L 6210-01 Land Purchase 6220-04-01 Road 56 Resurfacing (Rd 28 to Rd 36) 4km 6220-04-02 Road 24 Resurfacing (Rd 22 to Yarmouth Centrel 6220-04-03 Patterson's Bridge Deck Resurfacing 6220-04-04 Road 42 (Brown's Curve) 6240-04-01 Gravel Shouldering - Weiiington Road 6250-04-01 Road 9 Surface Treatment (8 to 5) 7.2 km 6250-04-02 Road 45 Resurfacing(Rd 35 to Rd 73) 4.2km 6250-04-03 Road 20 Resurfacing 6260-02-01 Road Sign Replacements 6290-04-01 Jamestown Bridge Repairs and Engineering 6290-04-02 Vienna North Bridge Deck Replacement 6290-04-03 Philmore and Cook's Bridge Painting 6290-04-04 Culvert Repairs (Beecroft - Rd 40) 6290-04-05 King George Lift Bridge - Electricai Components 6300-01 Municipai Drains 6330-02-01 Guide Rail 6330-04-01 Sunset Road Guiderail Repiacement - Central EI~ 9000-01 Carryover from Ciosed Projects Totals: Cost Estimate 153,504.00 170,142.00 358,470.00 60,000.00 100,000.00 200,000.00 35,000.00 60,000.00 75,000.00 20,000.00 1,300,000.00 825,000.00 550,000.00 90,000.00 140,000.00 250,000.00 110,000.00 315,000.00 300,000.00 445,000.00 15,000.00 30,000.00 75,000.00 130,000.00 75,000.00 15,000.00 220,000.00 50,000.00 1,200,000.00 50,000.00 30,000.00 40,000.00 658,000.00 275,000.00 35,000.00 322.00 11,779,568.95 to Date 'roiected Budq~t (99,520.10) 53,983.90 (58,520.42) 111,621.58 (236,312.41) 122,157.59 (48,069.47) 11,930.53 (57,052.03) 42,947.97 (116,044.10) 83,955.90 (13,133.33) 21,866.67 (9,404.85) 50,595.15 (50,683.21) 24,316.79 (18,558.32) 1,441.68 (640,909.79) 659,090.21 (688,262.42) 136,737.58 (79,147.38) 470,852.62 (83,205.85) 6,794.15 (143,531.97) (3,531.97) (55,494.19) 194,505.81 (10,488.25) 99,511.75 (239,142.24) 75,857.76 (281,856.93) 18,143.07 (387,105.98) 57,894.02 (10,016.98) 4,983.02 (25,086.11) 4,913.89 (68,826.79) 6,173.21 (82,749.78) 47,250.22 (53,547.74) 21,452.26 (5,623.81) 9,376.19 (215,884.79) 4,115.21 (22,770.77) 27,229.23 (44,006.93) 1,155,993.07 (32,351.11) 17,648.89 (778.69) 29,221.31 (62,576.37) (22,576.37) (587,199.35) 70,800.65 (250,887.24) 24,112.76 (19,908.00) 15,092.00 0.00 322.00 6,722,771.95 5,056,797.00 Appendix B County of Elgin -Completed and Reduced Projects to be closed as at Dec 31, 2004 Contract 6090-04-01 Road Crack Sealing (73,20,46,16,25,45) 2660-02-02 Replace Heat Pumps - Admin 6220-04-02 Road 24 Resurfacing(Rd 22 toYarmouthCentreRd) 2660-03-02 Graham Scott Washroom Renovation 6250-04-01 Road 9 Surface Treatment (8 to 5) 7.2 km 6090-04-03 Miscelianeous Engineerin9 Services (Rd 14) 6290-04-04 Culvert Repairs (Beecroft - Rd 40) 6290-04-01 Jamestown Bridge Repairs and Engineering 6090-04-04 Road 18 Road Repairs 6330-02-01 Guide Rail 6250-04-02 Road 45 Resurfacing(Rd 35 to Rd 73) 4.2km 6220-04-01 Road 56 Resurfacing (Rd 28 to Rd 36) 4km 2660-01-06 Valve and Pipe Replacement 6290-04-03 Philmore and Cook's Bridge Painting 6330-04-01 Sunset Road Guiderail Replacement 2660-02-01 Automation System Upgrade - Admin 6090-03-01 Robbin's Bridge Removal 6250-04-03 Road 20 Resurfacing (Thomas Rd to Fingal S) 2660-04-01 Office Equipment 2660-03-04 Electrical Power Paneis 6200-03-04 Road 51 Reconstruction (PST to Meilor Rd) 6240-04-01 Gravel Shouldering - Wellington Road 2660-01-10 Communication Conduits 2660-02-06 Downspouts for Administration Building 6220-04-03 Patterson's Bridge Deck Resurfacing 6220-04-04 Road 42 (Brown's Curve) 5800-03-01 Bayham Township Library 6260-02-01 Road Sign Replacements 5920-04-03 Front Door Operators - TL 5920-04-07 Commercial Washer/Dryer - TL 6200-02-04 Road 19 Culvert Extension 5880-04-01 Traffic Counters 5700-03 IT - Special Projects 2660-03-11 Office Equipment 5780-04 IT - Hardware 5760-03 IT - Hardware 2660-03-10 Misc Improvements to Garage 5730-03 IT - Software 5800-02-01 Springfield Library Sign 5920-02-03 Front Reception Area - TL 5920-03-01 Replace Old Pipe Lines in Building - TL 2660-01-09 Asbestos Removal 6200-04-01 Plank Road 19 5930-03-02 Drainage around Bobier Villa Totals: Current Projected Cost Estimate 200,000.00 115,000.00 445,000.00 50,000.00 130,000.00 30,000.00 30,000.00 50,000.00 75,000.00 275,000.00 75,000.00 300,000.00 30,000.00 50,000.00 35,000.00 30,000.00 60,000.00 15,000.00 20,000.00 10,000.00 90,000.00 75,000.00 20,000.00 125,164.00 15,000.00 30,000.00 35,000.00 220,000.00 15,000.00 40,000.00 20,000.00 13,000.00 73,900.00 15,000.00 48,106.00 207,400.00 5,000.00 3,200.00 2,500.00 6,100.00 3,700.00 40,000.00 140,000.00 70,000.00 3,338,070.00 Actual Costs to Date (116,044.10) (49,691.32) (387,105.98) 0.00 (82,749.78) 0.00 (778.69) (22,770.77) (50,683.21) (250,887.24) (53,547.74) (281,856.93) (12,096.84) (32,351.11) (19,908.00) (16,127.00) (48,069.47) (5,623.81) (12,024.49) (2,540.09) (83,205.85) (68,826.79) (14,882.00) (120,164.00) (10,016.98) (25,086.11) (30,518.35) (215,884.79) (11,267.54) (36,923.11 ) (18,558.32) (11,721.62) (73,014.85) (14,945.00) (48,079.71) (207,400.00) (5,000.00) (3,200.00) (2,500.00) (6,144.06) (3,751.00) (40,161.81) (143,531.97) (79,453.93) 2,719,094.36 Remaining Proiected Budqet 83,955.90 65,308.68 57,894.02 50,000.00 47,250.22 30,000.00 29,221.31 27,229.23 24,316.79 24,112.76 21,452.26 18,143.07 17,903.16 17,648.89 15,092.00 13,873.00 11,930.53 9,376.19 7,975.51 7,459.91 6,794.15 6,173.21 5,118.00 5,000.00 4,983.02 4,913.89 4,481.65 4,115.21 3,732.46 3,076.89 1,441.68 1,278.38 885.15 55.00 26.29 0.00 0.00 0.00 0.00 (44.06) (51.00) (161.81) (3,531.97) (9,453.93) 618,975.64 2004 Surplus 280,198.00 2004 Shortfall 338,777.64 2004 Surplus Reason for plus $10.000 Variance Competitive Bid Received Scope of Project Changed Competitive Bid Received" Deferred Project Change in Proj Specifications Deferred Project Deferred to replacement Competitive Bid Received Competitive Bid Received Competitive Bid Received Competitive Bid Received Competitive Bid Received Change in Proj Specifications Competitive Bid Received Competitive Bid Received Change in proj Specifications Competitive Bid Received County of Elgin 2005 Proposed Carryforward Projects as at Dec 31, 2004 Current Projecte Actual Costs Contract Cost Estimate to Date Ongoing Projects & Improvements (budget allowance each year since 2001) 2660-01-18 Tennant/Office Improvements 400,000.00 (279,197.69) 2800-01 Ambulance Replacement 362,077.00 (115,446.00) 2800-04-02 Ambulance Equipment 29,380.00 (17,125.90) 2840-01 Vehicle Replacement 35,600.00 (8,978.00) 5800-03-02 Library Accessibility 100,000.00 (26,592.23) 6000-01 Bridge Replacement 153,504.00 (99,520.10) 6090-03-03 Misc Capital Projects 100,000.00 (57,052.03) 6210-01 Land Purchase 315,000.00 (239,142.24) 6300-01 Municipai Drains 658,000.00 (587,199.35) Subtotal 2,153,561.00 11,430,253.54) Projects awaiting further direction from Council 2790-01 Museum Improvements - Superbuild 2790-02-01 Misc Emergency Repairs - Museum 2790-02-02 Renovations to Agrucultural Bld9 2790-03-01 Museum Exterior Painting Subtotal Projects scheduled for completion by Spring of 2005 2660-03-01 Building Assessment Study Mech/Elec/Arch 2660-03-03 Carpeting 2nd Floor 2660-03-05 Install New Cooling System for IT Room 2660-03-06 Paint Exterior of Building/RailingslLamposts 2660-03-09 Engineering - Generator Project 2660-04-02 Carpeting 3rd Floor - Admin 2830-04-01 Emergency Response Vehicle 5700-04- IT - Special Projects 5800-02-03 Port Stanley Library - Storage, Paint, Carpet 5800-04-01 Belmont Library Renovations 5920-02-04 Lounge Furniture Replacement - TL 5920-03-09 Terrace Lodge Renovations 5920-04-01 Door and Wall Protection - TL 5920-04-04 Move and Add Electrical Outlets - TL 5920-04-06 Magnetic Locks - TL 5930-03-01 DoorlWail Protection - BV 5930-03-04 Landscaping - BV 5930-03-05 Paint Interior of Building - Rooms BV 5930-04-01 Cover over outside stairs and Patio - BV 5930-04-03 Replacement Flooring Front Area - BV 6010-02 Town of Aylmer 6090-04-02 Rail Road Crossing Improvements 6090-04-03 Misceilaneous Engineering Services 6200-03-02 Road 74 Rehab (Belmont) 6200-04-02 Plank Road Slope Stablization 6200-04-04 Traffic Signals - Weliington Road at Ron McN, 6290-04-02 Vienna North Bridge Deck Replacement 6290-04-05 King George Lift Bridge - Electrical Componer Subtotal Appendix C Projects scheduled for completion in 2006 or later 6020-02 Waterlines 6200-03-01 Road 7 Construction 6200-03-03 Road 42 Relocation Remaining 'rojected Bud!let 120,802.31 246,631.00 12,254.10 26,622.00 73,407.77 53,983.90 42,947.97 75,857.76 70,800.65 723,307.46 133,500.00 4,000.00 30,000.00 2,000.00 169.500.00 (64,497.79) (1,479.00) (4,109.00) 0.00 (70,085.79) 69,002.21 2,521.00 25,891.00 2,000.00 99.414.21 20,000.00 ( 19,490.12) 509.88 12,000.00 0.00 12,000.00 58,000.00 (5,644.97) 52,355.03 20,000.00 0..00 20,000.00 15,000.00 (10,667.21) 4,332.79 10,000.00 0.00 10,000.00 55,000.00 (41,321.05) 13,678.95 210,000.00 0.00 210,000.00 19,550.00 (438.23) 19,111.77 22,000.00 (21,360.34) 639.66 21,600.00 (11,675.00) 9,925.00 615,253.95 (465,610.74) 149,643.21 13,100.00 (7,164.24) 5,935.76 18,000.00 0.00 18,000.00 15,000.00 0.00 15,000.00 20,000.00 (14,605.81 ) 5,394.19 10,000.00 (7,104.21) 2,895.79 15,000.00 0.00 15,000.00 40,000.00 0.00 40,000.00 40,000.00 0.00 40,000.00 170,142.00 (58,520.42) 111,621.58 35,000.00 (13,133.33) 21,866.67 30,000.00 (9,404.85) 20,595.15 825,000.00 (688,262.42) 136,737.58 250,000.00 (55,494.19) 194,505.81 110,000.00 (10,488.25) 99,511.75 1,200,000.00 (44,006.93) 1,155,993.07 40,000.00 (62.576.37) (22,576.37) 3,909,645.95 (1,546,968.68) 2,362,677.27 358,470.00 (236,312.41 ) 122,157.59 1,300,000.00 (640,909.79) 659,090.21 550,000.00 (79,147.38) 470,852.62 9000-01 Carryover from Closed Projects 339,099.64 Subtotal 2,547,569.64 0.00 (956,369.58) 339,099.64 1,591,200.06 Total Projects 8,780,276.59 - 4,003,677.59 4,776,599.00 Schedule C-l January 13,2005 Onaoina Proiects and ImDrovements Project Name Project Number Project Estimate Remaining Project Cost Office Improvements 2660-01-18 $400,000 $120,802 At the time of budget deliberations staff is not aware of new tenants that may require renovations, In this account $100,000 has been set aside for these expenditures, however at the end 2004 $120,000 is remaining, therefore, only $25,000 is recommended to be added for the 2005 budget. Renovations usually cost $40 per square foot. Ambulance Replacements 2800-01 $362,077 $246,631 Ambulance Equipment 2800-04-02 $29,380 $12,254 The schedule for vehicle replacement is every 54 months or 4.5 years. No vehicles were replaced in 2004 therefore 2 will be replaced in 2005. Since the vehicles are replaced on a rotation of 54 months it is logical to allocate funds annually to fund these replacements. Vehicle Replacement 2840-01 $35,600 $26,622 Engineering and Library Services each have a vehicle for their use, Engineering replace a vehicle every 3 years while library services replaces the vehicle every four years. Monies are allocated yearly to this account so that the purchase price can be spread out for a number of years, Library Accessibility 5800-03-02 $100,000 $73,408 Projects will be completed when renovating libraries, Bridge Replacement 6000-01 $153,504 $53,984 Council has endorsed allocating $200,000 per year for bridge replacements, Bridge replacements are now costing the County an average of $1,000,000 per structure for engineering and construction, This fund stabilizes the capital budget for bridge replacements, Miscellaneous Capital Budget 6090-03-03 $100,000 $42,948 These are projects that staff is not aware of during budget deliberations, Council has established this fund as part of the Capital Projects Communications Protocol. Its purpose is to address ongoing maintenance issues by completing minor capital improvements upon requests of the municipality and approval by County staff, In these types of projects the costs are shared between the County and municipality. Costs for these projects are less than $10,000 each, Land Purchase 6210-01 $315,000 $75,858 Land is often purchased through the severance application process and construction projects, At budget deliberations staff are not aware of the number of purchases throughout the year, Municipal Drains 6300-01 $658,000 $70,800 Clayton comments Proiects awaitina further direction from Council Museum Improvements Miscellaneous Emergency Repairs Renovations to Agricultural Building Museum exterior Painting 2790-01 2790-02-01 2790-02-02 2790-03-01 $169,500 $99,414 Require further direction from County Council before proceeding. Proiects schedule for comDletion in sDrina of 2005 Building Assessment Study 2660-03-01 $20,000 $510 Engineering project 90% complete. Require finalization of report. Carpeting Second Floor 2660-03-01 $12,000 $12,000 Project is complete, but no payment made to contractor, Install new cooling system for IT Room 2660-03-05 $58,000 $52,355 Project is 35% complete. Architectural, electrical and mechanical components still to be completed, Paint Exterior of Building 2660-03-06 $20,000 $20,000 County Council approved contractor in fall of 2004. Contractor will complete the project in spring of 2005 during favorable weather conditions. Engineering Generator project 2660-03-09 $15,000 $4,333 Engineering is 75% complete but further analysis is required for alternatives, Carpeting third floor 2660-04-02 $10,000 $10,000 Project is complete, but no payment made to contractor, Emergency Response Vehicle 2830-04-01 $55,000 $13,679 ERV purchased in 2004, therefore the project is complete, IT special Projects 5700-04 $210,000 $210,000 Project is 50% completed and the County is awaiting for the fibre connections to the Administration Building, libraries and the three Homes, Port Stanley Library 5800-02-03 $19,550 $19,112 Project is 5% complete and additional capital budget is required for completion. Upon Council approval project will be completed in 2005, Belmont Library Renovations 5800-04-01 $22,000 $640 Project is 99% complete. Lounge furniture replacement TL 5920-02-04 $21,600 $9,925 Project delayed due to the Homes restructuring and the project will be completed in spring 2005, Terrace Lodge Renovations 5920-03-09 $615,254 $149,643 Project is 95% complete, Door and wall protection TL 5920-04-01 $13,100 $5,936 Project is 75% complete and will be completed in spring, Move and Add electrical Outlets TL 5920-04-04 $18,000 $18,000 Project is 5% complete. Initial investigations are complete and staff is in the process of completing specifications for the project, Magnetic Locks TL 5920-04-06 $15,000 $15,000 Project is 5% complete. Initial investigations are complete and staff is in the process of completing specification for project. Door I Wall protection Bobier Villa 5930-03-01 $20,000 $5,394 Project is near completion and will be completed by spring, Landscaping at Bobier Villa 5930-03-04 $10,000 $2,896 Project was delayed till the completion of the drainage, Drainage was completed in the fall of 2004, Project will be completed in the spring, Paint Interior of Building Bobier Villa 5930-03-05 $15,000 $15,000 Project delayed due to Homes restructuring, Project will be completed in spring. Cover over outside stairs at Bobier Villa 5930-04-01 $40,000 $40,000 Architectural drawings will be complete by January 31 and the project will be completed in spring, Replacement front flooring area Bobier Villa 5930-04-03 $40,000 $40,000 Council accepted contractor in fall. Contractor waiting for materials, project will be completed in spring, Town of Aylmer 6010-02 $170,142 $111,622 Project will be completed in spring, with remaining funds transferred to the Town of Aylmer as per County Council decision. Rail Road Crossing Improvements 6090-04-02 $35,000 $21,867 Require approval from Transport Canada for crossing on Ferguson Line before completing, therefore this account may remain open for some time. Miscellaneous Engineering Services 6090-04-03 $30,000 $20,595 Dexter Line slope stability project is still remaining to be completed. Road 74 Rehabilitation 6200-03-02 $825,000 $136,738 Project is 99% complete. Awaiting final payments to engineering firm Plank Road Slope Stabilization 6200-04-02 $250,000 $194,506 Project is 25% complete, Project will be completed during favorable weather conditions, Traffic Signals Wellington Road J Ron McNeil Line 6200-04-04 $110,000 $99,512 Project was tendered in 2004 but due to costs project will be re-tendered in winter for spring completion, Project is 25% complete. Vienna North Bridge Deck Replacement 6290-04-02 $1,200,000 $1,155,993 Project will be completed by spring 2005, King George Lift Bridge 6290-04-05 $40,000 $(22,576) Contractor will be starting project on January 11 for completion by March 30. Proiects scheduled for comDletion in 2006 or later Waterline I Sewage line for Administration Building 6020-02 $358,470 $122,158 Waterline connection completed in fall of 2002, Environmental Assessment for sewage connection will be completed in 2005 and the actual line connection will be completed in 2006. Road 7 reconstruction 6200-03-01 $1,300,000 $659,090 Phase one completed in 2003, phase two will be completed in 2005 and the third phase will be completed in 2006. This project is being administered by Chatham-Kent. Road 42 Relocation 6200-03-03 $550,000 $470,853 This project has two parts: Lakeshore Line and Glen Erie Line. The Lakeshore Line project is 85 % complete and will be completed in the spring, Glen Erie Line is 5% complete and the road and bridge will be reconstructed in 2006. REPORT TO COUNTY COUNCIL FROM: Mark G. McDonald, Chief Administrative Officer. DATE: January 17,2005 SUBJECT: MAYOR'S TASK FORCE ON RURAL SCHOOL ISSUES Introduction: At the October 2004 meeting of County Council, Ms. Linda Stevenson addressed Council in her capacity as a citizen, and recommended the establishment of a Mayor's Task Force on Rural Schools. The County Chief Administrative Officer was then directed to prepare a "Terms of Reference" for said Task Force. While it is understood that the local school board is entrusted with the responsibility for school related matters, it is recognized and acknowledged that the presence of schools in municipalities is vital to the health and welfare of residents and communities. The loss of a school in rural communities can sound the death knell for the municipality, as schools draw settlement and development. Discussion: The following "Terms of Reference" is presented for Council's consideration. TERMS OF REFERENCE MAYORS' TASK FORCE ON RURAL SCHOOL ISSUES PURPOSE: TO MONITOR LEGISLATION, STUDIES, PROPOSALS AND ISSUES THAT MAY AFFECT THE VITALITY OF THE COMMUNITY WITH RURAL SCHOOLS IN ELGIN COUNTY. 1) COMPOSED OF THE MAYOR (SEVEN) OF THE MUNICIPALITIES COMPRISING THE COUNTY OF ELGIN. 2) MEETS, AS REQUIRED, USUALLY FOLLOWING A REGULAR COUNTY COUNCIL MEETING, TO DISCUSS OR RESPOND TO: 2 i) Policies affecting the location and retention of locally established schools in Elgin County. ii) Ways and means of lobbying local and provincial education representatives and Ministers to protect rural schools; iii) Methods of promoting the retention of rural schools in local communities (such as using schools for service centres and meeting places etc.) in recognition of their importance to the social fabric of municipalities; and, 3) A VENUE FOR PROVIDING FEEDSACKAND RECOMMENDATIONS TO LOCAL TRUSTEES AND MUNICIPALITIES REGARDING THE TASK FORCE'S RESPONSE TO PROPOSALS, POLICIES, STUDIES, LEGISLATION, ETC. THAT AFFECT OR MAY AFFECT THE VITALITY OF LOCAL SCHOOLS. Conclusion: The vitality of rural schools is intrinsically linked to the viability of communities. As such, locally elected municipal officials have a duty and a responsibility to protect their communities by monitoring rural school issues. Recommendation: THAT the report entitled "Mayor's Task Force On Rural School Issues" dated January 17th, 2005, be approved and the Terms of Reference contained therein be adopted for implementation. ALL of which is respectfully submitted, Respectfully Submitted ~~ WU-- Mark McDonald, Chief Administrative Officer. ~ / -., .",":"~ .. , ., . . o ;11.11,-0 REPORT TO COUNTY COUNCIL FROM: Clayton Watters, Director of Engineering Services DATE: January 10, 2005 SUBJECT: Endorsement of Best Practices Under the National Guide for Sustainable Municipal Infrastructures Introduction The National Guide to Sustainable Municipal Infrastructures (InfraGuide) is a free service that develops the best practices in infrastructure planning, increasing service levels while decreasing operational costs. With leadership from a committee of predominately municipal employees from across Canada over 300 volunteers are actively involved in the development of the "best management practices". The initial scope includes the areas of environmental protocols, potable water, storm and wastewater and municipal roads. InfraGuide is lead by The Federation of Canadian Municipalities in partnership with the National Research Council. Continued funding is premised on the support and success of InfraGuide. Endorsement will ensure the continuation of the project, Discussion Currently as a result of the InfraGuide there is a series of more than 30 "best management practices" in six categories to assist municipal employees with decision making in the specific areas of municipal infrastructure. Categories include: potable water, municipal roads and sidewalks, storm and wastewater, decision-making and investment planning, and environmental protocols. The County of Elgin owns & operates extensive civil infrastructures currently included in the scope of InfraGuide. The Guide allows municipalities to encompass information on a national basis that enables infrastructures to be delivered more cost effectively while respecting the social & environmental needs of the community. InfraGuide will allow the County to share and learn from other Canadian communities. Formal adoption and application of national best practices by the County of Elgin will provide a nationally endorsed framework within which local infrastructure decisions can be made that will support long-term sustainable civil infrastructures within the County of Elgin. Conclusion Adoption of nationally recognized best practices demonstrates leadership in quality service delivery. Municipal endorsement will aid in the continuing funding and support of the project. Endorsement of the guides means that the County of Elgin is in support of the guidelines and they will be used if deemed appropriate and does not commit the County to the use of the guidelines. Recommendation That the County of Elgin endorse the best practice concept from the National Guide to Sustainable Municipal Infrastructure (InfraGuide) and apply the practices when deemed appropriate, Respectfully Submitted, Approved for Submission, lbNl~~ ~r ') Clayton Watters, Director, Engineering Services Mark G. McDonald, Chief Administrative Officer REPORT TO COUNTY COUNCIL FROM: Larysa Andrusiak, Ambulance & Emergency Management Coordinator DATE: January 7, 2005 SUBJECT: Ambulance Performance Update INTRODUCTION: A Quarterly Report regarding the performance of Elgin-St. Thomas EMS was received from Thames EMS in December for the time period July 1 st to September 30th, 2004. A Performance Review of Thames EMS was conducted December 9th, 2004 as required by the ambulance service contract. This report is an update of those two evaluations provided for Council's information. DISCUSSION: Quarterly Report (July -September 2004) With respect to the Quarterly Report, chute time (the crew mobile within two minutes of receiving the dispatch) compliance standards in St. Thomas were consistently met for Code 3 and 4 calls. Code 4 compliance figures ranged from 96.5% to 97.1 % and Code 3 compliance ranged from 94.2% to 94.4%. In the County stations (Aylmer, Dutton, Rodney) chute time compliance on Code 4 calls ranged from 96.4% to 97.7% and Code 3 calls from 94.3% to 97.4% during this reporting period. The average response times in St. Thomas improved over the reporting period from 13 to 11 minutes. In the County stations average response times also improved over this time frame from 18 minutes to 14 minutes. These figures will always vary with the number of calls, distance travelled, and weather/traffic conditions. The general trend is monitored taking into account the time of year. During the reporting period, Elgin-St. Thomas EMS staff participated in 87.5 hours of public relations events such as the Police-Fire CanlAm Games in July, Kids n'Kops Day in August and the Fire Muster in September. Elgin-St. Thomas EMS vehicles were involved in two minor accidents resulting in $475 in damages and 5 WSIB reports were filed. All employees have returned to full duties. Nine letterslcards of thankslappreciation were received, one complaint was received, investigated and no further action was warranted. Management and Health and Safety Committee members received training in Bill C-45 regarding criminal liability of organizations when dealing with health and safety issues. Performance Review As per Schedule "H" Performance -Based Incentive Plan of the Ambulance Service Contract, the second performance review of Thames EMS of 2004 was conducted December 9th, by the Ambulance & Emergency Management Coordinator and Director of Finance. Out of a possible score of 110, Thames EMS scored 101 points. Briefly, the Performance Criteria reviewed included: Shift Coverage- no incidences of downstaffing occurred; Reaction Times- generally performance has been very good; Paramedic Staff Recruitment and Training- currently 44 FT and 22 PT positions; Labour/Management Environment - it is expected union will provide notice of intent to bargain early in the new year; CQIIQA - Ambulance Call Report audits conducted, new HR database to help manage personnel compliance standards; Records and Reports - MOH Certification has been received, quarterly budget meetings suggested; Ambulance Stations - no issues; Readiness of Personnel, Vehicles and Equipment - 2 new vehicles to be purchased in 2005, preventative maintenance of defibrillators is to be resolved; Security and Continuity of Service - contingency plan re Thames Mgt was received, door entry codes in all bases have been changed, vehicle security keyless entry discussed; Interaction with Client and Stakeholders - area of strength for operators; and Value Added - this year, staff participated in 178 hours of public relations, Thames EMS key participation in base building process. CONCLUSION: Generally, staff have been very pleased with Elgin-St. Thomas EMS since its transition in January of 2004. Strides have been made in improving the service provided to the public. Reports that provide good information regarding service performance are now available to the county. Positive and effective working relations have been developed between the contractor and the county. RECOMMENDATION: This report is presented for Council's information. Respectfully Submitted Approved for Submission ~ )~ MarI<G:-Me:J:;;1al~ Chief Administrative Officer d~~c~:Cu Larys~ Andrusiak Ambulance and Emergency Management Coordinator 6:- . .. . , . . REPORT TO COUNTY COUNCIL FROM: Brian Masschaele, Manager of Archives Cathy Bishop, Director of Library Services DATE: 15 December 2004 SUBJECT: Archives' 2004 Annual Report INTRODUCTIO~ This report provides an overview of the Archives' activities and operations for the year beginning January 1st, 2004. DISCUSSION: The mandate of the Elgin County Archives is established through By-law No. 01-21. This by- law governs the Archives' operations with respect to acquisition, preservation and public access. The size of the Archives collection currently stands at approximately 400 linear metres of records as well as over a hundred thousand photographs and several hundred maps. The Archives has a full-time staff of two comprised of the Manager of Archives and Archivist Assistant plus a summer student position. There were also two grant-funded contact positions during the past year. The Manager of Archives is pleased to report the following activities and statistics over the past year: Usage (for the period January 1st, 2004 to December 15th, 2004) }> Patron Visits: 390. This figure represents the number of individuals who formally registered to use the Archives. The average user session was approximately three hours. Usage was steady from April until October and was particularly heavy during summer months. The following is a breakdown of the origin of these visitors: St. Thomas -110; Elgin County - 121; Ontario - 126; United States - 29; Other Provinces -4. These figures represent a rise of over a hundred and fifty patrons from the previous year, further evidence that awareness about the archives is increasing since its opening in 2002. The number of patrons from the United States and other parts of Ontario also indicates that researchers are willing to travel significant distances to consult the collection. }> Telephone I Letter I Electronic Mail Inquiries: 1800. The Archives periodically tracked the number of weekly telephone calls, letters and/or electronic mail messages it received inquiring about the Archives' collections (i.e. non-administrative inquiries). Many of these were answered by Archives' staff without requiring a patron visit. On average, the Archives handled 35 research inquiries per week, leading to the figure of approximately 1800 for the year. Electronic mail constituted the vast majority of these inquiries and this trend is expected to continue given the archives' popular Internet presence. ).