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November 28, 2006 Agenda ORDERS OF THE DA Y FOR TUESDA ~ NOVEMBER 289 2006 AT 9:00 A.M. PAGE # ORDER 1 st Meeting Called to Order 2nd Adoption of Minutes - meeting November 14, 2006 3rd Disclosure of Pecuniary Interest and the General Nature Thereof 4th Presenting Petitions, Presentations and Delegations PRESENTATIONS: 11 :45 A.M. Presentations to Retiring Land Division Members 5th Motion to Move Into "Committee Of The Whole Council" 2-60 6th Reports of Council, Outside Boards and Staff 7th Council Correspondence - see attached 1) Items for Consideration 61-69 2) Items for Information (Consent Agenda) 8th OTHER BUSINESS 1) Statementsllnquiries by Members 2) Notice of Motion 3) Matters of Urgency 9th In-Camera Items (see separate agenda) 10th Recess 11 th Motion to Rise and Report 12th Motion to Adopt Recommendations from the Committee Of The Whole 13th Consideration of By-Laws 14th ADJOURNMENT LUNCH WILL BE PROVIDED November 29/06 2:00 P.M. Orientation for New and Returning Councillors December 12/06 7:00 P.M. Warden's Election Decemb~r 14/06 9:00 A.M. Regular County Council Meeting REPORTS OF COUNCIL AND STAFF November 28. 2006 Reports of Council, Outside Boards and Staff 3 Chairman Bill Walters - Land Division Committee Report Staff Reports - (ATTACHED) 5 County Tree Commissioner & Weed Inspector - Year-End 2006 7 Collections Officer, Financial Analyst - Collection Agency - Defaulted Fines 9 Financial Analyst, Director of Financial Services, Director of Engineering Services - Capital Projects Budget as at October 31, 2006 14 Financial Analyst, Director of Financial Services - Donations Received by County as at September 30, 2006 16 Director of Financial Services - Wastewater Treatment Plant - Elgin Manor 18 Director of Financial Services - Museum Construction 20 Ambulance & Emergency Management Coordinator - Update Ambulance Contract Chute Time Requirements Code 1 & 2 Calls 22 Ambulance & Emergency Management Coordinator - 2005 Ambulance Cross Border Billings 24 Ambulance & Emergency Management Coordinator - Proposed Amendments to Bill 130 Regarding Emergency Management 29 Director of Cultural Services, Manager of Cultural Services - County Newsletter 31 Director of Senior Services for Bobier Villa - Annual Compliance Review 33 Director of Senior Services for Bobier Villa - New Horizons for Seniors Program 35 Director of Cultural Services, Director of Senior Services BN, Director of Senior Services ElM - ONA & CUPE Request to Carry Forward 2006 Vacation 37 Manager, Support Services TIL, Purchasing Co-Ordinator - Steamer - Terrace Lodge 39 Joint Municipal Accessibility Committee - Joint ElginlCentral Elgin 2006-2007 Annual Municipal Accessibility Plan 59 Manager of Administrative Services - Southwold Guiding Group Request for Loan of a County Flag to Fly at a Christmas Parade 2 LAND DIVISION COMMITTEE REPORT November 28th Meeting, 2006 To the Warden and Members of the Elgin County Council, The Land Division Committee reports as follows: LAND SEVERANCES NOVEMBER 1, 2005 TO OCTOBER 31, 2006 G.C. N.G. E.L. N.L. S.D. Ret. Ease. Def. R.O.W. or Lease Tabled AYLMER 6 3 3 BAYHAM 23 4 16 3 4 CENTRAL ELGIN 22 1 13 8 1 4 DUTTON/DUNWICH 8 7 1 3 MALAHIDE 23 1 6 13 4 SOUTHWOLD 11 1 4 7 3 WEST ELGIN 7 1 1 1 5 2 TOTAL (105) 100 5 31 55 13 1 16 G.C. N.G. E.L. N.L. S.D. Granted Conditionally Not Granted Existing Lot New Lot Surplus Dwelling Ret. Ease. R.O.W Lease Def. or Tab. Retirement Lot Easement Right of Way Lease Deferred or Tabled Number of Hearings - Full Days - 6 - Half Days - 5 ALL of which is respectfully submitted. 5J/~ Bill Walters, Chairman. LAND SEVERANCES NOVEMBER 1, 2004 TO OCTOBER 31, 2005 G.C. N.G. E.L. N.L. S.D. Ret. Ease. Def. R.O.W. or Lease Tabled AYLMER 6 1 5 BAYHAM 35 2 4 27 3 1 10 CENTRAL ELGIN 18 3 8 6 4 DUTTON/DUNWICH 15 2 5 7 3 MALAHIDE 44 2 5 30 6 3 5 SOUTHWOLD 5 3 2 1 WEST ELGIN 4 2 2 TOTAL (136) 127 9 28 79 12 8 o 16 G.C. N.G. E.L. N.L. S.D. Granted Conditionally Not Granted Existing Lot New Lot Surplus Dwelling Ret. Ease. R.O.W Lease Def. or Tab. Retirement Lot Easement Right of Way Lease Deferred or Tabled Number of Hearings - Full Days - 6 - Half Days - 5 REPORT TO COUNTY COUNCIL FROM: Rob Lindsay, County Tree Commissioner & Weed Inspector DATE: 16 November 2006 SUBJECT: Year-End 2006 INTRODUCTION: Below is a year-end summary of activity regarding the Elgin County Woodlands Conservation By-Law 05-03 for the months of November 1,2005 to October 31,2006 and the weed orders issued between June 15 and October 31,2006. DISCUSSION: Logging Activity/Applications to Harvest: This year 158 Notices of Intent have been submitted from November 1, 2005 to October 31, 2006. Notices were filed as follows by municipality: Bayham 38, Malahide 37, Central Elgin 10, Southwold 29, Dutton/ Dunwich 15, and West Elgin 29. This number is down 51 from last year. This was the first full year under the new Woodlands Conservation By-Law No. 05-03. There were approximately 4.6 million board feet of lumber harvested from 1470 hectares of woodlands within the County of Elgin this past year. Applications for Woodland Clearings: There were 4 applications to clear woodlands within the County. The four applications for land clearing totalled 1.42 hectares of woodland. Approved clearings conformed to the County No Net Loss Policy with equivalent hectares replanted. Summary of approved clearings and replanted areas by municipality: 0.408 hectares in the Municipality of West Elgin, 0.782 hectares in the Township of Malahide, 0.230 hectares in Municipality of West Elgin. Violations: There were no violations in the County of Elgin this year. Replanting of Cleared Trees: There were 3 applications for funds for replanting of trees that were cleared for the erection of power lines from the Wind Farm. These applications were from the Municipality of Bayham for the Edison Museum and Sewage Treatment Plant and the Straffordville Lions Club. Replanting of trees cleared along the road allowance in the Municipality of Bayham and the Township of Malahide will be carried out in the spring of 2007 by Clean Power Income Fund. 2 Weed Complaints and Orders: This year the Weed Inspector received 17 complaints regarding weed problems. Upon inspection of the complaints, there were 5 Weed Orders issued when the affected landowner could not be reached by telephone. There were 9 complaints that were dealt with by telephone to inform the landowner that they were in violation of the Weeds Act, who complied without an order. There were 3 weed complaints that could not be dealt with under the Weeds Act, as the areas were not within close proximity to agricultural or horticultural operations. Promotion/Open House: Pamphlets and copies of the Woodlands Conservation By-Law are available at all municipal offices and ads are taken out in all Elgin newspapers regarding the By-Law. During the past year, the Tree Commissioner attended the Elgin/Middlesex Woodlot Owners Association Annual General Meeting, the Western Fair Farm Show, the Outdoor Farm show in Woodstock and two Canadian Food Inspection Agency Open Houses regarding Emerald Ash Borer. The annual Tree Commissioner's two-day workshop was held in Norfolk County with field trips in Dutton/Dunwich and Oxford County. RECOMMENDATION: THAT the report entitled "Year End 2006" dated November 16,2006 from the County Tree CommissionerlWeed Inspector be received and filed. Respectfully Submitted Approved for Submission ~~- Rob Lindsay Tree Commissioner ...~ ~-~ Chief Administrative Officer REPORT TO COUNCIL FROM: Carol-Noele Ward, Collections Officer Jennifer Ford, Financial Analyst DATE: November 1, 2006 SUBJECT: Collection Agency - Defaulted Fines CORPORATE GOAL(S) REFERENCED: To ensure fiscal responsibility and accountability. To recognize and seize opportunities for improvement. INTRODUCTION: In September 2003, Council agreed to enter in to contract with Canadian Bonded Credit Limited (CBCL) to provide collection services for Defaulted Provincial Offences fines, with the provision to extend the contract at a later date. This report serves to update Council and to discuss further avenues for the continued successful collection of these fines. DISCUSSION: Canadian Bonded Credit Limited has been working our defaulted fines in a "First Placement" agency capacity. To date CBCL has collected $230,529 on our behalf. CBCL is meeting the needs of the County at this level of collection and staff suggest a two year contract extension with CBCL be entered into at this time. Staff have discussed best practices with other Provincial Offences Collection Departments. These discussions determined the importance of increasing the level of collection efforts through the addition of a "Second Placement" agency as commission rates serve to motivate agencies to further successfully collect. Historically, fines assigned with lower commission rates render lower returns. While Second Placement commissions are at a higher percentage rate estimated between 25% and 45%, these agencies seem to rejuvenate the re-assigned fines into additional revenues thought originally to have been deemed uncollectible. CONCLUSION: Approximately, 2 % years ago, a recommendation was approved by Council to assign delinquent fines to a collection agency. To date, $2.8 million remains assigned to Canadian Bonded Credit Limited. However, staff feel additional revenue may be collected with a more aggressive approach by re-assigning selected files to a Second Placement Agency. In order to move in that direction, staff require the assistance of an additional collection agency functioning within a Second Placement capacity. RECOMMENDATION: THAT, the Warden and Chief Administrative Officer be directed and authorized to enter in to a two year contract extension with Canadian Bonded Credit Services to continue to provide collection services for the County's defaulted Provincial Offences fines as our First Placement Agency; and, THAT, staff be directed to issue a Request for Proposal for an additional collection agency to provide collection services for the County's defaulted Provincial Offences fines as our Second Placement Agency. Respectfully Submitted ~ Carol-Noele Ward Collections Officer Approved for ission Mark G. McDonald Chief Administrative Officer ~~ Linda Veger Director of Financial Services REPORT TO COUNTY COUNCIL FROM: Jennifer Ford, Financial Analyst Linda Veger, Director of Financial Services Clayton Watters, Director of Engineering Services DATE: November 16,2006 SUBJECT: Capital Projects Budget as at October 31,2006 CORPORATE GOAL REFERENCED: To ensure fiscal responsibility and accountability INTRODUCTION: In July 2006, staff reported on the progress of capital projects to the end of June 30,2006. The capital budget approved atthat time stood at $16,120,472 with a remaining project budget of $8,727,487. This report serves to further update Council on the status of capital projects to October 31 , 2006. Appendix A has been included with notes for Council's information. DISCUSSION: Budget Update: Project Budget Remaining Project Budget Capital Projects to June 30, 2006 COIP funding - Museum Project COMRIF One funding - Sunset Drive Federal Gas Tax - Talbot Line $16,120,472 136,000 94,460 235.538 $8,727,487 Current Budget for 2006 $16,586,470 $5,744,581 Surplus in Capital Account: 2006 Approved Budget surplus 7,703 Transfer of 2005 Budget Surplus To Capital - May 16 18,696 OST AR funding outstanding from prior Year received for closed project - Vienna Bridge 244,694 7,703 18,696 Current Budget with Additions $16,857,563 244,694 $6,015,674 Funding from government programs continue to be applied to their respective project budgets as payments are received. The OSTAR project known as Edison Bridge Deck in Vienna was reported in February 2006 to Council to be eligible to receive additional funding which was to be applied to the capital account as surplus when received. In August 2006, a cheque from OSTAR was received in the amount of $244,694. 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Ql ro Cl ro 0:: E'O Et: :J 1Il'l:: :J a> E E ~ 'x 5 'x () CIl Cii CIl ;I:: 6CJ)~0 ~o ~ al Z III '<t LO 00 cO cb o 0 in oom m m - N N 0 co (0 I- co ~ 00 ~ M , '<t 0 00 0 05 ci r- o ci 0)% g"Oc a> I:: 0 5 ~ .3 -g ~5.9.3 ~;~~ fV' t;.:s.6e~ ,~,~x.