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May 17, 2005 Agenda ORDERS OF THE DA Y FOR TUESDA ~ MA Y 17. 2005 - 9:00 A.M. Nature Thereof Quarter ORDEfj 1 st Meeting Called to Order Adoption of Minutes - meeting April 26, 2005 Disclosure of Pecuniary Interest and the General Presenting Petitions, Presentations and Delegations DELEGATION 9:00 A.M. Chester Hinatsu, Director, Ontario Works, 2004 4th Report and 2005 1 st Quarter Report (A IT ACHED) 2nd 3rd 4th PAGE # 2-10 Duncan Miller, Conestoga Rovers, presenting proposed design for Elgin Manor Wastewater Treatment Facility Motion to Move Into "Committee Of The Whole Counci Reports of Council, Outside Boards and Staff Council Correspondence - see attached 9:30 A.M. 5th 6th 7th 11-33 Items for Consideration Items for Information (Consent Agenda) 1) 2) 34-48 49-81 OTHER BUSINESS Statementsllnquiries by Members Notice of Motion Matters of Urgency Items (see separate agenda) 1) 2) 3) 8th the Committee Of The Whole n-Camera Recess Motion to Rise and Report Motion to Adopt Recommendations from Consideration of By-Laws ADJOURNMENT 9th 10th 11th 12th 13th 14th 82 LUNCH WILL BE PROVIDED Report No. CR-05-06 File No. OW-05-06 Date May 2, 2005 Attachment(s) (2) Thomas Corporation of the City of St. 1."g,;.1 "111.t"11I""\""~'" 1111.<11\ ,,! ST. THOMAS Warden J. Mcintyre and Members of Elgin County Council Ontario Works (January Ontario Works Chester Hinatsu, Director Ontario Works Quarterly Report Directed t(): Department: Prepared By: Subject: to March, 2005) Ontario Works for the months of January, February and March 2005 Recommendation: That the report of the Director of be received and filed. Report: The financial report is on the attached schedules with the case load graph. Comments: Income Maintenance: First quarter spending is slightly below the 2005 budgeted quarter with the exception of Discretionary Benefits and the Homelessness Fund. Overall spending is approximately 1 % under spent when compared to the 2005 budgeted quarter. It is our intent to commence the one step intake process approximately May 16, 2005. The Ministry of Community and Social Services and the Intake Screening Unit (ISU) have been informed of our intent. The Intake Clerk position has been posted. Once the communication pamphlets and letters are completed and the Intake Clerk position hired and trained we will be in a position to accept the screening function back into the local office. The municipalities and the ministry are continuing to attempt to define a process for transferring physical files from municipality to municipality as clients move from one location to another. Until this process is defined, our organization has taken the initiative to define our own local business practices in regard to intake screening and transfers. Emplovment: the 2005 budgeted quarter The Employment Service Contract submission has been delayed until May 1 as the ministry is revamping the template to include addictions. Management staff attended the Province Wide Rollout of the Ontario Works Addiction Services Information Session March 30, 2005. At that meeting it was mentioned by the pilot sites that, 3% to 10% of the current caseload population have addiction problems however a number of the pilot sites felt it was closer to 10% of the case load that experience varying degrees of addictions. Although 10% is not a large numerical percentage it represents a significant group that will require intensive case planning and management. The ministry's ratio of worker to caseload for intensive case management is 1 :65. First quarter actual spending is approximately 5% below timelines to complete the necessary documentation prior to commencing The following are the required the Addictions Program: July 29,2005 Dec 31, 2005 Ontario Works Addiction Service Plan Ontario Works Addiction Service Implementation date 1 2 Childcare: The Child Care Service Contract submission has been completed and forwarded to the ministry for approval. Management staff attended the Regional Consultation of the Best Start Strategy March 4, 2005. An overview of the information presented at the meeting was presented to Council in a report on March 8,2005. The Ministry of Children and Youth Services has mandated all Consolidated Municipal Service Managers (CMSMs) to take the lead in bringing together all the services/organizations to form the Best Start Network. June 2005 Dec 2005 is as follows: Best Start network terms of reference April 2005 2. Transition planning 3. Full Implementation Service Plan 1 mplementation of Phase Time Frame for 1 The Early Learning Child Care expenditures have been added to the monthly report. Please note there are two new groups of funding, Stabilization and Preschool. Stabilization funding is directed to children ages 0-21/2. Preschool funding is directed to children ages 21/2 - 5. Best Start is an ambitious initiative that will require constant monitoring of funding dollars and service data element targets as this initiative is a tri-party agreement between all levels of government. Social Housin List Statistics: There were an average of 264 household applicants on the Centralized Waiting List for subsidized housing between January and March 2005. The average for the first quarter last year was 259. Compared to the large increase in the numbers of new applicants between 2003 and 2004, the demand appears to have levelled off. However, applicants can still expect to wait a year or more for subsidized housing, particularly for one and two-bedroom units. Waitin ram Those involved in the provision of social housing are awaiting an announcement by the provincial and federal governments on a revised Affordable Housing Program to provide funding for the development of new affordable housing in the province. Both the federal and provincial governments have hosted public consultations during the past few months for community input into affordable housing strategies. The Housing Administrator attended the provincial consultations in London in December, as well as a federal regional Community Forum in January, at which federal Minister of Housing Joe Fontana committed to more support and funding for the development of new affordable housing. Pro Federal/Provincial Affordable Housin Benchmarks: In mid-January, the Ministry of Municipal Affairs and Housing issued draft benchmarks to all 47 Service Managers across Ontario. These benchmarks form the basis of the new funding formula for prescribed subsidy payments by Service Managers to social housing providers. The new formula is scheduled to take effect in 2006. Service Managers have until April 15 to review the benchmarks, consult with housing providers, and submit Business Cases to the Ministry to justify any changes to the numbers. The Province will issue final benchmarks in June. The Housing Administrator is currently consulting with the ten housing providers in St. Thomas and Elgin who are affected by the funding formula, and will submit Business Cases, as required, by April 15. RespecU~ly , /lJ /- . /~ ---Chester Hinatsu, CH/ss Other HR City Clerk Planning Env. Serv Treasury Reviewed By: % Used OW-05-07 Unencumbered Balance 2004 Budget! CR-05-07 Year to Date Decemberl Current. Month Novemberl Currentl Month Octoberl Current Month 92.87% 93.66% 448,985.96 202,945.40 6,300,000.00 3,200,000.00 5,851,014.04 516,484.69 221,072.18 498,915.14 287,133.73 23,762.40 481,880.07 248,534.33 Income Maintenance OW Allowances 2,997,054.60 ODSP Allowances 100.67% -1,537.44 229,725.00 231,262.44 21,022.70 22,158.11 Tara Ha 106.86% -4,564.08 66,500.00 71,064.08 3,620.28 7,894.03 8,143.28 Mandatory Benefits 87.95% 8,673.53 72,000.00 63,326.47 4,953.96 6,427.58 5,408.61 Discretionary Benefits 91.82% 654.66 8,000.00 7,345.34 1,350.93 600.18 Homemakers 97.07% 99.52% 27,816.84 950,000.00 922,183.16 80,039.87 76,186.87 75,944.59 ODSP Benefits 6,586.43 1,360,485.06 660,000.00 1 ,353,898.63 137,823.59 55,631.90 108,093.75 55,468.53 148,098.68 OW Administration 101.01% -6,658.85 666,658.85 55,506.59 97.09% 6,596.99 15,607.00 -5,663.50 226,437.22 90,000.00 60,000.00 219,840.23 12,590.86 16,196.14 12,848.37 82.66% 74.393.00 -8,107.00 7,500.00 7,500.00 109.44% 65,663.50 5,221.50 2,880.68 5,878.03 Direct Operating Expenses Intake Screening Unit Homelessness/Energy Bank N.C.B.S. ODSP Administration 103.18% -7,304.11 230,000.00 237,304.11 21,445.94 20,750.00 17,194.18 100.00% -0.04 90,458.00 90,458.04 7,538.17 7,538.17 7,538.17 Administration Overhead 94.89% 692,138.79 13,543,605.28 12,851,466.49 ,080,689.57 1 1 1,119,347.20 ,096,633.01 1 1 Total Income Maintenance: 114.85% 94.51 % -37,120.52 729,259.31 250,000.00 13,293,605.28 287,120.52 12,564,345.97 13,131.27 ,067,558.30 24,520.21 ,094,826.99 1 21,196.58 ,075,436.43 Less Recoveries: Net Income Maintenance: % Used Unencumbered Balance 2004 Budget! Year to Date Decemberl Current. Month Novemberl Current Month octoberl Current Month Employmentl 84.30% 18,600.14 118,500.00 99,899.86 15,370.96 11,934.85 4,282.85 Employment Supports Expenses 65.84% 11.188.59 32,750.00 21,561.41 2,119.49 1.185.65 2,027.28 Community Participation Expenses 44.82% 8,774.26 15,900.00 7,125.74 563.00 702.60 571.00 L.EAP. 98.97% 4,861.98 474,050.00 469,188.02 41,744.50 35,982.39 51,733.70 Administration 79.85% 19,833.71 98.446.00 78,612.29 6,625.94 7,033.23 4,971.87 Direct Operating Expenses CP 92.66% 2,567.55 35,000.00 32,432.45 2,751.98 2,416.67 2,621.21 Innovation #DIV/O. 0.00 0.00 CP Bonus 100.41% -232.38 56,083.00 56,315.38 4,984.98 4,239.54 6,361.42 CP Bonus ERW Contractl 100.00% 0.00 30,000.00 30,000.00 2,500.00 2,500.00 2,500.00 Administration Overhead 92.38% 65,593.85 860,729.00 Quarterly Year to Date STATS Number of Participants Average - 4th Average nTD Level One - Job Ready 320 348 Employment Search Level Two - Employment Placement, Community Placement 210 225 < 30 hours and Basic Education Level Three - Employment Placement with Incentives, 90 99 Community Placement> 30 hours and Self Emolovment LEAP 795,135.15 76,660.85 65,994.93 75,069.33 Total Employment: % Used Unencumbered! Balance 2004 Budget Year to Date Decemberl Current' Month Novemberl Current Month octoberl Current. Month Childcare 99.96% 316.75 853,000.00 852,683.25 75,571.82 66,541.93 71,056.93 Wage Subsidy 98.70% 4,714.59 361,432.00 356,717.41 30,119.32 10,531.93 30,119.32 Special Needs Resourcing 100.00% 93.99% 0.00 31,440.00 31,440.00 2,620.00 2,620.00 2,620.00 71,778.10 Resource Centres 63,600.66 1,057,916.00 994,315.34 159,759.49 83,150.00 Fee Subsidy 83.30% 40,690.39 243,625.00 202,934.61 1,381.74 31,290.46 13,984.91 Ontario Works 101.37% 984.58 -1 144,800.00 146,784.58 74,400.00 Federal Early Learning Fund 378.61% -97,585.65 35,026.24 132,611.89 51.185.71 -131,728.16 131,728.16 131,728.16 Pay Equity Initiatives ELCC 98.82% 2,324.12 197,142.20 194,818.08 17,254.76 15,666.12 21,875.02 604.33 Administration 64.43% 5,534.45 15,560.82 10,026.37 805.38 853.07 Direct Operating Expenses 100.00% 103.87% -0.04 -114,117.47 8,300.00 2,948,242.26 8,300.04 3,062,359.73 691.67 545,518.05 691.67 211,345.18 691.67 212,730.28 Administration Overhead Total Childcare Unencumbered Balance Decemberl Current Month NoVemberj. Current Month octoberl Current Month % Used 2004 Budgetl Year to Date Social Housing 101.40% -894.73 63,756.00 64,650.73 16,064.17 1,987.04 709.43 Direct Operating Expense Administration 98.89% ,445.45 129,815.00 128,369.55 10,254.06 10,917.42 13,429.43 99.59% 11,718.04 2,881,264.00 2,869,545.96 244,952.08 244,952.08 238,920.58 Non Profit Housing Subsidy Paid 100.00% 0.00 210,340.76 210,340.76 17,528.40 17,528.40 17,528.40 Federal Non Profit Housing Subsidy Paid Elgin St Thomas Housing Corp Subsidy Paid 52.31% 612,033.00 1,283,355.00 671,322.00 186,996.00 140,217.00 108.48% -12,737.50 150,126.00 162,863.50 13,906.00 15,601.50 13,414.00 Rent Supplement Subsidy Paid 100.00% 87.09% 0.03 611,564.29 19,600.00 4,126,692.471 4,738,256.76 19,599.97 1,633.33 491,334.04 1,633.33 292,619.77 1,633.33 425,852.17 Administration Overhead Allocation Total Social Housing Decemberl Current! Month Novemberl Current Month Octoberl Current: Month 1,789,088.21 % Used Unencumbered Balance 2004 Budgetl Year to Date All Programs 94.08% 1,292,299.98 OW Ontario Works ODSP Ontario Disability Support Program PNA Personal Needs Allowance NeBS National Child Benefit Supplement LEAP Learning, Earning and Parenting SDMT Service Delivery Model Technology SHe Social Housing Corporation 20,548,533.32121,840,833.30 2,181,071.24' 1,664,786.87 Grand Tota 04/05/200510:04 AMActual04 OW - ChesterAnnualSummaryFinalCounty Share Qtr Report YTD Municipal Cost YTD Net County YTD County Share Total YTD County Description Actual Relative Share Share Actual Admin Share Income Maintenance 6,658,305.20 33.33% 2,219,432.85 221,943.28 2,441,376.13 Employment 176,486.04 33.33% 58,828.09 5,882.81 64,710.90 Childcare 599,479.26 28.50% 170,851.59 17,085.16 187,936.75 Geography of Centres Social Housing 2,801,766.18 39.37% 1,103,027.33 110,302.73 1,213,330.06 # of Units St Thomas Elgin Housing Corporation -86,686.05 23.00% -19,937.79 -1,993.78 -21,931.57 Total County Shar~-'=)(eenditures 10,149,350.64 3,532,202.07 353,220.21 3,885,422.27 Months 12.00 2004YTD Actual 2004 YTD Proposed 2004 % Budget Expenditures Budget Used 12,242,625.49 13,293,605.28 92.09% 765,135.15 860,729.00 88.89% 3,054,059.69 2,948,242.26 103.59% 4,107,092.50 4,738,256.76 86.68% 2,852,885.41 2,901,030.00 98.34% 23,021,798.24 24,741,863.30 93.05% 24,741,863.30 Total Gross Expenditures 2,901,030.00 St Thomas Elgin Housing Corporation 4,738,256.76 Social Housing 2,948,242.26 Childcare 860,729.00 Employment 13,293,605.28 Income Maintenance 2004 Proposed Gross Budget Expenditures (Before County Share) Description GL Account December-04 Period City of St Thomas Actual Operating Statements For the Year to date 2004 04/05/200510:04 AMActual04 OW - ChesterAnnualSummaryFinalCounty Share Qtr Report YTD Municipal Cost YTD Net County YTD County Share Total YTD County Description Actual Relative Share Share Actual Admin Share Income Maintenance 6,658,305.20 33.33% 2,219,432.85 221,943.28 2,441,376.13 Employment 176,486.04 33.33% 58,828.09 5,882.81 64,710.90 Childcare 599,479.26 28.50% 170,851.59 17,085.16 187,936.75 Geography of Centres Social Housing 2,801,766.18 39.37% 1,103,027.33 110,302.73 1,213,330.06 # of Units St Thomas Elgin Housing Corporation -86,686.05 23.00% -19,937.79 -1,993.78 -21,931.57 Total County Share E~eenditures 10,149,350.64 3,532,202.07 353,220.21 3,885,422.27 Months 12.00 2004YTD Actual 2004 YTD Proposed 2004 % Budget Expenditures Budget Used 12,242,625.49 13,293,605.28 92.09% 765,135.15 860,729.00 88.89% 3,054,059.69 2,948,242.26 103.59% 4,107,092.50 4,738,256.76 86.68% 2,852,885.41 2,901,030.00 98.34% 23,021,798.24 24,741,863.30 93.05% 24,741,863.30 Total Gross Expenditures 2,901,030.00 St Thomas Elgin Housing Corporation 4,738,256.76 Social Housing 2,948,242.26 Childcare 860,729.00 Employment 13,293,605.28 Income Maintenance 2004 Proposed Gross Budget Expenditures (Before County Share) Description GL Account December-04 Period City of St Thomas Actual Operating Statements For the Year to date 2004 OW-05-02 March.05 CR-05.02 . ..,. 1.1-Ma~-05 .... 08-Apr-05 Income Maintenance,... .. January...,..,..,. .F."eb.r.ua.ry.'.'I!MarChCUrreri.t ,Gurrent'Month iCur,r~ntlMolith Month 2/29/2005 % Used Unencumbered Balance 2005Budget Year to Date 25.44% 4,324,549.57 5,800,000.00 1,475,450.43 518,121.96 491,713.86 465,614.61 OW Allowances 23.27% 2,455,425.86 3,200,000.00 744,574.14 240,964.26 250,871.46 252,738.42 ODSP Allowances 20.73% 204,421.43 257,884.00 53,462.57 20,860.58 15,450.18 17,151.81 Tara Ha 28.26% 55,243.33 77,000.00 21,756.67 10,966.47 4,905.48 5,884.72 Mandatory Benefits 45.92% 44,343.37 82,000.00 37,656.63 13,834.64 15,302.28 8,519.71 Discretionary Benefits 34.81% 5,214.91 8,000.00 2,785.09 1,255.97 1,146.71 382.41 Homemakers 25.15% 711,042.63 950,000.00 238,957.37 73,277.88 87,450.41 78,229.08 ODSP Benefits 19.41 % 1,073,318.72 1,331,768.00 258,449.28 90,516.49 107,111.98 60,820.81 OW Administration 23.63% 538,431.71 705,000.00 166,568.29 55,531.42 55,403.01 55,633.86 13.21% 191.25 221 254,868.00 33,676.75 10,911.25 11,749.97 11,015.53 0.00% 45,000.00 45,000.00 0.00 33.03% 47,569.99 71,027.00 23,457.01 8,833.67 17,903.89 6,507.04 18,387.53 8,116.30 17,880.67 ODSP Administration Operating Expenses Intake Screening Unit Homelessness/Energy Bank N.C.B.S. Direct 23.55% 175,827.91 230,000.00 54,172.09 25.00% 77,521.50 103,362.00 25,840.50 25,840.50 City Administration Overhead 23.92% 9,979,102,18 13,115,909.00 3,136,806.82 1,088,818.98 1,065,999.91 981,987.93 Total Income Maintenance: 28.26% 23.83% 179,337.85 9,799,764.33 250,000,00 12,865,909.00 70,662.15 3,066,144.67 18,173.30 1,070,645.68 21,672.34 30,816.51 951,171.42 Less Recoveries: 1,044,327.57 Employment Januar,y . February ;March Curre.rit Year to. Date 2005Budget Unencumbered % Used Current;Mon'th ,G:.urrerit;Morlth Month Balance Employment Supports Expenses 4,785.17 7,824.22 7,817.97 20,427.36 126,700.00 106,272.64 16.12% Empoyment Addiction Services 1,555.00 875.00 2,430.00 55,791.00 53,361.00 4.36% Community Participation 1,516.40 1 ,343.34 972.60 3,832.34 28,300.00 24,467.66 13.54% Exoenses L.EAP. 354.00 904.80 398.40 1,657.20 8,900.00 7,242.80 18.62% Administration 28,522.43 44,715.37 34,701.96 107,939.76 487,729.00 379,789.24 22.13% Direct Operating Expenses 6,564.78 6,590.87 5,448.35 18,604.00 94,155.00 75,551.00 19.76% CP Innovation 2,742.21 2,986.18 2,888.71 8,617.10 38,166.00 29,548.90 22.58% CP Bonus ERW Contract 3,473.84 4,565.04 4,423.82 12,462.70 57,083.00 44,620.30 21.83% City Administration Overhead 8,570.01 8,570.01 34,280.00 25,709.99 25.00% Total Employment: 49,513.83 69,804.82 65,221.82 184,540.47 931,104.00 746,563.53 19.82% Net Income Maintenance: Y~art.oDate .AYer~ge .Gl!la~erJ~ A'ie~ag~,.1$t:. . dffi~ . ST;6;TS'.Number of~artl~!ParitS 351 254 351 254 92 12/04/200511 :14 AMJan 2005Committee Report Tableslncome Maintenance Employment 92 Level One. Job Ready Employment Search level Two. Employment Placement, Community Placement < 30 hours and Basic Education Level Three. Employment Placement with Incentives, Community Placement> 30 hours and Self Employment OW-05-02 .. ....... ""..... ...-.. . -- Child care Jariua~ FebruarY . 