> Research Topics: Genealogy was by far the largest use at approximately 70 per cent of all patrons, with Scott-Sefton Studio photographs comprising another 20 per cent. Other topics of research included: House of Industry, built heritage, agricultural fairs and plowing matches, women's institutes, property assessment changes, military history, school sections, Alma College, environmental site assessments, architecture, railway stations, mills, theatres and harbour/pier companies. Website Statistics The archives has established a vibrant web presence at www.elgin.ca. Webmasters for the past year were Michael Manchester, formerly of Malahide, and Michelle Echlin of St. Thomas. The site is now the archives most important public awareness tool. Several updates were completed during the past year, including the addition of over four hundred photographs from the Scott Studio collection and an inventory of records from the Alma College collection. The archives is also in the final stages of converting its databases for on-line access. The following are statistics on usage of the archives' site over the past year: Visitor Sessions, 2004: Average Session Length: Countries of Origin: 19,067 11 minutes, 30 seconds United States, 81 per cent; Canada, 13 per cent; all other countries, 6 per cent. There were visitors from over thirty countries and from all parts of the world, including the United Kingdom, most European countries, Mexico, Australia, Thailand, Fiji, Brazil and the Philippines. For Council's information, visitor sessions measures the number of users who interacted with the site as opposed to those making a simple hit. (For reference purposes, total hits to the site numbered over two hundred thousand.) The above statistics speak well to the site's quality and depth. The best sign that the site is well crafted is the average session length at over eleven minutes. Very few sites maintain user interest for even a minute. The number of repeat visitors to the site is also very high, a sign that users appreciate the regular updates. The website will continue to be an integral part of the archives' operations as public expectations for digital content increases. It will therefore require a growing proportion of resources. The on-line publishing of the archives' databases is also bound to increase interest in the collection, meaning existing staff will need to devote an even larger proportion of time towards reference services in the future. Municipal Transfers The Archives continues to work on the protection and transfer of records from local municipalities, particularly those that existed prior to amalgamation in 1998. This is a very time-consuming process involving a large volume of records but progress was nevertheless made in the past year. The following is a summary of activity and future timelines for each municipality: ).> West Elgin: Transfers for West Lome, Rodney and Aldborough completed in 2003; ).> Southwold: Records covering the period 1850 to approximately 1998 were inventoried and transferred during the past year and an agreement was established with the municipality in October; ~ Bayham: Significant progress was made on the transfer of records of the former Villages of Vienna and Port Burwell as well as the Township of Bayham. These transfers will likely be completed in early 2005; ~ Dutton-Dunwich: Inventory work to begin in 2005; ~ Malahide: Inventory work for South Dorchester and Malahide proposed for 2006; ~ Aylmer: Inventory work proposed for 2007; ~ Central Elgin: Inventory work on records of Yarmouth, Port Stanley and Belmont proposed for 2008; Private Acquisitions The following are highlights of the numerous non-municipal acquisitions made by the Archives over the past year: ~ Dr. Harry Jamieson Hart letters, 1914-1918 (First World War letters) ~ The Dutton Advance, 1889-2001 (all hard copies); ~ Fire Insurance maps, various communities; ~ Roy Jewall scrapbooks, Dutton (agricultural broadcaster and columnist); ~ Women's Institute Tweedsmuir histories and minute books for Crinan and Payne's Mills; ~ Anderson Department store I Anderson estate records and photographs, 1896-1988; ~ St. Thomas Collegiate Institute yearbooks and photographs, 1909-1965; ~ McNeill Funeral Home records, Dutton 1931-1947 ~ West Lome Continuation School registers, 1917-1951 ~ U.S. Bureau of Customs records re: prohibition and local railways, 1930's. Microfilm Collection Microfilm remains the medium of choice for preservation copying of archival records. The Archives' collection has grown to approximately 1600 reels, comprising material such as local municipal records, census returns, local newspapers and land records. Several microfilming projects were completed during the past year, including updates to all County newspapers, House of Industry records and West Elgin municipal records. Negatives of the St. Thomas Times-Journal were also purchased with the support of the Elgin St. Thomas Archives Association and the Elgin County Branch of the Ontario Genealogical Society. The Archives has been working in partnership with a company called Cold North Wind in Ottawa to scan microfilms of local newspapers for on-line searching and access via a portal called "Paper of Record" (www.paperofrecord.com). A pilot project was completed on the Dutton Advance with excellent results. The Aylmer Express and the Dutton Advance have now been sent away in their entirety for scanning and will be available for on-line access in early 2005. The archives has secured permission from the respective publishers for this project. Records and Document Management An important component of the Archives' mandate is to preside over active records management within all County departments. The Archivist is responsible for maintenance of the County's records retention by-law and ensuring that all schedules are enforced. The Archives also provides assistance on information management practices under the terms of provincial legislation, including the Municipal Act and the Municipal Freedom of Information and Protection of Privacy Act. The following are highlights of the Archives' activities with respect to records management over the past year: ~ A new records retention by-law was approved by Council: This comprehensive policy governs the use and retention of all County records and will be updated on an annual basis; ~ Records destruction: The Archives presided over the secure shredding of several hundred boxes of County documents that are no longer needed for operational purposes; ~ Access and privacy compliance: The Manager of Archives attended workshops on the Personal Health Information Protection Act which came into effect in 2004. Policies are currently being developed to comply with the legislation on behalf of the County's long term care facilities and ambulance services; ~ Electronic Document Management: The Archivist is working with all County departments to implement an electronic document management system called Laserfiche. This software facilitates electronic storage and retrieval of documents for immediate access. The Manager of Archives has submitted an application to the federal government's Job Creation Partnerships Program to fund a position to scan documents to the system in 2005. Additional software was also purchased to make documents available to the public via the Internet which will form a major contribution to the County's participation in the Elgin Connects portal. Implementation of this software will be a major priority in 2005. Elgin County Visual Heritage Project This project entailed the creation of a documentary and interactive website profiling the County's history for distribution in local schools, museums and tourist sites. The project was produced by an organization called the Living History Multimedia Association in collaboration with the County, the City of Sl Thomas and the St. Thomas-Elgin Tourist Association. The archives acted as the "home-base" for this production and provided extensive content. The documentary will launched in February 2005. Other Special Projects and Outreach The Archives engaged in the following special projects during the past year: ~ ''Yesterday and Today" feature in the St. Thomas Times-Journal - This involves the daily publication of a photograph from the Scott Studio collection. The public is encouraged to contact the Archives with further information about the photo or to request a copy. The Archives also receives a copy print of the photograph; ~ Participation in virtual exhibits sponsored by the Archives Association of Ontario and the Canadian Council of Archives on sources for genealogy and the Scott Studio respectively; ~ Provision of photographs and research for a documentary on John Kenneth Galbraith which aired on CBC television in March; ~ Provision of photographs and research to commemorate International Women's Week in partnership with Violence Against Women, Services Elgin County; ~ Several outreach initiatives with the Elgin County Branch of the Ontario Genealogical Society, including publication of articles in the provincial journal Families on general resources and the House of Industry; ~ Launch of the Alma College collection - The Warden presided over a ceremony to launch the collection. The archives received excellent media coverage for this event, including stories in the Sf. Thomas Times-Journal and the London Free Press as well as television coverage on the "New PL"; ~ Participation in a partnership with the Aylmer & District Museum to preserve and microfilm the Springfield Echo newspaper; ~ A profile of collections pertaining to local business and industry for a special edition of the St. Thomas Times-Joumal entitled Business & Industrial Review, 2004 ~ Hosting of Rogers Cable Television's "First Local" program which ran for one week in late March; ~ Photographs and research for a display commemorating the 50th Anniversary of the St. Thomas-Elgin General Hospital; ~ Hosting of tours on behalf of Middlemarch and Yarmouth Glen Women's Institutes as well as delegates from Women's College Hospital in Toronto; ~ Photographs and research for the St. Thomas Downtown Development Board's banner art project to be launched in 2005; ~ Participation in practicum placements for archival studies students at the University of Western Ontario's Faculty of Information and Media Studies; ~ On-site display at the Wallacetown Fair. In addition, the Manager of Archives serves the following organizations in either an executive or advisory capacity: Bayham Culture Committee, Port Burwell Marine Museum Committee, Edison Museum Committee, Middlesex County Archives Advisory Committee, Archives Association of Ontario, Canadian Council of Archives and Association of Canadian Archivists. Speaking Engagements I Presentations The Manager of Archives made presentations to a number of groups within the community during the past year, inCluding: ~ Union Volunteer Fire Fighters; ~ Elgin County Branch - Ontario Genealogical Society; ~ University of Western Ontario - Faculty of Information and Media Studies; ~ Women's Probus Club of London; ~ Middlemarch Women's Institute; ~ Middlesex County Branch - Ontario Genealogical Society; ~ Elgin Connects. Volunteers The Archives has benefited greatly from the services of volunteers over the past year. The members of the Elgin St. Thomas Archives Association, under the direction of Mr. John Martyn, continue to be strong advocates for the Archives in the community. Mr. Ken Verrell of the Elgin Photographic Heritage Society has devoted countless hours in providing guidance with the Scott Studio collection, particularly submission of photographs to the Times-Journal and orders for re-prints. The members of the Elgin County Branch of the Ontario Genealogical Society have also been of tremendous support to the Archives, furnishing the reference room with their numerous publications. Mr. Jim McCallum, Branch President, deserves special recognition in this regard. The members of the Alma College International Alumnae Association also continue to support and promote the college's collection at the Archives. Hours of Operation The Archives' reference room is currently open from 10:00 am to 4:00 pm Tuesday to Friday, plus Tuesday evening by appointment only from 6:00 pm to 9:00 pm. Staff work regular business hours from Monday to Friday with lieu time granted if there is a Tuesday evening appointment. There has been little in the way of feedback regarding these hours, although a few patrons have commented that they would like non-business hours increased, either evenings or weekends. Financial Analysis The Archives 2004 operating budget was approximately $170,000. This budget supported staff wages, collection expenses, records management activities and community outreach. Revenue from sales of photographs, photocopies and archival services was approximately $3000 in 2004, on target with budget projections for the year. During the past year, the Archives also received the following donations or grants, all of which have been duly acknowledged: ~ $8200 from the Canadian Council of Archives for the development of preservation policies and conservation work on the Elgin County Clerk's collection; ~ $6000 from the Elgin St. Thomas Archives Association for the purchase of negative microfilms of the St. Thomas Times-Journal; ~ $1000 from the Elgin County Branch - Ontario Genealogical Society Association for the purchase of negative microfilms of the St. Thomas Times-Jouma/. An appraiser was contracted during the past year to assess the financial value of the collections for both insurance and planning purposes. The current appraised value of the collection is $1.35 million, with the Scott Studio collection rated as the most valuable. While these figures are significant, on another level the collections are irreplaceable and their immense historical value cannot be quantified. The archives has submitted an application to the Canadian Cultural Property Export Review Board for designation as a "Category A" institution under the Cultural Property Export and Import Act. If approved, this designation will enable the archives to issue tax receipts for the acquisition of cultural property, but only in certain situations. Approval is expected in 2005. Facility The Archives facility continues to perform well. Researcher capacity in the reference room and microfilm area is rarely exceeded. Temperature and relative humidity levels have now stabilized throughout the facility, although further adjustments will be necessary in 2005 to bring humidity levels down slightly in summer months only. Council should be aware that an expansion for the archives will be required in the very near future. The Manager of Archives will be bringing forward proposals to expand the archives within the Elgin County Administration Building sometime in 2005 for consideration as part of the 2006 capital budget. Growth can largely be attributed to the steady acquisition of municipal records. CONCLUSION: This report provides an overview of the Archives' 2004 operations for the information of County Council. RECOMMENDATION: THAT this report be received as information. ReS~ctfullY Submitted ~,I~_- Brian Masschaele Manager of Archives /' Approved for Submission -trcr Mark G.lJ!cuonaid Chief Administrative Officer - A ./2.~ 6'" , , . . REPORT TO COUNTY COUNCIL FROM: Cathy Bishop Director of Library Services DATE: January 9, 2005 SUBJECT: Ontario Trillium Foundation - Small Community Libraries INTRODUCTION: The Minister of Culture has announced that small community libraries across Ontario now qualify for Ontario Trillium Foundation grants under the Special Initiative for Rural and Small Communities. This acknowledges the important role small libraries playas a centre for community activities. There are approximately 330 libraries serving these communities in Ontario. DISCUSSION: A number of questions have arisen from various municipalities on the Trillium grant. Staff has contacted Sheila Simpson, the Regional Program Manager for Southwest London to help assist with the answers. The Grants Small libraries are eligible for grants up to $75,000 per year for five years. Strategic projects must have a rural impact on attracting partners, increase volunteer participation and benefit the community. Only Qill! grant will be offered per Municip'alitv. For example, Bayham, which has three libraries is only eligible for one graht. The County cannot apply for a Trillium grant if the Municipality applies. In order to maximize the opportunity, staff is recommending that a meeting be held with local CAO's and the Director of Library Services to determine an application strategy. Aoolication Deadlines March 1, July 1, and November 1 Question: Who can apply? Answer: Municipalitiesllibraries on behalf of libraries in communities with populations of 20,000 or less. Question: What if a municipality has applied for a Trillium Grant in the past, can we apply again for the library grant? Answer: Yes, municipalities can hold up to two grants at a time, if one of them is a library grant. Question. What initiatives are supported? Answer: . Community programming to enhance literacy and learning . Library furnishings, shelving etc. . Training library patrons . Library technology . Library access: capital renovations and equipment to increase the use of the library for people of all abilities (this could include projects such as wheel chair accessible doors or items under the disabilities act) Trillium dollars are not for new construction, only renovations to library buildings. Question: What if more than one municipality in Elgin wanted to apply for a capital renovation grant? Answer: . It would be a competition among Elgin municipalities as there is limited funding earmarked for Elgin County . Any dollars that Trillium has provided to Elgin County in general or to an individual municipality in the past would be taken into consideration Ms. Simpson suggested that since Elgin County is unique in that the municipalities own the library buildings but County Council provides library service, it would be in a municipality's best interest to have a capital renovation application supported by the Director of Library ServicelCounty Council. Ms. Simpson also indicated that the intention is to "share the wealth" within each County among the municipalities. Question: If a municipality applies for a capital renovation grant, can the library also apply for a grant for furnishings, equipment or a literacy program? Answer: No. Trillium will not accept two grant applications from one municipality. Question: If a municipality supports more than one library in the municipality, can they apply for a capital renovation grant on behalf of each library? Answer: No. Only one application per municipality however, the library could develop a grant application for a project that could benefit all libraries in the municipality. CONCLUSION: Staff feel that it is important to take advantage of the library Trillium Grant for all municipalities within Elgin County including the County. If any municipality is contemplating submitting an application for a capital renovation project, or some other eligible purchase (furnishings) staff would need to be informed to avoid duplication to maximize the grant. RECOMMENDATION: That, in order to maximize the opportunity for financial assistance through the Ontario Trillium Foundation, the Director of Library Services be authorized and directed to organize a meeting of lower-tier CAO's to determine an application strategy. Respectfully Submitted cC ~~/~-<A ~ Director of Library Services Approved for S ission / Mar~ Chief Administrative Officer - REPORT TO COUNCIL FROM: Melissa Lewis, Elgin Manor Director of Senior Services DATE: January 10, 2005 SUBJECT: Resident Accommodation Rates & Comfort Allowance INTRODUCTION: The Ministry of Health and Long-Term Care has communicated a formal notice regarding the resident accommodation rates and comfort allowance for 2004/05. DISCUSSION/CONCLUSION: Historically, the provincial government passes a regulation to amend the long-term care resident accommodation co-payment once each year in July. In 2004, the decision regarding resident accommodation rates was delayed until December. The Homes have now received correspondence from the Ministry of Health and Long- Term Care outlining the changes for the 2004/05 resident rates. . Resident Accommodation Rates - The province has announced that the co- payment rates will be frozen at the existing levels for 2004/05. The current maximum accommodation rates have been included for your information on the attached Ministry advisory to residents of long-term care. . Comfort Allowance -The comfort allowance has been increased $4.00 per month, from $112 to $116. The allowance represents the guaranteed minimum income residents keep for their personal discretionary spending. The increase is retroactive to July 1, 2004 and will require support staff within the Homes to complete a separate application process. RECOMMENDATION: THAT the report entitled Resident Accommodation Rates and Comfort Allowance be received and filed. Respectfully Submitted Approved for Submission ~~ -J Mark~ Chief Administrative Officer -~/?.:>~-- Melissa Lewis, Elgin Manor Director of Senior Services Ministry of Health and Long-Term Care A newsle.tter for residents in long-term care homes. Changes in the Comfort Allowance November 2004 There has been an increase of $4,,00 per month in the comfort allowance _ the guaranteed minimum income that residents keep. For the period ofJuly 1. 2004 to June 30, 2005, the monthly comfort allowance has been set at $116,00 per month. If your net income on your 2003 Notice of Assessment was $19,115,,88 or less and you have been paying a reduced accommodation rate, you maybe entitled to a further reduction in your accommodation rate. You may also be entitled to a rebate of up to $4,,00 per month for each full month you have been paying a reduced accommodation rate, since July 1, 2004. Uyau are a long-stay resident in basic accommodation and you did not apply for a rate reduction or were not considered eligible for a rate reduction, you may now be eligible for a reduction if your net income on your 2003 Notice of Assessment was $19,163,,88 or less" You may apply for a rate reduction at any time during the year by submitting an Application for Reduction in Long-Term Care Home Accommodation Fees with any supporting documents, to the Administrator of your home If the reduced accommodation rate causes financial hardship for you or your spouse!same.sex partner, you maybe eligible for an exceptional circumstances reduction" Please contact the Administrator of your home for more information If you have any questions relating to the comfort allowance or how to apply for a rate reduction, please speak with the Administrator of your home or contact your local Ministry Regional Office. ::;1'1 You may contact the Ministry by writing or calling your respective Regional Office: Central East Regional Office 465 Davis Drive, 3m Floor Newmarket ON L3Y 8T2 (905) 954.4700 or 1 800486-4935 Central West Regional Office 201 City Centre Drive, Suite 301 Mississauga ON L5B 2T4 (905) 897-4610 or 1866716--4446 Central South Regional Office 119 King Street W", 11th floor Hamilton ON L8P 4Y7 (905) 546-8294 or 1 800461-7137 East Regional Office 10 Rideau Street, 8th Floor Ottawa ON KIN 9Jl (613) 569.5602 or 1877-779-5559 - South West Regional Office 231 Dundas Street, Suite 201 LondonONN6A IHl (519) 675-7680 or 1 800663-3775 North Regional Office 159 Cedar Street, Suite 406 Sudbury ON P3E 6A5 (705) 564-3130 or 1 800 663-6965 Toronto Regional Office 55 8t. Clair Avenue West, 8th floor Toronto ON M4V 2Y7 (416) 327-8952 or 1 800595-9394 --- @ Ontario REPORT TO COUNTY COUNCIL FROM: Pat Vandevenne, Director of Senior Services! Manager of Resident Care - Bobier Villa DATE: January 17, 2005 SUBJECT: Pharmacy Services INTRODUCTION: Over the past five years, the following Local Pharmacies have provided support and services to their respective home. Hills Pharmacy, Aylmer for Terrace Lodge Shoppers Drug Mart Pharmacy, Elm Wood Sq. St. Thomas for Elgin Manor Highland Pharmacy, Dutton for Bobier Villa DISCUSSION: The Ministry of Health and Long Term Care carefully details the exact requirements of a Pharmacy Service for Long Term Care Facilities in Ontario. Such areas include type of service provided, hours of service, supplies, equipment, audits, participation in professional advisory committee, attending interdiciplinary conferences, drug destruction, drug reallocation, educational inservicing etc. Since January 2000, the current Pharmacies have met or exceeded Ministry Standards. CONCLUSION: The Director of Senior Services for each home has carefully reviewed the Pharmacy Service. All three Pharmacies have provided the necessary service to the homes. Council should be made aware that no dollars are exchanged between the homes and the Pharmacies as the billings go directly to the Ministry of Health and Long Term Care. This is a service contract not a monetary one. Under our current purchasing policy the existing pharmacies are considered preferred suppliers. RECOMMENDATION: That staff be authorized to renew Pharmacy contracts with the current providers for a five year term. Respectfully Submitted t)Ai,NIo()~1bh~ Rhon-da Roberts Director of Senior Services Terrace Lodge -~o--? .... / ",--_./ <~./~ --" Melissa Lewis Director of Senior Services Elgin Manor ~ ()"".........d U /Jft'1 /\...R Pat Vandevenne Director of Senior Services/ Manager of Resident Care Bobier Villa 2 Approved for Sub ~~ Ma~G. MCDonald / Chief Actmio.istrativ~er REPORT TO COUNTY COUNCIL From: Clayton Watters Rhonda Roberts Date: December 6, 2004 Subject: Enhancing quality of life for Alzheimers Residents at Terrace Lodge INTRODUCTION: This proposal is being brought forward to council in consideration of renovations of the existing secured Alzheimer Wing and servery at Terrace Lodge. DISCUSSION: Terrace Lodge provides care to twenty-five residents with mid to later stage Alzheimers. These residents reside on the lower north wing, which for safety purposes has secured access. The secured access to and from the unit restricts the residents' freedom to independently access all other recreation areas within the home and provides limited recreation space. Resident's are escorted to and from the main dining room three times daily. This process requires additional time for staff to escort residents and monitor those at risk of elopement. The dining process can be frequently delayed due to the escort process. It is not uncommon for a confused resident to attempt to wander from the dining room, which places them at risk of elopement from the home. The area in which the Alzheimers residents dine is a makeshift extension of the main resident dining room and extends into the hallway area. The residents require extensive assistance with eating in an environment void of noise and distraction. These residents need additional time and encouragement to eat cannot be rushed and are easily distracted. This area is open to a common corridor that is a high traffic area and is not conducive to a quality and dignified dining experience. There continues to be increased emphasis on nutrition and hydration within the long-term care industry and for homes to provide a pleasurable dining experience for all residents. Previous compliance visits have focused on the residents' quality of life as it relates to a "pleasurable dining experience" . Areas in need of improvement as related to a pleasurable dining experience include ensuring protocols for meal service are in place. These protocols include an organised system, which ensures each resident receives hislher appropriate meal in a safe location. Every resident should receive the necessary supervision, encouragement, and assistance with the intake of food and beverages at meals and snack-times. This encouragement andlor assistance must be provided according to the resident's needs and preferences, and to promote hislher safety, comfort, independence and dignity in eating and drinking. The mealtime experience for residents should not be rushed. Staff must be available in the dining room to provide assistance to those residents who require it and when they require it, as documented in the resident's plan of care. 2 The existing secured unit may be perceived as an environmental restraint. By definition, environmental restraints create barriers to a resident's freedom to move, for the purpose of confining that resident to a specific geographical area or space in the home. Environmental restraints include, but are not limited to areas of the home intended for residents' use and to which there is no free access (secured units). The secured unit consists of a short corridor and small lounge area. This is not a sufficient area to conduct activities that meet the needs for the varying levels of cognitive impairment of the residents. Only a small group of residents from the secured wing, with escort, can participate in activities in other areas the home. Renovations to hallway and office areas adjacent to the secured unit would provide a larger secured area and the ability to provide appropriate activities for all residents on the unit. The existing servery adjacent to the main dining room would require renovations to ensure an adequate working are for the main dining room and proposed secured unit dining room. Increased refrigeration should be included in the area to ensure proper food safety. Currently, the cabinetry and work surfaces in the servery are of poor condition that poses an infection control and sanitation concern and refrigeration space is limited. This project is estimated at $230,000 and will include demolition, architectural, mechanical, electrical and engineering. This amount is included in the draft 2005 capital budget. CONCLUSION: The renovation plan would provide Terrace Lodge residents with a secured and private dining room and appropriate activation area. Residents of the secured unit would be given a needed opportunity to experience a pleasurable and dignified dining experience, which is imperative to achieving, improved hydration and nutrition. This plan would offer a home-like environment comparable in quality to that which is provided to residents of Elgin Manor and Bobier Villa. RECOMMENDATION: THAT renovations to the Alzheimer wing and servery at Terrace Lodge proceed at an estimated cost of $230,000.00. Respectfully Submitted (J()W~ ~. A~~~ M - k~M' --rD' - .. / ar C UIId.IU Chief Administrative Officer Clayton Watters OiJLiunJ1mrt Rhonda L. Robe~ Director of Senior Services - TL REPORT TO COUNTY COUNCIL From: Rhonda L. Roberts, Director of Senior Services-Terrace Lodge Date: January 12,2005 Subject: eMI results INTRODUCTIONIDISCUSSION: The classification process for determining level of care funding for all long term care homes occurs annually in the fall. Funding is calculated by using the home's CMI (case mix index) times the amount funded by the Ministry of Health for the nursing and personal care envelope ($65.44). The "new" CMI, as determined in fall, is then in effect for the upcoming year (April through March). CONCLUSION: The new CMI for the 2005/2006 funding year for Terrace Lodge has increased from 92.26 to 98.64. This will result in an additional $135,000 in funding for Terrace Lodge. RECOMMENDATION: THAT this report is received by Council and filed. Respectfully Submitted (IMPJ;dJ~1lb 'i1P Rhonda L. Roberts Director of Senior Services - TL Approved for Sub ~ - J Mark Mc~ Chief Administrative Officer CORRESPONDENCE - JANUARY 25. 