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July 11, 2006 Agenda ORDERS OF THE DA Y FOR TUESDA Y. JULY 11. 2006 - 9:00 A.M. PAGE # ORDER 1 st Meeting Called to Order 2nd Adoption of Minutes - meeting June 13, 2006 3rd Disclosure of Pecuniary Interest and the Gen~ral Nature Thereof 4th Presenting Petitions, Presentations and Delegations PRESENTATIONS 2-13 9:00a.m. Sandra Datars Bere, St. Thomas Elgin Ontario Works- Quarterly Report and Best Start Update and Overview (see attached) 9:30 a.m. David R. Murphy, Murphy & Murphy Architect Inc., proposal for Terrace Lodge Redevelopment project. (refer to staff report - page 15) Motion to Move Into "Committee Of The Whole Council" Reports of Council, Outside Boards and Staff Council Correspondence - see attached 1) Items for Consideration 2) Items for Information (Consent Agenda) OTHER BUSINESS 1 ) Statementsllnquiries by Members 2) Notice of Motion 3) Matters of Urgency 9th In-Camera Items (see separate agenda) 10th Recess 11 th Motion to Rise and Report 12th Motion to Adopt Recommendations from the Committee Of The Whole 105 13th Consideration of By-Laws 14th ADJOURNMENT 5th 14-44 6th 7th 45-50 51-104 8th August 13-16 LUNCH WILL BE PROVIDED 2006 AMO Annual Conference, Ottawa Congress Centre and the Westin Ottawa Hotel Department: Prepared By: Subject: Warden Paul Baldwin and the Members of Elgin County Council St. Thomas-Elgin Ontario Works Sandra Datars Bere, Director Best Start Update and Overview Report No. CR -06-08 File No. OW-06-08 Date June 26, 2006 Attachments Two (2) Corporation of the City of St. rl1holnas Directed to: Recommendation: THAT: Report CR-06-08 be received for information. BackQround: On November 6, 2004, the Ministry of Children and Youth Services (MCYS) announced the framework for the Provincial Government's Best Start Plan to support children and families. In July 2005, the province provided municipalities including St. Thomas-Elgin with implementation guidelines as well as the local funding allocation and service targets. In September 2005, Council authorized the Director, Ontario Works to approve capital and operational financial plans and expenditures associated with the Best Start funding allocation, subject to all expenditures falling within the 100% allocation for St. Thomas-Elgin. Following consultation with the St. Thomas-Elgin Best Start Implementation Committee, three reports were developed and submitted to Council and MCYS in January 2006. These reports included the Best Start Transition Plan, the Child Care Service Plan and the Phase 1 Integrated Implementation Plan. Notwithstanding this municipality's interest in moving forward with program implementation in accordance with its Best Start and Child Care Service Plans, a change in the federal government in January 2006 resulted in changes to the Best Start initiative. In light of reduced federal funding to the Best Start initiative, the province implemented some changes to the program that impacted both funding allocations. and program design. Report: Funding Allocations to St. Thomas-Elgin: 2005/2006 Budget Allocation In December 2005, St. Thomas-Elgin received $2.1 million in Best Start Funding for the 2005/2006 budget period, which was earmarked for administration, program funding, wage enhancement funding, planning and capital funding. Following the federal election, however, there were changes to the existing funding agreements between the federal and provincial government that resulted in amendments to federal commitments. MCYS advised municipalities including St. Thomas-Elgin that despite reductions in federal commitments, they would still be able to retain their first year allocations and that these allocations would subsequently be treated as unconditional grants, meaning that the municipality had flexibility to use the funding for a variety of planned Best Start related initiatives and over an extended period of time (was not required to be spent within the 2005/2006 fiscal period). As a result, St. Thomas-Elgin retained its $2.1 million 2005-2006 budget allocation and to date has committed $79,175 as follows: ALLOCATION SPENDING as of Ma 31 2006 Viabili Grant to Dutton Co-o erative Cost of Administration Consultation Fees for three service lans TOTAL $40,000 $ 7,533 $31,642 $79,175 In addition, one conditional commitment of funding has been offered to the St. Thomas Psychiatric Hospital Early Learning Centre to support the development of a new child care centre in Southwold. In September 2005, the Early Learning Centre submitted a proposal requesting $1.7 million in funding plus operating grants for three consecutive years to support the new centre's development and operation. This original proposal was reviewed by Ontario Works, but not accepted. Through consultation, however, with the Early Learning Centre, the Ministry of Children and Youth Services and with the approval of the former Director, the centre was offered a total of $500,000.00 to create 20 new infant spaces that were identified as being required in Elgin County by the Best Start Plan. On June 13, 2006, the current Director of Ontario Works reconfirmed the offer of $500,000 to the Early Learning Centre, conditional upon the centre's development of and the Department's review and approval of a revised proposal and viability plan. Although the agency has not provided final confirmation of willingness to accept the offer and move forward with the project, Ontario Works will continue to work diligently with the Early Learning Centre in an effort to ensure successful project development and creation of needed infant child care spaces within the community. As of this date, $1,520,824 of the original unconditional grant remains unallocated. Ontario Works will be implementing a comprehensive planning process to determine how the remaining funding should be allocated. Community participation and input will be solicited and will be essential to the development of the final allocation model. It is expected this planning process will begin in mid to late summer of 2006 with proposed implementation of initiatives in 2007. Additional information and updates will be provided to council throughout the process. 2006/2007 Funding Allocation (operating funding) In April 2006, MCYS advised St. Thomas-Elgin of its 2006/07 operating funding allocation under the Best Start initiative. This funding, which totals $208,473, is provided in addition to the unconditional grant funding, will be provided fiscally in each of the next four years and is to be used to create 16 new child care spaces within the community. The funding has been provided as follows: Best Start Program Funding Best Start Waqe Improvement Best Start Planninq Total Best Start Allocation $119,949 $ 60,284 $ 28,239 $208,473 At present, the 16 new child care spaces have been created (6 in Dutton and 10 in Belmont) and the funding is being used to support fee and wage subsidies for these spaces as well as provide specialized training for child care staff across the community. Department staff, in consultation with the Ministry, are finalizing an updated Child Care Service Plan that reflects the new commitments made and spaces developed with the 2006/07 funding. A final copy of this plan (a draft of which is attached to this report) will be presented to City of St. Thomas council for endorsement in July 2006. Respectfully, (ffit2) Sandra Datars Bere Director, Ontario Works and Social Housing Reviewed By: Treasury Env Services Planning City Clerk HR Other .......2,..., 2006/07 CHILD CARE SERVICE PLAN - UPDATE 2006/07 Best Start Funding St Thomas - Elgin Ontario Works May 31,2006 OVERVIEW: Best Start was originally established as a comprehensive child care plan that would span over a period of ten years and be introduced in two phases. Phase One was projected to be three years in duration with a purpose of creating new child care spaces. Phase Two was slated to be up to seven years in duration with the purpose of creating neighbourhood early learning and child care hubs that would provide integrated services and supports for families with young children. In Phase One, St. Thomas-Elgin (Service Manager) was required to create 165 child care spaces and receive $7.9 million to do so. The Ministry of Children and Youth Services (MCYS) Implementation Planning Guidelines clearly stipulated that these spaces were required to be created in elementary schools using the "Schools First" policy. In January 2006, our organization, in conjunction with our consultant and the community Best Start Implementation Committee completed and submitted to the Ministry of Children and Youth Services the following reports: . St Thomas-Elgin Best Start Transition Plan . Child Care Service Plan 2005-2008 . St. Thomas-Elgin Best Start Phase 1 Integrated Implementation Plan After the federal election in late January 2006, MCYS advised municipalities of a reduction in available funding to support the program as well as a corresponding reduction in the number of child care spaces to be developed. St. Thomas-Elgin is now required to create sixteen (16) new childcare spaces for fiscal 2006-07 (down from original total for all years of 165). Total operating funding has correspondingly been reduced from $5.8 million for the years 2006 to 2008, to $208,473 for each fiscal year until 2008. The total for 2006/07 to 2007/08 is $416,946. Commitments and spaces to be developed for fiscal 2008-09 and 2009-10 have not yet been confirmed by MCYS. For fiscal 06/07, the allocation of $208,473 is allocated into three sections: $119,949 for program funding, $60,284 for wage improvement and $28,239 for planning. MCYS has directed municipalities including St. Thomas-Elgin to complete an Update to the Child Care Service Plan (Update for 2006-07 Best Start Funding). The following pages provide the update and identify how the 2006- 2007 allocation of $208,473 will be used to develop and sustain the sixteen (16) new child care spaces. In addition to fiscal operating funding, in December 2005 MCYS allocated an unconditional grant, totally $2.1 million in funding to St. Thomas - Elgin to 1 2006/07 CHILD CARE SERVICE PLAN - UPDATE 2006/07 Best Start Funding St Thomas - Elgin Ontario Works May 31,2006 support the development of childcare spaces. While the municipality will need to demonstrate to MCYS how the funding has been spent, there are no stringent stipulations on the use of the funding and consideration can been given to using flexibly to address childcare issues (capital developing, operating) as the municipality sees fit. This report also identifies commitments made with this funding as well as recommended future planning process. Fiscal 2006-2007 Plan: PART A: The Best Start Transition Plan, and the Child Care Service Plan will be used, as the basis for the new Best Start Plan as they contain valuable needs assessment information. 1. Priorities The identified priorities are as follows: . Expand infant - toddler spaces within City of St Thomas . Expand childcare spaces within the County of Elgin . Support and promote quality child care and training opportunities . Strengthen services for children requiring special needs services . Continue to address barriers to transportation that impede access to child care 2. Consultation To support and assist in the development of the St-Thomas-Elgin Best Start Transition Plan, this municipality formed a Community Best Start Implementation Committee. Comprised of key community stakeholders, the committee worked with the consultant and municipal staff to develop the Best Start plan that was submitted to MCYS in January 2006. It is the intention of the municipality to ensure on-going community consultation on Best Start implementation and this committee will be used in the future to assist in the development of further service recommendations. This municipality also had representation at the Best Start Steering Committee (Oxford, Elgin, London-Middlesex) and it was at this committee where consultation with the Regional French Language Best Start Network took place. Currently we do not have French language schools in the county. 2 2006/07 CHILD CARE SERVICE PLAN - UPDATE 2006/07 Best Start Funding St Thomas - Elgin Ontario Works May 31,2006 3. Funding Processes Fundinq Allocation and child care spaces for 2006-07 2006/07 Total Best Start Allocation: 2006/07 Program Funding: 2006/07 Wage Improvement: 2006/07 Planning: ~208,473 $119,949 $60,284 $28,239 Best Start Spaces: 16 Best Start spaces for 2006-07 16 new Best Start spaces have been allocated by MCYS for the budget year 2006 and the above funding table indicates the amount allotted to St. Thomas- Elgin to sustain these spaces. As of May 31, 2006, this municipality has achieved its 2006-07 target with child care spaces being developed in our community as follows: . 6 new infant spaces in Dutton . 10 new Before and After care spaces in Belmont Future expansion of Child Care spaces: This municipality has been advised by two child care centres within the county that they will need to relocate to different premises within the next two years. Both centres have indicated that their relocation plans also include plans to expand service and childcare spaces. To date, this municipality has received and reviewed a proposal from the Early Learning Centre (Southwold) and anticipates receipt of another proposal from the Forest Ave Child Care Centre (St. Thomas). The Early Learning Centre initiated a capital project in September 2005, prior to the announcement of the Best Start funding and any community plan. The agency is developing a new childcare centre to be located in Southwold and is anticipating construction will begin in late spring of 2006. The expansion of spaces for those proposed projects is expected to equal approximately 100 to 112 new childcare spaces for children aged 0 to 6 year of 3 2006/07 CHILD CARE SERVICE PLAN - UPDATE 2006/07 Best Start Funding St Thomas - Elgin Ontario Works May 31,2006 age. With the expansions completed, the largest concentration of new spaces will be in Southwold Township and the second largest concentration in St. Thomas. Both centres will include Infant spaces in the planning of their new facilities. Of the estimated 100-112 new childcare spaces at least 30 spaces are determined to be Infant spaces. Our Transition Plan of October 2005 identified a clear and pressing need for infant and toddler spaces. When infant spaces are increased, the other age groups also increase as the children grow, and move into the toddler, preschooler and school aged spaces. As a result, there may be opportunities to add additional units during this fiscal period (2006/2007). The municipality will work with key stakeholders including child care providers and school boards to develop a comprehensive plan Allocation of 2006/2007 Funding - Fee and Wage Subsidy Fee Subsidy for 2006 - 2007: Allocation - $119.949 Fee subsidy will be used to purchase service for the 16 new spaces that have been identified as Best Start spaces. Of the 16 spaces, 6 are Infant Spaces and 10 are before and after school care spaces. Total projected costs: $89,949 Any surplus from vacant / unfilled spaces as well as the unspent Fee Subsidy surplus identified above will be used to cover the cost of Purchase of Service for a portion of the 20 new infant spaces that will be brought on later this year. This strategy will ensure that all the Fee Subsidy will be spent by the end of the year. Strengthen Service to Families for Children requiring Special Needs Services: In March 2006, the municipality's Special Needs Resourcing was reassigned to Merrymount's All Kid's Belong program. Their services began on May 1, 2006. To facilitate the transition, meetings were held with Child Care Centre Directors, Home Childcare Agencies, Nursery Schools, Recreation Program staff and the former provider, Elgin Association of Community Living. Visits have been made to all childcare facilities in the county, to introduce the two new Special Needs Resource Consultants to staff and families. The municipality will continue to monitor and support this program and will evaluate the effectiveness of this new service in September 2006. Once the 4 2006/07 CHILD CARE SERVICE PLAN - UPDATE 2006/07 Best Start Funding St Thomas - Elgin Ontario Works May 31,2006 evaluation has been completed, we will identify any outstanding gaps and needs in the community and if necessary include additional services, specific to those needs. To address support for SNR, we have included a .5 FTE and $30,000 Projected Costs: $30,000 Wa~e Improvements for 2006 - 2007: Allocation: $60,284 Wage Improve has been allocated to approximately 103 FTE positions across our existing Child Care System. Addressing transportation Issues that impede access to childcare: There is one Childcare facility within the community that is currently providing transportation service to families. Robin's Nest is a for-profit child care centre that operates two vans within the city of St Thomas. A small number of child care centres make use of local taxi services to transport the children to and from the centres. The majority of this service is used for children who attend half-day kindergarten programs. Transportation needs will most likely increase as child care spaces increase. Presently, funding from the National Child Benefit Supplement (NCBS) is used to support a transportation fund that can be accessed by all child care organizations however, funding for this program is not secure and is available on a year-to-year basis. The municipality will continue to advocate for additional and on-going funding to ensure continued provision of this service. Francophone and Aboriginal communities: Elgin has a small Francophone population - less that one tenth of one percent, and is not designated as a French language community and there is no French language school in Elgin County. First nation aboriginal communities boarder Elgin County and since the number of aboriginal persons total less than 1 % of the population, there may not be a need for specialized services in these areas. Notwithstanding, the municipality will strive to ensure that all perspectives are included in planning and implementation processes. Supportin~ and promotin~ Qualitv childcare and trainin~ opportunities: 1. Training Staff training for employees of child care facilities is one issue that is identified in every service plan completed by this municipality and this is no exception. 5 2006/07 CHILD CARE SERVICE PLAN - UPDATE 2006/07 Best Start Funding St Thomas - Elgin Ontario Works May 31,2006 Best Start funding will be used to offer training for the Triple P Positive Parenting Program and Quality Child Care Raising the Bar program. The Triple P Positive Parenting Program sessions for Special Needs Resource consultant staff and child care staff for the prevention and treatment of behavior problems in children. This training will increase the level of skills and knowledge in this are. Behavior issues were identified as increasing and a concern in our Child Care Service Plan. We are proposing to send representatives from each child care organization and two Special Needs Resourcing Consultants to train in Triple P. This unique, multi-level model of family intervention for the prevention and treatment of behavior problems in children will be offered in our area. The course is called the Primary Care Triple P Provider Training Course (Level) and the cost is $17,250.00 for a maximum of 20 participants. Training of this caliber would facilitate a coordinated effort between the centres, the resource consultant and the parents to reduce behavioral issues in the child care centres. This training also raises the level of quality of service in each child care centre. Raising the Bar on Quality in Child Care is a recognized program used throughout Ontario to assist child care centres conduct a comprehensive self assessment review process on all aspects of operating a child care centre and providing a high quality of service. Currently it is a voluntary process. Projected costs associated with training include: Raising the Bar $25 binders x 12 centres Training of staff associated with Raising the Bar, 1-day session, Training for directors on survey results specific to management Staffing backfill to allow child care staff training opportunities Triple P Provider training, 3 day session Total $300 $500 $1000 $3950 $17,250 $23,000 Best Start Planning $5239 Total Projected Costs: $28,239 The 2006 - 07 planning allocation for $28,239 will be applies towards training. The balance ($5239 ) will be applied toward any costs associated with planning and the Best Start Implementation and Planning committee. Supporting Quality of Service We will to continue supporting the "Quality Child Care Project". Four of our child Care Centres participated in the 2005 first annual Raising the Bar on Quality program. There has been an excellent response from our Child Care 6 2006/07 CHILD CARE SERVICE PLAN - UPDATE 2006/07 Best Start Funding St Thomas - Elgin Ontario Works May 31,2006 community, and a significant step toward having all of the childcare centres participate. This excellent program assists child care centres in identifying quality measures they have in place and it helps them work towards improvement in all areas of early learning and child care. Addressing the training needs of our child Care community continues to be an ongoing process and this will continue in conjunction with the Elgin Childcare Advisory Committee and Ontario Early Years Center (OEYC) program. Training on the Early Childhood Enviromental Rating Scale, (ECERS) was well attending by the Child Care agencies. Currently the Elgin Childcare Advisory Committee is developing a survey for feedback from Centre Directors focusing on their specific training concerns. FUTURE FINANCIAL PRESSURE THAT WILL HAVE AN ADVERSE EFFECT ON THE CHILD CARE SYSTEM IN ELGIN Best Start was a major political push to create a universal child care system. St. Thomas-Elgin was required to create 165 spaces in a three-year period using the "Schools First" policy and the $7.9 million in allocated funding. Although the Best Start Implementation Committee worked diligently for eight months prior to the Federal election we were not far enough into the process to create spaces in schools when the reality of a Federal election became eminent. It was at this time that we chose to wait until the election results and the future path relating to child care became clearer. In order to be fiscally responsible our department could not support forward movement of a program without knowledge of the sustainability and funding allocation for this program. With reductions in funding, after the election, the "Schools First" policy was relaxed, so that service managers could focus and sustaining and supporting the remaining spaces. We entered into talks with the child care organizations to create the allotted spaces. As a result of our communication with these organizations, we have two child care facilities that will be in the process of relocating and expanding within a two-year span. The initial number of expansion of spaces could climb as high as 100-112. One facility is expected to commence construction by late spring 2006 and the other by early spring 2007. The initial operating allotment attached to Best Start funding would have been sufficient to sustain this major undertaking however, our municipality has been allocated only $208,473.00 each year for the next four years to be used as operating funding. Clearly this proposed expansion cannot be fiscally sustained due to the reduction in the operating budget allocation therefore, Ontario Works will be requesting from the Ministry of Children and Youth Services an increase to our 7 2006/07 CHILD CARE SERVICE PLAN - UPDATE 2006/07 Best Start Funding St Thomas - Elgin Ontario Works May 31,2006 Best Start allocation in the next budget year. The ministry has already indicated they may not be able to assist our municipality with the request, however we will continue to request a more realistic Best Start funding allocation for our county. TOTAL 2005-06 ALLOCATION: $2.1 MILLION UNCONDITIONAL GRANT ALLOCATION SPENT AS OF MAY 31, 2006 Viability Grant to Dutton Co-Operative 40,000.00 Cost of Administration 7,533.32 Consultation Fees for 3 service plans 31,642.00 TOTAL 79,175.32 8 BEST START 2006/07 TEMPLATE (non-demonstration sites only) CMSM/DSSAB: St. Thomas-Elgin 2006/07 Total Best Start Allocation: $208,473 2006/07 Best Start Program Funding: $119,949 2006/07 Best Start Wage Improvement: $60,284 2006/07 Best Start Planning: $28,239 Total # of new spaces created under Best Start: 16 Of the total spaces created, the # of new Aboriginal spaces created under Best Start: 0 Of the total spaces created, the # of new Francophone spaces created under Best Start: 0 PHASE 1 - PLAN FOR SUST AINABILlTY FEE SUBSIDIES - PROJECTED Average Monthly Number of Children 0-4 Years of Age Served 6 Average Monthly Number of JK/SK Children Served 10 Expenditure $89,949 SPECIAL NEEDS RESOURCING - PROJECTED # of New FTEs 0.5 Additional Children Receiving SNR Services 16 Expenditure $30,000 WAGE SUBSIDIES - PROJECTED o New FTEs Staff Non-Profit New FTEs Staff Commercial o Expenditure $0 ADMINISTRATION - PROJECTED Expenditure $0 WAGE IMPROVEMENT-PROJECTED Total FTEs Staff Non-Profit 90 Total FTEs Staff Commercial 13 Average % of Wage Increases Provided (where applicable) % 0.21 Average Dollar Increase Provided (where applicable) $585 Expenditure $60,284 PLANNING - PROJECTED Expenditure o PHASE 2 - PLAN FOR SUST AINABILlTY SUSTAINING EARLY LEARNING AND CARE These Early Learning and Care areas could include training initiatives, training of staff and/or address accessibility in rural and northern areas through transportation. These areas require prior approval from the Regional Office and must be allocated within the allocation provided. Please indicate the initiatives and expenditures and describe how they meet the objectives of Best Start with the priority of sustaining and securing child care spaces in your area. Expenditure: $28,239 Training for Directors and ECE's, training on Quality in Child Care and Best Start Planning and the Triple P Parent Training Process. Please refer to page 6 of the Plan - Supporting and promoting quality child care opportunities REPORTS OF COUNCIL AND STAFF Julv 11. 