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February 13, 2007 Agenda (9) ORDERS OF THE DA Y FOR TUESDA y, FEBRUARY 13, 2007 - 9:00 A.M. PAGE # ORDER 1 st Meeting Called to Order 2nd Adoption of Minutes - for the meeting of January 23, 2007 3rd Disclosure of Pecuniary Interest and the General Nature Thereof 4th Presenting Petitions, Presentations and Delegations DELEGATIONS: 9:00 a.m. - Graham Hart, Past President, Elgin County Trustees, Frank Exley and Tracy Grant, Thames Valley District School Board, regarding school issues. 2-6 9:30 a.m. - Sandra Datars Bere, Director, Ontario Works and Social Housing, 2006 Fourth Quarter Report - Affordable Housing Program, Child Care/Best Start (ATTACHED) 9:45 a.m. - St. Thomas-Elgin Public Art Centre, David Bobier, Grant Request (see page # 22) 10:00 a.m. - Thames Valley Children's Centre, Doug Nicholson and Bill Petti pas, Grant Request (see page #38) Motion to Move Into "Committee Of The Whole Council" Reports of Council, Outside Boards and Staff Council Correspondence - see attached 1 ) Items for Consideration 2) Items for Information (Consent Agenda) OTHER BUSINESS 1) Statements/Inquiries by Members 2) Notice of Motion 3) Matters of Urgency 9th In-Camera Items (see separate agenda) 10th Recess 11 th Motion to Rise and Report 12th Motion to Adopt Recommendations from the Committee Of The Whole 13th Consideration of By-Laws 14th ADJOURNMENT 5th 7-80 6th 7th 81-94 95-130 8th I LUNCH WILL BE PROVIDED I February 25-28 2007 OGRA/ROMA Combined Conference - Fairmont Royal York, Toronto ST. THOMAS Corporation of the City of St. Thomas Report No. OW-07-03 File No. Department: Prepared By: Subject: St. Thomas-Elgin Ontario Works Sandra Datars Bere, Director Ontario Works Report for the months of October, November and December, 2006 Date February 5, 2007 Attachment(s} ( 1) Directed to: Warden Lynn Acre and Members of County of Elgin Council Recommendation: That the report CR-07-02 of the Director of Ontario Works for the months of October, November and December 2006 be received and filed. Analvsis: The fourth quarter of 2006 continued to be an active one within the Ontario Works and Housing department. The following is an overview of the activities in each of the department's program areas. Income Maintenance: The Ontario Works Income Maintenance division was kept busy in the fourth quarter of 2006 as intake for Social Assistance increased dramatically. The Christmas rush was handled efficiently by staff who took great care to ensure people in need were attended to. In November, the Service Delivery Model Technology under went an upgrade to make it more efficient; three more of these "productions" are planned for 2007.The ever changing legislation and staff turnover make the Income Maintenance division a very interesting and challenging place to work. The Homelessness Initiative, Rent Bank and Energy Emergency Funds continue to assist the residents of the St. Thomas - Elgin community, aiding those in need to avoid eviction, and utility disconnections. The Affordable Housing/ Rental Supplement has seen successful in providing affordable housing to vulnerable members of our community. This is still a new program, and in conjunction with our Social Housing division hope to see this program expand in 2007. Emolovment: Ontario Works Employment division ended this year with a full staff complement for the first time in over a year. A meeting in late December with the Ministry of Community and Social Services regarding the Innovations Funding proposal submitted by our program resulted in positive feedback from the Ministry and we are hopeful our municipality will be selected as one of the successful proponents. News of the final selections for this funding will be announced in early 2007. Our employment placement program continues to find employment placements for our clients. In the last quarter of 2006 there appeared to be an increase in the number of placements within the service sector, specifically in the food service sector. There have been some temporary layoffs within the industrial sector, but callbacks are anticipated in February or March of 2007. Five Ontario Works clients have graduated from the Personal Support Worker Program at the Adult Learning Centre in January 2007 and another session begins in February 2007. Two members of our employment team have been participating in the "Task Force for Enhanced Referrals" which involves all community partners in St. Thomas and Elgin County for discussions of establishing a common practice for client referrals. This task force originated in an attempt to (lessen) the impact of employment services moving from a federal to a provincially-driven program in early 2007. The employment program anticipates another year of challenges and change as it prepares to strategically transition from activity-based funding to outcome-based funding. Child Care: Staff has been busy in the later half of the last quarter in regard to training. The ministry will be introducing new initiatives in 2007 and as a result staff were required to attend a number of training sessions and meetings in regard to these changes. Staff completed training on the Ontario Child Care Management System (OCCMS web) and on November 24 2006, the switch to the new version was made. The Web version will ultimately allow Child Care Centers to send data electronically through the system. The enhancement will create a more efficient way to process fee subsidy attendance forms, and vacant childcare space lists. The new Income Testing initiative comes into effect January 2,2007. Prior to this date staff were involved in intensive training in preparation for the new Income Testing process, which will determine the availability of childcare fee subsidy for each applicant. This training was completed in December 2006. Childcare spaces continue to fill quickly in full day programs in the city. Infant and toddler spaces and programs with transportation are running at full capacity. The county childcare programs have open spaces in all age groups. Currently Ontario Works does not have a waiting list for fee-subsidy however certain child care centres do carry a wait list for spaces in some age groups. The Best Start Implementation committee met on October 18, 2006 to review and update developments in the Best Start program. This committee is meeting to look at community coordination and it's role in the community. The Early Learning Centre's project to expand childcare spaces in a new facility has been finalized and anticipates completion in Sept 2007. One-time Best Start Wage improvement funds were allocated as per Ministry guidelines to the centers that qualified for the funds. This was completed in December 2006. Social Housina: Canada-Ontario Affordable Housing proqram update Rental & Supportive (capital) component: On October 16, 2006, City of St. Thomas Council approved the signing of the Administration Agreement with the Province for local delivery of the Rental & Supportive (capital) component of the Canada- Ontario Affordable Housing Program. On October 17, 2006, staff issued a Request for Proposal call by invitation to the top five proponents from the Expression of Interest call earlier in the year. The RFP closed on December 5. An independent Selection Committee met twice during December to review and rank the proposals. The Committee recommendations were approved by City Council on January 15, 2007 and have been forwarded to the Ministry of Municipal Affairs and Housing for final approval. Three proposals for a total of 51 units were approved for Wave 1 AHP funding in the amount of $3.5- million, as follows: 1. $1,504,108 to Novi Construction Limited for a 23-unit apartment building at 25 Scott Street in St. Thomas, 2. $1,167,892 to West Lorne Heritage Homes for a 16-unit seniors' apartment building adjacent to the West Elgin Community Health Centre in West Lorne, 3. $828,000 to Walter Ostojic & Sons Ltd. for a 12-unit apartment building at 78 Steele Street in St. Thomas. Council also approved a proposal for a 30-unit seniors' apartment building in Dutton put forward by Dutton & District Lions Non-Profit Housing, pending receipt of an additional $2,100,000 in AHP funding from the Province. A request for additional funding has been submitted to the Ministry. Council also agreed to submit a request to the Ministry to consider the West Lorne Heritage Homes project for funding under the Ministry's new AHP Brownfields Initiative. This would free up funding allocations for 16 units from Wave 1. Housino Allowance component: Six agreements, representing 28 units of housing, have now been signed with private landlords in St. Thomas under the Housing Allowance Program in which eligible tenants are provided with an allowance of $150 per month towards rent. The units are first offered to Ontario Works clients in need of more affordable accommodations. A total of 30 units and $270,000 in funding were allocated to the St. Thomas - Elgin Area under this 5-year program. -2- Homeownership component: On December 18, 2006, City of St. Thomas Council approved entering into an Administration Agreement with the Province for local delivery of the Homeownership component. This Program is intended to ease the demand for rental housing by assisting renter households with the purchase of their own affordable homes. The St. Thomas - Elgin Area was allocated $189,000 for 24 units at an average of $7,875 per home. The funding will be used to provide eligible renter households with 5% of the downpayment toward the purchase of a home. Renter households must have incomes below $53,700. Maximum affordable house prices have been set at $178,500. Housing staff is working with City of London staff to jointly deliver this component. Social Housing Advisorv Committee: This Committee, which was formed in response to recommendations made in the 2004 Affordable Housing Strategy, continues to meet bi-monthly to address overall social housing needs. Members of the Committee include a representative from the YWCA, a social housing provider, Canada Mortgage and Housing Corporation, the City's planning department, the London-St. Thomas Association of Realtors, the West Elgin Community Health Centre, the Elgin Association for Community Living, and social housing staff. The possibility of applying for funding under the newly-announced Homelessness Partnering Strategy (HPS) will be investigated. This is a two-year federal government initiative for the development of transitional and supportive housing leading to permanent housing. The 2004 Social Housing Needs Assessment identified an urgent need for transitional housing for homeless men and families in St. Thomas and Elgin County. CMHC-RRAP fundina extended: Along with the announcement on the new Homelessness Partnering Strategy, the federal government also gave notice that the Residential Rehabilitation Assistance Programs (RRAP) will be extended for two years, effective April 1, 2007. These long-standing programs provide financial assistance toward the costs of modifications, renovations, and adaptations to enable low-income households to live safely and independently in their own homes. Treasury Env. Serv Planning City Clerk HR OW & Housing -3- ~ C ::I ~ 0 0 (3 "0 III. c ~ I- .... Oco ltl Q) ~o >- N >co l!! ltl ~o Q) >- N I CD ....co 0 80 0 N (/) 0.. co !;;: ~o l- (/) 61 co ~ ~o C> r-- 0 ...!.co 0 ~o N -- N 0 cco -- LO ::10 0 ....., I >0 co ~o (Q c5.CO (;) <(0 (;) N I an ....co (;) ~o (;) N "Cl .0 co c ~o ~ l- I "Cl cco C'G roo .s 0 ....., C Cii 0 Ul I ~ o1() C'G ~o 0 Ul ~ >1() ... 0 ~o 3: 0 . ';: 01() S 00 c 0 o..1() ~o I 0I1() ~o ...!.1() ~o I C1() ::10 ....., >'1() ~o aU) <(0 I ....1() ~o .o1() ~o . C1() roo ....., 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Q) co I'- co 1() '<t C') N ..- ..- peolase8 Annual Annual Avg % Prior month Case load City County Proof Case load Caseload year Jan-04 931 677 254 0 Feb-04 931 673 258 0 Mar-04 947 685 262 0 Apr-04 937 670 267 0 May-04 909 662 247 0 Jun-04 867 645 222 0 Jul-04 846 623 223 0 Aug-04 845 636 209 0 Sep-04 815 613 202 0 Oct-04 785 594 191 0 Nov-04 812 603 209 0 Dec-04 834 614 220 0 10459 872 93.69% Jan-05 878 639 239 0 Feb-05 903 649 254 0 Mar-05 905 657 248 0 895 Apr-05 883 652 231 0 May-05 837 629 208 0 Jun-05 823 638 185 0 872 Jul-05 810 637 173 0 Aug-05 816 626 190 0 Sep-05 805 618 187 0 851 Oct-05 800 598 202 0 Nov-05 814 591 223 0 Dec-05 853 571 282 0 844 844 96.83% Jan-06 885 611 274 0 Feb-06 881 606 275 0 Mar-06 893 617 276 0 886 Apr-06 857 583 274 0 May-06 841 572 269 0 Jun-06 800 536 264 0 860 Jul-06 788 533 255 0 Aug-06 788 533 255 0 Sep-06 787 537 250 0 836 Oct-06 749 514 235 0 Nov-06 759 523 236 0 Dec-06 795 552 243 0 819 819 12 CY Avg # Months 844 872 930 1052 93.69% YTD Avg 2005 YTD Avg 2004 YTDAvg 2003 YTD Avg 2002 Percentage Of previous caseload REPORTS OF COUNCIL AND STAFF February 13, 2007 Councillor Reports - (ATTACHED) 8 Councillor Habkirk – Verbal report regarding Economic Impact and the Tobacco Exit Strategy (Resolution Attached) Staff Reports – (ATTACHED) 9 Director of Financial Services – 2007 Grants Request 68 Director of Financial Services – 2007 Tax Policy Study 70 Director of Financial Services – Leasing Arrangements 73 Director of Human Resources – Disability Management Service Provider 75 Director of Senior Services – T/L, B/V, E/M – Homes 2007/2008 CMI Results 77 Manager of Cultural Services – Newsletter Naming Contest 78 Director of Cultural Services – Pedometers Available in Elgin County Libraries 46 Director of Financial Services – 2007 Proposed Capital Budget 7 RESOLUTION - (Draft Copy) ... as adopted at Tobacco Meeting on Wednesday January ] 7,2007. WHEREAS THE COMMUNITIES WITHIN THE TOBACCO GROWING REGIONS OF SOUTHWESTERN ONTARIO HAVE NOW COLLECTIVELY FELT THE IMP ACT OF THE DETERIORATION OF THIS ONCE STRONG RURAL ECONOMY, and WHEREAS THIS SAME DETERIORATION CONTINUES TO IMPACT OUR INFRASTRUCTURE, OUR ABILITY TO SUPPLY INCREASING DEMANDS ON OUR SOCIAL SYSTEM AND MOST IMPORTANTLY ON THE LOCAL INDIVIDUALS, SERVICE AND COMMERCIAL ENTITIES THAT SERVICE OUR POPULATION, and WHEREAS REPRESENTATIVES (MAYORS, WARDENS) OF THIS IMP ACTED REGION HA VE MET TO IDENTIFY THEIR COMMON CHALLENGES AND TO REVIEW OUR COLLECTIVE STRENGTHS AND WEAKNESSES, TO ULTIMA TEL Y PROVIDE THE OPPORTUNTIYT FOR "CHOICE" TO THOSE RESIDENTS IN OUR REGION MOST IMPACTED BY THE DOWNTURN IN THE TOBACCO INDUSTRY AND TO REVIEW SUPPORT FOR A COMPLETE EXIT FROM THIS SAME INDUSTRY, and WHEREAS THE ONTARIO FLUE-CURED TOBACCO GROWERS MARKETING BOARD HAVE DEVELOPED, IN CONSULTATION WITH AND SUPPORT FROM THE GROWERS THAT THEY REPRESENT, AN 'EXIT STRATEGY' THAT PROPOSES A RESPONSIBLE, DIGNIFIED AND ABSOLUTE SUPPORT MECHANISM FOR THE INDIVIDUALS AND FAMILIES WHO HAVE INVESTED THEIR LIVELIHOODS IN THE TOBACCO INDUSTRY, AND TO THE COMMUNITIES THAT THEIR SOCIAL AND ECONOMIC CONTRIBUTIONS HA VE HISTORICALLY BENEFITED, THEREFORE, BE IT RESOLVED THAT, BY SUPPORT OF THIS RESOLUTION THE FEDERAL AND PROVINCIAL GOVERNMENTS COMMIT TO AND IMPLEMENT A FULL AND COMPLETE "EXIT STRATEGY", SIMILAR IN PRINCIPLE AND OBJECTIVES OF THE PROGRAM INTRODUCED BY THE OFCTGMB, BE IMPLEMENTED PRIOR TO MARCH 1,2007, AND FURTHERMORE, THAT THIS RESOLUTION BE FORWARDED TO THE INDIVIDUAL MUNICIPALITIES IN THE TOBACCO GROWING REGION, AND INCLUDED WITH FURTHER COMMUNICATION TO THE FEDERAL AND PROVINCIAL MINISTERS OF, HEALTH, FINANCE, LABOUR, TREASURY BOARD AND AGRICULTURE. COUNTY OF ELGIN GRANTS 2007 Budget Request 1 Shedden Agricultural Society 2 Wallacetown Agricultural Society 3 Rodney-Aldborough Agricultural Society 4 Aylmer & East Elgin Agricultural Society 5 Elgin 4-H Association 6 Tillsonburg & District Multi-Service Centre 7 Quad County Support Services 8 Seniors Picnic 9 St. Thomas - Elgin Art Gallery 10 Non-specific 11 Town Crier 12 Second Stage Housing 13 YWCA of St. Thomas 14 Elgin Community Nutrition Partnership 15 Elgin County Plowmen's Assocation 16 Ontario Conservation Officers Association 17 Med Quest Pilot Porject 18 St. Thomas Elgin General Hosp. Foundation 19 Thames Valley Children's Centre 20 Canadian Cancer Society 21 Heart & Stroke Foundation Total St. Thomas-Elgin General Hospital Foundation Request - future 2006 4,500 4,500 4,500 7,500 2,000 4,500 2,000 2,500 7,500 5,000 2,000 4,000 10,000 5,000 200 500 7,500 73,700 For Consideration 2007 4,500 4,500 4,500 7,500 2,000 6,232 2,000 2,500 15,000 5,000 2,000 5,000 10,000 5,000 5,000 50,000 130,732 No amount specified No amount specified Chili Cook-off (600 people) S~,4~ s~ r~~ f ~~, ^- I H , . .... ~. ,,~. T f -\"0 .. .. \. " .... .~ ~ .i . . , "1.1 T-W....- f 00\";, , .' ,,- ~-- . .~, T f '" 'I, <- eHH December 20. 2006 ,i. .... ~.--.. '. .. . .. ( ~'< County of Elgin Linda Veger .450 Sunset Drive ST. THmfAS. Ont. N5R SVl I.' .... ~ ( ~'~J Dear Linda: SHEDDEN, Ontario NOL 2EO , . The Diractors of the Shedden Agricultural Society .- are requesting a grant of $4500 for the 2007 fair. ~ ( ';~'l> This money ~ill be used to pay prize money. " " Elgin has given to Our fair. We appreciatn the financial support the County of ~ ~ ( ~",> YOU1;'S truly '^ .... ~ ( -\-;., /d/u. L~~~I ;zG--t:.f/lM-&,) z' ~/ Shirley Longhurst . Secretary 'Rtf 1 SOlJTHWOLD NOL 2GO .... ~ ( -\'~ , ' r.' ~ f ~\ \ .' . '~~T"--:-~-:-~ .... ~.~ '\ ~. _,,~G~ ~...~ lii '391jd ,,~.. ".1- :' "'""~,U;J!tf.I" ," >'llIIli: L~;~ ",~_."....,., :Eiillf'f':':'':<:--'-' - :-T." _ .. __ _ ",{ :", ~:";."."t:l f :'''f~^-. .1.....___ 'tIU'MiM,i':: '.- 988'tp9L gg :81 H81.Bl .llHI L''/ 'iI. ' (t) \ " ," . \' ",1 if. t I' I lr~ 1 . ,1' \. .'1." >~ Ii. 0\ \ . ~ ~.J - . 11 \-" Ii 'k 1 ~,,' ,11' \- .J " 'I, . t I' . I 1,\ ~ . I~ \-. . f ) "J K 11~ . If \. .j "J 1,(, \~,~ . I. \. -',l \,. ,:A ,/ \ 11. t I' ' . 11'"' \" ,i p;. lJ. ~J 11' \- , ,I "l ' t . tl.~. . I,. _Il-X 900G!~Z;;G\ -I::: / CE ~. .-"-. 'r-..O . -. ~~ . " ,'- -"- " . . '. . .+.. ..