'March C.urrent Year to Date 2005Budget Unencumbered % Used Cum1l1tMorit6 CtirrenlcMoi)!11 Nlont!! Balance Wage Subsid\ 71,056.93 71,056:93 65,860.01 207,973.87 853,000.00 645,026.13 24.38% Special Needs Resourclng 30,119.32 10,119.32 30,119.32 70,357.96 281,039.00 210,681.04 25.03% Resource Centres 2,620.00 2,620.00 2,620.00 7,860.00 31,440.00 23,580.00 25.00% Fee Subsidy 61,490.48 63,004.48 85,428.08 209,923.04 985,446.00 775,522.96 21.30% Ontario Works 11,997.67 12,756.48 13,161.71 37,915.86 243,625.00 205,709.14 15.56% Pay Equity 0.00 59,805.00 59,805.00 0.00% ELCC Initiatives Stabilization Wage 24,000.00 24,000.00 81,802.00 57,802.00 29.34% Subsld\ ELCC Initiatives Stabilization Special 15,000.00 15.000.00 97,500.00 82,500.00 15.38% Needs Subsld\ ELCC Initiatives Stabilization Fee Subsidy 4,018.36 3,765.20 3,655.35 11,438.91 -11,438.91 #DIV/Ol ELCC Initiatives Administration 8,401.99 8,401.99 8,401.99 25,205.97 58.750.00 33,544.03 42.90% ELCC initiatives H & S Minor Capital 10,534.11 10,534.11 10,535.00 0.89 99.99% ELCC Initiatives Preschool Wage Subsidy 24,000.00 24,000.00 45,750.00 21,750.00 52.46% ELCC Initiatives Preschool Special Needs 5,000.00 5,000.00 37.500.00 32,500.00 13.33% Subsld\ ELCC Preschool Fee Subsidy 8,878.72 9,112.00 6.651 ;94 24,642.66 128.821.00 104,178.34 19.13% Administration 3,738.15 8,376.24 7,478.44 19,592.83 204,831.00 185,238.17 9.57% Direct Operating Expenses 797.95 912.55 662.24 2,372.74 14,769.00 12,396.26 16.07% i City Administration Overhead 3,157.26 3,157.26 12,629.00 9,471.74 25.00% I Total Chlldcare 203,119.57 210.125.19 285,730.45 698,975.21 3,147.242.00 2.448,266.79 22.21% CR.05.02 05 08.AI 05 M 11 % Used 41.12% Unencumberedj _ Balance, 1 0,539.84 106,284.701 2005Budgetl 17,900.00 133,339.00 - Year to. Date 7,360.16 27,054.30 March currentl _ Month 1 ,360.40 9,399.01 Fll~ruary . Cutreot..Month 1,998.00 10.721.83 Social. Housing 20.29% Direct Operating Expense Administration: 24.55% 2,270,808.00 3,009,880.00 739.072.00 244,958.00 247,059.00 247.055.00 Non Profit Housing Subsidy Paid 26.79% 121,913.58 166.533.00 44,619.42 13.545.97: 3,545.97 17.527.48 Housing Subsidy Paid! Elgin St Thomas Housing Corp SUbSldY1' Paid Federal Non Profi 8.60% 1,204,390.73 1,317,698.00 113,307.27 113,307.27 7.97% 35,437.00 43,200.00 7,763.00 4.008.00 3,569.00 86.00 Subsidy OCHAPI Subsidy Strongl Communltlesl Supple men Supplement Rent 11.87% 79,498.50 203,678.00 24,179.50 2,435.50 11,482.50 261.50 Rent 0.00% 70,050.00 70,050.00 0.00 Rent Bank Initiative 25.00% 30,293.24 40,391.00 10,097.76 10,097.76 City Administration Overhead Allocation 19.46% AII'Programs . Jlul'ilary ,February 'March.Curtent. Year to Date 2005Budget Unencumbered % Used . CurrentiiMortiil ;CurrentiMorith Month Balance Grand Total 1,419iiiQ.o~ . 1,725,94U5 . 1,717;402.59 4,923,113.711 21,946,924.00 17.023,810.24 22.43% 4,029.215.59 5.002,669.00 973,453.41 295,804.641 401,683.57 275,965.20 Total Social Housing OW Ontario Works ODSP Ontario Disability Support Program PNA Personal Needs Allowance NeBS National Child Benefit Supplement LEAP Leamlng, Earning and Parenting ELCC Early Leamlng Child Care Initiatives SDMT Service Delivery Model TechnOlogy SHC Social Housing Corporation 11/04/20054:33 PMJan 2005Commlttee Report TablesChildcare Social Housing 11/04/2005GWASTATS2005 2Years2 Year Trend Jan- Feb- Mar- Apr- May- Jun- Jul- Aug- Sep- Oct- Nov- Dec- Jan- Feb- Mar- Apr- May- Jun- Jul- Aug- Sep- Oct- Nov- Dee- M M M M M M M M M M M M M M M M M M M M M M M M Month o 100 1000 900 800 700 600 '0 ro 0 Qi 500 t/) ro () 400 300 200 Ontario Works Case load Trend 2004 - 2005 TANK REPLACEMENT Elgin Manor Wa~te,:aferTreatment ~,]a~t Com;j(ty \~t\ JEJig~n ~ 033564 Presentation to Council May 17, 2005 033564 033564 ~ inspected and a$!esseddatll~ge toth~fa:nk structures; ~ assessed available site conditions that may have contributed tothe damag~;~1'1.d ~ inspected WWTP equipment and facilities for future suitability. CR1\. engineerin9;sfaff ~~l~(;{lng~~l)iQtlfE!sl~~i~IFeer and senior construction mana~er visitt1U the site. onJune 12,2Q.Q3. Preferred repair option selected ~ revised treatment process ensured effluent quality meet MOE criteria; and ~ allowed full ;plant floV\Tt~lew~th MO~~PfA. Cl) In addition, repairs and revisions to existing plant could be quickly accomplished at reasonable cost. , - 033564 033564 ~'JII!:~..LIN ,~ figure '1 MODIFIED FLOW SCHEMATIC ELGIN MANOR \iV\lVTP OOfIflYQF El.0/III ~. ~2~~:H~m~%~; ~ . ....., ;::',,"tSv _~[~ lL_ ~ C!) .~nM': 0i:lJl"t:ll'~ Q)i:lJl"i:P.~ 0!:i.!rl::!'~ (f) Iiil~~__ 0-!Il:'I!I- (911_- (!I n_ (!)_nJCl!'i_~ Repairs commenced late August 2603 Amended Certificate of Approval issued by MOE on emergency basis September 22, 2003 (J) Start-up of modified pl~nt"etld ofOdober2~03 ~ Repairs were never intended to be a permanent solution 033564 033564 OCW A operates facility and plant operations primarily trouble- free since October 2003 (J) Plant effluent significantly better than C of A criteria ~~Gkground (con't) (l) Long term plant life (20 plus years) (l) Dual train design rJ) Cast in place concrete design (J) Flow capacity and effl:uen~ criteria identical ,to existing plant rJ) Meet MOE Certificate of:Approv~I(Co{J\) (l) Minimum excess 25 percent for plant capacity 033564 Reduced operating cos~sper I113 created Reduced operator workload due to: ~ PLC/ automation ~ advanced oxic/ anoxic process reduces oxygen demand and sludge generation ~ addition of instrumentation, automatic valves and metered feed pumps 033564 033564 I SECONDARY I TERTIARY I DRY DITCH I I I I TREATMENT I TREATMENT I DISCHARGE EQUALIZATION I I I I I I ..! ..: ~: ~ I I I I I I I I , 1 o I Alum Final C>- Efluent Filter Backwash Raw Wastewater Internal Re-cin:ulation RAS WAS Sludge Disposal Aerobic Sludge Digestion 033564 Re-use equipment where practical: ~ instrumentation ~ flow meter ~ auto-sampler ~ alum tanks ~ chemical feed pumps ~ re-circulation feed };'loum.ps ~ ultraviolet disinfection system ~ electrical service ~~i:gn Basis (con' t ) ))€sign. decision ~()tep la~~e~isfingiic.?J2[tiri1iCzj1isiiba.ckwashsartd filter and associated eq1..l.ipment with: ~ dual sand filters ~ backwash PtlmpS ~ mudwell/pumps ~ clearwelllpumps 033564 ~sign Basis (con' t) B1iildirigdesign to match existil1.giarchi tect"Ul.~~ Building housing: . chemical storage . blowers . office /laboratbry . computer /<if'LC . washroom (!) Wheelchairaccessible (!) W ea the! shelter struc~ltt~~ii€)~~~i~e1itGi.~1j4~~if~fftanKage 033564 033564 '" .- J1qOCIIO:I: 33564-60 SITE WORKS PLAN ,_,.___...lW--...r.lIIWrIQlU__".1 -" I I i- I ' I'OIla.IHT.....l>O FIIlZOS ,... ." - - ..,. 0" O~ . .~. <>- WASTEWATER TREATMENT RANT ~COIl!8TOGA'_. ""'OClAn. COUNTY OF ELGIN ELGIN MANOR "'""" I---:rENDER ~WINGS ..-'~-- --..~~~. >- / // // /// / ~/ _.--' ...,---........ ......"..... '-----.. ---.............. '-................... "----.,-',-,----, '-, "'~......, .......---.. ~ 'i------'" \1 /:' / .', ..~_. --- C.03 00. _It:>; 33564-60 -" DEMOLITION AND RESTORATION PLAN WASTEWATER TREATMENT R...ANT ~ __'RO_. ....oClATU COUNTY OF ELGIN ELGIN MANOR .---------- I-----~----'.I - I I 1-- I ' _~_.M~ .M_ ,~ w. ......... _ I'll" -~- -----~"----'-,.--::-<'~- //-._./,,/..---- --~---- -~- 033564 .~ <>~. JllilJ> ..DUoIOUIM.iXSTlIICIT......:lMT8lNfYlT.olIUITIlU......OfTIWOP_mII. _._""OOllPOSl!UQOIOS....Ost.UD;l.ro~ew~wrr _1_CO!K:IlETl!.T_'TOOl.,......-....lu..<:<o'I'Qo.oor. -'" :~~".g~~J..Tto~~~~~~.lU.. ~~, ~, ,-,-,-'-'-', .-'-'-'~ I ~~ 1 .~ ' \ ~, ~, i ~, ~"'" \ ~ '" . ~ ! ~ __~H_" \'-J '" ,/ ~ ... 'I /~-~ '~.. 1 ~ \~\ .~ " \ ~ "", ~ \ i "'-.-.-,,- '" ~\ 1 '~J -'............. """ 033564 FLOOR PLAN ARCHITECTURAL r-".---lII------.-y'l -- I I i-- Ii I _Cl.>>l"UM"" ....:rm ,... No """"'" ... .... WASTEWATER TREATMENT RANT COUNTY OF ELGIN ELGIN MANOR TENDER DRAWINGS ~ , ~IHSoaM''''..~..oTUl'''''Q\WIlC. r$ _JTl<<<lIrO__1!D 0000_"" ---e-'~rrbl ~. - ~,~ ro .-. _M ._,. -:~~-=;:"_. woo m_ - ~_. r r . ,U'PM.!l$aw,.lVlllll<l......et.P....K:RT.Cu:>sl>t.PIlCml:'TFl,.!JII'T. D' ~ =.II:;IR I'fRRlOR 1.a~, ~ ,1:10 .. IN " " '_l.MUI ,.j,ah90.IIO.I<l1.V foes>tOlO.WllOTIII5ISlIl"_.$\ftElISTJl1II.Wl!lI"".OOW _o-----I=,=--=~ 101' l' "QP"=lI>U..IUoIIIOOHIIOOI:l.P~lll:T."=PJl. CQ . ~1m~JfRJl>:>.YP.of;Utffr1ltoR ..". toO 2lOO .. IN If ^ ,_uno ,.1XOdOdO.ILWI ~~lQTII.sa:s.iJrof' Trl'EA lYPEC L'"~~-u' """ "'__l)(Il_D.._Ol'COC.m;_...o_~r 33564.60 I 004 I A..o2 ELEVATIONS 10F2 -#~~ I~"" ltnoolty. WASTEWATER TREATMENT RANT ~ COIIE8TOOO'OO_ & ...OCIA.... COUNTY OF ELGIN ELGIN MANOR J'.~' .-/ NOTE WEArIlER91ELTERSTlW01URE NOTIIEJlJED.TIIEREFORE SIlOWLOIlOllOGlSREOUIRE!) 033564 1-"''nfI_''CII~'''''~Y'1 _ I I 1- [I 1 FQIlCUltflU"'\W ....:.:os ,ow ~o __ _ M>I = .~............ ",' \~UTn_ J~PRTH ELEVATION .L fI~~"~.m_' "'~.l_ L -:::::;- I J'.-'.-/ D /KTUIOII~.lIIY...ltI;(__llol_ / --- PI ...01 LOWER flOOR PLAN MECHANICAL 1- 1r----1- ,....,IlCI.UTJ:HP__P3.vrNQPUHTW~PI:rr~J'mNlI.""""'....'rgHlD...U1.lnUR'P.ullOnlR.N<T!l...U...n.o I I ,"-===.:=--==---- 1-- I '_ClI;Hl"~ FUI_ JIN ., .....- Ol~ .... 00' ""lo<l"". 33564-60 WASTEWATER TREATMENT PLANT ~ CONI!8TotlA......... . A881lC1ATE8 COUNTY OF ELGIN ELGIN MANOR ~ ~ ~ ~ ~ ~ ~ ~ LOWER FLOOR PLAN '=-..=' r -.l ~ ....-1' I(~.:;::;:.:.~'- i """""'''''''''12 ;- . _~~=~__ 0 r$ ;/ r$ r$ r$ /mm -n"-"-.'" ') m7m~J ~_~n~ ~~.._"w. r$ r$ r$ r$ 033564 ~;4-60 rop:..".;;04 1M-OS SECTION MECHANICAL -"" I~.:' tlnM":.__ WASTEWATER TREATMENT R...4NT ~ CO...TOGA.......... . A811OC1ATE8 COUNTY OF ELGIN EL GIN MANOR --6 033564 1~~___(II-"MWII'-..-.:t'1 -- I I i-- I I fO.a.IllfTUVIlII _:1* JDu .. ~_ _ Oil" /~._- Safety Features: ~ combustible and firedete~tion system ~ autodialer for alarm conditions ~ secondary contain1ri~Jii~~fo~~d'i~~c:ls ~ soundproofing and~~;>~ti€al;Hl~astlreg lor l)lower room ~ PLC for process monitoring 033564 033564 ~ Active Building "stability" includes foundation drainage tile and . pumpIng Passive Building" stability" ~ self weight oHanks,tlt::rilding, and soil wedge ~ diverted surface wat~l'(3~~t:(ols ~ manage infiltration around foundation Application for amended C of A submitted April 14, 2005 to MOE ~ on the basis of identical flow and effluent criteria as existing amended C of A 033564 ~ ~ 033564 033564 ~ ~ 033564 Operations: ~ once plant biology and effluent stable - transfer operations to OCWA (!) Demolition can be delayedto fo ~ ~ ~ ~ grade swale for surface water grade site and reste>ra.fE(;ij1'1t drive) core tank bottoms backfill with excess excavation so grade (!) Demolition plan ~ ~ remove / store all s~l~~g,eabl~ ke~J!I'!:BB:~~t demolish concrete tanks and chambers to 900 mm below REPORTS OF COUNCIL AND STAFF MAY 17.2005 19, Concession Municipality of Staff Reports - (ATTACHED) - Application for Minor Exception, Lot Range 2, North of Edgeware Road Central Elgin Benefit Consultant Tree Commissioner 12 (to be sent out on Review Ambulance Stations - Lease Friday Fax) rector of Human Resources rector of Financial Services D D 16 Director of Senior Services - TIL, BN and E/M- Past Due Accounts Receivable Collections - Homes Director of Financial Services 17 nformation Technoloty ElM - Elgin Summers' Town Hall 2005 Comparisons - March 31 Automation Budget Counci Director of Financial Services Director of the Aylmer Old Wellness Day Corners School Busing Tours to Manor Services rector of Library Services Senior Director of 20 23 26 27 D Director of Library Services - Aylmer 29 31 Road User Agreement Manager of Road Infrastructure - Elexco Ltd. - Request for 33 Director of Financial Services - Ambulance Stations - Lease Ambulance and Emergency Management Co-ordinator - Edward St. Ambulance Headquarters Lease Dredging Port rector of Engmeering Services - Financial Support for Burwell Harbour 11 Di REPORT TO COUNTY COUNCIL Rob Lindsay, Tree Commissioner FROM May 6,2005 SUBJECT: Application for Minor Exception, Lot 19, Concession Range 2, North of Edgeware Road, Municipality of Central Elgin DATE Introduction The Tree Commissioner has received an application for Minor Exception from W am Erickson to clear 0.2 ha of land at Lot 19, Concession Range 2 North of Edgeware Road in the Municipality of Central Elgin. Discussion The landowner to create a residential home Tree species located within the woodland area are hardwoods consisting of Shagbark Hickory Green Ash and Red Maple. A field inventory conducted on April 26, 2005 did not reveal the presence of any rare or significant tree species. wishes to clear 0.2 hectares of land All abutting landowners have been contacted regarding this clearing and have no objections to the proposal. CCCA and MNR have responded with no environmentally significant concerns replanting of trees Conclusion This application meets the goals of the Elgin County's forest is aware of the required The applicant management Recommendation: THAT, the Application for Minor Exception to the Trees Act from Mr. William Erickson, Lot 19, Concession Range 2 North of Edgeware Road, Municipality of Central Elgin, to clear 0.20 hectares of woodlands to create a residential home be approved, subject to 350 trees being replanted or an equivalent donation being made to a local conservationlheritage association. Approved for Respectfully Submitted Rob Lindsay Tree Commissioner 4.:s;l ~m ClAM! ST. iHOMAS, ONTA~tO I<$R ~Vl P!<CNf! lS's) ~1.1415O FAX (.S191 63:lo766\ ",.&11)( a M.OOIU'I.D 4iii~n-~NS~ENI. (II....l SAHDRA .L N~eN 0U\tTT~" Cr.!M THE TREES ACT APPLICATION FOR MINOR EXCEPTION II We wish to apply for a minor exception from the provisions of the County of Elgin By-Law No. whIch restricts and regulates that destruction of trees. In order to be allowed to remove trees as outlined in this application_ NAME(S) OF OWNER(S): MAILING ADDRESS: 1 V~/79~ 5i9~ Phone No, W Postal COde,.~()'--JGO D'e:.w~.({.e: tCf) LOCATION OF LAND: Municipality (Town. Village. Township) 2. Concession No. Registered Plan No No. Lot Lot No. trees. A ~Ol/5,& wishing to Remove Reason for 3. II 14 Describe species of 4 (in metric) Area to be cleared 5 L0:ST S0/-90-S0 /;D Meters ~aaJ~ aT++a~-WOH~ (in square meters or hectares) Width 920S-TS9 Meters 40 882-J. Length Area 926-~ 1700/200d trees? Has the owner previously applied for and been granted permission to remove Yes ( ) No ()() 6 If yes, please indicate the purpose to which they were removed approximate size of area cleared and date_ Names. mailing addresses and phone numbers of all owners of property which abutts the land of the owner of the trees in respect to which this application is made as per section 9.2 of the act. (If insufficient space below please attach another sheet of paper) 7. NAME MAILING ADDRESS PHONE NUMBER -~U G.:. in <={/ j (' At< I? - 8 $ -Z.,7 ~--..qs ~31- n:A~\..f te-rs;~Sc;;:; f?, - 'K S -,"'7 .#--v'lWlS 77g-37Si I Other information deemed pertinent to this application. Each application must be accompanied by a sketch, no smaller than 20 centlmetres by 35 centimetres. showing 8. 9. the The parcel of land that is the subject of this application, clearly indicating area proposed to be cleared and the area. or trees which will remain. (a) the abutting property. use of abutting lands (e.g- residential agricultural. cottage, commercial. etc.) buildings on the owner's property and also on (b) remain if this means, to clearly (c) As an on site inspection wm be made. Use perimeter of trees which wi application is granted, must be marked by spraying or some other indicate during this visit what is proposed to be removed. 10. tJ/OL Signature of Applicant or Authorized Agent -90-S0 S0 Note: If this appli~ation is signed by other tht;!n the owner, written authorization of the owner{s) must accompany the application. If the applicant is a corporation. the application must be signer.! bv an officer (and that position must be indicated) and the corporate seal shall be affixed, 9Z6-~ ~00/S00d 88Z-1 9Z0S-tS9 ~aaJ~ aT~~a~-WOH~ L0 St .~'\ - ..... .', \. .... -\ '\.. .'\. \",\ \"". ~ " '\. \. '\ ...... '"\ "\.. ~\. .\ '\. .'\. ", .\. '\. t) J', -/'1 "'\.,\. "'\ , ~~r;;~~., ..'..... ~ \'(M"; cP et)~b.~._. Ri>;- \ , \ " . '\. '. .., \. - \. Ldd). ~i) tfJ ..."~ .., ....~." L.~ .,\ . .'", '. \. "...~ .........,....- 1tfBI- A -.:) . _ FjJ.idi' L.A ~t> ; ~ . ..~. , '. t \ \. -. \.. ~~ ., . \\{ ., N\.. \ \ , \ "\ . '. , ., \ " .\ \ \ \ \. \ -.... ..\..... .'-~.': \ \.. \ , , '. UbtrJ,b . w- ~eu... S ~ SR:PT/c1T4NK r 8~O. f../ , . H Q 03. e ~ G. ~4t'(n" e. .R 7'I(C~S > ~ 70 8e: tfe'7A/rJg;D rx:xr 'ToO R/7 Seu€"l?€n \ '\ '\.. (1)0'; bl>"~tI~ e ~If .) . . : f:"'j:Jl?m'J .. - ..' \ \. ~ ~ 5( :( $'. ";;;) O. v"J;:J () ,-"-- / A I . \ .'. ~- ~/Nii" - tfi~ /7JC';t!EIt.. .--- ....- . I <.D CSl I l.C) CSl l.C) rl l.C) CSl [:'- CSl ..!:>C (l) (l) h U (l) .-; +-' +-' (l) ~ I E o p::: u.. <.D N CSl l.C) I rl M <.D co co N I E-< <.D N m I u.. <;j1 CSl CSl """" <;j1 CSl CSl p... REPORT TO COUNTY COUNCIL Director of Human Resources Underhi Harley J FROM Review May 2, 2005 Consultant Benefit DATE SUBJECT: INTRODUCTION The review of our benefit consultant is done on an informal basis by human resources on an ongoing basis. The review is based mostly on service provided and additional services that are available from the firm with particular emphasis on cost and keeping us informed of the changing trends in the industry. The last time of an official review was in 1997, which resulted in a change our consultant. DISCUSSION Our current consultant Buffet Taylor have provided a good service and have many additional services available at a cost. It however is time to review what others provide and see just how they might stack up against Buffet Taylor ensuring that the county and its employees are getting the greatest level of service. CONCLUSION That it is time to do a review of our benefit consultant and the level of service that can be provided. That the review be conducted by invitation to various consultants as was done in 1997. RECOMMENDATION THAT a review of the benefit consultant be conducted by the Chief Administrative Officer and the Director of Human Resources and report back to County Council. Respectfully Submitted H:\Report Templates\Beneflt Consultant Review 2005.doc REPORT TO COUNTY COUNCIL Linda Veger, Director of Finance Rhonda L. Roberts-Director of Senior Services - TL Pat Vandevenne, Director of Senior Services- BV Melissa Lewis, Director of Senior Services - EM From Homes 18,2005 Due Accounts Receivable Collections Apri Past Date Subject: NTRODUCTION The current procedure for collections for the homes includes diligent attempt by the finance department to obtain payments. The County has little recourse in the event a resident or Power of Attorney refuses to pay on the resident's behalf. to pursue an enough DISCUSSION The amount of past due accounts in the homes is significant additional means of collections. Currently these amounts are: Bobier Villa $7,420.94 Terrace Lod e $15,678.54 EI in Manor $74,765.47 Total $97,864.95 There is a complaint process whereby the homes will work with the Public Guardian and Trustee's (PGT) office to investigate a negligent Power of Attorney. However, the PGT will not involve themselves in many cases depending on the circumstances. In some cases the PGT can assist in either encouraging payment or take responsibility for the resident's financial affairs. This can be a lengthy process and will only guarantee payment moving forward. There still remains an amount past due over which the PGT has no jurisdiction. Many homes in the industry have begun to use collection agencies when pursuing a negligent Power of Attorney. Typically, agencies do not charge a fee unless they have received payment from the debtor. Senior staff have contacted a collection agency that utilizes a "gentle" approach to collecting on behalf of many long-term care facilities. Their approach is to send a series of up to