2006 Staff Reports - (ATTACHED) 15 Terrace Lodge Review Committee - Terrace Lodge Redevelopment - Selection of the Architectural/Engineering Services 17 Director of Engineering Services - Canada Ontario Municipal Rural Infrastructure Fund - COMRIF Round Three 21 Manager of Road Infrastructure - Private Infrastructure Encroachment Agreement 29 Manager of Road Infrastructure - East Road Speed Limit Concerns Manager of Road Infrastructure, Purchasing Co-Ordinator - Tender Award - Hot Mix Asphalt Resurfacing (to be FAXED out Friday) Manager of Road Infrastructure, Purchasing Co-Ordinator - Tender Award - Guide Rail Installation - Contract No. 6330-170-06 (to be FAXED out Friday) Manager of Road Infrastructure, Purchasing Co-Ordinator - Tender Award- Engineering Services for Road Survey and Detailed Design of Talbot Line (Municipality of Dutton/Dunwich) - Contract No. 6200-06-03 (to be FAXED out Friday) 34 Ambulance & Emergency Management Coordinator - 2005 Last Quarter Report and Overview 37 Ambulance & Emergency Management Coordinator - Ambulance Contractor and OMERS - Request for Letter of Guarantee 40 Ambulance & Emergency Management Coordinator - Surplus Ambulance Vehicle Bids Visioning Exercise Planning Committee - 2006 Visioning Exercise - Moving Forward (to be FAXED out Friday) 42 Director of Financial Services - Budget Comparison - May 31, 2006 14 REPORT TO COUNTY COUNCIL FROM: Review Committee Paul Faulds, Councillor Rhonda Roberts, Director of Seniors Services, Sonia Beavers, Purchasing Co-ordinator, Clayton Watters, Director of Engineering Services DATE: June 22, 2006 SUBJECT: Terrace Lodge Redevelopment - Selection of the Architectural / Engineering Services CORPORATE GOALS To nurture and support dignified long term care, To promote Elgin as "The Place to Live", To provide innovative and collaborative quality service and To recognize and seize opportunities for improvement. INTRODUCTION: At the February 14, 2006 meeting Council approved the following recommendation "That staff be directed to engage professional advice regarding a cost/benefit analysis of renovating verses rebuilding Terrace Lodge". DISCUSSION: Staff interviewed four professional firms who had experience in redeveloping Homes for the Aged. A Request for Proposal, RFP, for "Quantity Surveying and Cost Consulting Services" was then provided to those four firms of which only one firm completed the documents before the closing time and date. Two firms indicated that they were not interested at this time due to present workload and one firm provided the information to the County of Elgin after the tender closed. The late RFP was not opened and was returned. A committee was struck to review the RFP, which included: a County Councillor from Malahide, the Director for Terrace Lodge, the Purchasing Co-ordinator and the Director of Engineering Services. Each member of the committee reviewed the RFP and evaluated the proposal for eight criteria. These criteria included area on: the proposal, team experience and capability and fees. The Committee accepted the RFP and are recommending that the firm Murphy & Murphy Architects Incorporated be selected. This RFP meets the needs of the County of Elgin and the consultant has similar project experience. The County of Elgin set aside $250,000 as the initial allocation for the Terrace Lodge Re-Development in the 2006 budget. Therefore, sufficient funds are available for this project. Staff has contacted the references of Murphy & Murphy Architects Incorporated and are satisfied with the information provided by the references. CONCLUSION: The Murphy & Murphy Architects Incorporated proposal meets the needs of the County of Elgin and the committee is recommending that they be selected to prepare a cost/benefit analysis of renovating verses rebuilding Terrace Lodge. RECOMMENDATION: That the County of Elgin accept the proposal from Murphy & Murphy Architect Incorporated for the proposed redevelopment of Terrace Lodge at the proposed fee of $54,500 (plus taxes). Respectfully Submitted Q-~ Paul Fau ds Councillor Mark McDo - Chief Administrative Officer yf'lt~~Jt Rhonda Roberts, Director of Seniors Services -0~LY~ ~<(~ Sonia Beavers, Purchasing Co-ordinator aaW6\~Vh Clayton Watters Director, Engineering Services Terrace Lodae Home for Seniors - Executive Summarv for RFP #2795-000 Prepared by: Murphy & Murphy Architect Inc. 775 Waterloo Street London, Ontario N6A 3W5 Date: July 6, 2006 File: 2114/executive summary 1. Project Strateav : Review existing Terrace Lodge Facility Review Existing Terrace Lodge Drawings (Architectural, Site Services, Structural, Mechanical, Electrical) Review Staff Organizational Chart from 2005 / Staff Count = ??? Interview Staff / Residents to determine existing + new space requirements Develop existing Space Program Develop new Space Program ( additional site / building space requirements) 2. Desian Options: 2a. Renovate Existing Building to comply with Ministry of Health / Long Term Care Standards Number of existing beds vs. number of new beds Review cost per bed to renovate existing suites to comply with MoH standards New specialized staff requirements Residents' relocation strategy Required Electrical upgrades Affected areas to be compliant with fire codes and building codes 2b. New Addition and Renovation to comply with Ministry of Health / Long Term Care Standards Number of new beds required will ultimately decide the scale of the project Review Cost per Bed for new addition Additional services requirements (water, gas, hydro, sanitary) Design Addition for possible future expansion / future floors / new wings Project completion stages, upon completion of addition patients will be transferred to new wing so that the renovation phase of the existing building can begin t/ 1 Terrace LodC)e Home for Seniors - Executive Summarv for RFP #2795-000 2c. New Long Term Care Facility Number of new beds required will ultimately decide the scale of the project Review Cost per Bed for new Facility Additional services requirements (water, gas, hydro, sanitary) Residents' relocation strategy Impact on neighbours and community Possible alternative site strategy New building on new site, Residents can relocate upon project completion Sale of existing building to other users 3. Develop Proposed New Space Proaram Area Assumptions for each Desian Option: Staff reviewed with departments and Organizational Chart Determine required floor areas per space New Community Rooms ( client / staff) size & quantity determined by MoH Standards Required secure storage space for various departments Patient suite sizes (shared rooms / private rooms / shared services) * Architect recommends adding 15 % of the proposed space program to accommodate future growth for the nextlO years (consider related additional parking that will be required as staff / patient number increases) 4. Owner Buildina Ootions to consider: B. Renovation of existing building ( Renovation Cost $ / sq. ft. ) Addition and Renovation of Existing Building (Addition Cost $ / sq.ft. + Renovation $ Develop New Facility ( New Building Cost $ /sq.ft. ) / sq.ft.) A. c. Review related costs and advantages / disadvantage of above options for each location prior to action decision. Review of Municipal Zoning By-Laws - impact on Owner land purchase decisions. 5 2 Terrace Lodae Home for Seniors - Executive Summary for RFP #2795-000 5. Action Plan: Discuss Options for required additional floor area as recommended by Two (2) Space Accommodation Reports Consider site plan and building addition design viability for each existing site (Parking / Building Addition ). Document Consultant Space Program Conclusions to convey to County of Elgin. End of Report to 3 07/06/2006 10:13 MURPHY & MURPHY 7 519 631 4297 Jl/J5/2005 WED 11:05 FAX 5l~ 631 0215 St ThoW55 fire Uept NO.501 ~04 i,(loo 210 02 , ':., :' :~; :'~~ ~.;: ;: '-. ~'.., ; ~.' .:.' .j :..,~:::}i-;\~?+~::~:'\:~h::i:'>":i'>" H'jI" ,'c,'," ..;~:'::":,~:':;:r" .. 305 V'ieliington S::cet Sl Tt',olna:;. Onl,,~i() N5R 2T2 Teiep"Q1!c: (519) 631-0210 F"x: (;'i18) 6::\1-0215 'II Ii' I.i JIUn "IL\Tfl "':-"; ()F TIlE C:rl"r" C)F S'I' 'l"L[(')J\:l \5 L _. r: . j i... :Fn:c nt'Xntmlnt July 5,2006 Mr. David Murphy Murphy & !v1urphy Architect Inc. 775 Waterloo Street London, ON N6A 3W5 RE: Captain Dennis A. Redman # 2 Fire Station Dear David; As our project nears completion I want 10 extend my sincere thanks to YOLl and your team for your contributions to this project. Your firm's involvement has been all encompassing right from the start through buHding design, the tender process, ongoing project management and finally substantial completion. Throughout the project your firm has been very professional and thorough as well as accessible at all times. Murphy & Murphy's previous experience with not only building fire stations but also overall project management was key to our project's success. The end result is a fire station of which the citizens of St. Thomas can be very proud of and one that I believe will set the standard in our area for tl1e future. It was a great pleasure working with you on this project, David. I value our relationship and look forward to working with you again in the future. Yours truly, ~----..-=-.... Bob Barber Fire Chief B.B:mm 1 REPORT TO COUNTY COUNCIL FROM: Clayton Watters, Director of Engineering Services DATE: June 21, 2006 SUBJECT: Canada Ontario Municipal Rural Infrastructure Fund - COMRIF Round Three Corporate Goals To ensure fiscal responsibility and accountability, To forge community partnerships, To build and maintain an efficient, affordable, effective and safe transportation network that accommodates the diverse needs of the communities and is able to support economic development and sustainable growth. Introduction On November 15, 2004 the Federal and Provincial Governments signed the much anticipated agreement to meet the infrastructure needs of smaller communities. This is a five year $900 million program to communities with populations less than 250,000. There are three intakes to this program: Intake One was January 10, 2005 and Intake Two was September 30, 2005. As Council is aware, the County of Elgin has been approved for funding the $7,000,000 Rehabilitation of Sunset Road in Central Elgin from Bridge Street in Port Stanley to the City of St. Thomas limits under Intake One. Also, the County of Elgin has been approved funding the $1,507,000 replacement of the New Sarum Bridge in Central Elgin. This report will discuss the infrastructure priorities for the application to COMRIF - Round Three. The deadline for this application is September 13, 2006. Discussion: COMRIF is a competitive, merit based process using three key criteria to evaluate projects. These criteria are: the need for the project based on health, the value for the money of the project and the quality of the project based on public policy priorities. COMRIF Intake One had projects that totaled $249 million for 120 Ontario communities. Intake Two had $235 million for 88 Ontario communities. 433 Ontario municipalities are eligible for funding in this competitive programme and $98 Million (or 16% of the entire COMRIF programme dollars) is available for distribution under Intake Three. The funding formula is similar to previous funding programmes and is split equally between the Federal, Provincial and Municipal governments. There are 10 eligible infrastructure project sectors that may be applied for, however, Intake Three has the same priorities as Intake One and Intake Two: Water, Wastewater, Solid Waste Management and Roads and Bridges. Some additional COMRIF information must be understood before the County selects a project. Eligible projects must demonstrate: . The need for the project based on Public Health and Safety. . The quality of the project in addressing public policy priorities (economic impact on investment, sustainable water and sewage systems, and broad community support etc.). . The value for the money of the project (cost per kilometer). It should also be noted that, if an Environmental Assessment is required, it must be at a stage where the preferred option is selected. This precludes some proposed County infrastructure projects (i.e. Dexter Line Relocation). The following section of this report will outline major infrastructure priorities for the County of Elgin. Throughout the discussion, staff has attempted to explain which projects would be eligible under COMRIF. Wastewater Category I Water I Solid Waste Management 1. No projects are available under these categories. Road Category 1. The first option is Miller Road in the Municipality Dutton/Dunwich. This section of County Road is in an urban setting within in the Village of Dutton. Miller Road is scheduled to be reconstructed in 2009 and the engineering is 10% complete. This project is estimated at $1,200,000 and an Environmental Assessment is not required. Staff has calculated the Road Sufficiency Index, at 75 for this project. The COMRIF application indicates that factors 75 or higher will not be considered. 2. A second option is the major rehabilitation of Talbot Line in the Municipalities West Elgin, Dutton/Dunwich and Southwold. An Environmental Assessment is not required and professional services are presently being arranged. This project is presently scheduled for completion in the next five-year capital program with funds already shared between the Federal, Provincial and County. A report earlier this year was presented to Council outlining the intentions for this project. 3. Finally a third road project consideration is the relocation of Dexter Line in the Municipality of Central Elgin and the Township of Malahide. The Phase One Environmental Assessment is presently scheduled to be completed in 2006 with the remaining phases scheduled to be completed in the next two years. Under the guidelines for Intake Three, the project must be construction ready, therefore, this project will not qualify. Bridge Category 1. The first bridge project option is the reconstruction of the Black Creek Hill Bridge (on Plank Road) in Bayham. The geotechnical and the preliminary engineering are now completed on the bridge and approaches to the bridge. The bridge that crosses over water is narrow, and hydraulically undersized. The bridge will need to be widened, raised and the approaches will need to be modified due to the change in bridge vertical alignment. The bridge replacement in included in the five-year capital plan. This project is estimated at $1,500,000. 2. A second option is one, some or all of the five weight restricted bridges or posted bridges. These are: Vienna, Gillets, Jamestown, Meeks and Fulton Bridges. These structures are all more than 80 years old and all are in need of replacement to remove the weight restriction. No engineering has been completed on the bridge replacements and these projects are not on the five-year capital plan. It may be possible to "bundle" many of these structures under one application. It has been confirmed with the COMRIF technical review personnel that bridges within a bundled application will be assessed individually using the Bridge Sufficiency Index. 3. A third option is the replacement of the Largie Bridge in DuttonjDunwich. The bridge has a span of 7.3 meters and a width of 6.5 meters. The water does over top the road approach. The structure was built in 1900. SUMMARY Considering all of the above information, staff has concluded that the Black Creek Hill Bridge project (on Plank Road), is one of the largest capital expenditures and qualifies as our highest priority. The bridge is under sized hydraulically and the road approaches do not offer sufficient width for safety. The bridge will be raised more than 1 meter, therefore the road approaches will require modifications as well as the roadside drainage system. The Ministry of Transportation will be reviewing the application using a Bridge Sufficiency Index to assess the project's requirement. The total estimated cost for the replacement of Black Creek Hill Bridge and road approaches is $1,500,000. The County of Elgin's road infrastructure needs has a backlog of $137,000,000 and as Council is aware, approximately $4,300,000 million is allocated for County Road Capital Projects annually, therefore, if approved, this project would assist with our road infrastructure deficits. CONCLUSION: The Canada Ontario Municipal Rural Infrastructure Fund - COMRIF is a five year, $900 million programme that is aimed at improving the quality of infrastructure in small and rural municipalities. This program has three intakes, the County received funding for Sunset Road under Intake One and New Sarum Bridge under Intake Two. The priorities for the first, second and third intake is: water, wastewater, waste management, municipal bridges and roads. The last segment - Intake Three deadline is September 13, 2006. Staff is proposing a submission under the bridge sector category, Black Creek Hill Bridge on Plank Road. The cost of this project is estimated at $1,500,000 million and if successful, the 66% funding will assist our underfunded capital program. RECOMMENDATION: THAT the replacement of the Black Creek Hill Bridge on Plank Road in the Municipality of Bayham is the County of Elgin's highest infrastructure priority; and also, That the Bridge Reserve account be used to fund the required studies for the submission (structural inspection); and also, THAT staff complete and submit an application to the COMRIF programme requesting funding for the County of Elgin's highest infrastructure priority; and also, THAT a letter be forwarded to the Steve Peters M.P.P. and Joe Preston M.P. thanking them for supporting this program and assisting municipalities with infrastructure needs. Respectfully Submitted Approved for Submission Clayton Watters Director of Engineering Services Mark . Id Chief Administrative Officer OOJ ~4tu( REPORT TO COUNTY COUNCIL FROM: Peter Dutchak, Manager of Road Infrastructure DATE: May 15, 2006 SUBJECT: Private Infrastructure Encroachment Agreement Coroorate Goals To recognize and seize opportunities for improvement. To build and maintain an efficient, affordable, effective and safe transportation network that accommodates the diverse needs of our communities and is able to support economic development and sustainable growth. Introduction The County of Elgin has received a request from a land owner to install an irrigation pipeline across a county road. The proposed water line is to be installed on Fingal Line (County Road #16), in Lot 18, Concession 2 in the Municipality of DuttonjDunwich. Staff are recommending to Council that a standard agreement be adopted for all future similar requests. Discussion / Conclusion Through the existing Road Occupancy Permit process, a request has been received to install an irrigation pipeline across a county road. While researching past practice, such requests have been granted on an individual basis by way of letter and without a formal agreement. Staff has no concerns with approving the request, however, the County's interests should be protected by way of a formal agreement. Staff obtained a similar encroachment agreement and directed the County solicitor to review and modify the document for the County of Elgin to use as a precedent agreement for all such future requests. Agreement terms, liability, responsibility and rights have all been addressed to protect the County's interests. A copy of the agreement is attached for Council's reference. Recommendation THAT the Encroachment Agreement, as prepared by the County Solicitor, be utilised as the precedent for all future requests to install private infrastructure on County property; and also, THAT the Warden and Chief Administrative Officer be directed and authorized to sign the agreement. RESPECTFULL Y SUBMITTED ~ Peter Dutchak Manager of Road Infrastructure APPROVED FOR SUBMISSION (JrM~ Clayton Watters Director 0 . Mark MeDema Chief Administrative Officer THIS ENCROACHMENT AGREEMENT is mad] this Between: The Corporation of the County of Elgin (hereinafter referred to as the "County") - an - [owlrl (hereinafter referred! to as the "Owner") .day of .21 OF THE FIRST PART WHEREAS: OF THE SEcro PART (a) The Owner represents that they are the registered owner of certain lands and premises (the "Owner's Property") I in the Municipality of [hame],in th, County of Elgin, known municipally as [street name], which abuts the [street rlame] road I allowance (the "County Lands"); (b) A waterline and/or drain, as the c,se may be, has been constructed 0 is located on or is to be constructed or located upon the Owner's Property, whic waterline or drain. encroaches or is intende to encroach upon the said road all wance as is depicted on the attached sketch (the "Encroachment"); (c) The Owner has applied to the Co nty for permission that the said Encoachment be allowed to remain and be used n indefinite period. I NOW THEREFORE THIS AGREEMENT WITNESSETH that in consideration of thel terms and conditions herein and the sum of TWO ($2.00) IDollars now paid by the Owner to the County, the receipt and sufficiency of which is hereby acknowledged, the Owner and t e County covenant and agree as follows: 1. The County and the Owner aCknOWledle and agree that the Encroachme t shall be permitted on the County Lands subject to the terms and conditions herein. I I I I I I 2. I 1--- --Zr I The Ow"e, a""'owledge' that, othe, tha" ., Impl;ed by thl, agJment, no representation has been made by the C unty of any authority to grant the ~riVilege to use and maintain the Encroachment and uch use and maintenance by the dwner shall at all times be at the Owner's risk. 3. The Owner and the County covenant and agree as follows: (a) The Owner shall apply to the County and obtain a "Road Occupancy Perm if' prior to commencing any work on rhe County Highway, shall install th. pipe and appurtenances at the location anr elevations specified in the permi and shall comply with the conditions in the lork permit. The Owner shall make no alteration to the County Lands, includi g without limitation the removal of trees dr grade changes, and shall not install any facilities, equipment or other infrar,tructure, not specifically included if the work permit, on the County Lands withor the County's written permission; The Owner shall obtain any other rermits, certificates of approval, an4 approvals . required by any other government of competent j.uriSdiCtion, all as amended from time to time. The pipeline is to meet all require ents of the Ontario Provincial Sta1dards and Specifications and to conform to all requirements of government authorities of competent jurisdiction, as amende from time to time. (b) (c) (d) (e) The Owner agrees to install the pipeline in accordance with the Siid Ontario Provincial Standards and Specifications and in accordance with the re, uirements of other government authorities of bompetentjUrisdiction. The Owne, ,hall obtain and malnl In,"mnre In a,ooedanre '"'" the foll.".;ng, (i) Comprehensive general li1ility insurance, in a form satisfac ory to the Director of Engineering serices, in an amount not less than 1wO Million Dollars ($2,000,000.00) inclusive per occurrence for bodily inJury, death and damage to property; i+luding loss of use thereof, in the j' int names of the owner and the County of Elgin; To ensure that the above-Jentioned insurance is not cancelled amended or permitted to lapse, the JOIiCY shall contain an endorsement to provide all named insureds with t~irty (30) days prior notice of chan es or the I cancellation of the policy; a~d I I I I I I I I I (f) (ii) (g) I I I -T . I I (Hi) A Certificate of Insurance e~idencing the above insurance coverage shall be provided to the County ~rior to the County signing the Agre~ment and the,eaile, promptly on the '1""noo nmewal date; Subject to Section 3(h) herein, if t~e Encroachment of the water PiPelire or drain is to be rebuilt, altered or remove~ in any way for any reason, the ~wner shall remove the Encroachment from thF County Lands and restore the COlllnty Lands to the requirements of the County; I I I . If the Encroachment is moved, ~Itered or changed in any manner Iduring the lifetime of this Agreement, the 0wner shall apply to the County for a new Encroachment Agreement if the bncroachment is to remain on Co nty lands after such movement, alteration, oJ change; I I I The Owner of the property to whiqh an Encroachment is appurtenant shall at all times maintain and keep the Encrdachment and adjacent surface in pr per repair at the Owner's expense, in a propJr and safe condition for the traffic th reon, and to County standards. l!the EncroJchment is not kept in good repair, upon written notice from the County, the owne~ of the premises to which the Encrohchment is appurtenant shall repair the Encrdachment and the adjacent surface lat his own expense and to the County's SP~cifications. If the notice is not cOfj1plied with within ten (10) days from the datelthat the notice is sent, the County rlnay renew or repair the highway at the eXPTse of the Owner, add the cost to he tax roll and collect same in like manner aj municipal taxes; If at any time the County decides ~o renew, repair or maintain the su ace of the highway upon which an Encroacnment is located, the Owner of the rroperty to which the Encroachment is appLrtenant shall, upon written notici from the County, renew, repair or maintai~ the surface of the highway adjacent to the Encroachment at the Owner's exprnse and to the County's specificatibns. If the notice is not complied with within Iten (10) days from the date that t+ notice is sent, the County may renew or refair the highway at the expense of the Owner, add the cost to the tax roll and COli"' same in like manne, as m,nid1' taxes; Upon removal of the EncroachmFnt from the County Lands, the Owner shall maintain and restore the County rands to the condition that the co~nty Lands were in prior to the date of the Encroachment or in compliance with thd standards of the County at the Owner's sole lexpense. In the event such restorktion is not made, the County may complete II such restoration work at the exp+se of the Owner and recover the expense by any legal means available including the I I I I I ! I I (h) (i) 0) (k) -4- addition of the ""st to the tax ""I. ~he Co"nly shall have the "ght to c IIeet "ch expenses in like manner as munici at taxes; and 4. (I) The Owner shall comply with all federal, provincial and municipal laws, rules, regulations and by-laws. I The Owner will at all times indemnify an save harmless the County from +d against all loss, liability, claims, demands, damages, costs and expenses, including ,easonable legal fees and disbursements, W~iCh the f.ounty may suffer, be put to or ~ncUl.r for or ~y reason of or on account of the eXistence f' f the Encroachment or the entenng I Into of thiS Agreement or the maintenance of the Encroachment or any other matter or thing relating to the Encroachment. In addition to the original Application Fee associated with this Enc oachment Agreement, the Owner shall remit to ~he County an annual, encroachment fee as determined by County Council from time ~o time. Failure to remit the Encroa+ment Fee referred to in this Agreement shall co~stitute default under this Agreement. Upon termination of this Agreement, no portion of the said Encroachment Fe~ shall be refunded to the Owner regardless of the date of termination. If the Owner defaults in performing aJ of its obligations under this Agreement, the County shall have the right but not the lligation to give written notice to thl Owner of such default giving the Owner ten (10) days to remedy the default, failing I which the County may terminate this Agreement. ny waiver by the County of any breach by the Owner or any provisions of this Agreeme t shall be without prejudice to the Jxercise bY' , I the County of all or any of its rights 0 remedies in respect of any continuance or repetition of such breach. 