~ ..,: / " \ . ,. :'; ',", \~()Z; \........p_._.../ ' . AI~ @ Wallacetown Agricultural Society P.O. Box 1, Wallacetown, Ontario NOL 2MO December 1 th, 2006 Linda Veger Director of Financial Services COUNTY OF ELGIN 450 Sunset Drive St. Thomas, ON N5R 5Vl Dear Ms. Veger: On behalf of the Wallacetown Agricultural Society, I would like to thank you for your support of our fair over the years. I would like to request your consideration for providing a grant to assist with the costs involved in staging the Wallacetown Fair. The Wallacetown Agricultural Society works hard to raise funds year round to pay for upkeep and improvements to the fair grounds and buildings as well as paying over $15,000 in prize money in various classes at the fall fair. We strive to educate as well as entertain. We feel it is important that people attending the fair leam the importance of agriculture and how it affects every aspect of daily life. The fair is also a forum for local farmers, through friendly competition, to strive to ever improve their "products" whether it is com, sheep or apples. The Wallacetown Agricultural Society is also proud to encourage youth through various "Junior Fair" categories for school children as well as supporting several4-H clubs. While 4-H is declining in many areas, it is thriving in west Elgin. With the different achievement programs and inter-club and inter- county 4-H shows at the fair, 4-H at Wallacetown Fair is very popular and eams a significant portion of the total prize money paid out. A grant from County of Elgin would be very much appreciated and would assist the society in continuing to have a place where non-farm families can leam about rural life and agriculture in a fun way. Thank you for your consideration of this request and please note the above change of address. Sincerely, Tara Lethbridge, Secretary Wallacetown Agricultural Society (519) 762-2333 @ RODNEY ALDBOROUGH AGRICULTURAL SOCIETY P.O. Box 130 Rodney, Ontario, NOL 2CO October 27,2006 County of Elgin - Council Members 450 Sunset Drive St. Thomas, ON N5R 5V1 Dear County Council Members This is a grant request from the Directors of the Rodney-Aldborough Agricultural Society for the year 2007. The Society has a membership of 350 plus and will hold its 153rd fair on September 14,15 and 16, 2007. The Directors, Associate Directors and volunteers are planning an exciting upcoming fair and request that the Corporation of the County of Elgin duly consider providing the society a grant in 2007. Money received from the County of Elgin will be used for providing entertainment and lunch for adults with developmental disabilities and for school age children, for agricultural displays and educational demonstrations, and entertainment for all ages. Thank you for your continued support each year. The success of the fair is directly dependant on the financial support of the County of Elgin, OMAF, local businesses, service clubs, and members of the community as well as the many, many hours put in by volunteers. Yours truly, ,,f! ~ l'/l.f,{U (~ I ~ Melanie Knapp President @ AYLMER & EAST ELGIN AGRICULTURAL SOCIETY ELGIN'S COUNTY FAIR FOR OVER 160 YEARS Secretary/Manger's Office P.O. Box 192 Phone: 519-773-3445 Aylmer, ON Fax: 519-773-3492 N5H 2R9 Website: www.avlmerfair.ca Email: IDdrnerfairboard@amtelecom.net The 1615t Aylmer Fair - August 9 to 12, 2007 County of Elgin, 450 Sunset Drive, St. Thomas, ON, N5R 5Vl. Attention: County of Elgin Council Dear Council: On behalf of the Aylmer and East Elgin Agricultural Society, I would like to thank the County of Elgin for their support of the Aylmer Fair over the years. In 2007 we are preparing for the 161 st Annual Aylmer Fair - an incredibly long tradition of celebrating and promoting the history and heritage of agriculture in this area. The Fair benefits the agricultural community by encouraging improvements in production and marketing, but it also benefits the urban community by increasing their understanding of the importance of agriculture in their lives. The Aylmer Fair also increases the tourism dollars being spent in our area. The members of the Aylmer and East Elgin Agricultural Society work very hard to produce a successful Fair - one which both educates and entertains - but we need your help. We would appreciate it if the Council would consider the financial needs of the Aylmer Fair when you are preparing your budget. The Fair Board fund raises all year round, and this year has initiated an effort to dramatically increase sponsorship of the Fair. In the past 2 years we have seen our insurance costs rise dramatically. This in turn leads to higher costs to bring attractions and entertainment to the Fair. We believe that the Aylmer Fair is especially important to the County of Elgin, and that it brings significant tourism dollars into town. Your support will help to make the 161 st Aylmer Fair a terrific success. Thank you for your consideration. See you at the Fair! Sincerely, ~~ Devern Chmarney Secretary/Manager. Encl: 2006 Financial Statements 0J Elgin County 4-H Association c/o Don Catt Treasurer 47499 Brouwers Line R.R. #2 St. Thomas, Ontario N 5P 3 S6 OntarIO January 24,2007 Corporation of the County of Elgin c/o L.B. Veger Director of Financial Services 450 Sunset Drive St. Thomas, Ontario N5R 5Vl Dear Madam, 4-H continues to be dedicated to the positive development and promotion of youth. In 2006, our Association provided programs for 155 youth members, in every region of Elgin County. These programs were delivered with the assistance of 26 volunteers. The Elgin County 4-H Association is writing to you requesting your continued financial support of the 4-H program in Elgin. Our Association is funded by the generosity of local sponsors. The Elgin County 4-H Association greatly appreciates your past fmancial support of $2000.00 annually, and asks again for your continued sponsorship. On behalf ofthe Elgin County 4-H Association, thank you for considering the above request. Sincerely, JJmMt- Elgin County 4-H Association Telephone (519) 842-9000 Fax (5191 842-4727 Tillsonburg & District Multi-Service Centre The Livingston Centre 96 Tillson Avenue, Tillsonburg, ON N4G 3A 1 Operating since 1978 ~ December 13, 2006 Warden Paul Baldwin County of Elgin 450 Sunset Drive St. Thomas ON N5R 5V1 Dear Warden Baldwin, County Councillors and County Staff: As in past years, we would like to update you on the positive impact the Multi- Service Centre (MSC) Adult Basic Literacy program is having in the lives of Elgin County residents. We also want to thank you again for the grant of $4,500.00 last year. Those dollars went directly into program delivery. The MSC Adult Basic Literacy program has been a part of the Multi-Service Centre since 1987, and has provided 100,024 hours of direct assistance to students over those 19 years. ' We are requesting your consideration in upcoming budget deliberations. The Ministry of Training, Colleges & Universities funds a portion of the required budget. However, MSC Adult Basic Literacy needs to raise additional funds every year in order to meet needs. We raise those additional dollars (this year $41,000.00) through municipal grants (from South-West Oxford, Bayham, Norfolk, Elgin, Tillsonburg), fundraisers (the Food & Farce held every February, the NHL Hockey Playoffs Pool organized by Scotiabank and some proceeds from the Knights of Columbus lottery campaign), donation containers in community locations, monthly draws, a Nevada outlet and our annual donor campaign. The bulk of the dollars we raise goes toward providing instruction to students, volunteer support (recruitment, training, orientation, ongoing supervision) and the purchase of materials (tutor references and student library resources). The MSC Adult Basic Literacy program has 2.38 full-time equivalent staff and, at present, 70 volunteer tutors. Mission A community organization committed to supporting persona/ independence through: */nnovative and responsive resources * Partnerships and collaboration * Striving for excellence Vision Embracing Persona/Independence * Celebrating a Caring Community The amount we are asking from County of Elgin is $6,232.00 - the proportion of the amount we need to fundraise, based on the proportion of the Elgin students assisted so far in 2006/07. Please see the attached statistics sheet. The base budget from the Ministry remains stable but has not increased - even though contact hours increased by 430/0 between fiscal year 2003/04 and 2004/05. Our Municipal Grants Presentation Team would be happy to make a presentation to County of Elgin Council. Municipal dollars help us to diversify our funding base and we enjoy the opportunity to appear before Council, explain our needs, and answer any questions. In an era of shrinking/status quo base budgets, local support is truly valued. We have appreciated past support from Elgin over the years and hope that you will continue to consider the MSC Adult Basic Literacy program in upcoming budget deliberations. sin~1eIY, /\ //~fLP ~'- /,/ Marlene Pink .' Executive Director Coordinator 7'/1;Uvwn ra-rJ d..tAv~ Maureen Vandenberghe Communications & Development ['< f C: Wendy Woodhouse, Adult Basic Literacy Coordinator (MSC) Mark McDonald, CAO, County of Elgin Linda Verger, Director of Financial Services, County of Elgin Tillsonburg & District Multi-Service Centre Statistics: Elgin April - October 2006: Adult Basic Literac Number of Students * Hours of Service** 25 560 Comparison figures from fiscal year April 2005 to March 2006 (all areas): * Number of Students: 214 ** Hours of Service: 7,524 Comparison figures from fiscal year April 2006 to October 2006 (all areas): * Number of Students: 164 ** Hours of Service: 3,674 ~ w Program and Outcomes Information Adult Basic Literacy (MSC) Program Statistics and Facts: ~ Adult Basic Literacy (MSC) has been serving the community since 1987. ~ Woodstock service delivery began in the Autumn of 2000, with the support of the Ministry of Training, Colleges and Universities, and as a result of the Oxford Literacy Community Planning process, which identified a need in the Woodstock area. ~ Student progress is measured using a system called Literacy Basic Skills. Literacy Basic Skill Levels (LBS) are standards developed by the Ministry of Training, Colleges and Universities. There are five standards - roughly equivalent to grades 1 to 12. The MSC ABL program serves those clients that are primarily at levels 1 and 2. ~ The program originally started with one-to-one student/tutor matches. Now, in addition to the one-to-one matches, programming includes a literacy/computer small group and, most recently, a small group that supports Ontario 'Narks clients with literacy assistance. ~ Every year the program must raise funds, independent of Ministry of Training, Colleges and Universities funding. This is done through fundraising events, ticket sales and donations. ~ 81.17 % of students were assessed at a literacy level of comparable Grade 4 or less. ~ 74 % of students enter the program with an employment related goal. ~ 43% of students were employed upon program registration. ~ 56% of students were employed or in further education/training/upgrading upon exit. ~ 17.77 % of students were employed and no longer receiving Employment Insurance or financial assistance from Ontario Works upon program exit. ~ 52.94 % of students are in the 25 to 44 age group. ~ 25.29% of students are in the 45 to 64 age group. Adult Basic Literacy Student Profile: Elizabeth Elizabeth has been in the Adult Basic Literacy Program since November 2005. Her goals when she entered the program were to generally upgrade her literacy and numeracy skills to perhaps lead to a full-time job. She enrolled in the Adult Basic Literacy small group/class and is a part-time child-care provider at present. Elizabeth's ongoing attendance is impacted by her shifts at work, but she attends when she is able. In addition to attending class, she also completes some lessons at home and brings them to class to review. Elizabeth began her studies in a core literacy resource, Challenger 3, concentrating on reading comprehension and spelling. She also began a review of basic addition. Elizabeth has progressed to Challenger 5 and is now multiplying three and four digit numbers. She is very happy with her progress as she had initially stated that she "couldn't do math". In March 2006, Elizabeth was able to read and spell many street signs in the community. She was also able to spell the names of many of the community's facilities (parks, library, community centre, etc.). As of April 2006, Elizabeth was able to read children's books, with confidence, to the children she cares for. Elizabeth also noted that she is very happy with her improved spelling skills, noting that she is now much more confident when "chatting" on the Internet. At present, Elizabeth has another part-time job as a driver for a courier company. She noted that her review and reinforcement of street names has aided her in the performance of her job duties. Reading maps is much easier for her. As well, her increased numeracy skills allow her to feel confident in handling the financial requirements of the job. Elizabeth hopes to continue to upgrade her literacy and numeracy skills. She is hopeful to go beyond her present employment (part-time positions) and eventually secure a full-time job. As has been her experience to date, she finds that literacy has facilitated performance of present employment positions. ~ Quad County Support Services 0) Mailing Address: P. O. Box 65, Wardsville, Ontario, NOL 2NO Telephone 519-693-4812 Fox 519-693-7055 December 14, 2006 Ln.:'l- ~ 1 .~lf' ,;0 Warden Lynn Acre County of Elgin 450 Sunset Drive St. Thomas, Ontario N5R 5Vl C' i"l"'" '''''''''/,\''''\,'I= (:1:", i'k:l;;;;\;;j i hil"\ ~ i Jt ~b, ' Co",) Dear Warden Acre and Council Members: Quad County Support Services is requesting that the County of Elgin give consideration to our application for a grant in the amount of $2,000.00. In 1963 our Association began to offer services to families residing in the western portion of Elgin County whose sons or daughters were diagnosed with a developmental disability. Demand for services continue to grow and our fixed costs are rising at a very rapid rate with little or no relief from our funding body the Ministry of Community and Social Services. The need for you approval is vital to ensuring that we can deliver needed supports to our consumers now and in the future. As in previous years we are requesting financial assistance from the four counties we serve based on a prorated formula. Middlesex Elgin Municipality of Chatham-Kent Lambton - Dawn-Euphemia - Brooke-Alvinston 2,500.00 2,000.00 1,500.00 330.00 330.00 Quad County Support Services operates the following programs located in Wardsville: the Community Employment Options, the Resource Centre and a Supported Employment Option for individuals working in local businesses throughout our catchment area. Our Residential Services operates a Supported Independent Living Program for those individuals who reside in Glencoe and West Lome as well, we offer an activity drop in program for individuals who reside in the Dutton area. The above programs provide services to a total of 70 individuals. The Association shares an office in West Lome with a group of service providers under the umbrella of West Elgin Support Services. ADMINISTRATION OFFICES 195 Wellington SL Wardsville, Onlario NOL 2ND (519) 693-4812 (519) 693-7055 (Fox) RESOURCE CENTER 205 T olbol Street Wardsville, Onlorio NOL 2ND (519) 693-4478 (519) 693-4478 (fox) COMMUNITY EMPLOYMENT OPTIONS 191 Queen Street Wordsville, Onlario NOL 2NO (519) 693-4929 RESIDENTIAL SERVICES 203 Moin Street Glencoe, Ontorio NOL 1 MO (519) 287 - 2306 (519) 287-5905 (fox) page 2 QCSS Grant application Our funding body the Ministry of Community and Social Services provides 100% funding for three of the programs we operate and 70% funding for the Community Employment Options. This program is required to generate the 30% shortfall through their industrial and woodworking contracts. As well, our Administration budget has a 7% shortfall that the Ministry does not fund and our Association is providing the resources for this shortfall. To enable us to continue to maintain the present level of service individuals receive our Association will require additional sources of funding. The grants we have been fortunate to receive in previous years have been extremely instrumental in meeting our budgetary requirements. If you require any additional information, please feel free to contact me at 693-4924 or 693-4812. Thank you for your time and consideration in this matter. Sincerely, ;~ l . ~-f/~~ Mrs. Lyn Moniz Corresponding Secretary Quad County Support Services Board of Directors ADMINISTRATION OFFICES 195 Wellington SL Wordsville, Onlorio NOL 2NO (519) 693-4812 (519) 693-7055 (Fax) RESOURCE CENTER 205 T albal Street Wardsville, Onlaria NOL 2NO (519) 693-4478 (519) 693-4478 (fox) COMMUNITY EMPLOYMENT OPTIONS 191 Queen Streel Wardsville, Ontario NOL 2NO (519) 693-4929 RESIDENTIAL SERVICES 203 Main Street Glencoe, Ontario NOL 1 MO (519) 287-2306 (519) 287-5905 (fax) @ I Seniors Picnic In the Park - 2007 November 1,2006 Mark McDonald County of Elgin, Administration Building 450 Sunset Drive St. Thomas, ON N5R 5V1 Dear Mr. McDonald: I would like to extend my sincere appreciation for the generous financial contribution that the County of Elgin has provided to the Seniors Picnic in the Park over the past seven years. The Planning Committee has met and has decided that we would be very pleased to offer the event again next year, as so many people expressed their appreciation to us. As such, we are asking for your support in the amount of $2500 for our 2007 event. Please contact me at 631-0335 if you have any questions. Yours very truly, /L ~JJl Ken Verre~ Chairperson Seniors Picnic in the Park @ January 10, 2007 Linda B. Veger Director of Financial Services For: Warden Lynn Acre and Members of County Council c/o Elgin County Administration Office 450 Sunset Drive St. Thomas, ON N5R 5V1 Re: St. Thomas-Elqin Public Art Centre Grant Request of $15.000 for 2007 Warden Lynn Acre and Members of County Council; On behalf of the Board of Directors and Staff of the St. Thomas-Elgin Public Art Centre I would like to thank you for the recognition and financial support you have invested in our organization over the past few years. Your yearly contributions enable us to plan for and deliver quality programmes and exhibitions, exemplifying our mutual commitment to the arts. The