three pre-collection letters, each more forceful than the previous letter, including a statement that this will be reported to various credit reporting agencies. If this is not 2 successful, the agency would contact the County for Instruction on whether or not to proceed with the full collection service. The fee for this service is 30% of any revenues actually collected A final option is to write off the receivable after all best efforts have been exhausted. The Province reimburses 50% of the basic portion of the receivable and the County absorbs 50% of the basic portion plus any preferred accommodation dollars outstanding. The Ministry of Health's bad debt policy expects homes to exhaust all reasonable resources before writing off an account in arrears. If a collection agency is selected, steps to be taken could be . two letters from Financial Services to the debtor spaced fifteen days apart once the receivable is sixty days past due. The second letter will advise that the account will be forwarded to a collection agency if the debtor does not make arrangements to pay within thirty days on the ninetieth day, the receivable would be forwarded to the collection agency with instructions to utilize their letter writing campaign over a forty-five day period. . to the collection agency would be advised on about the one hundred and thirty fifth day, employ their full collection service . the been successfu efforts and not best r the once the collection agency has used receivable would be written off. . the receivable There may be a number of other agencies that collect on behalf of long term care facilities A Request for Proposals (RFP) could be developed and an agency selected. time to make arrangements to pay This allows the debtor ample CONCLUSION taxpayers In the event that Council approves the use of an outside agency, there would be a careful review of the agencies communication style throughout the collection process. Emphasis would be placed on the agency maintaining a professional image when representing the County of Elgin at all times. the county and due accounts are a liability to Past due an outside collection agency for the homes past the use of RECOMMENDATION THAT Council approve accounts: and, the purchasing POliCY. Proposals In accordance with THAT staff develop an Request for 3 Respectfully Submitted ~~ Director of Finance r)kM)~4JJ Rhonda L. Roberts Director of Senior Servi TL E Jo-,A 14^ tU Pat Vandevenne Director of Senior Services - BV ~~-- Melissa Lewis Director of Senior Services EM REPORT TO COUNTY COUNCIL rector of Financial Services D Linda B. Veger, FROM 2005 25.2005 Comparison - March 31 Apri Budget DATE SUBJECT 2005 for the County operating ntroduction Attached is the budget comparison to March 31 departments as Discussion Overall the three Homes are n a positive position. Revenues are slightly under increases to funding that has been reported previously to Council will start in April Library - negative variance - (46,145) - the provincial grant for the Library will not be received until much later in the year. Collections purchases have been made early in the year. Ambulance Services- positive variance 129,335 - Elgin St. Thomas EMS will enter into contract negotiations shortly. Until the contract is settled, payments to the provider should show a positive variance along with reduced invoicing back to the City. All other departments are reasonable 25. 2005 be 2005 and dated Apri Comparison - March 31 Recommendation THAT the report titled Budget received and filed. Services Respectfully Submitted COUNTY OF ELGIN Departmental Budget Comparisons For The 3 Periods Ending March 31, 2005 %OF Budaet Variance YTD Actual YTD Budaet Total Budaet Warden & Counci Wages Benefits Operations Total 59,419 15,017 3,209 rr. 5 Administrative Services Wages Benefits Operations Total Financial Services Wages Benefits Operations Total o Human Resources Wages Benefits Operations Total o Administration Building Wages Benefits Operations Total Corporate Expenditures Insurance Telephone Legal & Professional Retiree Benefits Other Expenditures Total o Engineering Wages Benefits Operations Maintenance Total Agriculture Operations Total o (14,085) 80,995 (14,917) 113,278 165,271 (1,028,405) 874,903 266,221 114,508 227,227 (1,042,490) 955,899 251,304 227,786 392,498 (4,169,961) 3,823,594 1,005,216 911,144 1,569,993 Elgin Manor Revenues Wages Benefits Operations Total 14.47% 21.47% (45,542) 19,961 (26,223) 94,576 42,773 111,271) 962,259 274,626 134,859 260,473 (1 156,813) 982,221 248,403 229,435 303,247 (1 (4,627,251) 3,928,883 993,613 917,741 ,212,986 Terrace Lodge Revenues Wages Benefits Operations Total 20.15% r:41% r.87% ii1rf% D:'OO% 4.'26'% ~ I9Jm% f9.89o/c 51.65% (7,853) 3,515 (10,185) 73,796 59,274 (654,786) 649,447 162,433 89,469 246,562 (662,639) 652,962 152,248 163,265 305,836 (2,650,555) 2,611,848 608,993 653,058 1,223,344 Bobier Villa Revenues Wages Benefits Operations Total Museum Pioneer Wages Benefits Operations Total Library Wages Benefits Collections Operations Total Archives Wages Benefits Operations Total 54,345 10,925 65,270 Land Division Wages Benefits Operations Total Emergency Measures Wages Benefits Operations Total Information Technologies Wages Benefits Operations Total Municipal Provincial Offences Grant Fines Revenues Shared Revenues Wages Benefits Operations Total Ambulance Services Province of Ontario City of St. Thomas Contractor Payments Wages Benefits Operations Total (24,533) 567 (91 ) 52,179 28,122 (70,467) 9,997 2,732 3,239 54,499 (95,000) 10,565 2,641 55,417 26,377 (380,000) 42,259 10,565 221,669 105,507 Collections Revenue Wages Benefits Operations Total REPORT TO COUNCIL nformation Technology Allan Reitsma, Director of FROM May 17,2005 Council Automation DATE: SUBJECT: NTRODUCTION On September 26, 2000 Elgin County Council directed staff to develop a policy regarding council automation. The report that initiated this directive discussed the process used to communicate and use council reports. It outlined the cost of implementing the proposed automation and outline the benefits of automation. Because of shifting priorities and changes in Information Technology management, council automation has yet to be implemented. The factors that prompted a move toward automation need to be re-examined before automation is implemented and a policy regarding council automation is developed. DISCUSSION The September 26,2000 report entitled "Automating Council" discussed the process being used to communicate and use reports to council. That process remains the same today. The report indicated that by providing each councillor a computer (not a laptop) for home use the following benefits would berealized: Convenience Print only what you . . require The senior management team has had the ability to review all reports on-line for some time. Their experience has shown that when reviewing large amounts of material the preference is to print the documents and it is easier to annotate the printed page Huge paper savings Based on the above experience it is likely that councillors would want to print each report, therefore, there would be no savings. In fact it may create some frustration on the part of the councillors by having to receive email then print it out and organize it. Councillor's currently receive a package with the reports printed and organized. . Early delivery - more time to review and clarify This benefit is somewhat questionable since most councillors receive their reports via courier, usually within 24 hours. Receiving the reports via email may be troubling for those councillors who do not have access to high speed internet access at their residence. A large agenda could take close to a half- hour to download with at 32kbs connection . Direct access to department heads . Currently available AMO, FCM The report indicated that the process that would be followed during a council meeting was that each report would be projected onto a screen and reviewed Unless councillors had a printed copy of each report it would mean that everyone would have to view the same page and would preclude anyone from paging forward or backwards to individually clarify facts. mailing lists for Ema . The report did not discuss the support and maintenance of the computers that would be located at each councillor's residence. All county computers are currently part of a network that allows the Information Technology department to deal with many support issues without the need to be on-site. If the councillor's computers are not part of the network it would mean having to travel to the councillor's residence in the event of a problem. The alternative is to provide the hardware necessary to join the computers to the network at a cost of approximately$2,500 per councillor (total: $23,400). Based on the above it is doubtful that the benefit listed in the report of September 26, 2000 would be realized and would be more costly to implement than originally estimated (start-up cost: $14,975, annual cost: $1,780). CONCLUSION It is doubtful that the benefits of council automation as outlined in the report, "Automating Council" presented on September 26,2000 could berealized. The cost of implementing a supportable computer infrastructure at each councillor's residence will be more costly than anticipated in the report. RECOMMENDATION THAT council automation not be implemented at this time THAT a policy regarding council automation not be developed Respectfully Submitted Approved for AII~S~ Director of Information Technology REPORT TO COUNCIL Melissa Lewis, Elgin Manor Director of Senior Services FROM Wellness Day May 3. 2005 Elgin Manor DATE SUBJECT: NTRODUCTION In celebration of Nurses' Week and National Occupational Health and Safety week in May, the Health and Safety Committee at Elgin Manor is organizing a Wellness Day for Wednesday, May 18, 2005 from 10:00 AM to 3:00 PM. DISCUSSION/CONCLUSION Wellness Day will be hosted in the front foyer of Elgin Manor to promote and support wellness, health and lifestyle harmony. Displays and demonstrations from a wide variety of community agencies, partners and local businesses will be included. Southwold Public School children will provide a kick-off for the days events with a Quality Daily Physical Activity (QDPA) demonstration, with music and coloured scarves Agencies such as the Heart and Stroke Foundation and Cancer Society will have displays with information, educational materials and door prizes. A massage therapist will be providing stress-relieving head and neck massages. This is a good opportunity to promote healthy living, to show appreciation for staff members, provide activity for the residents and involve the community in our Homes Wellness Day be received and filed RECOMMENDATION titled Elgin Manor the report THAT Mark G. Mc Chief Administrative Officer Respectfully Submitted REPORT TO COUNTY COUNCIL Cathy Bishop Director of Library FROM: Services May 2, 2005 Comers School Busing Tours to the Aylmer Old Town Hall Summers Library DATE SUBJECT INTRODUCTION: A dynamic new partnership between Thames Valley School Board and Elgin County Library has recently been forged at the Aylmer branch library. Approximately 300 students, transported by bus from Summers' Comers Public School, toured the library in April 2005 and received in-depth, hands-on experiences of current library practices from library staff The tours used games, activities, and information sessions to help students become more comfortable using the library as a resource. The aim of this collaboration was to improve and support literacy in high-risk children through a close partnership and familiarity with their local public library. DISCUSSION: Roseanne Baird, principal of Summers' Comers Public School in Malahide received a Learning Opportunity grant from Pathway to Success. This organization is intended to assist school boards, principals, and teachers in developing programs to meet the needs of students in their schools who may be at risk of not completing the requirements for the Ontario Secondary School Diploma (OSSD). This grant financed six bus trips to and from the Aylmer Library from Summers' Comers School situated five kilometers from downtown Aylmer. Library staff provided two l-lh hour tours on three separate days: Tuesday, Apri112 and Wednesday, April 13 for grades 4-6 and Wednesday, April 27 for grades 7 and 8. Library staff were charged to promote the library as a resource these children would be able to use competently and with confidence when they enter high school. The tours enabled the students to become knowledgeable about the library; its layout, materials, resources, policies and staff Students not having a library card were able to apply for their own library card in advance of the tour. In order to realize these goals, Aylmer library staff developed its own set of learning goals and activity sheets contextual to a modern library setting. The large number of children and the range of ages demanded the need for detailed coordination and the assistance and involvement of the entire library staff. After a short welcome and introduction to the Elgin County Library by the Branch Supervisor in the Aylmer Old Town Hall Theatre upstairs, the students were split into three learning groups that rotated every half hour through three library centres. Group one remained upstairs in the theatre to be introduced to some of the history of the building - a restored 1873 Municipal Building and Opera House. A library map handout formed the basis ofa virtual tour of the library. Discussion included the location and content of materials and a brief explanation of the Dewey Decimal system as a method of organizing information. Group two retired to the computers downstairs to be trained on the use of the on-line catalogue as well as practical research strategies that can be used to narrow a search to obtain the best results. The older students were also introduced to various Internet and on-line reference tools available at the library. Group three headed to the tables at the back of the library to gain hands-on library experiences using scavenger hunts and print-reference activities. CONCLUSION: Feedback from the school community has been enthusiastic. "Library staff made us feel welcome, got students enthused about learning resources, and shared the many resources that can open the doors to learning", stated principal Roseanne Baird. When the tour was completed, students received their new library card. Now 85% of the 300 junior and intermediate students in Summer's Corners Public School have a library card, compared to only 35% who previously had a card. We would like to see this mutually rewarding concept serve as a model for future school-library partnerships. A wrap-up tour is booked for the evening of May 18 for parents of these students to visit the Aylmer Library to review and reinforce the information and interest that emerged in the preceding tours. RECOMMENDATION: information s Respectfully Submitted For Council' REPORT TO COUNTY COUNCIL Cathy Bishop Director of Library Services FROM: 2005 Aylmer Library Photocopier May 3 DATE: SUBJECT including INTRODUCTION: On March 10, 2005, the Aylmer Lioness passed a motion to donate $4,941.55 taxes to the Aylmer Old Town Hall Library to purchase a new photocopier. DISCUSSION: The Purchasing Co-Ordinator assisted with the selection, purchase and delivery of the photocopier. The Aylmer Lioness are requesting that a sign be posted on the photocopier in view of the public acknowledging the donation and that the press be notified to do a photo-op. The Warden, Mayor of Aylmer and a member of the Lioness will be contacted requesting their participation in the photo-op. The Aylmer Lioness have released in writing all rights on the photocopier to the County of Elgin (Library) with the understanding that the Aylmer Lioness will retain full privileges to do all and any photocopying on behalf of their service club free of charge. The maintenance contract is for a three- (3) year period with toner cartridges included. The cost is $290.00 per year. The contract is paid for out of the monies received by the public for copying. The County receives any additional revenue. Photocopiers for the branch libraries are not provided by the County of Elgin but by various service clubs within their communities. All branch libraries have photocopiers except Vienna, which is open seven (7) hours a week. CONCLUSION: On March 10, 2005, the Aylmer Lioness passed a motion to donate $4,941.55 including taxes to the Aylmer Old Town Hall Library to purchase a new photocopier. RECOMMENDATION: THAT the Warden and Mayor of Aylmer participate in a photo-op with the Lioness at the Aylmer Library and, THAT the County of Elgin sends a thank you note to the Aylmer Lioness gratefully acknowledging their gift of a photocopier. Respectfully Submitted Services Cathy B~ op Director of Library REPORT TO COUNTY COUNCIL Clayton Watters, Director, Engineering Services Sonia Beavers, Purchasing Co-Ordinator FROM Elgin Manor Plant - May 6, 2005 Waste Water Treatment DATE SUBJECT plant INTRODUCTION Conestoga Rovers & Associates has now completed engineering for the new waste water treatment at Elgin Manor. The new waste water treatment plant will replace the existing plant. wi The new plant the new plant design DISCUSSION Staff recently met with Conestoga Rovers & Associates to review be fully automated. is Construction $ 850,000 Engineering/contract administration $ 240,000 Geotechnical Engineerinq $ 5,000 Continqency $ 75,000 Total $1,170,000 The estimated cost for the project The procurement of the plant will follow the County of Elgin's Procurement Policy. The Tender for the project will close on May 27,2005. In order to expedite the process, staff are requesting Council's approval to award the tender to the lowest bidder. At the next Council meeting scheduled June 14, 2005, staff will submit a report to Council outlining the bids received. Construction of the Waste Water Treatment Plan will be for 180 days, from June to November 2005. is now in the final stages. Staff wi Council approve the lowest bidder CONCLUSION The replacement of the Waste Water Treatment Plant at Elgin Manor .advertise and recommend a contractor. Staff are requesting that recommended by staff. Plant designed by Conestoga- RECOMMENDATION THAT, Council approve the anoxic, oxic, biological Waste Water Treatment Rovers & Associates, and also bidder for the replacement of the Elgin Manor approve awarding the contract to the lowest Treatment Plant, and THAT, Counci Waste Water the with the contract THAT, the Warden and Chief Administrative Officer be directed and authorized to sign lowest bidder, and the results at the June 14,2005 Council Meeting Respectfully Submitted CWWi\i&M THAT, staff report on Clayton Watters Director, Engineering Services So Purchasing Co-Ordinator REPORT TO COUNTY COUNCIL Infrastructure Manager of Road Dutchak, Peter FROM Agreement May 9, 2005 - Request for Road User Elexco Ltd DATE SUBJECT Introduction The County has received a request from Elexco Ltd. on behalf of their client, Rowe Energy Corporation, to enter into a Road User Agreement so that they may be authorized to install a 100mm gas collection/distribution line on Graham Road (County Road #76) from Downie Line north to the Thames River. Discussion Elexco Ltd., on behalf of their client Rowe Energy Corporation, has requested to enter into a Road User Agreement with the County of Elgin so that they may be authorized to install a gas line on Graham Road (County Road #76). utility been for private agreement has The County's solicitor has prepared a standard road user agreement companies requesting use of County road property. This successfully entered into with other private utility companies Recommendation THAT the Warden and Chief Administrative Officer be authorized and directed to enter into a Road User Agreement with Rowe Energy Corporation to utilize Graham Road (County Road #76) in the Municipality of West Elgin to install a natural gas gathering pipeline. Submission Approved for \ \ , : Peter Dutchak, Manager of Road Infrastructure REPORT TO COUNTY COUNCIL rector of Financial Services D Linda B. Veger, FROM May 2. 