5. 6. 7. The County or Owner may terminate thi[ Agreement on thirty (30) days written notice for any reason. The annual Encroachment Fee as detenl.ined by County Council from time to time and any other sums due and payable by the lowner to the County under this Ag1eement or regarding the Encroachment shall be a first lien and charge upon the lands and premises of the Owner to which the Encr~achment is appurtenant. 8. 9. The Owner and the County hereby agree that this Encroachment Agreement Lhall cover the Encroachment described in any A~Plication submitted by the ownir and this Encroachment Agreement shall not gran any permission to erect any new art of any new building and shall not provide any i plied right on the part of the ow!r to alter, reconstruct or otherwise change the E croachment approved by the co~nty in the This Encroachment Agreement shall not be assigned by the Owner to any Ithird party without the prior written consent of the ounty, which consent may be unreasonably withheld. For clarity, in the event tha the Owner sells the property to IWhiCh the Encroachment is appurtenant, the Ow I er shall instruct the purchaser o~ the said property to submit a new EncroaChme1.t Application to the County for tht County's review and approval. . I In the event that the Encroachment reprei.ents a danger or detrimentally impacts: (i) the safety of persons using the County LanlS; (ii) traffic flow; (iii) safety of thel public (ij!) encroaches on the rights of others to use the road allowance; (v) the environment or (vD interferes with future road improvements the Owner and the County aCkn041edge that the County shall have a right to terminate this Agreement. Such termination of. this Agreement shall be by written notice to tie Owner, except in the case of an llmergency. In the case of an emergency, the E croachment Agreement may be erminated forthwith by the County. In the event that this Agreement is terminated, the Owner shall remove the Encroachment on the date of termin tion. If the Owner fails to rJmove the Encroachment on the date of terminatio , the County shall provide the oJner with a notice requiring the Owner to remove thi Encroachment within ten (1 0) da~s. If the Owner fails to remove the Encroachmert within the ten (10) day period, t~e County shall have the right to remove the Encroachment at the expense of the oWnfr and add the cost of removal to the tax roll and s~all also have the right to collect such costs in like manner as municipal taxes. In the cise of an emergency, the County shJII have the right to remove the Encroachment forthwIth on the date of termination of the hgreement at the expense of the Owner and such costs shall be added to the tax roll an6 collected in like manner as municipal taxes. Encroachment Application. 10. 11. 12. I I --5-- Any notice required to be given to the Cjuntyor the Owner under this Agre.ement shall be sufficiently given if delivered or mailed postage prepaid to the addresles below. Such notice shall be deemed to have been received on the date of its delive~ or in the case of mailing, three (3) business days Ifter it was delivered to the post officb. 13. For the Corporation of the County of Elgi 450 Sunset Drive St. Thomas, Ontario N5R 5V1 Attention: Director of Engineering Services -6-- For the Owner 14. This Agreement shall ensure to the benefit of, and be binding upon the parties and their respective heirs, administrators, estate trustees, successors and (where permitted) assigns. 15. The Owner and the County hereby agree that this Agreement shall be registered on title to the Owner's Property at the Owner's experlse. The Owner and the County shall take such further deeds, actions and execute such further documents that may be necessary to effect such registration. WITNESS my hand and seal at , Ontario, this _ day of ,200. [owner's name] Per: Name: IN WITNESS WHEREOF the Corporation of the County of Elgin has hereunto caused to be affixed its Corporate Seal attested by the hands of its proper signing officers as authorized by a By-Law of the Council of the Corporation of the Cdunty of Elgin. THE CORPORATION OF THE COUNTY OF ELGIN Per: , Warden Per: , Chief Administrative Officer We have authority to bind the corporation REPORT TO COUNTY COUNCIL FROM: Peter Dutchak, Manager, Road Infrastructure DATE: June 12, 2006 SUBJECT: East Road Speed Limit Concerns CORPORATE GOALS: To build and maintain an efficient, affordable, effective and safe transportation network that accommodates the diverse needs of our communities and is able to support economic development and sustainable growth. INTRODUCTION: The County of Elgin has received a request (attached) from the Municipality of Central Elgin to reduce the speed limit on a section of East Road. The following resolution from Central Elgin was received: THAT: Correspondence received from Judy Trainer respecting speed limit concerns on East Road be forwarded to the County of Elgin for their consideration; AND FURTHER THAT: Council recommend the County of Elgin consider a reduction in the existing speed limit of 80 km per hour to 60 km per hour in the area extending from Extendicare north to Dexter Line. CARRIED. DISCUSSION: East Road (County Road #23) at this location is currently posted at 50 km/h to north of Erie Heights Way (Little Creek Subdivision) and 80km/h north to Sunset Road. Traffic volumes range between 1350 to 1900 vehicles per day. Upon receipt of the request from Central Elgin, staff placed traffic counters at various locations on East Road to gauge traffic volumes and speeds being travelled. The study concluded that the 85th percentile speeds are as follows: Location At Extendicare (south of Erie Hei hts Wa South of Hill Street North of Dexter Line Posted Seed Limit 85th Percentile Seed 50 km/h 80 km/h 80 km/h 70 km/h 83 km/h 106 km/h A review of police reported accidents revealed that there have been 18 accidents in the past 6 years on East Road at various locations. Seven (7) of those Eighteen (18) accidents involved animals (six deer and one cat). Three (3) of the remaining eleven (11) non-animal accidents were within the area that the Municipality has requested a speed limit reduction. Of those three (3) accidents in this location, two (2) were attributable to loss of control during winter conditions and one was a turning movement onto H ill Street. The County of Elgin uses the guidelines of the Highway Traffic Act to define "built up" areas and determine where reduced speed limit zones should be implemented. Existing conditions do not warrant an extension of the existing 50 km/h zone, which currently ends north of Erie Heights Way. Staff reviewed the existing conditions for obstructions that would impede the safety of the vehicle entering the roadway. During that review staff observed and verified that three existing driveways in the area did not meet the requirements for adequate sight distance. Therefore, not having adequate sight distance, staff is recommending the speed limit be reduced to 60 km/hr. This reduced speed zone will start at the present 50 km/hr limit northerly to the south limits of Dexter Line. Council should be aware that, drivers will tend to travel at a speed they are comfortable driving at. In order to change driver's behaviours, the police must consistently enforce the existing speed limit. Reducing the speed limit on a roadway when it is not warranted is not effective. CONCLUSION: A request has been received from a ratepayer and the Municipality of Central Elgin to reduce the posted speed limit on East Road to 60 km/h between Extendicare and Dexter Line. Currently, the posted speed limit is 50 km/h at Extendicare to north of Erie Heights Way where it changes to 80 km/h. A traffic study revealed that drivers do exceed the speed limit in this vicinity. The 8Sh percentile speeds are synonymous with other similar County Roads. The County of Elgin uses the Highway Traffic Act to define "built up" areas and determine the establishment of reduced speed zones. The requested area does not meet these warrants. Also, a review of the police reported accidents do not identify an issue with high rates of speed. But, a review of existing driveways revealed that there is insufficient sight distance for the oncoming traffic to enter the roadway in a safe manner. Therefore, staff is recommending a reduced speed zone form the present northerly 50 km/hr on East Road to the south property limit of Dexter Line. If accepted by County Council to reduce the speed limit on East Road the present Speed Limit By-Law will need to be adjusted to reflect that change. RECOMMENDATION: THAT Schedule 'Bf of By-Law 05-35 be amended with the following, "11 a) County Road #23, East Road, from a point 510 meters north of the north property limit of Joseph Street northerly to the south property limit of Dexter Line a distance of 786 meters"; and also, That the Municipality of Central Elgin be requested to install the signs, with the County of Elgin supplying all materials and the County of Elgin re-imbursing Central Elgin for the costs to install the signs; and also THAT the Municipality of Central Elgin and Judy Trainer be informed of Council's decision, and; THAT the Elgin County OPP be sent a copy of this report. Respectfully Submitted ~ Peter Dutchak Manager, Road Infrastructure Approved for Submission {](NJt!~ Clayton Watters Director, Engineering Services Mark G. Mc Chief Administrative Officer erne Corporation 0 tne Municipaaty of Cen ral T-[gin 450 Sunset Drive, 1 st Floor, 51. Tho as, Ontario N5R 5V1 Ph.519-631-4860 Fax 519-631-4036 May 9th, 006 Re: East Road Speed imit Concerns Mark McDonald CAO/Clerk County of Elgin 450 Sunset Drive St. Thomas, ON N5R 5V1 Dear Mr. McDonald: Please be advised that Council discussed the enclo ed correspondence with .respect to the abo e noted matter at their meeting dated Monday, May 8}' 2006, and the following resolution was passed: THAT: Correspondence received from Judy Traine respecting speed limit concerns on East R ad be forwarded to the County of Elgin for their consid ration; AND FURTHER THAT: Council recommend the Cqunty of Elgin consider a reduction in the existing speed limit of 80 km per hour to 60 km per 1iI0ur in the area extending from Extendica north to Dexter Line. CARRIED. If you have any questions with respect to this matte, please do not hesitate to contact me at th municipal office. Yours truly, ~J{~ Dianne Wilson Deputy Clerk c.c. Clayton Watters, Manager Engineering Se ices, County of Elgin Judy Trainor, 4872 East Road Central Elgin Council Monday May 01, 2006 'Subject: 'Requast'for'changeof-sPeed.1i ~its:onEast:ROad'b. etween Hill Stree And f1i~hway #4 to be reviewed at Central 'Elgin Council meeting MaY 08, 2006. Request made by Judy Trainor ,R. #.1 Port Stanl~y 4872 East Roa .Asa resident"Clf:Central Elg1nl.all.l.requerg.:tbat.counciJdiSCUSSlhe increa ing . -rateof'speed'whlcn vehicles are tr:avelin at'on:East.R-oad. ,My family and I h ve : lived at.this:address for 1.3 :Years 'soothe . te:of:speed.and.volume of traffic ;1 increasing and we are concemed .that an accident will occur as a result 'People traveling-oLlt .ofP.or1:Stanlev.1end . c.-keep.to:the slower.speed limit wht'le . climbing.north.dn,East Road,t.intiltheyoome.to.the:-Eldendicat~faC3i1ity and th n :their :speoo'.increases '.drastically. As -the llehicles;approach HiII.8treet, the ro d . bends to the. east slightly, visibility is. . dand although bus.es are pickin up . 'school a.ge'stl:Jdents,residentsare back'gout'oftheir drivev.iaysand . . pedestliar:lS .are ,oill exer.cising:themselv ,andlheiqrets, .people .are travelin at . 'very high .~peeds: The:nigh .speeds:are . est.apparent as people commute t and from their 'sources -of employment, a d on the weekends. 'Very-rar.elyare' Opp traffic officers in the area'in .order to charge ~peeders anCi as . a .result: I :politely.-ask you:to .consider. .B.C ange to:tl;le speed limit and/or provi e sigm~ge to ask people to slowdoVvT'l befo e someone gets hurt, Thank you for your time. ~'nd Regards, . c;L eJ dY:Tr~inor - ---... Home Tel. 782-3498 REPORT TO COUNTY COUNCIL FROM: Peter Dutchak, Manager, Road Infrastructure Sonia Beavers, Purchasing Co-Ordinator DATE: July 4, 2006 SUBJECT: Tender Award - Hot Mix Asphalt Resurfacing CORPORATE GOALS: To build and maintain an efficient, affordable, effective and safe transportation network that accommodates the diverse needs of our communities and is able to support economic development and sustainable growth. INTRODUCTION: As part of the approved 2006 Capital Budget, tenders were advertised as per the County's Procurement Policy and were received until Tuesday, July 4, 2006 for Hot Mix Asphalt Resurfacing. DISCUSSION I CONCLUSION: Three companies submitted bids for the Hot Mix Asphalt Resurfacing Tender as follows: COMPANY TENDER BID exclusive of taxes $ 874 578.00 $ 894 215.00 $ 953 729.56 Walmsley Bros. Limited submitted the lowest bid for the Hot Mix Asphalt Resurfacing Tender at a total price of $ 874,578.00 (exclusive of taxes) to complete work on a number of County Roads included in the approved 2006 Capital Budget. Seven (7) separate capital projects are wholly or partially represented within this tender and collectively their capital budget allocations total is $ 770,000.00 therefore, the lowest submitted bid exceeds estimates. Staff completed project estimates prior to the 2006 budget being approved and since March 2006, the price of asphalt cement has risen from $312.20 to $433.80 a barrel due to fuel inflation and global markets. This increase has been directly reflected in the tender prices being seen for most construction projects being tendered this construction 10 season. The Ontario Hot Mix Producers Association expects the price of asphalt cement to continue rising and may reach $600 per barrel by September. The County of Elgin has included an asphalt price adjustment formula in its tender for the last 20 years. The price adjustment formula modifies the tendered unit price as the Asphalt Price Index fluctuates. If prices do rise as expected, unit prices will be modified to reflect those increases and the County could realize an additional $50,000 in price adjustments. Therefore, staff recommends that one project from the 2006 Capital Budget be deferred until 2007 and that these funds be used to subsidise the remaining resurfacing projects. The resurfacing of St. George Street, originally planned for the fall of 2006 to coincide with work to be completed by Central Elgin has the least priority and can be delayed until 2007. Any funds remaining in the St. George Street Resurfacing account. will remain and be added to for the 2007 budget deliberations. RECOMMENDATION: THAT, Walmsley Bros. Limited be selected to provide Hot Mix Asphalt Resurfacing Tender, Contract No. 6220-06 at their submitted price of $ 874,578.00 exclusive of all taxes; and also, THAT, the Warden and Chief Administrative Officer be authorized to enter into an agreement with Walmsley Bros. Limited for Hot Mix Asphalt Resurfacing, Contract No. 6220-06; and also, THAT, the St. George Street Resurfacing Project (6220-06-05) be deferred until the 2007 Capital Budget and that these funds be utilized to subsidize other resurfacing projects within the approved 2006 Capital Budget. R Approved for Submission {](JJJ~ !er~ Clayton Watters Director, Engin Pete Dutchak Manager, Road Infrastructure J tr"N.c I ~ ..eLl J-(__~ ~ Sonia Beavers Purchasing Co-Ordinator /1 REPORT TO COUNTY COUNCIL FROM: Peter Dutchak, Manager, Road Infrastructure Sonia Beavers, Purchasing Co-Ordinator DATE: July 4/ 2006 SUBJECT: Tender Award - Guide Rail Installation - Contract No. 6330-170-06 CORPORATE GOALS: To build and maintain an efficient, affordable, effective and safe transportation network that accommodates the diverse needs of our communities and is able to support economic development and sustainable growth. INTRODUCTION: As part of the approved 2006 Capital Budget, tenders were advertised as per the County's Procurement Policy and were received until Tuesday, July 4/ 2006 for Guide Rail Installation. DISCUSSION I CONCLUSION: Two contractors submitted bids for the supply and installation of guide rails as follows: COMPANY Ro al Fence Limited Peninsula Construction TENDER BID exclusive of taxes 379 495.00 $ 449 560.00 Royal Fence Limited submitted the lowest bid for the supply and installation of guide rails at a quoted price of $ 379/495.00 (exclusive of taxes.) The total tender price also represents approximately $143/000 worth of work for the Municipality of Central Elgin who has asked to participate in the County's tender. The remaining $236/000 worth of work for Elgin County is distributed among the Guide Rail Capital Account and the Glen Erie Line Reconstruction Account within the approved 2006 Capital Budget and are within budget estimates. 9 RECOMMENDATION: THAT, Royal Fence Limited be selected to supply and install Guide Rails, Contract No. 6330-170-06 at their submitted price of $ 379,495.00 exclusive of all taxes; and also, THAT, the Warden and Chief Administrative Officer be authorized to enter into an agreement with Royal Fence Limited for Guide Rail Installation, Contract No. 6330- 170-06. ~d Peter Dutchak Manager, Road Infrastructure Approved for Submission (fJuJtt~~ Clayton Watters Director, En . )bx.v[ ~OtX~ Sonia Beavers Purchasing Co-Ordinator q REPORT TO COUNTY COUNCIL FROM: Peter Dutchak, Manager, Road Infrastructure Sonia Beavers, Purchasing Co-Ordinator DATE: July 4, 2006 SUBJECT: Tender Award - Engineering Services for Road Survey and Detailed Design of Talbot Line (Municipality of DuttonfDunwich) - Contract No. 6200-06-03 CORPORATE GOALS: To build and maintain an efficient, affordable, effective and safe transportation network that accommodates the diverse needs of our communities and is able to support economic development and sustainable growth. INTRODUCTION: As part of the approved 2006 Capital Budget, tenders were advertised as per the County's Procurement Policy and were received until Tuesday, July 4, 2006 for Engineering Services for Road Survey and Detailed Design of Talbot Line (Municipality of DuttonfDunwich) - Contract No. 6200-06-03. DISCUSSION I CONCLUSION: Two companies submitted bids and one company submitted a notice of no bid for Engineering Services for Road Survey and Detailed Design of Talbot Line. One bid was received late and was returned unopened. Therefore, one Tender was received and the results are as follows: COMPANY TENDER BID exclusive of taxes $ 117000.00 S riet Associates Spriet Associates submitted the only bid for Engineering Services for Road Survey and Detailed Design of Talbot Line Tender at a total price of $ 117,000.00 (exclusive of taxes). The scope of work includes engineering services and all other sub-consultant services for the preliminary design, detailed design and tender preparation. To date the total capital budget allocation of approximately $ 2,500,000.00, is comprised of /2 ($2,000,000.00 from Move Ontario Grant and $500,000.00 from Federal Gas Tax Reserve). On May 16, 2006, County Council approved the following recommendation; "THAT engineering be completed on Talbot Line in the Municipality of DuttonfDunwich in 2006". To date there is a total capital budget allocation of $2,500,000.00 therefore, the lowest submitted bid is within budget estimates. RECOMMENDATION: THAT, Spriet Associates be selected to provide Engineering Services for Road Survey and Detailed Design of Talbot Line (Municipality of DuttonfDunwich), Contract No. 6200-06-03 at their submitted price of $ 117,000.00 exclusive of all taxes. Approved for Submission rM~ Services Pete Dutchak Manager, Road Infrastructure .J~ ~ cJ.A KA~ Sonia Beavers Purchasing Co-Ordinator Mark G. rtald= Chief Administrative Officer /5 REPORT TO COUNTY COUNCIL FROM: Larysa Andrusiak, Ambulance & Emergency Management Coordinator DATE: June 9,2006 SUBJECT: 2005 Last Quarter Report and Overview CORPORATE GOAL(S) REFERENCED: To provide innovative and collaborative quality service. To recognize and seize opportunities for improvement. INTRODUCTION: This report is an overview encompassing the last quarter report of Elgin-St. Thomas EMS, the time period October 1st to December 31,2005; the Base Hospital 2005 iMedic Report and 2005 Call Volume statistics provided for Council's information. DISCUSSION: The 2005 call volume has been calculated as consisting of 11,464 calls. Further analysis indicates: Codes 1 &2 Code 3 Code 4 Code 8 Total Totals 1,640 1,415 4,215 4,194 11,464 Percentaqe 14% 12% 37% 37% 100% The 2005 call volume represents a 7.8% increase over 2004 call volume (10,636). The Base Hospital iMedic Report for 2005, which reports only on calls in which controlled medical medical acts were performed, indicate that paramedics responded to approximately: Problem Number Problem Number Cardiac/Medical Arrest 44 Other Cardiac 19 Respiratory Distress 190 Musc/skeletal trauma 13 Respiratory Disease 24 Diabetic emergency 107 Loss of Conscious 19 General illness/weakness 62 Stroke 24 Other medical/trauma 47 Altered LOC (level of consc.) 54 Confusion/disorientation 18 Unconscious 17 Seizure 43 Chest Pain 267 The Quarterly Report for Elgin-St. Thomas EMS for the period October 1 st to December 31,2005 shows that chute time compliance (time from when the crew is notified by dispatch to crew going mobile; the contractual requirement is 2 minutes, 90% of the time) for code 3 and 4 calls is excellent. In St. Thomas the range was 97.2% to 98.6% for code 4 calls and 96.1 % to 97.6% for code 3 calls. The County stations compliance rate was 99.2% to 100% for code 4 calls and 96.7% to 100% for code 3 calls. The chute time compliance rate for code 1 and 2 calls (the contractual requirement is 3 minutes, 90% of the time, unless otherwise approved by CACC) ranges from 65.4% to 78.7% in St. Thomas and 61.1 % to 75% in the County. This is due largely to dispatching practices, for example, contacting a crew and instructing them to finish their lunch or finish at the hospital before proceeding to a code 1 or 2 call, but designating the time dispatch notified the crew on the record, starting the clock on chute time. With regard to response times, the St. Thomas stations ranged from 10 to 12 minutes, 90% of the time, through the time period from October to December. The County stations ranged from 16 minutes, 17 minutes and 15 minutes for the months October, November, December respectively, 90% of the time. The Ministry uses the average of response times across the county for code 4 calls in its calculation of response times. The Ministry standard for Elgin County is 15 minutes: 14 seconds, 90% of the time. Elgin County has been consistently faster then the required standard and is doing very well in that regard. In comparing code 4 call response time performance from 2004 to 2005, the data indicates that response times were almost a minute faster in 2005 over 2004, 90% of the time, at just over 13 minutes in 2005 and 14 minutes in 2004. County Council may be interested to know that Elgin-St. Thomas EMS personnel participated in approximately 104 hours of public relations events over the reporting time period on a voluntary basis. This would include events such as Christmas parades, fire department extrication days, Fanshawe College events, etc. CONCLUSION: This report is an overview of 2005 Call Volume statistics, the Base Hospital 2005 iMedic Report and the last quarter report of Elgin-St. Thomas EMS provided for Council's information. RECOMMENDATION: That the Report entitled "2005 Last Quarter Report and Overview" dated June 9, 2006 be received and filed as information. Respectfully Submitted Approved for ion ~Q~ Larysa ndrusiak, Ambulance & Emergency Management Coordinator' Mark . Chief Administrative Officer REPORT TO COUNTY COUNCIL FROM: Larysa Andrusiak, Ambulance & Emergency Management Coordinator DATE: June 9, 2006 SUBJECT:Ambulance Contractor and OMERS - Request for Letter of Guarantee CORPORATE GOAL'S) REFERENCED: To ensure fiscal responsibility and accountability. INTRODUCTION: The paramedics employed by Thames EMS for Elgin -St. Thomas EMS are included in the OMERS Pension Plan. Thames EMS is considered to be an associated employer and the OMERS Board has recently set conditions for particpation in the OMERS Plan specifically for associated employers. In order to minimize the exposure to OMERS of unpaid pension contribution obligations, the OMERS Board is requiring that associated employers submit a Letter of Credit or Letter of Guarantee equal to the projected contributions (both member and employer) for a four month period. An alternative to the Letter of Credit is a Letter of Guarantee from the associated municipality (County of Elgin) agreeing to guarantee the payments of OMERS contributions. Thames EMS has requested the County of Elgin consider agreeing to provide a Letter of Guarantee for employer and employee OMERS contributions. The deadline provided by OMERS is July 31,2006. DISCUSSION: The requirement for Thames EMS to provide a Letter of Credit to OMERS for 4 months of both employer and employee contributions represents approximately $140,000 ( and $600,000 for Middlesex County). Together this is an amount that would substantially stretch their liquidity and increase their costs of operations. It should be noted that Thames EMS has an excellent record with OMERS regarding timely payment of contributions. As Middlesex County has also been asked to provide OMERS with a Letter of Guarantee, Elgin staff has worked in tandem with Middlesex counterparts. The Letter of Guarantee provided by OMERS has been reviewed by Middlesex legal counsel. In requesting the County of Elgin consider agreeing to provide a Letter of Guarantee to OMERS, Thames EMS has agreed to increase the County's Letter of Credit from its current $400,000 to $450,000. Thames EMS has also agreed to amendments to the ambulance service contract stipulating: . That failure to remit premiums to OMERS for 120 days constitutes default and termination of the ambulance service contract; · Amending the monetary requirement of the Letter of Credit to the County to $450,000; . The addition of a section dealing with OMERS in the contract specifying- - that Thames agrees to remit OMERS contributions on a monthly basis and to furnish the County monthly proof of this payment (similar to the requirement of WSIB Clearance required), - that the County may deduct from progress payments or any invoice payments an amount equal to that estimated by the County to be owing to OMERS and to hold that amount until payment to OMERS has been paid, - that the County may pay directly to OMERS the amount owing and recover the payments to OMERS from the Letter of Credit, - that any amount paid by the County to OMERs shall be monies owing to the County The County of Elgin also has the ability to withhold a total of approximately $120,000 annually