St. Thomas-Elgin Public Art Centre has had a remarkable 2006. We have developed and implemented new partnerships and community projects which have benefited individuals from across Elgin County. In 2006 the Art Centre implemented a strategic plan that sets our path into 2010. This path, under the direction of a visionary and progressive Board of Directors, has established creative new objectives for the role of The St. Thomas-Elgin Public Art Centre in our community. A primary mandate of the Art Centre for 2007 is to undertake a collaborative project with all the arts and heritage organizations in Elgin County toward the creation of an Elgin County Arts & Heritage Council. The necessity and the importance for greater cultural resources and services in Elgin County should require little debate. The importance of a culturally enhanced society is well researched and documented. Schools are starved of alternative programs to support the creativity and to develop the imagination of our students. Much more can be done to provide valuable programs, opportunities and experiences in the arts and culture to add to the enrichment of life in our community. The St. Thomas-Elgin Public Art Centre's commitment to the future of our community is ambitious and challenging. The results of our increased mandate are already evident with a significant boost in the number of visitors of approximately 3500 in 2006. I have included a summary of the extensive exhibition and events programming we will be offering in 2007. Our multi-service educational programming information will be available within the month. I have also enclosed a copy of the St. Thomas - Elgin Public Art Centre's Projected Budget for 2007 to better inform you of the relevance of our increased request for an annual grant of $15,000. Thank you for your kind consideration of this request and I would welcome the opportunity to further discuss our proposal with Council. cz~~~ / David Bobier Executive Director/ Curator 2007 Operational Budget (Working) Income 4100 Donations 4120 Donation Box 4130 General 4140 Memberships 4170 Women's Committee Other Total 4100 Donations 4200 Special Events Programs 4210 Banner Art Project 4220 Workshops/Lectures/Filrn Series 4230 Musical/Performance/Other 4240 Arts 4250 Sponsorships 4260 Grants 4270 Other/Bar Total 4200 Special Events Programs 4300 Education Programs 4310 Educational Tours 4320 Adult Programs 4330 Children's Programs 4350 Sponsorships/Other 4360 Grants Total 4300 Education Programs 4400 Endowment Fund 4410 Endowment Fund Interest Total 4400 Endowment Fund 4500 Exhibition Programs 4510 Art Sales Income 4520 Catalogue Sales 4530 Grants 4540 Sponsorships 4550 OtherIBar/Submission Fees 4560 National Student Art Competition Fees 4570 National Student Art Competition Sponsorship Total4500 Exhibition Programs 4600 General Fundraising 4615 Bingo 4630 Facility Rentals 4635 Gift Shop 4650 Nevada 4655 Newsletter Ads 4660 Zehrs Tapes 4665 CM Poster 4670 Photocopy Services Total 4600 General Fund Raising 2007 800 500 7000 5000 13,300 1600 500 500 500 500 7500 500 11,600 500 3500 14000 1000 5000 24,000 5500 5,500 2500 500 7500 2000 1000 520 1000 15,000 2500 8000 1000 100 1200 1000 13,800 4700 Fund Raising - Special Events 4710 Poker 4720 Art Auction 4740 Redtail 4750 Bus Trips 4760 Other Total 4700 Fund Raising - Special Events 4800 Government Funding 4810 City of 81. Thomas 4820 County of Elgin 4830 GST Rebate 4840 Summer Employment Grants 4850 Job Creation Partnership Grants 4860 Employment Grants - Other 4870 Development Grants - Other Total 4800 Government Funding 4900 Permanent Collection 4910 Special Donations/Sponsorships 4920 W&DGFlMatching Grants 4930 Rental Fees 4940 Grants Total 4900 Permanent Collection 5000 Library & Resource Services 5100 Grants 5200 Sponsorships Total 5000 Library & Resource Services ..' i \ Total Income Gross Profit . . "'. d oj .~: Expense 6100 Administration 6115 Advertising & Promotion 6120 Bank Loan Interest 6125 Bank Service Charges 6135 Hospitality 6140 Memberships/Subscriptions 6145 Mileage & Parking 6150 Newsletter 6155 Professional Development 6160 Services/Accountant 6165 VisalDebit Charges 6170 Volunteer Recognition 5000 17000 15000 10000 2000 49,000 100000 15000 1500 5000 25000 20000 5000 121,500 1000 10000 2500 4000 17,500 3500 1000 4500 $325,720 $325,720 1000 500 750 1000 1000 1000 200 2000 5000 1500 300 Total 6100 Administration 6200 Building 6210 Equipment 6220 Heat, Light, Water 6230 Insurance 6240 Mechanical Services 6250 RepairslMaintenance 6260 Security System 6270 Supplies Total 6200 Building 6300 Office 6310 Courier Services 6320 Equipment/Repair 6330 Intemet/Website 6340 Petty Cash 6350 Photocopier 6360 Postage 6370 Printing 6380 Supplies . 6390 Telephone Total 6300 Office 6400 Payroll 6410 Payroll Expenses 6420 Benefit Coverage 6430 Workman's Compensation 6440 Payroll Deductions Total 6400 Payroll 6500 Education Programs 6510 Advertising 6520 Instruction Fees 6530 Material Costs 6540 Tours 6550 Outreach Programs 6560 Refunds Total6500 Education Programs 6600 Exhibition Programs 6610 Advertising/Promotional 6620 Artist Fees 6630 Art Sales Expense 6640 CatalogueslPublications 6650 Installation Supplies 6660 Receptions. 6670 Writersl Professional Fees 6680 Photographic Fees 6685 Signage 6690 Transportation/Rentals 6695 National Student Art Competition Total 6600 Exhibition Programs \;:: fl. 14,250 500 13000 7500 1000 3000 1600 400 27,000 600 2000 1200 1000 3000 1500 500 3000 2300 14,200 150000 1200 750 5000 156,950 700 7000 2000 500 250 500 10,950 6500 9500 3000 9000 1000 2500 3500 800 700 3500 4000 42,500 6700 Special Events Programs 6710 Advertising/Promotional 2000 6720 Artist Fees 3000 6730 Catalogues/Publications 2000 6740 Installation Supplies 1000 6750 Receptions 1000 6760 Writers/ Professional Fees 1500 6770 Photographic Fees 500 6780 Transportation 1000 6780 Banner Art Project 1000 Total 6700 Special Events Programs 13,000 6800 General Fundraising 4615 Bingo 4630 Facility Rental Costs 1000 4635 Gift Shop 5000 4650 Nevada 4665 CM Poster 500 Total 6800 General Fundraising 5,500 6900 Fundraising - Special Events 4700 Advertising/Promotion 2000 4710 Poker (New Fundraiser) 3000 4720 Art Auction 5000 4740 Redtail 4000 4750 Bus Trips 6000 4760 Other 500 Total 6900 Fundraising - Special Events 20,500 7000 Permanent Collection 7100 Maintenance 500 7200 Framing Materials 2000 ~ 7300 Database 1000 / 7400 Appraisals 1200 7500 Photographic Fees 500 7600 Purchases 10000 7700 Rental Promotion 400 Total 7000 Permanent Collection 15,450 7100 Library & Resource Services 7110 AlV Equipment 3000 7120 Supplies 500 7130 Computer Equipment/Software 1500 5000 .i)..,:.f , " ' Total Expense 325,720 Net Income o , ,,'\i ST. TI~OMAS=ElGIN \\ d S con S 15 Golding Place Sf. Thomas, Ontario N5R 6B6 phone: (519) 637-2288 . fax: (519) 637-2213 . email: secondsta~tessh@rogers,com @ e H uSln November 10,2006 NG'J ij 6 ~,~D6 Warden Paul Baldwin County of Elgin 450 Sunset Drive S1. Thomas, ON N5R 5V1 . I " ; ,"",; ,_~~J J '. -.' - """"CO')i!l"n~i.cmn~rrl);;.;"\ F,:;;'jl;i'~j~ HH"\ i ~~:, <.!Ilbh \li'l,&i\;;i) DearMr. Baldwin: S1. Thomas-Elgin Second Stage Housing provides housing and transitional supports to women, with or without children, who have left an abusive relationship. Our non-profit, charitable (#13701 0674 RR0001) agency, located in S1. Thomas, Ontario offers a secure, affordable and well-maintained apartment complex for women regardless of race, class, abilities, age or culture who have identified a commitment to move beyond the abuse. The longer-term support is intended to empower women to live independently in our community, free from abuse. The women's program at St. Thomas-Elgin Second Stage Housing helps women to identify choices and resources available to them, to develop safety plans, to develop coping strategies, to build social networks, to enhance self-esteem, to understand the issues of power and control, and to develop realistic plans for their future. The program consists of the following five related components: support group, individual counselling, advocacy, referrals, and parenting as explained in the enclosed program outline. We are seeking funding for the women's program at Second Stage. In order for both the woman and staff to evaluate her success resulting from her participation in the program, women residing at S1. Thomas-Elgin Second Stage Housing complete an intake/exit questionnaire. The first part of the questionnaire asks the woman to rate her knowledge of issues relating to abuse on a scale of one to five. The second part of the questionnaire asks the woman to rate her self-esteem, happiness, hope for the future, ability to be safe and her ability to set boundaries. There is also a section asking for comments on the supports she would like to receive and those that she did receive while involved in the program. Information compiled from the questionnaires reveals that women do have a better understanqing of what abuse is, why it happens, and why women stay in abusive relationships. The following comments were made by women leaving the program: ~ ~ A United Way Agency liMy work in private discussing my personal experiences was for me probably the hardest work, but in the end the most healing. It felt good to talk about it and to know that what I was feeling was normal, that I was not going crazy. " "By attending weekly sessions my counsellors here at Second Stage have covered several topics to deal with all the emotions of living in an abusive relationship and how it affects our daily lives. I have learned about the importance of living in a non-violent environment. I have learned so much from being here and I can only hope that this service at Second Stage Housing will remain available for the many women and children who are in such a desperate need of it. " "I found supportive counselling at Sf. Thomas-Elgin Second Stage Housing, although at first when I got here, I hated it. I thought I knew all I needed to know about abuse, but since I have come here and opened my mind to the process, I have learned a lot about abuse that I did not know before. It is not at all what I expected....Having a support system in place is one of the most important things when you are going through a transition." The annual cost of our women's program is $54,740 as outlined in the enclosed budget. Women pay monthly rent geared to their income for their modestly furnished apartment; they do not pay for the counselling and support services they receive while residing at Second Stage Housing. The Provincial Ministry of Community and Social Services provides $12,240 for our counselling program; all other revenues for our women's program must be independently raised. The past support of the County of Elgin to our program has been instrumental in the success of women residing at Second Stage Housing in changing their lives to be free of violence and abuse. As such we submit to you this application for a grant of $5000 in support of the women's program at St. Thomas-Elgin Second Stage Housing. Enclosed are a program outline, a budget for the women's program, and our most recent financial statements. If you require any additional information, please contact us at the number above andlor visit our web-site at: www.secondstaqehousinq.net. Thank you for your consideration; we look forward to your favourable reply. Sincerely, -fj. U.~r Bev Wright, President, Board of Directors Ics Enclosures "C=:;;J . 1'G~)r') Ruth Hy t, Executive Director St. Thomas-Elgin Second Stage Housing Proqram Outline Support Group One of the most essential elements of the support provided at Second Stage Housing is our weekly women's support group. Support group brings the women together to gain information and education helping them to reach their personal goals. The group is psycho-educationally based and twenty-four topics are presented over a six month period facilitated by two counselling staff. The group is designed to educate women at a safe and moderate pace with the topics flowing smoothly from one to the next. Some of the topics are: identifying abuse and learning to live without violence, learning why women stay in abusive relationships, and setting and attaining personal goals. Additional groups covering budgeting, women's health and wellness, sexual health, and family traditions are offered on an ongoing basis. Individual Counsellinq The transitional period for women leaving abusive relationships is often painful as it brings with it a number of feelings to sort out such as: anger, ambivalence, guilt, and sadness. It may also bring a number of concrete changes that are stressful like locating housing, returning to the workforce, finding appropriate day care, coping as a single parent and the loss in standard of living. Each week women meet with the women's counsellor on an individual basis. During these sessions women have the opportunity to explore the information provided to them at support group while relating it to themselves and to their own personal situation. The one to one sessions provide a safe place for women to gain support around specific issues that they may be currently facing. Although painful, women leaving the program after their eight to twelve month stay have commented on the effectiveness of the individual counselling program. Advocacv Women are guided and supported through the numerous social institutions they must negotiate in order to leave their abusers and protect themselves from further abuse. Through this individual advocacy activity, staff assist women to work through the institutional obstacles faced by abused women in the religious, welfare, medical, mental health, educational, and civil and criminal justice systems are exposed and lead to greater safety for victims and greater accountability for abusers. Referrals Recognizing a woman's need to gain independence and to make healthy choices regarding her future, she is given referrals to other agencies and services in the community. These referrals may include transportation resources, housing, medical services, mental health services, legal aid and legal services, and training and educational opportunities. Whenever possible, a woman is given information about various choices she might have to allow her to make informed decisions regarding her future. Parentinq All parents experience doubts or have questions regarding their skills in raising and caring properly for their children and for women leaving abusive relationships these doubts are often highly elevated. The parenting component of our program provides a comprehensive model for parenting that is a good guide for mothers who are leaving an abusive relationship and who have children who have witnessed or experienced abuse. As women gain information through this aspect of the program they are not only helping and nurturing their children, but learning about themselves. The program assists women to learn how to implement discipline and structure, to set limits, to show love, to develop new parenting skills, and improve self-esteem. St. Thomas-Elgin Second Stage Housing Women's Program Budqet EXPENSES Direct Costs Indirect Costs TOTAL EXPENSES PROJECTED INCOME MCSS Fundraising Foundation Support Lottery Income TOTAL PROJECTED INCOME $42,000 $12',740 $54,740.00 $12,240.00 $20,200.00 $12,600.00 $9,700.00 $54,740.00 Our dedicated group of volunteers and staff host a minimum of twenty-four bingos annually, sell break-open tickets, hold raffles, appeal to individuals and local service clubs, produce a bi-annual newsletter, and organize and implement four major fundraising special events each year; Women's Dinner, the Daisy of Hope Campaign, Canada Day Activities, and Golf Tournament. . @ ~il> tr ~1& 51".1"1-10 MAS-S LG! N December 20, 2006 Lynn Acre Warden, County of Elgin 450 Sunset Dr. St. Thomas ON, N5R 5V1 Dear Ms. Acre: On behalf of the YWCA of St. Thomas - Elgin, please accept this application for consideration of funding from the County of Elgin for the year 2007. As you may be aware, the County of Elgin has demonstrated support for the YWCA and its programs, particularly the Women's Residence, by providing funding to maintain, repair and upgrade our building at 16 Mary St. West in St. Thomas. This support is making a tremendous difference to our programs and the individ,uals who access our services. Thank you all so much! ! ! ' I Our request is for $10,000 which is the same amount the County granted us last year. We are currently continuing to work towards our second goal of replacing our old and non energy efficient windows. As stated in our original proposal, it is our plan to begin this process in the Women's Residence. As mentioned before, the Women's Residence provides emergency, ShOlt term and long term housing to women in need. Weare the only such shelter in Elgin County and last year we provided 555: emergency nights in addition to our low cost housing. We are finding that the women accessing our residence are arriving with fewer resources and taking longer to transition to other housing or supports. Our current short term stay has increased to an average of 14 months. This impacted our ability to meet the demands for emergency housing and this year we turned one of our larger rooms into a dormitory setting in order to continue to house as many women as possible. We estimate that since our building was built in 1929 we have housed well over 10,000 women and we receive no goverru:hent support for this program. 16 Mary Street W 0 St. Thomas, Ontario, Canada 0 NSP 253 0(519) ('31-9R(}() cmail: ywcastthomasdgin@on.aibn.com . A United Way Agency New energy efficient windows will help tremendously in continuihg to improve the comfort of the individuals utilizing our services while assisting u~ in reducing our energy costs. In gathering quotes for our windows it has been determined that having as many done at one time as possible is more cost effective. The funding that we are requesting from you with this proposal will allow us to continue to work towards that goal. I As in the previous year, we have included an estimate from Talbotville Windows. Out of the numerous quotes received theirs was the lowest for the same product and service. Again, we wish to thank you, and the Council for your ongoing support of maintaining and improving the effectiveness and efficiency of our building. If you have any questions at all, please do not hesitate to contact us. Sincerely, ~f2+ Amy Dale Board President i i Mar) Welch Champion E1cutive Director i cc: Linda Veger, Director of Financial Services A/( !