2005 Items for Consideration 1. R. Millard, CAO./Clerk, Township of Malahide, with a resolution requesting the County establish Community Safety Zones at the Springfield School. (ATTACHED) 2. Mayor David Burns, Town of Minto, with a resolution requesting the Federal Government revive Bill C15A and initiate tougher laws to deal with offensive internet material linked to pornography and violent crimes against children. (ATTACHED) 3. Dianne Wilson, Deputy Clerk, Municipality of Central Elgin, with a resolution concerning unacceptable delays in the notification to Fire Rescue dispatch by the Central Ambulance Communications Centre. (ATTACHED) 4. Denise Labele-Gelinas, City Clerk, City of Cornwall, with a resolution petitioning the Federal Government to review the proposal of implementing a Medical Student Lottery offering incentives to encourage Medical Students to remain in local communities. (ATTACHED) 5. Diane Cane, County Clerk, Northumberland County, with a resolution of support: 1) for the City of Vaughn's resolution requesting the Province amend the legislation to clarify that the Ontario Health Premium is intended as an increase to individual provincial income tax; and 2) for the Northumberland Hill's Hospital and Campbellford Memorial Hospital's request to the Provincial Government to develop a more effective alternative to Bill 8 to improve delivery of Medicare. (ATTACHED) 6. Elaine McGregor-Morris, Chairperson, Elgin-St. Thomas Community Foundation, advising the members of the Nominating Committee of the upcoming 2005 meeting. (ATTACHED) 7. Roberta Gillard, Sec.-Administrator, Elgin Federation of Agriculture, announcing the 2005 Annual Banquet, Dance and Hall of Fame Presentation, and requesting the County be a "Gold Table Sponsor". (ATTACHED) 8. Mike and Janet Golding, requesting a donation to "The Rotary Club of St. Thomas Foundation: re: Don Bosco, Tsunami Relief Fund". (ATTACHED) 9. Marie Knight Stanley, Deputy Clerk, Municipality of Clarington, with a resolution petitioning the Province of Ontario to amend the Municipal Elections Act to provide for a four-year term of office for municipal council members. (ATTACHED) 10. Karen Landry, Clerk, Town of Halton Hills, with a resolution in support of the City of Hamilton's challenge to Bell to find a technical solution to the confusion created to the Bell 911 system by duplicate addresses. (ATTACHED) 11. Roger Anderson, President, Association of Municipalities, with an update of the Association's activities and the 2005 Membership Invoice. (ATTACHED) 12. Carolyn Downs, City Clerk, City of Kingston, with a resolution calling on the Ontario Government to stop the National Child Benefit Supplement claw back. (ATTACHED) 13. Federation of Canadian Municipalities, 2005-2006 Membership Invoice. (ATTACHED) 01/11/2005 11:57 7735334 MALAHIDE PAGE I'l1 Township of MALAHIDE 87 John. Street South, Aylmer, Ont.rio N5H 2e3 Telephone: (519) 773-5344 Fax: (519) 773.5334 Email: malahide@township.maIahide.on.ca www.townsh;p.....lahide.on.ca January 1 i, LVV::>, County of Elgin, 450 Sunset Drive, St. Thomas, Ontario N5R 5Vl Atten.tion: Mr. Clayton Watters Dear Sir: RE: Springfield Cross-Walks. .Further to a resolution passed by Council as follows: THAT the County of Elj!;in be requested to establish Community Safety Zones at the Springfield School with all costs to be borne by the Township of Malahide. Can you please advise when this work will proceed, Yours very truly, TOWNSIDP OF MALAHJDE ~ R. MILLARD, C.A,O./CLERK Copy - Council H:\diana's fiIes\Randy 200':;:\county - spfd crmsingjanl1 "doc RAJ>.>"DALL R. MILLARD C.AO./Clcrk Ern::liT~ ck~t{:@t(\wnf,hlp,:malZlhidc.tm.Cll SUS,,"'! E. WILSON Trea.llil'\\r BmfliI: tre;'l~lJrer(")town!:hl.p.rnaJahidi!_!.m,~ The Corporation of the Town of Minto 5941 Highway #89, R.R. #1 Harriston, Ontario NOG lZO Phone 5l9-338-25ll/Fax 519-338-2005 www.town.minto.on.ca Tuesday, October 26, 2004 To: All Ontario Municipalities: The Council of the Town of Minto at their regular Council meeting on October 20,2004 unanimously adopted this Resolution: WHEREAS: The incidence of illegal and offensive content on-line is increasingly available; and WHEREAS: Offensive on-line content available to children is not a concern to parents in some cases; and WHEREAS: Children can be exposed involuntarily to offensive on-line content that escapes parental censure; and WHEREAS: Safe, wise and responsible internet use is at best voluntary; and WHEREAS: There are laws that apply to cyberspace that are not easily enforced; and WHEREAS: There has been an admitted link between internet pornography and violent crimes against children (Michael Biere in Holly Jones' case); and WHEREAS: Bill C15A got stranded in the Senate at the election call in June, 2004; and WHEREAS: We the Council of The Town of Minto wish to make known our desire to protect children everywhere from online sexual content; THEREFORE: The Town of Minto calls on the Federal Government to immediately begin the process of reviving Bill C15A so that offensive internet material can be searched out and those responsible brought to justice; AND FURTHER THAT: Tougher laws for criminals be initiated and more resources be made available to law enforcement agencies to outlaw pornography including but not limited to requiring ISP's to block certain sites when requested to by law enforcement agencies; AND FURTHER THAT: This resolution be forwarded to all municipalities in Ontario for support, as well as copies to the Premier of Ontario, Waterloo-Wellington M.P.P. Ted Arnott, CASE (Citizens Against Sexual Exploitation), the CRTC, the RCMP, Perth-Wellington M.P. Gary Schellenberger, The Solicitor General of Canada, and the Prime Minister of Canada. I would request that you please present this Resolution to your members of Council for their consideration and endorsement. ~ q)WMt ill"""", CJ!H!E CO<RSPOCJU4q'JOg.[ OP CJ!H!E :MV:NICICPjfLIPY" OP (!E:N1JR;lLL CEL() I:N Please be advised that the Council of the Municipality of Central Elgin passed the following resolution respecting Central Ambulance Communication Centre (CACC) dispatch of emergency calis at their meeting dated Monday, December 13th, 2004: WHEREAS the Municipality of Central Elgin has an agreement with the Ministry of Health and Long-Term Care respecting Municipal Fire Rescue first response on medical calls; AND WHEREAS the Ministry's Central Ambulance Communication Centre (CACC) is responsible for notifying the Fire Rescue dispatch of emergency calls where a first response agreement exists; AND WHEREAS the Municipality's Fire Rescue service has had ongoing concerns with unacceptable delays in the notification of the Fire Rescue dispatch of appropriate emergency situations; AND WHEREAS these delays in notification could resuit in more serious injury or even loss of life; NOW THEREFORE BE IT RESOLVED THA Tthe Council of the Municipality of Central Elgin request the Minister of Health and Long-Term Care to fully investigate the deiays in CACC notification of other emergency services; THAT the Minister ensure that CACC's throughout Ontario have sufficient resources, technical and personnel, to fulfili their obligations to the public; AND FURTHER THAT a copy of this resolution be forwarded to the Hon. George Smitherman, MPP, Minister of Health and Long-Term Care; the Honourable Steve Peters, MPP, Elgin-Middlesex-London; the Ontario Association of Fire Chiefs; and all other municipalities in Ontario for their endorsement. CARRIED UNANIMOUSLY. The Municipality of Central Elgin respectfuliy requests support for this resolution from all Ontario municipaiities. Dianne Wilson Deputy Clerk Municipality of Central Elgin 450 Sunset Drive SI. Thomas, ON N5R 5V1 Phone - 631-4860 exl. 286 Fax - 631-4036 Emai/- dwiison@centraleigin.org . O'onna Butcher -' Resolution _ Cornwall_ 2065Jan4J'o~t Seconciary Medical Recruitment.wpd OFFICE OF THE CITY CLERK Bureau de la Secretaire Municipale Co~all P.O. Box I C.P. 877 360 rue Pitt Street Cornwall, Ontario K6H 5T9 Phone (613) 932-6252 Fax (613) 932-8145 Denise Labelle-Gelinas City Clerk I Secretaire municipale (613) 930-2787, ext.2537 E-Mail n/Jelin::i!=;((1)r:itvmmw:::Illnn .r:S! Manon Poirier Acting Deputy Clerk I Secretaire municipale adjointe par interim Administrative Assistant I Assistante administrative (613) 930-2787 ext 2316 EMMail mnniriertrodtv_c.ornwall.on.ca January 4, 2005 To Ontario Municipalities RE: POST SECONDARY MEDICAL RECRUITMENT The Council of The Corporation of the City of Cornwall, at its reguiar meeting of Monday, December 13, 2004, endorsed the following Resolution: WHEREAS Municlpaiities across Canada are experiencin9 a huge shortage of certified Medical Doctors to service their citizens; and WHEREAS the Federal Government must rec09nize the insufficiency of Medical Doctors and the need to accept a higher level of post secondary applications within the Medical Education; and WHEREAS the Federal Government must also recognize that many of our graduating medical students are iured by the bonuses and higher salaries offered to our Canadian Doctors: and WHEREAS the Federal Government is being urged to create a locai provincial lottery system that would recognize 500 provincial students qualified to be accepted Into post secondary education within the medical field: and WHEREAS the lottery would offer incentives to Medical Students by offering to enter an Agreement that would pay for up to 50% of the cost of completin9 their Medicai Education and where upon acceptance, that the Medical Students also accepts, upon graduating, work for a minimum of five years within the community iast resided in prior to the Post Secondary Education. NOW THEREFORE BE IT RESOLVED THAT The Corporation of the City of Cornwall petition the Federal Government to seriously review the proposal of implementing a Medical Student Lottery; and further, that this resolution be forwarded to our local M.P., M.P.P. Federation of Canadian Municipaiities, Association of Municipalities of Ontario and all other municipalities within the province of Ontario for their support . Please accept this letter as a formal request for your support in obtaining both the Provincial and Federal Governments to recognize the need for a serious review of implementing a Medical Student Lottery. Respectfully, (', ~ THE CORPORATION OF THE CITY OF CORNWALL DENISE LABELLE-GELINAS, C.M.O. CITY CLERK DLG/mp ~ December 17, 2004 " y~~.'.tJuC'.\Ii~-'''j'~'- <'?) \\ , , ~~~~~,~-,~~~~_., ~-- / If,; Mr. Lou Rinaldi, MPP Northumberland County 1005 Elgin Street West Suite 303 Cobourg, ON K9A 5J4 Dear Mr. Rinaldi: RE: Ontario Health Premium At the December 15th, 2004 Session of County Council, the following resolution of support was passed: 297:12:04 CC MOVED BY Councillor Rick Austin SECONDED BY Conncillor Elie Dekeyser WHEREAS correspondence has been received from the City of Vaughan requesting support for their resolution requesting the provincial government to take the necessary steps to enact an amendment to the legislation which clarifies the position of the government that the introduction of the Ontario Health Premium is intended as an increase to individual provincial income tax; NOW THEREFORE BE IT RESOLVED that the Council of the County of Northumberland support the resolution received from the City of Vaughan and that copies of this resolution of support be forwarded to MPP Lou Rinaldi and the appropriate ministries and all Ontario municipalities. CARRIED Mr. Rinaldi, I assume that you will direct this Council Resolution of support to the appropriate provincial ministries and I will forward this letter to AMO for their circulation to all Ontario municipalities. Yours truly, Diane Cane, A.M.C.T., CMM III County Clerk COUNTY OF NORTHUMBERLAND RESOLUTION MARCH 17T~ 2004, COUNCIL SESSION 68:03:04 CC MOVED BY Councillor Peter Delanty SECONDED BY Councillor William Finley WHEREAS representatives from the Northumberland Hill's Hospital and the Campellford Memorial Hospital attended Council to request support for their request to the Provincial Government to develop a much more effective alternative, which will improve delivery of Medicare, in place of Bill 8 as it now stands; NOW THEREFORE BE IT RESOLVED that the Council of the Corporation of the County of Northumberland strongly supports the position of the hospitals in Northumberland, as well as the concern that all hospital staff's interests be protected, and further that a letter of support be forwarded to MPP Lou Rinaldi and the Ministry of Health and other related ministries, CARRIED January 5, 2005 iia(r:1'j~~~/Etw Elgin - St. Thomas Community Foundation Jim McIntyre, Warden The County of Elgin 450 Sunset Drive SI. Thomas ON N5R 5V1 JAM 'I 2bOS ...'*;!"p I''''''-~ .~ ~,-~ = ?.t~ OOlJ~~ I Y VI' tt;\jJ~~ t~!~.~~~W~~l1\!f,~ ~~r~V~C!S: Dear Mr. McIntyre, l'm writing to you about the Nominating Committee of the new Elgin-St. Thomas Community Foundation. Here's a little background about the Foundation. It was incolporated 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 from the Foundation are made in the areas of Arts& Culture, Recreation, Education, Social Services and the Environment. The by-laws of the E1gin-St. Thomas Community 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 County 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 ofFansbawe 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 majority 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 Cv~,,~e meeting, The Board of Directors of the E1gin-St Thomas Community Foundation will source a list of suggested names and terms of office and will forward 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 forwarding the list of names to the Nominating Committee no later than February 15. We look forward 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 January 3 l, 2005? A Foundation brochure is included for your consideration. Yours truly, 0 5h-; r-1I 9r-y r....,.. (1..'7/ <:9-1- .,. E~cGregOr-MOrriS ~ Ch~pv~~on <> . ---: ) 300 South Edgeware Road, St. Thomas, ON N5P 4L1 Phone: (519) 637-8230 1-800-319-5523 Registration Charitable No. 86533 7109 RROOOl ELGIN FEDERATION OF AGRICULTURE Farmers Workingfor Farmers President Donna Lunn (519)644-0316 (519)644-2625 (fax) Ernail: Lunnfarms@amtelecorn.net Q! ECFDC Office . .' 'il\~~~5l1?)633-7597, ext 27 ;- ,IS1 Vff h~9)633-5070 (fax) Donna@elgincfdc.ca JAh tOlh~IY~~"'tt~~: .' ~ ,.q..?:<li~"'''~~<-''''-''.'''.'''''.1'~.. ~~.~..""'~ : 'b '::o/.~~@:'~1~) ~\i:'J, ~ ii \! t ;e!':'f'tlwM:..,j TO ALL FORMER 'GOLD TABLE S'PONSORS' Re: Elgin Federation of Agriculture Annual Banquet & Dance & Hall of Fame Presentations Secretary-Administrator clo Roberta Gillard, R R 4 St. Thomas, On ,N5P 388 Phone: 519-633-3719 Email: robert;<gillard@Sympatico.ca Q! Elgin Agriculture Centre Tues & Thurs, 11 am 10 3 pm Phone!Fax: (519)633-0114 Jannary, 2005 The Elgin Federation of Agriculture is holding it's annnal Banquet & Dance, Saturday evening, February Sth, 200S at 81. Anne's Centre, 51. Thomas. Social bour begins at 6:30 pm with dinner served at 7:00 pm. There will be a Guest Speaker, Hall of Fame presentations with a dance to follow. In previous years, we have encouraged businesses to be a 'Gold Table Sponsor' at our banqnet and we are asking if you would consider doing this again this year. Sponsorship of a gold table entails a commitment on your part of $120 payable to the Elgin Federation of Agriculture and a commitment on our part offorwardlng four tickets to you plus seating you at a 'Gold Table', and advertising our sponsors the night of the banquet. I will be in touch with you soon to get what we hope is a 'positive' answer from you. The agricultural cu,wHw,ity of Elgin County appreciates your participation. We do give away door prizes this evening also and if you could donate a door prize or two, please bring it with you that evening or contact me and I will see that it gets picked up. We thank you for your interest in the Elgin Federation of Agriculture and me agricultural community of Elgin County which it serves. It is mese sponsorships which help to make me evening a success. Sincerely, ~fl-d~ Roberta Gillard See-Administrator Elgin Federation of Agriculture Fanners Workingfor Farmers Warden, Jim Mcintyre 450 Sunset Drive, St. Thomas, On. Dear Jim; As a follow up to our meeting on January 5th, 2005, I am forwarding our formal request for financial assistance to the Don Bosco Technical Institute, Negombo, Sri Lanka. During the summer of 2004, Janet and I spent three months in Sri Lanka under the auspices of the Canadian Executive Services Organization. During this period we volunteered our services at two Don Bosco, TechnicalNocational Institutions. The second of our two assignments was in Negombo, Sri Lanka which is located on the west coast just north of Colombo, the capital of Sri Lanka. Recently we were e-mailed by Father Shiran, the director of the Negombo facility, for assistance. Due to the Tsunami, this region suffered considerable damage both in property and human lives. Currently, the Negombo, Don Bosco facility has taken in over 500 refugees and many orphaned children. Their immediate need is financial, to enable this institution to purchase food and clothing for these people left homeless by the Tsunami. On behalf of the Don Bosco Institute, we are requesting consideration of a donation from the Council of the County of Elgin, to help sustain these storm refugees during this time while they await more long-term assistance from the International Communities. The relief fund is named "The Rotary Club of St. Thomas Foundation; re: Don Bosco, Tsunami Relief Fund". We have been granted permission from the St. Thomas Rotary Club with cooperation with TD- Canada Trust to enable tax receipts to be issued to all donors. The monies will be electronically transferred from TD-Canada Trust to the Don Bosco Technical Institutes account for the purposes outlined by the school's director. Your consideration to this request would provide vital life sustenance to these people in distress. Sincerely, Mike and Janet Golding 1521/2 Fairview Avenue St. Thomas, On.N5R 4X9 631-9707 Page 1 01'6 ?!:ike Goid:r:~ "'" Sent: Attach: Subject: "Don Bosco Technical Centre, Negombo, Sri Lanka" <dbtcn@sit.lk> "T.Krapels" <t.krape!s@wor!donline.nl>; "Dennis iddamalgoda" <dennislddamalgoda@yahoo.com>; "i\.1arj Ellen Duke" <mal)'eiienduke@yahoo.com>; Hmahesh ranatunga" <roshantha@nets!er.com>; "Michelle Soude!" <MichelieB@cfcausa.org>; "gallage rernando" <ga!lagef@yahoo.com>; "piero" <piero.soo@iibero.it>; "matteo" <matteo_ferrario@Hbero.it>; "Bordeleau, Caroie: SEN" <BORDEC@SEN.PARL.GG.CA>; "Berme Kattner' <bernie.katlfler@nimbus380.com>; <wantok84@pctmaii.net>~ <m9oidi{1g@fallcoi.com>~ <Geoff. Granner@service.britgas.co.uk>; <sjaison@sariq.org>; <d. h .Iehner@tiscalinet.ch> Saturday, January 01, 2005 3:55 AM 3a.jpg: Tsunamis Effected BEach Children. doc; 1 a.jpg; 2a.jpg News from Negombo rfom: To: Dear friends of Don Bosco Negollloo, Sri Lanka, We L'1ank you all for your prayers and concern. The situation tor the thousands of affected people has not become much better. All the hundred thousands of people who lost their houses in the north. south, east and west are stilI to be settled. They will have to stay for a longer period in the refugee camps, like O'lIS;.... 1\.T'::'f)-omb" Rj;(lht nO''1r "'11f.>. arp h"StlI'n,'f ~"rp thon 41.0 ......eon1p mnder tlhpill 170 0h"d""u '-"11A s",',Jl "n '- "-1..;' -"-".......b :..:.. ......... is.I."- ... \'l' 'i...... ..... V "'"I:;; ....I..i.v........ (..U -'" p y.n...,"," .1..........1.,......1..1. ;.~.. '-U-_..... .. A V A the increase. We are providing them shelter, tood, clothes and medical assistance. Apart from the inunediate and long term projects mentioned in the attachment, we wiil try IO rehabilitate 50 total orphans with a homely environment together wit.l-t counseling, ducation and recreation in our boarding here in the Centre. And we feel this is one of the most important tasks that we have to attend to. Vie L~a:.lk you all for your help and assistat"1ce in 'vvhat ever vv.a}' possible, lYIay God bless you~ Yours in Christ, Rev. Fr. Shiran 1/3/2005 '1! Project name: TsunarI1.is Effected Be:lcn children & f:l!!liHes on 26.12.2004, in NegombQ. 2 Impl'empnt~n\J ^gpn0'.cI' '},\r~() ~ 1.~ _ ~~~...... \,U'- v .L'-'i..~ '-' .......",v. .l'l'-''-'' iVa!T],e Don Bosco Technical Training Centre(DBTC) Address Ettukala, Negombo Phone (++94) 03122 38937, 22 24343 Fax (++94) 0312238207 E-mail dbtcn(a)slt.lk 3, Contact peison: Rev. Fr. Shiran Karawgodage SDB, Director 4, (a) Particuiafs of the NGO: 4.1 Registration with the Government - VSSO G/48/52 Registration \^Jith Tertiary and Vocational Education Commission- 01-0049-0343. 4.2 Objectives of the organisation: [Jon Bosco Tech.l1ical Centre(DBTC) Negombo IS a non profit, private socia! service organization reaching out mainly to very poor, destitute, marginalized & school drop out children and yuuth by way uf vucaiiDnal training with an integral rormaiion to be murally sound and responsible citizen of the COnniI)'. 4.3: Brief description: DBTe is a HOlviE thai fosiers a sense of belongingt a SCHOOL that lrIlparts an all rou..l1u, education~ formation, a CHTJRCH that gives meaning to lifl;, a PL.i\ YGROLJ'ND \vnere life is celebrated, to enhance respect for human rights and funda.Tflental freedom hv n-rflvir11na ,nr:l AT, PRnTFCTT01\f to nromntf' ~lNt:::tln~hie f"_C'.rmClmlP, ~n(! ~nr,lal ~' 1--'- -,~~. Co '--.-.- ~~.-.--- . ''-_'~F~ '--- -~'- -'--- l-'~ ..~,~- ._'---~~~.~..~ -_..,_~-~_~,.,-_ ~~~_ -, --_, development especially for the marginalized youth and cr.tildrcn irrespective of their ethnlcitj. Pruject Proposal is to assist Tsunamis Effected Beach children and their families on ');., 1") ..,n,p.," "I" ';"'TpH(}rnhn to. I"T n 'Tit- t" il- r ~ lll.'r,p.~ a' "a ]-" ~1I."lh~,p. ....~............, ;;q~ .. ''''L-B .....,u~.... g...... un ~. n ..ne.. no. ma . ....." s.... r~.... as !lO'''''' ..I...... it \vas t11.c day after C:iJTistluas 'when the effects of the Ea.rth Quake close to SUIl1atra recording R,9 in the Richter Scale effected Eastern. Southern and part of the \Vestern coast devastated the innocent lives of the around 25,000 and approximately one million famil ies \vere made homeiess. In Negombo, hundreds of families of our children - mostly in the fishing trade were s\vept away and some of them lost all they had in their possession. At the moment vve are concentrating on the fa.l\ilies of our children who need immediate attention as they are t t.,. 1 to' , h' '1 T' ,.. 1 h' h 0 ramTIa lsea. \Vlt lOll Tooe ana $, elter as vvel. ney ","ere nVlng along t e neac es IT01TI Kudapaduwa to Poruthota. As refugee these families are sheltered in the campus numhering to 100 families. .A~ Immediate needs: Is to feed them \vith dry rations. medicIne. babv foods. bed ilnu beddings. clothes. counsc:lling etc. IllShort term needs: To provide them vvith temporary shelLer in their respective localities to enable them to carry on their nonnallives. In this regard they should be provided with cadjan huts with basic home utensils The Children need iminediate schooiing and therefore books and stationery, '0 U11lrorms etc are necessarY. C") Lon!! term needs: Is to provide these families wiL.l-) a 10 v.' cust huuse to start off their lives afresh on permanent basis. This should include healthy drinking \vater and sanitary faciiities. The envisaged costs for 300 families: A) Per family requirements aTe for t\vo .I;veeks- Rs250x14 For 300 families = Rs 250x14x300= 1.050,000.00 Rs 1,050;000.00 Eurn 7300Jl0 ~:Jl. -,nIl ",,.,...:1:__ L.U'^ V.I _1VV LdUJdH 111 l~ - Rs 5UOOx300 - 1~500,OOO.OU Euro 10,71-t28 C) Low' cost houses to be constructed: 13'x?]' = ?73 sq ft hou^e fa'" R,6,;r' = n.. '-'7 "50 r,o ~ . - """ . ~ \1_/ _ _t ~} I\..~ 1 f .,-t ,v Furniture - Rs 16~OOO.OO per hOlise Total per house Rs 193,450.00 Etiro 1,38i.i8 ( I EUiO= SL Rs 140) December 13, 2004 All Municipalities in Ontario Re: Council - 4 Year Term Our File No.: C07.GE At a meeting held on December 13, 2004, the Council of the Municipality of Clarington approved recommendation #GPA-515-04: "WHEREAS the legislation of the Provinces of Nova Scotia, Newfoundland/Labrador, New Brunswick and Quebec provides for a four- year term for municipal councils; AND WHEREAS the position of municipal councillor is becoming more complicated, thereby requiring a longer learning period for new councillors; AND WHEREAS municipal elections are becoming increasingly expensive to administer; AND WHEREAS Provincial elections are held every four years: NOW THEREFORE BE IT RESOLVED that the Council of the Municipality of Clarington petition the Province of Ontario to amend the Municipal Elections Act to provide for a four-year term of office for municipal council members; THAT the four-year term not conflict with the terms of the Provincial members of parliament; THAT this resolution be forwarded to all municipalities within the Province of Ontario, to the Association of Municipalities of Ontario, and to the Association of Municipal Managers, Clerks and Treasurers of Ontario for endorsement; and THAT a copy of this resolution be forwarded to The Honourable Dalton McGuinty, Premier of Ontario, The Honourable John Gerretsen, Minister of Municipal Affairs and Housing and to John O'Toole, MPP". We seek your endorsement of this resolution which should be forwarded to the Premier of Ontario, the Minister of Municipal Affairs and Housing, John O'Toole, MPP, Association of Municipalities of Ontario, A.M.C.T.O. and a copy to the undersigned. Yours very truly, Marie Knight Stanley, C.M.O., CMM III Deputy Clerk Municipality of Clarington 40 Temperance Street Bowmanville, ON L 1 C 3A6 905-623-3379 ext. 230 MKS*cd Cc: The Honourable Dalton McGuinty, Premier of Ontario Honourable David Young, Minister of Municipal Affairs and Housing John O'Toole, MPP Association of Municipalities of Ontario A.M.C.T.O. iIIt~!2ri~iIH~ December 10, 2004 Municipalities of Ontario Dear Council: Please be advised that Council for the Town of Halton Hills at its meeting of Monday, November 8, 2004 adopted the following resolution: WHEREAS amalgamations of municipalities in Ontario have created duplicate addresses within the new municipalities; AND WHEREAS the potential for confusion is created due to the Bell 911 system that does not distinguish between duplicate addresses; AND WHEREAS making changes to residential and business addresses is viewed by the public as inconvenient, costly, undesirable, and unnecessary; AND WHEREAS the City of Hamilton has chosen to challenge the assertion by Bell that it cannot find a technical solution to this problem; NOW THEREFORE BE IT RESOLVED THAT The Town of Halton Hills delay making further decisions to eliminate duplicate addresses, with the exception of Arthur and Mary Streets, in Norval, pending the outcome of the Hamilton challenge to Bell to find a technical solution; AND FURTHER THAT The Town of Halton Hills supports the City of Hamilton in its effort to find a technical solution to what appears to be a technical problem; AND FURTHER THAT staff be directed to monitor the progress of Hamilton's challenge and report back to the Duplicate Street Naming Committee; AND FURTHER THAT Town staff continue to pursue a technical solution with Bell; AND FURTHER THAT this resolution be forwarded to Bell, CRTC, and all Ontario municipalities. The Town of Halton Hills respectfully requests support for this resolution from all Ontario municipalities. Karen Landry, Clerk Town of Halton Hills 1 Halton Hills Drive Halton Hills, ON L 7G 5G2 Phone: 905-873-2601 Fax: 905-873-1431 December 2004 f\f.Ci:.~aJ ^,,^: '2.3 ""v ute' ,- :;t-. 4t~~\ _-h ~'" "?"~ .~~ "~-'"' ~,~;\~.~'i l"'{1 '''''''>'.,.o.\!--gK.~:.t ~. 'u~.