~o :'2~~:'2~ 32 32 '0 32 '0 8888~ c: c: c: c: '0 ~~~~& ~~~gro '0 '0 '0 '0 'I:: CIl CIl CIl CIl ~ 22222222~ _8g~o8l8g~~boo8l8 (J cb cb cb cb cb cb cb cb cb cb cb cb cb cb f!00000000000000 "'00000000000000 g~~~~~~~~~~~gJgJgJ () CD co co co co co co co co co co co co co o o ci o o ~ N LO o .b o 6 m N co REPORT TO COUNTY COUNCIL FROM: Jennifer Ford, Financial Analyst Linda Veger, Director of Financial Services DATE: November 16, 2006 SUBJECT: Donations received by County as at September 30, 2006 CORPORATE GOAL REFERENCED: To ensure fiscal responsibility and accountability. INTRODUCTION: In October 2005, Council received a report outlining donations received to September 30, 2005 by the County of Elgin from outside sources. This report serves to further update Council on donations received to September 30, 2006 which were monetary in nature or were received and appraised as "gifts in kind". DISCUSSION: Pledges made to the Elgin Manor Capital Campaign continue to flow in as annual correspondence to the many dedicated donors is maintained by staff. The County has received $863,900 with $237,930 in outstanding pledges remaining which is expected to be realized over the next 6 years. The County's three long term care facilities receive numerous donations in memory of residents who have resided at the facilities. Many of these donations are received as a general donation towards enhancement of the home. Bobier Villa's streetscape main entry way is one such project that was made possible by these donations. Other donations are directed towards a specific project such as the palliative care team's cook book fundraiser at Terrace Lodge that will help to purchase specialized equipment in the near future. Since September 2005, donations received for the homes were: Bobier Villa - $9,816; Terrace Lodge- $3,008; and Elgin Manor - $2,327. The Cultural Services Department receives many donations on behalf of the Libraries, Archives and Museum. The Library has received $15,350 since January 2006. Most of these donations were earmarked for the children's programming for the Summer Reading Program at the branch libraries. The Archives has received $50.00 in cash donations and numerous in kind gifts totalling $52,902 towards the Anderson Collection. The Museum had a relatively slower year with all the renovations that took place resulting in $342 in cash and in kind gifts. CONCLUSION: The generosity of the residents of Elgin County is greatly appreciated by the various departments throughout the County. Staff continue to monitor these gifts to ensure that they are used for their intended purposes. RECOMMENDA liON: THAT the report titled "Donations received by County as at September 30,2006". Respectfully Submitted Approved for ion GW riHd J nifer d Financial Analyst Mark G. c Chief Administrative Officer ~~~ Linda Veger ~ Director of Financial Services REPORT TO COUNTY COUNCIL FROM: Linda B, Veger Director of Financial Services DATE: November 10, 2006 SUBJECT: Wastewater Treatment Plant - Elgin Manor CORPORATE GOAL(S) REFERENCED: To ensure fiscal responsibility and accountability, INTRODUCTION: The construction of the wastewater treatment plant at Elgin Manor is now complete. Staff present the following analysis of expenditures for Council's information. DISCUSSION: The budget for the replacement of the failed plant was set out in three recommendations approved by Council: September 24, 2004 "THAT Conestoga-Rovers & Associates (CRA) complete the design and tendering, construction management, certificate of authorization amendment and decommissioning to replace the existing temporary wastewater treatment at Elgin Manor at an estimated cost of $175,000; and ..." May 17, 2005 Are ort to Council included the estimated costs for the ro'ect. Construction $850,000 En ineerin /Contract Administration 240,000 Geotechnical En ineerin 5,000 Contin enc 75,000 Total $1,170,000 "THAT Council approve the anoxic, oxic, biological Waste Water Treatment Plant designed by Conestoga-Rovers & Associates, and ..." June 14,2005 "THAT the tender for the new wastewater treatment plant for Elgin Manor be awarded to the second lowest bidder, Averio Constructors Limited, at the quoted price of $1,113,524.39, inclusive of all taxes; ..." The tender came in higher than originally estimated therefore the total budget to be funded from the capital financing line was $1,433,524. The expenditures are: Averio Constructors Limited $1,080,968 ConestoQa-Rovers & Associates 266,197 Ontario Clean Water AQency 20,966 Golder Associates 7,087 Hennessey, Gibson, HOQan 6,067 Minister of Finance 4,600 SCL Controls Inc. 3,736 Other expenses under $3,000 11,942 Total 1,401,563 Less Total Budget 1,433,524 Surplus $31,961 In order to save monies a decision was made to reuse the existing sand filters in the new plant. After the project was 90% designed a failure occurred in the existing sand filters which required significant repairs. A meeting was held between the Warden, consulting engineer, and senior staff to discuss the issue. Due to plant efficiencies and future cost savings, the plant would be redesigned to incorporate new sand filters. The new design was completed and tendered but added $59,000 to the engineering design and contract administration which was not considered in the original budget The final project expenditures are under budget by approximately 2% or $31,961. CONCLUSION: The wastewater treatment plant for Elgin Manor is now complete and this final report is provided for Council's information. RECOMMENDATION: THAT the report titled Wastewater Treatment Plant - Elgin Manor dated November 10,2006 be received and filed. Respectfully Submitted oI~"~ Linda B. Veger Director of Financial Services Approved for Submission ~ =--- Chief Administrative Officer REPORT TO COUNTY COUNCIL FROM: Linda B. Veger Director of Financial Services DATE: November 9, 2006 SUBJECT: Museum Construction CORPORATE GOAL(S) REFERENCED: To ensure fiscal responsibility and accountability. INTRODUCTION: The construction of the Museum on the fourth floor is now complete. This report outlines the expenditures to date as well as all expenditures since the decision to apply for OST AR and the subsequent changes to plans. DISCUSSION: Funding Capital - Rebuild Museum - Superbuild 133,500 Capital - Agricultural Building 25,891 Capital - Museum Miscellaneous 2,000 Federal Government 80,000 Provincial Government 80,000 Archives & One Wellington Place 287,173 Bingo Funds 71,986 Total Funding 680,550 Expenditures Construction - 4tn floor Mycon Construction 350,728 Spriet Associates 35,670 RMB Communication Systems 5,574 Gray's Flooring & Decorating 4,282 C D Drywall 3,288 Municipality of Central Elgin 3,220 Carr McLean 3,006 Total Construction Expenses 405,768 Other Expenditures Hurok 62,871 Venton Group 30,619 Campbell Brothers 24,732 Farhi Holdings 8,507 Houghton & Company 5,408 POI London 4,493 Brenneman Filinq 4,309 Expenditures - under $3,000 each 26,879 Total Other Expenditures 167,818 Grand Total 573,586 Surplus 106,964 The project is now complete and leaves a surplus of $106,964 that originated from the bequest at One Wellington Place. That bequest was designated for Museum/Archive purposes and should be reserved. CONCLUSION: The construction project for the Museum is now complete and has remained well within the budget guidelines as set out by Council. In addition, surplus funds remain and should be reserved for future use. RECOMMENDATION: THAT the report titled Museum Construction and dated November 9, 2006 be received and filed; and, THAT the surplus funds in the amount of $106,964 be set aside in a reserve account for Museum/Archive purposes. Respectfully Submitted L"~~ Director of Financial Services Approved for Su . sion REPORT TO COUNTY COUNCIL FROM: Larysa Andrusiak, Ambulance & Emergency Management Coordinator DATE: November 16, 2006 SUBJECT: Update Ambulance Contract Chute Time Requirements Code 1 &2 Calls CORPORATE GOAL(S) REFERENCED: To recognize and seize opportunities for improvement. To provide innovative and collaborative quality service. INTRODUCTION: At the September 12, 2006 Council Meeting, staff presented a report entitled Ambulance Contract Review in which a proposal by the Operator to change required service reaction times for Code 1 and 2 calls from 3 minutes 90% of the time to 10 minutes 90% of the time to account for dispatching practices beyond the control of the Operator was considered. This is an update report on this proposal. DISCUSSION: At the September 12th Council Meeting, when considering the above proposal, Councillors expressed concern regarding the lowering of this standard, albeit it reflected the operational reality of the dispatch function being beyond the control of the Operator. In consideration of the Councillors concerns, staff reexamined the issue. The Manager of the London Central Ambulance Communications Centre (CACC) was contacted. As a result, direction was provided to CACC staff not to start the chute time clock when providing pre-notification to crews of Code 1 & 2 calls and Supervisers were directed to monitor this situation. Staff consulted with the Operator. The Operator will monitor the effect of CACC's highlighting of this issue on the chute times for the service's Code 1 & 2 calls. There is recognition by Operator and County staff that dispatchers may find old habits hard to break, however the result is the proposal to retain the original wording of the Ambulance Contract which stipulates: "For dispatch priority codes 1 and 2 - a maximum of three (3) minutes 90 percent of the time, unless otherwise approved by CACC." To keep this issue in perspective, providing emergency response is the priority and mandate of the ambulance service. The chute times for the medically urgent Code 3 and 4 calls, and emergency coverage Code 8 calls are excellent. In fact, code 3 and 4 chute time requirements are being further reduced from 2 minutes to 1.5 minutes. Code 1 & 2 calls (routine transfers, transfers for appointments) represented 14% of total call volume in 2005. CONCLUSION: Prompted by Councillors concerns, the proposal to change reaction time requirements for Code 1 & 2 calls was reexamined. Due to good working relationships and cooperation with London CACC, the Operator, and staff, direction has been provided to dispatchers to be aware not to start the chute time clock when providing pre-notification of Code 1 & 2 calls. As well, it will be recognized that the contractual language provides some latitude in reaction times as approved by CACC for Code 1 & 2 calls. Therefore, it is proposed that the orginal contractual wording and requirement for reaction times for Code 1 & 2 calls remain in effect. Council approval granted September 12, 2006, regarding the reduction of required service reaction times for Code 3 and 4 ambulance calls to 1.5 minutes 90% of the time from the current time requirement of 2 minutes 90% of the time remains in effect, pending staff proceeding with the amendment process as stipulated in the Contract. RECOMMENDATION: That the resolution passed on September 12, 2006 regarding a contractual change for ambulance service reaction times for Code 1 and 2 calls be and is hereby rescinded; and That Council approve the request to retain the original contractual requirement respecting reaction times for Code 1 and 2 calls to remain at "a maximum of three (3) minutes 90 percent of the time, unless otherwise approved by CACC ", and direct staff to proceed with the agreed upon amendments, as per the process stipulated in the Contract. Respectfully Submitted d~c- ~ Larysa f\ndrusiak, Ambulance & Emergency Management Coordinator Mar Chief Administrative Officer REPORT TO COUNTY COUNCIL FROM: Larysa Andrusiak, Ambulance & Emergency Management Coordinator DATE: November 16, 2006 SUBJECT: 2005 Ambulance Cross Border Billings CORPORATE GOALfS) REFERENCED: To ensure fiscal responsibility and accountability. To forge community partnerships. INTRODUCTION: This is an information report regarding the 2005 cross border call billings between Middlesex and Elgin Counties. DISCUSSION: A meeting was held on August 30th, 2006 with Middlesex County Director of Emergency Services and