-OLD E G{4S"5 A {I C'V'eA W\. \.J~ "I ( w;.....tJI..V5 AI) {C,-{'c5 ~I,.1J~ ?v'\. p,t'/ceS it 3300 J:t (600 -it <6000 J/, 2 { 50 J.1; 3 ~o -it 7 00 i1>' '7100 ff1200 -it 5 ~OO it 25&0 lr 4000 4: 4700 11r (toO ,~(: IOSO ,'$ [ 4-00 .<U 24-00 ,ft, ~OO DHi DH-r OH-r OHT DH-r 'r".6t '" So'''- '0 tiT- 'T"'u...~ I:')HT 10HT tbH-r ANDY OR TODD KC[!jEL K ~"~\ e '\~\..~O O~S ~I\~\\) 'S.\O~ 'f" \ \.....\~c:;\~~~'i\c.'t. ,...~ 0'060 A,q_o "e' 6 ,.../J..:,'J.. ,1\0'0\\ '3:'-" 6'0 \'I' ,6 60 Res, :,3- '(01-,,6 <;.' .~I;::..; . "J' ~-'7.,'...' - Jt /5050 . ._". ,', '''''''~''''''''-'--'- .... .-.. ..." "-'-"" '. .....,",. "'" ..". ,-. {;..'{:.C!> ~ ~~---~'_."----:r;;.' .. -. .~-- c ~-""''''~---==-'=='=''"'"~-,""""",,,,,,",..~-.-.u.. j '<<-.I..:;~:~2~..:S,.~~i.;'~~'..._."................ /./ I <:~. /_. 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N5P 1 YB December 19, 2006 Warden Acre and Members of County Council County of Elgin 450 Sunset Drive St. Thomas, Ontario N5R 5Vl Dear Warden Acre and Member of Elgin County Council: @ ".. 1-800-922-0096 On behalf of The Elgin Community Nutrition Partnership (ECNP), please accept my sincere thanks for your generous support of Student Nutrition Programs in our area. With 27 participating schools and 3 additional programs scheduled to bbgin in the new year, our programs are providing nutritious breakfasts, snacks and lunc~es to approximately 5,600 students each day. Through the dedication of more than 159 volunteers, we are supporting students in their effOli to develop lifelong healthy eati1}g habits. Needless to say, when a student's stomach is full, he or she is better able to concentrate on the academic tasks at hand. ! I The financial support of The County of Elgin has been an integral part of our success. As we look to the future, I offer my appreciation for your past contributions and hope that you will, once again, consider our request of $5,000 for this fiscal year. Your support of our mission to enhance each child's ability to learn has helped thqusands of children benefit from healthy eating at school, where they learn, live and p~ay. i Should you require any additional infonnation regarding our pro~am or this request, please do not hesitate to contact me. I Sincerely, <. /-;. \ tii4/(J;J~---7 - Charlotte McDonald Program Coordinator Elgin Community Nutrition Pminership 519-631-3159 ext. 277 cmcdonald@elginhealth.on.ca :-: .. ~ Nov.20. 2006 12:57PM TOWN OF AYLMER No.5636 p. 1 GY November 17, 2006 Ms Linda Veger Treasurer County of Elgin 450 Sunset Drive Stthomas ON N5R 5V1 Dear Ms Veger ! I I I As the 2007 budget year approaches, I am formally requesting that the County of Elgin consider once again an allocation in that budget for t~e Medquest 2007 camp that will take place during the week of July 16th to July 20th 2007. i i i The allocation should be $5000 as during 2006 we becam~ more aware of what the actual costs may be in the future. There is no firm commitment at this time for a third funding partner (Oxford). A similar request is being made of StThomas City Council on November 20, 2006. i I Thank you for your attention to this important matter in long range planning for insuring that our Count), and City youth have every OPPOrl4nity to access knowledge In pursuit of a possible career in medicine as a ~ealth professional. i Look forward to a positive response on this beneficial joint project. Sincerely &l Bob Habklrk 5.19* n3-3034 bhabklrk@amtelecom.net L.B. VEGER, CMA Director of Financial Services E-mail: Iveger@elgin-county.on.ca I i 450 SJnset Drive St. Th~mas, Ontario N5R 5V1 Phonei(519) 631-1460, Ext. 141 Fax (519) 631-4297 crY May 18, 2006 S1. Thomas Elgin General Hospital Foundation 189 Elm Street, Box 2007 S1. Thomas, Ontario N5P 3W2 Att: Mr. Ron Elliott Dear Mr. Elliott: RE: Supporting Our Best to Be the Best... Our Nurses a:re Worth a Million Request for Support At County Council Session May 16, 2006, the following recbmmendation was I approved: i i THAT a grant in the amount of $50,000 for the S1. Thomas IElgin General Hospital Foundation's "Supporting Our Best to Be the Besti... Our Nurses are Worth a Million" campaign be included in the 2007 budget deliberations. ! The grant will be considered by March 2007 and the Foundation will be advised. I Council extends best wishes for a successful campaign. Yours truly, o(~~ Linda B. Veg~ Director of Financial Services **~ Supporting Our Best "" to Be the Best! ~~~~@JAi!h - April 25, 2006 Elgin County Council County of Elgin 450 Sunset Drive 81. Thomas, ON N5R 5V1 Dear Council Members: I I I I Thank you for giving us time this evening to present the facts 0), a critical health care requirement for people in our community. . i Thousands of individuals, who live in S1. Thomas or Elgin County, have used STEGH on numerous occasions. Lives begin and end in this facility... whilb others have received the special care required to ease suffering and bring back their he~lth and vitality. However, one thing everyone has in common is the need to have the finest health care possible close to home with the best equipment available. I I When was the last time you bought a new bed and mattress fot your home? Last year? Five years ago? Ten Years ago? What if you hadn't been abl~ to buy a new bed for over twenty five years and you also had spent 80% of your time in t~e bed? What condition might it be in? Well... this is the exact problem our communitylis facing with the age and condition of many of the beds still in use in the S1. Thomas Elgin General Hospital (STEGH). . As you have just heard, there is a very specific requirement at this time and we are asking for Council's support. The cost of replacing one patient room area is almost $20,000 and includes a bed, over-bed and beside bed tables and one chair for a visitor and another for patients. . We are askinq Elqin County Council for a $100,000 commitment to our current 'Supporting Our Best to Be the Best... Our Nurses are Worth a Miilion' 1 ... 2 B~()nJ I disability . Thames Valley Children's Centre TVCC Campaign Overview Thames Valley Children's Centre is a regional centre for the rehabilitation of children and young - .- adults with disabilities in Southwestern Ontario. In partnership with local and regional agencies, TVCC annually serves more than 6,000 children and youth with physical disabilities, communication disorders, developmental delays and autism spectrum disorders. Thames Valley Children's Centre is at a crossroads. We have built a successful and well- respected organization based in London, Ontario, but can no longer fully meet the needs of our region. Since 1989, the number of children and families we serve have increased dramatically. To accommodate this growth, new programs have been developed and our staffhas more than tripled from 100 to more than 375. But there is much more that needs to be done -- to help individual children thrive, and to help society welcome them. Weare planning for the next level of our development based on three focused goals: Serving the region Our mandate is to serve the 10 counties of Southwestern Ontario, yet the hard fact remains -- children and families in some parts of our region don't receive the same level of service as those in and near London. This is an issue of equity and access. Weare deeply committed to meeting the needs of all children within our mandate, and providing them with services as close to home as possible, by expanding our core and enhancement programs throughout the region. Accommodating growth The number of children who need our help continues to grow. We have expanded far beyond the traditional range of therapeutic services, and beyond our original focus on children with physical disabilities. Our building can no longer accommodate all that we do and we have less than optimal space for therapy, specialized programs and clinics. We must expand and reconfigure our building. Enhancing the quality and breadth of service We already provide a wonderful array of services for our clients but we cannot stop there. We must continue to expand our services to meet the increasing needs of our clients, and to help them realize their full potential. More and more, we are recognizing the abilities of our children rather than the disabilities. Although we have made important progress in developing the services they need to be fully part oftheir communities, we must enhance the quality and breadth of the programs we provide. To reach these goals, we have undertaken a $12.5 million campaign. Of that goal, the provincial government has pledged a capital grant of $3 million toward our building expansion in overwhelming support of our plans and vision for the future. Our campaign will support the following: Capital Expansion $9 million . Includes addition of third floor, reconfiguration of existing space and equipment. Expansion of Enhancement Programs $3.5 million . Enhancement programs are those not funded by the Ontario government that help children with disabilities develop practical and social skills, and prepares them to play a role in their community. The support of individuals and organizations toward this goal is crucial. Without it, children will wait longer for service, tnwellonger distM,ces, or wiss out altQg~ber on the services and programs they need to become contributing members of our society. Their families will experience unnecessary stress, anxiety and expense. Potential will be lost. Childhood is a short and precious time when interventions can have a lifelong impact. We must act now ~. l~ Canadian Societe Cancer canadienne Society du cancer Mr. Peter Goodhand i Chief Executive Officer I Canad~an Cancer Society, Ontario Division 1639 ~tmge Street Toronto, Ontario M4T 2W6 @ 20837 Linda Veger DIRECTOR OF FINACIAL SERVICES COUNTY OF ELGIN 450 Sunset Dr St Thomas ON N5R 5Vl October 9, 2006 Dear Friend, I would like to ask you and your company to join a fight ~ a fight that affects us all. More than likely, you have seen many of your colleagues, !employees and customers touched by cancer. Perhaps a staff member has taken time off to deal with cancer treatment I or to care for a loved one battling the disease. Maybe even you ~ave been personally affected by cancer. . i It is not surprising that cancer touches so many lives when! you consider the statistics: 2 in 5 Canadians will get cancer in their lifetime. And cancer is the leading cause of premature death in Canada. i I i We are facing a cancer crisis and it's about to get worse. A growing, aging population means the number of new cancer cases will increase by an estimated 60 percent over the next 20 years! I Cancer has become everyone's business. As more of youfiemployees are diagnosed with cancer, it will lower productivity and cause financial strain on your company. That's why it's so important for your company to loin the fight against ~ancer today. I i I hope you will respond back to my letter so I can welcom~ you as our newest supporter of the Canadian Cancer Society. Some companies wil~ support our '2006 Corporate Campaign' with a donation of $100 or $500; others m~y give a gift of $1,000 or more. Any size donation is greatly appreciated by the Society. ftlease remember that your donation is an investment in the health of your employees and yopr company's future. By making an investment in the Canadian Cancer Society, ~ou will also be taking a leadership role in the fight against cancer, showing your employdes, customers and your community that you care. I (please tum over...) ~. ;(~ Canadian Societe Cancer canadienne Society du cancer To: Peter Goodhand Chief Executive Officer Canadian Cancer Society, Ontario Division 1639 Yonge Street Toronto, ON M4T 2W6 From: Linda Veger DIRECTOR OF FINACIAL SERVICES COUNTY OF ELGIN 450 Sunset Dr St Thomas ON N5R 5V1 06-CD1-RMBD-CDM RE: Canadian Cancer Society, 2006 Corporate Campaig~ I I I rsJ Yes, I want our company to be a Canadian Cancer Society Co~orate Donor. I am enclosing a cheque in the amount of $ OR o We cannot contribute right now. Please contact us in the futur~: i N~: I Position: Tel: E- mail: I would like to know more about the Canadian Cancer Society. Pleate send me the following: o The Canadian Cancer Society's "2005/2006 Annual Report." o The Canadian Cancer Society's report "Cancer is everyon~'s business - how your I company can partner with the Society". I ! o The Canadian Cancer Society's e-newsletter "Hope BloomsI'. E- mail: The Canadian Cancer Society depends on individual generosity to support the fight against canc~r. Currently, the Society does not exchange its mailing list with other charitable organizations, however it may do so in the future.:If you would prefer that your name not be made available, please check here O. If you would prefer that the Canadian Cancer Society no longer contacts you by mail, please check here O. Thank you. I' All donations of $25 or more will be receipted automatically; others on request. Charitable Registration No. 118829803 RR0006. 1639 Yonge Street, Toronto, Ontario M4T 2W6 1 888 939-3333 I www.cancer.ca News - -.--- October 2006 - The costs of cancer impadt Canadian businesses as baby boom'frs age The costs of cancer to . Canadian business will reach devastating levels over the next 30 years as Canada's workforce ages. "As baby boomers age they will be at a greater risk for getting cancer," explains Peter Goodhand, Chief Executive Officer for the Canadian Cancer Society, Ontario Division. "Increasingly, that means Canada's workforce will be made up of people who are more likely to get cancer." Over the next 30 years, Health Canada estimates 5.8 million Canadians will get cancer, equal to the combined populations of British Columbia and Saskatchewan. It is estimated that 2.7 million people will die from cancer which is expected to become Canada's leading cause of death by 2010. As heartbreaking as these numbers are to Canadian families, they also paint a grim picture for businesses that depend on the expertise and experience of their employees to succeed. Over the next 30 years, 2.4 million Canadian workers will get cancer and 858,000 of them will die from the disease. The economic toll of cancer is expected to be in the billions. Direct health care costs of cancer will reach $175 billion and the loss in economic productivity from cancer disability will be $545 billion. "These statistics make us even more determined to fund cancer research projects with the potential to save lives," says Goodhand. "Our goal is to fund every project our research patiner (the National Cancer Institute of Canada) deems worthy of merit. With millions of Canadians facing a cancer diagnosis in the'near future, we can not afford to turn down any project that could lead to new breakthroughs in cancer diagnosis, prevention, or treatment." The Canadian Cancer Society has committed $47 million to fund research across the country in 2006-2007 and continues to be the largest charitable funder of cancer research in Canada. Yet, as Goodhand explains, the organization is still forced to turn down over half of the projects judged to be highly promising. "Currently, we simply do not have the financial resources to fund them all." Over the next 30 years, as ap increasing demand for health services will create unprecedented rises in government health costs, b;usinesses can also expect al drain on their resources a~ more employees become ill with cancer. The cost of ~ealth benefit and disability ~lans will increase as more employees utilize them. Employers can expect to lose more work days as employees are absent due to illness or to take care of their loved ones battling the disease, and there is the financial and emotional strain that occurs in the workplace when a loyal employee loses their battle with cancer. "Cancer will take a greater toll on Canadian businesses .in the coming years," admits yoodhand. "That's why Ii am encouraging every corporation - large and small -t- to join the fight against cancer now. A donation to an organization like the Canadian Cancer Society is actually an illvestment in the health of a qompany's employees and a prosperous future." . I Canadian Cancer Society, Ontario Division @ n Proceeds in support of the Heart and Stroke Foundation of Ontario This Package Contains: E*ent Day Information 1 Posters Registration Form Health Unit Information Package Promotional Questionnaire HEART AND STROKE FOUNDATION OF ONTARIO Finding answers. For life. ~ ~ Beeoftl8 at e I , i LOCATION: I St. Anne's Centre, 20 Morrison Drive, St. Thomas 631-5210 I Volunteers will be at the hall to direct competitors to their designated areas. T ATTENDANCE: We expect approximately 600 people to attend. This is an excellen~ opportunity for you to promote and advertise your business or services. . WHAT TO BRING: LOTS OF CHILI!!! Remember, we expect 600 people to attend! 