2005 Ambulance Stations - Lease DATE SUBJECT NTRODUCTION Elgin St. Thomas EMS have moved into the Edward Street base station and the Shawside satellite station will be ready for occupancy this summer. The leasing arrangements with Thames EMS have not been finalized to date. DISCUSSION Prior to the decision by Council to build and own the two stations, a developer was approached for input into what lease rate the County could expect if the developer built and leased back the stations. The lease rate quoted was $14 fe. This rate seemed high when compared to industrial buildings that were available within the city limits The current rates for available properties ranged from $3.75 fe to $8.75 ft2. On top of these rates would be the funds required to convert the sites into ambulance bases. Few properties were suitable to convert two ambulance stations; some having too many square feet available, some did not have the height required for doors, and some were more suitable for office space. The decision to build resulted in two specialized buildings located appropriately and well suited to provide ambulance services now and into the future The City of St. Thomas is our partner in providing ambulance services. The lease rate decided upon must be fair to the County, as owner, and the City, as partner, while remaining reasonable. The stations are new and built to suit the service being provided. Included in the County's regular grant the Province does provide some funding for the stations. The estimated amount of funding is $16,900 and this is shared between the City and County. The estimated total leasing cost to the County and City will be $170,379. A suitable lease rate can be determined by several methods Review properties that are available for lease - $3.75 ft2 to $8.75 would be added to these figures to cover those costs. Amortize the estimated mortgage (principle and interest) cost to repay over, say, 30 years and determine a fair lease rate based on that calculation. Add an estimated capital improvement factor to the calculation. Calculate a lease based on cost to build (principle) amortized over ten years 2 Renovation costs fe 1 2 3 The first method produced few properties that were even remotely suitable as an ambulance station especially when two buildings were required to meet the needs of County and City residents. No comparison was available from those properties The second method produced a lease rate of $11.50 fe. The County auditors, Don Lemon and Chuck Raven were contacted to verify this rate. The auditors completed calculations that included estimated capital costs over a thirty year period. The $11.50 fe covered the cost to build and the estimated capital costs stated in today's dollars. third method produced a lease rate In excess of $15.00 fe The CONCLUSION The new ambulance stations are specialized buildings well suited to provide services to the County and the City. There is a cost to the County associated with the building of these two bases and there will also be a residual value in the future should the province legislate a change to the provision of services. Currently, a fair and reasonable lease rate would be $11.50 fe. The lease would be reviewed at the end of the term to test the suitability of the rate and be adjusted if necessary. the the prior to cost be that, that In order to ensure the lease rate is fair and re~sonable, staff suggest lease rate being finalized, the actual capital cost be established and starting point for calculating the final lease rate Elgin and the County of between RECOMMENDATION THAT staff be directed to prepare a lease a~reement Thames EMS at an estimated rate of $11.50 ft ; and, n renewa the ambulance contract the lease cOincide with THAT the initial term of December 2008; and, the lease agreement. to sign the Warden and CAO be directed and authorized Respectfully Submitted THAT Mark G. C Chief Administrative Officer 3 Linda B. Veger Director of Financial Services REPORT TO COUNTY COUNCIL Coordinator Larysa Andrusiak, Ambulance and Emergency Management FROM 2005 Ambulance Headquarters Lease 11 Edward St. May DATE SUBJECT: was It Ambulance Headquarters has been completed INTRODUCTION The building of the Edward St. occupied April 4th, 2005 Elgin-St. This base will be leased by the County to Thames EMS as the headquarters for Thomas EMS. The purpose of this report is to describe the main elements of the lease agreement for Council's information. DISCUSSION The lease was drafted by staff using an existing lease as a template. It was sent to Engineering services and to Hennessey, Gibson, Hogan for review. Changes are currently being incorporated into the document. The lease outlines a first term of slightly less than four years to coincide with the renewal of the Land Ambulance Service Contract with Thames EMS December 31,2008. It provides for two five year renewal terms to coincide with the renewal terms in the Land Ambulance Service Contract. As outlined in the Ambulance Stations - Lease Report by the Director of Finance dated May 2,2005, further review indicates that a rental rate of $11.50 per square foot appears reasonable. If Council agrees, that rate would be used for the first term of the lease, with a review of the rental rate for subsequent renewal terms. In addition the tenant is responsible for insuring the building and contents, liability insurance and indemnity, building maintenance, exterior building maintenance such as grass cutting and snow removal, and utilities. The landlord is responsible for all capital repairs in excess of $10,000 such as repairs to the roof, foundation, exterior walls excluding the garage doors, heating, ventilation and air conditioning. The landlord (County) owns all but personal effects in the station such as office furniture and computers. Radio equipment, charging equipment and antennae are the property of the Ministry of Health. :1/- There is also provision in the lease, a termination clause, that should the tenant no longer have a Contract with the County to provide ambulance services to the County, that would act to terminate the lease agreement. CONCLUSION The building of the Edward St. Ambulance Headquarters of Elgin-St. Thomas EMS has been completed. A lease agreement for this building to be leased by Thames EMS is being finalized. nformation purposes. RECOMMENDATION That this report be received and filed for 5 Respectfully Submitted Jl ...~ D~~~On~~ Larys ' AndruSiak Ambulance and Emergency Management Coordinator REPORT TO COUNTY COUNCIL Director of Engineering Services Clayton Watters, FROM 2005 Financial support for dredging Port Burwell Harbour May 12, DATE SUBJECT: Introduction At the April 26, 2005 County Counci meeting staff was directed to Investigate the possibility of providing financial support, $40,000, to the Municipality of Bayham to dredge the Port Burwell harbour. Discussion Engineering staff has reviewed the direction from County Council to provide a grant of $40,000 to dredge the harbour at Port Burwell. This grant would be used by Bayham to dredge the harbour and stockpile the material on land adjacent to the harbour. If Federal monies for this dredging materialized, then, the County would be reimbursed. Staff has a few concerns with this request. Firstly, a formal request should be adopted by the Municipality of Bayham and forwarded to the County. This would ensure the municipality has endorsed the concept to obtain a grant to dredge the harbour. Secondly, would be the suitability of the material for road construction. Geotechnical information from a report in 1976 indicated that dredge material from the harbour could be used as fill material. In order for the dredged material to be a cost-effective option as opposed to fi material from other local pits, the construction site would have to be closer to the dredged material stockpile. In close proximity to the harbour area, staff is proposing to replace the narrow bridge on Glen Erie Line. This construction site will require a substantial amount of fill material to raise existing road grades Staff believes the closest wayside pit in the area is on Richmond Road north of John Wise Line. The price paid for fill material at that site is $2.50 per cubic yard plus transportation. The transportation cost from the wayside pit on Richmond Road would be approximately $4.00 per yard, therefore representing a total cost of $6.50 per cubic yard for fill material purchased from a pit. 6 Discussion (continued On the other hand, it is assumed that approximately 40,000 cubic yards of fill material could be dredged from the harbour thereby representing a cost of $1.00 per cubic yard ($40,000). Transportation costs to the site from the dredge stockpile would be only $2.60 per yard to the construction site. One additional cost for using the dredged material would the costs required to dry the material. The dredged material can not be used if the moisture content remained high, and periodic turning would be required at a cost of $0.50 per yard. The Municipality of Bayham would be responsible for drying the material. Therefore the cost of the dredged material delivered to the construction site on Glen Erie Line would be $4.10 per cubic yard verses fill material from the Richmond Road pit location at a cost of $6.50, therefore the County would realize a financial savings of $2.40 per yard. Thirdly, if the County were to purchase the dredged material it would have to be environmental friendly. Therefore, pre-sampling and chemical analysis of sediments from the proposed dredging area would verify suitably for off site disposal. The last issue from staff is the use of County money as a grant for the dredging of the harbour. In Elgin County we have harbours at: Port Glasgow, Port Burwell, Port Bruce and Port Burwell. If the County were to grant monies for dredging this harbour the County may be obligated to dredge the other harbours. Council should therefore be aware of this precedent setting decision. In addition, it is staff's understanding that the responsibility for dredging rests with the Federal Government. would be cheaper to use the dredged material from the harbour it however, it would require extensive testing Conclusion If the County were than alternative sources, The MUnicipality of Bayham would be responsible for the process to dredge the harbour and then the County would purchase the material at the stockpiled site. It should also be recognized that this is a special circumstance and is only being entertained by staff because a planned project is within close proximity of the harbour requiring fill material. This project is to widen and raise Glen Erie Line for the replacement of the Glen Erie Line Bridge 7 Recommendation That the County of Elgin, upon receiving a formal request for financial assistance from the Municipality of Bayham, would consider purchasing dredged material from the Port Burwell harbour under the following conditions: the County's to provides appropriate approvals be use) suitable for (dried and to coincide with construction a circumstance for specia a one-time n 2006 The Municipa satisfaction, That subject to approvals, fi materia purchased at $1.50 per cubic yard, That the fill must be available for use timelines, That this request be considered as specific purpose, and; Bayham of Iity 1. 2 3. 4 the governments for road construction approve That the federal, provincial and loca material dredged. Respectfully Submitted, ()}W~~ 8 Clayton Watters, Director, Engineering Services 17.2005 CORRESp'ONDENCE - MAY Items for Consideration Warden Michael Raymond, County of Essex, with a resolution requesting that the Ontario Government provide funding to Ontario colleges on an equal level to the funding provided to universities and secondary schools (ATTACHED) 1 Mayor Jeff Kohler, City of St. Thomas, requesting a meeting with the Warden and members of Elgin County Council regarding the Pioneer Museum 2 Anna M. Knowles, Deputy Clerk, Town of East Gwillimbury, with a resolution requesting the Ministry of Natural Resources review the Aggregates Act concerning royalties paid to the lower-tier municipalities for the extraction of aggregate and royalties paid to upper and lower-tier municipalities for the rehabilitation of abandoned pits. (ATTACHED) 3 County of Prince Edward, with a resolution objecting to the Wolves by the Ministry of Natural Resources (November Victoria Leskie, Clerk, Proposed Strategy for 2004). (ATTACHED) 4 Victoria Leskie, Clerk, County of Prince Edward, with a resolution requesting the Ministry of Environment to reconsider it's position that municipal responsibility agreements be required for private, single-owner sewage works. (ATTACHED) 5 St. Thomas Chamber of Commerce, with an Invoice for 2006 Membership renewa and request for verification of County contact names (ATTACHED) 6 Junee Monteith, Vice-Chairperson & Chair of Fund Development, The Board of Directors, Elgin-St. Thomas Community Foundation, announcing the launch of the Community Foundation in the Fall of 2005 and with information for the County to consider with regard to becoming a Founding Donor of the Foundation. (ATTACHED) 7 Catherine Conrad, City Clerk, City of North Bay, with a resolution requesting the Ministry of Municipal Affairs and Housing move to amend the Occupiers Liability Act to clearly establish that those using trail systems are deemed to do so at their own risk. (ATTACHED) 8 CorporatilJ.!tpftheCounty of Essex Office of the ChielAd:tnjIUstrative O.fjicel'- Brion Gregg, CMA Chief A.dminiMr1lliY~ 0JJiur Corporation of the County of Essex in Canada in per- 10th out of 10 provinces -os WHEREAS Ontario Colleges currently rank student revenue; Resolution # as universities or 15 more students than level AND WHEREAS Ontario Colleges are not .funded at. the same even high schools; AND WHEREAS in 2003 - 2004, Ontario Colleges served 53% years ago, yet have received 29"1cJ less in gtant and fee income; AND WHEREAS with adequate.funding Ontario Colleges can.address the fact that only one half of Ontario students proceed to~postsecoil(lary education; AND WHEREAS .Ontario College alumni impact on Ontario's economy; AND WHEREAS Ontario Conegespr()yidean average investment; AND WHEREAS . government approximately 10.7 years; billion positive annual return of 12% on taxpayer $11 estimated an generate m recovered is Colleges in Ontario investment THEREFORE, BE IT RESOL VEDthatthe Government of Ontario be requested to fund Ontario Colleges on a more. equitable level, in comparison to funding provided to Ontario universities and secondary schools; AND BE IT FURTHER RESOLVED that this resolution be forwarded to the Honourable Minister of Training, Colleges and l1niversities, Bruce Crozier, MPP, Essex, Dwight Duncan, Honourable Minister of Energy and MPP, Wmdsor-St. Clair, Pat Hoy, MPP , Chatham-Kent-Essex, the Association >of Municipalities of Ontario and all Ontario municipalities. Dated this 20th day of April 200S Mary Brennan, Clerk 325 - Fax (519) 776-4455 360 Fairview Ave. West, Essex. OntarJo NBM1Y6 -(519) 776-6441 Ext. . E-mail: bgregg@countyofessex.on.ca ..I..... l:.JO :.JJ. ::l-I:>.:1.l-';I';:l tt1 MAYOR'S OFFICE PAGE ell OFFICE OF THE MAYOR ~ f'".ltY4I11 ST. 'THOMAS 545 Talbot S[re~t . P.O. ):lox 520, City Hall . St. Thoma.s, Ontario N5P 3V1 Tel: (519) 631-1680 or Fax: (519) 633-9019 April 20,2005 Warden Jim McIntyre Township of Southwold 35633 Fingal Line Fingal, ON NOL 1 KO Dear Jim, Re: Elgin Pion.