from the Performance Incentive Plan based on a twice yearly Performance Appraisal. It appears that the financial risk to the County is not unreasonable and mitigation measures are in place should a County contribution be required. The County has enjoyed a positive relationship with Thames EMS since the inception of the ambulance service contract. It is in the interest of the County to ensure that the ambulance service contract continues to perform well. As per Section 25 of the contract entitled Further Assurances, the clause reads: "Each of the parties shall, upon the reasonable request of the other, execute such further and other lawful acts, deeds, things, devices and assurances for the better performance of the Contract." CONCLUSION: OMERS has recently set conditions for associated employers, such as Thames EMS, requiring a Letter of Credit or Letter of Guarantee equal to the projected contributions (both member and employer) for a four month period in order to limit OMERS exposure to unpaid pension contribution obligations. Thames EMS has requested the County of Elgin consider agreeing to provide a Letter of Guarantee for employer and employee OMERS contributions. Thames has agreed to amendments in the Ambulance Service Contract providing for an increase to the County Letter of Credit to $450,000 from $400,000, agreeing to provide monthly verification of OMERS payments monthly and remedies to the County if OMERS payments are not made, including termination of the Ambulance Service Contract. In keeping with Clause 25 of the Contract entitled Further Assurances, and in view of the recent requirements imposed by OMERS, and in view of the contract amendments that Thames EMS has agreed to regarding OMERS, the request from Thames EMS for the County to consider providing a Letter of Guarantee to OMERS appears is reasonable. RECOMMENDATION: That Council direct and authorize the Warden and Chief Administrative Officer to sign the Letter of Guarantee required by OMERS regarding employee/employer contributions for Thames EMS and the Ambulance Service Contract. Respectfully Submitted ~7n:ru~=& Emergency Management Coordinator Approved for 'on Mark oa Chief Administrative Officer REPORT TO COUNTY COUNCIL FROM: Larysa Andrusiak, Ambulance & Emergency Management Coordinator DATE: June 26, 2006 SUBJECT: Surplus Ambulance Vehicle Bids CORPORATE GOAL(S) REFERENCED: To ensure fiscal responsibility and accountability. To recognize and seize opportunities for improvement. INTRODUCTION: This is an information report to Council regarding the result of bids for two surplus ambulance vehicles. DISCUSSION: Council has approved the purchase of two gas ambulance vehicles, which will be part of a pilot study comparing gas and diesel ambulance vehicles. These new vehicles will be replacing a 1998 van type and 2000 re-mount ambulance vehicles. Following County policy regarding surplus items, notice was provided of a sealed bid sale of the surplus vehicles. County staff obtained the trade in appraised value of the vehicles of $5000 for the 1998 ambulance and $7000 for the 2000 re-mount. Reserved bid prices of $7000 for the 1998 and $9000 for the 2000 vehicles were identified in the bid documents. Four bids were received and the successful bids were $8725.85 for the 1998 and $16,157 for the 2000 ambulance vehicles, taxes included. Staff is very pleased with the outcome of this bid process. CONCLUSION: Following County policy regarding surplus items, the County has realized a gain of $12,882.87 including taxes over the trade in price for two surplus ambulance vehicles. These funds will be used to offset the purchase price of the two new ambulance vehicles. RECOMMENDATION: That the Report entitled "Surplus Ambulance Vehicle Bids" be received and filed as information and that the County's share of the proceeds be added to the Ambulance Replacement account to offset the purchase price of the new ambulance vehicles. Respectfully Submitted ct~9~=~& Emergency Management Coordinator Mark G-: Chief Administrative Officer REPORT TO COUNTY COUNCIL FROM: Visioning Exercise Planning Committee DATE: June 26, 2006 SUBJECT: 2006 Visioning Exercise- Moving Forward Introduction: The Visioning Exercise held on April 28th, 2006 at the East Elgin Community Complex was by all accounts a resounding success. Opportunities, challenges and visions for the future were shared by numerous participants and a consensus was reached on priorities for further consideration. A complete accounting of the day is contained in the attached summary notes prepared by the facilitator, the Randolph Group. Three priority action items were identified in terms of outcomes from the session. This report recommends the adoption of these items and suggests a way to move forward with the recommendations. Discussion: Three priority action items are contained on page thirteen of the summary notes. Specifically, the items are listed as follows: 1) Undertake a Strategic Master Plan for Tourism 2) Undertake a Regional Economic Development Strategy 3) County/City Liaison Committee to take a leadership role in moving things forward. The planning review committee, consisting of Mayor Kohler, Warden Baldwin, Helen LeFrank, Wendell Graves and Mark McDonald, has reviewed the summary notes and action items with a view to recommending ways to proceed. Action Item #1 - Undertake a Strategic Master Plan for Tourism The St. Thomas-Elgin Tourist Association is planning to embark on a "Premier Ranked Tourism Destination Study" designed to develop a data base of tourism services, products and infrastructure for Elgin and St. Thomas. If funding for the application is successful, then the Association will partner with Norfolk and Haldimand to complete the study at no cost to the municipalities. In order to learn more about the program, the visioning planning committee makes the following recommendation: /'1 2 Recommendation #1 That the County and the City's liaison committee invite a representative of the Ministry of Tourism and the St. Thomas/Elgin Tourist Association to make a presentation to a joint meeting of the two councils (Liaison Committee) in the Fall of 2006 to learn more about the project and specifically how the study dovetails with the identified need for a Tourism Master Plan. Action Item #2 - Undertake a Regional Economic Development Strategy The County of Elgin has recently established an Economic Development initiative with the hiring of a Manager, Economic Development on July 4th, 2006. One of the pressing responsibilities of said position is to launch an economic development Master Plan for the County. Recommendation #2 That the City's General Manager of the St. Thomas Economic Development Corporation, the General Manager of the Elgin Community Futures Development Corporation and the County's Manager of Economic Development be requested to explore the pros and cons of undertaking a Regional Economic Development Strategy and report back to the Liaison Committee. Action Item #3 - County/City Liaison Committee to take a leadership role in moving things forward from the visioning exercise. It is suggested that this committee meet twice yearly to discuss matters of mutual interest with the County hosting one meeting and the City hosting the other, perhaps in the Spring and the Fall according to dates predetermined and on an annual basis. Recommendation #3 That the County/City Liaison Committee meet on September 28th, 2006 at 5 p.m. to discuss matters of mutual interest including establishing a formal meeting schedule and to hear a presentation from the Ministry of Tourism and the St. Thomas/Elgin Tourist Association on the Premier Ranked Tourist Destination Study. Conclusion: A number of priority action items were developed at the Visioning Exercise for the City of St. Thomas and the County of Elgin. This report suggests ways of maintaining the momentum from the gathering in the form of three recommendations. /s' 3 Recommendation: THAT the Summary Notes from the Visioning Exercise held on April 28th, 2006 be received and filed; and, THAT the report entitled "2006 Visioning Exercise- Moving Forward" dated June 26th, 2006 be adopted included the recommendations contained therein. ALL of which is respectfully submitted, Visioning Exercise Planning Committee Members: Mayor Jeff Kohler, Warden Paul Baldwin, Helen LeFrank, Wendell Graves, Mark G. McDonald. It REPORT TO COUNTY COUNCIL FROM: Linda B. Veger, Director of Financial Services DATE: June 21, 2006 SUBJECT: Budget Comparison - May 31, 2006 Corporate Goal Referenced: To ensure fiscal responsibility and accountability. Introduction: Attached is the budget comparison to May 31, 2006 for the County operating departments. Discussion: The departmental totals are reasonable for the fifth month of the year. Warden & Council - negative variance - (11,098) - membership fees paid early in the year. Number of Councillors attended a conference. Administration Building - positive variance - 16,769 - new employee to start in July. Overall the three Homes are in a positive position. The increases in revenues have started flowing in April. The revenues will show less of a variance as the year progresses. Vacation season will decrease the positive variances within the wage lines. Library - positive variance - 84,007 - Literacy grant received. Expenditures will be recorded later as they occur. Provincial Offences - positive variance - 193,420 - The first payment to the municipalities will be made in early July. Recommendation: THAT the report titled Budget Comparison - May 31, 2006 and dated June 21, 2006 be received and filed. Respectfully Submitted Approved for S 'on ~ Linda B. v~ Director of Financial Services Mark G. Chief Administrative Officer COUNTY OF ELGIN Departmental Budget Comparisons For The 5 Periods Ending May 31, 2006 Total YTD YTD Variance %OF Budget Budget Actual 0 Budget Warden & Council Wages 72,235 Benefits 3,068 Operations 38,534 Total Administrative Services Wages 251,848 104,937 99,991 4,946 Benefits 51,866 21,611 25,017 (3,406) Operations 13,914 5,798 6,746 (949) Total 317,628 132,345 131,754 591 41.48% Financial Services Wages 292,905 122,044 115,192 6,851 Benefits 70,004 29,168 30,964 (1,796) Operations 14,490 6,038 6,087 ~9) Total 377,399 157,250 152,243 5, 07 40.34% Human Resources Wages 293,000 122,083 113,491 8,593 Benefits 64,500 26,875 32,686 (5,811 ) Operations 13,900 5,792 6,251 ~460d Total 371,400 154,750 152,428 ,32 41.04% Administration Building Wages 155,100 64,625 48,307 16,318 Benefits 40,300 16,792 13,107 3,684 Operations 64,800 27,000 30,234 (3,234J Total 260,200 108,417 91,648 16,76 35.22% Corporate Expenditures Insurance 253,750 250,472 249,249 1,223 Telephone 24,000 10,000 11,888 (1,888) Legal & Professional 87,000 36,250 40,426 (4,176) Retiree Benefits 38,000 15,833 11 ,745 4,089 Other Expenditures 73,315 30,548 20,615 9,933 Total 476,065 343,103 333,923 9,181 70.14% Engineering Wages 255,000 106,250 95,627 10,623 Benefits 58,000 24,167 25,167 (1,000) Operations 79,300 33,042 19,390 13,652 Maintenance 2,564,295 1,303,505 1,283,389 20,116 Total 2,956,595 1,466,963 1,423,574 43,390 48.15% Agriculture Fees Revenue 0 0 (420) 420 Operations 29,423 12,260 0 12,260 Total 29,423 12,260 (420) 12,680 (1.43%) Elgin Manor Revenues (4,440,167) (1,850,070) (1,822,485) (27,585) Wages 3,876,131 1,615,055 1,461,564 153,491 Benefits 1,037,703 432,376 414,422 17,954 Operations 897,979 374,158 341,517 32,641 Total 1,371,646 571,519 395,019 176,500 28.80% Terrace Lodge Revenues (4,970,489) (2,071,037) (2,042,815) (28,222) Wages 4,009,168 1,670,487 1,592,314 78,173 Benefits 1,059,288 441,370 451,556 (10,186) Operations 919,634 383,181 353,351 29,830 Total 1,017,601 424,001 354,406 69,594 34.83% Bobier Villa Revenues (2,829,670) (1,179,029) (1,161,145) (17,884) Wages 2,588,097 1,078,374 1,036,638 41 ,736 Benefits 617,894 257,456 262,412 (4,957) Operations 730,880 304,533 240,247 64,286 Total 1,107,201 461,334 378,153 83,181 34.15% Pioneer Museum Wages 81,275 33,865 19,258 14,606 Benefits 20,725 8,635 4,062 4,573 Operations 19,400 8,083 7,499 584 Total 121,400 50,583 30,820 19,764 25.39% Library Wages 1,065,258 443,858 414,299 29,558 Benefits 261,048 108,770 104,691 4,079 Collections 233,000 97,083 110,848 (13,765) Operations 112,019 46,675 ~ 7,461J 64,135 Total 1,671,325 696,385 12,37 84,007 36.64% Archives Wages 139,514 58,131 55,839 2,292 Benefits 36,273 15,114 11,916 3,198 Operations 48,800 20,333 13,483 6,850 Total 224,587 93,578 81,238 12,340 36.17% Land Division Wages 58,015 24,173 21,534 2,639 Benefits 9,035 3,765 4,209 (445) Operations (67,050J (27,937J (28,399~ 461 Total (2,656 2,656 0.00% Emergency Measures Wages 5,150 2,146 2,146 0 Benefits 1,340 558 558 0 Operations 9,000 3,750 3,305 445 Total 15,490 6,454 6,009 445 38.79% Information Technologies Wages 183,255 76,356 76,130 226 Benefits 38,900 16,208 20,353 (4,145) Operations 324,500 135,208 61,563 73,646 Total 546,655 227,773 158,046 69,727 28.91 % Provincial Offences Grant (73,000) (30,417) (58,705) 28,288 Fines Revenues (650,000) (270,833) (251,543) (19,291 ) Shared Revenues - Municipal 343,842 143,268 (0) 143,268 Wages 142,100 59,208 54,633 4,575 Benefits 31,250 13,021 13,953 (932) Operations 177,975 74,156 36,645 37,511 Total (27,833) (11,597) (205,017) 193,420 736.60% Ambulance Services Province of Ontario (2,013,030) (838,763) (1,369,353) 530,591 City of S1. Thomas (1,789,703) (745,710) (365,807) (379,902) Contractor Payments 6,270,996 2,612,915 2,470,807 142,108 Wages 65,560 27,317 25,449 1,867 Benefits 17,373 7,239 6,792 447 Operations 29,800 12,417 55,369 ~2,953J Total 2,580,996 1,075,415 823,257 52,15 31.90% Collections Revenue (305,000) (127,083) (135,413) 8,330 Shared Revenues - Municipal 144,291 60,121 0 60,121 Wages 45,255 18,856 17,541 1,316 Benefits 11,947 4,978 4,898 80 Operations 51,600 21,500 6,514 14,986 Total (51,907) (21,628) (106,461 ) 84,833 205.10% CORRESPONDENCE - JULY 11. 2006 Items for Consideration 1) Debra McKinstry, Clerk/Planning Administrator, Township of Edwardsburgh/Cardinal, with a resolution requesting the Ministry of Health and Long-Term Care place a moratorium on legislative changes concerning the draft regulations relating to farmers' markets. (ATTACHED) 2) Patti L. Barrie, Municipal Clerk, Municipality of Clarington, with a resolution urging the Government of Ontario to provide funding to landowners and municipalities for the implementation of regulations for the proposed Clean Water Act. (ATTACHED) 3) Eastern Ontario Wardens' Caucus and the Western Ontario Wardens' Caucus, with a resolution concerning the exemption of mandatory work timeframes for paramedics in the employment of municipalities from Part VII of the Employment Standards Act 2000. (ATTACHED) 4) Regional Municipality of York, with a resolution urging the Province of Ontario and the College of Physicians and Surgeons of Ontario to prevent delays and remove barriers to the assessment of experience internationally trained physicians. (ATTACHED) 5) Municipality of Brockton, with a resolution concerning the Conservative Government's decision to discontinue the Best Start program. (ATTACHED) Towns · of 1'.0, llOX129, 113 (JENTREST: Sl"ENCERVILtE, Om: KoEiXO www.edwardsburghcardinaI.ca PHONE: $13-eSS':,055 FAX:ll13,ssa.3445 E.MAlL' f\'laH@ed\'Jlltdsburg11c,aldlnab:/l, June 13,2006 RE: FARMERS' MARKETS At its regular meeting of June 5, 2006, the Council of the Corporation of the Township of EdwardsburghlCardinal passed the following resolution: Resolution Number 2006-212 Moved by: M. Thomson, seconded by: C. Burrell WHEREAS "Farmers' Market Ontario" (FMO) has released a report entitled Recommendations to Ensure Food Safety at Ontario's Farmers Markets which was used by the Ministry of Health and Long-Term Care (MOHLTC) in developing the draft regulations relating to farmers' markets which legislation has been placed "on hold" over the summer of 2006 to allow the FMO to test the rules set out in the draft legislation; WHEREAS the MOHLTC has not released the draft legislation to the general public and the local Health Unit has also refused to release the document; NOW THEREFORE BE IT RESOLVED that the Council of the Township of EdwardsburghlCardinal requests the Minister of Health and Long Term Care to place a moratorium on legislative changes that would alter the current social and cultural make-up of Ontario's farmers markets, church suppers, bazaars, teas, pot-luck suppers, and other similar community social and fundraising events. BE IT FURTHER RESOLVED that a copy of this resolution be forwarded to the MOHL TC and to AMO for distribution to AMO members. Township Council would appreciate your municipality's support in this matter. Please provide a copy of your correspondence to the Honourable George Smitherman, Minister of Health and Long-Term Care, 80 Grosvenor Street, 10th Floor, Hepburn Block, Toronto, Ontario, M7 A 2C4. Yours truly, Debra McKinstry Clerk/Planning Administrator June 20,2006 Honourable Dalton McGuinty Premier, Province of Ontario Queen's Park Room 281, Main Legislative Building Toronto, ON, L7A 1M Dear Honourable Sir: RE: ONTARIO CLEAN WATER ACT FILE: E08.GE At a meeting held on June 12, 2006, the Council of the Municipality of Clarington considered the above matter and passed the following resolution: "Whereas the proposed Ontario Clean Water Act is an enabling statute which outlines, in a very general way, what will be done, how, and by whom, to protect current and future drinking water sources, and the details of the how the Act will be implemented in the associated regulations; and Whereas the Municipality of Clarington supports the concept of locally developed source water protection plans in watersheds across Ontario; and Whereas the Ontario Clean Water Act, Bill 43, will affect rural landowners, farms, business, conservation authorities and municipalities; and Whereas the commodity groups representing agricultural producers have provided input to the Provincial Government that has not been incorporated into Bill 43 and should be included in the regulations; and Whereas the proposed Clean Water Act could significantly disadvantage and cause undue hardship for agricultural producers and may force producers to leave the business because of stringent regulations; and Whereas the implementation and enforcement is another downloading of provincial responsibilities to municipalities in Ontario; and Whereas agricultural producers and municipal governments should be consulted on the regulations, implementation strategy and funding for such endeavours before the regulations are brought into force; Now therefore be it resolved that Clarington Council urges the Government of Ontario to a) provide adequate funding under the Clean Water Act to land owners; b) review the implementation strategy with and to the satisfaction of the commodity groups and the AMO before it is included in the regulations; c) transfer adequate funds to the municipalities for the implementation; And further that this resolution be circulated to all municipalities in Ontario and for their endorsement." Patti L. Barrie, A.M.C.T., Municipal Clerk Municipality of Clarington 40 Temperance Street Bowmanville, ON, L 1 C 3A6 905-623-3379 ext. 254 cc: Association of Municipalities of Ontario - All municipalities of Ontario June 9, 2006 Moved by: Seconded by: Warden Michael Raymond Warden Jim McDonell WHEREAS all employers within the Province of Ontario must comply with the Employment Standards Act 2000, as amended (ESA); AND WHEREAS Part VII of the ESA requires: 1. At Se<;tion 20, all employers to provide their employees with "an eating period of at least 30 minutes at intervals that will result in the employee working no more than five consecutive hours without an eating period" (eating period requirement); 2. At Section 17, all employers to limit the number of hours an employer can require an employee to work during a day; 3. At Section 17 (1), all employers to limit the number of hours an employee can be required to work in a work week; 4. At Section 18 (1), all employers to ensure their employees have at least 11 consecutive hours free from performing work in each day; AND WHEREAS the recent City of Ottawa arbitration decision makes it abundantly clear that a full exemption is required to address the Section 20 non-compliance issues; AND WHEREAS the precedent set by the above-noted arbitration decision will inevitably be applied to violations of all other components of Part VII of the ESA when dealing with paramedics in the Province of Ontario; AND WHEREAS paramedics are part of the health care system in the Province of Ontario; AND WHEREAS many other health care disciplines are exempt for many sections of the ESA; AND WHEREAS the industry itself agrees with tlie proposal put forward that these issues should be negotiated into local agreements; AND WHEREAS an exemption applied to many services prior to the downloading of Land Ambulance to the Upper Tiers; AND WHEREAS all Land Ambulance services across the Province of Ontario are emergency services where employees respond to emergencies as directed by Central Ambulance Communications Centres, which, in most areas of Ontario, are under the direction of the Ministry of Health and Long Term Care; AND WHEREAS there are times during the shifts of the employees of a Land Ambulance service when taking an eating break may place patients at mortal risk; AND WHEREAS there are times during the shifts of the employees of a Land Ambulance service when these same employees cannot leave their immediate assignment in order to limit the number of consecutive hours of work without placing a patient at potential mortal risk; AND WHEREAS there are times when employees are required to work longer than the restricted period during a day or per work week, as a result of overtime demands resulting from situations when these same employees could not leave a shift without placing a patient at potential mortal risk; AND WHEREAS there are times when the period of time between scheduled shifts may be less than required, as a result of the additional time an employee was required to work to avoid placing patients at mortal risk; NOW THEREFORE the Eastern Ontario Wardens' Caucus and the Western Ontario Wardens' Caucus continue to petition jointly the Province of Ontario, through the Minister of Labour, to amend Ontario Regulation 285/01 to include a full exemption from Part VII of the Employment Standards Act, 2000, as amended, for paramedics in the employment of municipalities, other service delivery agents or delegates across the Province of Ontario; AND FURTHER the Eastern Ontario Wardens' Caucus and the Western Ontario Wardens' Caucus petition jointly the Province of Ontario, through the Minister of Labour, to require local agreements regarding meal breaks and work hours issues to be negotiated and must form part of each collective agreement for said agreement to be valid between the parties. CARRIED Regional Clerk's Office CO/pO rate S eruices DepaltJJJeIlt June 23, 2006 TO: All Municipalities in the Province of Ontario RE: Internationally Trained Physicians The Council of the Regional Municipality ofY ork at its meeting of June 22, 2006 adopted the following resolution regarding Internationally Trained Physicians: WHEREAS the Ontario Medical Association (OMA) predicts that the physician shortage in Ontario will reach 2,347 in 2006 and 2,648 in 2008 in its report entitled Ontario Physician Shortage 2005: seeds of progress, but resource crisis deepening; and, WHEREAS it is estimated that 1.2 million Ontarians are without a Family Physician; the population of Ontario continues to grow and age and this problem will grow worse over time as more physicians retire; and WHEREAS qualified International Medical Graduates (IMGs) can make a valuable contribution to Ontario's health care system, particularly with respect to alleviating the current and predicted future physician shortage; and WHEREAS in York Region, Georgina and East Gwillimbury are designated by the Ontario Ministry of Health and Long - Term Care as underserviced areas for Family Physicians; and WHEREAS it is noted that the MOHLTC [in conjunction with the College of Physicians and Surgeons of Ontario (CPSO) and Council of Ontario Faculties of Medicine] has recently created up to 200 postgraduate International Medical Graduates training or evaluation positions per year for fully qualified IMGs who are residents of Ontario or require postgraduate training; and WHEREAS internationally trained experienced physicians who currently practice outside of Ontario may be eligible for the new Registration through Practice Assessment Program, (RP A); and WHEREAS The Regional Municipality of York recognizes that although some positive progress has been made, the physician shortage in Ontario necessitates even more progress in this area; .. ./2 The Regiollal MUlIidpality rifYork, 17250 YOllge Street, Nel/Jlllarket, 01ltalio L3Y 621 TeL. (905) 830-4444, Ex!. 1320, 1.877-464.9675, Fax: (905) 895.3031 IIl!eme!: wJ/JJ/J.regioll:york.oll.ca All Municipalities in the Province of Ontario June 23, 2006 2 THEREFORE BE IT RESOLVED that the Council of the Regional Municipality of York urges the Government of the Province of Ontario and the College of Physicians and Surgeons of Ontario take immediate action to: 1. devote more resources to manage the increase in the numbers of International Medical Graduates applying to the IMG Program 2. take action to make the temporary/pilot IMG program permanent and self-sufficient 3. prevent delays and remove barriers to the assessment of experienced internationally - trained physicians through the RP A program so that they practice in Ontario without unnecessary delays; and THAT the Regional Clerk forward a copy of this resolution to the Premier of Ontario, the Ontario Minister of Health, the Chief Medical Officer of Health, the CPSO, all municipalities in Ontario, all York Region MPPs and MPs, the Leaders of the Opposition Parties, and the College of Family Physicians of Canada. The Corporation of the Municipality of Brockton NO. 06-09-203 SESSION: May 8, 2006 MOVED BY: Jack Riley SECONDED BY: Dan Gieruszak WHEREAS the Conservative government has identified child care as one of the nation's top five priorities; AND WHEREAS Statistics Canada reports that 54 percent of children aged 6 months to 5 years are currently in some form of care, and parents throughout our nation have recognized the need for governments to address the need to strengthen child care and create viable new models for service delivery; AND WHEREAS a recent YWCA Canada survey conducted in Halifax, Vancouver, Martensville, Sask., and Cambridge ON, states that Canadian families, irrespective of where they live or the size of their communities, want their child-care needs met by a nationally funded public system and not a federal cash payout; AND WHEREAS there appears to be growing public consternation especially in rural areas over the Conservative government's decision to discontinue the Best Start program aimed at supporting children in their early development and improving school readiness through the improvement of existing limited resources; NOW THEREFORE BE IT RESOLVED THAT the government listen to the voices of concerned the Child Care Action Committee, Canadian parents, daycare providers, opposition members, and municipal authorities and thereby replace or reinforce this new taxable $1200 supplement with immediate and stable financing for new and existing 'quality' daycare facilities. AND FURTHER THAT this resolution be forwarded to Diane Finlay, Minister of Social Development and Jim Flaherty, Minister of Finance. AND FURTHER THAT this resolution be forwarded to all municipalities iil Ontario and the Association of Municipalities of Ontario for their support. /1 Municipality of Brockton 100 Scott St., P.O. Box 68, Walkerton, ON NaG 2VO Fax: 519-881-2223 Ph: 519-881-2223 Email: info@brockton.ca CORRESPONDENCE - JULY 11, 2006 Items for Information (Consent Aaenda) 1) John Klunder, Regional Coordinator, Community Transition Program, confirming that the County's "Economic and Marketing Initiative" has been approved for funding. (ATTACHED) 2) AMO Member Communication ALERT: 1) Province Amends Emergency Measures Act; 2) Canada and Ontario Launch COMRIF "Intake Three"; 3) Government Responds to Operating Farmers Markets and Community Events Concerns; 4) Government Announces Next Steps in AODA; 5) Helping Farmers; 6) Province Introduces Changes to the Municipal Act; 7) Property Assessments Cancelled Until 2008 (ATTACHED) 3) Ontario News Release Communique, Ministry of the Environment, "Province Safeguards Drinking Water in Homes and Schools" (ATTACHED) 4) Andrew Walasek, Special Assistant - Ontario, Office of the Minister of Transportation, Infrastructure and Communities, acknowledging Council's resolution with regard to making the federal gas tax funding for municipalities a permanent program. (ATTACHED) 5) Dale Mercer, MD, FRCSC, President and Rocco Gerace, MD, Registrar, The College of Physicians and Surgeons of Ontario, acknowledging Council's resolution regarding improving access to family physicians in Ontario. (ATTACHED) 6) Rachele Dabraio, Director, Citizenship Branch, Ministry of Citizenship and Immigration, acknowledging the nomination of Ken Verrell for the 2005 Order of Ontario. (ATTACHED) 7) Eastern Ontario Wardens' Caucus and Western Ontario Wardens' Caucus, with an update of the EOWC/WOWC's support of the provincial government's efforts to get a fair and reasonable deal on equalization from the federal government. (ATTACHED) 8) Raven & Shaw Chartered Accountants, with the Consolidated Financial Report for the County of Elgin for Year Ended December 31,2005. (Available Upon Request) 9) Cynthia St. John, Chief Administrative Officer, Elgin St. Thomas Health Unit, with the Board of Health approved audited statements for the period ending December 31, 2005. (ATTACHED) 10) Cindy Bezaire, Administrative Clerk, City of St. Thomas, with copy of correspondence to Dr. Sheela V. Basrur, Chief Medical Officer of Health and Assistant Deputy Prime Minister, supporting the Elgin St. Thomas Board of Health's letter regarding the Final Report of the Capacity Review Committee. 