~~ ., """'<=:::~.'f,~\;:"u 'lf3ti:;1~~~'r0\\11t ,,,- . . OFFICE OF THE PRESIDENT Association of Municipalities of Ontario County of Elgin 450 Sunset Dr. St. Thomas, ON N5R 5V1 To Municipal Cierk and Members of Council: 2005 is the time to see a true recognition of the role that municipal government plays in Ontario and the nation. The federal and provincial 90vernments have shown a sincere interest in the strength of municipal government and the quality of our working relationships. As Premier McGuinty has said, "the stren9th of Ontario comes from the strength of its communities." On your behalf, AMO brings the municipai voice forward in a forceful, clear and timely way. Through the renewed Ontario-AMO Memorandum of Understandin9 (MOU) and Protocol, signed in AU9ust, that voice now has a piace in federal-provincial mailers that impact municipai 90vernment. It commits the Province to seeking the municipai perspective for federal-provincial discussions. This was delivered on through the recently si9ned Canada-Ontario Municipal Rural infrastructure Fund (COMRIF) A9reement, and through current discussions on affordable housing and immigration agreements. The next step is to get federai support for direct trilaterai discussions where municipalities bring their own voice to the table. In 2005, our work will continue to secure the best for our members from the federai 90vernment's commitment to share 5 cents per litre for gas tax with all Ontario's communities, small and large. The best means equity. The best means permanent revenue sharing. The best means working together to address Ontario's municipal infrastructure deficit and gelling the money to you without deiay. AMO is also workin9 to create a more empowering Municipal Act. The Board is pleased that Minister Gerretsen has agreed to consider new revenue sources under this review and that we can bring this le9islation forward in early 2005. In concert, we need to ensure that there are the appropriate tools to implement the Rurai and Northern Plans. We will continue to press for a more rational service responsibiiity arrangement and to see the Community Reinvestment Fund reconciled for 2003 and 2004. And our work doesn't stop there. AMO is currently workin9 on issues as diverse as water treatment, source protection, public health, land ambulance, emergency services, property tax policies, plannin9 reform, pit bulls, doubie-hallers, and iong-term care among many, many more. Not oniy does AMO do all this policy advocacy work, it also works to develop value-added products and savin9 programs. AMO has saved members $6 million throu9h the AMO/LAS gas bulk purchasing. Our new Effective Municipal Councillor Program served over 1110 elected officials in 2004. The ONE Fund is 9rowing, both in participants and invested dollars - earning hi9her returns for municipai governments. Our new, streamlined website will give our members access to current and archived information about issues affecting municipai business. We are in challengin9 financiai times. Advocacy and client service programs do not happen without an exceptional team - from the Board to Task Forces to AMO staff. Collective strength, ciarity of the municipal voice, and a hi9h municipal participation rate are necessary to ensuring the outcomes our members want, and our communities need. I look forward to your continuing membership with the Association. Yours truiy, ~-.---~~ Roger Anderson President Enclosure 393 University Ave.., Suite 1701 Toronto, ON M5G 1 E6 tel: (416) 971-9856 . toll free: 1-877-426-6527 . fax: (416) 971-6191 . email: amo@amo.municom.com Association of Municipalities of Ontario Association of Municipalities of Ontario 2005 MEMBERSHIP INVOICE Clerk County of Elgin 450 Sunset Dr. St. Thomas, ON N5R 5V1 Invoice No.: 2005-M-10707 Invoice Date: December 15, 2004 Due Date: January 14, 2005 (fold bottom edge to this line) BILLED TO AMOUNT County of Elgin $ 3,292.39 Membership fee for the period: Membership Grouping: January 1, 2005 MUN / UPP - December 31 , 2005 GST EXEMPT J At its meeting on November 26, 2004, the AMO Board passed the Association's 2005 budget which provided that membership fees be calculated using the most current household data available from the Ministry of Municipal Affairs and that a 5% across-the-board increase be added to the calculated fee. Your Municipality's fee was based on a total of 18,533 households as reported by the Ministry of Municipal Affairs. Please direct inquiries to: Deborah Hannah at 416-971-9856 Ext. 310 dhannah@amo.on.ca 393 University Avenue, Suite 1701 Toronto, Ontario M5G 1 E6 Tel: 416-971-9856 Toll Free: 1-877-426-6527 Fax: 416-971-6191 City of Kingston 216 Ontario Street Kingston, Ontario Canada K7L 2Z3 where hislory and innovation thrive Website: www.city.kingston.on.ca Hearing Impaired Teiephone: 711 2004-12-15 Ontario municipalities with Populations greater than 50,000 tf~}, ,-:- .' "~~'~::\f'E[J~ ?~11 ~~'@~ '" 1fl!ll M'- Dear Sirs: DEt 20 2004 ,M;. . '11t<T'( t'f r;t\am._~ "",~ y!>JlU'~' "'R~I!(t'.~ t\~~~~~~;J\\JE~t., ~ w~ ~~ :.!':.;.~' ~::' -"" RE: STOP THE NATIONAL CHILD BENEFIT SUPPLEMENT CLAW BACK I would confirm that at the regular meeting of Kingston City Council, held on December 14, 2004, the following Motion (1), was approved: (1 ) Moved by Councillor Pater Seconded by Councillor Meers WHEREAS the National Child Benefit Supplement (NCBS), up to approximately $100.00 a month per child, is meant to give our poorest and most vulnerable children a better chance in lile, and; WHEREAS the former Ontario Conservative government, in addition to reducing social assistance entitlements (Ontario Works and ODSP) by 21.6%, began deducting the National Child Benefft Supplement (NCBS) dollar for dollar from these families, rendering them unable to achieve an adequate standard of living, and; WHEREAS the Provincial Liberal government continues the National Child Benefit Supplement (NCBS) claw back, and has made a commilment to review this practice, and; WHEREAS one in five children in OntE.rio live in poverty and entitlements for social assistance recipients fall lar below the estimated net liveable income threshold; THEREFORE BE IT RESOL VED THAT Kingston City Council call on the Ontario government to stop the National Child Benelit Supplement claw back; -and lurther- BE IT RESOL VED THAT a copy of this resolution be sent lor action to the Honourable Dalton McGuinty, Premier; the Honourable Sandra Pupatello, Ontario Minister of Community & Social Services; the Honourable Maria Bountogianni, Ontario Minister of Children & Youth Services, the Honourable John Gerretsen, Ontario Minister of Municipal Affairs & Housing; and for endorsement to the Association of Municipalities 01 Ontario; and all Ontario municipalities with populations greater than 50,000. CARRIED Yours truly, !?'aA.-CJE'/ ~ /'Ca~lyn Downs City Clerk /ki cc: Councillor B, Pater File No. S11 Council Support Division Corporate Services Phone: (613) 546-4291 ext. 1247 Fax: (613) 546-5232 cdowns@cityofkingston.ca Mr. Mark G. McDonald Chief Administrative Officer County of Elgin 450 Sunset Drive St. Thomas ON N5R 5V1 Federation of Canadian Municipalities Federation canadienne des municipalites 24 rue Clarence Street Ottawa, Ontario KIN 5P3 Tel. (613) 241-5221 . Fax (613) 241-7440 I "I ~~c~,,,=,-t M05060450 ;fl_J)9b.J-Ra\;f_LY~) 1J!:t)it~1 2004-11-26 Imiig~F~~11 ~e:Q1fUe1>-mEI!l~I~~~~~~:~~~jj~'jj;~1!ii6{"l~~i';I;I~:-t"rIl.Sl1iJ~tii:"!!$~~' 1r (613)241:522] ""'t"",tlat..~t~Tffi"'''-'--'''''',1rei'Iilli...-~"'''''''". ,,----"'A"''''''''''''''.."~''"'''''r.-''''''''cfiil'- ~ (613)241 7440 ~_,v,'U;J _ ~j:;~~,e 1:I~~......e$,c.,p._~n;~~m~~~~k,.~~~.~:;;k,",,-~~'J$i'*!~t,Qn:~;;<i;'M,l<lUj),a,,~ federauon@fcm.ca 5463.19 Web site/site Web: W'h'"\oY.fcm.ca 1 NDV Ct~~ ,~-~-:,;':::'~-- _ . ~- <,~t2. ,,' . ~",~.-~.",<~ \< "C'.'" $'#;'Mi ',' 'i"'J:ii ,;;"""--> 2005-2006 Membership for 2005-2006 -Membership Fee for April 1/05 to March 31/06 Base fee $100 + fee population of 48317 @ 11.1~ per capita. Please note that population figures are taken from the Statistics Canada 2001 Census. 5463.19 Cotisation 2005-2006 -Frais de cotisation pour la periode du 1"' avril 2005 au 31 mars 2006 Taux de base de 100 $ + les frais selon votre population de 48317 au taux de 11, 1 ~ par habitant. Veuillez noter que les chiffres de population ont ete tires du Recensement de 2001 de Statistique Canada. ~1ll>lm!~crU:$it=1l -----~, " --', iM~~J~..~.._._. "'19ili .nk"i!i_~-" '.."",--~~1I-"'..'-"~.!L~ i~ls_l:!litil~.[[~~ G8T#/ No. De TP8: 118913938 RT0001 ""--_.t_.~_=~~ g!!~;OSI}~",epJ.l...",~:" jf,Qm_...li..~) Centre for Sustainable Community Development Centre pour Ie dbeloppement des collectivices viables QiiI (613)244-1515 communities@fcm.ca International Centre for Municipal Development Ceoue imcmational pour le dbeloppemem municipal ~ (613)24]'7117 international@fcm.ca Policy, Advocacy and Communications Dcpartmem Service de politiques, promotio[ des interers et communication ~ (613) 241-7440 policy@fcm.ca _ FCM's 68"' Annual Conference and Municipal Expo â„¢ 5463.191 June 3-{;, 2005 I St. JohTis, NL I See YOlt there! 5463.19 68< Cangres annue! et Expo municipald'JC de la FCM Du 3 au 6 juin, 2005 St. JohTis, (T.-N. L) Au plaisir de vons rencontrer! Please include a copy of this invoice with your payment. Veuillez retourner un copie de la facture avec votre paiement. Thank You I Merci CORRESPONDENCE - JANUARY 25. 2005 Items for Information (Consent Aaenda\ 1. Lynda Millard, Clerk, Municipality of Bayham; Dianne Wilson, Municipality of Central Elgin; R. Millard, CAO.lClerk, Township of Malahide; with a resolution of support regarding the relocation of the Concurrent Disorders Program from the St. Thomas to the St. Joseph's Health Care London facility. (ATTACHED) 2. Debra Seabrook-Page, Executive DirectorlCurator and Sherri Howard, ProgramlEvent Coordinator, St. Thomas Elgin Public Art Centre, supporting the return of the Elgin County Pioneer Museum to the Duncombe Home. (ATTACHED) 3. Association of Municipalities of Ontario: 1) Asian Tsunami Relief Bulletin - Activities Continue to Focus on Relief; 2) Urgent Request - How are AMO and Municipal Governments Helping Victims of the Asian Tsunami?; 3) Asian Tsunami Relief Bulletin- Municipalities in Action. Member Communication "ALERT": 1) Provincial Letter to Heads of Council on CRF; 2) Community Reinvestment Fund - Update; (ATTACHED) Membership Communication "For Your Information" 1) Minister of Health and Long-Term Care Announces Initiatives for Public Health Renewal. (ATTACHED) 4. Federation of Canadian Municipalities, Members' Advisory, "FCM to Coordinate Municipal Assistance to Tsunami Victims. (ATTACHED) 5. Mayor Jeff Kohler, City of St. Thomas, announcing that effective March 1, 2005, St. Thomas will be going smoke-free in public and workplaces. (ATTACHED) 6. Alzheimer Society Elgin-St. Thomas, with information on the "Walk for Memories" on Saturday, January 20th, 2005 and information on upcoming educational session. (ATTACHED) 7. Sheila Richardson, Executive Director, Ontario Good Roads Association, "Report of the 2005-2006 Nominating Committee. (ATTACHED) 8. Mayor Sylvi~ Sutherland, City of Peterborough, with a thank you to the County of Elgin for the $1000 donation to the Peterborough Flood Relief Fund. (ATTACHED) 9. Peggy Johnson, Bobier Villa, with thank you for 10-year anniversary gift. (ATTACHED) 10. Donald N. Leitch, Chief Administrative Officer, Municipality of Central Elgin, with a resolution advising that the Municipality intends to enter into negotiations with Transport Canada respecting the divestiture of the Port Stanley Harbour. (ATTACHED) 11. Donald N. Leitch, Chief Administrative Officer, Municipality of Central Elgin, advising that Central Elgin Council has agreed to the revised provisions for the White's Station Lease. (ATTACHED) 2 12. Premier Dalton McGuinty, acknowledging Council's resolution to make the gas tax available to all municipalities in Ontario. 13. OANHSS Executive Report, Weekly Report on Emerging Issues. (ATTACHED) 14. Carllsenburg, President and Chief Administrative Officer, Municipal Property Assessment Corporation, with an update on MPAC's priorities, service delivery commitments and funding requirements for 2005. (ATTACHED) 15. John Gerretsen, Minister, Ministry of Municipal Affairs and Housing, with a copy of the Minister's Restructuring Order Filing Notice regarding the Township of Malahide and the Town of Aylmer. (ATTACHED) 16. Dianne Wilson, Deputy Clerk, Municipality of Central Elgin, endorsing County Council's resolution concerning an accelerated timeframe to provide barrier-free buildings. (ATTACHED) 17. Hon. Greg Sorbara, Minister of Finance and the Hon. John Gerretsen, Minister of Municipal Affairs and Housing, with information on the status of the Community Reinvestment Fund. (ATTACHED) 18. William Shurish, Executive Director, Quad County Support Services; Ruth Hyatt, Executive Director, St. Thomas-Elgin Second Stage Housing; thanking Council for the 2004 grant funding. (ATTACHED) 19. Sue Matthews, Provincial Chief Nursing Officer, Ministry of and Long-Term Care, with information regarding funding the County will receive for Workplace Safety (Patient Lift) Initiative in Elgin Manor and Bobier Villa and Terrace Lodge. (ATTACHED) 20. Hon. Harinder S. Takhar, Minister of Transportation, regarding concerns raised by the County of Elgin regarding Highway 3 from St. Thomas to Aylmer. (ATTACHED) 21. Elections Canada, with an update on the "One List of Electors - One Point of Contact" project. (ATTACHED) 22. Lee Orphan, Director, Ontario Regulation 362, Ministry of the Environment, with copy of correspondence to the Ford Motor Company of Canada Limited concerning PCB Waste Storage Site at the St. Thomas Assembly Plan. (ATTACHED) 23. Association of Ontario Road Supervisors, A.O.R.S. Newsletter. (ATTACHED) 24. Daniel Eusebi, Senior Environmental Planner, Stantec Consulting Ltd., with a Notice of Study Completion, Design and Construction Report, Highway 3 Improvements St. Thomas to Aylmer. ,'AN \ \ 2-005 ~'tr~~~~~(i~} ~%=tl~ - ,--.,,-, ." ~~..'- "'-#',;,;,,,....:.... ~~ ~r.~\fl'ijt'~ o,,,Y"" Municipality of Bayham "~'~i: ~fI~'~ OJ> .." 1>ol'tqnity Is ""-o~ P.O. Box 160,9344 Plank Road, Straffordville, Ontario NO] 1 YO Tel: (519) 866-5521 . Fax: (519) 866-3884 email: bayham@bayham.on.ca January 10, 2005 Sandra J. Heffren Manager of Administrative Services County of Elgin 450 Sunset Drive St. Thomas, Ontario N5R 5VI Dear Sandra Please be advised that at the regular meeting of the Council of the Municipality of Bayham held January 6,2005, the following resolution was passed: "THAT the County of Elgin correspondence to Mr. Cliff Nordal, President and CEO, St. Joseph's Health Care London regarding the relocation of Concurrent Disorders Program be received; AND THAT Council supports the resolution of County Council passed December 16, 2004 in this regard." Please feel free to forward copies of this resolution as appropriate. ;;:;~~ Mis. Lynda Millard Clerk File: A16Cty C2005-001 _,. _""."'" ~)';o;,~~ ?~~;;\ ;c~',.~%.!:;'?~!'~ .~,_ ;':~~1~'~~ -~fJ ~~ The Corporation of the :Municipafity of Centra[ 'Efgin 450 Sunset Drive, 1 st Floor, SI. Thomas, Ontario N5R 5V1 Ph.519.631.4860 Fax 519.631.4036 ;,,; 1" ,;YP: &. January 11th, 2005 Sandra J. Heffren Manager of Administrative Services County of Elgin 450 Sunset Drive St. Thomas, ON N5R 5V1 t,'iQll,!'tV OfElGll ~.'~0~~~~i~:~;l'fiiAl?JE~ Dear Ms. Heffren: Re: Health Services Please be advised that Council discussed your resolution respecting the above noted matter at their meeting dated Monday, January 10th, 2005, and the follOWing resolution was passed: THAT: Correspondence received from the County of Elgin seeking Council's support for their resolution respecting removal of health services from Elgin County to London be endorsed. CARRIED UNANIMOUSLY. If you have any questions or concerns respecting this information, please do not hesitate to contact me at the municipal office. Yours truly, , ~.J1I~ Dianne Wilson Deputy Clerk Township of MALAHIDE 87 John Street South, Aylmer, Ontario N5H 2C3 Telephone: (519) 773-5344 Fax: (519) 773-5334 Email: malahide@township.malahide.on.ca www.township.malahide.on.ca January 13, 2005 ",. ';"'-D"~' ~".~-"~. . ."'" tt'~ ,~~ County of Elgin, 450 Sunset Drive, St. Thomas, Ontario. N5R 5Vl JAN 'oL ,..~- ' ~ dj~\) CGllhrr't{ OfElW"t<< 1'i,!j-';l'il~'~t\4""'e"'rttJ~~'lW, ,,":;':l~"Jrf.\\tjH'!r5; ~ Hi!\.. ~E:rJw~tJt':~ Attention: Mark McDonald, Dear Sir: RE: Concurrent Disorders Program - Resolution. Malahide Township Council passed the following Resolution on January 6, 2005: THAT Malahide Township Council supports the Resolutiou ofthe County of Elgin regarding the relocation of the Concurrent Disorders Program. THAT a copy of this Resolution be forwarded to the President & CEO of St. Joseph's Health Care London and MPP Steve Peters. Yours very truly, TOWNSHIP OF MALAHIDE 0- ~'-~ R. MILLARD, C.A.O.lCLERK Copy - President & CEO ofSt. Joseph's Health Care London MPP Steve Peters. H:\diana's fiJes\Randy 2004\county of elgin -wastewater march23.doc RANDALL R. Mil.LARD C.A.O./Cfcrk Email: clerk@township.malahide.on.ca SUSAN E. WilSON 'Treasurer Email: treasurer@township.malahide.on.ca JAN-7-2005 12:01P FROM: TO: 6337661 P:2/2 January 7,2005 Dear Mr. Mark MacDonald and Members of County Council; In the past few days we have heard that there is still a possibilHy that the Elgin County Pioneer Museum could return to the historic Duncombe residence on Talbot Street, We know that there have been considerable time and resources invested in trying to decide where the museum should be located and perhaps the last thing you need is another opinion. We do however wish to state ours, because we care a great deal about the museum and what it offers the communHy of St, Thomas-Elgin. As past employees of the Elgin County Pioneer Museum we are both acutely aware of the wonderful collection of artifacts that the Museum has amassed in its over fifty-year history, We have always felt that the most valuable of these artifacts was the house itself. Dr, Duncombe's home seemed to set the stage and tell the story of early life in the Talbot settlement with an honesty and legitimacy that cannot be contrived and it seems logical to place great emphasis on its importance, We are still employed in the culture and tourism field and see not only the void that would be left if the Museum relocated, but the untapped potential if it retums to the historic house, St. Thomas and Elgin County have many cultural institutions that we should all take considerable pride In and currently they are located within a short distance of each other. It seems quite possible, and very benefiCial for all of these organizations to work together in promoting themselves and each other to the people within our communities, the schoolS in our district and visitors to the area, We reolize that makIng the choice to preselVe the Duncombe home comes with challenges but the money and time that this wouid take seem like a sound investment for the future and an even greater investment in the importance of the past. Sincerely, fJ6Jvif6]e- )~ ~(wCkJ Debra Seabrook-Page Executive Director/Curator Sherri Howard Program/Event Coordinator ASIAN TSUNAMI RELIEF BULLETIN L' "'-"",. r Association of " ;'~" \ Municipalities i,~~~, ".:tJL '. of Ontario ~, ~, 393 University Avenue. Suite 1701 Toronto, ON M5G 1E5 Tel: (416) 971-9856' fax: (416) 971-6191 emal1: amo@amo.on.ca To the immediate attention of the Clerk and Council January 10, 2005 - Alert 05102 ACTIVITIES CONTINUE TO FOCUS ON RELIEF Through an update from the Province, work in affected areas remains focused on immediate relief with a view to stabilizing the situation through provision of medical care, water, food and immediate shelter. It is expected that relief efforts will continue for some time in the hardest hit areas. The need remains for financial assistance. Direct donations to Canadian Aid Agencies (htto://www.aov.on.ca/MBS/enalish/tsunami/index.htmn will be the most expedient method. AMO is compiling information on how municipal councils have responded. Forward an e-mail with your information to ishiu(cj)amo,on.ca. Emergency Measures Ontario (EMO) is Ontario's single point of provincial contact with the federal government and has been updating AMO and others. EMO is working closely with municipal Emergency Measures Coordinators. As you know, the federal and provincial governments have made specific deployments of personnel, supply and equipment over the last couple of days. Where there are additional specific service requests, these will be shared with municipal governments, EM Coordinators and others to consider. Recovery and reconstruction activities will come next and will be underway for many monthsfyears. In considering the ability to provide personnel and equipment, in the short and longer term, municipal governments can begin to identify areas of surplus assets and human resources capacity that might be made available while maintaining their own operations and emergency preparedness. Anticipated longer-term assistance is in the areas of roads, electricity and shelter. 1/2 In thinking about your municipal government's direct ability to contribute personnel, materials, etc. to the recovery and reconstruction phase, there are some things to consider - some information of which is available and other information to be confirmed: · Placement of personnel will need to be on a longer term basis[ most likely months not weeks or days[ so staffing schedules/backfill[ etc, need to be considered. · Seeking clarification on what is eligible for reimbursement (e.g., salaries and backfills[ travel, accommodations[ etc.). · Immunization/other medical protection for any travellers to the area. Note that there are different requirements for different countries and regions within some countries. (Refer to: htto://www.ohac-asoc.ac.ca/tmo-omvf2004/tsunami1231e.html) The federal government, through the UN and on-site relief agencies[ will be developing skills[ equipment needs, etc.[ but Ontario municipalities can begin to think what excess capacity they might have, as noted above. Again[ as more information related to the recovery and reconstruction phase becomes available, it will be shared. Twinning may also be a vehicle for helping out. Municipalities continue to demonstrate their support by direct donations - through corporate and staff donations as well as helping coordinate local fund raising activities and working with local cultural and faith based groups and other community organizations, Some municipalities have placed books of condolence for public signing. The Federal government is being asked to consider matching funds for municipal contributions[ not just individual contributions[ and that the January 11 date be extended. It should be noted that the RCMP Missing Persons Task Force has taken over from Foreign Affairs as the emergency contact for missing family members. The new contact number is 1-888-543-4916[ or e-mail at canadatsunamivictims@rcmo-arc.ac.ca This information is available through AMO's subscription based MUNICOM network at www.municom.com. For more information, contact: Pat Vanini at 416-971-9856 extension 316 2/2 ASIAN TSUNAMI RELIEF BULLI: ..LN j.. rm:.. (". Association of \ . i,A' Municip':!lities ."c. t. '.. of Ontario ~ .~, 393 University Avenue, Suite 1701 Toronto. ON M5G 1E6 Tel: (416) 971,9856. fax: (416) 971-6191 email: amo@amo.on.ca To the immediate attention of the Clerk and Council January 5, 2005 - Alert 05/01 URGENT REQUEST HOW ARE AMO and MUNICIPAL GOVERNMENTS HELPING VICTIMS OF THE ASIAN TSUNAMI? Discussions are underway with the province on how AMO's members can help immediately and over time, and how AMO can help coordinate municipal government assistance provincially. AMO will provide updates on its websites (www.amo.on.ca and www.municom.com) and will use its direct e-mail system for this as well as any requests for specific assistance, e.g., equipment, supplies, personnel. We will send more information shortly on developing a roster of critical skills, supplies and equipment for the short and longer term as well as health/immunization information where deployment might be contemplated. All AMO communications on the relief efforts will have the above banner so that you can readily identify time sensitive requests for assistance as well as updates on what municipalities are doing on their own. At the present time, financial contributions are the best and preferred form of assistance. Donations can be made to a number of relief agencies. Below is a list of agencies and their contact information that we put together last week, should you have missed it. We will keep you informed of any other needs as we are advised. Please consider taking individual or community group financial donations or ensure that the relief agency information is made available locally - through the media or on your own website. Watch for these bulletins and respond as appropriate. We know that municipal governments across the world are ready, willing to help and are looking within This information is available through AMO's subscription based MUNICOM network at www.municom.com. For more information, contact Pat Vanini, Executive Director, at 416-971-9856 extension 316 1/2 their own resources to see how they can contribute and to have their communities mobilize to make financial contributions as well. FYI: Any individual, if concerned about the loss of a family member can call 1- 800-606-5499 (Foreign Affairs Consulate). This is strictly an emergency inquiry number. Agencies for Tsunami Relief Canadian Red Cross: 1-800-418-1111 or www.redcross.ca Oxfam Canada: 1-800-466-9326 (1-800-GO-OXFAM) or www.oxfam.ca World Vision Canada: 1-800-268-5528 or www.worldvision.ca UNICEF Canada: 1-877-955-3111 or www.unicef.ca Canadian Tamil Congress: 1-416-751-8777 Canadian Relief Organization for Peace in Sri Lanka 1-416-429-2822 Development and Peace: 1-888-664-3387 or www.devD.ora. Christian Children's Fund of Canada: 1-800-263-5437 or www.ccfcanada.ca UJA Federation of Greater Toronto: 416.631.5705 or www.iewishtoronto.com CARE Canada: 1.800.267.5232 or www.care.ca Doctors without Borders Canada: 1-800-982-7903 or htto://www.msf.cal This information is available through AMO's subscription based MUNICOM network at www.municom.com. For more information, contact Pat Vanini, Executive Director, at 416-971-9856 extension 316 2/2 ASIAN TSUNAMI RELIEF BULLETIN L [~ r Association of "J> \ Municipalities .._.,;tL -- - of Ontario ~. "----.. ~; 393 University Avenue, Suite 1701 Toronto, ON M5G 1 E6 Tel: (416) 971-9856. fax: (416) 971-6191 email: amo@amo.on.ca To the immediate attention ofthe Clerk and Council January 13, 2005 - Alert 05/05 Municipalities in Action Each municipality needs to determine what it can do on its own and with its community, AMO has had a number of requests to circulate resolutions but has decided that compiling and sharing activities is a more effective use of resources. Some examples of what municipalities are contributing are highlighted in this Bulletin, For a copy of the compiled list to date, go to (www.municom.com and www.amo.on.ca). If you want to be added to the list, forward your information to ,ishiu@amo.on.ca . Brockton - $6,000 . Hamilton - $25,000; task force set up to pursue additional fundraising activities . Grimsby - raising funds through staff dress down days . Gananoque - $10,000 . Goderich - $7,500 . Grey County - $5,000 . Wellington County -- $1.00 per resident ($85,000) . Peterborough - $10,000 from City and $6,000 from sale of calendar to raise funds for local flood recovery . Orillia - $2,000; helping organize a benefit concert at the Opera House, and Council waiving rental fee . York Region - $500,000 . Stirling-Rawdon - $1,250; and suggests that every municipality contribute 25rp per resident Many agencies, such as Canadian Red Cross, Care Canada, World Vision, Canadian Food for the Hungry International, and Doctors Without Borders have indicated that if funds received for assistance following the tsunami disaster are in excess of requirements, funds will be redirected to other emergency work. 1/2 Additional non-government organizations that have indicated they will be involved in long-term reconstruction of communities are also listed: Adventist Development and Relief Agency Care Canada Christian Children's Fund Salvation Army UNICEF Mennonite Central Committee Canada Canadian Lutheran World Relief Salvation Army Canadian Catholic Organization for Development and Peace Mennonite Central Committee of Canada Any specific requests for staff to help in emergency relief continue to be handled through EMO, Ideas on personnel and supplies and equipment needed for rebuilding communities and the social infrastructure, will come as the immediacy of setting up the basics for survival is more established. As indicated previously, municipalities can look to what capacity they may have to offer for the longer-term activities, as they become known. AMO has committed to ensuring that any early information on this will be distributed through a future Bulletin. This information is available Ihrough AMO's subscription based MUNICOM network at www.municom.com. For more information, contact: Pat Vanini, AMO Executive Director, at 416-971-9856 extension 316 2/2 ~~.. MemBer... o.mmunrcatlon . L__ ~ r Association of C.' \ Municip,:!lities .' ___. t:L '_. of Ontario I rt 393 University Avenue, Suite 1701 Toronto, ON M5G 1E6 Tel: (416) 971.9S56. fax: (416) 971-6191 email: amo@amo.on.ca To the immediate attention of the Clerk and Council January 13, 2005 - Alert 05/06 Provincial Letter to Heads of Council on CRF Issue: On January 12, 2005, AMO and Heads of Council received copies of a letter addressed to Heads of Council, dated January 11, 2005, regarding the Community Reinvestment Fund (CRF). Background: The letter states, that the Ministry of Finance will provide, .. ."a stable funding guarantee for 2005 that will ensure, 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." The statement is not clear. 2004 CRF received to date is based on unreconciled 2003 CRF funding which is equal to total 2002 CRF funding. Therefore, we think the "stable funding guarantee for 2005" means 403 municipalities will receive the same CRF in 2005 as they received in 2002. It also talks about CRF consultations that concluded at the end of October 2004 and indicates that AMO has been invited to enter into".. .focused consultations with provincial officials that will lead to a new funding model in March 2005", as well as transition planning for a new funding model and further discussions on year-end CRF reconciliation. This invitation was also received by AMO on January 12, 2005. It must be noted that the members of the CRF consultation group, which represented different geographic areas, types and sizes of municipalities were privy to information that was declared confidential to the government and could only participate if they signed a confidentiality agreement. As a result, the report tabled with the government was likewise confidential information. On November 26, 2004, AMO's Board of Directors passed a resolution on the CRF which was provided to the Ministers of Finance and Municipal Affairs and Housing and to all AMO members. 