300 taste cups (30z size is great), 300 spoons, 300 napkins, a table cloth and a sign to advertise your entry. Flyers and Business cards to promote your business. Advertise to your heart's content! . COMPETITORS IYou may have a total of 4- (Smployees; Of helpers admitted f(r~e Of charge th~ day of the ~en1tr I AI. ~ers must patO'chase a ticketg ! SET-UP TIME: 9:45am to 1 0:45am Please be ready to serve your chili by 11 :OOam. The event will end between 1 :30pm and 2:00pm , : The Heart & Stroke Foundation will be setting up a table to supplyl participants with rolls, butter, coffee, water and desserts. ; I BEST CHILI Our panel of judges will be tasting every competitor's chili. YOlll w;ll be judged and scored on appearance, taste & texture. One of the volunteers will be collectirg samples in unmarked numbered cups for judging. (Last years winners: 1 st - Valleyview, 2nd- Kuma~, 3rd- St. Thomas Jr. B Stars) i BEST PRESENTATION: i A panel of judges will be admiring and studying your display. Thel competitor with the best display will be awarded the Best Presentation Award. Be creative, Go wil~.................this is what makes the event so interesting and a lot of fun!! (Last years winner was Vall~yview) PEOPLE'S CHOICE AWARD: It's the most prestigious award we have. All of the participants are given a ballot to vote for the best chili at the event. (Last years winners: 1 st-Valleyview, 2nd - Fire Department, 3rd - Green Roof) WHAT WE DO The Heart and Stroke Foundation leads the way towards greater und~rstanding of the root causes of heart disease and stroke. I I WHY WE DO IT I Almost 40% of Canadians will develop some form of heart disease 6r stroke over their lifetime. With our aging population, it's critical to understand the underlying pauses of these diseases. This knowledge allows for earlier diagnoses and better treatment w~i1e providing Canadians with critical information on how to protect their hEj!alth. , ! HOW WE DO IT i I The Heart and Stroke Foundation is Canada's single largest funder of heart and stroke research, with hundreds of hospital and university based research teams depending on us year after year. ; ! Millions of Canadians look to the Foundation for information on- how to prevent and manage these diseases. i The Foundation relies heavily on public donations to ensure vital h$art and stroke research continues. i We need your help! ! Cheryl Curtis Area Manager I Heart and Stroke Foundation of Ontario 617 Wellington Street London, Ontario N6A 3R6 Voice: (519) 679-0641 Fax: (519) 679-6898 Proceeds in support of the Heart and Stroke Foundation of Ontario , , Thel Goal for the 2007 I Chili Cook Off is oll:er $7, 000. OO! Wit~ participants Iik~ you we are sune to meet it! I i Please help us promote this event by hanging the posters we have included in your business. Thank You! HEART AND STROKE FOUNDATION OF ONTARIO Finding answers. For life. REPORT TO COUNTY COUNCIL FROM: Linda B. Veger, Director of Financial Services DATE: February 1, 2007 SUBJECT: 2007 Tax Policy Study CORPORATE GOAL(S) REFERENCED: To ensure fiscal responsibility and responsibility. INTRODUCTION: A number of decisions affecting taxation issues are made at the County level. These include; tax ratios; optional capping tools; treatment of new construction eligible properties; and banding to name a few. These tax policy decisions must be sensitive to local needs and priorities. DISCUSSION: Several years ago Municipal Tax Equity Consultants (MTE) assisted the county and municipalities on taxation policy. MTE is recognized as an expert in the field and often make presentations through organizations such as the Municipal Finance Officers Association (MFOA). MTE was invited to make a presentation at a recent meeting of the municipal treasurers and CAO's. There was consensus at the meeting that the county and municipalities would benefit from another review and report from MTE. The outcome of this review includes information on: . assessment growth/loss patterns; . revenue neutral tax rates; . tax ratio impacts and options; . effects of optional capping tools; . provincial education taxes, business education tax rates and the business education tax cut program; . tax policy responsibilities, options and decision making consideration; and . interpretation of all key elements of Ontario's current property tax landscape. CONCLUSION: The cost of this review is estimated at $7,500. This study will benefit the County and all the lower tier municipalities. The funds will be charged to the capping line within County budget. RECOMMENDATION: THAT the report titled 2007 Tax Policy Study and dated February 1, 2007 be received and filed. Respectfully Submitted dI~~ Linda B. Veger ~ Director of Financial Services Mark G. Donald Chief Administra Ive Officer REPORT TO COUNTY COUNCIL FROM: Linda B. Veger, Director of Financial Services DATE: January 16, 2007 SUBJECT: Leasing Arrangements Corporate Goal Referenced: To ensure fiscal responsibility and accountability. Introduction/Discussion: The Municipal Act requires that a report be presented to Council on all leasing arrangements currently in effect. The attached schedule outlines current leasing arrangements in place for the County of Elgin. Conclusion: There have been few changes to the County leasing arrangements. The attached schedule sets out leasing as of January 2007. Recommendation: THAT the report titled Leasing Arrangements and dated January 16, 2007 be received and filed. 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O ::l ::l ::l::l .::l 0 0 ::l ::l :::il-~~~~O:~I-I-~~-; C> C .(jj co Q) -l (ij ::l C C <( (ij - o I- REPORT TO COUNTY COUNCIL FROM: Harley J. Underhill Director of Human Resources DATE: January 31, 2007 SUBJECT: Disability Management Service Provider CORPORATE GOAL(S) REFERENCED: To be recognized as a desired employer. To provide innovative and collaborative quality service. To recognize and seize opportunities for improvement. To ensure fiscal responsibility and accountability. INTRODUCTION: In 2006 Council provided approval to have an audit performed to review our disability management process and subsequent to the audit a request for proposal for a Disability Management Service provider. The request came forward due to frustrations with process, timeliness and escalating costs in dealing with short and long term disability and occupational injuries. DISCUSSION: The RFP has been completed with the assistance of our benefit consultants Mosey and Mosey. Three companies where approached for the Disability Management Service, Acclaim Ability Management, Wellpoint and DMA Rehability. Acclaim Ability Management and DMA Rehability responded to the request following the best practice model as defined in the audit. The services to be provided are detailed in the responses and a copy is in administrative services for review. CONCLUSION: Upon careful review of the level of service to be provided and the monthly cost Mosey and Mosey our benefit consultants recommend the use of Acclaim Ability Management. The monthly fee is $3,000.00 vIs $3,825.00 and they will provide a two year rate guarantee. Their administrative fees will be offset by the savings generated from using their services, as per the disability audit findings and experience in this field. We can save money and improve our program and service. RECOMMENDATION: That Acclaim Ability Management be selected to provide Disability Management Service that will follow a Best Practice model and that Mosey and Mosey be thanked for their contributions through the RFP process. Approved for Submission REPORT TO COUNTY COUNCIL From: Rhonda L. Roberts-Director of Senior Services-TL Pat Vandevenne - Director of Senior Services-BV Melissa Lewis - Director of Senior Services - EM Date: January 29, 2007 Subject: Homes 2007/2008 CMI results GOALS: To Ensure Fiscal Responsibility and Accountability To Nurture and Support Dignified Long-Term Care To Recognize and Seize Opportunities for Improvement To Provide Innovative & Collaborative Quality Service To be Recognized as a Desired Employer INTRODUCTION: The classification process for determining level of care funding for all long term care homes occurred late fall in 2006. Funding is calculated by using the home's CMI (case mix index) times the amount funded by the Ministry of Health for the nursing and personal care envelope ($65.44). The "new" CMI, as determined in the fall, is then in effect for the upcoming year (April through March). DISCUSSION: The level of care continues to increase as reflected through the CMM (case mix measure) and directly impacts the CM!. The CMI for each Home is calculated by dividing the Homes' CMM by the Provincial CMM. The Homes' CMM have increased however the provincial CMM has also increased by 3.15% for this year. This increase in the Provincial CMM has caused a slight decrease in the CMI for each of the County Homes resulting in foregone revenues. It is anticipated that the impact of the CMI for each of the Homes may be negligible. A 3% increase in Ministry of Health and Long Term Care funding was built into the 2007 budget. CONCLUSION: The following table represents funding increases/decreases for the homes since 2005. 2005/2006 2006/2007 2007/2008 CMI $ CMI $ CMI $ Bobier Villa 94.71 36,237 98.76 92,247 96.58 (24,098) 2 Elgin Manor 99.21 80,687 101.93 125,035 100.52 (24,610) Terrace 98.64 208,895 103.44 178,900 102.69 (14,545) Lodge RECOMMENDATION: THAT this report is received by Council and filed. ~Sf!~ Rhonda L. Rooerts Director of Senior Services - TL //'~ Melis~Lewis Director of Senior Services - EM /2, I ),ol/YI rt l,l H #<....J - Pat Vandevenne Director of Senior Services - BV CLASSIFICATION RESULTS ELGIN COUNTY HOMES 5 YEAR TRENDS BOBIER VILLA Bobier CMM Bobier CMI Prov. CMM Provo CMI 2002 78.46 88.31 87.09 100 2003 86.7 96.24 90.09 100 2004 86.73 94.71 91.58 100 2005 92.23 98.76 93.39 100 2006 93.03 96.58 96.33 100 ELGIN MANOR Manor CMM Manor CMI Provo CMM Provo CMI 2002 86.44 97.29 87.09 100 2003 89.63 99.48 90.09 100 2004 90.86 99.21 91.58 100 2005 95.19 101.93 93.39 100 2006 96.83 100.52 96.33 100 TERRACE LODGE Terrace CMM Terrace CMI Provo CMM Provo CMI 2002 83.79 94.32 87.09 100 2003 83.12 92.26 90.09 100 2004 90.34 98.64 91.58 100 2005 96.6 103.44 93.39 100 2006 98.92 102.69 96.33 100 I C") C")l o C") C") (0 a> a> C") a> "! C") C'\l M a> a> .! <C ~ U) U) 't:J ...J CI) C C") CO ...J ~ CI) I"- ~ > ... cO .,.... c I- CO a> ~ 0 ... +i ca W ca CI) in (.) >;- 0 !E CI) m U) .~ U) ca u. () I"- a> cO 0 0 CO a> I I (01a> '<:I: ~ CO l"- I"- CO I LO 0 LO 0 LO 0 LO ~ ~ 0 0 a> a> CO CO I"- ~ .,.... .,.... 0 ~ ... 0 Q) . :0 I ~ o ... CO c.. . 0 I C')!C') co C') <<:i <<:i 0) 0) 0) 0) ..- C') L!) cvjl 0) O)! I ~ ~ 0 c::: 0 "C o CI) c CD co zC::: CI) co ~ ... 0 ..- <( c I- 0) 0) ::alE .2 ... - cu Z cu CI) - CJ >;- C)ii: ..J .- CI) w = > ~ u: 0 C') 0) CD 0 oj c:i co 0) ""'" 0) ""'" 0 <<:i r-...: co co I I , I L!) 0 L!) 0 L!) 0 L!) ~ ~ 0 0 0) 0) co co r--. ~ ..- ..- () tsl ..... 0 :> c m e ~ a.. . 0 J!J ~;~ C(I)C o~e ..JCI- w.2 ; 010(1) c:(u> ~ii:" #VI .- (I) I.'- tI) > W tI) .- I-.!!u- o "I ('I") 0) ('I") cx:i cO 0) 0) I I ~ ~I 0) 0)' 'V 'V 00 o ('I") Lt) o ci ~ "I 0) 0) ('I") "I 0) o ~ ~ 0('1')0 "I 00 0) i "110) 0) o r-- 0 o ('I') r-- "I 00 00 Lt) 0 Lt) 0 Lt) Lt) :2 0 0 0) 0) 00 r-- :2 :2 ~ ~ () :2 (]) () U ~ :> .... e (]) l- e.. 0 . REPORT TO COUNTY COUNCIL FROM: Brian Masschaele, Manager of Cultural Services January 26th, 2007 DATE: SUBJECT: Newsletter naming contest CORPORATE GOAL(S) REFERENCED: To be recognized as a desired employer; To forge community partnerships. INTRODUCTION: Work on the first edition of the County's newsletter is well underway. This report recommends a process for naming the newsletter. DISCUSSION: The first edition of the County's newsletter will be published in April. However, it still requires a name. Staff are recommending that a contest be held among all County staff to come up with an appropriate name. The deadline for submissions will be February 28th. Submissions will then be sent to Management Team for a final decision. Should the chosen name be submitted by more than one employee, the winner will be decided by random draw. Staff propose that the winning entry receive a day off with pay. CONCLUSION: This report recommends a process to name the County's newsletter. RECOMMENDATION: That a contest be held among all County staff for naming the newsletter with the final decision made by Management Team; AND THAT the winning entry receive a day off with pay. Respectfully Submitted ~~S2 Brian Massa;aele Manager of Cultural Services Approved for Submission REPORT TO COUNTY COUNCIL FROM: Cathy Bishop Director of Cultural Services DATE: February 1, 2007 SUBJECT: Pedometers Available in Elgin County Libraries CORPORATE GOALCS) REFERENCED: 1. To promote cultural services 2. To forge community partnerships 3. To provide innovative and collaborative quality service 4. To recognize and seize opportunities for improvement INTRODUCTION: Through the cooperation of the Elgin St. Thomas Health Unit, all libraries in the Elgin County Library System, will have pedometers available for residents to borrow starting February 14,2007. To help launch this new endeavour, Elgin County Warden Lynn Acre, has agreed to wear a pedometer and Get Active. nOne Step at a Time. Attached is a joint press release for your review. The library is very excited about this new program and is pleased to partner with Public Health to help increase the physical activity awareness of residents. DISCUSSION: The pedometer is a simple device that is easy to operate and promoted as a motivational tool to encourage walking. Just clip it on to your waist and as a person walks a small pendulum moves with the up-and-down motions of the hip. Each of these motions is recorded by the pedometer as a step and shown on the digital display. The Elgin County Library will be partnering with the Elgin St. Thomas Health Unit by providing pedometers for use in all of our eleven branch libraries across Elgin County starting February 14, 2007. This will kick off "heart" month as well. Pedometer toolkits have been made available to the public through our on-line catalogue. CONCLUSION: Through the cooperation of the Elgin St. Thomas Health Unit, all libraries in the Elgin County Library System, will have pedometers available for residents to borrow starting February 14,2007. The Elgin County Library sees this as a great opportunity to partner with the Elgin St. Thomas Health Unit to increase physical activity awareness to the residents of Elgin County. RECOMMENDATION: For Council's information Respectfully Submitted Approved for Submission ifina,~ Chief Administrative Officer ~~~ Cathy Bis p . Director of Library Services NEWS RELEASE PEDOMETER KITS NOW AVAILABLE IN THE ST. THOMAS AND ELGIN COUNTY BRANCH LffiRARIES February 14th, 2007 - A new partnership between the Elgin St. Thomas Health Unit, Healthy at Heart Elgin, the St. Thomas Public Library and the Elgin County Library System has been established that will allow residents to borrow a pedometer from their local library. Pedometer kits will be available at each Elgin County branch library as well as the St. Thomas Public Library and will include information about using the pedometer, tracking steps, setting goals, starting a walking club and using one of Elgin County's hiking trails. To help launch this new initiative, local dignitaries including Lynn Acre, Warden, for the County of Elgin will take part by wearing a pedometer, in an effort to encourage other residents to do the same. You may ask: What is a Pedometer? A Pedometer is an easy-to-use tool that tracks the number of footsteps taken throughout the day. Such tools serve to motivate one to increase the amount they walk and therefore be more physically active. Interested residents will be able to loan out a pedometer kit in a similar fashion to loaning out a book with the same loaning period in effect. Health Promoter Jessica Lang has been anticipating the start of this program for some time. "Over fifty percent of Elgin County residents don't get the amount of physical activity they need to benefit their health. Walking is one of the best exercises anyone can do to attain the recommended 30-60 minutes of moderate exercise every day." Health behaviour change can be difficult, but with the necessary tools and supports, change is possible! For more information contact: Jessica Lang Health Promoter Elgin St. Thomas Health Unit (519) 631-3159 ext. 247 OR Cathy Bishop, Director of Cultural Services County of Elgin (519) 631-1460 ext. 148 OR Rudi Denham Chief Administrative Officer St. Thomas Public Library (519) 631-6050 2006 2007 2008 Budget Budget Request Estimated 0 0 45,000 4,343,000 4,560,150 4,788,158 265,000 385,000 1,255,000 100,000 105,000 465,000 0 40,000 50,000 38,000 38,000 38,200 10,000 10,000 10,000 1,351,930 1,351,930 1,351,930 0 7,000 7,000 70,000 67,857 70,000 5,000 0 0 0 0 25,000 0 0 0 6,182,930 6,589,937 8,080,288 (339,998) (339,998) (339,998) 5,842,932 6,249,939 7,740,290 5,850,635 6,143,170 6,262,811 (7,703 106.769 I 1,477,479 , , County of Elgin 2007 Proposed Capital Budget 1 Library Services 2 Engineering Services 3 Homes for Senior Services 4 Administration Building 5 Garage 6 Ambulance Replacement 7 Ambulance Equipment 8 Financing 9 Vehicle Replacement 10 Information Technologies 11 Emergency Measures 12 Museum 13 Photocopiers 14 Health Unit Subtotal Less: Compliance premium from Province for Elgin Manor Subtotal Less Budgeted Amount Difference I The County has been successful in the last number of years with costs coming in under projected expenditures within the capital budget. As we progress through the 2007, any projects put on hold may be brdught forward for consideration by Council if completed projects are finalized with positive variances. ' Capital Projects Projects financed through line 8 above Elgin Manor Rebuild Health Unit Sewage Treatment Plant Ambulance Bases Ambulance Base - Aylmer 5,324,017 1,097,181 1,401,562 1,586,531 9,409,291 i Note: Ambulance base - It is suggested that the Aylmer base could come out of financing line - ~imply extends the payback period. i ! ! i I I 2007 Engineering Services Capital Budget summarr - updated Jan. 23/07 i CAPITAL PROJECTS : Lenqth MuniciDalitv (km) I 6090-05-02 Road 4 Rehabiliation (COMRIF Intake 1) 11 km 111 Central Elgin $ 1,475,000 6200-06-03 Road 3 Drainage Rehabilitation - DID (using $1.25 Million from Reserve) 17: Dutton/Dunwich I 6200-06-03 Road 3 Survey and Engingeering (using $100,000 from reserve) 17 West Elgin 6090-07-01 Glen Erie Line Slope Failure I Bayham $ 200,000 i 6200-07-01 Road 18 Double Surface Treatment (119 to Southdel Drive) 3km 31 Southwold $ 200,000 i 6220-06-05 Road 26 Resurfacing (25 to RR Tracks) added to existing account 11 Central Elgin $ 50,000 6220-07-01 Road 48 Resurfacing (Rd 73 to Rd 47) plus edge repair 5.6 Malahide $ 650,000 1 6250-07-01 Road 45 Thin Cold Mix Overlay (Road 4 to Rd 28) 3.6 Central Elgin $ 72,000 6250-07-02 Road 40 Thin Cold Mix Overlay (Hwy 3 to Glencolin Line) 31 Malahide $ 60,000 6250-07-03 Road 46 Thin Cold Mix Overlay (Hwy 3 to Best Line) 3.