11) Hon. Mac Harb, Senator, requesting support for legislation to protect Canadians from second-hand smoke. (ATTACHED) 12) Federation of Canadian Municipalities - Members' Advisory, "FCM Releases Six- Point Plan to Fight Fiscal Imbalance. (ATTACHED) 13) Infrastructure Canada, COMRIF Joint Secretariat, announcing the priorities and timelines for Intake Three of the Canada-Ontario Municipal Rural Infrastructure Fund. (ATTACHED) 14) Association of Municipalities of Ontario, with Counties, Regions, Single Tier Municipalities Conference registration forms and information and Companion Package registration forms and information for the October 1-4, 2006 Conference. (ATTACHED) 15) Association of Municipalities of Ontario, information update for the AMO 2006 Annual Conference, August 13-16, 2006. (ATTACHED) 16) Ron Elliott, Foundation President, St. Thomas Elgin General Hospital Foundation, thanking Council for its consideration of the Foundation's request for funding for the replacement of hospital beds during the County's 2007 Budget deliberations. 17) Bill Bryce, Director of Education, Thames Valley District School Board, acknowledging Council's request to have a member of the Board speak to Council on the Board's Capital Plan. (ATTACHED) 18) Hon. Mary Anne Chambers, Minister of Children and Youth Services, acknowledging Council's concerns with regard to the Best Start Plan. (ATTACHED) 19) Wes McLeod, Special Assistant, Minister of Agriculture and Agri-Food and Minister for the Canadian Wheat Board, acknowledging the County's resolution concerning the income crisis on Ontario farms. (ATTACHED) 20) AMO Member Communication ALERT: "New OMERS Sponsors Corporation and Administration Corporation Established. (ATTACHED) ~. ~m B communltytransltlon PROGRAM BRANT. ELGIN. NORFOLK. OXFORD JLH~ 2: 6 2G05 Mark McDonald Chief Administrative Officer County of Elgin 450 Sunset Drive St. Thomas, Ontario N5R 5V1 Wednesday, June 21,2006 Dear M. McDonald: Re: Economic and Marketing Initiative Project This letter is to confirm that your project entitled "Economic and Marketing Initiative" has been approved for funding by the Community Transition Program. The Project Approval Committee (PAC) passed a resolution on May 25,2006 to support this County of Elgin project in the amount of $ 130,000. The Community Transition Program staff will now work with you to execute the following documents: Schedule 1, Letter of Agreement and Project Funding Direction Letter. This documentation will support the project and will be between Elgin Community Futures Development Corporation and the County of Elgin. Once these documents have been signed by you we will have a contractual agreement for the grant amount. This process is estimated to take 6 to 8 weeks due the volume of projects we are processing. Congratulations on your successful application and we look forward to your contributions to the diversification of our local economy. you requir further information, please do not hesitate to contact me. n Klunder Re ional Coordinator o munity Transition Program (5 9) 426-6147 1-866-334-8767 www.communitytransition.com e-mail: info@communitytransition.com COMMUNITY TRANSITION PROGRAM P.O. Box 732, #4077 Highway 3 East, Simcoe ON N3Y 4T2 phone (519) 426-6147 fax (519) 428-0074 I C"" r" Association of , .' ;"." { " Municipalities ,}rJ, '-. ' of Ontario Alert 393 University Avenue, Suite 1701 Toronto, ON M5G 1E6 Tel: (416) 971-9856' fax: (416) 971-6191 email: amo@amo_on.ca To the immediate attention of the Clerk and Council June 21, 2006 - Alert 06/033 Province Amends Emergency Measures Act Issue: Bill 56, An Act to amend the Emergency Management Act, the Employment Standards Act, and the Workplace Safety and Insurance Act received Royal Assent yesterday. Analysis: Bill 56 is important legislation that will make Ontario even safer by providing emergency powers legislation. AMO is supportive of the general direction of the legislation. AMO supports measures that enhance our collective ability to prepare, prevent, mitigate, and respond to natural and other emergences However, AMO shares the concerns of the Ontario Association of Emergency Managers (OAEM) that the Act gives extensive powers to the Province but no new powers to the municipalities where the emergency is managed. The Act provides the Premier the powers to unilaterally make decisions without consulting affected municipalities. While decisions must be made quickly, every municipality is now mandated to have an emergency plan, to designate a Community Emergency Management Coordinator, to have the appropriate tools, training and expertise to respond to emergencies and should be consulted as much as possible. In addition, the lack of provisions for enforcing these powers means they will be left to the local authorities coping with the emergency to enforce. AMO's main concern with Bill 56 is that there is little mention of compensation for affected municipalities. The implications and the cost impacts, which are very important to municipalities and their taxpayers, can only be determined after the regulations have been passed. AMO argued that the Province should have the same responsibility for absorb expenses related to emergencies as municipalities whenever they declare an emergency. Minister of Community Safety and Correctional Services Monte Kwinter has assured AMO that Section 13.1 (2) of the legislation provides a mechanism for municipalities to be compensated by the Province in the event of a provincially declared emergency. Background: Following the SARS and blackout emergencies, a review of provincial emergency powers legislation demonstrated that Ontario's legislation was inadequate in comparison to other jurisdictions. On December 15, 2005, the government introduced Bill 56, the Emergency Management Statute Law Amendment Act. Bill 56 is primarily designed to ensure that appropriate municipal and provincial infrastructures are in place to deal with a local or provincial emergency by providing for the creation, testing and updating of emergency programs and plans. While Bill 56 provides for the declaration of a provincial emergency, it does not give the government broad powers to issue orders or take action to deal with situations that might arise during the emergency. Bill 56 gives Cabinet or the Premier the authority to declare a provincial emergency, if the resources normally available to the government are considered insufficient to respond adequately to the crisis. Bill 56 also provides emergency powers to assist in the management of declared provincial emergencies. Action: AMO will continue to monitor developments and offer its support to the Ministry to determine the best way to utilize existing plans and programs at the local level in a provincially declared emergency as well as outstanding liability and cost concerns. This information is available in the Policy Issues section of the AMO website at www.amo.on.ca For more information, contact: Scott Vokey, Senior Policy Advisor at 416-971-9856 extension 334 ':, ' rtJIemlrleF ~C)mml.lnieati()n L ["''-.'/ {" Association of ...............\i}~l.......,... ........ ~u~~~~~~ties Alert 393 University Avenue, Suite 1701 Toronto, ON M5G 1E6 Tel: (416) 971-9856 . fax: (416) 971-6191 email: amo@amo.on.ca To the immediate attention of the Clerk and Council June 20, 2006 - Alert 06/032 Canada and Ontario launch COMRIF "Intake Three" Issue:Today, the governments of Canada and Ontario announced the launch of the Canada-Ontario Municipal Rural Infrastructure Fund (COMRIF) "Intake Three". Background: Intake Three will build on the successful intakes "One" and "Two" of COMRIF, and will provide the remaining 16 per cent, or over $93 million of federal-provincial funding through this initiative. COMRIF is a competitive, merit-based program. Difficult decisions will have to be made during this final intake approval process, as the total amount of funding requested will likely exceed the available allocation. Projects for Intake Three will be assessed using three criteria: health and safety, public policy priorities, and value for money, as outlined in the Intake Three Application Guidebook. Only those projects that best meet these criteria, including support for federal and provincial policy directions such as investing in regional water and sewage systems, sustainable water and sewage systems (i.e., full-cost recovery), reducing greenhouse gases, and economic development and increased waste diversion, will be selected for funding. As a result of funding provided by the governments of Canada and Ontario, investments were made for infrastructure improvements in 120 municipalities for Intake One and 88 municipalities for Intake Two for communities across Ontario. Projects that were not funded under Intake One or Two can be re-submitted under Intake Three. Municipalities are encouraged to review their infrastructure priorities against the Intake Three priorities and select a project to submit accordingly. Intake Three priorities criteria, application details, deadlines and supporting documents are available at htto://www.comrif.ca. or by contacting the COMRIF Joint Secretariat at 1-866-306- 7827. While AMO is working in partnership with Canada and Ontario on the development, promotion and monitoring of the COMRIF program, AMO will not play any role in the assessment of project applications or the selection of projects for approval. COMRIF is a partnership between the Government of Canada, the Government of Ontario, and AMO. Through COMRIF, the governments of Canada and Ontario are each investing up to $298 million over five years to improve public infrastructure in small urban and rural municipalities throughout the province. With municipal contributions, COMRIF is expected to stimulate up to $900 million in infrastructure investments. Action: AMO will keep members informed of the status on COMRIF Intake Three. AMO continues to advocate for additional funding to address the significant infrastructure deficit at the municipal level of government. This information is available in the Policy Issues section of the AMO website atwww.amo.on.ca For more information, please contact: Patricia Swerhone, AMO Senior Policy Advisor, at 416-971-9856, ext. 323. L\ ..................., Association of Municipalities of Ontario Alert 393 University Avenue, Suite 1701 Toronto, ON M5G 1E6 Tel: (416) 971-9856 . fax: (416) 971-6191 email: amo@amo.on.ca To the immediate attention of the Clerk and Council June 16,2006 - Alert 06/031 Government Responds to Operating Farmers Markets and Community Events Concerns Issue: The Minister of Health and Long Term Care, George Smitherman, has announced that farmers markets and community events will be able to continue operations as usual while still protecting the public's health. Background: The Government has provided clarification to an enforcement issue that had resulted in uneven application of legislation across the province related to farmers markets and community events. The government has exempted farmers markets from rules that apply to restaurants and other commercial establishments through amendments to Regulation 562 (Food Premises) under the Health Protection and Promotion Act (HPPA). This will ensure that farmers markets are not held to unrealistic standards developed for very different types of retail establishments like grocery stores and restaurants. The Government has committed to a $1.5 million dollar education campaign that will promote safe food handling and preparation practices at farmers markets and community events. Recognizing the distinct nature of farmers markets, the government has exempted them from having to follow the requirements of the Food Premises Regulation under the HPPA. While market vendors are now exempted from the Food Premises Regulation, the HPPA will still apply. The sale of uninspected meats, unpasteurized milk and ungraded eggs at farmers' markets continues to be prohibited. Public health inspectors will continue to have the duty and authority to investigate and intervene - on a case by case basis - should a health hazard exist. Action: AMO is pleased that the Ministry has heard the concerns expressed by our ROMA members and have subsequently implemented measures that recognize the importance and value of community events and farmers markets. 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 NI1ernbe10 ~0rnm~mieatiom " ~ ~v I ~ [1 J r'-, Association of \ ) Municip<;tlities "".....,/ of Ontario Alert 393 University Avenue, Suite 1701 Toronto, ON M5G 1E6 Tel: (416) 971-9856' fax: (416) 971-6191 email: amo@amo.on.ca To the immediate attention of the Clerk and Council June 16, 2006 - Alert 06/030 Government Announces Next Steps in AODA Issue: The Minister of Community and Social Services and Minister Responsible for Ontarians with Disabilities, Madeleine Meilleur has announced that the Government will be moving forward on developing three new accessibility standards. Background: The Accessibility for Ontarians with Disabilities Act, 2005 (AODA) came into force upon Royal Assent on June 13, 2005. The proposed legislation was introduced as Bill 118 on October 12, 2004 and passed Second Reading by unanimous vote of the legislature on December 2, 2004. The purpose of the AODA is to achieve accessibility for Ontarians with disabilities by 2025 by developing, implementing and enforcing accessibility standards respecting: goods, services, facilities; accommodation; employment; buildings, structures and premises. Five key areas for standards development under the AODA have been identified for priority action: Customer Service, Transportation, Information and Communications, the Built Environment and Employment. The first two of the five standard development committees, Transportation and Customer Service Standards Development Committees (SDCs), established under the AODA in February 2006, are working towards completing their proposed accessibility standards. The proposals will be posted for public review. AMO had representation on both of the current SDCs and will be canvassing for membership on the following three SDCs. While supportive of the legislation, and recognizing that a 20-year implementation period does mitigate some immediate cost pressures, concern continues to exist regarding municipal cost impacts. Action: AMO will continue to monitor the development of standards and address municipal concerns and interests through the AMO Barrier Free Access Working Group. 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 ~ rNllem IDe rr @Qmmtlf'lieatiol'l } c --~ "' [lit r'. Association of \ I:;"..~i \ .... ,/ Municipalities \ JtfL',_,_/ of Ontario Alert 393 University Avenue, Suite 1701 Toronto, ON M5G 1 E6 Tel: (416) 971-9856' fax: (416) 971-6191 email: amo@amo.on.ca To the immediate attention of the Clerk and Council June 15, 2006 - Alert 06/029 Helping Farmers Issue: The National Farmers Union (NFU), Ontario Office, adopted a resolution at its annual regional meeting in April 2006 advocating a property tax deferral for farmland for a period of up to three years. This particular approach advocated by the NFU, or a similar tax deferral measure, affords municipalities a means of locally responding to their farmlands citizens. Background: The National Farmers Union promotes the position that farmers are facing a serious cash flow crunch and an interim property tax deferral could provide some breathing room until short and long-term solutions to the farm income crisis are implemented. The City of Ottawa, at its meeting of May 24, 2006, approved a Farm Grant Program to provide financial relief to working farmers. The grant program, equivalent to the penalty charges and fees amounting from the tax deferral, will assist eligible farm property owners by allowing the June 22nd tax installment to be paid on December 7,2006. There are eligibility conditions to the grant, including that: the property must be defined by MPAC in the farmlands property class; taxes must have been paid up to date before the June 22nd installment; and, the final 2006 tax installment is to be paid in full on or before December 7,2006. The NFU resolution, which calls for a similar property tax deferral for farmland, reads: o WHEREAS the farm crisis is having a profound negative impact on all farmers in Canada, and o WHEREAS the small amount of relief offered to farmers by the provincial and federal governments in the spring of 2006 is inadequate to meet current financial obligations and pay anticipated input costs, and o WHEREAS most farmers are not in a position to be able to take on additional debt financing in either the short or long term, and o WHEREAS payment of municipal taxes is impossible for many farmers at this time, o THEREFORE BE IT RESOLVED that the NFU request all municipalities to forgive the interest that would otherwise be owed on the tax not paid, for a period of up to 3 years, as a sign of solidarity with farmers in Canada. The NFU acknowledges that property tax relief will not solve the farm crisis, but advocates the interim tax relief to assist in what has been a sharp decline in realized net farm income. Action: AMO has agreed to circulate this information for local consideration. This information is available in the Policy Issues section of the AMO website at www.amo.on.ca For more information, please contact: Patricia Swerhone, AMO Senior Policy Advisor, at 416-971-9856, ext. 323. l\7Iernbel'1 ~ornrnuni(3ation ,/ L\ ~.. ~r"\ Association of .. \\ ~.~~" /! Municip<;llities mom",-ttl..j of Ontario Alert 393 University Avenue, Suite 1701 Toronto, ON M5G 1E6 Tel: (416) 971-9856. fax: (416) 971-6191 email: amo@amo.on.ca To the immediate attention of the Clerk and Council June 15, 2006 - Alert 06/028 Province Introduces Changes to the Municipal Act Issue: Minister of Municipal Affairs and Housing John Gerretsen has tabled a Bill entitled the Municipal Statute Law Amendment Act that introduces some significant changes to the Municipal Act. Analysis: The Municipal Act is the cornerstone of the provincial-municipal relationship. The changes proposed in the Bill help move Ontario toward a more mature relationship with municipal governments by reducing Provincial micro-management and providing broader, accountable authority for municipal governments to pass laws. Broader authority and less prescriptive regulation signal that the Province believes the municipal order of government is respected, responsible, and accountable. Ontario's municipalities will be able to strengthen good governance, encourage economic growth, and promote a high quality of life as a result of improvements in this legislation. The new Act stops short of offering municipalities broader taxation authority. While more permissive taxation tools would not have begun to offset the high cost of providing downloaded provincial community health and social services, it was viewed as a potential source of some relief for cash- strapped municipalities. Premier McGuinty has acknowledged the fiscal challenges that Ontario municipalities are struggling with and he has made a strong commitment to addressing them within the broader context of reforming the "fiscal architecture" shared by the Federal, Provincial and Municipal orders of government. AMO supports these efforts and continues to call on the Provincial government to work with AMO to create a viable plan to restore fiscal sustainability for Ontario municipalities over a manageable period of time. Highlights of interest to municipalities: The general structure of the 2001 Act has been maintained which will assist municipalities in their work with the legislation. Enhanced Powers . Broad permissive powers in the following areas: o Governance structure within the municipality including local boards with some restrictions o Accountability and transparency of the municipality and its operations and those of its local boards o Financial management of the municipality and its local boards o Public assets of the municipality acquired for the purpose of exercising its authority o Economic, social and environmental well-being of the municipality o Health, safety and well-being of persons o Services and things that the municipality is authorized to provide under subsection (1) o Protection of persons and property, including consumer protection o Animals o Structures including fences and signs o Business licensing -2- · The Spheres of Jurisdiction from the 2001 Act are also continued as is the rule related to those powers in two-tier situations; additional rules to deal with areas of new broad powers; · Expanded power to delegate council authority and duties with some restrictions; . Enhanced powers of entry, abilities to levy fines and penalties. Accountability · Permissive authority to establish Codes of Conduct, an Integrity Commissioner, Ombudsman, Auditor General, and a Lobbyist Registrar; · Clarity around provisions governing open meetings and when meeting can be in-camera; . Rules and investigation related to compliance with open meeting rules, including potential role for Provincial Ombudsman. Financial and Administrative . Greater flexibility to collect user fees on a full cost recovery basis and more capital works are eligible for local improvement charges; · Added tools for economic development and greater authority for Business Improvement Areas (BIAs), Community Improvement Plans (CIPs); · No new tax tools are proposed at this time although Administrative Monetary Penalties authority is provided; . Specific, rigid provisions for sale and disposition of land, procurement, notice, among other matters have been replaced with general requirements for municipalities to adopt their own policies in these areas. Background: Minister Gerretsen first committed to reviewing the Municipal Act in June 2004 and has repeatedly stated that it is intended to come into effect in December 2006 or January 2007. AMO promoted broader powers and greater flexibility for municipalities during the discussion with the Province leading up to the 2001 Act. We continued to promote this framework with Minister Gerretsen and developed in 2004 the following nine key principles in concert with staff Associations along with a series of recommendations. 1. Municipalities are responsible and accountable governments. 2. New legislation shall enhance existing municipal powers. 3. The Province shall stop micromanaging municipal governments. 4. Where there is a compelling provincial interest the province shall when regulating municipal government define at the outset that interest. 5. Provincial legislation shall be drafted with the expectation of responsible municipal government behaviour and not as a remedial tool. 6. Accountability means mutual respect between municipal government, the Province and other public agencies. 7. Resources for municipal governments shall be sustainable and commensurate with the level of responsibility. 8. The Municipal Act shall include principles that will protect the Municipal Act and municipal powers from all provincial legislation. 9. The Province shall commit to increasing the understanding and awareness of municipal government within all ministries. - 3 - The court$. and provincial governments across Canada have recognized the changing relationship between-the provinces and their municipalities by recognizing that municipal powers should be interpreted broadly to confer broad authority on municipalities. AMO had suggested that the Municipal Act should recQgnize this new relationship and the Bill does that, prQviding for broad interpretation of municipal powers under the Municipal Act as well as any other Act, which is a key change. Action: We will review the Bill in detail, provide comments to the Province, and appear before Standing Committee after the Bill has received Second Reading. We encourage the Opposition Parties to give this Bill priority so that new councils at the end of the year can operate in a framework that is more reflective of the courts and the maturity of municipal government 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, 416-971-9856 extension 316; or Scott Vokey, Senior Policy Advisor at 416-971-9856 extension 334 / f'" /....."