1/2 The resolution concluded: . THEREFORE BE IT RESOLVED THAT the Minister of Finance be requested to work with AMO to undertake a thorough review of provincial-municipal cost sharing and service responsibility arrangements in 2005 with a view to addressing the fundamental problems of the current provincial-municipal LSR-based system; and . FURTHER BE IT RESOLVED THAT CRF funding should be provided at 2004 levels for 2005 with reconciliation at then end of 2005; and . FURTHER THAT AMO write to the Minister of Finance requesting confirmation that the there will be a reconciliation of the 2003 CRF before the end of 2004 and that 2004 CRF funding be reconciled in Fall 2005. The AMO resolution drew broad support from AMO members. It is not reflected in any aspect of yesterday's message from the Province to Heads of Council. Failure to reconcile the CRF in a timely fashion will have a serious impact on the fiscal sustainability of Ontario's municipalities. The CRF was designed by the Harris government to fill the gap between the downloaded cost of services, primarily social and community health services, with year-end adjustments to reflect changes in real costs, Municipal property tax base is the most inappropriate means to raise revenue to subsidize these provincial programs. AMO has received a number of calls from members trying to accurately understand the commitment for 2005 contained in the letter to the Heads of Council. As municipal governments are working on budgets, clarity is required. Action: AMO has asked for a meeting with the two Ministries to spell out exactly what is meant by a "stable funding guarantee for 2005" and that this be communicated to municipalities. The Board will consider the advisability of agreeing to the Province's request for further consultation on the CRF. AMO asks its members to provide information on tax impacts if the commitment to 2005 CRF is equal to the 2002 reconciled level, assuming there is no further reconciliation. Please forward this information in order to compile impacts to svokev(a)amo.on.ca as soon as possible. This information is available through AMO's subscription based MUNICOM network at www.municom.com. For more information, contact: Brian Rosborough, AMO Senior Policy Advisor at 416-971-9856 extension 318 N:IUserIPOLlCY\FINALI2005ICommunicationslalt CRF letter revised.doc 2/2 L_> '-/ /""""" Association of \~~L.~. . Municipalities _off . '.. of Ontario I rt 393 University Avenue, Suite 1701 Toronto, ON M5G 1E6 Tel: (416) 971-9856' fax: (416) 971-6191 email: amo@amo.on.ca To the immediate attention of the Clerk and Council January 14, 2005 - Alert 05/08 COMMUNITY REINVESTMENT FUND - UPDATE Issue: AMO sends letter to Minister of Finance regarding the CRF The following letter was sent to the Minister of Finance today requesting immediate action to reconcile CRF. As the letter indicates, failure to reconcile the CRF for 2003 and subsequent years will result in substantial municipal tax increases for property tax payers in virtually every part of Ontario. Several municipalities have indicated that they cannot and will not approve their 2005 budgets until the information is available and property tax rates can be accurately determined. For some, no reconciliation will double their already anticipated tax increase. January 14, 2005 Honorouable 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 letters to AMO and to Heads of Council regarding the Community Reinvestment Fund (CRF). As you are aware, the AMO Board of Directors passed a resolution in December 2004 calling for, among other things, the immediate reconciliation of the 2003 CRF before the end of 2004. As you are also aware, the cost of provincial health and social services that municipalities are required to subsidize as a result of the previous government's local services realignment initiative, and the costs of other downloaded services, have grown at an alarming rate since 1998. .../2 - 2- We firmly believe that the province must pay for the related actual service delivery costs, based on year-end costs and reflecting cost-sharing arrangements. It is extremely unfair to expect that municipalities assume the cost differential between anticipated costs at budget setting and costs as documented at year-end. No reconciliation or partial reconciliation, coupled with caps on provincial contributions for cost-shared services, only means the impact on municipal budgets grows, resulting directly in higher property taxes for residents and business in our communities. Failure to reconcile the CRF for 2003 and subsequent years will result in substantial municipal tax increases for property tax payers in virtually every part of Ontario. Therefore, on behalf of 403 municipalities who are anxiously awaiting reconciliation, I urge you to announce that, as a minimum, you will immediately reconcile the 2003 CRF. Regarding your invitation to AMO to consult on a new funding model, we will seek advice from the municipal staff who participated in last year's CRF consultations to determine their interest in participating in further discussions. The AMO Board of Directors will consider their advice when it meets later in January and I will be in a position to respond to your request then. Yours truly, Original signed by the President Roger Anderson AMO President Related to the CRF issue, AMO would like to clarify that while municipal representatives through AMO were on a CRF committee, the confidential information shared with participants and the resulting report is provincial. Therefore, AMO has directed any inquiries related to that report to Ministry of Finance, Provincial Local Finance Secretariat at 416-325-8796. This information is available through AMO's subscription based MUNICOM network at www.municom.com. For more information, contact 416-971-9856: Pat Vanini, AMO Executive Director at extension 316 For Your Onformation ~""'.~' .. fIt-...- Association of _'0 .. -'. Municipalities .. -. of Ontario 393 University Avenue, Suite 1701 Toronto, ON M5G 1E6 Tel: (416) 971-9856 o fax: (416) 971-6191 emal!: amo@amo.on.ca To the attention of the Clerk and Council. January 13, 2005 - FYI 05/003 Minister of Health and Long-Term Care Announces Initiatives for Public Health Renewal ISSUE: The Honourable George Smitherman, Minister of Health and Long-Term Care today announced improvements to emergency-response capacity in Ontario and initiatives to strengthen public health. BACKGROUND: Today's announcements are part of the Government's Operation Health Protection. This three- year initiative to revitalize Ontario's public health system was in response to the recommendations made from the interim Justice Campbell report and the final Walker report examining the impact of the SARS crisis in Ontario. The announcement included information on the following: . The establishment of the Agency Implementation Task Force to advise the Ministry on the creation of the new Health Protection and Promotion Agency; . The establishment of the Local Public Health Capacity Review Committee to recommend options to improve the local public health unit system, including its Chair Dr. Susan Tamblyn, former Medical Officer of Health from Perth district Health Unit and Vice-Chair Mr. Brian Hyndman, citizen representative of the City of Toronto's Board of Health; . The launch of a web page for the Provincial Infectious Diseases Advisory Committee to provide health care professionals with information on the prevention and control of infectious diseases; and . The implementation of a central database for health units to collect and manage communicable and reportable disease information. For more information please visit: htto:l/oaov.newswire.ca/ontario/GPOE/2005/01/13/c2611.html?lmatch=&lana= e.html ACTION: The AMO Public Health Committee will be consulting with the Ministry of Health and Long-Term Care on the Local Health Capacity review throughout the coming year. This Information Is available through AMO's subscription based MUNICOM network at www.munlcom.com. For more information, please contact:, Petra Wolfbeiss, AMO Senior Policy Advisor, at 416-971-9856 ex!. 329. Fax Server 1/6/2005 5:56 PAGE 001/001 Fax Server Federation of Canadim Municipalities Federation canadienoe des mrr,w.;~J{cCs: January 6, 2005 Please Distribute to All Members of Council MEMBERS' ADVISORY FCM to Coordinate Municioal Assistance to Tsunami Victims Hundreds of municipal governments have volunteered to help their Asian counterparts devastated by the tsunami catastrophe. They are fundraising and offering technical expertise to support the long-term recovery and reconstnuction of affected communities. The Federation of Canadian Municipalities (FCM) is working with the Government of Canada and our international partners to coordinate these efforts. Through its International Centre for Municipal Development (ICMD), FCM is developing strategies to match Canadian municipal skills with those who need support in the region, Our first step is to build a multidisciplinary local-government assessment team with the skills to assess needs and propose ways to support long-term recovery and reconstnuction. This team, comprised of a small number of municipat practitioners, will be created in the coming weeks. We will offer this team to the Government of Canada as part of broader Canadian initiatives to support the region. Discussions with the Government on the timing of the field assessment will begin immediately. Our second step will be to mobilize the exceptional skills and experience of municipal practitioners in capacity building and other expertise needed in the region, There are various models through which this expertise can be shared internationally, inclUding a long-term relationship between two municipalities. ICMD has 18 years of experience in coordinating these partnerships and has been recognized internationally for its effectiveness. ICMD also works with groups of municipal governments, often in collaboration with provincial and tenritorial municipal associations, to provide technical expertise to meet overseas needs. Whatever the approach, Canadian municipalities have expertise that is desperately needed, and FCM is well-positioned to coordinate municipal efforts. Municipal 90vernments interested in providing technical assistance are invited to register with FCM by sending a short letter of interest to: Brock Carlton, Director, ICMD, Federation of Canadian Municipalities, 24 Clarence Street, Ottawa, Ontario, K1N 5P3; by fax to Mr. Carlton's attention at (613) 241-7117; or by e- mail to Lynda Dubois at Idubois@fcm.ca, Our staff will contact you to determine your municipality's interests and capacities. For those municipal governments interested in donating money for long-term assistance, FCM I( will collect and hold donations pending arrangements with partner organizations to utilize the ~. funds. To donate, send a Cheque payable to the "Federation of Canadian Municipalities - Fund for Asia" to Brock Carlton at the above address. For more information, contact Brock Carlton at 613-241-5221, ext. 253. Office of the Mayor .. :f. ..IAN 1 2005 -".,t.''''''''""Ti''M:>no-.<:m',''' ST. THOlvL'\S 545 Talbot Street.P.O Box 520. City Hall. St. Thomas. Ontario N5P 3V7 OO,tJ?fr~'-- OrEtGf~ December 17, 2004 RE: Smokinl! Bv-Law Weare pleased to announce that on March 1 st, 2005 St. Thomas will be going smoke-free in our public places and workplaces. I am sure you are aware from media coverage and our medical professionals that there is a large amount of evidence about the dangers of second-hand smoke. We have also been aware of a growing trend with businesses in St. Thomas going smoke-free over the past few years. In response to this and concerns from citizens about second-hand smoke, St. Thomas City Council passed By-law #89-2004. By implementing this By-law we will protect workers' health from second-hand smoke and will be providing the same smoke-free rules for all workplaces and public places. We have enclosed a summary of the By-law, questions and answers, and signage for you to post in your establishment. We have also included information on smoking cessation. Other municipalities have found that people sometimes cut back or quit smoking when their workplaces go smoke-free. Please feel free to share all of this information with your staff. S?1~' Jt!l{2er Mayo BY-LAW COMPLIANCE New 100% smoke-free By-laws in other cities have demonstrated that most people are going to support and obey the By-law. Most charges tend to come from a very small number of places. The St. Thomas 100% smoke-free By-law requires employers and owners of public places to do certain things. There is a minimum fine of $205.00 for employers who: . Allow a designated smoking room . Fail to ban smoking . Fail to tell employees that smoking is banned . Fail to post signs . Fail to remove ashtrays and other smoking-related materials 1. Try to approach the By-law in a positive manner. Most people will be able to support and observe it if they understand why it's important. 2. Provide information about the By-law to employees and to anyone else who comes to the workplace. You can use: ~ Posters ~ Flyers ~ Company Newsletter ~ Announcements ~ Staff, department, or team meetings ~ Paycheque inserts 3. Make sure that no-smoking signs are placed where they can be easily seen. You must have signs at all entrances and in washrooms. You can get signs at: . City of St. Thomas, 545 Talbot St., St. Thomas . Elgin St. Thomas Health Unit, 99 Edward St., St. Thomas 4. Have a written smoke-free policy. The policy should include a discipline procedure for employees who smoke on the job. This helps to support charges and make actions taken against offenders more effective. You can get sample smoke-free and discipline policies from the Elgin St. Thomas Health Unit. Contact the Tobacco Education and Compliance Officer at 631-9900, extension 207. 5. Encourage and support employees who want to quit smoking. Employees can get smoking cessation resources and advice on how to stop smoking from the Elgin St. Thomas Health Unit. Contactthe Health Promoter - Tobacco Program at 631-9900, extension 247. 6. In extreme cases, City of St. Thomas By-law Enforcement Officers and the Elgin St. Thomas Health Unit Tobacco Education and Compliance Officer are available to assist you. Employees who smoke in a workplace can be fined a minimum of $120.00. For a copy of the By-law call 631-1680 Ext. 121 or at www.city.st-thomas.on.ca Alzheimer').:.. '-', ELGIN - ST. THOMAS Alzheimer;.. ..; ELGIN - ST. THOMAS Alzheimer ..',./" ELGIN - ST. THOMAS ',,' ,:,: ,..:', . . . "'W~lk fb~ M'embries ." '. . . Walkfor Memories' " . ' , . . ' .... Walk for Memoriesi' "'" ""'" "'::"":,, ", REGISTRATION ....:900. . .,:':': "A.M.., PRESENTING SPONSOR GEERLINKS Saturday January 29th, 2005 '-":'i,:',,:':,. "':- \" : ',",' ' , ' . . .....()PENING CEREMONIES '10:00.A.M. .. .:.... 'Horne ........;~ buik1ing~iI:~ MEDIA SPONSOR P ARKSIDE COLLEGIATE INSTITUTE ,:::':',: ,:", ,,,,,,, ", '".,....,.: WA~~A.ND SILENT AUCTION lQ:()O'::A.Mi'" 11:30 A.M. " ',,, ...!...,< ENTEhiy' AINM'E"NT': ....:. ':!:,r:::::':::,:~,:,:" ~~'" , ~,,' .' _Sl.~~: ~^ " T 241 SUNSET DR. ST. THOMAS PRINTING SPONSOR ',"', :reen's printing service An indoor walk to benefit local programs and services for people with Alzheimer Disease and related dementia and their caregivers. V,," REGISTRATION - 9:00 A.M. WALK 10:00 A.M. - 11:30 A.M "~'I::'"~ "~I', Alzheimer Society ELGIN - ST. THOMAS 450 Sunset Dr. SUIte #229 St. Thomas, Onrano N5R 5VI 633-4396/1-888-565-1111 rf"mpnln"r{@PYPClllink.rom www.alzheimer.ca ".>:::",', '::'<<'~;' -"',"A:" ''': . 633..4396<KJ.:888"5{t~~11rlt. " ,A' ~W' -4' . .wwW.'W~~memoims.ca..e , , ::~',~, :, '. ',:.:~:[(:'.~':.~): :;,~\:", ,~,:;:'L::~: :...:6~~~439611.888.565~ln 1 '. 'y'Wv.rw. W<llkfotmem.bries,ca. .... '.. . "" l........-- Age: 66 January is Alzheitller AwarenesS }Aonth occupation: J;1ouse Wife Name: Rupert Inch Age: 64 ....1'M Story is Changing,.. Inthefigbt against A\t;beilller l>jsea!>e. 'l\l\i.\liiicant a.1vance. 1We "eillll """k in thel'lIht "g"iust J\llhe\1\Wr nis"'''~' ~kre ,we ~ to\" ,,,,\Sl".'" "",'thell",;:.r Oise,"" i' Iwi"lI ,lb\\,,,,,ecl<"1'lkr. '. \>tnpk ,,"C ",co\\"i1,illg the ,.g'" e,~"k" "",I 1.1<\<\(\1" . I\\I'IC bener },)(>l$ to ,1\;'1(1""'" the ,I"e,,.e. . 1 aUl Walking because.... The Alzheimer society1helped me 10 look after my hnsbancll'anl, who has 1\11,hein,cr Disease, This is n'y way 10 help then\, occupation: Retire,l 1 atll Walking because.... 1 have been diagnosed with Alzhei1ner Disease. 1 belie\le pa1'tidpatin15 in the Walk fo.r Men,ories will help bnng awa1'eness 10 IhlS drea,led disease. Natne~ Fran\.. Geer\1nks ?-.'f\'i:t\ll1,en",,,re nl'W ,,,,a\\\lbl" ,Mt tatl.~.".e '''\1'liunn$ "net in'I,;(,,,e ,.\",,\\11' 0\ \\ft. \""\\"i,,n1\- ,;ew ,hd"'l'\e,.""e be\l,\\ ,~,lt.t\. :J..;i"g"m ,,",>uI\<1 ,\\ih~i\\\l"I \ \\,,''''~ " slm"")' II> ,\l"cre".e ,\,,<1 ",,,,,y l'"t>?k "'~' ,c"klllg hel\> 1"0'" >\'.\>1",,1 ~rol\\l,;Th6" ~1'''I'1'' .,," Ii,e""'''' 1,.1" tlw'" "IIt'",e.! by.I"e.',I\'CI"e. . . 4. NeVi anti ,Wl,a",,1 \)\'t>~l'all," 1I"d .nf,,,,",,,,\t'" ."Ile,' hell' ,.,1<\ "'1'" to I'"<'\''' wh"'"' bve' ""; ."lle~.te" by !\!zheh'~l"" \)'",'"'''' ",th n."I\Y "",,'g ll'l" . s.;c\etfS Wtb .,\<" . . !'>.l1,I\I\\c't'o ",ore th"n $$ n,ill'l''' itlve"e<l"""tl~l\1 bv lhe i\\1~W\ln~r ~"cktV "'Ill it' \>",.t\\er" j1;l'eat '. .i,'\<le' h""e been l1\,\,le III tM $~,\\,<h lill' " c;,u.e \'l\d<:,H'el",i\ '" itnl)\'''>''' the 1\\16 of ,\1""e "l1''''-:lel\. A.ge: :,9 occ\lpation: owncr. Geer\i.nks HOlne Bar(\ware Natlle: Lori Laeke)' A.ge: 47 1 atll Walking because.... My eI"cl has suffereel w\1 h j\\zhe1m"r Disease as wen ,IS several of \\\y 1\",,\.5. By walkmg I am try- i"l( to raise awarenesS anll support the develoP' n,ent of a cure for 1\lzbe\1ner D,scase. occupation: Director of Nun:,i.ng & ~larkding, Metn.lfe Garclens Name: Lincla Wes\.hrook 1 atll Walking because.... I'\le workecl closely for the past '.1.5 years wilh \lariou' le\lel' "f p..11\1einwr ni,ea,e II< r,.laW,1 dernentias and wanl to support in any way \ Gln to increase awareness &: re,earch for thi' di,ellS'" /!.JI eslimat<1>d 42(),M() eanll,dians <>vet 65 haV'1; Al'th.eitllet DisellSe <>1' i.\ reli.\~d dementia, Age: c,7 OccuFation: l'uhlie Relations Name: Diane . . 1 inl~O:l'etth~ age of 65 curJentlybas . . Al'theiulet DiseaS'l or a related dell'let\ti.a, . "1. inS eatladi;u1s O"er tbeage of &5 haS Alzheimer' Disease or a related detllentia. 1 am Walking because.... I ant can'ying on n'y father's lo'le of doing favours for others by walking 10 create hope, support and education for Al~heirner, D,~ease. My father ,lied fron' the effect' of I\ns (hseas< in April 1998. Age: 18 occupation: Sluclent. l'l\rkside col\egil\lC Instilute ,"i J;1elp to, t<J,i\\)' .l1ope t.:>r WtllOriDw.......;. 1 aUl Walking because.... _..,A like to help the Alzheimer society . .\.A<P with this disease. 1 .~....."'1nQ.: Alzheimer C' " "j" t ,'Hft, ELGIN - ST. THOMAS REGISTER ON~LINE www.wa lkformf"morip.~.rn 1()I" a chance to win two nights accollllllodation at a Howard Johnson Hotel anywhere in Canada. -' WAVIER: In consideration of the acceptance of my application to participate as an entrant in the 2005 Walk for Memories, I, for myself, my heirs, executors, administrators, successors and assigns hereby release, waive and forever discharge The Alzheimer Society of Elgin-St..Thomas, its servants, agents and representatives ( the "Alzheimer Society") from any and all claim damages I may have against the Alzheimer Society for any and all ir~iuries which I may sustain, not withstanding that the same may have been contribut.ed to, or occasioned by, the negligence of gross negligence of the Alzheimer Society. 1 further agree to indemnify and hold harmless the Alzheimer Society against aU liability incurred by it in any way connected with my participation in the 2005 Walk for Memories. I grant full permission for organizers to use ph()to~raphs of me and quotations from me in legitimate accounts and promotions of this event. WALKER'S SIGNATURE OR (if walker is under 18 years of age, Parent or Guardian) SPONSORS NAME ADDRESS CITY POSTAL CODE TOTAL $ PLEDGED TOTAL $ COLLECTED PHONE NUMBER ,,.; TlU!.ME 'Bi'el).t om Y~f;rfl).~g\~dte flower'1~'. shirts an,l' ' ,i.; Sl19rtsl Thisyea)"'s theme is: "t ". ,l~, ' . . Men.ories'::1tt \~~l\el\~h;'Beat th~.winlkl' <:old ht l'evt~ii1ril1s~''!lmel' meiiJdries. ,.' . ,',,' , ....iEVENf HWfILlGHTS'.' "', ;~;;: BILL;,;Ji'ARQVttAR will be olll"Masler of ...... . Celjd6~;;lIie&.:f~'~ the walk. '. . 'DlRY~<:tRATTOl)!.lYillwow watker~ wilh .\re !\\ll u~d IIpbertt m\1~k6r "Ricky Nelson" i:,;.:tO help D~"enjoy Q~\I'day at Ihebeach. "". . . , SAM T1XLOR i$13 yeal'$ old with a love . "'j'.;r ~>lI~it':He .will.elItertaLtl .walkers with I:he . "Oldies hurGoodie?';.of Frank Sinatt'a, Rlvls. . rrGsleY1m\LHal'l'Y ConickJunior. Sn.:ENT AtrC'.I'IQN'" ".,,' .' . . . . Jt1'1jOy.th~~\l,~~nd exdt.ell1en\ of hidding '. OJ?-,n~ali~ wonderflllitems.inour silqnl. '.' '" 'auctioo,\ti YOl) WALl<, . . """ ,'. " .' ., ',',' ' ". "Anite!ll~.have beengerierousty dOl1ated . i . b:.y~~ill businessesimd 1ndittuals. ..... For YO.lr shoppit\g:convelIiens~, we aCl'el't cash, cheqll<!s; Mast.el(qard and VISA. PRiZES '" ." ", . "'",::'",:", ",.'"":,::,,,', . . REGISTRATIQN .' '" .., .,... To~e!\ister.~btp, . .. . .... }VWW,w~~~orm~or~ '. . '" A~lwal~e.(s 'll'hoi~gisterqn.line''lt'e '.,. . ,; ehglble'to;wlll t,wo mght?; . .' aco;nntnodatlOll at a. . Howard Johnson Hotel," anywh(!i'e in Canada// GRAND PRIZE TORONTO GETAWAY ($'j{)().()()lIIjJll'li,W',IO/'IfINI/I'IIIII'I'Itf!lhl-i') Two Round trip, First class tickets Vii.. From London to Toronto VU_)o:d and One nights accommodation at The Fairmont Royal York Hotel, Toronto ~Wlq?i{ ROYAL YORK < ',-.:', ::, '.'> ":"'.,'. :,,":,1': By u~ing the Walk f?~iMemo~ie$ \.. . web site; you can sohelt and ttack . " your pledges f{)]' the Alzheitne," ... S!Klety an~ pl~dge otherparticipa~t~: Participants mayalsoRECUSTER, ...... on day of the Walk at Parkside,.,. CollegiattfIustitute at9'a.m::;";';;: SECOND PRIZE . SPA & D1NNER PACKAGE ($HO.()O 11/ IJII'IIKI" III KII'IIII'I {/I'I' l'IiKihld Sponsored bY,~~ ~ r:.. W4St" # Eden ~~ THIRD PRIZE. $150.00 GIFT CERTlFICATE FOR ELGIN MALL ..TEAM C:aALLENGE......i o . organizatit:in~. . .... . ...!:l FamIlY" . . .' !:l .FdenM ($2(}O.fm 11/ Illl'llw', III gl'l'a/l'1' (/II' I'lig'ihlt) Sponsored by: ... TEAM PRIZE. CATERED ({NUI/wilh highl'lt LUNCH $ fill'llp,!' tllta/) ($251) IJf} 11111111) , ',' ',' ,"'f:",', , , " " A fun wAy to walk and ~upp()rt . ..... . a great causel. ." Sponsored by: Q Qulznos $u1J . ::,,:,,'" , ',' , . To R,EGISTER.')'our,i~a.m hithis.:' year s Walk for Memotles,call (Il.~ Alzheimer Society for your free'." TEAM KIT, .. " Walk for Memories T. SHIRT For all participants with $65.00 or more in pledges ""'" Walk for Memories .Th~ TEAMK-rr i~de~ig~~dt~'~~~is~ your team to set and <(dh.ieve your,. te,\m~oal. '. ... ...,.i.. The tel\IDwith tt\e high~st $ p,edge ....... total WIOS a catered lunch from', Quiznos Subs! . .' Alzheimer Society ::~'~":;.-'" .- I" . t~, '?S-" ELGIN-5T. THOMAS Presents The Dementia Journey t}t~i'f~~' U;':~2~~~] Designed for people with memory loss~ their caregivers, as well as health care professionals, volunteers and anyone with an interest in learning more about Alzheimer Disease/related dementias. Wednesday, January 12, 2005 Brenda Hounam - A Passionate Approach Brenda was diagnosed v.rith Alzheimer Disease in her mid fifties" Her plight to write letters to her children inspired the song "One More Memory ,. This touching musical tribute to ber children has gained attention nationwide. Brenda will speak about how much her life has changed since the song was released and that dreams and wonderful memories are still possible even after a diagnosis of Alzheimer Disease. A video that chronicles the making of :'One More Memory" will be shown and the song will be played. Sponsored by: Yurek Pharmacy Wednesday, January 19, 2005 Dr. Michael Barrie -Latest Research into the Treatment of Alzheimer Disease Some researchers believe the next 5 years will see many breakthroughs in the treatment of Alzheimer Disease. Dr. Michael Borrie is involved in many clinical trials at the Aging Brain Clinic in London and is very knowledgeable in this area of research. He will share new and exciting advances that are being made in the treatment of Alzheimer Disease. The evening -will end ...villi Sarah Westbrook singing "One More Memory:' Sponsored by: PfIzer Canada Wednesday, January 26, 2005 Dawn Dyer, M Div. - Fostering the Soul in the Heart of Caring Dawn is a Chaplain (inter.faith) for St. Joseph's Health Care London. She is also a care provider for her widowed mother who is living with Alzheimer Disease and has recently been placed in a long term care facility several hours away. She knows, by experience~ what it means to honour the need for self care as a caregiver. Sponsored by: Elgin Community Care Access Centre Wednesday, February 2, 2005 Joel Lamoure, Pharmacist - Herbs and Alzheimer Disease: Fact or Fiction Joel is a psychiatric pharmacist at London Health Sciences Centre, South Street Campus. He wiII be discussing over a half dozen vitamins, herbs and minerals often used by patients to help treat or relieve the debilitating effects of Alzheimer Disease" Discussions will include safety and standardization of herbs in Canada. All sessions will be held in the Auditorium at Regional Mental Health Care - St. Thomas (parking available in south lot) 467 Sunset Dr. St. Thomas 7:00 p.m.- 8:30 p.m. To register call 633-4396 or 1-888-565-1111 You may register for one or all of the above sessions. A Special Thank you to all of our Sponsors: , NEUROSCIENCES (~ YUREK (; Y PHARMACY LTD. HDme Healthcare _, ~-;,;r "~ ;@~-;; "i>" '- ONTARIO GOOD ROADS ASSOCIATION 6355 KENNEDY ROAD, UNIT 2 MISSISSAUGA, ONTARIO L5T 2L5 TELEPHONE 905-795-2555 FAX 905-795.2660 ~ti>rja.~ --~~ - . __'^ ~",,; ~\V.. -~~'W ,~~{';i&~T', 1 (~f..:~~.,:,~'ftt'C~' ~i;"i' December 24, 2004 REPORT OF THE 2005-2006 NOMINATING COMMITTEE To the Head and Members of Council: Under Section 28 of the Constitution of the Ontario Good Roads Association, the Nominating Committee shall report to the Annual Conference its nominations for 14 directors. Brian Knox, County Engineer, County of Bruce, will serve on the 2005-2006 Board of Directors as Past President, making a total of 15 on the Board. The Nominating Committee is pleased to place the following names in nomination for the 2005-2006 term: Delton Becker, Mayor, Municipality of West Grey, and Councillor, County of Grey I Ellen Connelly, Deputy Mayor, Town of Goderich John P. Curley, Councillor, City of Timmins Jim Harrison, Councillor, City of Quinte West J. Paul Johnson, Operations Manager, County of Wellington Ted Knight, Mayor, Town of Parry Sound Alan Korell, Director of Public Works, City of North Bay David A. Leckie, Director, Roads and Transportation, City of London Gloria Lindsay Luby, Councillor, City of Toronto Helen A. MacLeod, Councillor, Township of Champlain Donald J. McDonald, County Engineer, United Counties of Stormont, Dundas and Glengarry John Niedra, Director of Transportation Infrastructure Management, City of Toronto Tony Prevedel, Director of Public Works, Town of Whitby Eric Rutherford, Councillor, Municipality of Greenstone .. .lover Further nominations are invited at this time. If further nominations are received, election(s) will be held in the zone(s) for which additional nominations are received. Zone information is attached. The election(s), if required, will be held on February 23rd at the 2005 OGRAlROMA Combined Conference in Toronto. Nominees must sign a nomination/consent form (attached) and submit it to the attention of Merwyn Sheppard, Chair of the Nominating Committee, by fax 905-795-2660, or by mail to OGRA, Unit 2,6355 Kennedy Road, Mississauga. L5T 2L5 Nomination/consent forms must be received in the OGRA office by 4:00 p.m. on January 31,2005. I ~. Sheila Richardson Executive Director NOMINATING COMMITTEE Chair: Merwyn Sheppard, OGRA Immediate Past President Members: Paul Johnson, OGRA Director Brian Knox, OGRA President Don McDonald, OGRA Director Joan Sutherland, OGRA Past President ONTARIO GOOD ROADS ASSOCIATION SUPPLEMENTARY INFORMATION ON NOMINATIONS Under Section 28 of OGRA's Constitution, Those nominated by the Nomina.ting Committee shall be selected from its municipal and active membership pursuant to the requirements for geographical representation contained in Section 13, and so far as possible maintaining an equal balance between elected and appointed representatives. The following requirements have been established with respect to the report of the Nominating Committee, and the initials indicate how these requirements are met by the nominations in the enclosed report. If additional nominations are received, elections will be held for only the zone(s) from which the nominations are received. GEOGRAPHIC REPRESENTATION Zone Reauirement Nominated See List of Nominees North Southwest South central Southeast Toronto 4 3 3 3 2 JC, TK, AK, ER EC,BK,DL DB, PJ, TP JH, HM, OM GL, IN Northern Ontario: Municipalities in the Districts of Algoma, Cochrane, Kenora, Manitoulin, Nipissing, Parry Sound, Rainy River, Sudbury, Thunder Bay and Timiskaming, the City of Greater Sudbury and municipalities in and including the District of Muskoka. Southwest Ontario: Municipalities in and including the Counties of Brant, Brl!lce, Elgin, Essex, Haldimand, Huron, Lambton, Middlesex, Norfolk, Oxford, and Perth, municipalities in and including the Regional Municipality of Waterloo, and the Municipality of Chatham-Kent. South Central Ontario: Municipalities in and including the Counties of Dufferin, Grey, Simcoe, and Wellington, and municipalities in and including the Regional Municipalities of Durham, Halton, Niagara, Peel and York, and the City of Hamilton. Southeast Ontario: Municipalities in and including the Counties of Haliburton, Hastings, Lanark, Leeds and Grenville, Lennox and Addington, Northumberland, Peterborough, Prescott and Russell, Prince Edward, Renfrew, and Stormont, Dundas and Glengarry, municipalities in the former County of Frontenac, and the Cities of Ottawa and Kawartha Lakes. ') 1 Cilg of '. .'_ elerborou9. '1 500 George Street North, Peterborough Ontario, K9H 3R9 ,;;"",.., ",'","" """","u""].",",,,,,,,,,,,,,,;'."',.1 ;.."........",,,,.....,,.. Telephone: Fax: e-mail: (705) 742-7777 Ext. 1870 (705) 748-8861 mavor{Q)dtv.neterborom;rh.on.ca Of~ce of the Mayor Mrs. Sandra J. Heffren Deputy Clerk County of Elgin 450 Sunset Drive St. Thomas, ON N5R 5Vl ,'\: -4.