=r11.Y...seym I am writing to see If you'd be interested in a meeting between some members of Elgin County Council, yourself, some members of St. Thomas City Council and myself regarding the Elgin Pioneer Museum. If interested, please contact my office to arrange a meeting time at your convenience. /'" rnbury Tel: (905) 478-4282 Fax: (905) 478-2808 town@eastgwillimbury.ca ] 9000 Leslie Street Sharon, Ontario LOG ] VO E-mai 15.2005 April Municipalities of Ontario Mayor and Members of Council: of the Town of East Council reflates Act At its regular meeting on March 29, 2005, the Municipal Gwillimbury adopted the following resolution: A Re: "WHEREAS, The Aggregates Act in 1990 established a royalty for lower tier municipalities of 4 cents per tonne to be paid to the host municipality each year based on the annual tonnage extracted in that particular municipality; AND WHEREAS, The royalty has not changed since 1990 notwithstanding the fact that inflation has dramatically increased the cost of road construction and maintenance and the provision of other essential services for which this royalty was intended to assist municipalities; AND WHEREAS, The royalty presently paid to upper tier municipalities and for the rehabilitation of abandoned pits has also not been increased; BE IT THEREFORE RESOLVED THAT the Municipal Council of the Town of East Gwillimbury hereby formally requests that the Ministry of Natural Resources review and amend the royalty payment of 4 cents, which lower tier municipalities have received for more than a decade, and that this royalty be increased by 5 cents and further that this amendment be in place for the beginning of the year 2006. for 2. THAT the Ministry of Natural Resources also review and increase the royalty payment upper tier municipalities and for the rehabilitation of abandoned pits. Minister of Natural Resources, Julia Munro, of Ontario for circulation to all municipalities in the 3. THAT a copy of this motion be sent to the M.P.P. and the Association of Municipalities Province of Ontario for support." The Town of East Gwillimbury Municipal Council respectfully requests support for this resolution from all Municipalities in the Province of Ontario. Yours truly, Anna M. Knowles Deputy Clerk 332 Main Street, Drawer 1550 Picton, Ontario KOK 2TO Phone (613) 476-2148 Fax (613) 476-5727 The Corporation of the County of Prince Edward 18,2005 April Municipalities of the Province of Ontario 2004 The Council of the County of Prince Edward at the meeting on April 11, 2005 considered the recommendation of the Planning Services Committee regarding the Proposed Strategy for Wolves by the Ministry of Natural Resources (November 2004) and adopted the following resolution: of Natural Resources Wolves b for Re: "WHEREAS the County of Prince Edward for the past three years has a 10 to 15% increase in related livestock predation from dangerous predators such as the eastern or gray wolf or coyotes; and WHEREAS a Proposed Strategy for Wolves by the Ministry of Natural Resources (November 2004) would have the effect of further restricting the killing of wolves or coyotes in Southern Ontario, inclusive of the County of Prince Edward, by affected farmers; NOW THEREFORE the Corporation of the County of Prince Edward hereby expresses its objection to the Proposed Strategy for Wolves by the Ministry of Natural Resources dated November 2004 and request that the Strategy not be implemented in Southern Ontario, inclusive of the County of Prince Edward; and THAT this resolution be circulated to the Association of Municipalities of Ontario and all Ontario Municipalities, the Ministry of Natural Resources, Ontario Ministry of Agriculture and Food, local M.P.P. Ernie Parsons, the Minister of Natural Resources, Minister of Ontario Ministry of Agriculture and Food and the Premier of Ontario." Ministry of Agriculture and is respectfully requested. Please forward your endorsement to Premier Dalton McGuinty, Steve Peters, Food and David Ramsay, Minister of Natural Resources. Your support of this resolution Sincerely, Victoria Leskie Clerk Premier Dalton McGuinty, Hon. Steve Peters, Minister of Agriculture and Food, Hon. David Ramsay, Minister of Natural Resources, M.P.P. Ernie Parsons Association of Municipalities and all Ontario Municipalities c.c. 332 Main Street, Drawer 1550 Picton, Ontario KOK 2TO Phone (613) 476-2148 Fax (613) 476-5727 The Corporation of the County of Prince Edward April 27, 2005 Municipalities of the Province of Ontario: meeting of March 29,2005 passed the following resolution: "WHEREAS Section 62 of the Ontario Water Resources Act provides that a Director of the Ministry of the Environment (MOE) can require a municipality to establish, maintain, operate, improve, extend, enlarge, alter, repair or replace a sewage works where the Director considers it necessary to do so in the public interest through the use of a 'municipal responsibility agreement'; and of the County of Prince Edward at its The Council WHEREAS in recent years the MOE has used this section on numerous occasions to require a municipality to take over a private communal sewage system; and WHEREAS the Ministry of the Environment has required the execution of a "municipal responsibility agreement" as a condition of approval for a private, single-owner (non-communal) sewage system for the expansion of a retirement home in the County of Prince Edward; and WHEREAS a "municipal responsibility agreement" is a legal agreement between the Municipality and the developer that makes the Municipality responsible for the". . . conditions under which communal services will be constructed, operated and maintained, as well as, the action to be undertaken by the municipality in the event of default"; and WHEREAS should MOE deem it necessary for the municipality to take over ownership of the private system the municipality is faced with the prospect of incurring unknown and potentially significant costs to operate and/or remediate a private sewage works or, perhaps, forcing the closure of a private business in an effort to minimize the financial exposure to the taxpayers; and WHEREAS should 'municipal responsibility agreements' become a mechanism ofMOE to guarantee the integrity of the water and/or sewerage services for private development on unserviced land, any [mancial planning models that the municipality may employ to service growth in a planned or moderated way will be rendered useless, insurance premiums will escalate and borrowing costs for municipalities will soar because municipalities will have virtually no control over forces which will dictate where services will be supplied regardless of costs. NOW THEREFORE BE IT RESOLVED THAT the Minister of the Environment be requested to reconsider the Ministry's position that "municipal responsibility agreements" be required for private, single-owner sewage works in light of the serious long term consequences for municipalities both financially and strategically; and and the Minister of Municipal Affairs, John Gerretsen, M.P.P. Ernie Parsons, municipalities in Ontario requesting support." THAT this resolution be circulated to the Association of Municipalities of Ontario and all Victoria Leskie Clerk 26, 2005 Harley Underhill Corporation of The County of Elgin 450 Sunset Drive St. Thomas, ON N5R 5V1 Apri hip Renewal R Harley: On behalf of the membership, Board of Directors and staff, please allow me this opportunity to thank you for your continued involvement in the Chamber over the past yea r. Dear Enclosed is the annual renewa nvoice, along with the verification report. This verification report is important to both you and the Chamber, so please complete, sign and fax or mail it back to our office. We've also included a note about the Chamber of Commerce Building Fund, which you will see itemized on your invoice Making the most of membership is a shared responsibility. Our benefits, services and staff are at your disposal. You also have access to many services offered throughout the Chamber network at provincial, national and international levels, and we hope you continue to use and benefit from our services. To ensure that our functions remain beneficial we ask that you keep us informed of your needs and expectations. Please feel welcome to call, visit or comment at any time By taking part in Chamber of Commerce programs and events, and by using the world of contacts and information we have, your business will be rewarded. Again, thanks for your support Sincerely, Call 519-631-1981 Fax: 519-631-0466 E-mail: mail@stthomaschamber.on.ca. CANADIAN CHAMBER OF COMMERCE MEMBER OF THE ONTARIO CHAMBER OF COMMERCE Spencer C. McKee Member Services Coordinator MEMBER OF THE 869 1C5 INCORPORATED AS ST. THOMAS BOARD OF TRADE IN 555 Talbot Street, St. Thomas, ON N5P ST0 THOMAS & DISTRICT CHAMBER QECOMMERCE 555 Talbot Street, St. Thomas, ON N5P 1 C5 Call 519-631-1981 Fax: 519-631-0466 Website: www.stthomaschamber.on.ca ~ ~~:~, ..,::.3~"..'" [,~\\'i "-"of' <'j) "\ ~'f \, t:.,.. Corporation of the County of Elgin 450 Sunset Drive St. Thomas, ON N5R 5V1 BILL TO "'.~~ !,:.,a.- ",'ai" . (~~~\:\'\J\t~,~~ Cll' iii 145.00T 145.00 Membership for Non-Profit Expires: April 30, 2006 .. '" . ~ -25.00- '0.15 ~ Cancellations only accepted within 30 days of date of invoice. 108042896 VENDOR: Total GST Business Number: 155./5 ....$180.1 :J 51 or credit card ACCT NO: ;\PPROVED BY: may be made by cash. cheque, debit Payment TOTAL MEMBER OF THE ONTARIO CHAMBER OF COMMERCE MEMBER OF THE CANADIAN CHAMBER OF COMMERCE 869 IN NCORPORATED AS ST. THOMAS BOARD OF TRADE Page: Accurate information helps us provide you with the best possible service! Date: 04/21/2005 Corporation of The County of Elgin anization Verification Recort Or 78634 Active ALBOD Org. Number: Org. Status: Corporation of The County of Elgin Corporation of The County of Elgin Organization Name: DBA: Rep: Billing Address: 450 Sunset Drive St. Thomas, ON N5R 5V1 Mailing Address: 450 Sunset Drive St. Thomas, ON N5R 5V1 Physical Address: 450 Sunset Drive St. Thomas, ON N5R 5V1 (519) 633-7785 43 7 50 Full Time: Part Time: Total: Toll Free: URL: www.elgin-county.on.ca Employees: Fax: 125 Bus. Begin: / / Date Joined: 05/09/2000 (519) 631-1460 E Phone: Emai Sales Contact Source: Government Government Services Business Type Categories: Tax Exempt: D Next Bill Date: 05/01/2006 Dues: $145.00 Bill Cycle: Annual (MAIN) Fax When: Any Time Fax Mai Emai Prefer Method of Communication (519) 633-7785 125 (519) 631-1460 E Mr. Harley Underhi Director of Human Email human-resources@elgin-county.on.ca ~ Who's Who ~ Main Dues Contact Contact ~ Main Benefit ~ Main Advertiser Contact ~ Main Event Contact ~ Main Contact Mail Code: Contact Title Phone Fax Mr. Paul Baldwin Councillor (519) 773-5525 (519) 773-5585 Email Address: 108 Sydenham Street West Aylmer, ON N5H 1 M7 o Main Contact o Main Event Contact o Main Advertiser Contact o Main Benefit Contact o Main Dues Contact ~ Who's Who Mail Code: Powered by IRMmembershlp I - Our Members have decided to work toward a new home for the Chamber! Since 1995, as the result of a vote by Members at the Chamber's Annua General Meeting, we have asked all registered Members to voluntarily support a special reserve fund with an annual donation toward creating a new, long-term home for the Chamber. When membership invoices are issued, we invite contributions scaled according to the size of each business. Contributions range from $25 to $100, but are welcomed in any amount. Any contribution made by your business is fully tax exempt as a tax-deductible business expense. At the end of our last fiscal year - August 31, 2004 - contributions from Member-businesses and interest totaled $144,000. Our goal this year is to match that. The Chamber will continue to ask Members to support the project until your Board of Directors finds sufficient funds raised to acquire and furnish a site while keeping mortgage and operating expenses at an affordable level. When our goal is reached we will be able to expand, again, the variety of programs, services and benefits available to each and every Member. Mandi Roach Chair, Board of Directors 2004 - 2005 Building Fund Questions & Answers the Chamber make a move? Our goal is to make a change whenever we can afford to. Occupancy costs, interest rates, available locations and the lease on our present space are all considerations. When will building? No decision has been made to build a new structure or renovate an existing one. Your Chamber's Board of Directors will act in the best overall interest of the membership when time comes to decide. Location, value and service to Members will be critical. etnew" Is the Chamber working to build a What about housing other services or organizations? That's a very real possibility. Many community services, and the Chamber itself, could benefit from sharing space and equipment but any plan must not place the Chamber in position of high risk or liability. For example, a government-funded service may make an ideal tenant as long as funding is in place. What position would the Chamber be in if funding were cut? nvoice? Your neighbors! When the membership adopted the Building Fund it was agreed that requests would vary according to the size of each Member-business. Those with up to 50 employees are asked to give $25 each year, 51 to 250 employees $50, and those with 251 or more, $100. . I Who determined the donation amount on my What's in it for me and other Members? Members have clearly told us that a visible, accessible spot to serve Members, welcome guests, promote the community and display/distribute information is a must. Beyond that, we're watching and learning from the experience of other Chamber offices, and listening to needs identified by our volunteers, committee members, Member-businesses and staff. Thomas Community Foundation St EIVE - 2 2005 ElG\N J;JJ~~!~NlS1AA liVE SERVICES MAY 25.2005 Warden James McIntyre County of Elgin 450 Sunset Drive St. Thomas ONN5R 5Vl April Dear Warden McIntyre, I'm writing to follow up on my presentation to County Council, which introduced Elgin- St. Thomas Community Foundation to you and the Council and also profiled our colourful now brochure. As I mentioned that day, the Community Foundation is planning a major launch for the fall of2005. In a gala setting, we will be highlighting donors who have become Founding Donors as well as those who have initiated specific Funds or made major endowment contributions We would like to see the County of Elgin celebrated at that event as one of those Founding Donors. The requirement for this is a donation in the range of$500 to $9,999 to assist with the necessary start-up costs of the new Foundation. The window of opportunity on this closes after September 2005, However, if the timing of this request is out of sync with your budget cycle, there may be pledge possibilities we could discuss. Thank you very much for your warm reception to my presentation about the new Community Foundation. I look forward to the County of Elgin becoming a Founding Donor. 300 South Edgeware Road, St. Thomas, ON N5P 4L1 Phone: (519) 637-8230 1-800-319-5523 Registration Charitable No. 86533 7109 RROOO1 //4 Cb~- ( OFFICE OF THE CITY CLERK CORPORATE SERVICES DIVISION Direct Line: (705) 474-0626, ext. 510 Fax Line: (705) 495-4353 E-mail: cathV.conrad citvofnorth ca The Corporation of the City of North Bay 200 Mcintyre St. East P.O. Box 360 North Bay, Ontario Canada P1 B aHa Tel: (705) 474-0400 [?;:!lll l'M1 ~..,<<:- t~ NORhi.~~AY ONTARIO-CANADA EiVED 2005 27 Apri 1= ~~:,::Z~~ MA'< - 6 200S COtJN1Y OIF tlG~N ADNUtUSTRA1WE SERV\Cts Monique Smith, MPP Nipissing 165 Main Street East NORTH BAY, ON P1B 1A9 M~eting held Madam This is Resolution No. 2005-317 which was passed by Council at its Regular Monday, April 25, 2005. Dear its Parks/Tra ReSOlution No. 2005-317 "WHEREAS the City of North Bay is forecasting to spend $363,000 in Maintenance and Replacement Program over the next five (5) years; AND WHEREAS municipalities have Invested substantial public funds In the development of trails: AND WHEREAS the public has made very significant use of trail systems for fitness and recreation to substantially improve their quality of life during all four (4) seasons risk; AND WHEREAS the cost to maintain and police trail systems would be so prohibitive as to require their closure if made mandatory, whether by case law or statute systems have historically done so at their own tra those using AND WHEREAS municipalities and AND WHEREAS various lawsuits have been filed claiming liability against other trail owners systems has already proven so nsurance for the use of tra AND WHEREAS the cost of expensive to be prohibitive NOW THEREFORE BE IT RESOLVED THAT Council request through our M. P.P. Monique Smith that the Minister of Municipal Affairs and Housing move to amend the Occupiers Liability Act so as to clearly establish that those using trail systems are deemed to do so at their own risk, so that owners and volunteer organizations will not be held liable in any way for any damages arising from the use of trails by the public MPP Nipissing Monique Smith 27 April 2005 Page 2 AND FURTHER THAT this resolution be circulated to all other municipalities greater that 50,000 in population, to all municipalities in the Blue Sky Region, to AMO, FONOM, NEOMAG and the North Bay and District Chamber of Commerce with the request that they pass similar resolutions of support." Yours truly, t. /JJ !L1 /} ;-/ Catherine ConY~ City Clerk. CMC/cjc Association of Municipalities of Ontario Federation of Northern Ontario Municipalities Northeastern Ontario Mayor's Action Group North Bay Chamber of Commerce Municipalities of 50,000 Municipalities in the Blue Sky Region cc: W:ICLERKlRMSIF05\2005IPARKSIPR6810004.doc CORRESPONDENCE - MAY 17. 2005 Hon. Steve Peters, M.P.P., Elgin-Middlesex-London, with copy of correspondence to 1) Hon. Michael Bryant, Attorney General of Ontario. concerning existing court facilities in the community. (ATTACHED) nformation (Consent A Items for 1 Cathy Fox, Communications and Public Relations Specialist, St. Thomas Elgin General Hospital, Media Release, regarding "Leading-Edge Food Service Program Coming to STEGH With New Partnership". (ATTACHED) 2 Furhad Yaqubian, Comptroller & Audit Lead, Court Services Division, Ministry of the Attorney General, concerning funding provided for federal French Language Services. (ATTACHED) 3 Hon. Andy Mitchell, Minister of Agriculture and Agri-Food, acknowledging County Council's resolution concerning the economic adversities facing Ontario farmers. (ATTACHED) 4 Nancy B. Schepers, Project Director, National Guide to Sustainable Municipa Infrastructure, with the 2004 CD of publications releases and an InfraGuide network certificate of acknowledgement. (ATTACHED) 5 Hon. Greg Sorbara, Minister of Finance, responding to Council's resolution concerning the Ontario Health Premium (OHP) and provisions in collective bargaining agreements. (ATTACHED) 6 Hon. Ralph Goodale, Minister of Finance and the Hon. John Godfrey, Minister of State (Infrastructure and Communities), with an update on the 2005 Federal Budget. (ATTACHED) 7 AMO Member Communication ALERT, "Ontario IS Back In The Business of Affordable Housing". (ATTACHED) 8 New Deal Update on Federa nformation' AMO Member Communication "For Your for Municipalities" (ATTACHED) Debbie Zimmerman, Chair, MPAC Board of Directors, Municipal Property Assessment Corporation (MPAC), with a copy of the 2004 Annual Report and Financial Statements (Available Upon Request) 9 Paul Temple, Senior Vice-President, Corporate Development Pelmorex Communications Inc" update on the CRTC process regarding the "All Channel Alert (ACA)" proposal. (ATTACHED) 10 Lynda Millard, Clerk, Municipality of Bayham, with a resolution supporting the proposed County Woodlands Conservation By-Law No. 05-03 with the exception of the provision requiring signage at the cutting site. (ATTACHED) 11 2 Peter Beaudry, confirming that the County of Elgin's request to re-position the Option 1 Health and Safety project to an Option 2 has been approved at the 40% level. (ATTACHED) 12 Ontario News Release Communique, "Ontario Celebrates 100 Days of Bring Your Own Wine Service (ATTACHED) 13 Hon. John Godfrey, Minister of State (Infrastructures and Communities), acknowledging Council's support for the Municipality of Tweed's resolution concerning costs incurred prior to the approval of a project under the Canadian Ontario Municipal Rural Infrastructure Fund (COMRIF). (ATTACHED) 14 (ATTACHED) Federation of Canadian Municipalities, Members' Advisory, "Response to Today's Letter from the Leader of the Official Opposition (ATTACHED) Municipal MNews, An Update From Union Gas 15 16 John Dalzell, Vice President, Risk Management, CN, informing Council that the St. Thomas-Elgin Safe Community Committee has received a $3,400 grant from the CN Safe Community Fund to be applied to three rail safety initiatives. (ATTACHED) 17 M.P.P. - London Steve Peters, Elgin - Middlesex ~ Ontario 230S APt< 2 6 22,2005 Honourable Michael Bryant Attorney General of Ontario 11 th Floor 720 Bay Street Toronto, ON M5G 2Kl April who has several lawyer Dear Minister: Please find enclosed a letter from Mr. Mervin Riddell, a St. Thomas concerns regarding the existing court facilities in this community. While I realize our government is working towards a suitable solution to this long-standing problem, I must underline the point that the overcrowding situation at the Colin McGregor Justice Building, the site of both Elgin County's Provincial Courts and the St. Thomas Police Service Headquarters is becoming worse with each passing month. In addition, there are a number of health, safety and security issues at the building that must be addressed including a lack of access for the disabled to the second floor. As you read in the letter, Mr. Riddell has a number of questions he would like answered pertaining to these issues. With this in mind, I would appreciate your reviewing the letter and responding directly to Mr. Riddell. thank you in advance for your time and consideration. always, As Sincerely, Steve Peters, M.P.P. Elgin-Middlesex-London N5R 5Vl 542 Talbot Street, St. Thomas, ON N5P IC4 (519) 631-9904 E - speters.mpp.co@liberal.ola.org wvvw.stevepeters.com Ontario, Thomas, TTY 1-9478 Drive, 2nd Floor, St. 63 - (519) F -800-265-7638 Cc: Mr. Mervin Riddell, 450 Sunset St. Thomas Police Service City of St. Thomas County of Elgin free (519) 631-0666 Tol T 141 002/002 RIDDELL LL. B MERVIN L 519 631 8549 FAX 18 15: 03/11/2005 ~-- L. RIDDELL LL.B BARRISTER, SOLICITOR AND NOTARY PUBLIC 450 SUNSET DRIVE, 2nd FLOOR. ST. mOMAS, ON. N5R 5Vl TELEPHONE: 519-631-3211. FAX: 519...631-8549 E-MAIL: riddell@execu1ink.com 2005 11, March VIA FAX TO: 631 -9478 Steve Peters MPP Minister of Agriculture and Food 542 Talbot Street St. Thomas, Ontario Dear Sir: RE: PROVINCIAL LEGISLATION TO ENSURE ACCESS BY DISABLED PERSONS TO COURT FACILITIES IN mE PROVINCE OF ONrARIO AND mE PROVISION OF ADEQUATE COURT FACILITIES The Elgin Law Association has asked me to look into the legal situation respecting the seriously adequate Court facilities here in Elgin County. I refer to the Task Force on Courthouse Facilities Survey Report, as reported on by Justice O'Dea, Robert Upsdell, Gord Bulton and Inspector R. Dymock. .As a starting point, the Superior Court facility is described as "totally inadequate". There are not only functional problems (no elevator for disabled access to the Courtrooms on the second floor) but also security issues, health and safety issues. or both for same building as Kindly provide to me specific references to any and all existing and proposed provincial legislation that: (a) imposes a duty on the Province to provide adequate Court facilities; (b) requires the Province to ensure access by disabled persons to the Court facilities in the Province of Ontario; (c) provides legal remedies such as damages or injunctions violations of such duties or requirements; (d) authorizes or prohibits Court facilities from bein8 in the Police services (neutral setting issue). 