............. Ass~c!ati'?~ of . ". · li-~-'l t - MUniCipalities .tJL- / of Ontario Alert 393 University Avenue, Suite 1701 Toronto, ON M5G 1E6 Tel: (416) 971-9856' fax: (416) 971-6191 email: amo@amo_on_ca To the immediate attention of the Clerk and Council June 29, 2006 - Alert 06/035 PROPERTY REASSESSMENTS CANCELLED UNTIL 2008 Issue: The Provincial Government today announced that property reassessments for 2006 and 2007 would be cancelled, to allow the Municipal Property Assessment Corporation (MPAC) time to implement the recommendations of the Provincial Ombudsman. Background: The March 2006 report of the Ombudsman of Ontario, entitled "Getting it Righf', examined the integrity and efficiency of decision-making at MPAC, and provided a detailed list of 20 recommendations for MPAC and the Provincial Government to address. Proposed Changes: The Province has advised that in order to support MPAC in its implementation of measures to be undertaken to bring about the recommended changes in the Ombudsman's report, the scheduled property reassessment schedule would be cancelled for the next two years, until 2008. AMO's Position: AMO supports the notion that we all share a common goal of maintaining a property tax system that is transparent and accountable to taxpayers and municipalities. Part of achieving this goal is allowing MPAC time to address the recommendations for ongoing improvements to the property assessment system. However, AMO has had a long-standing position that the key problem with Ontario's property assessment and property tax system is what it is required to fund - particularly, the requirement that over $3 billion in municipal property taxes are used to subsidize provincial income redistribution programs like social assistance, disability benefits and drug benefits. It is a fundamental problem unique to Ontario. Action: AMO issued the attached news release in response to the Provincial Government announcement. This information is available in the Policy Issues section of the AMO website at www.amo.on.ca For more information, contact 416-971-9856: Patricia Swerhone, Senior Policy Advisor, ext. 323. News Release Communique .,' .. . ... . .... . . . . . . . ..~.........c '. ..... ..'C' '. ...... :.... .......:~.............. .. ... .... '., .... '. .. ". . . . '. . '". .. ..' . . . .' .' . .. . . . .". ..". .". " . " ......1?.......C>ptAnp. Ministry of the Environment Ministere de I' Environnement For Immediate Release June 7, 2006 PROVINCE SAFEGUARDS DRINKING 'VATER IN HOMES AND SCHOOLS Clearer, .Alore Flexible Rules rYill Help Ensure Clean Drinking Water For All Ontarians TORONTO- The McGuinty government has taken another step to safeguard the province's water supply by improving the rules for drinking water systems, Environment Minister Laurel Broten announced today. "All Ontario families want and need the cleanest drinking water possible to keep them healthy," said Broten. "By making the rules for operating municipal and private water systems clearer and more flexible, we are helping ensure safe drinking water for all Ontarians." Ontario Regulation 170/03 sets water testing and treatment standards for municipal and private systems that provide water to year-round residences and those systems that serve facilities such as schools, day cares, health centres and social care facilities. Testing and operating requirements have been changed to be easier to follow, to provide more treatment options and reduce costs for smaller systems. The improvements are the result of extensive consultations over the last year with drinking water experts and with system owners and operators. "The proposed risk-based changes will not compromise public health, but 'will make operations more practical," said Ontario Municipal \Vater Association Chair Rob Walton. "The Ontario Water "lorks Association, along with OMWA, provided extensive constructive suggestions for improvements of Reg 170 and is pleased to see these revisions come into effect," added O\VWA President Wayne Stiver. This is just one example of how the McGuinty government is safeguarding drinking water to protect the health of Ontario fatuilies. Other initiatives include: . Hiring 33 new full-time water inspectors, investigators and compliance staff . Improving how drinking water systems operators across the province are trained . Introducing the Clean \Vater Act to help prevent sources of drinking water from getting contaminated in the first place. "We are committed to fully protecting Ontario's drinking water," said Broten. "This is a more workable, cost-eftective approach for O"wners and operators that will maintain a high level of health protection." -30- 2 Contacts: Anne O'Hagan Minister's Office (416) 325-5809 John Steele Communications Branch (416) 314-6666 Disponible en fi"anr;:ais VvVV\v.ene.gov.on.ca Backgrounder Document d'information . . .. " . . . ',' '. . '... ',' .....~......O.rlt~riO... . .. . .. .' . ", .' '. Ministry of the Environment Ministere de l'Environnement . June 7, 2006 AMENDING ONTARIO'S DRINKING 'VATER SYSTEMS REGULATION Ontariu Regulatiun 170/03 This regulation applies to large and small municipal residential systems and non-municipal year- round residential systems (e.g., privately owned mobile home parks, tural subdivisions). It also applies to any system serving a designated facility (e.g., schools, day cares, health care and or social care facilities). Amendments to Ontalio Regulation 170/03 The amendments to Reg.170 are risk-based and are designed to safeguard the quality of Ontario's drinking water, while making the regulation more workable and affordable for operators of residential drinking water systems and systems serving designated facilities. They add clarity and flexibility to the testing and operational regimes set out in Reg. 170 and in some cases, could reduce the cost of regulatory compliance. The amendments include: Testing: . Greater flexibility for timing oftesting chlorine residual in water distribution systems. . Clearer and less frequent microbiological testing requirements for designated facilities, small municipal residential and non-municipal year-round residential systems. . Less frequent testing for chemical parameters at small municipal residential systems and systems serving mobile home parks and rural subdivisions. . Clearer definitions of tenns such as weekly, bi-weekly and monthly to remove confusion about how often testing must be done. COlTective action: . Clearer and updated corrective actions in response to adverse water quality to better focus on appropriate measures when there may be a risk to drinking water. . Clearer direction on adverse conditions and cOlTective action related to chlorine residual in the distribution system. Operational requirements: . Exemption fi-om treatment option for groundwater-based systems serving private year-round residential systems that meet strict safety conditions set out in the regulation. . Providing small municipal residential and private year-round residential systems with the option of using point of entty treatment as an altemative to centralized treatment and distribution of water, subject to following the requirements set out in the regulation. . Mandatory registt'ation of all systems subject to Reg. 170 to ensure the ministry has infOlmation about the system. . Eliminating the requirement for an Engineer's Report (former schedule 20), for municipal residential systems. Elements of this report \vill eventually be captured under a new comprehensive licensing regime as recommended by Justice O'Connor. . For systems that require an Engineering Evaluation Report instead of an approval (e.g., private year-round residential systems and systems serving a designated facility), eliminating the requirement for ongoing update reports to be done on a five or 10 year cycle. Owners who alter their system in the future are still required to submit an Engineering Evaluation RepOli. . Clear requirements to ensure that systems using hauled water have properly constmcted and maintained cistems to protect drinking water. . Flexibility for performing operational checks within all systems except large mll11icipal residential systems. hnpl'oving dtinking water .-egulation in Ontatio Amending Reg.170 is one of the steps in the govemment's plan to improve the regulation of drinking water systems. In May 2005, the govenunent alU10unced its proposal to make public health units responsible for ensuring facilities such as churches, cOllU1mnity halls, bed and breakfasts and tourist outfitters have safe drinking water. On June 3, 2005, systems serving non-residential and seasonal residential uses became subject to Ontario Regulation 252/05. The new regulation establishes a basic regulatory framework focused on maintaining a level of microbiological testing, repOliing and con-ective action that provides a high level of public health protection while reducing the financial burden on owners. The Ministty of the Environment will continue to oversee these systems until the intended tt-ansfer to the public health units. For more infOlmation about the amendments to the regulation please visit Will) /'\v\V\v:ene..,gQv .on.cal envision/water/~d\~ dwsr .1).1m. -30- Contacts: Anne O'Hagan :Minister's Office (416) 325-5809 John Steele Communications Branch (416) 314-6666 Disponible enfi-am;ais www.ene.gov.on.ca ~ Office of the Minister of Transport, Infrastructure and Communities Cabinet du ministre des Transports, de l'lnfrastructure et des Collectivites Ottawa, Canada K1A ON5 JUN 0 2 2006 Mrs. Sandra J. Heffren Deputy Clerk The Corporation of the County of Elgin 450 Sunset Drive St. Thomas ON N5R 5Vl ~ J Dear Mrs. Heffren: The Prime Minister's Office forwarded your correspondence of March 15,2006 to the Honourable Lawrence Cannon, Minister of Transport, Infrastructure and Communities, regarding your council's adoption of a motion to make the federal gas tax funding for municipalities a permanent program. Minister Cannon has asked me to reply on his behalf. As the Minister of Finance, the Honourable James Flaherty, announced in Budget 2006, the Government of Canada is committed to the existing gas tax agreements between federal and provincial-territorial governments. The government is also providing the tools and services to build vibrant communities for all Canadians, no matter where they live, for example: $5 billion from the gas tax to communities to support environmentally sustainable municipal infrastructure over five years, including over $1.85 billion for the Province of Ontario; $1.3 billion to support public transit; a 100% GST rebate for all municipalities; $2.4 billion for the creation of a new Highways and Borders Infrastructure Fund; and the renewal of both the Canada Strategic Infrastructure Fund and the Municipal Rural Infrastructure Fund. Minister Cannon recognizes that no one order of government can tackle the issues facing our communities alone. The combined efforts of provincial, territorial and municipal governments all contribute to Canada's success. Yours truly, ~~w~ Andrew Walasek Special Assistant - Ontario 03-0388 (0602-01) Canada JUN =' 6 2[]06 THE CO llIEGlt OF JPHYSXOANS AND SUJRGltONS OF ONtARXO June 1,2006 80 COLLEGE STREET, TORONTO, CANADA MSG 2E2 Dave Rock Warden County of Elgin 450 Sunset Dr. St. Thomas, ON N5R 5Vl FAX: (416) 961-3330 TOll FREE: (800) 268-7096 TEL: (416) 967-2600 Dear Warden: A number of municipal councils throughout Ontario have recently passed resolutions regarding improving access to family physicians in Ontario. We would like to take this opportunity to provide you and your fellow Council members with an overview of the actions that the College of Physicians and Surgeons of Ontario has been taking to increase the number of licensed physicians in Ontario, as well as convey our 2005 registration statistics. The core function of the College is to regulate the medical profession in the public interest. This includes ensuring that anyone who receives a license to practise medicine in Ontario has the skills and training to do so safely and effectively. We issue certificates of registration to doctors to allow them to practise medicine, monitor and maintain standards of practice through peer assessment and remediation, investigate complaints against doctors on behalf of the public, and discipline doctors who are guilty of professional misconduct or incompetence. One of our top priorities for the last few years has been to find creative ways to address the lack of physicians in this province. Past initiatives have included the publication of Tackling the Doctor Shortage, a discussion paper providing recommendations directed to government and all stakeholders, including the College, that were designed to increase access to physicians. A copy of the paper is available at: www.cpso.on.ca/lnfoyhysicians/physres.htm. Our initiatives have included working with Ontario's Ministry of Health and Long-Term Care, the Government of Canada and other partners to develop new pathways for foreign-trained physicians to become licensed to practice medicine in Ontario. As a result, we have had a number of recent successes as illustrated by our 2005 registration statistics. For example, 2005 marked the second year in a row that the College granted more medical licenses to International Medical Graduates (IMGs) than Ontario medical school graduates. This includes 1,082 certificates issued to IMGs, graduating from 91 different countries. Also, the total number of certificates issued in 2005 was the highest annual total in 20 years. A copy of our 2005 registration statistics is enclosed. However, we recognize that more work must be done. Our 2004 and preliminary 2005 annual member survey results clearly demonstrate that much greater action and attention by government and other health stakeholders is immediately required to ensure patient access to medical care. The number of general practitioners accepting new patients dropped from 39% in 2000 to 16.5% in 2004. We believe that this percentage has decreased even further in 2005. To increase the number of physicians in Ontario, we continue to advocate for the government to increase enrolment at Ontario's medical schools and post-graduate training positions. While the government has moved forward on these initiatives, we would like these spots to be further increased to address the future growing health care needs of our population. .. ./2 The best quality care for the people of Ontario by the doctors of Ontario June 1, 2006 - Page two I COllEGlE I ~lHlYS[crrANS AND SURGlEONS OF ONTAR[O We are also pleased that in 2006, the government allowed IMGs to apply for residency positions in Ontario during their final year of medical school. This included Canadian/Ontarian residents who were studying abroad. We are requesting that this policy is repeated in 2007. In addition, the launch of IMG-Ontario, which provides access to professional practice in Ontario for IMGs who meet the Ontario regulatory requirements, has been a great success. We are requesting that the government continue to support this initiative. Furthermore, we are pleased of the government's recently announced new health human resources strategy, HealthForceOntario. The strategy includes a commitment to repatriate physicians from Ontario who have left to work in other jurisdictions within North America. We are supportive of this direction and look forward to learning more about the specifics of the plan. Other initiatives that we have been advocating to the provincial government include the creation of a health human resources planning body and the consideration of potential collaborative care models. We look forward to continuing to working with government and other stakeholders to address these challenges. Moreover, we at the College recognize the important contributions many municipalities are making towards finding creative solutions that meet the unique needs of their communities. We also encourage you to work with government, as we are, to improve patient access to physicians. On a final note, we are aware that your constituents may contact you to discuss being unable to find a doctor. The College's Doctor Search Service may be able to help. In fact, the College is the only organization in the province that offers this service for members of the public. Doctor Search can be accessed by telephoning (416) 967-2626 or 1-800-268-7096 ext. 626, or by visiting www.cpso.on.ca. We would greatly appreciate it if you would share this information with your colleagues in your municipal council. We hope this information is helpful. Sincerely, (J~.~ \( Dale Mercer, MD, FRCSC President Rocco Gerace, MD Registrar c. Hon. George Smitherman, Minister of Health and Long-Term Care Brad Sinclair, Chief of Staff to the Minister Abid Malik, Senior Policy Advisor to the Minister Dr. Joshua Tepper, ADM, Health Human Resource Strategy Division Pat Vanini, Executive Director, Association of Municipalities of Ontario The best quality care for the people of Ontario by the doctors of Ontario 80 COLLEGE STREET, TORONTO, CANADA M5G 2E2 College issues most licenses in two decades THE COllEGE OF PlHIYSrrCrrANS AND SURGEONS OF ONrARrrO FAX: (416) 961-8035 TOLL F~EE: (800) 268-7096 EXT. 611 TEL: (416) 967-2611 For immediate release February 1, 2006 - The number of certificates of registration (medical licenses) issued in 2005 by the College of Physicians and Surgeons of Ontario (CPSO) was the highest number in 20 years. In addition, for the past two years, a greater number of licenses were granted to international medical graduates (IMGs) than Ontario graduates. "Last year, 39% of licenses were issued to IMGs, compared to only 27% in 1995. Further, IMGs continue to represent 25% of the total CPSO membership," said College President Dr. Dale Mercer. The CPSO also issued certificates to IMGs who received their medical education from 91 different countries. "Ontario is beginning to reap the rewards of new CPSO registration policies and programs introduced to increase physician resources," said Mercer. Since 2002, 523 applicants have been issued practice certificates under these new policies and programs. "We are working from the premise that all solutions must maintain our existing standards of registration," said Mercer. "The College is dedicated to doing our part to increase the supply of physicians and challenges others, most particularly the government of Ontario, to do the same. Continuing to reduce barriers to the recruitment, registration, training, and education of doctors in this province is one of our top priorities," said Mercer. The College believes that even more action needs to be taken and recommends that the government of Ontario, in its upcoming budget, should: . Increase domestic capacity further by significantly increasing enrolment at Ontario medical schools; . Allow Canadian residents studying at international medical schools to apply for residency positions in their final year of medical school; . Continue to provide the necessary financial support to ensure that every IMG can be fairly assessed, and if eligible, provided with training; . Market Ontario as a great place for health professionals to work and encourage Ontario physicians practising elsewhere to return; . Create a health human resources planning body. "Fully 10% of the CPSO membership is practising outside of Ontario," said Mercer. The College encourages the government to establish a goal of sustainability of physician human resources as it transforms the health system in Ontario. For more information, see Physician Resource Initiatives on the College website, www.cpso.on.ca. under What's New. ~30- "The best quality carefor the people of Ontario by the doctors of Ontario " Media Inquiries: Kathryn Clarke (416) 967-2600ext. 378 kclarke@cpso.on.ca Louise Verity (416) 967-2600 ext. 466 lverity@cpso.on.ca Backgrounder: 2005 CPSO Registration Statistics i'i'Hf: I COttJEGE , OF IlPlHIYS[CHANS I AND SURGlEONS Of I ONl'AIRlIO I. Key Registration Statistics (all classes) . 2,747 certificates of registration were issued, the second highest number in CPSO history. . The total number of certificates issued annually has nearly doubled in the past 10 years. . Of the 31,625 total CPSO membership, 3,228 (10%) are practising in the US or another Canadian province. Number of certificates issued (all classes) by source of medical degree: Ontario Canada USA International Total 1,065 550 50 1.082 2,747 (39% ) (20%) (excludes Ont.) (2%) (39%) 10-YEAR TREND: Number of certificates issued (all classes): 1995 2000 2002 2,511 2,638 2,747 2001 1,556 2,281 2,402 2,144 2003 2004 2005 . For the past two years, more certificates were issued to IMGs than to Ontario graduates. . 1,082 certificates were issued to IMGs, a 160% increase over the number issued in 1995. . 39% of all certificates were issued to IMGs compared to 27% in 1995. . The CPSO issued certificates to IMGs who obtained their medical degrees from medical schools in 91 different countries. . IMGs represent 25% of the total CPSO membership. 10-YEAR TREND: Number of certificates issued (IMGs): 1995 2000 2002 2001 2003 2004 2005 419 602 750 828 962 1,069 1,082 II. Practice Certificates of Registration Note: Practice certificates include full independent practice, academic practice, and restricted practice certificates (excludes postgraduate education class). . 1,156 practice certificates were issued, the highest number since 1993. . Of the 1,156 practice certificates issued, 82% (952) were full independent practice certificates, the highest number issued since 1993. . Ofthe 373 practice certificates issued to IMGs, 215 were full independent practice certificates, the highest number issued since 1991. Practice certificates issued by source of medical degree: Ontario Canada USA International Total 479 282 22 373 1,156 (41%) (24%) (excludes Ont.) (2%) (33%) 10-YEAR TREND: Number of practice certificates issued: 1995 2000 2001 2002 2003 2004 2005 518 924 973 1,022 1,035 1,111 1,156 III. CPSO Registration Policies . The CPSO approved the issuance of 523 practice certificates since 2002 under new registration policies and programs introduced to increase physician resources (e.g., Assistant Professor policy, Restricted Registration policy, and Registration Through Practice Assessment program. . Certificates are generally granted if specified conditions are met, and/or eligible applicants practice under supervision. . Without these policies and programs, most of the 523 applicants would not have been issued a practice certificate. Practice certificates approved under CPSO registration policies: 2002 2003 2004 2005 92 118 166 147 IV. Postgraduate Education Certificates Note: A postgraduate education certificate is the class of license issued after graduation from medical school while the holder is in training, under supervision, in a teaching setting. . 