Elgin County Ambulance and Emergency Management Coordinator to review 2005 cross border billings between the two counties. Ambulance call data was examined. Consistent with the July 2005 Western Ontario Warden's Caucus recommendation supporting negotiated settlements between municipalities of cross border billings based on the Elgin - Middlesex model, an agreement was reached with Middlesex County for cross border billings for the 2005 fiscal year. The results were as follows: Year Middlesex Calls Elgin Calls In Net Calls Cost Per Amount in Elgin Middlesex By Elgin Call Owing to Elgin 2005 131 426 295 $171.36 $50,552 The cost per call represents a 2% increase over the 2004 cost per call according to the Elgin-Middlesex Cross Border Agreement. Monies have been received by Elgin County and a Mutual Release Agreement has been signed off. Elgin and Middlesex Counties were the first two counties to come to an agreement regarding Cross Border Billings. Other counties have now also signed agreements and indeed, Elgin County has been approached by Oxford County to review cross border call data with a view to come to an agreement. CONCLUSION: A Cross Border Billing agreement has been reached between Middlesex and Elgin Counties for the 2005 fiscal year. Elgin County has been approached by Oxford County to review cross border data in preparation of pursuing an agreement and other counties may also soon pursue such action. RECOMMENDATION: That the report entitled "2005 Ambulance Cross Border Billings" be accepted and filed as information. Respectfully Submitted 2L Larysa ndrusiak, Ambulance & Emergency Management Coordinator Mark G. Chief Administrative Officer REPORT TO COUNTY COUNCIL FROM: Larysa Andrusiak, Ambulance & Emergency Management Coordinator DATE: November 16, 2006 SUBJECT: Proposed Amendments to Bill 130 Regarding Emergency Management CORPORATE GOAL(S) REFERENCED: To provide innovative and collaborative quality service. To recognize and seize opportunities for improvement. INTRODUCTION: The Ontario Association of Emergency Managers (OAEM) is requesting the support of municipalities to proposed amendments to Bill 130 - An act to amend various Acts in relation to municipalities. The proposed amendments seek to match powers conferred on the province to the municipal level regarding the role of municipalities in emergencies. DISCUSSION: AMO shares OAEM concerns that Bill 56, An Act to amend the Emergency Management Act gives extensive powers to the Province but no new powers to municipalities where the emergency is managed. Among other aspects, Bill 56 confers the ability to the Province to make orders in respect of regulating or prohibiting travel, evacuating individuals and removing personal property from any specified area, closing any place, fixing prices, using any necessary goods, services and resources within any part of Ontario, using, destroying, removing or disposing of property to prevent, respond to or alleviate effects of emergency, etc. and the ability to enforce these orders. The OAEM asked for amendments to Bill 56, concerned that the powers that were conferred on the province were not being matched by equivalent powers at the municipal level. Since the majority of emergencies are managed at the local level it was felt that this was lacking in the existing legislation and proposed Bill 56. Bill 56 reached Royal Assent in June without substantial changes to the text. Another opportunity to bring in the changes to the legislation arose through Bill 130. OAEM has drafted proposed clauses to be introduced through Bill 130 which confer powers to the designated Incident Commander coordinating response to an emergency and to the Head of Council to make such orders as considered necessary to protect the health, safety and welfare of the inhabitants of the emergency area and the ability to enforce those orders. The proposed clauses are attached for information. CONCLUSION: The OAEM is making a presentation to the Standing Committee on General Government November 21 st. The deadline for letters of support is November 29th, 2006. If Council so decides, correspondence could be faxed by that time frame with original to follow by mail. RECOMMENDATION: That a letter of support for the Proposed Amendments to Bill 130 as presented by the Ontario Association of Emergency Managers be sent to the attention of the Standing Committee on General Government to include wording to the effect that "We recognize that most emergencies are managed by municipalities and therefore local authorities require the power to take action during emergencies to preserve health and safety and to protect property. Present legislation does not provide adequately for such action and in particular does not provide for enforcement of any orders being issued under emergency conditions. We would like to confirm therefore that the proposed amendments to Bill 130 are required in order for municipalities in Ontario to be able to protect their citizens." Respectfully Submitted ~ ~~ La~rusiak, Ambulance & Emergency Management Coordinator Mark G. Chief Administrative Officer Ontario Association of Emergency Managers 2150 Burnhamthorpe Road West, PO Box 67043 Mississauga, Ontario L5L 5V4 www.oaem.ca Proposed clauses to be introduced through Bill 130, Municipal Statute Law Amendment Act, 2006 Definitions "emergency services" means services related to the provision of emergency services, including fire services, police services, emergency medical services, search and rescue, water rescue, evacuation, and assistance and protection for people and property in the event of disasters including, but not limited to, floods, tornadoes, major fires, motor vehicle accidents, chemical spills and epidemics; "incident commander" means any emergency services employee assigned with the responsibility for coordinating the response to an emergency, including issuing orders and taking action related to the provision of emergency services; Powers during an emergency (1) When any fire, rescue or emergency occurs, the designated incident commander, and any person under the direction of that officer, shall endeavour to mitigate the emergency by taking actions including but not limited to extinguishing fires and prevent them from spreading, conducting search and rescue, or dealing otherwise with the emergency and, for that purpose, may (a) command the assistance of persons present and any inhabitant ofthe municipality; (b) remove property from buildings at risk; ( c) take charge of property; (d) enter, break into or tear down any building; ( e) exclude and remove persons and vehicles from the building or vicinity; and (f) generally do all things necessary to respond to the emergency. (2) It is an offence to disobey any lawful order or command of the incident commander or any person under the direction of the officer. (3) A municipality, a village, a fire protection district, a fire department, an emergency services provider and an officer in charge, and a person acting under the direction or authority of that officer, are not liable for an act done in the exercise of any of the powers conferred by this Section. Emergency Declaration (1 )When an emergency is such that the Head of Council of a municipality issues a formal Declaration of Emergency pursuant to article 4 (1) ofthe Emergency Management and Civil Protection Act R.S.O. 1990, c. E.9, s. 4 (1) (a) that Head of Council may take such action and make such orders as he or she considers necessary and are not contrary to law to implement the emergency plan of the municipality and to protect property and the health, safety and welfare of the inhabitants of the emergency area (b) any person under the direction of that Head of Council shall take necessary actions and implement orders issued by the Head of Council and, for that purpose, may To promote, support and enhance the profession of emergency management in Ontario . Ontario Association of Emergency Managers 2150 Burnhamthorpe Road West, PO Box 67043 Mississauga, Ontario L5L 5V4 www.oaem.ca (i) command the assistance of persons present and any inhabitant of the municipality; (ii) remove property from buildings deemed to be at risk; (iii) take charge of property; (iv) enter, break into or tear down any building; (v) exclude and remove persons and vehicles from the building or vicinity; and (vi) generally do all things necessary to respond to the emergency. (2) It is an offence to disobey any lawful order of the Head of Council. (3) A municipality, a village, a fire protection district, a fire department, a Head of Council, and a person acting under the direction or authority of that Head of Council, are not liable for an act done in the exercise of any of the powers conferred by this Section. (4) Notwithstanding subsection 5 (3) of the Municipal Act 2001, a municipality, a village, a fire protection district, a fire department, a Head of Council, and a person acting under the direction or authority of that Head of Council are authorized to take action without need for a by-law. Offence and penalty (1) A person who (a) violates a provision of this Act or of an order, regulation or by-law in force in accordance with this Act; (b) fails to do anything required by an order, regulation or by-law in force in accordance with this Act; (c) permits anything to be done in violation ofthis Act or of an order, regulation or by-law in force in accordance with this Act; or (d) obstructs or hinders any person in the performance of their duties under this Act or under any order, regulation or by-law in force in accordance with this Act, is guilty of an offence. (2) In particular, it is an offence to: (a) refuse to comply to orders issued during an emergency declaration by a Head of Council and any person under the direction of that Head of Council (b) refuse to comply to orders issued by a designated incident commander, and any person under the direction of that officer during an emergency (c) interfere with efforts of an emergency services provider to mitigate the emergency and render assistance in emergencies; (3) Unless otherwise provided in a by-law, a person who commits an offence is liable, upon summary conviction, to a penalty of not less than one hundred dollars and not more than ten thousand dollars and in default of payment, to imprisonment for a term of not more than two months. (4) Every day during which an offence pursuant to subsections (1) and (2) continues is a separate offence. (5) In addition to a fine imposed for contravening a provision of this Act, a regulation or a by-law of a municipality made pursuant to this Act, a judge may order the person to comply with the provision, order, regulation or by-law under which the person was convicted, within the time specified in the order. (6) Any person who fails to comply with an order under subsection (5) is guilty of an offence. To promote, support and enhance the profession of emergency management in Ontario Ontario Association of Emergency Managers 2150 Burnhamthorpe Road West, PO Box 67043 Mississauga, Ontario L5L 5V4 www.oaem.ca Mutual aid/Mutual Assistance (1) A municipality may assist at fires, rescues or other emergencies occurring outside its boundaries. (2) A municipality may agree with municipalities, villages, fire protection districts, federal and provincial departments and agencies or others to provide assistance at fires, rescues and other emergencies and to receive assistance at fires, rescues and other emergencies. (3) A municipality that assists another municipality pursuant to a mutual aid or mutual assistance agreement is entitled to all of the protections provided by this Act for the assisted municipality. Conflict In the event of a conflict between this Act and the Occupational Health and Safety Act or a regulation made under it, the Occupational Health and Safety Act or the regulation made under it prevails. Proposed by the Ontario Association of Emergency Managers, November 2006 To promote, support and enhance the profession of emergency management in Ontario REPORT TO COUNTY COUNCIL FROM: Cathy Bishop, Director of Cultural Services Brian Masschaele, Manager of Cultural Services November 9th, 2006 DATE: SUBJECT: County Newsletter CORPORATE GOAL(S) REFERENCED: To promote Elgin as "The Place to Live"; To ensure fiscal responsibility and accountability; To be recognized as a desired employer; To forge community partnerships. INTRODUCTION: This report proposes the development of a County newsletter to promote services provided by the County and to increase communication between County departments, related agencies and lower-tier municipalities. Acting basically as a 'Warden's Newsletter", the newsletter's aim would be to promote the County both internally and to external stakeholders. DISCUSSION: Each department within the County would be responsible for assigning responsibility for submissions to a staff member who would then act as a key- contact on behalf of the department. It is proposed that Stephen Francom, Assistant Archivist, would act as editor-in chief with responsibility for encouraging submissions, developing story lines, editing and clarifying final content with each department. Stephen has excellent writing and editing skills and has expressed an interest in assuming this responsibility in balance with his current job duties. The following are potential topics for such a newsletter: .:. Profiles of the Warden and County Council; .:. Achievements of County staff; .:. County events and celebrations; .:. Profiles of County services and projects; .:. Economic development initiatives; .:. Local tourism and cultural events; .:. Demographic information. It is foreseen that the newsletter would be four pages at most with each department contributing approximately 200 words per issue. Relevant photographs could be included. If approved, the newsletter would be issued twice yearly in the spring and fall, with submission deadlines March 31st and September 30th annually. Additional issues may be considered in 2008 and beyond. External assistance will be required in terms of final layout and graphic design. A modest budget will therefore be required to facilitate this work. Printing/copying will be performed in-house, enabling staff to publish the newsletter on demand, although initial printing would likely be in the vicinity of 200 copies. It will also be posted on the County's website. It is foreseen that an annual budget of $1500 will be required to cover design costs, increased toner and paper. As far as the newsletter's name, it is suggested that a contest be held among all staff with Management Team making the final decision. The winning participant could then be offered a modest prize. CONCLUSION: This report lays out a framework for the production of a County newsletter, suggesting that two editions per year be produced until further review. RECOMMENDATION: THAT the Department of Cultural Services be responsible for the production of a County newsletter beginning with two editions in 2007 with frequency to be reviewed in subsequent years; AND THAT $1500 be allocated within the annual operating budget of the Department of Cultural Services to support production of the newsletter. Respectfully Submitted ~ Director of Cultural Services ~~ Brian Masschaele Manager of Cultural Services ion ~ REPORT TO COUNTY COUNCIL FROM: Pat Vandevenne DATE: November 14, 2006 SUBJECT: Annual Compliance Review CORPORATE GOALS: 1. To nurture and support dignified Long Term Care. 2. To forge community partnerships. 3. To provide innovative and collaborative quality service. 4. To recognize and seize opportunities for improvement. INTRODUCTION: The Ministry of Health and Long-Term Care visit each Long-Term Care Home throughout the province at least once per year. Our last review was done late Oct. 2005. This years Annual Review took place on October 30th, November 1 and November 6. DISCUSSION: During the Review period this year, Lorell Jones, our Compliance Advisor, visited all departments, home areas and with residents, to ensure that the Standards of Practice have been maintained. On November 7/06 she presented her Findings to 16 staff members of Bobier Villa. She had very positive comments on the transformation of the Bobier environment. She used terms such as: Quality of Life, Personhood, Respect and Dignity. She also expressed the evidence of team spirit of the home. She was delighted that even the residents were getting into the "spirit" of the home. Within the Nursing Department, Lorell noted some Documentation/Communication issues had been identified for improvement. Already, the Manager of Resident Care, Pat Pol has developed a plan to address these identified weaknesses. CONCLUSION: The Annual Review for Bobier Villa is now posted for Public, Staff and Residents and their Families to view. Corrective measures will be put into place to address areas identified. Ongoing efforts will continue as we transform the home to a "home-like" environment. RECOMMENDATION: That this report be received and filed. R~ctfUIIY Submitted 1'- J~"'1 cLL.ljMt~ Pat Vandevenne Director of Senior Services ~:~:J Chief Administrative Officer ------- REPORT TO COUNTY COUNCIL FROM: Pat Vandevenne DATE: November 15, 2006 SUBJECT: New Horizons for Seniors Program CORPORATE GOALS 1. To nurture and support dignified Long Term Care 2. To forge community partnerships 3. To provide innovative and collaborative quality service 4. To recognize and seize opportunities for improvement INTRODUCTION In early July 2006, the Director of Senior Services and the CAG for the County prepared a grant proposal to the Federal Government, under the New Horizons for Seniors Program. DISCUSSION: The New Horizons for Seniors Program were looking for . Involvement with volunteers . Be original and innovative . Involve partners who bring other resources . Benefit the community where you live Bobier Villa requested consideration for $23,800.00 for the conversion of the smoking room into the General Store. Partnerships with the Shenanigans Community Living Centre, in Dutton, as well as the active Auxiliary, proved to be what the committee was looking for. CONCLUSION: Joe Preston called to deliver the news, that Bobier Villa would receive the full amount of $23,800 for this innovative project. A press release will be prepared for November 28, 2006. RECOMMENDATION: That County Council receives and file. Respectfully Submitted Approved for Submission 12 L~ r:{u ~A/U- PatVandevenne Director of Senior Services Mark . Chief Administrative Officer REPORT TO COUNTY COUNCIL FROM: Cathy Bishop, Director of Culture Services Pat Vandevenne, Director of Senior Services for Bobier Villa Melissa Lewis, Director of Senior Services for Elgin Manor DATE: November 13, 2006 SUBJECT: ONA & CUPE Request to Carry Forward 2006 Vacation CORPORATE GOALS REFERENCED: To be recognized as a desired employer. INTRODUCTION: Language within the ONA and CUPE Collective Agreements provide for staff to request a portion of their vacation quantum to be carried forward into the following year. This request is subject to Employer approval, which will not be unreasonably denied. DISCUSSION/CONCLUSION: As per the current Collective Agreements, three full-time ONA members and two CUPE members have submitted a written request to carry forward a portion of their 2006 vacation entitlement into the 2007 calendar year. · Bobier Villa · Elgin Manor · Elgin Manor · Aylmer Library · Rodney/West Lome Registered Nurse Registered Nurse Registered Nurse Library Assistant Library Assistant 45 hours 75 hours 30 hours 15 hours 22.75 hours RECOMMENDATION: THAT the report entitled DNA and CUPE Request to Carry Forward 2006 Vacation be received and filed. Respectfully Submitted ~ Director of Cultural Services JJ ~~ol, ,ck- "-'-- Pat Vandevenne, Bobier Villa Director of Senior Services ~- Melissa Lewis, Elgin Manor Director of Senior Services REPORT TO COUNTY COUNCIL FROM: Liz Gloin, Director, Manager, Support Services - Terrace Lodge Sonia Beavers, Purchasing Co-Ordinator DATE: November 17, 2006 SUBJECT: Steamer - Terrace Lodge CORPORATE GOALS: To ensure fiscal responsibility and accountability. To nurture and support dignified long-term care. INTRODUCTION: The Convection Steamer at Terrace Lodge was purchased in 1999. The steamer is no longer operable and requires extensive parts and labour. DISCUSSION: Serv Quip has repaired the steamer four times since July 2006 at a cost of approximately $2,000. The steamer is not operable and further repairs are estimated at $600 which includes labour and parts. The life expectancy of the steamer is seven years. Since the steamer was purchased in 1999 and the life expectancy of the steamer is seven years, staff obtained quotes for the purchase of a new steamer. In compliance with the purchasing policy, Financial Services obtained three quotes for the replacement of the Convection Steamer. The quotes were received as follows: uotation taxes not included $ 14,915.00 $ 15 991.80 $ 16,330.50 Longo Foodservice Equipment provided the lowest bid of $ 14,915.00 (exclusive of taxes) for a new Double Convection Steamer. The quote includes delivery, taxes and installation are extra. CONCLUSION: Terrace Lodge currently has a single steamer that has not been operating effectively since July 2006. The frequent repairs has made it difficult to provide dietary services to the residents. In addition the size of the current steamer (single steamer versus a double steamer) slows dietary production time and has been causing delays in meal service to cook the quantities that are needed. Therefore due to a) the frequent number of repairs, b) the exhausted life expectancy of the steamer, c) the need to upgrade to a larger unit so residents needs are being met, and d) the quote to purchase a new steamer is favourable, staff are recommending that a double capacity steamer be purchased from Longo Foodservice Equipment at their quoted price of $14,915.00 plus taxes. There will also be an additional cost of approximately $1,500.00 for the installation of the steamer. The 2006 operational budget will not support the purchase of a new steamer. Staff recommend that the funds for the purchase of the new steamer be allocated from the Terrace Lodge 2006 Capital Budget, "Door and Wall Protection Project," 5920-01-04. RECOMMENDATION: THAT a new convection double capacity steamer for Terrace Lodge be purchased from Longo Food Service Equipment at the quoted price of $ 14,915.00 exclusive of taxes, installation extra and; THAT the purchase be funded from the 2006 capital budget, "Door and Wall Protection Project," 5920-01-04. Respectfully Submitted I#I~ Liz Gloin Manager, Support Services Terrace Lodge ~~~M~ Sonia Beavers Purchasing Co-Ordinator ~n Rhonda Roberts Director Mark Chief Administrative Officer JOINT ELGIN/CENTRAL ELGIN 2006-2007 ANNUAL MUNICIPAL ACCESSIBILITY PLAN Adopted by County Council - Adopted by Central Elgin Council - INDEX JOINT ELGIN/CENTRAL ELGIN MUNICIPAL ACCESSIBILITY PLAN (JAAC) SECTION PAGE NO. Executive Summary 1 Mission Statement 1 Aim 2 Objectives 2 Municipal Highlights, Population and Organizational Structure County of Elgin 2 Municipality of Central Elgin 2 Establishment of Accessibility Working Group 3 Co-Ordinators 3 Members of JAA C 3 County of Elgin/Municipality of Central Elgin Commitment to Accessibility Planning 4 Achievements from April30-November 30, 2005 4 Barrier Identification Methodologies 6 Barriers Identified and Status of Elimination 7 Focus for 2007 13 Review and Monitoring Process 13 Communication of the Plan 13 Recommendations and Signature Page 14 Appendix "A" - County of Elgin 2006 Summary of Barriers Addressed 15 Appendix "B" - Municipality of Central Elgin 2006 Summary of Barriers Addressed 16 Appendix "C" - Photographs of Accessible Locations 17 JOINT ELGIN/CENTRAL ELGIN ANNUAL MUNICIPAL ACCESSIBILITY PLAN 2006-2007 EXECUTIVE SUMMARY The purpose of the Ontarians with Disabilities Act, 2001 (ODA) is to improve opportunities for persons with disabilities and to provide for their involvement in the identification, removal and prevention of barriers to their full participation in the life of the province. To this end, the ODA mandates that each municipality with a population over 10,000 forms a committee to identify accessibility barriers with membership composed of a majority of persons with disabilities and to prepare and publish annual accessibility plans. A new Accessibility for Ontarians with Disabilities Act, 2005 (AODA) became