11 Kim Johnson, President Elgin Law Association (633-9558) Law Library by prior call for Vicki Westaway to receive (fax: 631-7650) bc/c ~ St. Thomas-Elgin ~ ~,:~::,:Ifo~~:~i~~~ Media Release April 27. 2005 Leading-Edge Food Service Program Coming to STEGH With New Partnership St. Thomas, On - A new partnership at St Thomas Elgin General Hospital (STEGH) means more food choices and flexibility for patients, and a new food court/cafe in the Hospital's Atrium. STEGH has entered into a partnership with Sodexho Canada for the management of patient food services, retail food services and the management of plant operations and maintenance. Sodexho is one of Canada's leading food and facility management service providers and has the expertise and commitment to provide a world-class quality program for STEGH. "This new partnership will enable us to financially sustain the provision of quality services that we have become used to, while enhancing food choices," explains STEGH President and CEO Paul Collins. All of the food will still be prepared on site and there are not any planned staff layoffs associated with this initiative, however some roles, positions, and job descriptions will change. The new patient food program will provide more flexibility for patients while at the same time still meet all of their nutritional needs and unique requirements through Sodexho's "At Your Request" SM program. Patients will have room service style dining, giving the patient the ability to order what and when they want to eat during room service hours. The experience of other hospital clients of Sodexho's program demonstrates high levels of patient satisfaction. While the current satisfaction levels with food services at STEGH are very high, this new partnership will provide a more financially viable option while maintaining high standards ncrease with this new remain the same or satisfaction levels wi patient "We are confident that our current program," says Collins. An important feature of this food service change will be the relocation and expansion of the Auxiliary Tuck Shop into a food court/cafe located in the Atrium. This food court/cafe will provide ample choices in a bright and spacious environment for employees and visitors alike. The hospital Cafeteria on the ground floor will close when the food court opens. The Atrium operation will be managed by the Auxiliary with the support of Sodexho's management team. This arrangement ensures that the Auxiliary can continue to earn revenue, the majority of which they generously donate to the Hospital. says ''This is very exciting for the Auxiliary and brings a new dimension to what we can do for the Hospital STEGH Auxiliary President Pat Mellor. The implementation planning for this project will begin immediately, with a great deal of involvement from all areas of the hospital. The grand opening of the new food court/cafe is planned for September 2005 and the new patient food service program is planned to begin in late September 2005. The existing management contract for plant operations and maintenance will also transfer to Sodexho under this new agreement. -30- For more information contact: Cathy Fox, Communications and Public Relations Specialist St. Thomas Elgin General Hospital (519) 631-2030 Ext. 2191, cfox@steqh.on.ca ~ Ontario Ministere du Procureur general Ministry of the Attorney General Division des services aux tribunaux Court Services Division Direction de la planification interne Corporate Planning Branch 720, rue Bay. 2e etage Toronto, ON M5G 2K1 (416) 326-4263 (416) 326-4299 Telephone: Telecopieur 720 Bay Street, 2nd Floor Toronto, ON M5G 2K1 (416) 326-4263 (416) 326-4299 Telephone: Fax: 2005 April 21 Office Ms. Vicky Scott Administrator Provincial Offences County of Elgin 450 Sunset Drive St. Thomas ON N5R 5V1 Ms. Scott, Dear Agreement - Funding Thank you for your assistance in identifying local costs to provide federal French Language Services for federal offences designated as contraventions under the Contraventions Act. Contraventions Act RE the year 2003/04 and $ Cheques are being processed payable to the County of Elgin in the amount of$20,661 for 83,910 for 2004/05 totaling $104,57 These funds must have been utilized for the implementation of federal French Language Services and should not have been used for any other purpose. You must keep a detailed account of the allocation of these funds and any portion of the funding not used for the implementation of federal French Language Services must remitted back to the Ministry You are reminded that actual expenditures incurred for the period Apri11, 2004 to March 31, 2005 must be submitted for my attention by May 31, 2005. Further, for the 2005/06 ongoing funding, a schedule showing actual costs from Apri11, 2005 to June 30, 2005 and estimated costs from July 1, 2005 to March 31,2006 must be submitted by August 31, 2005. Upon receipt of the ongoing funding from the federal government, the funds will be forwarded to you less 20% holdback by the federal government. This is also incumbent on the federal government receiving the provincial final report. Currently, estimated ongoing funding (including the 20% holdback) for the County of Elgin is $130,910. to be directed to me at (416) 326-4291. Questions regarding French Language lng, Assistant Coordinator French Language Services at (416) 326-4052. All questions regarding funding are Services are to be directed to Dennis FurMd Y aqu~,j;m Co troller' Audit Co Service Division Yours Cc Nick Perera, Manager, Business Planning Unit ~~'" de Ministre de l'Agriculture et l'Agroalimentaire Ii!il Minister of Agriculture and Agri-Food Ottawa, Canada K1A OC5 2005 APR 2 5 Quote: 280605 ') Mrs. Sandra J. Heffren Manager of Administrative Services County of Elgin 450 Sunset Drive St. Thomas, Ontario N5R 5V1 fl. Heffren: Thank you for your letter of March 3, 2005, which was also addressed to the Honourable Steve Peters, regarding the recommendation adopted by the Council of the Corporation of the County of Elgin concerning the extraordinarily difficult economic adversity facing Ontario farmers. Dear Mrs I am acutely aware of the financial difficulties that the bovine spongiform encephalopathy (BSE) situation has caused for producers and farm families. I can assure you that finding solutions to BSE continues to be a priority for our government. Federal-provincial-territorial governments have committed over $2.6 billion in targeted BSE programs, including: the BSE Recovery Program, the Cull Animal Program, the Transitional Industry Support Program and the Repositioning Strategy. When I announced the Repositioning Strategy, I made a commitment to work with industry to ensure its effectiveness and to make adjustments if, and as, necessary. In response to continuing pressures on the ruminant industries, in Budget 2005, the Government of Canada announced that an additional $17.1 million would be directed to further increase slaughter capacity through the Loan Loss Reserve Program (LLRP). This brings a total of $55.6 million available in the Program to support loans for building and expanding small and medium-sized ruminant slaughter and processing facilities that will increase Canada's federally registered slaughter capacity. Both Farm Credit Canada (FCC) and Alberta Treasury Branches have signed agreements with the federal government to provide loans under the LLRP. It is anticipated that chartered banks will be finalizing agreements shortly. Any decision made by FCC or any other lender to provide loans under the LLRP will be based on the business case of the applicant. ./2 Canada Sincerely, I trust that the above information will be of use to you and demonstrates the shared level of commitment of all parties to ensure the industry's survival and long-term prosperity. Again, thank you for writing on this important issue, which is a top personal priority for me. Please rest assured that I am committed to continuing to work with producer organizations and provincial governments to ensure that we are offering the right tools to assist the industry throughout this difficult situation. I encourage Ontario farmers to take advantage of all new or existing measures, both federal and provincial, that are available to help producers address income issues, develop business plans, or make changes in a farm operation to expand business opportunities, including applying for cash advances through the national Canadian Agricultural Income Stabilization program. On March 29,2005, I announced $1 billion in immediate federal assistance for Canadian farmers as the first step in restructuring the national agriculture and agri-food industry and to bring profitability and sustainability back to the sector. The Farm Income Payment program includes a general payment of $841.5 million for all eligible Canadian producers. Approximately 55 per cent of this payment is expected to go to grains and oil seeds producers while qualified ruminant producers will receive about 18 per cent. Cattle and eligible other ruminant producers will also receive $155 million in direct payments based on their inventory as of December 23,2003, to deal with the income pressures created by the ongoing closure of a number of borders to Canadian live cattle and other ruminants. Mrs Sandra J. Heffren Page 2 ructure durables pa munlClpales as f n es nable Mun nfrastructu s t a Su des a pau de Gu ana ana de nat Na Gu Rd RECEIVED COUNTY OF ElGtN Atl'MtNlSTRATtVi. SERV\CES 2005 9 1 APR M-20 1200 chemin Montrea Ottawa, Ontario K1 A OR6 10,2005 Mark McDonald, CAO County of Elgin 450 Sunset Drive St. Thomas, Ontario N5R 5V1 March Mr. McDonald The National Guide to Sustainable Municipal Infrastructure (InfraGuide) is working to bridge a large gap - the one between Canada's infrastructure needs and the state of infrastructure today. We're making progress, but we couldn't do it without you Dear Like you, we know that financial investment is not the only solution to bridging Canada's infrastructure gap. Municipalities require a systematic strategy and access to knowledge that will help them achieve that strategy. I nfraGuide is supporting you with best practices that address persistent challenges in potable water, storm and wastewater, municipal roads and sidewalks, decision-making and investment planning, and environmental protocols. The spring 2004 CD release of our newest pUblications is enclosed. We encourage you, as an InfraGuide endorser, to consider InfraGuide best practices as appropriate in your municipality's sustainable policies and practices. As a member of the InfraGuide network, a certificate of acknowledgement is also enclosed. If possible we encourage you to publicly display it to celebrate your achievements. As of March 9, 2005, 71 municipalities across Canada have joined us on the path to sustainability. By endorsing InfraGuide, supporting the InfraGuide Network of Excellence and implementing appropriate InfraGuide best practices, your municipality is contributing to Canada's new wave of sustainable municipal infrastructure. We look forward to working with you and all of Canada's municipalities with continued synergy and success. Thank you, 1/6 Nancy B. Schepers, Project Director cc: Barbara Mestic, Regional Contact nfraguide.ca gwww 80 3.993.2 ~6 866.330.3350 g Ministere des Finances Bureau du ministre Ministry of Finance Office of the Minister ~ ~r-a Ontario 7e etage, Edifice Frost sud 7, Queen's Park Crescent Toronto ON M7 A 1 Y7 Telephone: 416 325-0400 Telecopieur: 416325-0374 7lh Floor, Frost Building South 7 Queen's Park Crescent Toronto ON M7 A 1 Y7 Telephone: 416 325-0400 Facsimile: 416 325-0374 April 19, 2005 SER\f\CES APK 2 8 2005 "."G,uN Ip\\ 1 ,,:..\t, 1Co'" "". Mrs. Sandra J. Heffren Manager of Administrative Services County of Elgin 450 Sunset Drive St. Thomas ON N5R 5V1 Heffren: Thank you very much for your letter regarding the County of Elgin's resolution concerning Bill 106, the Budget Measures Act, 2004 (2) and certain arbitration decisions regarding the Ontario Health Premium (OHP). I appreciate that you have taken the time to write and share your municipality's views. I apologize for the delay in responding Mrs Dear is a tax on individual income. I 2004 (2), which contains the OHP amendments, on December 16,2004. The Ministry of Finance has always taken the view that the OHP would like to inform you that Bill 106, the Budget Measures Act, provisions, received Royal Assent without specific clarifying I understand the concerns of some counties that the OHP may be linked to provisions in some collective bargaining agreements. However, unless employers have bargained to pay employees taxes, we would not expect that the OHP legislation has been anticipated in collective agreements. Whether the OHP would be covered by those agreements would depend on the interpretation of the agreements by those who are party to them. As Minister of Finance, it would be inappropriate for me to comment on a specific provision contained in agreements between employers and bargaining units. Yours sincerely, (1 writing. Thank you again for \ Gr5lifSorbara 'Mlni\er The Honourable Dalton McGuinty Premier c. The Honourable Steve Peters Minister of Agriculture and Food 446 Gouvernement du Canada Governrnent of Canada 1+1 Ottawa, Canada K1A OG5 APR 2 9 200S Of ELG\N Ct,ii:~~~!~R'!;';;~ ~,..J~~r" 't \<\i[-;~' Warden Dave Rock and Council County of Elgin 450 Sunset Drive 81. Thomas, ON N5R 5Vl Dear Head of Council: We would like to take this opportunity to update you on the 2005 Federal Budget and the Government of Canada's efforts to improve Canadians' quality oflife through the New Deal for Cities and Communities Budget 2005 was a positive milestone for Canada and the Government - the eighth-straight balanced budget, the greenest budget ever, and the budget that delivers stable, predictable and long-term funding for our cities and communities The Budget included many new investments that will benefit municipalities. The Government of Canada will invest $5 billion of the federal gas tax revenues over five years in environmentally sustainable municipal infrastructure such as public transit, water and waste water systems, community energy systems, solid waste management, the rehabilitation of roads and bridges and municipal capacity. This means $600 million of new funds in 2005-06 for cities and communities -large, medium, small and First Nations More importantly, the gas tax investment will increase to $2 billion in 2009-10, and it will continue thereafter indefinitely. Pre-budget meetings with provincial and territorial ministers and municipal leaders have been very productive, and these discussions will continue in the future. Building on these meetings, negotiations with provinces and territories about the gas tax funding are moving ahead with leadership from the Office of the Minister of State (Infrastructure and Communities). Funding will flow to municipalities via the provinces and territories once bilateral agreements are signed. It is our goal that these negotiations will be concluded soon and result in federal-provincial/territorial agreements that will allow municipalities to proceed with investments in sustainable infrastructure in the near future. /2 Canada We understand the need for a long-term approach to investments in our cities and communities. That is why Budget 2005 also made it clear that the gas tax funding and the ongoing GST rebate will be in addition to, and not a replacement for, our existing infrastructure investments. We have signalled our clear intention to renew and extend the Municipal Rural Infrastructure Fund, the Canada Strategic Infrastructure Fund and the Border Infrastructure Fund as they expire. Furthermore, these contributions will be on top ofthe new $300 million added in Budget 2005 to the Green Municipal Funds (GMFs), administered by the Federation of Canadian Municipalities, to better assist municipalities address climate protection and brownfield redevelopment. Together, the full GST rebate, sharing revenues from the federal gasoline excise tax and the additional investment in the GMFs represent an investment of over $9 billion over the next five years in Canadian cities and communities. The Government of Canada has made substantial progress on