1,591 postgraduate education certificates were issued, the highest number in CPSO history. . The number of postgraduate education certificates issued annually has increased every year since 1997. . The number of postgraduate certificates issued increased by 4% over last year, and 53% over 1995. . IMGs received 44% of the postgraduate education certificates issued. Postgraduate education certificates issued by source of medical degree: Ontario Canada USA International Total 586 268 28 709 1,591 (37% ) (17%) (excludes Ont.) (2%) (44%) 10-YEAR TREND: Number of postgraduate education certificates issued: 1995 2000 2001 2002 2003 2004 2005 1,038 1,220 1,308 1,380 1,476 1,527 1,591 V. Issuances to IMGs in 2005, by Country i. Practice Certificates 1.lndia-44 2. Egypt - 39 3. UK - 32 4. South Africa - 27 5. Pakistan - 19 6. Nigeria - 17 7. Iraq -14 8. Iran - 11 9. Libya - 11 10. Romania - 11 IMGs receiving a practice certificate most frequently obtained their medical degree from the following ten countries. ii. Postgraduate Certificates 1. India - 88 2. Saudi Arabia - 81 3. UK -42 4. Australia - 36 5. Iran - 34 6. Libya - 30 7. Pakistan - 29 8. Egypt - 27 9. Ireland - 25 10. Germany - 20 IMGs receiving a postgraduate education certificate most frequently obtained their medical degree from the following ten countries. Ministry of Citizenship and Immigration 400 University Avenue Toronto ON M7A 2R9 Ministere des Affaires civiques et de l'lmmigration 400, avenue University Toronto ON M7A 2R9 @ Ontario June, 2006 JUN \ 5 2006 4826 Mr. James McIntyre 34641 Fifth Line, R.R. #3 Shedden, ON NOL 2EO Dear Mr. McIntyre: Thank you for having nominated Mr. Ken Verrell for the 2005 Order of Ontario. All nomination material will be forwarded to the Advisory Council which will meet later in the year to review it and make recommendations for appointment to the 2005 Order of Ontario. When the recommendations are confirmed, each successful candidate and his/her nominator will be notified personally by telephone. All other candidates will be contacted by mail following the investiture ceremony. If you have any questions, please feel free to contact Glenda Milrod in the Ontario Honours and Awards Secretariat (phone: 416-314-2043; fax: 416-314-7743). Thank you once again for having submitted your nomination. Sincerely, ~ Rachele Dabraio Director Citizenship Branch 42-054 WESTERN ONTARIO WARDENS' CAUCUS Eastern Ontario Wardens' Caucus FOR IMMEDIATE RELEASE June 13, 2006 EASTERN AND WESTERN WARDENS "ON-SIDE" WITH MCGUINTY Grey County - Wardens representing 28 counties from Eastern and Western Ontario are united in their support for the provincial government's efforts to get a fair financial deal from the federal government. "The Premier's drive to get a fair and reasonable deal on equalization, one that will address the fiscal imbalance, has our wholehearted support," said Robert Sweet, Chair of the Eastern Ontario Wardens' Caucus (EOWC) and Warden of Renfrew County, following the wardens' semi-annual joint caucus session June 9 in the Town of Blue Mountains. "Both of our caucuses recognize the immediate need to fix the system of transfers to the province from Ottawa, so that Ontario is not further disadvantaged," said Donald Woolcott, Chair of the Western Ontario Wardens' Caucus (WOWC) and Warden of Oxford County. Even as wardens backed Premier Dalton McGuinty in his fiscal fight with the federal government, they also met directly during their session with provincial Conservative leader John Tory, and discussed the pressing need for fundamental change in how municipal services are delivered and financed. The meeting with Mr. Tory on provincial funding matters was "frank and direct," said Warden Woolcott. "He certainly seemed to have a solid understanding of the difficulties we face." Fifty percent of every property-tax dollar from the counties goes to the provincial government for education and to fund provincial social and health programs. Warden Sweet said the Conservative opposition leader committed his party - should they form the next provincial government - to begin "immediately" to - 2- establish a process for remedying the financial burden taxpayers bear annually when they pick up $3.2 billion in provincial costs through their property taxes. "Frankly, we cannot wait much longer, regardless of who is at the head of the next provincial government," said Warden Woolcott. In other business, the wardens: · Called on the provincial government to fully honour its commitment to fund long term care at a level of $6,000 per resident, as promised in the last election campaign; · Continued to press for a program of payment in lieu of taxes to cover the cost of maintaining 2 million acres of unpatented Crown lands in Eastern Ontario - land that requires expensive municipal police, fire and ambulance services; · Called for the full exemption of paramedics from Part VII of the provincial Employment Standards Act - covering hours of work and eating periods - because operating ambulance services without this exemption is costly and unworkable; · Demanded restoration of proper funding for residential farm tax properties, inasmuch as the provincial government's new funding formula has resulted in millions of dollars of lost tax revenue to counties across the province. The Eastern Ontario and Western Ontario Wardens' caucuses represents 28 counties and single-tier municipalities and their 3.2 million residents. -30- For more information: Robert Sweet EOWC Chair & Warden, Renfrew County (613) 735-7288 Donald Woolcott WOWC Chair & Warden, County of Oxford (519)539-9800 elgin st.thomas health unit 99 Edward Street St. Thomas, Ontario N5P 1 Y8 Telephone: (519)631-9900 Toll Free Telephone: 1-800-922-0096 Fax: (519) 633-0468 www.elginhealth.on.ca Monday, June 26,2006 J' ",-', '" '" "''''06 ^ i' ~ \ ; .IF ~',:! h. ,\i I: Ui~ I!m iJ 6,IJI Mr. Mark McDonald Chief Administrative Officer County of Elgin 450 Sunset Drive St. Thomas, ON N5R 5V1 Dear Mark: RE: 2005 FINANCIAL YEAR The Board of Health approved the audited statements for the period ending December 31,2005 and a copy of those statements is attached. Please note that the statements reflect a surplus for that period. After the Board satisfied its policy with respect to reserve funds (topping up the fund each year to a maximum of 5% of the total annual budget for that year), an additional $91,065.82 is owing to the County of Elgin. A cheque in that amount is enclosed. If you have any questions regarding the above, please contact me at 519-631- 3159, ext. 202. Warmest regards, Cynthia St. John Chief Administrative officer c. Mary Ens, Accounting Supervisor, Elgin St. Thomas Health Unit J U [\1 ~ f'\.... nM16 W'il t;". \;di b'.;.)'1i:;:! ELGIN-ST. THOMAS HEALTH UNIT Financial Statements Year Ended December 31, 2005 and Auditors' Report to the Board of Health, Members of Council, Inhabitants and Ratepayers of the participating municipalities of the County of Elgin and the City of St. Thomas RAVEN&SHAWLLP Chartered Accountants 204-460 Wellington Street St. Thomas, ON N5R 6H9 Telephone: (519) 631-8250 Telephone: (519) 637-3500 Facsimile: (519) 631-8919 AUDITORS' REPORT To the Board of Health, Members of Council, Inhabitants and Ratepayers of the participating municipalities of the County of Elgin and the City of St. Thomas: We have audited the statement of financial position of the Elgin-St. Thomas Health Unit as at December 31, 2005 and the statements of financial activities and cash flows for the year then ended. These financial statements are the responsibility of the Health Unit's management. Our responsibility is to express an opinion on these financial statements based on our audit. We conducted our audit in accordance with Canadian generally accepted auditing standards. Those standards require that we plan and perform an audit to obtain reasonable assurance whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. In our opinion, these financial statements present fairly, in all material respects, the financial position of the Elgin-St. Thomas Health Unit as at December 31, 2005 and the results of its operations and cash flows for the year then ended in accordance with the accounting principles disclosed in note 1 to the financial statements. ~y Chartered Accountants March 11, 2006 - 1 - ELGIN-ST. THOMAS HEALTH UNIT STATEMENT OF FINANCIAL POSITION DECEMBER 31. 2005 2005 2004 FINANCIAL ASSETS Cash $1,152,835 $1,284,886 Accounts receivable 58,889 67,667 Other assets 14.410 13.837 $1.226.134 $1.366.390 LIABILITIES Accounts payable and accrued liabilities Due to the Ministry of Health and Long-Term Care $ 670,589 125.878 $ 572,211 292.093 796.467 864.304 FUND BALANCES Reserve - Environmental Program (Note 5) Reserve - contingencies Surplus 43,150 52,951 216,602 198,711 169.915 250.424 429.667 502.086 $1.226.134 $1.366.390 Approved by the Board: ...4.~~~.. ~.-.... mber The accompanying notes are an integral part of these financial statements. - 2- ELGIN-ST. THOMAS HEALTH UNIT STATEMENT OF FINANCIAL ACTIVITIES YEAR ENDED DECEMBER 31. 2005 2005 2004 REVENUES Operating grants Municipal County of Elgin $1,232,809 $1,277,950 City of St. Thomas 856.698 888.067 2,089,507 2,166,017 Ministry of Health and Long-Term Care (Note 2) 4.066.732 3.093.913 Total operating grants 6.156.239 5.259.930 Other Environmental program - user fees 50,325 58,050 - property enquiries 6,625 6,750 Rentals 58,555 60,620 Other fees and recoveries 33,313 34,949 Clinics 13,508 15,026 Interest 25,121 16,748 West Nile Virus - municipal contributions 37.939 26.650 Total other revenues 225.386 218.793 TOTAL REVENUES 6,381,625 5,478,723 EXPENDITURES - SCHEDULE 6.221.511 5.232.540 EXCESS OF REVENUES OVER EXPENDITURES 160,114 246,183 TRANSFER FROM RESERVES (Note 5) 9.801 4.241 NET REVENUES FOR THE YEAR 169,915 250,424 SURPLUS, BEGINNING OF YEAR 250,424 259,953 TRANSFERS OF SURPLUS (Note 6) (250.424) (259.953) SURPLUS, END OF YEAR $ 169.915 $ 250.424 The accompanying notes are an integral part of these financial statements. - 3 - ELGIN - ST. THOMAS HEALTH UNIT STATEMENT OF CASH FLOWS YEAR ENDED DECEMBER 31. 2005 2005 2004 CASH PROVIDED BY (USED IN): OPERATING ACTIVITIES Excess of revenues over expenditures $ 160,114 $ 246,183 Change in non-cash items: Accounts receivable 8,778 15,153 Other assets (573) (1,004) Accounts payable and accrued liabilities 98,378 119,769 Deferred revenue (14,887) Due to Ministry of Health and Long-Term Care 066.215) 100.801 Cash provided by operating activities 100,482 466,015 FINANCING ACTIVITIES Surplus returned to municipalities (232.533) (61.242) (DECREASE) INCREASE IN CASH POSITION (132,051) 404,773 CASH POSITION, BEGINNING OF YEAR 1.284.886 880.113 CASH POSITION, END OF YEAR $1.152.835 $1.284.886 The accompanying notes are an integral part of these financial statements. -4- ELGIN-ST. THOMAS HEALTH UNIT NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31. 2005 1. ACCOUNTING POLICIES The financial statements of the Elgin-St. Thomas Health Unit are the representations of management prepared in accordance with local government accounting standards established by the Public Sector Accounting Board of the Canadian Institute of Chartered Accountants. The following are the Health Unit's significant accounting policies: Accrual Accounting Revenues and expenditures are reported on the accrual basis of accounting. Revenues are recognized as they are earned and measurable. Expenditures are recognized as they are incurred and measurable as a result of receipt of goods or services and the creation of a legal obligation to pay. Capital Assets The historical cost and accumulated depreciation of capital assets are not reported in these financial statements in accordance with the Ontario Ministry of Health and Long-Term Care (Ministry) funding guidelines. Amounts expended to purchase such assets are included in expenditures on the statement of financial activities. 2. MINISTRY OF HEALTH AND LONG-TERM CARE GRANTS 2005 2004 Mandatory program allocation Other Ministry program funding: Healthy Babies Healthy Children Early Childhood Development Smoke Free Ontario Infection Control Healthy at Heart Influenza immunization program West Nile Virus integrated Public Health Information System Outbreak of Diseases Hepatitis A Vaccine program Safe Drinking Water $2,359,934 $1,923,819 693,458 321,477 252,920 175,760 71,712 56,826 56,074 43,143 35,428 627,843 314,410 116,679 33,530 30,754 42,965 2,910 1.003 $4,066,732 $3,093,913 - 5 - ELGIN-ST. THOMAS HEALTH UNIT NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31. 2005 3. POST EMPLOYMENT BENEFITS The Health Unit makes contributions to the Ontario Municipal Employees Retirement Fund (OMERS), which is a multi-employer plan, on behalf of its employees. The plan is a contributory defined benefit plan which specifies the amount of the retirement benefit to be received by the employees based on the length of service and rates of pay. The amount contributed to OMERS for 2005 was $203,666 (2004 - $179,878). 4. RESERVE - ENVIRONMENTAL PROGRAM 2005 2004 Balance, beginning of year $52,951 $57,192 Revenue Transfer (to) from operations (9.801) (4.241 ) Balance, end of year $43.150 $52.951 As approved at the Board of Health meeting of June 7, 2005, the Elgin-St. Thomas Health Unit discontinued offering their services under Part 8 of the Ontario Building Code after October 31, 2005. Effective November 1,2005, the services under this program will be performed by the local municipalities within the County of Elgin. The balance of the environmental reserve of$43,150 will be distributed to the local municipalities within the County of Elgin. 5. ENVIRONMENTAL PROGRAM 2005 2004 Income User fees $56.950 $64.800 Expenditures Salaries and benefits 55,848 64,875 Other program costs 10.903 4.166 66.751 69.041 Transfer (from) reserve for environmental program $ (9.801) $ (4.241) - 6 - ELGIN-ST. THOMAS HEALTH UNIT NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31. 2005 6. TRANSFERS OF SURPLUS 2005 2004 Surplus returned to municipalities County of Elgin City of St. Thomas $137,195 $ 36,133 95.338 25.109 232,533 61,242 17.891 198.711 $250.424 $259.953 Transfer to reserve for contingencies The Board of Health has approved the creation of a reserve for contingencies to meet unforeseen program or corporate expenditures. The balance of the reserve is not to exceed 5% of the total annual budget. 7. LEASE COMMITMENT The Health Unit leases office space under a lease agreement with the County of Elgin. The minimum annual rental under this agreement for the year 2006 is $513,469. 8. FINANCIAL INSTRUMENTS Management estimates that the fair values of all financial assets and liabilities as recorded in the statement of financial position approximate their carrying amounts due to the short-term maturities of these instruments. 9. COMPARATIVE FIGURES Certain of the comparative figures in the financial statements have been reclassified to conform to financial statement presentation adopted in the current year. -7- ELGIN-ST. THOMAS HEALTH UNIT SCHEDULE OF EXPENDITURES YEAR ENDED DECEMBER 31. 2005 - 8 - ELGIN-ST. THOMAS HEALTH UNIT SCHEDULE OF EXPENDITURES YEAR ENDED DECEMBER 31. 2005 Equipment Program materials and supplies Rent and utility services Building rent Maintenance and supplies Utilities Property taxes and insurance Administrative Public awareness and promotion Professional development Printing and supplies Insurance Telephone Fees and subscriptions Staff recruitment Equipment maintenance and rental Postage Bank charges Courier Total mandatory program expenditures Other program expenditures Healthy Babies Healthy Children Early Childhood Development Smoke Free Ontario Infection Control West Nile Virus Healthy at Heart Outbreaks of Diseases integrated Public Health Information System Hepatitis A Vaccine Program Safe Drinking Water TOTAL EXPENDITURES - 9- 2005 2004 $ 39.917 $ 34.613 121.844 89.752 472,844 402,395 66,885 43~055 52,179 41,802 19.737 13.748 611.645 501.000 45,657 32,543 34,066 29,918 31,906 27,428 25,308 23,171 24,792 24,864 13,788 12,414 11 , 1 06 5,899 8,692 14,977 7,073 8,447 6,920 6,692 2.131 3.385 211.439 189.738 4.533.509 4.066.415 693,548 627,935 321,477 314,410 252,920 175,760 116,679 94,014 69,615 71,712 33,573 35,428 43,143 2,910 1.003 1.688.002 1.166.125 $6.221.511 $5.232.540 Richard J. Beachey, B.A. Deputy City Clerk Wendell Graves City Clerk nm CORPORATION OPnIE em' OF Office of the Clerk P.O.Box 5~0, City Hall St. Thomas, ON N5P 3V7 Telephone: (519) 631-1680 Ext. 122 Fax: (519) 633-9019 ST. THOMAS June 15th, 2006 Dr. Sheela V. Basrur Chief Medical Officer of Health and Assistant Deputy Minister Ministry of Health and Long Term Care Public Health Division 11 th Floor, Hepburn Block 80 Grosvenor Street Toronto, ON M7A lR3 JUN 2 0 2006 Re: Elgin-St. Thomas Health Unit - Capacity Review Committee Final Report Dear Dr. Basrur: Please be advised that the Council of the Corporation of the City of St. Thomas passed the following resolution on June 12th, 2006: "THAT: The Council of the Corporation of the City ofSt. Thomas supports the Elgin St. Thomas Board of Health's letter to Dr. Sheela Basrur, Chief Medical Officer of Health and Assistant Deputy Minister, regarding the Final Report of the Capacity Review Committee." Should you require further information feel free to contact Cindy Bezaire, Administrative Clerk, at 631-1680 ext 4122. Sincerely, Cindy Bezaire Administrative Clerk pic: Cynthia St. John, Elgin St. Thomas Health Unit Hon. Steve Peters, MPP : Elgin County Council encl. . SENATE j' 'e') ( ~ lhlJ t." n U.c SENAT The Honourable Mac Harb CANADA [/ ?'<~ ':n"~\ ~'1'~'i'::<:""'"i:'::;'~ U, ~'~!~:'iE " 'T''''''''''>'' I' "'" ",' \\, ',' , "'{r;;~;::-{:~~~~:viiJ ~ tfLf"i& H ~li L'honorable Mac H~i'rb " June 16, 2006 Dear Friends, I am very pleased to inform you that the Motion I tabled calling for a Smoke-Free Canada was unanimously passed in the Senate on June 7, 2006. The Senators came together to call on the federal government to protect Canadians from second-hand smoke by introducing legislation which bans smoking areas in enclosed workplaces under federal jurisdiction With it in the House of Commons for debate, I would like to call on you and any supporters that you have identified through your organization to bring your views and support to the government: Prime Minister Stephen Harper: Harper.S@parl.gc.ca Hon. Bill Graham, Leader of the Opposition in the House of Commons: Graham.B@parl.gc.ca Hon. Tony Clement, Minister of Health, Clement.T@parl.gc.ca Your efforts at this point in time will assist in bringing this to the attention ofthose who will move this forward to a point where we could see comprehensive smoke-free legislation enacted. Together we can bring make Canada just one step closer to becoming Smoke-Free. Sincerely, ;Cell C- Hon. Mac Harb Senator Tel. / Tel. (613) 996-2379 Fax / Telec. (6132996-2318 1-800-267-7362 ~ -,.,,,;--,.' Fax Server 6/22/2006 1:47 PAGE 001/001 Fax Server FCM Fedcl:ation of Canadian Municipaliu.. June 22,2006 MEMBERS' ADVISORY FCM RELEASES SIX-POINT PLAN TO FIGHT FISCAL IMBALANCE FCM released its report on the municipal fiscal imbalance, "Building Prosperity from the Ground Up: Restoring the Municipal Fiscal Balance" on June 21. The full document can be downloaded at www.fcm.ca.This report follows from the Prime Minister's campaign commitment to work with provinces/territories and "municipal representatives" to fix the fiscal imbalance. One of the report's key findings is that the municipal fiscal imbalance had been pushed off the balance sheet and onto our streets. Public accounts do not capture the municipal fiscal imbalance. Municipalities must, by law, balance their books. Therefore, the municipal fiscal imbalance is measured primarily by lost opportunities an d deferred infrastructure expenditures. This report also illustrates how, in addition to an exploding infrastructure deficit, the principal cost drivers of the municipal fiscal imbalance are non-traditional responsibilities for which the property tax is not an adequate source of revenue. Finally, this report demonstrates that, in the absence of an updated fiscal tool kit, these increased demands and responsibilities create a vicious circle that undermines critical investment in municipal infrastructure, creating a massive infrastructure deficit This report does not recommend a definitive or singular remedy for the municipal fiscal imbalance. Instead, it outlines six elements essential to the establishment of a national approach that respects provincial/territorial jurisdiction but addresses the fiscal challenges facing municipalities today. As part of the process leading to this report, FCM President Gloria Kovach met with all provincial and territorial ministers responsible for local govemment as well as with the Prime Minister. The goal was to inform and engage them in the discussion on the municipal fiscal imbalance. With the release of the report, we now look forward to hearing their responses. Our report was prepared by FCM staff, with contributions from some of Canada's leading experts on municipal and public finance. For more information on the FCM report, please contact Massimo Bergamini, Director, Policy, Advocacy and Communications (613) 907-6247. Canada-Ontario Municipal Rural Infrastructure Fund Fonds sur I'infrastructure municipale rurale Canada-Ontario June 20, 2006 Mark McDonald CAO County of Elgin 450 Sunset Dr. St. Thomas, ON N5R 5V1 Dear Mark McDonald : The governments of Canada and Ontario and the Association of Municipalities of Ontario (AMO) are pleased to announce the priorities and timelines for Intake Three of the Canada- Ontario Municipal Rural Infrastructure Fund (COMRIF). Together with municipal contributions, the total investment in local infrastructure improvements for the third intake will exceed $139 million. As set out in the COMRIF Agreement, less than half the funding allocated for each of the first two intakes is available for Intake Three. Intake Three provides the remaining 16 percent, or over $93 million, of federal-provincial funding available through COMRIF. COMRIF Joint Secretariat 1 Stone Road West, 4NW Guelph ON N1G 4Y2 Website: www.comrif.ca Email: info@comrif.ca Telephone: Telephone: Facsimile: Secretariat conjoint du FIMRCO 1. chemin Stone Ouest, 4N.-0. Guelph ON N1G 4Y2 Site Web: www.fimrco.ca Courrie I: info@fimrco.ca 1866 306-1821 1866 306-1821 519 826-4336 Telecopieur: Le 20 juin 2006 ,- JU'~,j Monsieur Mark McDonald : Les gouvernements du Canada et de l'Ontario ainsi que l'Association des municipalites de I'Ontario (AMO) sont heureux d'annoncer les priorites et I'echeancier de la troisieme periode de reception des demandes du Fonds sur I'infrastructure municipale rurale Canada- Ontario (FIMRCO). Avec les contributions municipales, la valeur totale des investissements consentis dans Ie cadre de la troisieme periode de reception des demandes pour ameliorer les infrastructures locales sera superieure a 139 millions de dollars. Tel que precise dans l'Entente concernant Ie FIMRCO, moins de la moitie du financement affecte a chacune des deux periodes precedentes est disponible pour la troisieme periode de reception des demandes. La troisieme periode fournit Ie reste du financement federal-provincial disponible dans Ie cadre du FIMRCO, so it 16 p. 100 ou plus de 93 millions de dollars. Canada @ Ontario The priorities for Intake Three are the same as in intakes One and Two: local bridges and roads, solid waste management, water and wastewater (Le., sewage). As for intakes One and Two, the criteria for project selection are health and safety, public policy priorities and value for money. In the review of Intake Three projects, equal emphasis will be placed on health and safety and the quality of a project in addressing public policy priorities. Only those projects that best meet these criteria, including support for federal and provincial policy directions such as investing in regional water and sewage systems, sustainable water and sewage systems (Le. full-cost recovery), reducing greenhouse gases, economic development and increased waste diversion, will be selected for funding. The guidebook, application, business case and technical schedules are all available at www.comrif.ca. Intake Three applications must be received by September 13, 2006, 5:00 p.m. EST. To access the online system, a personal user identification code and password are required, which you will find in the enclosed envelope. As a security measure, you will be sent a new personal identification code. The first time you enter the online system, you will be asked to change your password. Please set it to a value that you will remember. It must have a minimum of eight characters and include a number, but it is not case sensitive. Should you wish to change -2- Les priorites de la troisieme periode de reception des demandes sont les memes que celles retenues pour la premiere et la deuxieme : ponts et routes des localites, gestion des dechets solides, eau potable et eaux usees (c.-a-d. d'egout). Tout comme a la premiere et ala deuxieme periodes, la sante et la securite, les priorites de la politique publique et I'optimisation des ressources serviront a nouveau de criteres pour la selection de projets. Lors de I'examen des projets de la troisieme periode, I'accent portera sur la sante et la securite, en accordant tout autant d'importance aux qualites inherentes au projet par rapport aux priorites de la politique publique. Seuls les projets se conformant Ie mieux aces criteres, y compris appuyer les orientations de la politique federale et provinciale, notamment en matiere d'investissements dans les reseaux d'aqueduc et d'egout regionaux et de la viabilite de ces investissements (a savoir Ie recouvrement integral des coOts), de reduction des emissions de gaz a effet de serre, de developpement economique et de detournement accru des dechets, seront retenus en vue d'un financement. Le Guide du demandeur, Ie formulaire de demande, Ie plan d'affaire et les annexes techniques sont tous diffuses dans Ie site www.fimrco.ca. Les demandes pour la troisieme periode doivent etre rec;ues au plus tard Ie 13 septembre 2006 a 17 h HNE. Un code d'identification de I'utilisateur personnel et un mot de passe, que vous trouverez dans l'enveloppe ci-jointe, sont requis pour acceder au systeme en ligne. Par souci de securite, vous recevrez un nouveau code d'identification d'utilisateur personnel. La premiere fois que vous accederez au systeme en Iigne, vous serez appele a changer votre mot de passe. Veuillez choisir un mot de passe facile a retenir. Celui-ci doit comporter au moins huit caracteres, Canada @ Ontario the person responsible for the applications for your organization, please contact the COMRIF Joint Secretariat at the number listed below. When you apply online, the electronic version is considered your official submitted version. For that reason, we ask that your user identification and password be kept confidential. If you do not have Internet access, please contact the COMRIF Joint Secretariat to request a paper copy. For those who submitted an application under intake One or Two, a copy will be available online for Intake Three, including those who received full or partial funding. This application must be either amended or withdrawn before submitting to Intake Three. Municipalities that are considering applying for COMRIF Intake Three are encouraged to contact the COMRIF Joint Secretariat for more information before applying. Please visit the website at www.comrif.ca or call 1-866-306-7827. In Northern Ontario, applicants may also contact the nearest office of the Ontario Ministry of Northern Development and Mines or the Federal Economic Development Initiative for Northern Ontario (Fed Nor). - 3 - peu importe qu'ils soient en majuscules ou en minuscules, y compris un chiffre. Si vous desirez confier la responsabilite de la demande de votre organisation a une autre personne, veuillez communiquer avec Ie Secretariat conjoint du FIMRCO au numero indique ci- dessous. Lorsque vous soumettez une demande en Iigne, la version electronique est consideree officielle. C'est la raison pour laquelle nous vous demandons de proteger la confidentialite de votre code d'identification d'utilisateur et de votre mot de passe. Si vous n'avez pas acces a Internet, veuillez communiquer avec Ie Secretariat conjoint pour obtenir une copie papier de la documentation. Une copie des demandes soumises dans Ie cadre de la premiere et de la deuxieme periodes de reception des demandes du FIMRCO sera disponible en Iigne pour la troisieme periode, qu'il s'agisse d'un projet dont Ie financement a ete approuve en totalite ou en partie seulement. Cette demande doit etre modifiee ou retiree avant de pouvoir soumettre une demande pour la troisieme periode. Les municipalites qui envisagent de soumettre un projet dans Ie cadre de la troisieme periode du FIMRCO sont encouragees a communiquer avec Ie Secretariat conjoint du FIMRCO pour obtenir des preciisions supplementaires avant de soumettre leur demande. Veuillez consulter Ie site web a I'adresse www.fimrco.ca ou composer Ie 1 866 306-7827. Dans Ie Nord de la province, les demandeurs peuvent egalement obtenir des renseignements aupres du ministere du Developpement du Nord de et des Mines de I'Ontario ou de l'lnitiative federale de developpement economique pour Ie Nord de I'Ontario (Fed Nor). Canaaa ~ Ontario We look forward to working with you to improve small urban and rural infrastructure across Ontario. Sincerely, Martin Zablocki Federal Co-Chair / Copresident federal Management Committee / Comite de gestion Enclosures - 4- Nous envisageons avec plaisir la possibilite de travailler avec vous pour ameliorer I'infrastructure des petites collectivites urbaines et rurales dans I'ensemble de I'Ontario. Nous vous prions d'agreer I'expression de nos sentiments les meilleurs. ~~-e~ Christine Dukelow Provincial Co-Chair / Copresidente provincia Ie Management Committee / Comite degestion Pieces jointes Canada ~ Ontario Association of Municipalities of Ontario Assodatjo!l oi Muokip.aHtil'5 of Ont;:tdn June 28.2006 Dear Delegates: I would like to welcome you to the Counties, Regions, Single Tier Municifalities and District Social Services Administration Boards Annual Conference, October 1 sl to 41 , 2006 at the Delta Pines tone, Haliburton, Ontario. The conference package promises to provide delegates with information on items of current interest while allowing everyone to sample the hospitality of Haliburton County. County staff and volunteers will be found throughout the conference to answer questions and provide assistance where required. It is my goal to see that you have an enjoyable and memorable stay in Haliburton County. I encourage you to participate in the various sessions and take the opportunity to explore Haliburton County during and after the conference. Our pristine lakes, rolling hills, scenic valleys and characteristic rock cuts exemplify the Canadian Shield at its fmest. We offer a broad variety of attractions through many venues throughout the year. Take a course at... Sir Sandford Fleming College or a week-long course at Haliburton School of the Fine Arts summer school.... Haliburton Forest and Wildlife where you can take a "Walk in the Clouds", visit the Wolf Centre or take a submarine ride. Stop in at the Fish Hatchery that raises our very own "Haliburton Gold" trout. During our winter season, visit Sir Sam's Ski Hill for downhill skiing; enjoy the many miles of groomed cross-country ski trails, snowmobile, or dogsled on miles of maintained trails. Throughout the year and especially during our Annual Fall Studio Tour, visit the local artisans, art galleries, and museums. Finally, for the golf enthusiast, we have seven Golf courses to challenge your game. Further information about these and other attractions can be found at: www.haliburtonholidays.ca No matter which part of the County you may visit, we have a variety of accommodations and dining establishments. Our villages offer a mixture of appealing retail shopping. Whatever part of Haliburton County the road may take you, you will find activities you always wanted to do and activities you never thought of doing. Welcome to Haliburton County and enjoy your stay with us! Murray Fearrey, Warden 393 University Ave., Suite 1701 Toronto ON M5G 1E6 Canada I E-mail: amo@amo.on&9.:yvww.amQ,.on"ca . fIi Tel: (416) 971-6191 ! Toll-free in Ontario: 1-877-426-6527 CD W ~ C) 10 " :E Ltl Z M 0 0 I " \0 6' '<t - I r:::: 0 0 0 ... ~ 0 I ... " ~ Q) ~ Q) 0 L ,.... 