effective June 13, 2005. In addition to requirements of the ODA, an Accessibility Standards Advisory Council has been formed to advise the Province on the process for the development of accessibility standards and the progress made by newly formed Standards Development Committees in developing proposed accessibility standards. Groups of standards will be developed for completion within 1-5 year periods. Legislation includes that Ontario is to be barrier-free by the year 2025. Until repealed, the ODA remains in effect as well. This is the fourth annual plan prepared by the Elgin/Central Elgin Joint Accessibility Advisory Committee (JAAC). The report describes: (1) the measures/achievements of the County of Elgin and the Municipality of Central Elgin (Elgin/Central Elgin) over the past year, and (2) the measures committed to be taken during the current year (2006-2007), to identify, remove and prevent barriers to persons with disabilities who use the facilities and services of Elgin/Central Elgin, including employees, volunteers, visitors, and other members of the community. This year, Elgin/Central Elgin committed itself to the continual improvement of access to municipally-owned or leased premises, facilities and services for employees, volunteers, and visitors with disabilities; the participation of persons with disabilities in the development and review of its annual accessibility plan; and the provision of quality services to all members with disabilities within its jurisdictional community. The accessibility working group, in its first annual plan, identified 70 barriers to persons with disabilities. The most significant findings were that Elgin/Central Elgin facilities are not fully wheelchair/mobility/vision/hearing accessible. Over the next several years, budgets need to include funds to eliminate these barriers. For 2007, the JAAC recommends removing 12 barriers in Central Elgin and 14 barriers in the County of Elgin, or as legislated by Provincial standards. MISSION STATEMENT The JAAC adopted the following as its Mission Statement: "To identify, remove and prevent barriers to persons with disabilities who use the facilities and services of the County of Elgin and the Municipality of Central Elgin, including employees, volunteers, visitors, and all members of our Community." 2 AIM This report describes: (1) the measures that Elgin/Central Elgin have taken in the past, and (2) the recommendations from the JAAC for measures to be undertaken by Elgin/Central Elgin during the year 2006-2007, to identify, remove and prevent barriers to persons with disabilities who use the facilities and services of Elgin/Central Elgin, including employees, volunteers, visitors, and other members of the community. OBJECTIVES This report: 1. Recommends the process by which Elgin/Central Elgin can identify, remove and prevent barriers to persons with disabilities. 2. Reviews earlier efforts to remove and prevent barriers to persons with disabilities. 3. Lists the facilities, policies, programs, practices, and services that JAAC recommends Elgin/Central Elgin to review in the coming year to identify barriers to persons with disabilities. 4. Describes the measures Elgin/Central Elgin should undertake in the coming year to identify, remove and prevent barriers to persons with disabilities. 5. Describes how Elgin/Central Elgin would make this accessibility plan available to the public. MUNICIPAL HIGHLIGHTS. POPULATION AND ORGANIZATIONAL STRUCTURE COUNTY OF ELGIN The County of Elgin is situated along the north shore of Lake Erie and encompasses more than 187,966 Ha. with a population of 45,140 citizens (2006 figures from MP AC). The County is an "upper tier" municipality, which includes seven constituent "lower-tier" municipalities within the County structure, and one separated City. Each of these has their own separate system of governance. Corporate headquarters is located at the County Administration Building, 450 Sunset Drive, S1. Thomas, partway between the City of S1. Thomas and the Village of Port Stanley. Areas of jurisdiction under the County corporate structure include responsibility for: County Council directives, by-laws, policies and procedures; protection of County assets and expenditures; design and construction of the County Road System; Ontario Court of Justice/ Traffic Ticket Payment Centre; County Libraries (11 branches plus 1 main office); Museum; Archives; operation of three Long Term Care Homes; emergency services (emergency response, 9-1-1, land ambulance, co-ordination of policing contract for 6 municipalities); a regional approach to Economic Development; Ontario Works/Social Services (administered through City of S1. Thomas); protection of County forest cover; and severing of land. MUNICIPALITY OF CENTRAL ELGIN The Municipality of Central Elgin is a progressive, dynamic urban and rural municipality, located on the shores of Lake Erie in the heart of southwestern Ontario connected by 370 kms. of municipal roads. The Municipality of Central Elgin encompasses 325 square kms. in area and has a population of 12,071 citizens (2006 figures from MPAC). 3 The Municipality of Central Elgin is a "lower tier" municipality with its own separate system of governance within the County of Elgin structure. The Administration Office for the Municipality of Central Elgin is located at 450 Sunset Drive, North Wing, S1. Thomas. Areas of jurisdiction under the Municipality of Central Elgin structure include: Council by-laws, policies and procedures; protection of Central Elgin assets and expenditures; Human Resources; Strategic Planning; Building Inspection; By-law Enforcement; Zoning/ Committee of Adjustment; Municipal Roads System; Sanitary Sewer; Storm Sewers and Municipal Drains; Potable Water; Parks and Recreation; and Solid Waste. THE ACCESSIBILITY WORKING GROUP Establishment of the Joint Accessibilitv Advisory Committee In accordance with the ODA legislation, the Councils for the County of Elgin and the Municipality of Central Elgin formed an optional joint accessibility advisory committee in 2002, known as the Elgin/Central Elgin Joint Accessibility Advisory Committee (JAAC). The Committee is comprised of five persons representing all geographic areas of the County of Elgin with the majority of membership being persons with disabilities. The responsibilities of the JAAC are as follows: . Identify barriers to persons with disabilities in all facilities, regulations, policies, programs, practices and services offered by Elgin/Central Elgin. . List facilities, regulations, policies, programs, practices and services that cause or may cause barriers to persons with disabilities. . Identify barriers that are to be removed or prevented in the coming year. . Describe and recommend how these barriers should be removed or prevented in the coming year. . Prepare an annual report on these activities, for approval by the Councils of the County of Elgin and the Municipality of Central Elgin, and make the plan available to the public. . Review building plans and make recommendations on accessibility issues. Co-Ordinators The Deputy Clerk positions for the County of Elgin and for the Municipality of Central Elgin were appointed by the respective Councils as the Co-Ordinators of the JAAC to provide administrative support and assistance. Members of the JAAC Elgin/Central Elgin appointed the following members to the JAAC Working Group Member Ms. Jenny Phillips Municipality/Agency Department Telephone/E-mail Chair JAAC olden.net Ms. Sylvia Hofhuis Vice-Chair - represents JAAC Elgin and Central Elgin Councils 4 Ms. Becky Marks Mem ber JAAC 519 886-6330 bmarkskin hotmail.com Ms. Donna Baldwin Member JAAC 519 866-3230 Vacant osition Member JAAC Ms. Dianne Wilson Municipality of Central Adm inistration EI in Ms. Sandra Heffren County of Elgin Administrative Services ELGIN/CENTRAL ELGIN COMMITMENT TO ACCESSIBILITY PLANNING The Councils for the County of Elgin and the Municipality of Central Elgin adopted its first Accessibility Plan on September 23, 2003, and has adopted Annual Accessibility Plans each year thereafter, to identify and eliminate accessibility barriers to disabled persons. Elgin/Central Elgin is committed to: The continual improvement of access to Elgin/Central Elgin premises, facilities, and . services for employees, volunteers, visitors, and other members of the community. . participation of persons with disabilities in the development and review of its annual accessibility plans. . provision of quality services to all employees, volunteers, visitors, and other members of the community. The Councils of Elgin/Central Elgin authorized the JAAC to prepare annual accessibility plans that will enable Elgin/Central Elgin to meet these commitments. ACHIEVEMENTS FROM APRIL 30-NOVEMBER 30. 2005 . The JAAC prepared the third Annual Joint Elgin/Central Elgin Municipal Accessibility Plan, which was adopted by both Councils. . Awareness and resolution of accessibility barriers has been promoted throughout the various departmental staff with the importance of addressing these barriers emphasized. Departments are budgeting towards elimination of barriers over the next several years. . Attitudinal training was conducted with all employees of Elgin/Central Elgin to assist with recognizing various types of disabilities and dealing appropriately with residents, co- workers, and the public. . Signage for Elgin/Central Elgin buildings was investigated for purchase during 2005. All signage purchases were then delayed pending possible criteria recommendations from the newly formed Provincial Standards Development Committees. . A survey was conducted, through the branch libraries, to gain public input into accessibility barriers located throughout the Elgin/Central Elgin libraries and buildings. 5 . The JAAC reviewed site plans for Elgin/Central Elgin and made recommendations to improve accessibility to the new or renovated facilities. These recommendations were incorporated into plans for renovations to Terrace Lodge for a secured dining area and nurses' station and the Administration Building 4th Floor to house the Elgin County Museum, which included, but were not limited to: . Lever-type door handles . 36" (.91 m) width doorways . Lowered counter space . Accessible washroom facilities . 5 ft turning radius would be maintained in the Museum display area . Power assist doors if required. Elqin . Curb Cuts and Sidewalks - Avon Drive, Township of Malahide, intersections and sidewalks were constructed for accessibility . Hiring policies, job postings and advertisements include liThe County of Elgin is an equal opportunity Employer and carries out hiring based on non-discrimination of the Human Rights Code" . Human Resources Policy Manual is available in large-print . Main computer lab door in Information Technology department has been widened and a lever-type opener installed . Furniture and desks in Information Technology department have been removed/ repositioned to allow for clear access . Two tenant doorways have been widened and lever-type openers installed . New tenant area has lever type handles on doorways. Section of reception desk is lower . Shelving in Director of Library Services' office has been lowered . Lower vertical file cabinets have been purchased for Director of Library Services' office . Temporary Braille labelling was affixed marking floor positions in elevators in the Administration Building . A complaint was received regarding low volume on the automated answering for the Administration Building telephone system. Investigated for replacement in 2006 . Bobier Villa - a concrete ramp to the gazebo was installed and the sidewalk is wheelchair accessible . Bobier Villa - a toggle-type on/off switch was installed on the side of the front lobby fireplace for wheelchair accessibility . Elgin Manor - a wall-mounted hair dryer with adjustable arm was installed to facilitate any type of seating/adaptive equipment 6 . Elgin Manor - a desk in the Residents' Council office was installed to provide accessibility for different styles of chairs/seating . Elgin Manor - One three-drawer file cabinet was purchased . Health Unit - elevator signs indicating ground floor have been lowered to no more than 48" (1.22 m) from the