~ Bayham $ 64,000 6250-07-04 Road 2 Thin Cold Mix Overlay (103 to West Lome) 6.3 West Elgin $ 126,000 I 6250-07-05 Road 6 Thin Cold Mix Overlay (Blacks Rd to 103) 3.6 West Elgin $ 72,000 6250-07-06 Road 52 Thin Cold Mix Overlay (74 to 73) 8.1 C.E. I Malahide $ 165,000 6250-07-07 Road 8 Thin Cold Mix Overlay (Currie to 401 plus business entrances) 1.2 Dutton/Dunwich $ 85,000 6250-07-08 Road 37 Thin Cold Mix Overlay (Avon to Oxford Line) 2.4 Malahide $ 48,000 I 6250-07-09 Road 55 Surface Treatment (Tunnel to Lakeshore) 41 Bayham $ 60,000 6290-07-01 King George Lift Bridge Mechanical Rehab. Central Elgin $ 100,000 6290-07-02 Graham Road Culvert Lining (42" south of Crinan Line) ! West Elgin $ 50,000 6240-07-01 Road 8 Shoulder Graveling (401 to Thames River) plus berm removal Dutton/Dunwich $ 130,000 6090-07-02 Fumival Road Slope Repair West Elgin $ 200,000 6090-06-04 Miller Road Drainage Improvement at School Dutton/Dunwich $ 40,000 6090-07-03 Road Crack Sealing Various $ 138,000 6260-07-01 Road Sign Replacements Various $ 25,000 6210-01 Land Purchase Various $ 75,000 6300-01 Municipal Drains Various $ 150,000 6090-07-04 Miscellaneous Capital Projects Various $ 100,000 6090-07-05 Transportation Master Plan Various $ 25,000 6000-01 Bridge Replacement Reserve Allocation N/A $ 200,000 TOTAL PROPOSED CAPITAL BUDGET $ 4,560,000 Capital Budget Allocation (assuming 5% Capital Budget Increase) $ 4,560,150 Difference $ 150 I 2008 Engineering Services Capital Budget Summar~ I I i I L.e.ngtb (km~ i 171 Hi I 17: 1.61 51 004: 1.51 0.21 3.3: I 41 5.61 2.61, 9.7 ;:~II 10 9 2.6: 2.41 13.3 411 I 11 i 8.25 I I CAPITAL PROJECTS Road 3 Surface Rehabilitation (using $1.9 Million of reserve) Road 3 Drainage Rehabilation (using $1 Million of reserve) Road 3 Survey and Engineering Road 52 Resurfacing (hwy#3 to 25) 1.64km Road 18 Resurfacing (Southdel Drive to Hwy 4 - 5km) Road 27 Resurfacing (Rd 4 east in Union) OAkm Road 27 Resurfacing (Townline east to 4) 1A6km Road 2 Resurfacing (76 to Ridge Street) 0.2km Road 52 Thin Cold Mix Overlay (73 to Springfield) Road 24 Thin Cold Mix Overlay (Dexter to 36) Road 18 Thin Cold Mix Overlay (Lawrence Station to Rd 119) 5.6km Road 2 Thin Cold Mix Overlay (Dun borough to West Lome) 2.6km Road 16 Thin Cold Mix Overlay (Fingal to St. Thomas) Road 4 Thin Cold Mix Overlay (St. Thomas to Hwy 3) 2.3km Road 48 Thin Cold Mix Overlay (74 to 73) 7.2km Road 42 Thin Cold Mix Overlay (40 to Port Burwell) 10km + pad curves Road 9 Thin Cold Mix Overlay (8 to 14) 9km Road 8 Thin Cold Mix Overlay (Aberdeen to Rd 9) Road 8 Thin Cold Mix Overlay (Willeys Bridge to Celtic) Road 103 Thin Cold Mix Overlay (Rd 2 to Thames River) Road 45 Thin Cold Mix Overlay (3 to 16) Buck's Bridge Deck Rehabilitation Beecroft Culvert Replacement Road 42 Berm Removal and Shoulder Gravel (40 to Port Burwell) Road 45 Berm Removal and Shoulder Gravel (35 to 40) Road Crack Sealing and Hot Mix Patches Road Sign Replacements Land Purchase Municipal Drains Miscellaneous Capital Projects Bridge Replacement Reserve Allocation TOTAL PROPOSED CAPITAL BUDGET Capital Budget Allocation (assuming 5% Capital Budget Increase) Difference Municipality Dutton I Dunwich $ 600,000 West Elgin Southwold $ 100,000 Southwold $ 145,000 Southwold $ 450,000 Central Elgin $ 55,000 Central Elgin $ 150,000 West Elgin $ 40,000 Malahide $ 66,000 Central Elgin $ 80,000 Southwold $ 150,000 West Elgin $ 52,000 Southwold $ 194,000 Southwold $ 100,000 Malahide $ 144,000 Bayham $ 215,000 Dutton/Dunwich $ 180,000 DuttonlDunwich $ 52,000 Dutton/Dunwich $ 48,000 West Elgin $ 266,000 Southwold $ 82,000 Central Elgin $ 300,000 Malahide $ 200,000 Malahide I Bayham $ 190,000 Malahide $ 150,000 Various $ 205,000 Various $ 50,000 Various $ 75,000 Various $ 150,000 Various $ 100,000 N/A $ 200,000 $ 4,789,000 $ 4,788,158 $ (843) I I 2009 Engineering Services Capital Budget summar~ I CAPITAL PROJECTS lJm9tb Municipality (k~) i Road 3 Drainage Rehabilation and EDR Intersection Improvements 1~ Southwold $ 1,250,000 Road 3 Surface Rehabilitation (using $1.57 from balance of Reserve) 1\, West Elgin $ 430,000 I I Road 46 Resurfacing (Rd 38 to Knotts Mill Bridge) 1km l' Bayham $ 175,000 Road 23 Resurfacing (Road 4 to East Road) 0.3km 0.1 Central Elgin $ 30,000 Road 8 Resurfacing (Dutton - 13 to Currie) 0.5 Dutton/Dunwich $ 115,000 Road 73 Resurfacing (Aylmer - John Street) 2.t Aylmer $ 485,000 Road 43 Thin Cold Mix Overlay (Rd 42 to Rd 38) 10Akm 10)4 Bayham $ 195,000 Road 9 Thin Cold Mix Overlay (103 to 5) 11.3km 1113 West Elgin $ 210,000 Road 14 Thin Cold Mix Overlay (3 to 16) 4km ~ Dutton/Dunwich $ 75,000 Road 27 Thin Cold Mix Overlay (Union to Sparta) 8.t Central Elgin $ 155,000 Road 38 Thin Cold Mix Overlay (Hwy 3 to Road 55) 13!6 Bayham $ 250,000 Road 55 Thin Cold Mix Overlay (45 to 38) 6.~ Bayham $ 125,000 Road 40 Thin Cold Mix Overlay (Rd 42 to Rd 45) 4.1 km 4J Malahide $ 75,000 I Road 2 Thin Cold Mix Overlay (Ecker Dr. to 8) 2.3km 2.3 DuttonlDunwich $ 45,000 Road 103 Thin Cold Mix Overlay (Lake to Rd 3) 2km i West Elgin $ 40,000 I Road 51 Thin Cold Mix Overlay (Rd 4 to Mellor Rd) 1.~ Central Elgin $ 25,000 Road 20 Thin Cold Mix Overlay (18 to Southdel Drive) :3 Southwold $ 55,000 I I i Mapleton Bridge Deck Rehabilitation Central Elgin $ 300,000 Road Crack Sealing and Hot Mix Patches Various $ 192,000 Guide Rail Various $ 200,000 Road Sign Replacements Various $ 50,000 Land Purchase Various $ 100,000 Municipal Drains Various $ 150,000 Miscellaneous Capital Projects Various $ 100,000 Bridge Replacement Reserve Allocation N/A $ 200,000 TOTAL PROPOSED CAPITAL BUDGET $ 5,027,000 Capital Budget Allocation (assuming 5% Capital Budget Increase) $ 5,027,565 Difference $ 565 I I I 2010 Engineering Services Capital Budget Summary I I i I i i J.&rigth (km) I 17 ~.3 11.5 2.4 CAPITAL PROJECTS Road 3 Surface Rehabiliation Road 45 Drainage Works (Rd 43 to Rd 19) Road 103 Rehabilitation (Rd 3 to Rodney) 5.5km Road 49 Thin Cold Mix Overlay (Springfield NPL to Rd 48) 2.4km Road 13 Thin Cold Mix Overlay (Dutton to 14) 8.4km Dodds Creek Bridge Deck Rehabilitation Culvert Replacement Engineering (Road 19, 73, 74, 76) Road Sign Replacements Land Purchase Municipal Drains Miscellaneous Capital Projects Bridge Replacement Reserve Allocation TOTAL PROPOSED CAPITAL BUDGET Capital Budget Allocation (assuming 5% Capital Budget Increase) Difference 8.4 I I I I I I I I I I Municipality Southwold $ 2,000,000 Bayham $ 1,000,000 West Elgin $ 975,000 Malahide $ 120,000 Dutton/Dunwich $ 155,000 Southwold $ 350,000 Various $ 80,000 Various $ 50,000 Various $ 75,000 Various $ 174,000 Various $ 100,000 N/A $ 200,000 $ 5,279,000 $ 5,278,944 $ (56) 2011 Engineering Services Capital Budget SummarY I I I 1..en9tb (km) I 6.3 1.2 CAPITAL PROJECTS Road 45 Reconstruction (Rd 43 to Rd 19) Road 15 Reconstruction (Dutton) Road 36/27 Reconstruction - Sparta , I I I 6.9 Highbury 1 Ferguson Line Intersection Improvements Road 44 Resurfacing (Rd 46 to Rd 19) 6.9km Glen Erie Line Bridge Replacement (plus $800k from Reserve) Road Sign Replacements Land Purchase Municipal Drains Miscellaneous Capital Projects Bridge Replacement Reserve Allocation TOTAL PROPOSED CAPITAL BUDGET Capital Budget Allocation (assuming 5% Capital Budget Increase) Difference Municipality Bayham $ 1,700,000 Dutton/Dunwich $ 1,200,000 Central Elgin $ 750,000 Central Elgin $ 500,000 Bayham $ 600,000 Bayham $ 200,000 Various $ 40,000 Various $ 100,000 Various $ 150,000 Various $ 100,000 N/A $ 200,000 $ 5,540,000 $ 5,542,891 $ 2,891 Capital Projects Plan I 06-Decl Elgin Manor Description of Project 2007 2008 I 2009 2010 2011 Asbestos Report 2007 15 ! Door and wall Protection 10 10 ! 10 10 10 Exit walkways ( Safety) 20 i I Gazebo 20 i Painting 20 20 I 20 20 20 Furniature 10 I 10 10 10 Tuck Shop Flooring 10 I 10 Total 95 40 I 50 40 40 Capital Projects Plan Terrace Lodge I 06-Dec I Description of Project 2007 2008 2009 2010 2011 Additional walk-in freezer and fridge 30 Asbestos Report 2007 15 Building automation system 30 Card access system 10 10 10 10 Caulking exterior windows doors 25 Concrete Walks Gazebos 60 60 Dining room servery renovation 20 Door wall protection 10 10 Elevator up grade 80 Fire Alarm upqrade 85 Fire Protection Upgrade - Sprinkler 380 Furniture replacement 10 10 10 10 10 HV AC Upgrade - lobby reception 80 Inground Sprinkler System 10 10 Miscellaneous. Professional Fees 15 15 15 15 15 Nurse Call Upgrade 90 Paint 20 20 20 20 20 Resident room liqhting 25 25 Window Replacement 25 25 25 25 Asbestos Basement 140 Elevator upgrade (new elevator) 250 New Roof 150 Fire Upgrades 250 Balcony railings 65 Total 175 895 530 520 145 Capital Projects Plan I 06-Decl Bobier Villa Description of Project 2007 2008 2009 2010 2011 Additional rollinq shelvinq kitchen 15 Asbestos Report 2007 10 Beds 75 75 Brick Repairs 30 I Buildinq automation system I 50 Card access system 10 I Dining Room upqrades 20 I 20 20 Door IWall protection 10 I 10 10 Door Operators for Servery's 10 i Generator and Building to run complete building I 400 Landscaping 10 ! 10 10 10 Furniture 10 ! 10 10 10 Misc. Professional Fees 10 10 I 10 10 10 Nurse call up-grade 50 I Parking lot size and lighting improvements 20 I 20 20 Painting 20 20 ! 20 20 20 Power Supply to garage I 10 Repair roof I 300 I Shade Structure (secured area) 20 I Landscape / Sprinkler system 15 i 15 15 15 Resident security 10 10 Window replacement I 20 20 Total 115 320 160 165 795 Capital Projects Plan I 06-Dec I Administration Building Description of Project 2007 2008 I 2009 2010 2011 Asbestos Report 2007 15 I I Buildino automation system up Qrade 15 I 15 15 15 Accessibilty Upgrades 100 i 100 100 100 Buildino Envelope repairs '15 I 15 i Elevator up orade I 70 70 Fire Alarm up-orade 80 i Generator replacement I 400 Graham I Scott I Enns Office Renovation 45 I I LandscapinQ and trees 20 I Lawn Sprinkler System 10 I 10 Miscellaneous Professional Services 15 15 I 15 15 15 Building Improvements 100 I 100 100 100 Office Equipment 10 I 10 10 10 Paint inside hallways 10 ! 10 Parking Lot Lightino I 50 ParkinQ Lot Repair I 90 Preventive Maintenance 50 I 50 50 50 Heatpump Replacements 30 30 I 30 10 10 Roof Repairs I 20 I Sanitary Sewer Service I 195 Stairwell Liohting replacement 10 II Valve and pipe replacement 40 I Washroom Replacement 120 I Total 105 465 ! 505 380 965 Capital Projects Plan I 06-Decl Garage Buildings Description of Project 2007 2008 2009 2010 2011 Main Building Asbestos Report 2007 15 Boiler replacement 50 Roof replacement on main area 75 . Salt Stora~e Bulding (or~inal) Demolition 15 Miscellaneous 10 10 10 10 10 Revenue -35 -35 -35 -35 -35 Total 40 50 -10 -25 -25 County of Elgin Proposed Capital Budget 2007 Ambulance Replacement Year Ambulance Replacment First Response Vehicle Cost Share with St. Thomas and Province Total Ambulance Replacment Balance in capital account is $246,360 2007 130,000 (92,000) 38,000 2006 130,000 (92,000) 38,000 The County plans on purchasing one vehicle in 2007 and two vehicles in 2008. 2004 2003 o 130,000 103,000 55,000 o (116,008) (72,100) o 68,992 30,900 County of Elgin Ambulance Equipment - Capital 2007 Proposed Budget Ambulance Equipment Replacement - as per contract Less: 8t. Thomas' share Total 2007 15,000 (5,000) 10,000 The 2006 capital account balance is $74,447 2006 2005 200~ I I 15,000 25,000 50,000 I i i (5,000) (10,310) (20,620) I I 10,000 14,690 29,3?0 I I ! , i I In 2007 or 2008 the eight defibrillators will require replacement. It is suggested :that the surplus generated from the 2006 unplanned revenue increase from the Pro~ince be utilized to cover this cost. The County share will be approximately $144,000f I I i I I , I I I I , I I ! County of Elgin Financing Proposed Budget 2007 Total I I I 2p04 I 1,011,932 1,011,932 1,011,932 1 ,or 1 ,932 1,011,932 1,011,932 I 339,998 339,998 339,998 3~9,998 I I I 1,351,930 1,351,930 1,351,930 1,3p1,930 1,068,598 1,011,932 j i The compliance premium is received on a monthly basis from the Ministry of H4alth. These dollars will be applied to the building project. f I I 2007 2006 2005 2003 2002 Year Financing - Budget Compliance Premium - Elgin Manor 56,666 Bank loan balance at December 31,2006 - $3,650,000 Interest charges to October 31,2006 - $135,432 i i County of Elgin I Vehicle Replacement 2007 Proposed Budget : In 2003 Engineering Services replaced a vehicle through a leasing arrangement!Where the three year lease was paid for up front saving the County close to $2,500. In 2004 & 2005 I dollars were again set aside so that the County may be able to take advantage of this I type of arrangement in the future. I In 2005 the Library van lease was paid up front saving the County approximately $1,750. I i 2007 2006 2005 2004 Budget 7000 o 7,000 7,000 Balance in the account is currently $11,155 .,- 10 0 00 0 0 0 0 (0 C\l .,- 0 ~~ ~ 0 0 0 (") No) 0 OOON -<i 0 r-.: I'--'<t co 0C\lC\l1'-- C\l C\l 10 0) co '<tl'--(O(")o) (") (0 co Iii a5 <oN'''':...f r-.:- - '<t (0 0 I- ~~ ~~~~~~~ ~ 1'--0 0 000 0 0 0 100) ~ ~~~ ~ 0 ~ r-.:N 0 000 C\l -<i 0 C\l(o co 0C\lC\l I'-- C\l C\l I- (0 '<t C\l.,-(") .,- en cri Q. ~~ ~~~~~~~ '<tLO 00 0 000 0 (oC\l 00 ~ ~~~ ~ -<ic.D 00 0 000 0 "0 '<tco 00 0 000 0 al (")1'-- 0101000)(") 10 > to <oN''''':...f e '<t 0._ o.QI <{ Z ~~ ~~~~~~~ z <( en a:l Q) I- > L() "C (""jo ~~ en en go..a:l ._ () <.9 Q. "0, 55 '': S C\l ~ ro ~ QI ::l rn clirg. e l/l ......... c.,- ......... o '-"...-... 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Iii - o I- County of Elgin Emgency Measures Capital Budget 2007 2007 2006 Generator and Electrical Work o 5,000 As approved by Council September 13, 2005 West Lome Emergency Operations Centre No plans for 2007 Capital Projects Plan I 06-Dec I Museum Description of Project 2007 2008 I 2009 2010 2011 Asbestos report 10 I I Total 10 o I 0 0 0 % County of Elgin Photocopier Replacements 2007 Proposed Budget Replacement of photocopiers 2007 25,000 Capital Projects Plan I 06-Decl Health Unit Description of Project 2007 2008 I 2009 2010 2011 Asbestos Report 2007 10 I I i I ! I I Total 10 o I 0 0 0 /t:7 As At January 23/07 Contract 266.0-01-18 Tennant Improvements 2660-03-06 Paint Exterior of Building/Railings/Lamposts 2660-05-01 Garage 266.0-05-03 Heat Pump Replacements - Admin 2660-05-04 Misc Professional Services - Admin 266.0-05-.05 Office Improvements - Admin 266.0-05-.07 Telelphone System - Admin 266.0-.05-.08 Accessibility Upgrades - Admin 266.0-.06-.01 Cooling Tower - Admin 266.0-.06-.04 Renovation for HR - Admin 266.0-06-.05 Office Equipment - Admin 2660-06-06 Paint Hallways - Admin 2660-06-07 Renovation for EDO - Admin 2660-06-08 Committee Room #2 - Admin 2790-01 Museum Improvements - Superbuild 2790-02-01 Misc Emergency Repairs - Museum 280.0-01 Ambulance Replacement 2800-04-02 Ambulance Equipment 2830-04-01 Emergency Response Vehicle 2830-06-01 Emergency Measures - Generator 2840-01 Vehicle Replacement 5700-04- IT - Special Projects 578.0-06 IT - Hardware 5800-03-02 Library Accessibility 5910-05-01 Door and Wall Protection - EM 5910-05-02 Interior Painting Doors & Halls - EM 5910-05-03 Nurse Call Upgrade - EM 5910-05-04 Resident Security Improvements - EM 5910-06-02 Sprinkler System - EM 5910-06-03 Resident Outside Walkways - EM 5920-01-04 Door & Wall Protection - TL 5920-02-.04 Lounge Furniture Replacement - TL 5920-04-06 Magnetic Locks - TL 5920-05-01 Air Handling Units - TL 5920-05-.02 Dining Lounge for Secured Residents - TL 592.0-05-.06 Lighting in Visitor Parking - TL 5920-05-08 Misc Professional Fees - TL 592.0-05-09 Paint Interior of Building - TL 5920-05-10 Replace Flat Roof at Wings - TL 5920-05-13 Resident Security Improvements - TL 5920-05-14 Ventilation in Tub Rooms - TL 5920-06-01 Replace Sheet Flooring - TL 5920-06-02 Pool Repairs - TL 5920-06-03 Front Lobby - TL 592.0-06-04 Resident Room Lighting - TL 5930-03-01 Door/Wall Protection - BV 593.0-03-04 Landscaping - BV 5930-03-05 Paint Interior of Building - Rooms BV 5930-04-01 Cover over outside stairs and Patio - BV 5930-05-01 Blinds in Resident Rooms - BV 5930-05-04 Misc Professional Fees - BV 5930-06-01 Whitelock Flooring - BV 5930-06-02 Nurse Station Refurbish - BV Capital Projects - County of Elgin Current Total Cost Actual Gross Estimate Profit 400000.00 -400818.66 20000.00 -17400.00 86400.04 -21755.26 50000.00 -40456.00 30000.00 -26609.29 75000.00 -28889.31 16000.00 -16000.00 100000.00 .0.00 25000.00 -10886.00 165000.00 -5900.62 10000.00 -564.84 10000.00 .0.00 20000.00 -12665.73 20000.00 -6586.02 488969.00 -504969.06 4000.00 -1739.00 501684.00 -255323.81 104070.00 -29886.24 55000.00 -35216.50 5000.00 -6828.43 49600.00 -38445.01 210000.00 -210000.00 120000.00 -110911.51 100000.00 -45181.27 10000..00 0.00 2.0000..00 -10746.50 70000.00 0.00 15000.00 -12832.00 30000.00 -18109.88 20000.00 0.00 2310.0.00 -7164.24 21600..00 -20211.48 15000.00 -11648.15 220000.00 -214407.27 41400.00 -49535.49 40000.00 0.00 15000.00 -14772.00 40000.00 -33643.39 40000.00 -42283.38 40000.00 -20572.84 15000.00 -15981.62 160000.00 -186096.33 2500.0.00 -21790..00 75000..00 -25146.80 30000.00 -8028.38 30000.00 -14605.81 1.0000.0.0 -9307.40 40000.00 -19928.22 40000.00 -30040.03 20000.00 -19845.88 15000.00 -14340.23 25000.0.0 -29034.00 45000.00 -5039.77 i Page 1 Gross Profit I r.'Iargin I i818.66 t600.00 6i644.78 9544.00 I ~390.71 46110.69 I 0.00 100000.00 ! 