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Association of Municipalities of Ontario Presents Counties, Regions & Single Tier Municipalities, And District Social Services Administration Boards Annual Conference Hosted by the County of Haliburton Companion's Program - October 2 & 3, 2006 Monday, October 2 10:00 AM - Agnes Jamieson Gallery and Minden Hills Museum Agnes Jamieson was a doctor in Minden & Haliburton who was also an artist. The gallery was named for her. Includes Group of 7 contemporary, Andre Levine. The Museum consists of 7 heritage buildings showing Minden's heritage of logging, mining and some agriculture. 11 :00 AM - Panorama Outlook Minden's Panoramic Outlook provides a beautiful view over the Town of Minden and beyond. 11 :30 LUNCH - Our Lady of Fatima Church Hall 1 :00 Moon Shadows Estate Winery & Gift Shop The store offers a variety of maple products and unique gifts for all. The concept of maple wines began 10 years ago in the kitchen of the Thompson's Family home. Several attempts, some successful, some otherwise, were developed over a number of years. Working with the Ontario Alcohol and Gaming Commission, a new category of winery was developed. 2:45 Haliburton Sculpture Forest and Ethel Curry Gallery The Haliburton Sculpture Forest is a unique outdoor collection of sculptures by Canadian artists and provides changing perspectives of the forest and the sculptures in each of the seasons. The Ethel Curry Gallery celebrates a decade of supporting Canadian Artists inspired by the natural beauty of the Haliburton Highlands 5:00 PM - Return to Pinestone Tuesday, October 3 10:15 AM - Log Chute The Hawk Lake Log Chute is the last of its kind in Ontario, originally built in 1861 on this exact site. A Canadian invention, the man made troughs carry logs over rough river spillways to the sawmill. This historic site is a testament to the tenacity and perseverance of tens of thousands of men who made their living in the logging industry and whose courage, by necessity, helped forge the rural communities of Ontario. 11:00 AM - Fire Tower This former fire tower is over 100' tall and stands 365' above the Lake of Bays and the village of Dorset. Walking trails, picnic grounds, washrooms and a gift shop, this historic icon is a terrific day out. Breathtaking in autumn. Robinson's Country Store Voted, "Canada's best County Store". Located in Dorset, this famous general store has been owned and operated by the same family since 1921. Over 14,000 sq.ft of browsing paradise. 12:00 - LUNCH - Dorset Community Centre 2:00 PM - Haliburton Forest Wolf Preserve In July 1996 the centre opened its doors to the general public. The centre contains numerous exhibits as well as a large indoor observatory. 4:00 PM - Return to Pinestone Association of Municipalities oi Ontario Association of Municipalities of Ontario Presents Counties, Regions & Single Tier Municipalities, and District Social Service Administration Boards Annual Conference Hosted by the County of Haliburton Companions Program - October 2 & 3, 2006 How to Register 1. Use Conference Registration Form to register and fill in this Companion's Program Selection Form. 2. Participants must accompany a registered delegate to the Conference to be eligible for the Companion's Program. 3. Companions must be 16 years of age or older 4. Registration Fee for the Companion's program are: AMO Members - $200.00 plus 6% GST Total $212.00 Non-Members - $225.00 plus 6% GST - Total $238.50 Companion's Program Form Delegates Name: Municipality: Companions Name: Dietary Requirements if any: Phone: Fax: Email: Mailing Address: City/T own/Twp: Postal Code: INQUIRIES: Brenda Harvey at 416-971-9856 Ext. 330 or Toll Free: 1-877-426-6527 Ext. 330 Email: bharvey@amo.on.ca or FAX: 416-971-9372 Association of Municipalities of Ontario Presents Counties, Regions & Single Tier Municipalities, and District Social Service Administration Boards Annual Conference Hosted by the County of Haliburton Asw..d;uh~t) f;f MUl)h:ipJliO~~s i.d OlH,wb Optional - SPECIAL EVENT- Sunday, October 1, 2006 Delta Pinestone Golf Club No visit is complete without testing your patience on the Delta Pinestone's Golf Course, a notorious and challenging 18-hole, par 71 golf course. With truly majestic surroundings, you'll witness stately white pines and strategically placed Precambrian boulders (some the size of a small car). At only 6,024 yards, the low handicapper is kept honest by the tight fairways, thick forests and numerous water hazards. The slope rating is a whopping 129, amongst the toughest in Ontario Cottage Country so bring lots of balls! For your convenience, the fully stocked pro shop offers all the very latest in equipment, apparel, supplies and of course, balls Shotgun Start: 2:00 p.m. - BEST BALL Don't miss the BBQ lunch, which is being served at 1 :00 pm Cost: $95.00 ($89.62 plus 6% GST $5.38). This includes cart and lunch. I:OLFERS NAMES- you may register as a r:9Ie, pair, or foursome. REGISTRATION Name Email: Municipality o Cheque Payable to: Association of Munici alities of Ontario Credit Cards Accepted - Check One VISA 0 MasterCard 0 AMEX 0 Card #: Expiry: m / y Title Address CityjTown Signature: Phone: Fax: Cardholders Name: (Please Print) INQUIRIES: Contact Brenda Harvey at 416-971-9856 ext. 330 or Toll Free 1-877-426-6527 Email: bharvey@amo.on.ca or FAX 416-971-9372 AMO 2006 Annual Conference It August 13..16/ 2006 Ottawa Congress Centre & Westin Hotel, Ottawa, Ontario Conference emnuelle 2006 de I' AMO .. Ou 13-16 aou. 2006 Hotel Westin Ottawa et Centre des (ongres d'Ouawa, Of taw a (Ontt!riol Look Who's Booked to Attend the AMO Conference This Year! AMO is pleased to welcome the following speakers for the 2006 Annual Conference · Allan Gregg, Political Commentator · Professor Harry Kitchen, Department of Economics, University of Trent · Enid Slack, Director, Institute on Municipal Finance and Governance, Munk Centre for International Studies · Len Crispino, President, Ontario Chamber of Commerce · Elbert Van Donkersgoed, Executive Director GT A Agricultural Action Plan · Gord Miller, Ontario Environmental Commissioner Representing the voices of your Provincial and Federal partners · The Honourable Dalton McGuinty, Premier of Ontario (invited) . The Honourable Michael Chong, Federal Minister of Intergovernmental Affairs · The Honourable John Gerretsen, Minister of Municipal Affairs and Housing · John Tory, MPP, Leader of the Official Opposition, Progressive Conservative Party of Ontario . Howard Hampton, MPP, Leader of the New Democratic Party of Ontario, For Registration and General Conference Enquiries go to the AMO Website www.amo.on.ca Or Contact: Brenda Harvey Phone: 416) 971-9856 Ext. 330 Email: bharvey@amo.on.ca And Many Many Generous Sponsors PLATINUM . Ministry of Municipal Affairs and Housing GOLD · Hicks Morley Hamilton Stewart Storie LLP · Hub International Ontario Limited · Ontario Sewer and Watermain Construction Association (OSWCA) . Shell Trading · Union Gas Limited SILVER · Borden Ladner Gervais LLP · Canada Mortgage and Housing Corporation (CMHC) · Ontario Clean Water Agency (OCW A) BRONZE · Accessibility Directorate of Ontario, Ministry of Community and Social Services . Canadian Automobile Association (CAA) . Cement Association of Canada . CNW Group . Frank Cowan Company Limited . Gartner Lee Limited · Infrastructure Ontario . Jacques Whitford Limited . Johnson Controls Inc . Ministry of Agriculture, Food and Rural Affairs · Ministry of Culture, Arts & Cultural Industries Unit · Ministry of Culture, Libraries & Heritage Branch · Ontario Municipal Insurance Exchange (OMEX) . OntarioTaxSales.ca . SAP · Stewardship Ontario · Technical Standards & Safety Authority, Quality Assessed Facility Program · W oodWORKS/Candian Wood Council **~ Supporting Our Best "" to Be the Best! ~~~~~~1II1~ -- June 5, 2006 JUN 1 6 2006 r,;;':.' fj::~ ;~~t,l '::Jt! b:...,.J;ill , ~"t~It.\5;~::'fi'tl &1'I.I\,g[; f'ERV\Ct!S ;~~~".bJ! 1"" ~ I" If;;.;;;; Linda B. Veger Director of Financial Services County of Elgin 450 Sunset Drive St. Thomas, ON N5R 5V1 Dear Ms. Veger: Thank you very much for the correspondence received in the St. Thomas Elgin Hospital Foundation offices on May 30, 2006 and sent May 18, 2006. It is reassuring to know that the present Council is behind our initiative to raise funds for health care in our community. It is also wonderful to know that a grant of $50,000 for the Foundation will be considered for the 2007 Budget deliberations. We look forward to receiving full Council approval in support of our Campaign to raise funds to replace the beds in our community's Hospital. Thank you again. Sincerely, {Zrv Ron Elliott Foundation President Bill Bryce, Director of Education and Secretary 2006 June 28 Mrs. Sandra J. Heffren Deputy Clerk County of Elgin 450 Sunset Drive St. Thomas, Ontario N5R 5V1 Dear Mrs. Heffren: Let me begin by apologizing for the delay in responding to your letter of 2006 April 03. Our internal tracking process does not indicate that this letter was received in my office and hence there has been no response. I have reviewed your request with Chair Hart and he has asked that I indicate to you that he and other trustees would be pleased to discuss the Board's Capital Plan with Elgin County Council when the Board has received the promised comments from the Minister of Education. When trustees met with then Minister of Education, Gerard Kennedy, on 2005 December 12 at Lord Dorchester Secondary School, he asked that the Board not engage in any public input on the Draft Capital Plan until after the Board had received comments from him. We await further directiqn from Minister Pupatello. The Board has held, on 2006 May 17, one meeting of the Ministry mandated Capital Planning Advisory Committee. At that time an overview of the Capital Plan was provided to members of the public from across Thames Valley. Detailed rational for the parts of the plan that pertain to each of Thames Valley's founding partners has been provided at public Board meetings on 2006 May 23, June 06, 13 and 27. To date, there has been no response from the Ministry about our Capital Plan other than to acknowledge its receipt and to publicly commend our staff for the detailed work they did on planning for the Governments' Primary Class Size Reduction initiative. Again I apologize that I was not able to provide a timely response to your letter. If I ca,n be of any further assistance, please do not hesitate to contact me. Yours truly, ~~ BILL BRYCE' Director of Education BB/sp Thames Valley District School Board Office of the Director of Education 1250 Dundas Street, P.O. Box 5888, London, Ontario N6A 5Ll Tel: (519) 452-2150 Fax: (519) 452-2396 website: www.tvdsb.on.ca ,4~,.t~~ Ministry of Children and Youth Services Minister's Office Ministere des Services a I'enfance et a la jeunesse Bureau de la ministre 56, rue Wellesley Ouest 140 etage Toronto (Ontario) M58283 Tel. : 416212-7432 Telec. : 416 212-7431 ~ ~~ Ontario 56 Wellesley Street West 14th Floor Toronto ON M5S 2S3 Tel.: (416) 212-7432 Fax: (416) 212-7431 JUN 2 6 2006 Ms. Sandra Heffren Deputy Clerk County of Elgin 450 Sunset Drive St. Thomas, Ontario N5R 5V1 Dear Ms. Heffren: Thank you for your letter regarding our Best Start Plan, which was forwarded to me by the Ministry of Community and Social Services. I apologize for the delay in my response. As you know, our government had signed a five-year, $1.9 billion agreement with the federal government to deliver a comprehensive early learning and child care program to Ontario families to provide increased access to high-quality, affordable, licensed child care spaces. The Moving Forward on Early Learning and Child Care Funding Agreement was thoughtfully and constructively negotiated in good faith between the Government of Ontario and the Government of Canada. In 2005-06, the province transferred approximately $296 million in federal funds to municipalities to support the implementation of Best Start. The City of St. Thomas/County of Elgin Consolidated Municipal Service Manager's portion of this was $2.1 million. Thousands of parents across Ontario are depending on the new child care spaces that would have resulted from the agreement. In the first three years of the agreement, 25,000 new high-quality, licensed child care spaces would have been created. Municipalities across Ontario have already created approximately 8,500 new child care spaces, a clear indication of the high demand that exists in our communities for high-quality, licensed child care. Many expansion projects have been halted as a result of the federal government's termination of the agreement. Our government is committed to helping to support the significant progress made to date. We are working with our municipal partners to help sustain and secure the new child care spaces already created and those expansion projects that are under way for completion by September 2006, through fee subsidies, wage subsidies, special needs resourcing and administration. This represents almost 15,000 new child care spaces by September 2006. .. .Icont'd -2- We recognize that municipalities require stable and permanent child care funding. The 2006 Ontario Budget announced Ontario's intent to support the ongoing implementation of Best Start through the reallocation of the one-time federal payment of $254 million to provide $63.5 million per year over the next four yeats. We are combining this funding with the new funding from the 2003 Multilateral Framework on Early Learning and Child Care Agreement. This will result in $122.5 million available to Best Start in 2006-07, growing to $142.5 million in 2007-08 through to 2009-10. As the Consolidated Municipal Service Manager, the County of Elgin/City of St. Thomas will receive a total 2006-07 Best Start allocation of $208,473 to help secure and sustain the newly created spaces that will be up and running by September 2006, increase the wages of eligible early childhood education staff and support local planning activities. We understand that municipalities require flexibility in their Best Start funding allocations in order to make the most effective use of these funds. In response to the concerns raised by our municipal partners over the need for flexibility in the 2006-07 Best Start funding allocation, we will be providing these funds in a manner that enables municipalities to set their own funding levels and service targets for child care program funding lines (i.e., fee subsidies, wage subsidies, special needs resourcing and administration). We will also continue to ease the cost pressure on municipalities by providing the new federal funding at 100 per cent. It remains unclear how the federal government will address the child care needs of Ontario parents and families. That is why we will continue to call on the federal government to honour the signed agreement. I would encourage you to continue to work with our government to convince the federal government to honour the agreements that have been struck with the provinces on behalf of parents and children who need this support. Once again, thank you for writing. Sincerely, ~i Office of the Minister Cabinet du ministre of Agriculture and de l'Agriculture et de Agri-Food l'Agroalimentaire and Minister for the et ministre de la Canadian Wheat Board Commission canadienne du ble Ottawa, Canada K1A DC5 JUN 2 9 2006 Quote: 456950 Mrs. S.J. Heffren Manager of Administrative Services Council of the Corporation of the County of Elgin 450 Sunset Drive St. Thomas, Ontario N5R 5Vl Dear Mrs. Heffren: On behalf of the Honourable Chuck Strahl, I wish to thank you for your letter regarding the resolution passed by your town council concerning the income crisis on Ontario farms. The Minister appreciates being made aware of the Council's resolution and has asked me to provide you with the following information. Minister Strahl recognizes that many Canadian farmers are facing significant challenges and that they are striving to get better returns from the marketplace. Our farmers have continually demonstrated their dedication to feeding Canadians and the world in spite of recent challenges. While it is important to recognize the challenges facing the sector, there is also an underlying strength in this industry that will support its long-term viability. Canadian farmers are among the most efficient producers in the world, with farm productivity continuing to rise despite an increasingly difficult economic situation over the past few decades. The sector is innovative, adaptive and able to evolve to meet the needs of consumers. Our government is committed to helping the industry build on this underlying strength and the ability of farmers to adapt. We have already started working on addressing immediate needs and establishing a strong policy foundation that will ensure a competitive and profitable agriculture sector for the future. This involves developing new programming and streamlining our existing programming to ensure that Canadian farmers are able to get the support they need when they need it. There is a need to go beyond immediate cash infusions and empower producers with additional tools to facilitate production and stabilize incomes. In Budget 2006, this government committed to providing an additional $1.5 billion for the farm sector in the current fiscal year. This includes an additional $500 million per year for farm support and for working with farmers and other partners toward securing a more prosperous .../2 Canada Mrs. S.J. Heffren Page 2 future for the sector. We have also committed an additional one-time investment of$l billion in 2006-2007 to assist farmers in the transition to new programming. This is in addition to the current funding already available to the sector. The Government has also made changes to the Canadian Agricultural mcome Stabilization (eAIS) inventory valuation and negative margin coverage to provide $950 million to producers in this fiscal year. As well, we have made changes to the Agricultural Marketing Programs Act to support farmers' profitability by expanding coverage to include livestock and other agricultural products and by increasing the overall limits on advances to $400 000 and the maximum interest-free component to $100 000. The Government has also introduced the interim Enhanced Spring Credit Advance Program to increase spring advances by over $500 million. m addition, Minister Strahl announced a one-time payment of $15 per acre to producers affected by spring flooding in 2005 and 2006 and plans for a national cover crop protection program to be in place by 2007 to address future flooding situations on a national level. This government is also committed to fulfilling its election promise of working with provinces and industry to replace the CAIS program with distinct programs for agricultural income stabilization and disaster assistance. We are also working on other forward-looking initiatives announced in Budget 2006 in support ofthe sector through biomass science, a biofuels strategy, and new opportunities for the sector through value-added products. As well, we will be working on developing a new and innovative approach that will provide support to farm families most in need, helping them to find more options for the future and assisting them in improving their farm and business operations. Minister Strahl has met with his provincial and territorial counterparts and discussed the need to develop the next generation of agriculture and agri-food policy in order to provide an enduring foundation for a profitable sector. To achieve this, governments are committed to receiving input from a broad range of stakeholders and are planning to consult widely across the country. The Minister looks forward to working with the industry as we move forward in this effort to strengthen the underpinnings of a profitable and innovative sector. I trust this information is of assistance to you. Thank you again for bringing the Council's resolution to the Minister's attention. Sincerely, ~/I;;yI .:::=:::::::.. Wes McLeod Special Assistant Member Communication / [~ r"" Association of . .....111~."i \/ Municip~lities ...t?r. ..... of Ontano rt 393 University Avenue, Suite 1701 Toronto, ON M5G 1E6 Tel: (416) 971-9856. fax: (416) 971-6191 email: amo@amo.on.ca To the immediate attention of the Clerk and Council July 4, 2006 - Alert 06/037 New OMERS Sponsors Corporation and Administration Corporation Established Issue: The new OMERS Act (The Ontario Municipal Employees Retirement System Act, 2006) came into force on June 30, 2006. This Act establishes new governance structures for the $40 billion fund: the OMERS Sponsors Corporation and the OMERS Administration Corporation. Government appointments to the new corporations were announced on June 30th. Background: At the request of the Minister of Municipal Affairs and Housing, AMO, and other nominating bodies identified in the Act, provided the names of representatives to be appointed by the Government to the initial Sponsors Corporation and Administration Corporation. With the passage of Bill 206, the government has fundamentally changed the role of AMO. In addition to its advocacy mandate, AMO now has a representative role in two major corporations. The new OMERS Sponsors Corporation was designed by the government to conduct interest negotiations between employer and employee groups. It will deal with matters like plan design and structure, types of pensions, OMERS contribution rates and the future composition of the Administration Corporation. AMO now has a legislated responsibility to appoint employer representatives to the OMERS Sponsors Corporation - and a practical responsibility to ensure that employer representatives on the Sponsors Corporation have the resources they need to protect the interests of municipalities as employers. In addition, AMO is legislated to appoint representatives to the OMERS Administration Corporation, which has the responsibility.for investment decisions and conducting plan valuations for the $40 billion OMERS fund, and for administering the OMERS benefit program. Their responsibilities are also significant. The AMO Board of Directors has directed AMO staff to: · Organize a special meeting of municipalities who are OMERS employers, during the AMO Conference in August, to discuss how AMO's new responsibilities will be met and how related costs will be recovered; and · In advance of that meeting to forward a discussion paper that sets out how AMO can provide professional representation on the new Corporations and to ensure that employer representatives have the resources they need to protect municipal interests. The discussion paper will be sent (via Clerks and Heads of Council) to municipalities who are OMERS employers along with an invitation to a special meeting of elected municipal officials on Sunday afternoon, August 13th. The paper will provide an estimate of the costs of fulfilling AMO's new responsibilities and propose a mechanism to recover the costs from municipalities who are OMERS employers. Please watch for details. .. ./2 If -2- Appointments to the news OMERS Corporations follow: SPONSORS CORPORATION BOARD OF DIRECTORS * ......................mm...._ ......mm..............~...._. ................... ......_............~m."... . n Member Representatives """"^.~~~~~~~~~~,~~~"~~-~,,,,, ce Miller ice Association of Ontario Employer Representatives Garth Pierce Ontario Association of Police Services Board Louise Eason City of Toronto Brian Cain Toronto Public School Board Brian O'Keefe CUPE (Ontario) Ann Dembinski CUPE Local 79 Marianne Love Association of Municipalities of Ontario Bruce Stewart Association of Municipalities of Ontario Charlie Macaluso Electricity Distributors Association Joe Aitchison Ontario Association of Children's Aid Soc' I Retiree's Organization Ontario *TransitionaJ composition, subject to Sponsors Corporation by-Jaws. 1These appointments are pending, subject to the government appointments process. Fred Leblanc Ontario Professional Fire Fighters Association ................................ . Ontario Secondary School Teachers' Federation 1 Ontario Public Service Employees Union 1 ADMINISTRATION CORPORATION BOARD OF DIRECTORS * Employer Representatives mber Representatives w._,,,,,,,,,,,,,"^,,,,,,,,,,,,,,,,,w.,,,,,,,,,w."""""~'_W""~"""^""_ Frederick Biro ociation of Ontario 1 Ontario Association of Police Services Boards I Cam Weldon I City of Toronto i~w~.~~~,..Y..."^mm~..,._~V.~'~~h'h~~~=~~~~_=~~H<<M<<U<<'.'~~_'~~~'~_N_' I John Sabo 'Ontario Catholic School Board Association ~~.~~~ IAssociation of Municipalities of Ontario 1 CUPE Ontario 1 John Weatherup CUPE Ontario er Ann Mulvale Association of Municipalities of Ontario ssional Fire Fighters Association Ed De Sousa Association of Municipal Managers, Clerks and Treasurers of Ontario International Brotherhood of Electrical Workers 1 Other Employer Municipal Property Assessment Corporation 1 Other Employer Richard Faber Toronto Hydro 1 Retired Member *TransitionaJ composition, subject to Sponsors Corporation by-Jaws. 1These appointments are pending, subject to the government appointments process. Action: Please watch for an invitation, and information on registering for, a special meeting of OMERS Municipal employers to be held in Ottawa on August 13th at 3:30 p.m. at the Westin Hotel. AMO's representatives on the initial OMERS Sponsors Corporation and Administration Corporation will be in attendance. For more information, contact 416-971-9856: Patricia Swerhone, Senior Policy Advisor, ext. 323. /9