floor . Health Unit - several door openers have been replaced with lever type handles . Health Unit - the water fountain was replaced with water coolers . Health Unit - a redesigned wheelchair ramp from the parking lot to the front door was com pleted . Libraries - Bayham - the reception counter was replaced with one that has a section lowered . Belmont - the reception counter was replaced with one that has a section lowered; public access computer desks have been replaced with adjustable workstations . Dutton/Dunwich - public access computer desks were replaced with adjustable workstations . Port Burwell - the reception counter was replaced with one that has a section lowered; public access computer desks were replaced with adjustable workstations; old shelving was replaced with narrower shelving arranged to allow room for wheelchairs to manoeuvre . Port Stanley - the reception counter was replaced with one that has a section lowered; public access computer desks were replaced with adjustable workstations. Central Elain . Belmont Arena (new addition) - all door widths are a minimum of 36" (.91 m); lever style handles were installed throughout; an accessible washroom was built; fire pull stations are no higher than 48" (1.22 m) from floor; lighting is motion-sensored; a power assist door was installed at the entrance; two disabled parking spaces are marked in the parking lot; the entrance is flush with the parking lot; barrier-free access was ensured from the new addition to older portion . Port Stanley Arena - elevators have temporary Braille labelling affixed marking floor positions; signage installed at entrance door to indicate "Persons requiring assistance please enquire at the office" . Curb Cuts and Sidewalks - 85% of existing curbs and sidewalk ramps have been retrofitted. BARRIER IDENTIFICA TION METHODOLOGIES The Working Group used two barrier identification methodologies: Methodolo Promotion and awareness of accessibility barriers and JAAC activities Staff reviewed accessibility barriers in all facilities 7 Description An invitation was extended to Elgin/Central Elgin Councils and Senior Staff, service agencies, St. Thomas-Elgin Tourist Association, Accessibility Directorate, and media to attend a promotional event highlighting the accessible beach wheelchair in use at Port Stanley and accessibility renovations completed at a local restaurant. It is anticipated that promotion of accessibility issues and efforts of the JAAC will spur reater interest from the communit . Staff inspected owned premises and identified accessibility barriers. A survey was posted in local libraries requesting the public to voice concerns about barriers in County and Central Elgin facilities, services, and policies, and su estions to remove them. BARRIERS IDENTIFIED Status The event was held on June 21 , 2006 and was attended by a few stakeholders. Photos of the beach wheelchair in use appeared in local newspapers. As well, the JAAC meeting of July 26, 2006 was held at the Port Burwell accessible beach area to promote public awareness. County Libraries are using the information gathered from the survey as a tool to plan for accessibility improvements. The JAAC identified 70 barriers in 2003. The Councils of Elgin and Central Elgin adopted the recommendations of the JAAC to begin eliminating these barriers. As well, when new or renewal Leases are discussed, (e.g. Libraries and vehicles) consideration would be given to eliminate accessibility barriers as previously identified. The Barriers were prioritized into categories as follows: #1 - High Importance - measures to be undertaken to address the barrier as soon as possible #2 - Medium Importance - measures to be undertaken to address the barrier within the next five years #3 - Low Importance - measures to be undertaken to address the barrier when renovations occur. The following list contains the barriers completed and those remaining: INFORMA TION/COMMUNICA TION/POLlCY BARRIERS CATEGORY BARRIER AND RESOLUTION STATUS STATUS ELGIN CENTRAL ELGIN 1 Signage throughout all buildings to Planned but delayed Planned but be in Braille or routed letters no delayed higher than 4 feet (1.22 m) from the floor, and in a standardized location. Note: Acquisition of signage was delayed pending possible criteria for lettering etc. from the new Provincial standards committees 8 INFORMA TION/COMMUNICA TION/POLlCY BARRIERS (cant'd.) CATEGORY BARRIER AND RESOLUTION STATUS STATUS ELGIN CENTRAL ELGIN 1 Elevator floor buttons and selection Temporary Braille Temporary Braille panel to include Braille and be signage installed in signage installed in positioned no higher than 4 feet Admin. Bldg. and Port Stanley Arena. (1.22 m) from the floor. Emergency Terrace Lodge. Redesign of interior telephone to be positioned no higher Redesign of these of elevator in this than 4 feet (1.22 m) from the floor. elevators and other and other buildings buildings ongoing ongoing 1 Voice or chime enunciators for floor Planned 2010 - Ongoing positions to be installed in elevators Admin. Bldg. Other buildinQs onaoina 1 Investigate acquiring TTY device at JAAC decided it was JAAC decided it main reception front service counter not required was not required 1 Create website version for persons Resources are Resources are with visual loss available through available through web browsers web browsers 1 Re-mark suitably sized accessible 2007 Admin. Bldg.- Port Stanley Main parking spaces and install signage signage to be Beach signage installed, wording to installed, wording include fine amount. includes fine Other buildings amount. Other onQoinQ locations onQoing 1 Hiring and interviewing policies to Ongoing Ongoing include accommodation procedures for persons with disabilities 2 Human Resources and Health & Policy Manual is Ongoing - is Safety reading material, policies, available in large available in large warnings, notices, to be in multi- font. Other formats font formats. will be provided over the next few years 2 Fire pull station and extinguishers to New Museum - Under discussion be lowered to no higher than 4 feet complete. Planned (1.22 m) from floor 2008 -Eng. Serv., Main Library, IT. Other buildings onaoina 2 PC's for public use to be compatible 2006 - Libraries n/a for Braille translation software. (except Vienna) Purchase screen readers (e.g. Job installed Zoom Text Access With Screen Reading). Magnifier/Reader Purchase Braille software and program to assist keyboard (e.g. Dragon Dictate) that patrons with vision a person uses to dictate information loss. Neo Speech and it writes it down. Install Braille voice recognition embosser and soundtrack on being investigated. narrative Windows XP offers alternatives to users 9 INFORMA TION/COMMUNICA TION/POLlCY BARRIERS (cont'd.) 2 Investigate computers to communicate with persons with hearing/visualloss STATUS ELGIN JAAC concluded front counter staff could handle situations a ro riatel STATUS CENTRAL ELGIN JAAC concluded front counter staff could handle situations a ro riatel CATEGORY BARRIER AND RESOLUTION PHYSICAL/ARCHITECTURAL BARRIERS CATEGORY BARRIER AND RESOLUTION STATUS STATUS ELGIN CENTRAL ELGIN General 1 When new/renewal Leases are Ongoing Ongoing discussed, consideration to be given to barriers identified throuqhout Plan 1 All interior exit doors require panic Planned 2007 - Ongoing bars Health Unit. Other buildinqs onqoinq 1 Library book trucks (dollies) require Com plete n/a wheels that spin freelv 1 Investigate book drop off zones for Ongoing n/a libraries 1 Lower shelves in libraries or ask for Some completed. n/a staff assistance in interim Onqoinq 1 Portion of bars/rods in coat closets Planned 2007 - Belmont Arena new and hooks in lockers to be lowered County Garage, addition under Admin. Bldg. Other discussion. Other buildinqs onqoinq buildinqs onqoinq 1 Vertical difference in elevation not to Ongoing Ongoing exceed 12mm (sidewalks) 1 Require extenders on fans and mini Com plete Ongoing blinds to allow for adiustinq 1 Disabled parking space(s) to be To be discussed at To be discussed at identified, signed and promoted for Joint Administrators' Joint buildings, shopping, beach areas meeting Adm inistrators' meetina 1 Signage for accessible viewing area n/a Installed glass to indicate special needs September 2006 patrons have priority at Port Stanley Arena 2 Install power operators on exterior Planned 2008 - 2006 - Belmont main entrance doors Bobier Villa server Library and Port room. 2010- Stanley Arena County Garage. complete. Other Other buildings buildings ongoing onqoina 10 PHYSICAL/ARCHITECTURAL BARRIERS (cont'd.) CATEGORY BARRIER AND RESOLUTION STATUS STATUS ELGIN CENTRAL ELGIN General 2 Power door operator control button Under discussion Under discussion to be located 3-4 feet (.91-1.22 m) from doorway to allow for opening 2 All access ramps and washrooms to Ongoing Ongoing have minimum turnaround radius of 5 feet (1.52 m) 2 All access ramps to be minimum Under investigation Ongoing unobstructed width of 3 feet (.91 m) - Admin. Bldg. inside railings Other buildings ongoing 2 All door widths to be minimum of 3 2006 - Terrace Ongoing feet (.91 m) Lodge Locked Unit washroom doorway widened. Other buildings ongoing 2 All turn-type knobs to be replaced Health Unit - more Ongoing with lever style planned for 2007. Terrace Lodge Locked Unit washroom completed. Planned 2007 - Prosecutor Office. Other buildings ongoing 2 Lower section of concession n/a Ongoing counters 2 Paths to be constructed to provide n/a Research in 2007 access to playgrounds/sports fields 2 Playground equipment to be barrier n/a Research in 2007 free or add on barrier free section 3 Mailroom in Administration Building Being investigated Ongoing to be rebuilt. Mailroom in Central Elgin to be redesigned 3 Installation of non-glarelindirect Covers on Ongoing lighting in offices and work stations fluorescent lighting are being replaced with grids that reflect the light downwards. 3 Workstations to be adjustable Being tested Being tested 3 Curb cuts and sidewalk ramps to be Done during new 15% of existing included in new construction and construction curbs & sidewalks others to be retrofitted to be retrofitted. Others done during new construction 11 PHYSICAL/ARCHITECTURAL BARRIERS (cont'd.) CATEGORY BARRIER AND RESOLUTION STATUS STATUS ELGIN CENTRAL ELGIN General 3 Water coolers to be barrier free OnQoinQ OnQoinQ 3 Lifts and/or elevators to other floors Ongoing Ongoing or basements to be installed if necessary 3 Provide accessible scooter/storage Ongoing Ongoing locations in Senior Homes and not- for-profit housinQ 3 All thresholds to be level with Planned 2007 - Ongoing flooring or entrances Eng. Serv.; Bobier Villa; 2010 - County Garage. Other buildinqs onQoinQ 3 All light switches to be lowered to no Ongoing Ongoing higher than 4 feet (1.22 m) from the floor 3 Storage of parts and chemicals to Ongoing Ongoing be moved to an accessible area 3 Should an employee with physical Policy adopted Policy adopted limitations require the use of a leased vehicle to perform duties, an accessible vehicle will be leased 3 Hair salons in Homes for Seniors Complete n/a require adjustable dryers 3 Power control panels to be lowered Ongoing - device to Ongoing - device (access to fuses/breakers) reach switches to reach switches beinQ investiQated beinq investiQated Kitchens 2 Lower section of counter, provide Planned 2012 - Planned 2007 - accessible sink and cupboard area, Main Library. Other Port Stanley Arena. and sufficient space for wheelchair buildings ongoing Other buildings access in kitchens available for ongoing public or employee use 3 Microwaves to be at an accessible Ongoing Planned 2007 - height and placement or purchase Belmont Arena moveable carts Other buildings onQoinQ Office Ergonomics 1 Office furniture to be repositioned to 2010 - Archivist. Ongoing allow clear access Other buildings onQoinQ 2 Equipment stands (fax, printers, Planned 2007 - Ongoing etc.) to be at accessible height or be Libraries. Other adiustable buildinQs by 2012. 12 PHYSICAL/ARCHITECTURAL BARRIERS (cont'd.) CATEGORY BARRIER AND RESOLUTION STATUS STATUS ELGIN CENTRAL ELGIN General 2 Reception desks to have lower Ongoing Complete section or be adiustable 2 Mailing machines to be at Complete Ongoing accessible height or be adiustable 3 Replacement desks to be adjustable Upon new purchase. Upon new and with rounded corners purchase. 