14114.00 I 159099.38 , 9435.16 I 1 dooo.oo I ~334.27 13413.98 I -1~000.06 2261.00 I 246360.19 I 74183.76 I 19783.50 -1828.43 i 111154.99 I 0.00 ~088.49 5~818.73 101.00.0.00 9253.50 I 7~000.00 2168.00 , 11!89.o.12 2~000.00 15935.76 I 11388.52 I 3351.85 i 5.592.73 -8135.49 , 46.000.00 I 228.00 i 6;356.61 -2283.38 I 19~27.16 1981.62 -26096.33 ~210.00 i 49,853.20 21~71.62 1~394.19 p92.60 20,071.78 9r59.97 1154.12 p59.77 -4034.00 39~60.23 5930-06-03 Resident Security - BY 5930-06-04 Beds (19) - BY 6000-01 Bridge Replacement 6020-02 Waterlines 6090-04-02 Rail Road Crossing Improvements (PSTR - 6090-04-03 Miscellaneous Engineering Services (Rd 14 6090-05-02 Road 4 Sunset Road Rehabilitation - COMF 6090-06-01 Misc Engineering Services (Rd 24 EA, Brid~ 6090-06-02 Traffic Signal Led Retrofit (John St and Brid 6090-06-03 Avon Dr & Putnam Rd Sightline Improveme 6090-06-04 Miller Road Curb, Gutter and Drainage at SI 6090-06-05 Road Crack Sealing & Hot Mix Patch (Knott 6090-06-06 Misc Capital Projects 6090-07-01 Glen Erie Line - Slope Failure 6200-03-01 Road 7 Construction 6200-03-03 Road 42 Relocation 6200-04-02 Plank Road Slope Stablization (South of GIE 6200-06-01 Belmont Road Slope Stabilization 6200-06-02 John Wise Line Road Slope Repair 6200-06-03 Talbot Line Rehabilitation 6210-01 Land Purchase 6220-06-01 Road 37 Resurfacing (Avon) 6220-06-02 Road 18 Paved Shoulder at 401 Overpass 6220-06-03 Road 73 Resurfacing at Road 37(Middlesex 6220-06-04 Road 52 Resurfacing (47 to 54) 6220-06-05 Road 26 Resurfacing (25 to RR Tracks) 6250-06-01 Road 5 Thin Cold Mix Overlay (401 to Tharr 6250-06-02 Road 37 Thin Cold Mix (73 to Avon) 6250-06-03 Road 18 Thin Cold Mix (14 to Lawrence) 6250-06-04 Road 25 Thin cold Mix (Hwy 3 to London) 6250-06-05 Road 30 Thin Cold Mix (52 to London) 6250-06-06 Imperial Road Bridge Overlay (N of Rd 48) 6250-06-07 Road 9 Thin Cold Mix Overlay 6260-06-01 Road Sign Replacements 6290-05-01 New Sarum Bridge - COMRIF 13840 6290-06-01 King George Lift Bridge Electrical Compone 6290-06-02 Gracey Drain Culvert Replacement (Hacienl 6290-06-03 Graham Road (76) Culvert Replacement 6290-06-04 Beecroft Culvert Replacement Engineering 6290-06-05 Port Burwell/Jamestown Bridge Repairs 6290-06-06 Bridge Deck Condition Surveys 6290-07-01 King George Lift Bridge - Mechanical 6300-01 Municipal Drains 6330-06-01 Guide Rail 9000-06 Capital Surplus - 2006 2800-04-01 Ambulance Bases 6030-05- Sewage Treatment Plant 50000.00 75000.00 496640.00 358470.00 55000.00 80000.00 1762523.90 100000.00 10000.00 20000.00 40000.00 213000.00 100000.00 0.00 1600000.00 735000.00 650000.00 275000.00 250000.00 2759946.11 380000.00 60000.00 50000.00 20000.00 200000.00 150000.00 165000.00 110000.00 50000.00 160000.00 200000.00 10000.00 60000.00 25000.00 525000.00 75000.00 150000.00 150000.00 15000.00 40000.00 30000.00 0.00 783000.00 180000.00 271093.44 17,346,496.49 - 0.00 0.00 -45390.76 -68005.92 -195171.31 -242892.41 -16153.33 -80610.15 -3136464.64 -49613.98 -5000.00 -2624.00 -109.09 -215896.80 -87873.55 -10114.49 -1541698.03 -657934.98 -668403.35 -276591.98 -236177.09 -95081.46 -369950.32 -62944.04 0.00 0.00 -183543.18 0.00 -165069.02 -97565.99 -49104.62 -160587.60 -229270.50 -9471.49 -55781.27 -20523.85 -38385.60 -61555.15 -175522.29 -164332.46 -3079.84 0.00 -7884.13 -878.05 -749614.57 -90040.05 0.00 13,009,054.99 -1852549.43 -1414592.92 ~609.24 Page 2 9994.08 301~68.69 11 ~577.59 38846.67 I -1610.15 -'1373940.74 I 5~386.02 5,000.00 1~376.00 391890.91 -2896.80 I 12126.45 I -10;114.49 5~301.97 77e65.02 -18403.35 i -1.591.98 I 13822.91 I 2664'864.65 I 1 ~049.68 -2944.04 5dooo.00 I 20000.00 I 161456.82 150pOO.00 ! -69.02 I 12434.01 !a95.38 -~87.60 -29270.50 1 1528.51 4~18.73 4~76.15 486:614.40 I 13~44.85 I -251522.29 -14332.46 ! 11920.16 I 40,000.00 I 2~115.87 ~878.05 33,385.43 89959.95 i 2711093.44 4,337,441.50 i -1852.549.43 I -1414;592.92 I I I CORRESPONDENCE - FEBRUARY 13. 2007 Items for Consideration 1. Hazel Soady-Easton, Deputy Clerk, Town of Minto, with a resolution: 1) petitioning the Federal and Provincial governments to reimburse the fees paid to COMRIF by those municipalities who were unsuccessful in all three COMRIF Intake applications; 2) appealing to the Ontario Government to exempt Royal Canadian Legions in Ontario from the education portion of property taxes. (ATTACHED) 2. Town of New Tecumseth, with a resolution formally requesting that the Ontario Historical Society and the Ontario Historical Society Foundation support the designation of the northerly 70 acres of the Sir Frederick Banting Family Homestead lands, pursuant to the Ontario Heritage Act, 2005. (ATTACHED) 3.. Jean D. Patenaude, Assistant General Counsel, Canadian National, with correspondence to the County of Elgin, City of St. Thomas, Southwold Township and the Ontario Minister of Transport, advising that CN-CP has offered for sale the CASO Subdivision from Mile 113.64 to Mile 117 .49. (ATTACHED) 4. A. John Sanders, Sanders, Cline Barristers and Solicitors, with a copy of correspondence concerning the Southern Ontario Locomotive Restoration Society proposed purchase from CN-CP Rail of the CASO Subdivision. (ATTACHED) 5. Mark Weaver, Assistant Superintendent of Business, London District Catholic School Board, asking if the County would like to send a representative to serve on a committee that will be reviewing the school accommodation framework. (ATTACHED) 6. Mary Kirkham, Clerk, Township of Lanark Highlands, requesting the Province of Ontario review with municipalities and associations the issue of regulations governing the use of ATV on public highways. (ATTACHED) 7. Mayor Tony Van Bynen, requesting that the Province of Ontario amend the Highway Traffic Act regarding school area and school crossing zone signage to approve the use of Fluorescent Yellow Green school signage. (ATTACHED) Friday, January 19, 2007 To All Ontario Municipalities with a Population of Less Than 250,000: The Council of the Town of Minto, at the January 17, 2007 Council meeting, unanimously adopted the following Resolution: WHEREAS: The Walkerton Tragedy of 2000 has been responsible for the implementation of countless regulations and Acts that have forever changed the method municipalities deliver safe drinking water to their residents; AND WHEREAS: In order for a municipality to be in compliance with the countless regulations and Acts enforced by the Ministry of the Environment, millions of dollars in infrastructure upgrading must be spent with reconstruction of water towers, water pump houses, water mains, sewer mains, sewage treatment plants, to name a few; are necessary; AND WHEREAS: The Minister of Public Infrastructure Renewal, the Honourable David Caplan, at the OSUM Conference in Owen Sound in 2004 announced the Canada Ontario Municipal Rural Infrastructure Fund Program (COMRIF)for municipalities with a population of less than 250,000; AND WHEREAS: Through COMRIF, the governments of Canada and Ontario are each investing up to $298 million over the next five years to improve public infrastructure in small, urban and rural municipalities throughout the Province of Ontario; AND WHEREAS: The priorities for Intake One and Intake Two were local bridges and roads, solid waste management, water and wastewater (i.e. sewage) and these projects must also be supportive of federal and provincial policy directions such as reducing greenhouse gases, sustainable water and sewage systems, economic development and increased waste diversion with an equal emphasis placed on health and safety and the quality of the project in addressing public policy priorities; AND WHEREAS: The priorities for Intake Three were assessed using three criteria; being health and safety, public policy priorities and value for money; 2 AND WHEREAS: Small rural municipalities must spend limited funds and staff resources to prepare detailed applications and engineering drawings, which must accompany the COMRIF application and in many cases thousands of dollars are spent preparing the application leaving the unsuccessful municipalities more in debt than they were previous to applying for the COMRIF grant; NOW THEREFORE BE IT RESOLVED THAT: The Town of Minto petition the federal Minister responsible for infrastructure and COMRIF, the Honourable Lawrence Cannon and the provincial Minister of Public Infrastructure Renewal, the Honourable David Caplan to reimburse those municipalities that were unsuccessful in all three COMRIF Intakes the engineering fees that were paid in order to submit the COMRIF application; AND FURTHER THAT: This Resolution be forwarded to all municipalities in the Province of Ontario with a population of less than 250,000 for their support; AND FURTHER THAT: The Town of Minto's Member of Parliament, Gary Schellenberger and their Member of Provincial Parliament Ted Arnott be sent a copy of this Resolution requesting their support for the reimbursement of the engineering fees paid by the Town of Minto in the amount of $15,000. Please present this Resolution to your members of Council for their consideration and endorsement. Yours truly, Hazel Soady- Easton Deputy Clerk hazel@town.minto.on.ca 5941 Highway #89 Harriston, Ontario NOG 1 ZO tel: 519-338-2511 fax: 519-338-2005 www.town.minto.on.ca r.;.;.l M iTfinio Friday, January 19, 2007 To: All Ontario Municipalities The Council of the Town of Minto, at the January 17, 2007 Council meeting, unanimously adopted the following Resolution: WHEREAS: Royal Canadian Legions in the Province of Ontario face a financial crisis due to declining and aging membership; and WHEREAS: The Royal Canadian Legions are an asset to the communities across the Country by providing aid to veterans and their families as well supporting minor sports and various community projects; and WHEREAS: The Town of Minto and the County of Wellington have recognized the immense worth of local Royal Canadian Legions by providing property tax relief for the municipal portion of these taxes as provided under s. 325 of the Municipal Act, s.o. 2001 or s. 6 of the Assessment Act, R.S.o. 1990, CHAPTER A.31; and WHEREAS: Present Ontario legislation does not provide for relief from the Education portion of property taxes paid by Royal Canadian Legions; NOW THEREFORE BE IT RESOLVED THAT: The Town of Minto appeals to the government of Ontario to take immediate action to exempt Royal Canadian Legions in Ontario from the Education portion of property taxes; AND BE IT FURTHER RESOLVED THAT: This resolution be forwarded to the Association of Municipalities of Ontario (A.M 0.), Waterloo- Wellington MPP. Ted Arnott, the Honourable Greg Sorbara, Minister of Finance, the Honourable Kathleen Wynne, Minister of Education and the Honourable John Gerretsen, Minister of Municipal Affairs and Housing. Please present this Resolution to your members of Council for their consideration and endorsement. Yours truly, Hazel Soady-Easton Deputy Clerk hazel@town.minto.on.ca 5941 Highway #89 Harriston, Ont. NOG 1 ZO tel: 519-338-2511 fax: 519-338-2005 www.town.minto.on.ca The Corporation of the Town of New Tecumseth Mailing Address: P.o. Box 910 Alliston, Ontario L9R lAI ADMINISTRA TION DEPARTMENT Administration Centre 10 Wellington Sf. E. Alliston, Ontario Web Address: www.town.newtecumseth.on.ca Email: clerk@town.newtecumseth.on.ca Phone: (705) 435-6219 or (905) 729-0057 Fax: (705) 435-2873 Clerk: direct line: 705-435-3900 ext. 226 Please be advised that the Council of the Town of New Tecumseth, at their meeting on December 18, 2006, passed the following resolution: "Whereas in 1999 Edward K. Banting entrusted the Ontario Historical Society with the 100 acre Banting family homestead through a bequest in his last will and testament; And Whereas during the period of time that the Ontario Historical Society has owned the Banting homestead the condition of the buildings has deteriorated and the property has not been used in a manner that is consistent with honouring the work of Sir Frederick Banting; And Whereas the Town of New Tecumseth believes that the lands as well as the buildings have an important historical and heritage connection to Sir Frederick Banting and his achievements; And Whereas the Town has attempted over many years to facilitate in good faith the transfer of the lands to a not-for-profit organization that would ensure that the buildings are repaired and the lands and buildings are used to properly commemorate the importance of the Banting legacy to not only the community in which it is located but also to the world; . And Whereas the Ontario Historical Society has agreed to sell the 100 acre Banting Homestead lands to the highest bidder who we understand proposes to only make available a small parcel size surrounding the buildings for the purposes of recognizing Sir Frederick Banting; And Whereas the Town believes that the minimum parcel size for the purposes of properly honouring both the intentions of Edward K. Banting in bequeathing the lands to the Ontario Historical Society and the work of Sir Frederick Banting is 70 acres; Now Therefore Be It Resolved: 1. That the Town of New Tecumseth expresses its extreme disappointment with the Ontario Historical Society in agreeing to sell the Banting Homestead Lands without ensuring that a minimum of 70 acres of the 100 acres of the original lands bequeathed to the Society by Edward K. Banting were available to educate the public about the historical significance of the work of Sir Frederick Banting; 2. That the Ontario Historical Society and the Ontario Historical Society Foundation be formally requested to support the designation of the northerly 70 acres pursuant to the Ontario Heritage Act, 2005; 3. And that this resolution be forwarded to Helena Guergis, MP Simcoe Grey, the Premier of Ontario, Jim Wilson, MPP and the Association of Municipalities of Ontario for circulation to its member municipalities for support. " Affaires juridiques Law CN Jean D. Patenaude Avocat general adjoint Canadien National 935, rue de La Gauchetiere ouest Montreal (Quebec) Canada H382M9 Telephone: (514) 399-4260 Telecopieur: (514) 399-4296 Email: iean.patenaude(Q)cn.ca Assistant General Counsel Canadian National 935 de La Gauchetiere St. West Montreal, Quebec, Canada H382M9 Telephone: (514) 399-4260 Telecopieur : (514) 399-4296 Courriel: iean.patenaude(Q)cn.ca RECEIVED VIA COURIER January 29, 2007 JAM 3 1 2007 ELGIN j\"~~f~~~Tj~(i,rnvt f~RVICES ~~ \'l..H>:f ;, .~ ~.' <:\ ~ ~ ., tV-J. ~JI;. Southwold Township .. . . 35663 Fingal Line Fingal, ON NOL 1 KO Attention: David Aristone. CAO-Clerk Corporation of the City of St. Thomas P.O Box 520 545 Talbot Street St. Thomas, ON N5P 3V7 Attentinon: Wendell Graves. City Clerk County of Elgin Administration Building 450 Sunset Drive St. Thomas, ON N5R 5V1 Attention: Mark McDonald. CAO Dear Sirs: RE: PROPOSED DISCONTINUANCE OF RAILWAY LINE, CASO SUBDIVISION FROM MILE 113.64 TO MILE 117.49, IN THE CITY OF ST. THOMAS, ONTARIO. On April 29, 2005 Canadian National Railway Company (CN) and Canadian Pacific Railway (CP) indicated in their respective three-year rail rationalization plans their Company's intention to discontinue the operation of the above railway line. Subsequently, on May 1, 2006 CN on its own behalf and on behalf of CP, CNCP Niagara-Windsor and the Canada Southern Railway Company advertised the availability of the railway line for sale in national and local newspapers, for its continued operation, as well as their intention to discontinue operating the line if it is not sold. Section 145 of the Canada Transportation Act provides that where no interested parties have registered an expression of interest, or no agreement with an interested party is reached within the required time, the railway line shall be simultaneously.offered for sale to the Provincial Minister of Transport and Municipal or District Governments whose territory the railway line passes through. For your information, in the present case no offer need be extended to the Federal Government because the line in question does not meet the prescribed statutory criteria. After the offer is received by the Provincial Minister, the Government of the Province may accept it within thirty days. The Municipal or District Governments may accept it within an additional thirty days after the end of this period. Once a Government communicates its Janaury 29, 2007 Page 2 written acceptance of the offer to the railway company, the right of any other Government to accept the offer is extinguished. The statutory time for expressions of interest has expired, and although expressions of interest were received no agreement was entered into. Accordingly, as prescribed under section 145 of the Canada Transportation Act, CN on its own behalf and on behalf of CP, CNCP Niagara- Windsor and the Canada Southern Railway Company hereby offers to sell all of its interest in this railway line to each municipal or district government addressed above, for the sum of $2,107,000.00, an amount which does not exceed the net salvage value of the railway line. This offer is subject to standard conditions for acquiring railway lines (available upon request). A similar offer has also been extended today to the Minister of Transportion of the Province of Ontario. For more information concerning this line please contact Mr. John Brayley, Manager Network Strategies, by telephone at (514) 399-5386 or by fax at (514) 399-8823 In the event that you wish to accept this offer, you may advise this office in writing at the earliest possible date, but no later than April 02, 2007. Yours very truly, /_.// ",...... /l" // / c.-.,,,", .......