~ C' . ~.. ":t. ~,",'Wl ~'~"', ' -f,," h,.t'll>..' ,_ ", ~~ '&l ~.."..,. a: ,!!~. Iwo t$'?4,,,,,tl:"iJ< ~ _ . OO~ .. .,--p"'C\l$.\ ~,:t "" -'-"~~"Hn ....v Dear Mrs. Heffren: First, I must apologize for the delay in writing to you to express, on behalf of City Council and the citizens of Peter borough, our deep appreciation for the generosity of the County of Elgin following the Peterborough flood of July IS, 2004. As I am sure you understand, the workload here at City Hall has been very heavy in the aftermath of the flood. The delay in acknowledging your most generous donation of$I,OOO in no way diminishes our deep feelings of gratitude and wannth towards your municipality. In mid-November the Flood Relief Fund reached its goal of $3.3 million, which was matched by the Province of Ontario at a rate of $2.00 for every $1.00 raised from donations. This is an amazing accomplishment, which never would have been realized without the astounding response received from municipalities and other government agencies; financial institutions; insurance companies; businesses, large and small; churches, labour unions; charities, service clubs, public and private organizations; and individuals from every walk of life here in Peterborough, across this country and in the United States. Thank you so much for your help, which has set us well on the road to recovery. Best wishes to you and the Council, staff and citizens of the County of Elgin for a joyous holiday season, and success and happiness in 2005. Sincerely yours, ~~~ Sylvia Sutherland MAYOR The Corporation of the !Municipafity of Centra[ 'Efgin 450 Sunset Drive, 1 st Floor, St Thomas, Ontario N5R 5V1 Ph.519'631'4860 Fax 519'631'4036 "4 MIlA DEe " . ,uu. HAND DELIVERED ~"'-4'\.\ ~~;lo :~\i ~~;Jart:l ,'~~~74 ?j-~;v~:,;; :~'\1r: ~fif:i~~ecember 23, 2004 1A~flf$J~A;~~t~~'i(t$\ 1 ~ ~. L ,~-,., Mark G. McDonald Chief Administrative Officer County of Elgin 450 Sunset Drive St. Thomas, Ontario N5R 5V1 Dear Mr. McDonald: Re: Port Stanley Harbour Divestiture Further to the resolution passed by County Council on December 16, 2004, please be advised that Central Elgin Council, at its meeting of December 17, 2004, passed the following resolution: BE IT RESOLVED THAT the Council of the Municipality of Central Elgin intends to enter into negotiations with Transport Canada respecting the divestiture of Port Stanley Harbour to the Municipality AND FURTHER THAT Transport Canada be requested to provide the Municipality with the agreements and documents to be executed prior to the commencement of negotiations. CARRIED. Central Elgin Council has considered its interest in the harbour divestiture process and the resources that it has available and is prepared to enter into formal negotiations with Transport Canada. The Municipality has requested Transport Canada to provide the necessary documents for Central Elgin's execution. C: Mayor Dave Rock Deputy Mayor Sylvia Hofhuis' 'The Corporation of the !Jv{unicipafity of Centra{ 'E{gin 450 Sunset Drive, 1 st Floor, SI. Thomas, Ontario N5R 5V1 Ph.519.631.4860 Fax 519.631'4036 HAND DELIVERED December 23, 2004 Mark G. McDonald Chief Administrative Officer County of Elgin 450 Sunset Drive St. Thomas, Ontario NSR SVl m'.c 24 2.004 ,(tjtJ~:0l~'" Dear Mr. McDonald: Re: White's Station Lease Further to your letter of November 24, 2004, I am pleased to advise that Council is agreeable to revised provisions as set out in this letter. Please provide copies of the lease agreement for execution by the Municipality at your earliest convemence. on31d N. Leitch, Chief Administrative Officer. The Premier of Ontario Le Premier ministre de l'Ontario ltj "'tEEIIJ'" Ontario Legislative Building Queen's Park Toronto, Ontario M7A 1A1 Edifice de I' Assemblee legislative Queen's Park Toronto (Ontario) M7A 1A1 December 20, 2004 DEe ~/~ Mrs. Sandra J. Heffren Deputy County Clerk County of Elgin 450 Sunset Drive St. Thomas, Ontario N5R 5Vl .,.""" "'Uf0l ,;-~~1t:" :l.~1i'~~'~~; ~ ~"'~~ i;nr,..s,.,.-~""'R't\.~",,,- ~~,!~tf';tl~, 1. -~ ~'h {, - f - :'" ,>",'" Dear Mrs. Heffren: Thank you for your letter informing me of council's resolution proposing to make the gas tax available to all municipalities in Ontario. Your concerns are important to me. The strength of Ontario depends on the strength of its communities. I appreciate the issues you raised. As this resolution would also interest to the Honourable Harinder Takhar, Minister of Transportation, and the Honourable John Gerretsen, Minister of Municipal Affairs and Housing, I have passed along a copy of your correspondence to them for their information. I am sure that the ministers will give council's concerns their consideration. Thanks again for sharing your views. I welcome your future input on this or any other issue of provincial concern. Yours truly, QqJ{...,~1 .. Dalton McGuinty Premier c: The Honourable Harinder Takhar The Honourable John Gerretsen @ OANHSS ~ re ort December 20, 2004 - Vol. 11, No. 51 In This Issue: 1. LHINs - CEO and Board Selection Process Identified a) Member Involvement b) Selection Process c) Structure d) Workshop Themes 2. Physiotherapy Services 3. Funding Accountability to Involve Frontline Staff 4. OANHSS LTC Act Submission Finalized 5. Resident Satisfaction Survey Project Progressing 6. Affordable Housing Consultation - OANHSS Submission 7. Church Group Seeking Housing Partner 8. 2005 Annual General Meeting - Call for Nominations and Resolutions 9. Membership Invoices 10. In the Legislature 11. Upcoming OANHSS Events 12. Executive Report Resumes Week of January 3,2005 Season's Greetings ********************************************************************************** 1. LHINs - CEO and Board Selection Process Identified a) Member Involvement The government has announced details on the selection process for the key positions of CEO, board chair and director positions. This is an area for members to be actively involved by considering people in your communities for these positions and encouraging them to apply. It will also be important further down the road for you to find out about how to be involved in any selection committees in your local area. Member can also continue to be involved in the development of your LHINs Integration Priority Report. It is not too late if you could not make your local session. The government will be posting a video ofthe Toronto session for people to actually see what a session was like and the contact people 2 for your area is posted through the on line edition of Bulletin No.5 at www.health.!!:ov.on.caltransformation. Once the reports are finalized they will be posted on the government web site and an integration report will be delivered to the new LHIN Boards and CEO. Again we encourage you to ensure the principles we have previously shared with members are to the extent possible, considered in these local reports. b) Selection Process The most recent Bulletin No.5, posted on December 15 announces details about the selection process for the Board chair and members as well as the recruitment process for the CEO positions. An executive search firm has been selected to recruit the 14 CEOs for each of the LHINs by the end of February. Ads for the positions will be advertised nationally and regionally in newspapers in January. The government will be using the public appointments secretariat process for board chairs and directors. These first positions will be for a three-year term. Candidates will have to be identified by the end of January in order to move them through the approval process, which will require order in council "l'l'W val. Further details on where to obtain information are outlined in the Bulletin and details on how to apply for chair and member positions is posted on the Public Appointments Secretariat website at www.nas.!!:ov.on.ca. c) Structure LHINs will be non-profit organizations, but not charities. The boards will be business boards and their first consideration will be to obtain people with specific expertise such as lawyers, communication experts or people with finance and accounting backgrounds. The legal foundations have been approved for the start-up ofLHINs, including the funding for the establishment of the agencies and the LHIN project team. Once operational, the LHIN functions will be phased in over time beginning with the following periods, and subject to legislative approval where applicable: o Planning function - April 2005 o Community engagement function - April 2005 o EvaluationlReporting function - January 2006 o Systems Integration Function - April 2006 o Service Coordination - 2006 o Funding - April 2006 (under current MOHLTC funding model) d) Workshop Themes Major workshop themes have been identified and recurrent themes have surfaced, including the planning for integrated services for seniors and community support services in an integrated system. However it was clear to government that some sectors actively ensured their views were expressed at each session with their representatives attending with a virtual blueprint of their key issues. Some themes were common to over half of the workshops. The intent was for each community to bubble up their particular concerns and see what was unique to those communities and what was surfacing as common issues throughout. The process was only as good as the participation in each session. As previously indicated, it is not too late if you want to participate in the development of your local report, see details in Bulletin No.5. OANHSS Executive Report December 20,2004 3 2. Physiotherapy Services Late last week the government convened a meeting of all of the key stakeholders involved in the debate over how physiotherapy services should be delivered once Schedule Five services are delisted in March 2005. The government stated its goals as equitable access for seniors, continuity of service and a model that ensures cost effectiveness, quality service, value for money and accountability. The government outlined the three possible models it was considering at this point in time. The three options include: 1. Funding to LTC Homes (incl. the funding from CCACs for LTC seniors) and Funding to CCACs (for the community) 2. All funding to CCACs (and through them, support for homes and the community) 3. Funding to CCACs to provide for acute physio to LTC homes and to homecare and funding to LTC homes to provide rehab and maintenance service to LTC home residents Each stakeholder group presented its views on each option. The long term care provider associations definitely leaned to option one although it was acknowledged that option three, which was new as a model, could possibly work but only if there was enough funding to ensure support for each area. Since there was little data or details coming forward from government at the meeting, it was difficult for participants to get too involved except at a high level. Most groups continued to put forward the positions they have already developed and shared. The Schedule Five group was the most upset since none of their proposed models were being considered. The OANHSS paper was shared with members in last week's Executive Report. OANHSS and OLTCA have been pressing government to augment their funding from the OHIP area with an infusion of dollars to the program envelope in next year's budget allocation. This is consistent with the Association's position from the last several years that the funding to the program and services envelope is inadequate. 3. Funding Accountability to Involve Frontline Staff In one of the Hansard clips mentioned in the Executive Report last week was a promise by Minister Smitherman that the unions and front line staff are to be involved in signing off any new funding directed to staffing and frontline care that was used for this purpose. As this is new information to OANHSS, we will be following up with the LTC Homes Branch for further details and to express concerns. We already contacted Sue Matthews, Chief Provincial Nursing Officer for further clarification. We identified a number of concerns with this direction: . The potential for unions to try to negotiate the inclusion of this requirement in collective agreements. Without central bargaining, the potential for individual homes to be pressured into such language is greater than where central negotiation takes place. . Because many of our members operate under job-to-job pay equity obligations, they have to adjust wages when anyone of the comparator groups increases. Ibis is not the case for most of the nursing homes as they are proxy employers. The resulting higher wage structure in the homes with OANHSS Executive Report December 20, 2004 4 job-to-job pay equity formulas means that these homes have to address significant wage increases before staff increases. . Many of the positions that will be hired will be unregulated care staff in order to accommodate the new bathing obligations. . Such involvement by frontline staff infringes on management right to staff and manage their homes. When this was raised with our government contacts late last week, it is clear that there is no major change of direction intended at this point for our sector, however, it doesn't preclude the government determining it will want to see additional proof in terms of sign-offs down the road. As we indicated, we will be raising our concerns in this area. 4. OANHSS LTC Act Submission Finalized The final version of our submission on the new LTC Homes Act is now posted on the OANHSS web site. This version replaces the draft one attached to the Executive Report last week. Please discard this earlier version. To create support for our positions, our key messages will be put forward in a public release that will be developed shortly. Our emphasis will be on the importance of enshrining support for the not-for- profit sector in the Act. 5. Resident Satisfaction Survey Project Progressing The MOHLTC's work on a standard resident satisfaction instrument is progressing with input from a stakeholder working group on which four OANHSS members sit. The intent is to release a Request for Proposals in late January to select a tool that can then be pilot tested in the working group's member homes. OANHSS members have urge caution in fast tracking the process so that selection criteria are carefully considered. We have also recommended that the intent to short list existing tools who will then receive the RFP is premature since there has not been an opportunity to review these tools. Rather we have recommended that the provider of any current standard tools be invited to submit a proposal. The longer term plan for the selection and application of a tool for use across the sector is not yet determined. 6. Affordable Housing Consultation - OANHSS Submission Attached is a copy of our response to the Ministry of Municipal Affairs and Housing's consultation document on the Affordable Housing Strategy (AHS). Our Housing Consultant, Paul Dowling, and several members had the opportunity to attend consultation sessions held across the province and were impressed with the sincerity and openness of the process. In our submission we provide answers to specific questions in the AHS document as well as offer a few general comments from our perspective as providers of housing for seniors. The latter speaks specifically to the strengths and benefits of supportive housing and preserving the continuums of care. 7. Church Group Seeking Housing Partner OANHSS Executive Report December 20,2004 5 We have been contacted by a Toronto church community that is interested in assisting with a new housing project for seniors in the Toronto area. They are seeking an experienced development partner, most likely another not-fu, pwfit organization that may need additional financial and human resources to launch their next project. If you think your organization may be a fit, please let us know and we will communicate your interest to the Church group. Contact Debbie Humphreys at extension 233 or dhumphreys@oanhss.org. 8. 2005 Annual General Meeting - Nominations and Resolutions The 2005 Annual General Meeting will be taking place on Thursday, March 10. Notice of the details ofthe AGM are attached, together with the Call for Nominations and the Call for Resolutions. A note to all members, the deadline for putting forward a nomination to be a candidate on the Board of Directors is Monday, January 24, 2005. 9. Membership Invoices Renewal notices for the 2005 membership year are being sent to all members this week. If you would like to receive a fax copy to expedite your payment, please contact Pat LePiane at extension 222 or plepiane@oanhss.org. A reminder that fees are due by February 15, 2005. Please note that this date falls very close to the 2005 AGM and Convention (March 8 - 10) and that fees must be paid in full to be eligible to vote at the Annual General Meeting. 10. In the Legislature The following are links to selected Hansard items on relevant topics for your reference (note - if you have difficulty accessing item you can cut and paste the link into your web browser): Wednesday, December 15, 2004 . LHINs - MPP Elizabeth Witmer challenging government on unanswered questions related to LHINs httn://www.ontla.on.calhansardlhousedebates/38Jlarl/SessionllL103.htm#P I 08 12439 . Anti-Tobacco Legislation - reference to allow LTC homes to allow residents to smoke in a controlled setting httn:/ /www.ontla.on.calhansardlhousedebates/38oarl/SessionllL103.htm#P200 28459 The House is now adjourned until February 15, 2005. 11. Upcoming OANHSS Events (for further details, contact Karen Elliott at karenelliott((jJ.oanhss.org or 905-727-1537) o 2005 OANHSS Annual Meeting & Convention - March 8-10, 2005 - Sheraton Centre, Toronto o 2005 Administrator Certification Program - April 3-8, 2005 - Sutton Place Hotel, Toronto OANHSS Executive Report December 20,2004 6 12. Executive Report Resumes Week of January 3,2005 This is our final Executive Report for 2004. We hope everyone has a wonderful holiday season and we look forward to the year ahead! Donna A. Rubin, CEO Email: drubinlaloanhss.ora Executive Reports are confidential communications for OANHSS Full Members only. Copies are posted in the member access area of our website under "newsletters". The OANHSS Executive Report is distributed for information purposes only. The Ontario Association of Non-Profit Homes and Services for Seniors (OANHSS) is not engaged in rendering legal or other professional advice. If legal advice or other expert assistance is required, the services of a professional should be sought. @ Copyright 2004 OANHSS OANHSS Executive Report December 20, 2004 @pac MUNICIPAL PROPERTY ASSESSMENT CORPDRATIDN December 10, 2004 County of Elgin Attention: Treasurer 450 Sunset Drive Si. Thomas, ON N5R 5Vl Re: 2005 Funding Requirements To assist you in your budget planning process, I would like to take this opportunity to advise you ofthe Municipal Property Assessment Corporation's (MPAC) priorities, service delivery commitments and funding requirements for 2005. First, I am pleased to report a few significant accomplishments in 2004: . Our Request for Reconsideration (RfR) process was improved, resulting in faster turn-around times and better communication with PWP""'Y owners throughout the process. As a result, the number of RfRs processed, compared to this time last year, has increased significantly. . MPAC's 2004 reinspection program resulted in 379,992 properties being inspected/verified, generating $515.38 million in net value. . MPAC continues to support the development and maintenance of the Ontario ParcelTM. Now 90% complete, it will provide municipalities with standardized digital parcel mapping at no cost, and is on track for completion by the end of the first quarter of 2005. . The total amount of new assessment issued through Omitted/Supplementary Rolls is projected to be a record $24 billion in 2004. At our Annual Meeting in October 2004, we acknowledged that municipalities have identified concerns about customer service, timeliness of supplementary and omitted assessments, and property severances and apportionments. Form No L6050M 2005 Funding Requirements December, 2004 Page 2 of 3 With these concerns in mind, MPAC's Board of Directors has approved funds to further improve customer service and product quality. Specifically, we will eliminate backlogs, bring severances and consolidations up to date by August 2005, and supplementary assessments up to date by October 2005. On a go-forward basis, MP AC commits that all new buildings and additions will be assessed within six months of occupancy. In addition, MP AC will implement an expanded communications and public relations program in 2005-2006, to improve the public's understanding of the property assessment and taxation process. This, in turn, should reduce the volume of concerns, complaints, Requests for Reconsideration and appeals that impact on your operations. We will also put in place a more rigorous process for assessment methodology and classification changes that includes consultation and communication with municipalities, taxpayer groups and the Province before implementation. This process will allow all parties to understand, plan for and adopt changes more readily, and will eliminate uneven application of change across the proVInce. While many improvements will be achieved through operational efficiencies and redirecting resources, the new priorities have resulted in a funding pressure. In addition, ongoing cost increases and service improvements require an overall increase of 3% in cost recoveries from municipalities. Under the Municipal Property Assessment Corporation Act, the funding charge is apportioned to upper- and single-tier municipalities using a formula that reflects the proportionate relationship of an individual municipality's assessed values and total property count to the totals for all municipalities in Ontario. These two indicators are averaged to reflect a 50% weighting for total assessed value and a 50% weighting for total number of properties. Municipalities will experience differing increases and decreases in their individual 2005 charges due to the changes in their assessments and property counts on the 2004 assessment roll. Based on the preliminary assessment-data h'1e charge for your mU;Jicipality would be approximately $606,603. We will confirm the actual impact for our municipal customers in January 2005, following the return of assessment rolls. As has been done in the past, municipalities will be required to remit their 2005 charges in equal quarterly installments. Office of the President and Chief Administrative Officer 1305 Pickering Parkway, Pickering, Ontario L 1 V 3P2 T: 905.837.6150 F: 905..831.0040 E: isenbuca@mpac"ca www.mpac.ca Form No L7070M 2005 Funding Requirements December, 2004 Page 3 of3 If you or your staff have any questions about MP AC' s budget or the funding formula, please contact: Mr. Arthur Anderson Director, Municipal Relations Telephone: 905837-6993 Toll Free: 1 877 635-6722 ext. 6993 E-mail: andersar@mpac.ca Mr. Gerard Sequeira Director, Finance and Administration Telephone: 905837-6166 Toll Free: 1 877635-6722 ext. 6166 E-mail: sequeige@mpac.ca We are confident the steps we have taken to date and our new investments will allow us to serve Ontario municipalities and taxpayers more efficiently and effectively in the future. We look forward to working with you toward that goal. Yours truly, r-?~ Carl Isenburg President and Chief Administrative Officer Copy MP AC Board of Directors Arthur Anderson Gerard Sequeria Office of the President and Chief Administrative Officer 1305 Pickering Parkway, Pickering, Ontario L 1 V 3P2 T: 905.837,6150 F: 905,,831.0040 E: isenbuca@mpac"ca www.mpac.ca Form No. L7070M Minister of Municipal Affairs and Housing Ministre des Affaires municipales et du Logement li~ Minister Responsible for Seniors 777 Bay Street Toronto ON M5G 2E5 Tel. (416) 585-7000 Fax (416) 585-6470 www.mah.gov.on.ca Ministre delegue aux Affaires des personnes agees 777, rue Bay Toronto ON M5G 2E5 Tel. (416) 585-7000 Telae. (416) 585-6470 www.mah.gov.on.ca Ontario December 16, 2004 f1f;~~;,~~~~t\\fec Mr. Mark McDonald Chief Administrative Officer County of Elgin 450 Sunset Drive SI. Thomas ON N5R 2Vl ~" oM' GEe ).:;.J ['"yilt .<c-, i ,): ;~1 fJ\i1% w"":,.'f.""'.'.'}l.,V'.,."......~. -try.,>- , ,.',\11' " '_""'I\j't\)"., .-'" ,If '?!>"'\;4~_%:.,\,..t~.,'<-" Dear Mr. McDonald: Subject: Minister's Restructuring Order Filing Notice Subsection 173(12) of the Municipal Act, 2001 Please find enclosed a copy of the signed Order which gives effect to the restructuring proposal that involves your municipality. This Order will come into effect on January 1, 2005, and will be published in The Ontario Gazette. Please ensure that a copy of this Order is available for public inspection, in accordance with subsection 17 ) of the Municipal Act, 2001. ------ 1322(06/95) ~, .. ,i ORDER MADE UNDER THE MUNICIPAL ACT, 2001, S.O. 2001, c. 25 COUNTY OF ELGIN TOWN OF AYLMER, TOWNSHIP OF MALAHIDE DEFINITIONS 1. In this Order, "annexed area" means the area comprised of the lands described in the Schedule to this Order; "Town" means The Corporation of the Town of Aylmer; and "Township" means The Corporation of the Township of Malahide. ANNEXATION 2. (1) On January 1,2005, the portion of the Township described in Schedule "A" is annexed to the Town. (2) All real property including any highway, street fixture, waterline, easement and restrictive covenant running with the land of the Township located in the annexed area vests in the Town on January 1,2005. (3) Subject to subsection (2), all assets and liabilities of the Township that are located in the annexed area remain the assets or liabilities of the Township. TAXES,ETC 3. (1) All real property taxes under any general or special Act levied and uncollected in the annexed area which are due and unpaid on December 31 , 2004, shall be deemed on January 1, 2005, to be taxes, charges and rates due and payable to the Town and may be collected by the Town. (2) On or before March 1,2005, the clerk of the Township shall prepare and furnish to the clerk of the Town a special collector's roll showing all arrears of real ,. property taxes or special rates assessed against the land in the annexed area up to and including December 31, 2004, and the persons assessed for them. (3) Within 30 days of the date of collection by the Town of real property taxes or special rates that the Township is entitled to collect in the annexed area under subsection (1) that were due but unpaid on December 31,2004, the Town shall pay to the Township an amount equal to the amount collected by the Town under subsection (1). 1 ",' (4) If the Township has commenced tax arrear procedures under the Municipal Act, 2001 for the annexed area and the procedures are not completed by January 1,2005, the Town may continue the procedures. ASSESSMENT 4. For the purposes of the assessment roll to be prepared for the Town under the Assessment Actfor the annexed area shall be deemed to be part of the Town and the annexed area shall be assessed on the same basis that the assessment roll for the Town is prepared. BY-LAWS 5. (1) On January 1,2005, the by-laws of the Town extend to the annexed area and the by-laws of the Township cease to apply to such area except, (a) by-laws of the Township, that were passed under section 34 or 41 of the Planning Act or a predecessor of those sections; and that were passed under the Highway Traffic Act or the Municipal Act, 2001 or a predecessor of those Acts that regulate the use of highways by vehicles and pedestrians and that regulate the encroachment or projection of buildings or any portion thereof upon or over highways, which shall remain in force until amended or repealed by the council of the Town; (I) (ii) (b) by-laws of the Township passed under sections 45, 58 or 61 of the Drainage Act or a predecessor of those sections; (c) by-laws of the Township passed under section 10 of the Weed Control Act or a predecessor of that section; (d) by-laws of the Township passed under the Development Charges Act which shall remain in force until amended or repealed by the council of the Town or expire under that Act; and (e) by-laws conferring rights, privileges, franchises, immunities or exemptions that could not have been lawfully repealed by the council of the Township. (2) The official plan of the Township, as it applies to the annexed area, and approved under the Planning Act or a predecessor of that Act, becomes an official plan of the Town and shall remain in force until amended or repealed. (3) If the Township has commenced procedures to enact a by-law under any Act or to adopt an official plan or an amendment thereto under the Planning Act, and that by-law, official plan or amendment applies to the annexed area and is not in force on January 1, 2005, the council of the Town may continue the procedures to enact the 2 by-law or adopt the official plan or amendment to the extent that it applies to the annexed area. 151) Dated on the ............!.0...... of Dece (1 / 'i.inister of Muni7Affairs and Housing er, 2004. 3 SCHEDULE "A" Being those lands in the Township of Malahide to be annexed to the Town of Aylmer more particularly described as: All and singular that certain parcel or tract of land and premises situate, lying and being in the Township of Malahide, in the County of Elgin, and Province of Ontario, being composed of Part 7 in Concession 7, more particularly described as Part of Lot 80, North Talbot Road, designated as: Parts 1,2,3 and 4, of Plan 11 R-7891; Parts 1, 2 and 3 of Plan 11 R-1306; ,and, Part 1 of Plan 11 R-963 And all of Talbot Line Road allowance commencing at the south east corner of Lot 80 North Talbot Road and running adjacent to Lot 80, westerly for a distance of 365.181 meters. 