the New Deal by involving municipal leaders while at the same time respecting provincial jurisdiction. During our formal pre-budget consultations we met with municipal leaders from across the country. As part ofthe New Deal's pledge to build stronger partnerships, we are committed to making this a permanent feature of the federal budget development process On behalf of the Government of Canada, we want to thank you for the work you are doing to enhance the vitality and sustainability of our cities and communities. The combined efforts of municipal governments such as yours, as well as businesses, community organizations. and provincial and territorial governments. all contribute to Canada's success For more information on Budget 2005, please review the enclosed brochure or visit www.fin.gc.ca. For further details on the New Deal for Cities and Communities, please visit www.infrastructure.gc.ca. Sincerely, M.P. Honourable John Godfrey, P.C Minister of State (Infrastructure and Communities) Honourable Ralph Goodale, P.C.. M.P Minister of Finance Enclosure Over the next five years, the Government of Canada will provide $5 billion to municipalities to support environmentally sustainable infrastructure projects such as public transit, water and wastewater treatment, community energy systems and the handling of solid waste. ($M) 82.3 37.5 145.2 116.1 1,151.0 1,865.5 167.3 147.7 476.9 635.6 37.5 37.5 37.5 62.5 $5 billion Total Newfoundland and Labrador Prince Edward Island Nova Scotia New Brunswick Quebec Ontario Manitoba Saskatchewan Alberta British Columbia Yukon Northwest Territories Nunavut First Nations - ~-~---_._-- 1 Gas Tax Revenue Sharing Budget 2005-Delivering on Commitments Budget 2005 delivers on the Government of Canada's New Deal for Cities and Communities commitment by: 1 Providing municipalities with a share of gas tax revenues 2 Renewing existing infrastructure programs as necessary 3 Increasing contributions to the Green Municipal Funds ~-- - - - - - -- ---- ~- - -~---~--~- ~~-- Province/Territoryl Total Ove First Nations Five Year Funding will be distributed to provinces, territories and First Nations on a per capita basis (see table below) once bilateral agreement are signed. These agreements will ensure that funds are received by municipalities promptly on a fair and transparent basis. The Government of Canada is doing its part. In combination with full rebate of the goods and services tax introduced last year, the measures announced in Budget 2005 will provide Canadian communities with more than $9 billion in funding over the next five years. Effective in 2005-06, Canada's cities and communities will receive a share of federal gas tax revenues worth $600 million. This funding will increase until it reaches $2 billion annuall} equivalent to 5 cents per litre of gas tax revenues, by 2009-10. Specifically: . 2005-06: $600 million . 2006-07: $600 million . 2007-08: $800 million . 2008-09: $1 billion . 2009-10: $2 billion Working Together for Strong Communities Budget 2005 delivers long-term, stable and predictable funding as part of the Government of Canada's commitment to a New Deal for Cities and Communities. Under the New Deal, federal, provincial, territorial and municipal governments will work together with other stakeholders to develop long-term strategies for improving our communities. Budget 200 im:..~}l.l'P ';,:;),,:';{~~7~M&!: Canada If'lf.l<!h.'''"~l!'V 2~ ,,)1f~O~ f'lJ;pM~ lUl'4.~h ~'/ :_"~p g,~1 ~, A New Deal for Canada's Communities Budget 2005 Delivering on Commitments Building on Previous Commitments The first steps in delivering on the New Deal came in Budget 2004. At that time, the Government committed to: Halifax Harbour cleanup: $60 million Upgrade of Montreal's metro system: $103 million Modernizing and expanding Toronto's transit system: $350 million Twinning Trans-Canada Highway routes in Saskatchewan: $77 million Improving Canada-U.S. border crossings in British Columbia: $90 million Corridors for Canada highway infrastructure development in the Northwest Territories: $65 million Distribution Centre Department of Finance Canada Room P-135, West Tower 300 Laurier Avenue West Ottawa, Ontario K1A OG5 Phone: (613) 995-2855 Fax: (613) 996-0518 E-mail: services-distribution@fin.gc.ca Ce document est egalement offert en franfais. . Provide municipalities with a 100-per-cent rebate of the goods and services tax and the federal portion of the harmonized sales tax. This will provide municipalities with $7 billion in funding over 10 years. . Accelerate spending under the Municipal Rural Infrastructure Fund so that the $1 billion in funding is spent over 5 years, rather than 10. amples of Federal Contributions Infrastructure Projects The Government of Canada has provided more than $12 billion in infrastructure program funding since the mid-1990s, which is expected to leverage more than $30 billion in total infrastructure investment. The Government is consistently seeking new ways to involve Canada's municipal governments in the decision-making process on national issues that directly affect their interests. The proposed new Department of Infrastructure and Communities will be the Government of Canada's primary contact for municipal issues. In addition, the Minister of Finance has formally met with municipal decision-makers as part of his pre-budget consultations and is committed to do so again for future budgets. Green Municipal Funds dget 2005 more than doubles funding for : Green Municipal Funds with new funding of 00 million. These funds, which are administered the Federation of Canadian Municipalities, wide grants, low-interest loans and innovative ancing to increase investment in infrastructure )jects that deliver cleaner air, water and soil, d climate protection. How Can I Get More Information on Budget 2005? Information is available on the Internet at www.fin.gc.ca or by phoning: 1 800 O-Canada (1 800622-6232) 1 800 465-7735 (TTY for the speech and hearing impaired) You can also obtain copies of this brochure and other budget documents from the: The Government will continue to seek further opportunities for dialogue with municipal leaders, while respecting provincial and territorial jurisdiction. A Voice at the National Table Renewing Existing Infrastructure Programs addition to gas tax revenue sharing, dget 2005 commits to renewing the Canada ategic Infrastructure Fund, the Municipal lral Infrastructure Fund and the Border rastructure Fund. Further details on the :ension of these programs will be announced future budgets. uo".o",," u" uu,,~nts" ,.',.::S:-,;i~-<l~i'j'Y~ Association of Municipalities of Ontario ~r' (']itl\ ..i L~ 393 University Avenue, Suite 1701 Toronto, ON MOO 1E6 Tel: (416) 971-9856. fax: (416) 971-6191 emall: amo@amo.on.ca e rt A May 2, 2005 - Alert 05/038 Ontario Is Back In The Business of Affordable Housing To the immediate attention of the Clerk and Council The Honourable Joe Fontana, federal Minister of Labour and Housing, and the Honourable David Caplan, Minister of Public Infrastructure and Renewal, announced the Canada-Ontario Affordable Housing Program on Friday, April 29. Issue: the mmigration and The Honourable Joe Volpe, federal Minister of Citizenship and Honourable John Gerretsen were also in attendance Background: Friday's announcement signals a renaissance for affordable housing in Ontario. Although funding to create affordable housing has been available for the past three years, progress had been slow, seeing only $65 million of approximately $366 million spent resulting from limitations in the previous agreement. The new agreement confirms this govemmenfs matching contribution to the federal $301 million contribution resulting in an allocation of $602 million dollars for affordable housing in Ontario to be committed by 2009. Twenty thousand low-income families will receive assistance under the new program The agreement includes a number of f1exibilities to ensure that affordable housing options exist for people across the province. These include Approximately $80 million available for housing allowances to assist 5,000 low families; Rental units targeted to people on or eligible to be on social housing waiting lists; Supportive housing for persons with mental illness and housing for victims of domestic violence; Home ownership opportunity for families with low to moderate incomes through the Home Ownership Market Entry Fund; and Low-cost, long-term financing for developers through the Ontario Mortgage and Housing Partnership income . . . . . Minister Fontana also indicated that a potential $1.2 billion for affordable housing may be available if the federal budget is passed within the coming weeks. ./2 -2 Friday's announcement indicates a significant step forward in recognizing the MOU and govemment-govemment-govemment partnerships in negotiating agreements and matters that have a direct municipal impact. The agreement framework reflects the work of the AMO/City of Toronto/Province Advisory Group assembled in late 2004. Action: The AMO/City of Toronto/Province Advisory Group will be reassembled in coming weeks to develop the program and management details of the Agreement. This information is available in the Policy Issues section of the AMO website at www.amo.on.ca For more information, contact: Petra Wolfbeiss AMO Senior Policy Advisor, at 416-971-9856 extension 329 ,,&,It:fje Association of Municipalities For Your .. of Ontario 393 University Avenue, Suite 1701 6nformation Toronto, ON M5G 1 E6 Tel: (416) 971-9856. fax: (416) 971-6191 emall: amo@amo.on.ca To the attention of the Clerk and Council. For Immediate Attention May 4, 2005 - FYI 05/017 Update on Federal New Deal for Municipalities ISSUE: The New Deal is the federal initiative that is about a new relationship that more directly involves municipal government and the development and design of programs that benefit all communities. BACKGROUND: The New Relationship: The federal government is clear that it wants to have a "transformative" relationship with municipal governments. The Prime Minister recently commented that the federal government needs the involvement of municipal government more so than the reverse. For Ontario's municipalities, this is a positive response to the Ontario - AMO Memorandum of Understanding that was signed last August. In it, the Province agreed that it was a first step towards a tripartite framework agreement between Canada, Ontario and AMO. It also builds on the Premier's commitment in his March 3, 2004 letter to Prime Minister Martin, that municipalities must "have a seat at the table of national change". Work is progressing in respect to these important commitments. Yesterday, the provincial Legislature gave Third Reading to Bill 92, which amends the Municipal Act 2001 to enshrine Ontario's Memorandum of Understanding (MOU) with AMO in law. This relatively small piece of legislation has a very large and lasting impact that requires successive governments to have an MOU with AMO related to pre-consultation on matters that have a direct impact on municipal government. Programs related to the New Deal: Affordable Housing - A team of municipal experts representing AMO worked closely with the province to help develop the recently signed Federal - Provincial Affordable Housing Agreement. The contribution of AMO's representatives is reflected in the Agreement and their work will continue in theirrfplementation design stage. (See AMO Alert 05/038) Federal Gas Tax (Equivalency) - Discussions on provisions related to the transparency, accountability and delivery mechanisms are well underway with the desire by all parties to see a signed agreement as quickly as possible. An agreement will set out the roles and responsibilities of Canada, Ontario, AMO, Toronto and all municipalities. /2 -2- AMO's intent is that the funds benefit each municipality in a fair and equitable manner. (See AMO Alert 05/028). Since April 1, 2005, AMO President Roger Anderson has met with Federal Infrastructure and Communities Minister John Godfrey, and Prime Minister Martin to discuss AMO's position and AMO's interest in getting federal gas tax revenues to Ontario municipalities as quickly as possible. Other elements of the New Deal indude childcare, labour market agreements and immigration. AMO's Immigration Committee has been working together with officials from both the federal and provincial governments to ensure that the role of municipalities, and the interests of municipalities, are recognized in a planned Canada-Ontario Immigration Agreement. AMO, along with others have been advocating the need to get the federal Budget Bill approved so that there is no doubt that agreements and other commitments can be carried forward. This is a federal Budget that effectively recognizes and financially assists the critical role that municipal governments play in nation-building. This information is available in the Policy Issues section of the AMO website at www.amo.on.ca For more information, contact Pat Vanini, AMO Executive Director, at 416-971-9856 extension 316 MUNICIPAL PROPERTY ASSESSMENT CORPORATION EI"~ L__;dli1!!i i,~ s-~ ~!B5:;~ ~ 2005 29 APFi~ f\ "'l>\rnl~\I"'<?=I'."" '"'"",.F.'" rr'. ~1::)\\81~..F'i1"< ~Ua~I!~'~I:;:V n J1~ ~ II ~I 11;:, i:;iu:.ro '1/ ~\iI~ 2005 April 25 Heads of Council All Ontario Municipalities Tr' Debbie Zimmerman LIlmr, N1l:' AC Board of Directors From: (MPAC) s Statements I am pleased to provide you with the Municipal Property Assessment Corporation Annual Report and Financial Statements for the Year Ended December 31,2004. Report and Financial 2004 Annual Subiect: These documents have been prepared as required by the lvIunicipal Property Assessment Corporation Act for our members. Copies have also been provided to the Minister of Finance and M.P.P .s. Both the Financial Statements and the Annual Report will be accessible on MPAC's web site (www.mpac.ca) I trust you will find the reports informative and useful in reviewing some of the key areas of focus for the year 2004. Should you have any questions regarding the reports, please do not hesitate to contact myself at 905 688-0990 extension 225 or Carl Isenburg, President and Chief Administrative Officer, at 905 837-6150 Yours truly, ~( C-J Debbie Zimmerman Chair, MP AC Board of Directors FCWfn No. L6D60iVI Enclosure EIVED lOf ELGIN ADMiHiSTRA lWE SERV1CES 2005 MAY - 2 r= ; ^: :, ".~ia 28,2005 Warden Dave Rock Warden County of Elgin 450 Sunset Drive St. Thomas, ON N5R 5Vl April Dear Warden Rock: In our letter of March 2, 2005 we promised to keep you apprised of the CRTC process regarding our "All Channel Alert (ACA)" proposal, an emergency warning system for Canadians that would alert communities of impending local emergencies threatening life or property with a television broadcast message, no matter what channel they are watching on cable or satellite. On Friday April the CRTC issued Public Notice CRTC 2005-38: Call for A atio an All Channel Alert (AI ~e. In this public notice, the CRTC announces it has received Pelmorex's application for our ACA service and goes on to state "In view of the nature, scope and national implications of the proposal, the Commission has decided to call for competing applications." The CRTC sets the deadline for further applications at July 22, 2005. rovide g given that the Commission was arch. The CRTC's decision does signal the critical need for Canada to adopt a national emergency broadcast system. We have long recognized the need for such a system. That's why we've championed the ACA system; invested significant resources over the past 10 years in its development; and worked alongside government, stakeholders and other leading experts to ensure Pelmorex's All Channel Alert best serves the interests of Canadians As a result Pelmorex is the leading candidate to launch a national broadcast alerting service. Canadians deserve the best national emergency broadcast alert system possible, and we are confident of the merits of our proposaL We look forward to participating in tius CRTC process a.'1d ca..rning your ongoing support. please be at any time on the CRTC process to contact Pelmorex, ext.271 For further details regarding Pelmorex's ACA service, as well as updates sure to visit our web site www.allchannelalert.comregularly. Please also feel free by email ataca2005@on.pelmorex.com. or to contact me directly at 905-566-9511 Yours truly, Paul Temple Senior Vice President, Corporate Development Pelmorex Communications Inc. 1 Robert Speck Parkway. Suite 1600 Mississauga, Ontario l4Z 4B3 Tel.ITel.: 905.566.9511 FaxITelec. : 905.566.5905 www.pelmorex.ca Municipality of B ayh am EIVED ~. 