3 Com puter workstations - desks and Libraries and Ongoing chairs to be adjustable buildings ongoing 3 Photocopiers to have controls at Not available on the Not available on the accessible height market yet. market yet. Assistance available Assistance upon request. available upon request. 3 Filing cabinets to be no higher than Cabinets are 4- Ongoing 4 drawers or purchase revolving drawer or lower in all side file cabinets areas 3 Lower bookshelves and Planned 2007 - Ongoing informational material Libraries, County Garage. Other buildings ongoing 3 Grates in floor to be level with Ongoing Ongoing flooring material 3 Lower control buttons for garage Ongoing Ongoing doors and wash bay Washrooms 2 Provide barrier free washroom Not necessary to Not necessary to facilities as per the Ontario Building renovate office renovate office Code washrooms if washrooms if accessible accessible washrooms are washrooms are available in close available in close proximity. Ongoing proximity. Ongoing 3 Showers require a bench, well- nfa Ongoing anchored grab bars, and handheld showerheads. All controls to be within easy reach TECHNOLOGICAL BARRIERS CATEGORY BARRIER AND RESOLUTION STATUS STATUS ELGIN CENTRAL ELGIN 2 Purchase headsets for computer Funding being Ongoing access for persons with vision loss pursued for Libraries. Other buildings ongoing 13 TECHNOLOGICAL BARRIERS (cont'd.) CATEGORY BARRIER AND RESOLUTION STATUS STATUS ELGIN CENTRAL ELGIN 3 Outfit telephones with volume Admin. Bldg. new Upon new control/flashing light and large system has volume purchase keypad control and flashing light. Large keypad phones can be purchased as required. Other buildings ongoing 3 Install rotational lighting on fire Ongoing Ongoing alarm systems 3 Relocate or lower heat thermostats Ongoing Ongoing no higher than 4 feet (1.22 m) from the floor FOCUS FOR 2007 By-Laws, Policies, Practices, Services to be Reviewed The JAAC will review various by-laws, policies, practices, and services to determine their effect on persons with disabilities as follows: · Planning, building practices, subdivision policies, and development of a criteria list. · Disabled parking spaces in core business areas - a letter has been forwarded to local municipalities requesting an inventory of the number and location of disabled parking spaces. . CNIB and the Hearing Society to be invited to a meeting to provide an overview of services/ equipment available for persons with vision/hearing loss. · Promotion of public awareness. REVIEW AND MONITORING PROCESS The JAAC will meet monthly to review progress and staff would be reminded, through personal contacts or bye-mail, about their roles in implementing the Plan. The ChairNice-Chair will request to attend a meeting(s) with Senior Management Teams to review the progress of accessibility barrier elimination. COMMUNICATION OF THE PLAN Copies of this plan are to be available at the County of Elgin Administrative Services front counter, Municipality of Central Elgin front counter, County Libraries, local municipal offices, and on the County of Elgin and on the Municipality of Central Elgin websites. On request, the report can be made available on computer disk, or in large print. 14 RECOMMENDATIONS THAT the Elgin/Central Elgin Joint Accessibility Advisory Committee recommends to the Council for the County of Elgin and to the Council for the Municipality of Central Elgin that the following barriers to persons with disabilities be addressed during 2007: 1. Designation of disabled parking spaces in core business areas to be investigated (as recommended in the 2004-2005 Annual Plan). An inventory of existing disabled parking spaces has been requested from the local municipalities. 2. All items identified by departmental staff for barrier elimination in 2007, which are detailed on Pages 7-13, are to be scheduled for completion during 2007, or as legislated by Provincial Stand~rds, within budgetary limitations. Respectfully Submitted f ' n , /",J /b \:,\" ~l' r--~ Donna Baldwin, Committee Member 15 APPENDIX "A" COUNTY OF ELGIN 2006 SUMMARY OF ACCESSIBILITY BARRIER ELlMINA liON Department/Building Barrier Addressed Administration Building Telephone system was replaced to address concerns with low volume and clarity on the automated attendant recording. Two remote-controlled screens have been installed - one in the Museum for video displays and one in Council Chambers. Braille and raised lettering signage has been installed to identify Museum rooms and washrooms on the 3rd floor. Uneven flooring at the 3rd floor washroom entrances has been removed and replaced with 36" aluminum thresholds. Human Resources Hiring policies include accommodation wording for persons with disabilities. Wording includes "the County of Elgin will provide reasonable accommodation to all qualified candidates". Libraries Zoom Text Magnifier/Reader program was installed on Branch Libraries public computers (except Vienna) to assist patrons with vision loss. - Springfield Power doors have been installed on interior door at Springfield Library. Bobier Villa Barrier-free wall-mounted hair dryer with adjustable arm was installed in beauty shop. Fireplace in Whitelock Room was redesigned on an 8" rise to enhance enjoyment by Residents. Zoom Text Magnifier/Reader program was installed on one public computer to assist Residents with vision loss. Elgin Manor One office was equipped with accessible furniture. One office was equipped with computer, large-screen monitor and adjustable desk on casters. Volunteer office was equipped with a wheelchair accessible desk. Phone with flashing light, volume control and large buttons for public access was installed in front foyer Zoom Text Magnifier/Reader program was installed on one public computer to assist Residents with vision loss. 16 Terrace Lodge Locked Unit washroom was made barrier-free - wider door with lever handles, barrier free sink, accessible mirror and accessible toilet with grab bars was installed. Braille lettering was added next to the elevator buttons. Barrier-free wall-mounted hair dryer with adjustable arm was installed in hair salon. Zoom Text Magnifier/Reader program was installed on one public computer to assist Residents with vision loss. Oct/06 APPENDIX "B" MUNICIPALITY OF CENTRAL ELGIN 2006 SUMMARY OF ACCESSIBILITY BARRIER ELIMINATION Department/Building Barrier Addressed Belmont Library Power assist doors have been installed on interior and exterior doors. Port Stanley Arena Power assist doors have been installed on interior and exterior doors. Port Stanley Beach A policy was developed for use of the accessible beach wheelchair. Oct/06 l'- ..- o ~ c z W D.. D.. <( en z o ~ o o ..J W ..J ~ en en w o o <( LL o en J: D.. ~ C) o I- o J: D.. · - <I) . <I)~..s::..s:: (.)--(.) .- I: 10 >(1)-<1) -Ons.c .!!! '2" I: ::J._ <I).(ij ..s::,32)SE ....w_ o (.)_ J: _ .a. Q) 10.= ~ .S; 0 cD ::J -'(1)- ~ -..... en,:.::: 1:: u~ E 0 .!:: E E D.. ~<I)O~ 0::2:010 - ~<I) en - ~- "- Q..= 0 10 = ~ .!!! C) .- " > I: it C6 "<( .i m <I) ~ .- I:nsz.> 1:1:=..s:: <I) 1:.- (.) 'o:e~ +.:c~.c ..s::,,<I)<I) C) (.)_ .- I: (.).c "- 10 <( .w Ou en - .!:: I: <I) .... 10.- (.) ......s::,32)(.) jowns REPORT TO COUNTY COUNCIL FROM: Sandra Heffren, Deputy Clerk DATE: November 20,2006 SUBJECT: SOUTHWOLD GUIDING GROUP REQUEST FOR LOAN OF A COUNTY FLAG TO FLY AT A CHRISTMAS PARADE INTRODUCTION: The Southwold Guiding Group has requested the loan of a County Flag to fly at the Fingal, Shedden and District Optimists' Christmas Parade on Sunday, December 3, 2006. DISCUSSION: Council's policy regarding County Flags allows that a flag, complete with pole or stand, is available for use upon request by outside organizations, with the approval of County Council. The theme of the Optimists' parade this year is "Christmas in Elgin County". Carrying a County Flag during the festivities by the Southwold Guiding Group would be consistent with the parade theme and provides an opportunity for the Guiding Group to display the Flag as an integral part of the festivities. CONCLUSION: Carrying the County Flag by the Southwold Guiding Group at the Optimists Christmas Parade would be consistent with their theme "Christmas in Elgin County" and would help to promote a County presence. RECOMMENDATION: THAT one County of Elgin Flag be loaned to the Southwold Guiding Group to carry at the Fingal, Shedden and District Optimists' Christmas Parade on Sunday, December 3, 2006, to be returned to the County by no later than Monday, December 4, 2006. Respectfully Submitted Approved for Submission yJr?J~ - Sa a He n, Deputy Clerk. Mark Me Chief Administrative Officer REPORT TO COUNTY COUNCIL FROM: Mark G. McDonald, Chief Administrative Officer. DATE: November 22,2006 SUBJECT: TEMPORARY ROAD CLOSURES - PARADES Introduction: At the November 14th, 2006 Council Meeting, a request came forward from the Municipality of Central Elgin seeking an exemption (waiver) from the County's current policy on temporary road closures. Specifically, the request was to allow a third party (not the Municipality) to insure a parade and to indemnify the County. Based on the advice of the County's insurer, Council agreed to allow the third party to obtain the required insurance but insisted that the Municipality (as well as the third party) hold the County harmless and indemnify it as well. Council was aware at that time that the Municipality of Central Elgin may not be able to obtain the required insurance, since the Municipality was not involved in organizing the parade. Council further understood and acknowledged that this matter could be revisited if new information became available. Discussion: The County Chief Administrative Officer met with the insurance provider and explained the dilemma in providing insurance for the parade. Having reviewed the matter with its Risk Management Department, the insurer is prepared to alter the original advice, provided that the third party (not the Municipality) holds the County harmless and adds the County as an additional insured to their $5M liability policy. In addition, the County Solicitor is prepared to recommend this arrangement under the following conditions: 1) Confirmation that the municipality (in this case Central Elgin) has reviewed and approved the request for said parade in the municipality; 2) If applicable, Council acknowledgement that local roads will be closed as part of the parade route; 3) If applicable, Council support for the request of organizers to close specified County Roads as part of the parade route; and, 4) Indication of security measures (Le. Police presence/barricades) required of the organizers by the municipality. 2 Conclusion: In an effort to assist community groups in holding events such as parades, the County's current temporary Road Closure Policy can be amended to include the option of involving the third party directly in the insurance requirements, instead of the municipality. However, due to its involvement, the affected municipality should be required to meet specific expectations as defined by the County Solicitor. It should be understood that this situation may arise with other municipalities in the County and therefore a policy amendment would be in order. Recommendation: THAT the County of Elgin's current policy on temporary road closures be amended to include the following additional option: THAT should the host municipality be unable to obtain the required insurance coverage as per the County's temporary road closure policy for events such as parades, the following requirements shall apply: 1) The host municipality shall confirm that it has reviewed and approved the request by the organizers of the proposed parade to hold the event in the municipality; 2) If applicable, local Council acknowledgement that local roads will be closed as part of the parade route; 3) If applicable, Council support for the request of organizers to close specified County Roads as part of the parade route; 4) An indication of security measures (Le. Police presence/barricades) required of the organizers by the municipality; 5) Proof of $5 Million General Liability Insurance by the third party; 6) Proof that the third party, through its insurance coverage, has held the County harmless, named the County as an additional insured and indemnified the County; and, THAT any resolution contrary to this one shall hereby be rescinded. ALL of which is respectfully submitted, ~~~ MarkG. ~ .