4 Tfie Corporation of tfie :Municipafity of Centra[ 'E[gin 450 Sunset Drive, 1 st Floor, SI. Thomas, Ontario N5R 5V1 Ph.519-631'4860 Fax 519-631-4036 December 14th, 2004 Sandra Heffren Deputy Clerk County of Elgin 450 Sunset Drive St. Thomas, ON N5R 5V1 Dear Ms. Heffren: Re: Time frame - Barrier free buildings Please be advised that Council discussed your correspondence dated November 15th, 2004 with respect the above noted matter at their meeting dated Monday, December 13th, 2004, and the following resolution was passed: .' '. THAT: Correspondence received from the County of Elgin respecting JAAC's (Joint Accessibility Advisory Committee) position on an accelerated timeframe to provide barrier- free buildings be endorsed. CARRIED. If you have any questions or concerns respecting this information, please do not hesitate to contact me at the municipal office. Yours truly, ~Yf'~ Dianne Wilson Deputy Clerk c.c. J. Phillips, Chair, JAAC In Case of Transmission Difficulties, please call 416-863-2101 or 1-866-309-3811 please Deliver To: County of Elgin 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 ~ Ontario 777 Bay Street Toronto. ON M5G 2E5 Tel (416) 585-7100 YM'W.mah.gov.on.ca January 11, 2005 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 CAMO) 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 CRE 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 govemment 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, . - - Sorbara ter of Finance ohn Gerretsen Minister of Municipal Affairs and Housing c: Mr. Roger Anderson, President Association of Municipalities of Ontario ~ Quad County Support SeNices Mailing Address: P. O. Box 65, Wardsville, Ontario, NOL 2NO Telephone 519-693-4812 Fox 519-693-7055 December 10,2004 '~:c"- _ ;:,;~,'::,(~;-~;'; ;~"l'.~\f-~Ur.::) 'R'r.~'.'; '''''''''''''''''\:i ~~ ~- ~.~~;:';'lG:iJ~' , ," , Warden James McIntyre County of Elgin 450 Sunset Drive St. Thomas, Ontario N5R 5Vl DEe ~c 2OOi, ,,,,,-,;-\'.';N ,~i~ 'EL~~ .,.. w...;.%fiUl'\!}; " '<,)' - - _~,~l?'r:n~j'- ~~~r~~r;~1'10frr~\ft~"~'\:~~~;\ ~,'\;- <" '--,~. Dear Warden McIntyre and Council Members: On behalf of Quad County Support Services, The Board of Directors and myself, please accept our sincere appreciation for the grant of $2000.00. This year we will again use your grant to assist our Association in delivering programs through our two offices in Dutton and West Lome to those consumers who reside in these areas. Resources continue to be at a premium and our Association will continue to look for funding sources as the Ministry of Community and Social Services is unable to provide all the resources we require to meet the needs of the individuals we support. Enclosed is a receipt for your records. Thank you for your continued support of our Association by providing this grant. Sincerely, /);. '//"/ ../.t/~~~ /-/2_. "",;;A ~ .' " "...n;.,zH', Willia,rtl Shlirish Executive Director AOMINISTRATION omCES 195 Wellin9ton St. Wardsville, Ontario NOL 2NO (519) 693-4812 (519) 693-7055 (Fox) RESOURCE CENTER 205 Victoria Street Wardsville, Ontario NOL 2NO (519) 693-4478 (519) 693-4478 (fox) COMMUNllY EMPLOYMENT OPTIONS 191 Oueen Street Wardsville, Ontario NOL 2NO (519) 693-4929 RESIDENTIAL SERVICES 159 McKellar St. Glencoe, Ontario NOL 1MO (519) 287-2306 (519) 287-5905 (fox) ST. THOMAS-ELGIN ~ \\ \ Second Stage Housing """- ,,~ 15 Golding Place St. Thomas, Ontario N5R 686 11II "'- ~.- phone: (519) 637-2288. tax: (519) 637-2213. email: secondstage@amtelecom.net 1'" 1tf1E11=Ji~~~;~Ii:'J; 1'\;" ~. t:im",:;v"",", December 14, 2004 ."""",,,,,,,,,,,.'~___-"i."" "'l"'l''il\;1'W-'"'"""",, ,~ r?:i.~,il.}t't}., "\J;ct.;~. .. Elgin County Council County of Elgin 450 Sunset Drive St. Thomas, ON N5R 5V1 Dear Council: On behalf of the Board of Directors of St. Thomas-Elgin Second Stage Housing I would like to express our sincerest gratitude for the $3500.00 donation. A receipt is enclosed for your records. Twenty-seven (27) women and thirty-five (35) children resided at Second Stage Housing throughout our last fiscal year of April 2003 to March 2004. The financial assistance we receive from our community and various fund raising events enables us to provide safety and support for women leaving abusive relationships. We are very grateful for your continued assistance. Sincerely, ~~~ Ruth Hyatt, Executive Director RH/cs Enclosure . A United Way Agency fr /(;,:!{;@~~'i~1f:~~!1I:':;;;\ ,,''''1;-'"';~,,'*' -"'\ Nev~(i'~'~.ak-e~enJ:i~kets! ^^,..~...,. ~. ~tb i\,"p-"p-ua\ "VJo-p:\e"P-' s ~igbt out An Evening of Mystery, Fine Food and Fun! For Women of All Ages Friday, February 4, 2005 .~ '~ " St. Anne's Centre to Reserve Ticket(S)! "-.\\\ St. Thomas-Elgin .,'...,.a~ Second Stage .'..,., y Housing 637 -2288 01/06/2005 16:01 7622361 BOBIER VILLA PAGE 02 Ministry of Health and Long-Term Care Mlnlstere de la Sante et de$ Solns de longue duree @ Ontario THE NURSING SECRIrrAAIAT SECAIrrARIAT DES SOINS INFlAMIERS COMMUNITY HEALTH OMSION DIVISION DE LA SANTll COMMUNAUTAIRE edffiee Kepbum ~ Oiaso 80. rue GrosvQnOI'" Toron~ ON M7A 1R3 Telephone ~ (4.18) 327-2414 Telecopleur ~ (41 e) 327-8854 12th Floor 12c ~ege 56 Wellesley Stroot West .56, rug Wenseley Toronto ON M5S 2$3 Toronto (ON) M5S 2$3 Hl!pburn Block 51h FIr 80 Grosvenor $t Torontot ON M7A 1A3 Telophot1~: (41&) 3.27-2414 MlQSlmile; (416) 327-9954 Telephons.; (416) 327~9689 T61liphone : (416) 327ft9S89 Fac8lmlle~ (416) 327-1979 T'l6eopmlll': (41&) ~27-18?8 December 29, 2004 Ms. Pat Vandevenne, Manager, Resident Care (A) Corp. of the County of Elgin - Bobier Villa 1 Bobier Lane Dutton, ON NOL 1JO Dear Ms. Vandevenne: We are writing further to the letter you received from the Honourable George Smitherman, Minister of Health and Long-Term Care dated December 22,2004. This ____ letler advised you of the funding that your organization is eligible to receive for the Workplace Safety (Patient Lift) Initiative. This initiative is a component of the Nursing Strategy and focuses on improving the working conditions of nurses in Ontario, The initiative provides funding for the purchase of lifting/transferring equipment and the implementation of educational programs with a goal of preventing musculoskeletal injuries. As outlined in the Minister's letler, your organization is eligible in 2004/05 for a special one-time grant of up to $32,727.00. This amount includes up to $30,000.00 for the purchase 6 lifts and up to $2,727.00 to establish and implement a lift/transfer education program. You may use the funding for the purchase of fixed motor ceiling lifts, portable motor ceiling lifts and portable floor lifts. Calculations for this funding are based on an average cost of $5,000 per lift and include $454.00 per lift for the development and implementation of a lift/transfer education program for staff who will be using the equipment. The eligibility rules and reporting requirements are included in the attached Funding Agreement. Schedule "D" of the Funding Agreement contains a lift assessment survey that you are required 10 complete and return by January 14, 2005. In order to obtain your special grant for lifting equipment and education please return a signed copy of the Funding Agreement along with the lift assessment survey contained in "Schedule uD" to: Sue Matthews Provincial Chief Nursing Officer Ministry of Health and Long-Term Care 56 Wellesley St. W, 12th Floor Ministry of Health and Long-Term Care Minlstere de la Sante et des Solns de longue duree @ Ontario THE NURSING SECRETARIAT SECRETARIAT DES SOINS INARMIERS COMMUNITY HEALTH DIVISION DIVISION DE LA SANTE COMMUNAUTAIRE Edifice Hepburn 5e etage 80, rue Grosvenor Toronto ON M7A 1R3 12th Floor 56 Wellesley Street West Toronto ON MSS 253 12e etage 56, rue Wellesley Toronto (ON) MSS 253 Hepburn Block 5th Fir 80 Grosvenor St TQronto, ON M7A 1R3 Telephone: (416) 321-2414 Facsimile: (416) 327-8854 Telephone: (416) 327-2414 Telecopieur : (416) 327~8854 Telephone; (416) 327-9689 Facsimile: (416) 327-1878 Telephone: (416) 327-9689 Teh~copieur: (416) 327.1878 December 29, 2004 Mr. Melissa Lewis, Senior Administrator Corporation of the County of Elgin - Elgin Manor 39262 Fingal Line RR# 1 St. Thomas, ON N5P 3S5 I ,m~@~nW~])~ JAN '1 1 2005 f,k.. _ELGIN MANOR Dear Mr. Lewis: We are writing further to the letter you received from the Honourable George Smitherman, Minister of Health and Long-Term Care dated December 22,2004. This letter advised you of the funding that your organization is eligible to receive for the Workplace Safety (Patient Lift) Initiative. This initiative is a component of the Nursing Strategy and focuses on improving the working conditions of nurses in Ontario. The initiative provides funding for the purchase of lifting/transferring equipment and the implementation of educational programs with a goal of preventing musculoskeletal injuries. As outlined in the Minister's letter, your organization is eligible in 2004/05 for a special one-time grant of up to $49,091.00. This amount includes up to $45,000.00 for the purchase 9 lifts and up to $4,091.00 to establish and implement a lift/transfer education program. You may use the funding for the purchase of fixed motor ceiling lifts, portable motor ceiling lifts and portable floor lifts. Calculations for this funding are based on an average cost of $5,000 per lift and include $454.00 per lift for the development and implementation of a lift/transfer education program for staff who will be using the equipment. The eligibility rules and reporting requirements are included in the attached Funding Agreement. Schedule "0" of the Funding Agreement contains a lift assessment survey that you are required to complete and return by January 14, 2005. In order to obtain your special grant for lifting equipment and education please return a signed copy of the Funding Agreement along with the lift assessment survey contained in "Schedule "0" to: Sue Matthews Provincial Chief Nursing Officer Ministry of Health and Long-Term Care 01/05/1994 01:00 1-519-755-2527 TERRACE LODGE PAGE 02 Mlnlsuy of Health and Long-Term Care fl~6J111- . 't @Ot. Mlnl"~ra de Ie Sente at d.. Soln. de longue dura.. n a r I 0 THE NURSING SECllETARIAT SECRETARIAT DES SOlllSlNFlRMIERS COMMUNITY HEAllH DIVlstON DMSION DE LA SANl1l CO",,,"UNAUTAIRE ~~ HBpburn "'- eo, r'Ut Gl"08WnOr Toronto ON M7A 1 R3 Telliphort8 ~ (416) 327.2414 TeJacopJeur : (416) S27-8864 12th Floor &6 W.I...I"y SlrMt W..t TorontD ON ...~ 283 '" ","go 56, rue WetJHllty Toronto (ON) M6S 283 Hepburn Block 6th Fir SO Broavenar St Toronto! ON M7A 1R3 Telephone; (416) 327-2414 F,.;slmUe: (416) 327'-8S!4 T.~none:(411)327~. ~acalmll.; (416) 327-1878 ""phone; (41S) 327_. T"'~pletlr: (416) 327-1878 December 29, 2004 Ms. Michelle Harris, Manager of Resident Care (A) Corp. of the County of Elgin-Terrace Lodge Municipal Home for the Aged 475 Talbot Street East 49462 Talbot Line Aylmer, ON N5H 3A5 Dear Ms. Harris: We are writing further to the letter you received from the Honourable George Smitherman, Minister of Health and Long-Term Care dated December 22,2004. This letter advised you of the funding that your organization is eligible to receive for the Workplace Safety (Patient Lift) Initiative. This initiative is a component of the Nursing Strategy and focuses on improving the working conditions of nurses in Ontario. The initiative provides funding for the purchase of lifting/transferring equipment and the implementation of educational programs with a goal of preventing musculoskeletal injuries. As outlined in the Minister's letter, your organization is eligible in 2004/05 for a special one-time grant of up to $60,000.00. This amount includes up to $55,000.00 for the purchase 11 lifts and up to $5,000.00 to establish and implement a lift/transfer education program. You may use the funding for the purchase of fixed motor ceiling lifts, portable motor ceiling lifts and portable floor lifts. Calculations for this funding are based on an average cost of $5,000 per lift and include $454.00 per lift for the development and implementation of a lift/transfer education program for staff who will be using the equipment. The eligibility rules and reporting requirements are included in the attached Funding Agreement. Schedule "0" of the Funding Agreement contains a lift assessment survey that you are required to complete and return by January 14, 2005. In order to obtain your special grant for lifting equipment and education please return a signed copy of the Funding Agreement along with the lift assessment survey contained in "Schedule "0" to: Sue Matthews Provincial Chief Nursing Officer Ministry of Health and Long-Tenn Care 01/05/1994 01:00 1-519-755-2527 TERRACE LODGE PAGE 03 -2- 56 Wellesley St. W, 12th Floor Toronto, ON M58 283 with a copy of both documents to: Leo Nusink Regional Director (A) Ministry of Health and Long-Term Care Suite 201 231 Dundas St London, ON N6A 1 H1 You must return both the signed Funding Agreement and the lift assessment survey no later than January 14th, 2005. The Funding Agreement is non- negotiable and the Ministry will not grant any extensions. . Please note that if you purchased lifts between April 1, 2004 and December 31, 2004 the Ministry may reimburse you for your purchases if the Ministry determines (after reviewing your lift assessment survey and the lift purchase invoices you are required to submit with it) that your purchases meet the Ministry program objectives. If the Ministry reimburses you, you will be required, in turn, to reimburse the NPC envelope (referred to in the Service Agreement you entered into with the Ministry) so that you can enhance staffing in nursing and personal care. The Minister of Health and Long-Term Care will be announcing this initiative in the New Year. In advance of this announcement we ask that long-term care homes receiving funding not publicly broadcast this funding to the community until this time. This request however does not prevent long-term care homes from beginning their negotiations with vendors for the purchase of lifts, once funding agreements and the requested survey have been signed and forwarded. If you have any questions, please contact your Regional Director. Sincerely, S:.I" ~,..~J__~,... ~;}cy ~~ Sue Matthews Provincial Chief Nursing Officer The Nursing Secretariat George Zegar8c Assistant Deputy Minister Community Health Division c. Leo Nusink Regional Director (A) Paul Barker, Director (A), Finance & Information Management Branch Tim Bums, Director, Long-Term Care Homes Branch 01/05/1994 01:00 1-519-755-2527 TERRACE LODGE PAGE 04 Bureau du mlnlstra Mlnl.u"y of H...lth .nd Long-Term Cor. Offlco of tlte Minister 10'" Floor. Hophl,Jm Slock 80 Grosvenor Streat Toronto ON M7A 2C4 Tel 416-327-4300 Fax 416-326-1571 www.healtn.gov.on.ca. Mlniatm de Ie S.nll! ot _ Soin. de longue do,,!e 10' oIlage, oIdmce Hepbum 80, rua Groe.venar Toronto ON M7A 2C4 TOI 4160327-4300 TOloIo 416-325-1571 www.h.aJt~.gov.on.ea Ontario December 22, 2004 Ms. Rhonda Roberts, Senior Administrator Corp. of the County of Elgin-Terrace Lodge Municipal Home for the Aged 475 Talbot Street East 49462 Talbot Line Aylmer, ON N5H 3A5 ...... . Dear Ms. Robens: Our government is working to make Ontario the best place to build a career in nursing. In the 2004 Budget, our government made a conunittnent to provide long-term care homes and hospUals with $60M for patient lifting equipment to promote safety for nurses and other care providers. We are now fulfilling that commitment. I am pleased to inform you that the Corp. of the County of Elgin-Terrace Lodge Municipal Home for the Aged has been approved for up to $55,000.00 for the purchase of patient lifting equipment and $5,000.00 for lift ! transfer education programs. The Patient Uft Initiative is one component of a larger Nursing Strategy announced earlier this year that is designed to address the core issues affecting nurse recruitment, retention, and supply. The ultimate goal of the strategy is to stabilize the nursing workforce to ensure that more nurses will choose to work in Ontario. Reducing injury through the purchase of lifting equipment is critical to creating safe work enVironments for nurses and is an essential component of making Ontario an attractive place for nurses to work. This initiative builds on our commitment to nurses and residents in long-term care homes. In May, we announced investments to support long-term care, including increased standards for patient care and $191M to hire 2,000 new staff, including 600 nurses. The majority of Ontarians who are receiving care in a health facility are in long-term care. We know that more than 70% of residents in long-term care homes require assistance from one or two staff members to go about their daily lives. Aff, a resmt of the physical dermmds of their jobs, the rate of musculoskeletal injuries among health care workers in long-term care homes was twice that of workers in hospitals in 2003. Our goal is to make sure that residents can live life as fully and as safely as possible and that nurses and other health care workers are supported in assisting them to do so. That is why we are providing 70% of the available funding for patient li.fting equipment and education programs to long-term care homes. PBga1 01/06/1994 01:00 1-519-765-2627 TERRACE LODGE PAGE 05 In the comi.ng days you will receive further correspondence from the Ministry outlining the details of this new funding and a funding a6-"~~M,ent that you will be required to sign in order to receive it. We are confident that this component of our comprehensive Nursing Strategy will restore the foundations of the nursir'5 profe"ivn_ By .:;J.Jressing the core issues that impact upon nurSes and by acknowledging the value of nursing in providing quality care for Ontarians, we will build a healthcare system that makes Ontario the jurisdiction of choice for nurses. Yours truly, &~&~ George Smitherman Minister ..... . c: Director of Resident Care cc: Honourable Steve Peters, MPP Page :1 Ministry of Transportation Office of the Minister Ferguson Block, 3rd Floor 77 Wellesley St. West Toronto Ontario M7A 1Z8 416327-9200 www.mto.gov.on.ca Ministere des Transports Bureau du ministre Edifice Ferguson, S" etage 77, rue Wellesley ouest Toronto (Ontario) M7A 1Z8 416327-9200 www.mto.gov_on.ca ~~~ -qp~ - Ontario ~ _ ~ ._>>><,.... s~;~~" R~'...' '''''''.,','''''''''''''' "'1:" ;ji" r( W;~': ""'-'~~~~l~~ 'LJ1 'Il .~,>" JAN 7 - ?005 ,wI 132PJ!; Mr. Mark McDonald Chief Administrative Officer County of Elgin 450 Sunset Drive SI. Thomas, Ontario N5R 5V1 ~~''l'~"~, ~~:"':;-" f Of i-"'"~L.. !',~~;~~~?i:':r~\it~;;Emfl~ Dear Mr. McDonald: I am writing in response to a letter received from the Honourable Steve Peters, MPP, Elgin-Middlesex-London, regarding concerns raised by the County of Elgin regarding Highway 3 from SI. Thomas to Aylmer. Please be assured that the reconstruction of Highway 3 in this area is a high priority for my ministry. We are currently completing the design and property acquisition for this project so that it will be ready for contract tendering in early 2005. However, the actual timing of the contract will be determined once all the necessary properties have been acquired and the construction budget for 2005 has been established. You may be interested to know that to improve visibility for drivers, this project involves flattening the profile of the highway at several locations. During the preliminary design and environmental assessment process, it was determined that although this work could be limited to six weeks in duration, this area of Highway 3 could only remain open to local traffic during that time. As a result, a signed detour route along county roads will be required. We recognize the county's concerns with respect to additional traffic using county roads during the six-week detour period. However, prior to detouring traffic, we will invite county staff to participate in an appraisal of the pavement and bridges along the route. We will also require the contract administrator to monitor the condition of the pavement while the detour is in use. Once the detour is no longer required, we will again contact county staff to complete a follow up appraisal. If it is determined that repairs are required along the detour route, my ministry will complete these repairs. .../2 -2- In addition, an incentive has been added to the contract to encourage the contractor to reopen Highway 3 in less than six weeks. Advanced signage will also be installed to inform drivers of the upcoming closure to allow traffic to avoid the area or adopt other routes including Highway 401. Thank you again for bringing your concerns to my attention. Sincerely, ~~ Harinder S. Takhar Minister c: Hon. Steve Peters, MPP, Elgin-Middlesex-London 51 ROLARK DRIVE . TORONTO, ONTARIO M1R3B1 . VOICE:(416) 321>-6300 TTY: N388-292-2312 FAX: (416) 326-6200 51, PROM. ROLARK . TORONTO (ONTARIO) M1R 361 . VOIX: (416) 326-6300 ATS: 1-888-292-2312 FAX: (416) 321>-6200 ";~x~;' :""~i:'r!':;i5'~l~~'~"\, ~:~~Jf:S~':';,; ,-". ""..:;~.~ 'i:J ~tk1 January 10, 2005 JM \4 2.005 The County of Elgin 450 Sunset Drive S1. Thomas, ON N5R 5V1 "'HJ'tiFI ';I' ,>,'.>:; "'l' ~"''' ~j'loliOVn1 'i Vf" f::~~l'i :~~~1~~~\~~AT~VE~fR~~~~:I~ To whom it may concern , We would like to take this opportunity to update you on our One List of Electors - One Point of Contact project, launched this past June at the AMCTO Conference in Brantford. We have continued to build on the opportunities to enhance the accuracy, currency and completeness of list of elector databases for all three levels of government, through a mutually beneficial working partnership established with our Tripartite agreement partners, Elections Canada and the Municipal Property Assessment Corporation. Through regular meetings and ongoing cooperative initiatives, we have continued to develop shared approaches to improve data quality and to enhance the quality of elector information contained in our lists of electors. Currently, we are finalizing an overview plan for distribution in the near future, which will present the next steps for this project and our goals through to 2008. As always, please feel free to contact Irene Stewart, Municipal Partnership Coordinator, with any comments or questions at (416)-326-1679 or email: win.win@electionsontario.on.ca. We wish you a happy and safe 2005. -iAW~ ihM~~ Loren Wells Assistant Chief Election Officer Drew Westwater Director of Electoral Event Services Ministry of the Environment Ministere de j'Environnement ~ Ontario 733 Exeter Road London, ON N6E 1 L3 Tel.: (519) 873-5000 1-800-265-7672 Fax: (519) 873-5020 733, chemin Exeter London, ON N6E 1 L3 Tel.: (519) 873-5000 1-800-265-7672 Telec. : (519) 873-5020 January 7,2004 ~>:,1'~ ['i"~.&Jrt:~~~t} .., ',' ", '''"..''--Ii! "': ':j "~~< ~"(s>~ Ford Motor Company of Canada Limited PO Box 2005 Stn Main, St Thomas, Ontario N5P 3W1 14- 'UJOS ":: ,"'",', 'i"",,:'~ '~: ' ~""t,"'" ,. ~i.':""'" . Attention: Angus Hunter Envirorunenta1 Representative Dear Mr. Hunter: Re: PCB Waste Storage Site #10189A002 - St. Thomas Assembly Plant 11884 Sunset Road, Concession: Township of South wold, County of Elgin This letter is to confirm that you informed the Ministry of the Envirorunent that you currently have PCB waste stored at your site and that you may be storing additional PCB waste materials at this location in the future. Based on this, the Ministry will record your status as "active" in the Provincial PCB Inventory System, If and when you intend to add additional inventory to this storage site, you are required by Subsection 4(3) of Ontario Regulation 362, to advise this office by telephone immediately and in writing within three days of the PCB waste receipt at this site. If the PCB material is to be received from another location, there are additional requirements set out in Regulation 362 and Regulation 347 as well as the Environmental Protection Act and pre-notification is also required. PCB waste site holders are encouraged to dispose of PCBs in storage and to decommission the storage structure. Completion of these two steps would result in your site status being changed to "historical". Procedures to decommission your storage structure are defined in "Protocol for Sampling and Testing at PCB Storage Sites in Ontario", dated January 2000 (available on the Ministry's web site at www.ene.gov.on.ca). In summary, the procedures states: Metal or non-porous surfaces which have or could potentially have been PCB contaminated must be wipe tested in accordance with the procedures outlined in the above mentioned document. The non-porous surfaces are considered non-PCB wastes if the wipe tests of representative samples indicate PCB concentrations ofless than 10 jlg/100 cm'. If the results are greater than 10 jlg/100 cm2, you may submit your proposal for decontaminating these surfaces, to this office, with a request that the appropriate Director's Instructions be issued under Clause 6(b) of the Ontario Regulation 362. -1- The procedure should be read in its entirety to ensure proper context. Porous materials which have or could potentially have been PCB contaminated must be representatively tested using the Ontario Regulation 347 TCLP (toxic characteristic leaching procedure) test. Porous materials which have results greater than 0.3 mg/L are considered to be leachate toxic for PCBs and must be stored, treated and/or disposed of accordingly. If any PCB material is discovered during testing or otherwise, you must report this inventory (Reg. 362, Subsection 4(3)) to this office, along with your plans to either: a) decontaminate; b) ship off-site for destruction; or, c) further store on-site. The Ministry will review your proposal to determine if issuance of Director's Instructions and/or reclassification of your storage site to "active" status are appropriate. Be advised that anticipated changes to both federal and provincial PCB regulations may set regulated timelines for the phase-out of PCBs in service and their subsequent destruction. Current PCB disposal requirements are outlined in Ontario Regulation 347. If you have any questions, please feel free to call the Ministry of the Environment, London District Office at 873-5000 or toll-free at 1-800-265-7672. Lee Orpha Director Ontario Regulation 362 S:\COMMON\London DistrictWonica A\PCB Reclassmcation\Completed Letters'v\CTIVE-Letter 1 \Ford Motor Company #1 0189A002. wpd -2- lIlt__ SERViNG ROAD SUPERINTENDENTS, SUPERVISORS, MANAGERS AND FOREMEN IN ONTARIO ::i......~. WINTER 2004 A. .R. ~ VOLUME 26 NO.1 The President's Message Paul Dalton CR.S.-S '-- I wish to extend best wishes of the season to all, hoping that your Christmas is wonderful and that the New Year brings you all that you deserve. Looking back over the past year I cannot help but be amazed at the growth of our association. Through the efforts of Bryan Clarke and Shirley Dufton, in association with quite a few forward thinking personnel from different public works aspects, many viable and necessary educational programs have been successfully implemented, and administered. I had the pleasure of atrendTng--the-Yrovincidl ~SafeW- Truck Roadeo. I was very impressed with the skills displayed by all contestants, but could not also help but sense the pride that these people must take in their work on a daily basis. My hat goes off to all the contestants, and to all of the associations that put forward the effort to host, and compete in such a worthy event. I hope to see all at the Annual General Meeting on Tuesday morning at the OGRA/ROMA Conference in February. There will be a special prize of an AORS jacket to be drawn from all in attendance. Again, I close wishing you all the best in the upcoming year. ~ Paul Dalton, CR.S.S. Public Works Superintendent Township of Dawn-Euphemia RECEIVED JAN 0 4 2005 .' THE 2005 MUi\nCIPAl TRADE SHOW JUNK: 8 & 9, 2005 In the Vmage of Minden, the County of Haliburton. Sponsored by the Association of Ontario Road Supervisors and hosted by the Haliburton County Road Superintendent's Association. The Minden Arena, Minden Curling Club and the Minden Fair Grounds will be the site of the Association of Ontario Road Supervisors' 2005 Trade Show on June 8th and 9th. The Show provides a forum for the display of approximately 300 exhibits for 2,500 to 4,000 municipal employees and councillors from across Ontario" The exhibits are provided by suppliers of road maintenance and construction equipment, and various ancillary public works functions supporting road maintenance and construction. The displays include trucks of all sizes, snow plough equipment, sand, salt and road de-icing agent applicators, safety equipment, various types of road culverts, recycling and waste management equipment, and construction equipment. The Show truly provides a cross section of all municipal maintenance and construction needs Pre-registration for the Show is free and may be accomplished on-line by visiting the AORS website (www.aors.on.ca). A $10.00 fee is charged if registering the day of the event. The Haliburton County Road Superintendent's Association, whose municipal membership includes the Township of Minden Hills, the Township of Algonquin Highlands, the Municipality of Dysart et ai, the Municipality of Highlands East and the CountY of Haliburton has taken the lead role in promoting the Trade Show through the distribution of brochures, solicitation of exhibitors and attendance at other Trade Show events that take place throughout the year preceding the Show. Haliburton County is located approximately two~ hours north east of Toronto and nestled between the District of Muskoka on the west and Hastings County on the east. The County of Haliburton has hundreds of lakes and forests and includes a major portion of Algonquin Provincial Park. There are numerous recreational opportunities such as boating, swimming, canoeing, hiking, fishing and exploring the many historical sites located throughout the County. The County is rich with arts and crafts shows, theatre, summer festivals, museums, restaurants and accommodations. Take the opportunity to visit the Municipal Trade Show, take time to see some of the many attractions of the Haliburton Highlands and plan to return for a longer stay that will provide you with a full appreciation of all that is offered for your enjoyment. - . '. ' .. ~ ~. o' - _ -~. - " . . ' ',.. President's Message ........................................1 2005 Municipal Trade Show ............................1 Provinces Drinking Water Legislation ............2 Salt Management Plans ....................................3 Dates to Remember ..........................................3 Event Photos........................................................4 AORS 11th Provo Safety Truck Roadeo ..........5 Obituaries ............................................................5 Winter Road Salt Ouiz........................................6 Upcoming Seminars ..........................................6 WHAT YOU SHOULD KNOW ABOUT THE PROVINeED.S DRINKING WATER LEGISLATION In the Summer 2004 Newsletter, a number of Provincial drinking water legislation was identified that impacts road maintenance staff involved with their municipal drinking water systems. This Newsletter's edition provides more details regarding the Safe Drinking Water Act, 2002 and the Water Resources Act, R.S.O. 1990, c. 0.40. Safe Drinking Water Act. 2002 Developed as a result of Part Two Report of the Walkerton Inquiry, the purpose of the Act is to gather in one place all legislation and Regulations relating to the treatment and distribution of drinking water. The Act is made up of 12 Parts including: Part I Interpretation Part II Administration Part III General Requirements Part IV Accreditation of Operating Authorities Part V Municipal Drinking-Water Systems Part VI Regulated Non-Municipal Drinking-Water Systems Part VII Drinking-Water Testing Part VIII - Inspections Part IX Compliance and Enforcement Part X - Appeals Part XI - Offences Part XII - Miscellaneous One of the most important areas in the Act is Part III, Section 11 which outlines the duties of owners and operating authorities of municipal drinking water systems, including ensuring that: MEMORIAM -' -- ~_ ,.'