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 0", ~i-" lIol'hlnity Is ~o 2005 COUNTY Of ELGIN P' t:.Mi\i<\li~l'i'Ja III 'fIME @I!:If'}Vll\teJ~ t/~b:5h~i~j"U~ D nk\f. 9 ~ W It; ~~tr;;n w ~~~~ MA Y - 2 April 28, 2005 Warden & Council County of Elgin 450 Sunset Drive St. Thomas, Ontario N5R 5Vl Madams Dear Sirs / Please be advised that at the regular meetings of the Council of the Municipality of Bayham held March 17 and April 7, 2005. As a result the following resolution was passed: "THAT the Council of the Municipality of Bayham supports the proposed County of Elgin Woodlands Conservation By-law No. 05-03 dated February 15, 2005 as circulated, except for the provision requiring signage." Council I trust for signage at the cutting site. As you can see, Council does not support the requirement will give this concern serious consideration. Yours truly ~k~,;J Mrs. Lynda Millard Clerk Fc: Elgin Lower Tier Municipalities File: A16-Cty C2005-033 <Peter. Beaudry@mtr.gov.on.ca> <archivist@elgin-county.on.ca> 5/9/05 2:52pm Request to Re-position the County of Elgin's SCTP project From To: Date: Subject Good afternoon Brian. As follow-up to my voicemail this morning, this is to confirm that the County of Elgin's request to re-position their Option 1, health and safety project to an Option 2, new, renovation and expansion project, has been approved. As I also stated the request will now be nominated to the Federal Government for their approval. The maximum senior government funding level of 40 per cent (provincial share - $80,000) was approved in accordance with program guidelines for Option 2 projects. Once the Federal Government's decision on the re-positioning request has been communicated to the County of Elgin I will contact you in regards to putting into place the project funding agreement. Brian, if you have any questions feel free to contact me. Peter <Bill.Kriesel@mtr.gov.on.ca> cc please call 416-863-2101 or 1-866-309-3811 ~ Ontario In Case of Transmission Difficulties Elgin County of News Release Communi ue To Please Deliver Ministere des Services aux consommateurs et aux entreprises For Immediate Release Friday May 6, 2005 Ministry of Consumer and Business Services ONTARIO CELEBRATES 100 DAYS OF BRING YOUR OWN WINE SERVICE More Than 700 Establishments Participate in BYOW TORONTO - For the last 100 days Ontarians have enjoyed the option of bringing their own wine as the number of licensed establishments participating in BYOW across the province has grown to more than 700, Consumer and Business Services Minister Jim Watson announced today "In the last three months, participation in BYOW in Ontario has already surpassed that of other provinces that have been offering this service for years," said Watson. "If you haven't already had an opportunity to experience BYOW, Mother's Day is an excellent occasion to toast mom with a special glass of wine at your local restaurant offering BYOW " The law permits licensed restaurants and banquet rooms in hotels and motels to allow customers to bring their own bottle of wine. The law also permits all licensed establishments to let their customers remove an unfinished bottle of wine that they either brought with them or ordered as part of their meal Participating establishments can now offer both services. and exciting," is good for the "BYOW has given the industry a great opportunity to offer its clients something new said Sandy Ward, avid wine expert and founder ofwww.Bring~~IvWjne.ca. "BYOW industry and it's good for the customer," increased public safety by Allowing the Registrar of Alcohol and Gaming to immediately suspend a liquor licence where there is a threat to public safety. Doubling the minimum fines for offences related to liquor and underage persons. The minimum fine for a licensee has increased to $1,000, and for a non-licensee to $200. Creating new offences for failing to leave a premise when required to by a police officer or for returning to a premise the same day after being asked to leave by the police. The legislation proclaimed in January 2005 also . . . "My patrons like having the options of BY OW," said Stephen Beckta, owner, Beckta Dining and Wine in Ottawa. "They also like the option of taking home the rest. When you purchase a nice bottle of wine with a meal, it is great to know that the bottle can be resealed and you can enjoy the rest at home," In providing restaurateurs with increased choice, the McGuinty government made participation in BYOW voluntary. Eligible establishments are allowed to detennine and charge a corkage fee for providing BYOW. Patrons are encouraged to call ahead to inquire whether a restaurant offers the servlce. /2 -30- Julie Rosenberg Ministry of Consumer and Business Services (416) 326-8558 -2- Contacts Rui Manuel Estevao Minister's Office (416) 326-8497 oV.on.ca www.cbs information visit For more Disponible en franyais Minlstre d nfrastructure et Etat Minister of State nfrastructure and Communities) COllectivites) Ottawa, Canada K1A DA6 MAY 0 4 2005 ECEI\iE:c"", D ;. - ! ,:.-~'. .~ , '",~' -'.c. _if, - >, ,..h.~ .;:.:;~;~ ' ' COUNTY Of ELGIN ADMINISTRA liVE SERVICES 2005 MA Y - 9 Mrs. Sandra J. Deputy Clerk Manager of Administrative Services County of Elgin 450 Sunset Drive St. Thomas, Ontario N5R 5Vl Heffren Heffren: Thank your for your correspondence of March 23,2005, forwarding a resolution recently passed by the Council of the Corporation of the County of Elgin concerning eligibility requirements under the Canada Ontario Municipal Rural Infrastructure Fund (COMRIF). I appreciate your taking the time to forward this information to me. Please be assured that the Council's position on this matter has been noted. Dear Mrs While I sympathize with the concerns expressed by the County of Elgin and the Municipality of Tweed, Infrastructure Canada's programs are designed to address a variety of needs across the country. As a result, only certain costs can be considered as eligible expenses, in keeping with the government's commitment to due diligence and appropriate administration of public funds. That said, costs incurred prior to the approval of a project, including costs associated with pre-engineering studies, are not eligible expenses under the terms and conditions of COMRIF. While I am responsible for the national coordination of MRIF, the day-to-day implementation of the Canada - Ontario Municipal Rural Infrastructure Fund falls under the purview of my colleague the Honourable Joe Comuzzi, Minister of State (Federal Economic Development Initiative for Northern Ontario). I have therefore taken the liberty of forwarding your correspondence to him for information. wishes. my best Please accept Yours truly, Honourable John Godfrey, P.C.. M.P P.c.. M.P The Honourable Joe Comuzzi Canada c.c. Lnlongas A Duke Energy Company I . I c . I commun serve, w:o live. only do wepayinort $50inillion iil property taxI each year to the municipalities in which we operate, Union Gas employees also lend . their support in mdny ways through participation in . numerous volunteer events energy sectors while the pOSItian is new ta Mr. Ebel, tl:J.e .organization is Mr. Ebeljoined Union Gas and through financial . support for many charitable organizations." . . Volunteering is a carnerstane of the canipany culture at Unian Gas and employees ateeri.ca:urage9, to .becameactively invalved in their cammunities. . Ariexample afaur emplayees' volunteer spirit can . be faund in .our annual Glabal Service Event, a manth~langcomrr1itment to valunteerislll that,'. .. supparts nan-profit organ,izations. Global Service grants provided by the Duke Energy Faundatian are used ta purchase materials far projectscoardinated. by Unian Gas emplayees, whain turn volunteer their time and lab .our ta camplete the project. Last year acrass .our franchise area more than ' . 35 prajects were undertaken including landscaping schoals and refurbishing charities in Chatham and Winds .or, fixing an .oxen paddock at the Fanshawe Pianeer Village in Londan, planting flawers and refurbishing a children's camp in Waterlaa, planting trees at Mauntainview Public Schoal in Hamiltan, repairing the Kingstan Bays and Girls Club, daing yard work for Belleville CammunityLiving, building a playgraund at the Wamen in Crisis Centre Sault Ste. Marie, renavating the new Salvatian Army facility in Bracebridge and repairing seniors facilities in Thunder Bay and Timmins. See parent campany, Duke Energy, 'where he held severa senior positians. Most recently, he was viCe president of investor relatians ; "-, '.- '.'-' .:,-'-,:-""':, .' ,'--'-~-- ,,' :: - ,-: :',-- -:: -.- and secretary .of the executive. cammittee. Mr. Ebel alsa vice president .of strategiC development Westcaast Ene. i~C(;piil;e(lbyDukeEnergyin2oo2 ..' . jtJiIliJJ.?MTl3stcoa$,tElIlergyin.1998 ,..1Yir. . Ebel was~d~i$()rto the executive director ofthe.Warld Bankc;r()llj),..and,alsalield pasitianswiththe Gavernment afC;anada,including chief .of staff to the ministeroffinance and deputy prime minister. 1Vfr.EbeLhas devated much of his first few months at Union Gas ta meeting withcustamers, regulatars, variauslevels .of gavernment, and cammunity leaders ta gather their thaughts an issues and appartunities thatare facing Unian Gas and the larger energy industry in North America. "1 am proud to be a part of an organization that has a long Mstory of supporting the more than 400 on back page UPDATE The National Energy Board and the Technical Standards & Safety Authority have outlined guidelines to educate both the emergency responders and the general public when ltcomes to responding to a natural gas pipeline incident. I With this in mind, Union Gas embarked on a formal In an effort to support municipalities' efforts to Public Awareness Continuing Education program. identify the critical infrastructure within their boundaries, This program has a 3-pronged approach to educate Union Gas has developed a booklet to assist in the the municipalities as to where our plant is installed, process. The booklet gives an overview of Union the first responders that we may interact with and Gas's emergency response the general public that reside around our pipelines. plans and structure, the While Union Gas's staff is routinely trained in phone numbers for local preparation to responding to emergencies, often a management and a municipal first responder is on site first. The main CD that contains focus of our Public Awareness Continuing Education maps showing the program is to educate people on how Union Gas general location will respond and what to do if they are on the scene of our critical facilities for prior to Union Gas arriving. We have established each municipality that we operate in. "emergency planning zones" (EPZs) around all of Secondly, a package was developed for municipal our critical transmission facilities. These EPZ first responders (i.e. fire, police and ambulance boundaries mark the area that we would plan to departments). This package includes an informational evacuate in the event of an emergency on those video, presentation and a book that details how to pipelines. respond to a natural gas emergency. It also includes a CD that shows the general location of Union Gas's critical infrastructure in their area of jurisdiction. And lastly, there is also a landowner brochure that is available for the general public residing around our critical pipeline facilities. For more information, please contact your local Union Gas office. mes and our growth and . . economiC expanSion. In response to the growing demand for natural gas, Union Gas has plans to expand our natural gas pipeline system in 2006 Natural gas helps heat our ho fuel Before. construction can. proceed,Jhe proposed expansion requires the approval of theOntarioE~ergy Board (OEB). TheOEBis the body that regulates the energy sector in the province. An application and supporting evidence was filed with the OEB in February 2005 Union Gas has a long history of working closely and collaboratively with its customers, the communities it which it operates Environmental assessments (EA) and associated updates have been completed for both sections of pipelines by independent environmental consulting firms. Union Gas will follow all of the recommendations in these assessments its regulatory partners and governments Should you have any questions about this project, please contact your local Union Gas office. Public open houses were held in the areas where the pipelines are to be constructed to provide updated information on the proposed project, to give affected landowners and the public the opportunity to discuss the project with representatives of Union Gas and to obtain input from affected landowners eM, e e I I Ullongas A Duke Energy Company Municipal News n the Community section WNeWs that you can find copies of the know www.uniongas.com/municipal Did you at 04/2005 using environmentaily friendly inks. @ Union Gas Llmited 2005. @ Printed on recycled paper Fax Server PAGE 001/001 5/6/2005 6:55 Federation of Canadian Municipalities F&leration canadienne des mUllidpalites Fax Server May 6. 2005 Please Distribute to All Members of Counci MEMBERS' ADVISORY RESPONSE TO TODAY'S LETTER FROM THE LEADER OF THE OFFICIAL OPPOSITION Stephen You wi soon be receiving or may have received a letter from The Hon Harper, leader of the Official Opposition for the fix The letter is good news, because it confirms the Conservative Party's support municipal infrastructure programs, including the Green Municipal Funds, and transfer of gas tax revenue to municipal governments. Canada and in Parliament to supporting action This reflects the consensus across our citres and communitres. However, it is important for me to address Mr. Harper's assertion that FCM was acting in a "partisan" manner when we asked you to contact your Members of Parliament and urge them to pass the budget quickly. I take this accusation very seriously. At the time of our letter, we were receiving dozens of calls and emails from colleagues across the country, who were concerned about the impact of an early electron on the federal budget and the transfer of gas tax revenue. Many municipal councils have already factored this revenue into their budgets. know that councils across the country responded to this call. You raised this issue with your MPs. You asked them to adopt the budget quickly. You did so, not because you are partisan. but because you care about your communities the new There are additional issues that concern the municipal sector, specifically partnership that is starting to develop with the Government of Canada. This partnership is based on mutual respect and an understanding of the many issues that affect our cities and communities and the steps needed to address them. I will be writing next week to all of the party leaders, asking them to clarify their positions regarding this partnership. I look forward to receiving their replies and to sharing them with you. Sincerely, Ann Maclean President Gestion des risques Risk Management John Dalzell Vice-President Vice-president 935, rue de La Gauchetiere Ouest Montreal (Quebec) H3B 2M9 Canada T 514399-4706 Tc 514 399-6910 935 de La Gauchetiere Street West Montreal, Quebec H3B 2M9 Canada T 514-399-4706 F 514-399-6910 www.cn.ca RECEIVE o 2005 1 MAY May 5. 2005 Warden James Mcintyre Elgin County 450 Sunset Drive St. Thomas. ON N5R 5V1 COUNTY Of tU~~N ADM1NlS1AA1WE SERV'C~,S Warden Mcintyre t is my pleasure to inform you that the St. Thomas-Elgin Safe Community Committee has received a $3,400 grant from the CN Safe Community Fund. The Fund is administered by the Safe Communities Foundation on behalf of CN Dear The Committee is applying the money to three rail safety initiatives. They include a rai safety poster design contest and rail safety skits performed by the drama club at Arthur Voaden Secondary School; rail safety advertisements in local newspapers paid for by local businesses: and two R.I.D.E. programs (Reduce Impaired Driving Everywhere). n recognition of these initiatives by the Safe Community Committee, CN IS placing a half- page ad, "Congratulations, St. Thomas-Elgin, for making your community safer," in The Sf. Thomas Times Journal on Saturday, May 14th. Thanks to the work of safety organizations like the Safe Community Committee and CN's own constant focus on safety, injuries and fatalities at highway/railway crossings have dropped to their lowest level in a decade - by 22% and 54%, respectively. Of course, we would like to see those percentages drop to zero. That's why CN, as a concerned corporate citizen in the cities and towns through which its trains travel, is committed to working with community leaders and safety-related organizations to help prevent fatalities and injuries on or near its rail lines. To that end, we are actively involved with the Committee and other safety-related organizations in St. Thomas-Elgin. CN Police, in particular, work with local police officers firefighters, and EMS providers to promote rail safety in the community. As you know, the Safe Communities Foundation is dedicated to making Canada the safest country in the world. CN has been a major supporter of the Foundation since 2000, and the CN Safe Community Fund represents $25,000 of the $100,000 the company contributes annually to the Foundation. Congratulations to your administration for supporting the St. Thomas-Elgin Safe Community Committee and for helping make the community a safer place to work and live We look forward to continuing our collaboration in the future. Have a safe day truly, Yours John Dalzel Vice President Risk Management Safety is one of eN's guiding principles. Our goal is to help save lives and prevent injuries Ot" the job. at highway/railroad crossings and on or near 'our rail lines and property. All Aboard for Safety Program For more than 20 years in Canada and the United States, CN employ- ees, from management to police officers and risk managers, from train crews to retirees, have been promoting the importance of safety at highway/railroad crossings and warning of the danger of trespassing on railroad property. Called All Aboard for Safety, the objective of this program is to help prevent injuries and fatalities on or near railroad property and to form partnerships with community groups, informing them of the importance of safety and how they can work with us to help. We want to remind you about the potential risks at crossings, especially when speeding, driving under the influence and/or ignoring safety warnings. A motor vehicle's failure to stop is the contributing factor in more than 70% of all crossing accidents. Promoting safety to students Every year, CN Police officers make All Aboard for Safety presenta- tions to more than 100,000 students in more than 700 schools in Canada and the United States. The presentations include videos, demonstrations, activities, and information handouts. More than 50% of collisions at crossings occur at locations with flashing lights and ringing bells. It is not an optical illusion. The train that you see is closer and moving faster than you think. Safety blitzes CN Police officers conduct safety blitzes at busy highway/railroad crossings with local police services to help make drivers aware of the importance of safety. Local media support us by promoting these events. Even if the locomotive engineer sees you, a freight train moving at 105 km/h can take up to 2 km or more to stop - that's more than 18 football fields! eN Police 'H!OO-465-9239 www.cn.ca Safety train CN's safety train, Little Obie, travels to CN communi- ties in Canada and the US to promote safety to thou- sands of children at community events and in parades. Measuring two metres high and pulling a caboose, Little Obie is a scale model of a CN loco- motive. To board the train, children must answer a safety-related question or say one of the All Aboard for Safety passwords. Community safety partnerships Rut of the strength of CN's All Aboard for Safety pro- gram is the collaborative relationship with our major community safety partners: Operation Lifesaver, a public education program about rail safety; Safe Communities Foundation, an organization that helps communities implement safety programs; Safe Kids Canada, an injury-prevention program for children; SMART RISK, an organization dedicated to preventing injury and saving lives; and Mothers Against Drunk Driving (MADD). CN Police officers work closely with local, provincial, state and federal law enforcement agencies, firefighters, and emergency medical service providers. We all share a common goal: to help prevent injuries and save lives. Community outreach CN Police officers staff All Aboard for Safety displays at community events, such as safety villages, fairs and trade shows, talking to more than 125,000 children and adults every year about safety at cross- ings and near railroad property. They also make presentations to school bus drivers, truck drivers, driver's education classes, and adult groups. Mock train-vehicle collisions CN brings real-life drama to the community through simulations of train-vehicle collisions. Working closely with emergency measures organi- zations and high school drama students who volun- teer to be the injured victims, CN Police conduct these high-profile simulations to demonstrate the potentially dire consequences of being careless at highwaylrailroad crossings and of drinking and driving.