~ Chief Administrative Officer. Page 1 of 1 From: Emily Finch Sent: Fri 11/17/2006 1:44 PM To: Mark McDonald Subject: County Flag Mr. Mark McDonald, The Fingal, Shedden and District Optimists' Christmas Parade is on Sunday December 3rd. The theme this year is "Christmas in Elgin County". As the leader of our Southwold Guiding Groups I would like to borrow an Elgin County Flag for our group to walk with in this parade. Each girl will be dressed to promote the 8 municipalities of Elgin County. I would need the flag by November 30th and would return it Monday December 4th. Thank you for considering this request, Emily Finch 519-769-2514 https://mai1.elgin-county.on.ca/ exchange/sheffrenlInbox/FW :%20County%20Flag.EML?.;. 11/20/2006 CORRESPONDENCE - NOVEMBER 28. 2006 Items for Information (Consent Aaenda) 1. R. Millard, C.AO./Clerk, Township of Malahide, with a resolution of support for the need of an exit strategy to help producers to transition out of tobacco production. (ATTACHED) 2. B.A Archibald, Deputy Minister, Ministry of Agriculture, Food and Rural Affairs, acknowledging Council's concerns regarding Ontario's agricultural sector. (ATTACHED) 3. Marg Emery, Executive Director, St. Thomas-Elgin Tourist Association, with an invitation to attend the launch of the Premier Ranked Tourist Destination Project AK.A Tourism Growth Audit on November 29th, 2006, 8:30 a.m. to 10:00 a.m. at the St. Thomas Seniors' Centre. (ATTACHED) 4. Sam Erry, Director, Ministry of Transportation, acknowledging Council's resolution concerning the exemption of vehicles owned by municipalities from vehicle registration requirements in Ontario and use of coloured fuel in these vehicles. (ATTACHED) 5. P. Monteith, Executive Correspondence Officer, Office of the Prime Minister, acknowledging Council's support of the Town of Leamington's resolution requesting annual funding for infrastructure. A proud tradition, a bright future. 87 John Street South, Aylmer, Ontario N5H 2C3 Telephone: (519) 773.5344 Fax: (519) 773.5334 www.township.malahide.on.ca l IIALAiiS.H.. November 7, 2006. The Ontario Flue-Cured Tobacco Growers' Marketing Board, P. O. Box 70, Tillsonburg, Ontario N4G 4H4 NOV = 3 2006 ELGIN l~~;f~4jNiSTRA TIVE SERVICES Dear Sirs: RE: Resolution - Tobacco Industry. Malahide Township Council passed the following Resolution unanimously on November 2, 2006: Moved by: Paul Faulds Seconded by: George Cleminshaw WHEREAS the Township of Malahide's economy has relied on the tobacco industry for decades; and, WHEREAS our area represents the second largest amount of production of tobacco in Ontario; and, WHEREAS the tobacco industry is in crisis, requiring the full attention of the federal government; and, WHEREAS THE Ontario Flue-Cured Tobacco Growers' Marketing Board presented a principle-based exit strategy to the Federal and Provincial Governments in the Spring of 2006; and, WHEREAS there has been no policy announcement relative to that proposed exit strategy since it was presented. NOW THEREFORE BE IT RESOLVED THAT the Council of the Township of Malahide hereby supports the need for an exit strategy to help producers to RANDALL R. MILLARD C.A.O./Clerk SUSAN E. WILSON Treasurer l' Page 2, transition out of tobacco production and strongly urges the Federal Government to take immediate measures to develop and implement a strategy as soon as possible. Carried. Recorded Vote Name Yes No Deputy Mayor Paul Faulds x Councillor Mark Widner x Councillor Chester Glinski x Councillor Max Moore x Councillor Mike Phillimore x Councillor George Cleminshaw x Mayor John R. Wilson x Yours very truly, TOWNSHIP OF MALAHIDE ~~ R MILLARD, C.A.O./CLERK Copy - County of Elgin. ~ Prime Minister Stephen Harper Premier Dalton McGuinty AMO H:\diana's files\Randy - 2006\tobacco growers- res - noy 2.doc Ministry of Agriculture, Food and Rural Affairs Ministere de l'Agriculture, de l'Alimentation et des Affaires rurales ~ Ontario Office of the Deputy Minister 77 Grenville Street, 11 th Floor Toronto, Ontario M5S 1 B3 Tel: (416) 326-3101 Fax: (416) 326-3106 Bureau du sous-ministre 77, rue Grenville, 11 e etage Toronto (Ontario) M5S 1 B3 Tel.: 416326-3101 Telec.: 416 326-3106 November 7, 2006 ~ Ltr Mrs. Sandra J. Heffren Manager of Administrative Services County of Elgin 450 Sunset Drive St. Thomas, Ontario N5R 5Vl "ymrj; 1i __'su I ~\ftL. Dear Mrs. Heffren: Thank you for your letter of October 23,2006, and an earlier letter from Mr. John Wilson, Chair of the Elgin County Rural Initiatives Committee. While I would enjoy the opportunity to speak to the Rural Initiatives Committee about Ontario's agricultural sector, I believe that council's concerns could be better addressed by either the Honourable Leona Dombrowsky, Minister of Agriculture, Food and Rural Affairs, or one of her Parliamentary Assistants, Mrs. Maria Van Bommel, Parliamentary Assistant for Agriculture and Food and MPP for Lambton-Kent-Middlesex, or Mr. Lou Rinaldi, Parliamentary Assistant for Rural Affairs and MPP for Northumberland. . I encourage you to extend your written invitation to Minister Dombrowsky's office for consideration at 77 Grenville Street, 11th Floor, Toronto, Ontario, M5S IB3. Thank you again for extending this invitation to me. Yours truly, Ministry Headquarters: 1 Stone Road West, Guelph, Ontario N1G 4Y2 Bureau principal du ministere: 1 Stone Road West, Guelph (Ontario) N1G 4Y2 Pick Ontario Freshness Cueillez la fraicheur de l'Ontario \Il. ~.~ . ""11I00 St. Thomas - Elgin Tourist Association ,;;.,;:::-=,~ -<',A"'''''''", _..... F. ...., ,,' ~~"" " ~;:":::.''':J ~,....:i \ ;:);>:"~',:, ;~p:~' ~,~ ~~ ~":':~ \ ,}I . 7',} i j"'~;,;:, "\ ::")" ;'._';: November, 2006 B 6 Dear Tourism Supporters, PREMIER RANKED TOURIST DESTINATION PROJECT A.K.A. TOURlSM~OOOMtlf&:~..3 The St. Thomas - Elgin Tourist Association is pleased to announce that we will undertake a thorough collection of tourism product, services and infrastructure for the St. Thomas and Elgin County area. The program is an evaluation of Elgin's tourism industry that provides information to create a tourism development strategy aimed at increasing the economic benefit oftourism in Elgin. On our own, Elgin would not have qualified for the program; however, by joining in partnership with Norfolk and Haldimand, the Ministry of Tourism approved the project. The Ministry of Tourism committed funding ($20,000) to assist the three communities in implementing the Framework. The three communities have been working for well over a year to plan for the project. In order to provide the adequate resources for the initiative, a Job Creation Partnership application was submitted to Service Canada (formerly Human Resources & Skills Development Canada). In August 2006, Service Canada staff advised the partners that the funding had been approved. The contract with Service Canada has been signed and the project has begun with the first step of hiring staff. In total the project will take 52 weeks to complete. Staff will number 7 - 2 in each office and one project coordinator who will travel between the offices to oversee the project. Staff started Monday, October 23. The total value of this project is over $300,000. When complete, we will have a comprehensive inventory of tourism assets, an understanding of our tourism demand generators, and a foundation for a tourism development strategy, including recommendations for future growth and sustainability. We will have a benchmark to measure tourism performance and market position, a foundation for new branding or marketing initiatives - locally and region-wide - and we will have engaged tourism industry stakeholders in discussions and planning. The St. Thomas - Elgin Tourist Association is thrilled to be a part of this project. Our local Launch is set for November 29,2006 from 8:30am to lOam at the St. Thomas Seniors' Centre on Chestnut Street in St. Thomas so please mark your calendars. Please RSVP to 519-631-8188 or toll free 1-877- GO ELGIN The enclosed brochure provides additional information on the project. Surveys will be distributed at the launch followed the next day by an all-member mailing. The full program details can be found on our web site at www.elgintourist.com Should you have any questions, please do not hesitate to contact me. Sincerely, 0/) ID' , <. . \ / Marg ery, Executive Director St. Thomas - Elgin Tourist Association P.O. 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Vl ~~"'E~11 -tiO~E.8~ 5C])~"'8C])1ii oQ):pro ..c(jj C C ::t Qj .... > 3:1: Q/-c+-,CQ/ o Q/:g's: "':E Vl J2E-c'5~'s:.J:: ot:ccOl;>.s: +-,Q/""-CiiVl.;> >V').s::;......c-o :g .= (jj ~ _:8 .Q c (]) 1;; <IJ ...... ltI ]5 -g ~ :== -aJ .~ ra co U ~ :: '-.'c ~Olt~Vl~~ .=::J~Q}t;;E '3: .s -g '" g -5 E ~ .b 0.. E a..S 8 '-" C Q/ E 0. o OJ > Q/ -c @Ontario Ministry of Ministere des Transportation Transports -c.\ \,':) ];!} Service Delivery Partnerships Branch 1201 Wilson Avenue, Room 148, Bldg. C Downsview, Ontario M3M 1 J8 Tel: (416) 235-4793 Fax: (416) 235-4433 NOV 2 0 2~06 Mrs. S. J. Heffren Manager of Administrative Services County of Elgin 450 Sunset Drive St. Thomas, Ontario N5R 5V1 November 10, 2006 Dear Mrs. Heffren: Thank you for your letter of September 27,2006, addressed to the Honourable Dalton McGuinty, Premier of Ontario, and copied to the Honourable Donna Cansfield, Minister of Transportation, regarding the exemption of vehicles owned by municipalities from vehicle registration requirements in Ontario, as well as permitting the use of coloured fuel in these vehicles. I have been asked to respond on behalf of the ministry. Your letter indicates that the County of Elgin Council endorses the resolution passed by the Council of the Corporation of the Township of Carlow/Mayo requesting, among other things, that the ministry exempt all vehicles owned by municipalities from licensing requirements. Regulation 628 made under the Highway Traffic Act (HTA) exempts municipal fire trucks from vehicle registration requirements. The ministry has no plan to seek a regulatory amendment to exempt any other class or type of municipally owned motor vehicles from registration under the HTA or any other applicable statute. Exempting these vehicles may adversely affect vehicle standards requirements in Ontario. In particular, the ministry believes it is important that we continue to register municipal fleets to ensure we have up-to-date data on vehicle registrants, and to facilitate through the licence renewal process, that vehicles are emission tested regularly under the Drive Clean program. Regarding the use of coloured fuel, the fuel tax program is under the authority of the Ministry of Finance. As such, I have forwarded a copy of your letter to the Ministry of Finance for their consideration. .../2 ~ -2- Thank you again for bringing your concerns to our attention. ~' Sam Erry Director c: Brad Lawrance Director, Motor Fuels and Tobacco Tax Branch Ministry of Finance Association of Municipalities of Ontario Ii!il Office of the Prime Minister Cabinet du Premier ministre Ottawa, Canada K1A OA2 November 10, 2006 ');)1 ".d'lt'5 t",:iJ) ~iJlJ Mrs. Sandra J. Heffr'en Manager of Administrative Services Coupty of Elgin 450 Sunset Drive St. Thomas, Ontario N5R 5Vl Dear Mrs. Heffren: On behalf of the Prime Minister, I would like to acknowledge receipt of your correspondence, with which you enclosed a resolution of the Council of the County of Elgin endorsing the Town of Leamington's resolution requesting annual funding for infrastructure. I regret the delay in replying. You may be assured that the views expressed in the resolution have been carefully considered. As the issue raised falls within the responsibilities of the -Honourable Lawrence Cannon, Minister of Transport, Infrastructure and Communities, I have taken the liberty of forwarding a copy of your correspondence to the Minister, who, I am certain~ will also appreciate receiving this information. ~ Yours sincerely, P. Monteith Executive Correspondence Officer Canada