- c~ . All water provided by the'drinking'wa.ter systemmee~prescrib~d drinking-I,\jaterquality standarqs;., . .'. . . The drinking-watersysiem is operated in aCcOrdance with the ACt . and Regulations and is keptina.good state of repair; . . . All facilities are appropriaiely ,taffed and supervised; '. . All sampling, testing and monitorihgfQyI8meDfare COmPlied with; and .-- _ ',_ _ '"~'-"""";'~"':+'-.~';':;~,;_:i-i;.;;y~:;;::<~~":!>.~,,,,;,,'''';;,,.;;,''~~~A~ . All reporting requirements are somplieelvvith.-^ '. . Water Resources Act. R.S.O.1990.c.,().40 .,........ .. This Act first introduced in 1990.andsubsequentlyqf1)endeda number.. ohimes, is made up of llqSectionsilnddealswithav<iriety.Qf w<iter and sewage adt)lin istrative. functions.$ofl)eofthe m,9\eimpor!<int Sections within the ACt that impact road staffIncludesa'reas 'on: . . Ontario(:l~an Water Agency anq its powers (Section 12); " . Supervision'.ofallsurface and ground waters by the Minister(Sectidn 29); . Construction of wells (Section 37); . Requirement for approval by the Director to establish, alter, extend or replacing new or existing water or sewage works (Sections 52 and 53); . Repair of water and sewage works (Sections 52 and 61); . Sewer and water rates (Section 65); and . Discharge of sewage into sewage works (Section 92). Future newsletters will devote more detail to the various Regulations that support these Acts. For more detailed and up to date information, please visit the Ministry of the Environment's website at www.ene.gov.ca and search under 'Water'" Dennis O'Malley June 11, 1946 . October 15, 2004 Age 58 Dennis began his municipal career with the Township ofCulross as an Operator Labourerin 1970. In 1982 he became the Road Superintendent of the Township of Cuirass. In 1998 he was appointed Works Superintendent of the Township of Teeswater- Cuirass (upon amalgamation afthe Village of Teeswater and the Township of Culross)" January 1st, 1999 he was appointed the Works Superintendent of the Municipality of South Bruce (amalgamation of the Township ofTeeswater-Culross and the Township of Mildmay-Carrickl. He remained in this position until his death" Dennis was widely respected in his position of Road Superintendent and volunteered his talents as a member of the executive of the Bruce County Public Works Association. This group of men held an honour guard at Dennis' funeral. Dennis represented the Bruce County Public Works Association on various committees of the AORS Board of Directors from 1986 to 1997" He was a charter member of the AORS Certification program in July 1989 (89-013). Dennis was very involved in his community. He acted as Chairman of the Teeswater Culross Recreation Committee for many years - as well he was a major contributor to the local and provincial snowmobile association serving on both the provincial and local executives. He also was a member of the executive of the local Minor Hockey and Minor Ball organizations, helped with coaching in both sports, and received the Western Ontario Athletic Association volunteer award last year. He also volunteered his time in the Big Brothers Association. When he knew there was no longer any hope for a cure, Dennis O'Malley made a decision that surprised no one. He threw a big party. He invited everyone to a celebration of his life. He refused to leave this world without saying goodbye, telling everyone what they had meant to him, how he loved them all. Dennis will be sadly missed by his family, friends and colleagues" Page 2 v Drop us a line! admin@aors.on.ca If your local association has information you would like to share, let us know - send the information to the Education Commitee do the office in Thorndale. This could be retirements, obituaries, special events, etc. Any ideas for requirements for seminars, comments or anything else you want to share are welcome. '-' "- ',,-, By now, we all know that salt is a necessary evil. It's great on some foods however diets too rich in sodium can cause serious health risks Road salt (particularly sodium chloride) can also be the most effective and least expensive way to de-bond ice from the road surface but it eats our equipment, pollutes our water and kills Mrs. Johnston's newly planted cedar trees. Road salt serves to protect our economy by ensuring means of transport; however, Environment Canada has considered classifying road salt as a toxic substance" Even though sodium chloride could share a list with toxic poisons we have no hesitation to dump approximately 5 million tonnes of it on Canadian roads annually. This is why we need to manage salt Operators charged with the usage, storage and handling responsibility to clear a safe by developing policies to route oftravel wantto ensure ensure safe, consistent and they have done their best. effective practices. They strive to avoid an It wasn't too long ago when appearance at a Court of some municipalities had Discovery following collisions unique winter control on their route. We can policies. One particular therefore not fault them winter control policy in a when they assume that "if a nearby municipality assigned little salt is good, then a lot of speCific ploUgh -rbDtesro- salt isoener." individual operators. If an This is where a Salt operator was unable to be at Management Plan comes work on a given day, his into play. route was simply not How much should you use? ploughed. This policy was Where should you use salt not questioned and remained and more importantly, where in practice (fortunately should you limit your without incident) for many, application of road salt? many years. Should you be using We now understand that if calibrated distribution such a policy was used today, equipment? Should you that it would expose a consider GPS units? Should municipality to unquestioned you be initiating a pilot anti- liability, not mentioning the icing project to assess its potential safety issues for viability on your roads? motorists. Why do you care? Your Our shift in thought to organization doesn't use develop and adopt Minimum more than 500 tonnes of Maintenance Standards has heightened our awareness and importance of winter control. We now also understand the importance of clear, concise and consistent record keeping proving our due diligence in following our prescribed standards. Unfortunately, over the past decade we have been so caught up in ensuring the winter control level of service is achieved for our roads that we haven disregdrded the impact of our activities on the environment. road salt annually; therefore you don't need a Salt Management Plan, right? Wrong. The Code of Practice for environmental management of road salts also applies to" organizations that have vulnerable areas in their territory that could be potentially impacted by road salt." Vulnerable areas are generally defined in the Code and in many cases, a roadside ditch can be argued to be a vulnerable area for salt contaminated runoff. In an attempt not to create "...By now, we all know that salt is a necessary evil. It's great on some foods, however diets too rich in sodium can cause serious health risks..." .'-..-- a plan, your organization may be able to argue that it has no vulnerable areas that could be potentially impacted by road salts, however, the opportunity of creating and implementing a Salt Management Plan would be lost. Salt Management Plans may be strongly promoted by the Federal Government; however, this exercise serves a greater purpose. Salt Management Plans will not only reduce the negative impact on the environment and help preserve our most precious resource, water, but in addition, if properly structured, these plans could save your organization significant dollars while potentially increasing the level of service you provide. Creating a Salt Management Plan does not have to be a daunting task. It is very likely that your organization's current Page 3 -,,>-,. practices achieve the same goals as identified in the Code. Your organization has likely adopted a set of Minimum Maintenance Standards. Your organization likely has calibrated salt distribution systems on your trucks and if not you are likely considering them when equipment is being replaced. Your organization likely has covered salt storage facilities and if not, has identified the need for them in a long-term plan. The next step is to simply document all of these current practices and set realistic goals to promote constant improvement and have this document endorsed by your local council. There's your Salt Management Plan. This document can be updated and revised regularly as equipment gets replaced and your organization's goals change. Many examples of Salt Management Plans are available to help organizations create their own. The AORS and OGRA websites are excellent resources for this material. Technologies exist to reduce the use of road salt while maintaining or even improvingth-e'1ever of service we provide at reduced costs It is our responsibility to explore these methods and assess their benefits on our local roads. We cannot enjoy the fruits of evolution if we don't constantly challenge the way we do things Otherwise, the instance of an operator not showing up for work and his route not being ploughed would remain a common practice. Peter Dutchak, CET Manager of Road Infrastructure County of Elgin 1 Annual L1CO Convention - land Improvement Contradors and the Drainage Superintendent Association of Ontario - london (lamplighter Inns) - January 26, & 27, 2005 2. ORBA Convention - Ontario Road Builders Association - Toronto (Fairmont Royal York Hotel) February 7-9, 2005 3. ROMA IOGRA Combined Conference in Toronto (Fairmont Royal York Hotel) February 20-23,2005 4. AORS Board of Directors Meeting - Toronto (Fairmont Royal York Hotel) 3 p.m. Sunday February 20, 2005 Congratulations to the AORS Provincial Safety Truck Roadeo Winners 1st Runner up Dean Black representing North Eastern Ontario Public Works Organization (left) 1st place Winner Blair Schweitzer representing Elgin County Roads Supervisors Association (centre) 2nd Runner up Sandy MacEwan representing Huron County Road Supervisors Association (right) 5. AORS General Membership Meeting -Toronto (Fairmont Royal York Hotel) Registration 8:30 a,.m., Meeting 9-12 Tuesday February 22, 2005 6. National Heavy Equipment Show - International Center in Mississauga" - April 7 & 8, 2005 7. Guelph 2005 Road School - May 1-4, 2005 8" AORS Trade Show - June 8 & 9, 2005 - Minden ~ 0 - The Combination Plow Training Seminar held at Warkworth on November 23 and 24 .L. The Combination Plow Training Seminar held at Warkworth on November 23 and 24, was hosted by AORS and the Northumberland County Road Builders Association. It was well attended as seen in the picture above. After the classroom presentations, there was a demonstration outside of plow equipment supplied by Northumberland County, Viking-Cives Group and Valley Blades Ltd. --../ Page 4 '- Total certified to date ......................................................942 CERTIFIED AT CERTIFICATION BOARD MEETING on October 14, 2004: RECLASSIFIED: Ro b e rt Pete rson ........................ ....................................CRS-I NEW: Ted Broeders ..................................................................CRS Mike Davie ......................................................................CRS David Duncan ........................................................:.........CRS Andrew 0 un I op ................................................................ CRS Jeff Jennings ..................................................................CRS Zac Machado........................................Associate Member Jack Manganaro ..................................Associate Member Paul Neumann ................................................................CRS Joseph Partipillo ..................................Associate Member Gerard Pearson ..............................................................CRS THE NEXT CERTIFICATION BOARD MEETING IS ON DECEMBER 8, 2004. ....... The AORS 11th Provincial Safety Truck Roadeo took place on September 15. It was hosted by the Niagara Road Supervisors Association in Thorold. Fifteen drivers participated, after winning 1 st place at their local Association Roadeo. All the drivers were winners, and each received a hat and a medallion for their participation in the 2004 AORS Provincial Roadeo" These are the "Best of the Best." A special thanks to all those who volunteered their time and effOrts to make this event a success: Pictured above is Randy Fleming, Volvo Manager of Vocational Sales, (far left) and Paul Dalton AORS President (far right) with the 15 Provincial contestants. The contestants are: (left to right) Lynn Lethbridge of Oxford County, Bob Hedberg of Perth County, Daryl Thompson of Grey County, Kevin Visutski of Renfrew County, Ken Boys of Wellington County, Brad Goslin of Durham Region, Johan Klassen of Haldimand & Norfolk, Blair Schweitzer of Elgin County, William Nichols of Middlesex County, Dale Leeson of Chatham-Kent, Dave Varney of Essex County, Dean Black of North Eastern Ontario Assoc., Sandy MacEwan of Huron County, Clayton Morkem of Niagara Region, and Corey Engler of Waterloo Region. . . 1, b . ~ : < _.' .' ., (" . , ,OBITUARIES..' .,". ,.',,' .", .... '. . ,'" .., '" > :. ,~ ' "1. '. ' -' , - I 'p' . r - ~ , I' . j,', < , ! ~ SCOTT, Fred - Retired Road Supervisor for Pittsburgh Township (now part of the City of Kingston) (1983-2002) - 19 plus years, and Long time member of District 8 Road Superintendents Association He passed away peacefully at the Kingston General Hospital on Friday, November 26, 2004 in his 65th year. Fred will be sadly missed by his family, colleagues and friends. HALEY, Harry - October 10, 2004 Harry Haley was hired by the Township of Bromley in 1960. He retired on July 6, 1990 as the Road Superintendent of Township of Bromley, He received OGRA Long Service Award - for 30 years of service in the Road building industry. Harry was one of the founding members of Renfrew County Road Superintendents Association on December 11, 1980. Harry was an active member of the Association until his death. He will be sadly missed by all who knew him. STACEY, Richard Samuel - Peacefully after a courageous battle with cancer on Monday, October 25th, 2004 at Kingston General Hospital, in his 66th year Retired roads foreman at the City of Oshawa for many years, and member of the Durham Region Public Works Association He will be sadly missed by many family members and friends. Page 5 ',,;i,.. 1. What is the most common chemical name for road salt? (a) Calcium chloride (b) Sodium chloride (c) Magnesium chloride 2. What is pre-wetting? (a) Application of wet sand to solid salt prior to being spread. (b) Application of distilled water to solid salt prior to being spread. (c) Application of liquid salt brine to solid salt prior to being spread. 3. What is the purpose of pre-wetting? (a) Minimize bounce of salt. (b) Brine is formed quicker. (c) All of the above. 4. What is anti-icing? (a) Application of liquid salt brine prior to snow or ice accumulation. (b) Application of solid salt after snow or ice accumulation. (c) Application of pre-wetted salt after snow or ice accumulation. S. What is the purpose of anti-icing? (a) Prevents formation or development of bonded snow or ice. (b) Assists in weakening bonded snow or ice, (c) All of the above. 6. Salt brine should be mixed at what % concentration for maximum effectiveness? (a) 23.3% (b) 33.3% (c) 13.3% 7. Under normal conditions, using road salt is not recommended below what temperature? (a) -20DC (b) ODC (c) -10DC 8. Environment Canada has identified road salt as not being harmful to human health - true or false? (a) False (b) True 9. Your truck carries S tonnes of solid salt with an application rate of 200 kg/centreline km of road. Assuming you salt the road centreline only and allowing for no salt lost, how far theoretically can the truck go before it runs out of salt? (a) 15 km (b) 25 km (c) 40 km 10. Under the Highway Traffic Act, you are required to cover your salt load if it exceeds the top of the truck box during the course of applying salt - true or false? (a) False (b) True (e) '0 l (q) 6 (q)8 (J)' L (e) 9 (J)'S (e)'1o' (J)'E (J)'l (q)'[ :SJaMsu\t '-" UPCOMING SEMINARS AORS in cooperation with the asphalt emulsion industry of Ontario . is planning The 2005 Travelling Road Show , , "Emulsions" . One day seminars on routine and preventative maintenance of asphalt pavements . Seminar locations for 2005: March 23 Kawartha Lakes, March 30 Niagara Region, March 31 Huron County . Register a member of Council for free when you're signing up for the 2005 Travelling Road Show. Non-Freeway Traffic Control Seminars . One day seminars on safely working in the roadways, signs & devices, traffic control, and traffic control person guide . Seminar locations and dates to be determined PVC Pipe, Fire Hydrants and Valves . One day seminar for all employees involved in the installation, maintenance and repair of pvc pipe, fire hydrants and valves, and corporation brass . Seminar locations and dates to be determined Anyone wishing to host seminars in their area please contact the A.O.R.S office (519)461-1271. Check our website www"n,"on.C" or call the office for more information on the above. Check us out on the Web! Check out the AORS Web Page for Suppliers Products and Services at www.aors.on.ca We now have a Bulletin Boara- for the Web Page where you will be able to place equipment for sale or other road-related items {"". RECYCLED PAPER ." Circulation: 1300 copies Published by Assodation of Ontario Road Supervisors ATTENTION READERS: Please send comments, new ideas or suggestions to: Education Committee Chairman - Marvin Halladay Members - Rod Kruger. Dave Hartley Joe Steffier, lany Heipel, Paul Dalton, Jaime Frandsco, Ken Lauppe,. PerlY Ramsay do 8ryan Clarke PO 80x 129, Thorndale, Ontario NOM 2PO P'lone (519) 461-1271; Fax (519) 45H343 Web Page: www.aOfS.on.ca e~Mail: acmin@aors.on.ca '--" page 6 Stantec Consulting ltd. 361 Southgate Drive Guelph ON N1G 3M5 Tel: (519) 836-6050 Fax: (519) 836 2493 stanlec.com 'R': F.,,'F~,'i!.2""'" ~)! . %f ...~\~~ ".i! ~~~",}~; ~:_~"@ ~, ,,=, _"~vz. ~ii ""'.. ;; "'tl'j';F'-~"i::~~ i!JM~~i;i.'f. \.J!' Q.,Wt1 n~~~~~~^-'"';-'mM~ r--!W/in:""t';j,:yr%~T'W~~ 'j"" fa - ,~~~~" v ~ .,-. .,", Stante<: January 19, 2005 File: 60210414 John Wilson Couniy of Elgin 450 Sunset Drive Saint Thomas ON N5R5V1 Attention: John Wilson, Warden Dear Mr. Wilson: Reference: Notice of Study Completion - Design and Construction Report G.W.P.153.91.00 Highway 3 Improvements - St. Thomas to Aylmer This letter is to notify you of the completion of detail design for the Highway 3 improvements between St. Thomas and Alymer. The project location is shown on the attached notice. The detail design study has been documented in a Design and Construction Report that is available for a public review period from January 21 - February 21, 2005 at the locations described in the attached notice. This information will appear in the London Free Press, St. Thomas Times - Journal, and the Alymer Express. If you require additional information, please contact either the undersigned or the Project Engineers named in the notice. Sincerely, STANTEC CONSULTING LTD. <6)~?~" .A-? Daniel Eusebi Senior Environmental Pianner Attachment: Notice HIGHWAY 3 IMPROVEMENTS ST. THOMAS TO AYLMER G.W.P. 153-91-00 Stantec Consulting Ltd. has been retained by the Ministry of Transportation (MTO) to undertake the detailed design for improvements to Highway 3, between St. Thomas and Aylmer. The road improvements also include Centennial Avenue North of Highway 3 and Talbot Street west of Centennial Avenue. The project location is shown on the map below. ~ St- Thomas i' . . !-~ i _ , . '0 c ! c . o """"3' lII.iioIi.tJ.l.llIill~~,j.:l.l.lli..>..1.iJ.. 0iili~Jlii~lli!11 Yarmouth Centre \5~Z; MUNICIPALITY OF CENTRAL ELGIN ! ~ -l,56f- ! 6_"_~ r--- ~,) il!li New Sarurn \~ I DETOUR ROUTE The Ministry has identified and evaluated a number of proposed improvements required to address future traffic operation requirements Subject to the final outcome of the study, the proposed improvements include: Reconstructing/pulverizing the pavement; Improving vertical grades; Improving intersections; Replacing the channelization from Highway 3 to New Sarum Line with a right turn taper and re-aligning the intersection to 90 degrees; Upgrading traffic signals and illumination at the Centennial Avenue intersection; Upgrading Highway signing; Improving drainage, including ditches, culverts and storm sewers; Rehabilitating the Catfish Creek Bridge (East), located 800m west of Orwell and the Nineteen Creek structure, located West of New Sarum; and Making roadside safety improvements Highway 3 wiIJ be closed between Quaker Road and Springwater Road forapp;ox;mately 6 weeks t0facHitate construction. A iocal roads detour will be provided south of Highway 3 along County Roads 36, 45 and 35, Local road access will be provided to all properties and businesses COMMENTS If you wish to comment on this project or have any questions regarding the study, contact: Mr. Gordon Murray, P.Eng. Senior Projecl Manager Stantec Consulting Ltd. 49 Frederick Street Kitchener, ON N2H 8M7 Ph (519) 585-7447 Fax: (519)579-6733 amIJrrl'lvfa>stl'lntAl':_r.nm Mr. Bill Moore, P_Eng Project Engineer Planning & Design Section Ministry of Transportation 659 Exeter Road London, ON N6E.1L3 Toll Free: 1-800-265-6072 Ph (519) 873-4653 Fax: (519) 873-4600 biH_mnorefa>mto_Clov_on;cq Mr. Dan Eusebi Senior Environmental Planner Stantec Consulting Ltd, 361 Southgate Drive Guelph, ON N1G 3M5 Ph (519) 836-6050 Fax: (519) 836-2493 deusebifa}sfanfAt'":_c:om TOWNSHIP OF MALAHIDE P"t -=,/---;-- <- r-'''''''''''''' , I ! j "->P<~~"l,, .-_._----_:-.=' :,i,:e< j .,,<" , 1" ''''i~~'' ,,-"'~'-0' _M__\' ""1liJilij1illlll;l~1""", ) :, of! ;,,,,,;-~~ ,;..~-.1 %"" ;> ri..,.J '--''''",!''' .-~' "'" f""'~' ~-- , ;o,~, \35/ "~..'~'.' ~c }lj:i', ; < '45' ",","",' Jaffa fronting on Highway 3 during the closure period. Single lane operations at other culverts and bridges will be used to reduce the duration of the closure. THE PROCESS The project is being carried out inaccorclance with the requirements for a Group B project under the Class Environmental Assessment (EA) for Provincial Transportation Facilities; A Transportation Environmental Study Report (TESR), which documented the preliminary design was provided for public review from July 19 to September 1,2004. This project includes fulfilling the commitments made in the TESR and dealing with outstanding issues in detail design. The study has been documented in a Design and Construction Report. Interested persons are encouraged to review the report and provide comments to MTO and Stantec by February 21, 2005. Although comments are welcome, there is no opportunity for formal challenge of the OCR Following February 21, the Ministry may proceed with construction PUBLIC REVIEW PERIOD The Design and Construction Report is available for a public review period of 30 calendar days, from January 21 to February 21, 2005, at the following locations The Township of Malahide 87 John Street Aylmer, Ontario N5H 2C3 The Municipality of Central Elgin 450 Sunset Drive, 1 st Floor St. Thomas, Ontario N5R 5V1 Ministry of . iransportation 659 Exeter Road London, Ontario N6E 1 L3 The City of St. Thomas 545 Talbot Street St. Thomas; Ontario N5P 3V7 Ministry of the Environment The County of Elgin Southwestern Regional 450 Sunset Drive Office St. Thomas, Ontario 733 Exeter Road N5R 5V1 London, Ontario N6E 1 L3 The Town of Aylmer 46 Talbot Street West Aylmer, Ontario N5H 1J7 Information collected will be used in accordance with the Freedom of Information and Protection of Privacy Act. With the exception of personal information, all comments will become part of the public record. COUNTY OF ELGIN By-law No. 05-01 "BEING A BY-LAW TO ESTABLISH A PAY SCHEDULE FOR EMPLOYEES (":OVF:RED BY THE JOB EVALUATION SCALE" WHEREAS pursuant to Section 5(3) of the Municipal Act, 2001, S.O. 2001, c.25, a municipal power, including a municipality's capacity, rights, powers and privileges under Section 8, shall be exercised by by-law unless the municipality is specifically authorized to do otherwise; and WHEREAS pursuant to Section 8 of the Municipal Act, 2001, S.O. 2001, c.25, a municipality has the capacity, rights, powers and privileges of a natural person for the purpose of exercising Its authority under this or any other Act; and WHEREAS pursuant to Section 9(1) of the Municipal Act, 2001, S.O. 2001, c.25, broad authority is conferred on municipalities to enable them to govern their affairs as they consider appropriate and to enhance their ability to respond to municipal issues; and WHEREAS By-law No. 04-07 presently establishes pay schedules for positions not covered by agreements or otherwise; and WHEREAS it is necessary to establish the remuneration to be paid to the persons holding these positions. NOW THEREFORE the Municipal Council of the Corporation of the County of Elgin enacts as follows: 1. That the attached Schedule "A" and Appendix 1 be and the same are hereby adopted. 2. That By-law No. 04-07 be and the same is hereby repealed. 3. That this By-law become effective on the first pay of 2005. READ a first and second time this 25th day of January 2005. READ a third time and finally passed this 25th day of January 2005. Mark G. McDonald, Chief Administrative Officer. James Mcintyre, Warden. -2 SCHEDULE "A" By-Law No. 05-01 POSITIONS 1. ADMINISTRATIVE SERVICES Chief Administrative Officer Manager of Administrative Services Ambulance and Emergency Management Co-Ordinator Court Services Supervisor Land Division Secretary-Treasurer WeedlTree Inspector/By-Law Enforcement Officer Provincial Offences Administrative Clerk Administrative Assistant Administrative Assistant No Level Level 10 Level 10 Level 6 Level 5 Level 5 Level 5 Level 3 Level 2 2. ARCHIVES Manager of Archives Archivist Assistant Level 8 Level 3 3. ELGIN COUNTY PIONEER MUSEUM Manager of Elgin County Pioneer Museum Museum Assistant LevelS Level 2 4. ENGINEERING SERVICES Director of Engineering Services Manager of Road Infrastructure Manager of Corporate Facilities Construction Technologist Administrative Assistant Level 14 Level 10 Level 9 Level 6 Level 3 5. FINANCIAL SERVICES Director of Financial Services Purchasing Coordinator Financial Analyst Provincial Offences Collections Officer Accounts Clerk Level 14 Level 7 Level 7 Level 5 Level 3 6. HOMES AND SENIORS SERVICES Director of Homes & Seniors Services Manager of Resident Care - Elgin County Homes Managers of Support Services Manager of Program and Therapy Services Administrative Assistant Level 14 Level 12 Level 8 Level 7 Levei 3 7. HUMAN RESOURCES Director of Human Resources Manager of Human Resources Human Resources Coordinator Payroll/Benefits Coordinator Administrative Assistant Administrative Assistant Level 14 Level 10 Level 8 Level 5 Level 3 Level 2 8. INFORMATION TECHNOLOGIES Director of Information Technologies Network Analyst 9. LIBRARY SERVICES Level 13 Level 6 Director of Library Services Manager of Library Services Branch Supervisor Administrative Assistant Levei 13 Level 9 Level 6 Level 3 -3- APPENDIX 1 By-law No. 05-01 HOURLY SALARY SCHEDULE Estimated Estimated Salary Annual Salary Job Annual Salary at level at Base Rate Step 1 Step 2 Step 3 Step 4 StepS Rate Job Rate ----------- ---- -------- 16 94,640.00 52.00 54.07 56.24 58.49 60.83 63.26 115,133.20 15 86,814.00 47.70 I 49.61 51.59 53.66 55.80 58.04 105,632.80 14 79,643.20 43.76 45.51 47.33 49.23 51.20 53.24 96,896.80 13 73,073.00 4.015 41.76 43.43 45.16 46.97 48.85 88,907.00 12 67,030.60 36.83 38.31 39.84 41.43 43.09 44.81 81,554.20 11 61,497.80 33.79 35.14 36.55 38.01 39.53 41.11 74,820.20 10 56,420.00 31.00 32.24 33.53 34.87 36.27 37.72 68,650.40 9 51,760.80 28.44 29.58 30.76 31.99 33.27 34.61 62,990.20 8 47,483.80 26.09 27.14 28.22 29.35 30.53 31.75 57,785.00 7 43,570.80 23.94 24.90 25.89 26.93 28.01 29.13 53,016.60 6 39,967.20 21.96 22.84 23.76 24.71 25.69 26.72 48,630.40 5 36,673.00 20.15 20.96 21.79 22.67 23.57 24.52 44,626.40 4 33,651.80 18.49 19.23 19.99 20.79 21.63 22.49 I 40,931.80 3 30,867.20 16.96 17.64 18.34 19.08 19.84 20.63 37,546.60 2 28,319.20 15.56 16.18 16.83 17.50 18.20 18.93 34,452.60 1 25,971.40 14.27 114.85 15.44 16.06 16.70 17.37 31,613.40 0 23,842.00 13.10 13.62 14.16 14.73 15.32 15.93 28,992.60