-'. '-----... / Jea~ D. Patenaude / ' (/ Assistant General Counsel VIA COURIER cc: The Honourable Donna Cansfield Minister of Transportion Province of Ontario Ferguson Block 3rd Floor 77 Wellesley St W Toronto, ON M7A Janaury 29, 2007 Page 3 cc: Marc Shannon Canadian Pacific Railway Legal Services Suite 2000, Gulf Canada Square 401 - 9th Avenue SW Calgary, AB T2P 4Z4 Affaires juridiques law CN Jean D. Patenaude Avocat general adjoint Canadien National 935, rue de La Gauchetiere ouest Montreal (Quebec) Canada H3B 2M9 Telephone: (514) 399-4260 Telecopieur: (514) 399-4296 Email: iean.patenaude(cVcn.ca Assistant General Counsel Canadian National 935 de La Gauchetiere 51. West Montreal, Quebec, Canada H3B 2M9 Telephone: (514) 399-4260 Telecopieur: (514) 399-4296 Courriel: iean.oatenaude(cVcn.ca VIA COURIER January 29, 2007 The Honourable Donna Cansfield Minister of Transportion Province of Ontario Ferguson Block 3rd Floor 77 Wellesley St W Toronto, ON M7A 1Z8 Dear Madam: RE: PROPOSED DISCONTINUANCE OF RAILWAY LINE, CASO SUBDIVISION FROM MILE 113.64 TO MILE 117.49, IN THE CITY OF ST. THOMAS, ONTARIO. On April 29, 2005 Canadian National Railway Company (CN) and Canadian Pacific Railway (CP) indicated in their respective three-year rail rationalization plans their Company's intention to discontinue the operation of the above railway line. Subsequently, on May 1, 2006 CN on its own behalf and on behalf of CP, CNCP Niagara-Windsor and the Canada Southern Railway Company advertised the availability of the railway line for sale in national and local newspapers, for its continued operation, as well as their intention to discontinue operating the line if it is not sold. Section 145 of the Canada Transportation Act provides that where no interested parties have registered an expression of interest, or no agreement with an interested party is reached within the required time, the railway line shall be simultaneously offered for sale to the Provincial Minister of Transport and Municipal or District Governments whose territory the railway line passes through. For your information, in the present case no offer need be extended to the Federal Government because the line in question does not meet the prescribed statutory criteria. After the offer is received by the Provincial Minister, the Government of the Province may accept it within thirty days. The Municipal or District Governments may accept it within an additional thirty days after the end of this period. Once a Government communicates its written acceptance of the offer to the railway company, the right of any other Government to accept the offer is extinguished. The statutory time for expressions of interest has expired, and although expressions of interest were received no agreement was entered into. Accordingly, as prescribed under section 145 of the Canada Transportation Act, CN on its own behalf and on behalf of CP, CNCP Niagara- Windsor and the Canada Southern Railway Company hereby offers to sell all of its interest in this railway line to the Government of the Province of Ontario for the sum of $2,107,000.00, an amount which does not exceed the net salvage value of the railway line. This offer is subject to standard conditions for acquiring railway lines (available upon request). A similar offer has w:\law\winword\lynda\2007\offer to province of ontario caso sub. doc The Honourable Donna Cansfield January 29, 2007 Page 2 also been extended today to the appropriate Municipal and District Governments. For more information concerning this line please contact Mr. John Brayley, Manager Network Strategies, by telephone at (514) 399-5386 or by fax at (514) 399-8823 In the event that you wish to accept this offer, you may advise this office in writing at the earliest possible date, but no later than February 28,2007. Yours very truly, /;/' /"'< / C.- / .,./ - ,/ Jean D. Patenaude Assistant General Counsel <-_J"- cc: Corporation of the City of St. Thomas P.O Box 520 545 Talbot Street St. Thomas, ON N5P 3V7 Attention: Wendell Graves. City Clerk Southwold Township 35663 Fingal Line Fingal, ON NOL 1 KO Attention: David Aristone, CAG-Clerk County of Elgin Administration Building 450 Sunset Drive St. Thomas, ON N5R 5V1 Attention: Mark McDonald. CAO cc: Marc Shannon Canadian Pacific Railway Legal Services Suite 2000, Gulf Canada Square 401 - 9th Avenue SW Calgary, AB T2P 4Z4 JAN-31-2007 17:00 SANDERS 81 CLINE 519 633 9259 P.02 ~aub.ern~ Q.tliuc 1L~l1ni1lfrr.!.i all~ g,lllirtfm'g ROBERT r. CI.JNF.. R.A.. LL.B. t\. JOHN $/\NDERS. LL.R. JV\THERINF. 1;. ORI\.IN, B.A(l-IQN~.l LL.R. f;!;Vt\N I.. EARHART. B.Sc.. 1.1,.R. l'o~'rAI. 80X 70 14 .sOUTHWICK .sTREET ST. THOMAS. ONTARIO CANADA NSP3TS TELEPHONe (51')} 63:5-0800 FACSIMII.E (51')) 6:>;)-n:;<) E-I\'\t\H. T0I-lNMNL)J.H~~@ SAN Dr.A\'I'YE RS.<":A HI.';M t.:. ~^,>:l)liIl". KC. (I~74.1<)571 I;. FllMo! I' 1'. MNL"\!:/l~. Q.C. {I ')1 3-:200::U 6Y FACSIMILE: 514-399-8823 January 31, 2007 CN 935 de La Gauchetiere Street West Floor 8 Montreal. Quebec, H38 2M9 ATTENTION: Mr. Jean Patenaude RE: Southern Ontario Locomotive Restoration Society proposed purchase from CN-CP Rail CAsa - St. Thomas MP 113.64 and MP 117.49 RE: Application to eTA 07-00578 We protest your premature service of notice on the Provincial and Municipal governments under s. 145 of the Ac.t. With full knowledge that CN-CP's authorized representative offered and confirm the extension all d~tes and time periods, you have now denied that extension. Mr. Brayley, who is in the same office location as yourself, had confirmed the extension several times over the past few weeks, including last Thursday, January 25th. This appears to be the most blatant form of bad faith exhibited by CN~CP to date. It is our position that your notices to the Province of Ontario, City of St Thomas, County of Elgin and Southwold of Townships are accordingly invalid and of no force and effect. On behalf of the Southwestern Ontario Locomotive Restoration Society we intend to proceed with the application for Determination of Net Salvage Value which is presently before the CT A. Yours faithfully, Ihkl C~ SOLRS . Canadian Transportation Agency Altn: Glaude Jacques Corporation of lne Cily of SI. Thomas All": W. Graves County of Elgin Altn: M. McDonald Southwold TOWI'l$hip, Altn; D. Aristone CPR Atlfl: M. Shllnnon TOTAL P.02 02/01/07 THU 14:24 FAX 519 663 9753 LDCSB 14I 002 January 31, 2007 lONDON DISTRICT Catholic School BOARD Mark McDonald Chief Adminstrative Officer County of Elgin 450 Sunset Drive St. Thomas, ON N5R 5Vl Dear Mark McDonald, The London District Catholic School Board is in the process of implementing a new school accommodation policy, which among other things governs the p:rocess of school closures. Various community representatives win also be involved in this process. We arc inquiring whether or not you would ljke to send a representative to serve on a committee that wjll be reviewing the school accommodation framework, which is part of this process. If you would like to take part in this committee, please notify Beth Williams at (519) 663-2088, ext. 43201. orbmwilliams@ldcsb.on.ca, no later than February 14, 2007. Yoms truly, Mark W caver Assistant Superintendent of Business ., ":';"'. .... ", . , ... .. '. ' ~ .. . . ..'~' .; .~: :,' .' '. ' "." ....~Z~~.~ CATHOLIC EDUCATION CENTRE Mailing Address: I~_O_ Box 5474, N6A 4X5 5200 WFUJNGTQN RD. S., N6E 3X8 London, Ontario Canada Fax (519) 663-9250 Tel (519) 663"2088 The Corporation of THE TOWNSHIP OF LANARK HIGHLANDS January 26 2007 TO: All Municipalities in the Province of Ontario RE: Regulations regarding the use of Off-Road Vehicles The Council of the Township of Lanark Highlands at its meeting held January 23 2007 adopted the following resolution regarding "Regulations on the Use of Off- Road Vehicles": Res. # 2007-01-24 Moved by: Deputy Mayor Horlin Seconded by: Councillor Echlin Whereas Ontario municipalities have the authority pursuant to O. Reg. 316/03 under the Highway Traffic Act (HTA) to regulate the operation of all-terrain or off-road vehicles (A TV's) on highways under their jurisdiction; and Whereas said regulation has resulted in a patchwork quilt across the province of varying regulations governing the use of these vehicles creating uncertainty and frustration for both A TV users and municipalities; and Whereas the number of A TV users continues to grow rapidly exacerbating the problem. Now Therefore the Township of Lanark Highlands requests that the province of Ontario review with municipalities and their associations the issue of A TV use on public highways with a view to ensuring consistency and sound decision making throughout all areas of the province. And further that this resolution be circulated to all municipalities in Ontario for their endorsement. We ask that you entertain support of the resolution at your earliest convenience. Please send response to: Twp of Lanark Highlands, PO Box 340, 75 George St Lanark ON KOG 1 KO Or By Fax to: Mary Kirkham - Clerk - 1-613-259-2291 Or By E-mail to:mkirkham@lanarkhighlands.ca Box 340 Lanark, Ontario KoG 1Ko Municipal Office (613) 259-2398 Fax (613) 259-2291 E-mail mail-bag@lanarkhighlands.ca Town ofNewmarket 395 Mulock Drive, Newmarket, ON L3Y 4X7 Tel: 905-953-5300/Fax: 905-953-5100 E-mail: Info@newmarket.ca January 22,2007 Moved by: Councillor Blight Seconded by: Councillor Kerwin RESOLUTION R1-2007 WHEREAS the Town of Newmarket issued Resolution R16-2003 on December 15, 2003 regarding the use of Fluorescent Yellow Green School signs to the Province, Region and local municipalities; AND WHEREAS R16-2003 requested that the Province of Ontario review the Highway Traffic Act and associated regulations, provide early approval for the use of school related signage on a trial basis and amend existing legislation to allow the use of fluorescent strong yellow-green signs in local municipalities; AND WHEREAS the Province has not made a final decision on the use of Fluorescent Yellow Green School signs on Ontario Roads; AND WHEREAS the lack of a final decision to date by the Province has created inconsistent use throughout the Region of York and the Province of Ontario; AND WHEREAS the continued inconsistent use could potentially create safety issues and potentially increase exposure to public liability for local municipalities; THEREFORE BE IT RESOLVED by the Municipal Council of the Corporation of the Town of Newmarket as follows: 1. THAT the Town of Newmarket request the Province of Ontario to: a) Review and amend the Highway Traffic Act and associated regulations and standards as required regarding school area and school crossing zone signage; b) Provide approval for the use of Fluorescent Yellow Green school signage; c) Provide a formal decision on this matter prior to the start of the 2007/2008 school year; 2. AND THAT the Town of Newmarket forward this resolution to the Honourable Donna Cansfield, Minister of Transportation; Julia Munro, MPP; the Region of York, the Association of Municipalities of Ontario and all municipalities within York Region requesting support of this initiative. Tony Van Bynen, Mayor <:!:~, CORRESPONDENCE - FEBRUARY 13. 2007 Items for Information (Consent Aaenda) 1. Thank you card from Harley Underhill and Family. 2. Suzanne M. van Bommel, M.E. & Suzie's Restaurant, with copy of correspondence to Councillor Mcintyre regarding several businesses from Elgin County that had booths at the Food and Wine Show held at the Western Fair Grounds in January. (ATTACHED) 3. Glen R. Knox, County Clerk, County of Simcoe, thanking Warden Baldwin for his letter of congratulations on the occasion of the 40th Anniversary of the Simcoe County Archives. 4. Frank Cowan Company Limited, announcing that the Temple Insurance Company will participate on all of its insurance programs starting January 1,2007. (ATTACHED) 5. Carllsenburg, President and Chief Administrative Officer, Municipal Property Assessment Corporation (MPAC), with information regarding the County of Elgin's 2007 MPAC funding charges of approximately $643,115. (ATTACHED) 6. Gwen Hammons, Hike for Hospice Co-ordinator, regarding the "2007 Hike for Hospice" on Sunday, May 6,2007. (ATTACHED) 7. Andrew Walasek, Special Assistant - Ontario, Office of the Minister of Transport, Infrastructure and Communities, acknowledging Council's resolution regarding sustainable long-term funding for small communities in Ontario. (ATTACHED) 8. Moya Greene, President and Chief Executive Officer, Canada Post Corporation, acknowledging Council's concerns with the rural postal services. (ATTACHED) 9. Cindy Bezaire, Administrative Clerk, City of St. Thomas, with correspondence confirming their appointments of Mayor Cliff Barwick, Aldermen Dave Warden and Terry Shackelton to the 2007-2010 Dispute Resolution Committee, Mayor Cliff Barwick to the Green Lane Community Trust Fund and Alderman Gord Campbell to the Elgin-St. Thomas Archives Association. 10. David Clarke, Director, Ministry of Health and Long-Term Care, responding to Warden Baldwin's letter to the Ministry of Health and Long-Term Care requesting that a Long- Term Care facilities residency allocation needs assessment for Ontario be conducted. (ATTACHED) 11. Mayor Lynn Acre, Municipality of Bayham, advising that Bayham is seeking support from federal, provincial governments, and the ferry service proponent to carry out necessary "traffic studies" to analyze appropriate routes to carry truck traffic generated by the proposed international ferry service. (ATTACHED) 2 12. A. Gary Irwin, O.L.S., Division Manager, Geomatics, & Chief Surveyor, City of London, confirming agreement that the boundary road between the City of London and County of Elgin, lying west of Highway No.4, has been properly designated Elgin County Road 18. (ATTACHED) 13. Ontario Good Roads Association 2007 OGRA/ROMA Combined Conference Preliminary Program. (ATTACHED) 14. Gloria Kovach, President, Federation of Canadian Municipalities, announcing the departure of James Knight as CEO of the Federation of Canadian Municipalities. (ATTACHED) 15. AMO Member Communication ALERT: 1) Government Announcement of New Child Care Fee Subsidy Model Received with Caution and Concern; 2) AMO's Pre-Budget Submission Calls for New Fiscal Arrangements. (ATTACHED) 16. Marg Emery, Vice President, and Robert White, Zone Commander, Royal Canadian Legion, with a request for the County to support the Canadian Forces Service Personnel by asking staff and the public to wear red on Fridays to "Support Our Troops". (ATTACHED) 17. Cliff Evanitski, General Manager, Long Point Region Conservation Authority, with a copy of the Preliminary 2007 Budget with Municipal Levy contribution information. (ATTACHED) JAN 22,2007 09: 09 , 5196440593 page 1 January 22, 2007 Attn: James McIntyre, Mayor, Township of Southwold Fax 519-769-2,837 Hi Jim, it was nice speaking with you last Wednesday at the "Business After Five" . You ,had asked that I provide you with a brief synopsis of our EIginCoUttty booths at the Food and Wine show at the Western Fair this past weekend. ' Five businesses from Elgin County, along with the assistance of Tourism Elgin had boothS in, the snow. . Quai du Vin Estate Winery Heritage Line, Herbs Meadow Lane Winery Shaw's Ice Cream M.E. & Suzie~,s ' Our booths wer~ all together" and, ,clearly marked by red and white balloons. We had, signag~ ,with, '~Elgina Place to Love" as well. Patrons to the show would'buy sample,tickets to purchase wares from various displays. Any tim~ ~meon~ purchased from one of the Elgin Booths,' they were given ,a complimentary red heart ticket, with the "Elgin, a Place to Love" which could be redeemed at any of the Elgin County booths. It was a smashing, success. Guest traffic was easily in the thousands. We anticipate others joining us next year. Rob Quai . , '. . indicated thatOegema's were quite interested as welJ as many others who had stopped by to visit us. At the M:E. & Suzie's booth we had fill in ballots for gitt "certificate draws., Through this venue we have gathered more than ,1 000 ,names for direct JAN 22,2007 09:09 5196440593 page 2 promotion via e-mail to customers close to home. This will allow us to regularly communicate with'coDSmners in the larger surrouriding'~ particularly London and beyond, to entice them to come and enjoy the finest produce Elgin County and Ontario has to offer. . If you have any questions, please do not hesitate to contact me directly. Best regards, Suzanne M. van Bommel M.E. & Suzie's Port Stanley 519-630-2197 The Corporation of the County of Simcoe P W'.t!l1jj~\ !!F"D ~'~.!'\~.~'~_""';_"" t\~~ f:~ '~/f/ ~{~ .,.-'~~- {~~~(.:<; ~ ~}l rbt; (705) 726-9300 Fax: (705) 725-1285 Beeton Area (905) 729-2294 CLERK'S OFFICE Telephone Extension 1246 JAN 26 2007 CGiJNl V Of ELGIN ADMIMSTRA rIVE SERVICES Administration Centre 1110 Highway 26 Midhurst, Ontario LOL 1XO January 23, 2007 Warden Paul Baldwin County of Elgin, 450 Sunset Drive, St. Thomas, ON N5R 5V1 Dear Worship: Re: County of Simcoe 40th Anniversary Please be advised that at its meeting on January 23, 2007, Simcoe County Council received your correspondence congratulating the County on the occasion of the 40th Anniversary of the Simcoe County Archives, the first County Archives in Ontario. Thank you for taking the time to forward your correspondence. Yours truly, -2J~/~ Glen R. ~, County Clerk. /pk Announcement Cowan Frank Company Frank Cowan Company Limited and Temple Insurance Company JAN 3 [) 2007 Am~m~jST~1AliVE Sl:RVICES PRINCETON, ON, January 2, 2007 - Frank Cowan Company is proud to announce that Canadian-based Temple Insurance Company (Temple) will participate on all of its insurance programs starting January 1, 2007. Temple is a member of the worldwide Munich Re G rou p. This is the beginning of a long-term partnership between Frank Cowan Company and Temple to provide insurance and risk services to our public sector clients, which require specific expertise that only a select group of companies have the knowledge to provide. Frank Cowan Company as an underwriting agent works with a select group of insurers dedicated to public sector risk. Temple will participate on Cowan's entire program municipal, hospital, educational institutions, as well as social and healthcare service organizations. This will bring added capacity and strength to our program especially in the areas of municipal liability, medical malpractice, and abuse coverage. Temple will be joining the strong partnership that we currently have with our key insurance companies, The Guarantee Company of North America and Lombard General Insurance Company of Canada. Temple Insurance Company is part of the Munich Re Group and was established in Canada in 1998. Temple focuses on underwriting niche products and specialty lines primarily through a select network of Underwriting Agents across the country. Temple has achieved an A.M. Best Rating of A (Excellent) due to its financial strength. It also benefits from the security provided by its parent company, Munich Re Group, the leading reinsurance group in the world. For more information please contact: 1-800-265-4000 john .godin@frankcowan.com ~paC. MUNICIPAL PROPERTY ASSESSMENT CORPORATION December 13, 2006 County of Elgin Attention: Treasurer 450 Sunset Drive St. Thomas, ON N5R 5V1 RE: MPAC's 2007 Funding ReQuirements To assist in your budget planning, I am writing to provide details of the 2007 funding requirements for the Municipal Property Assessment Corporation (MP AC). MP AC continues to be one of the lowest cost assessment jurisdictions of similar size in Canada. Over the last six years, we have significantly increased our productivity. The average cost per property valued decreased again in 2006 to $33.47, compared to $34.17 in 2000. These figures have not been adjusted for inflation, making the increase in productivity and resulting cost savings even more significant. In addition to making further improvements to productivity in 2006, MP AC: . Inspected more than 355,000 properties; Added 82,100 new properties to the assessment roll; Added approximately $22 billion in supplementary and omitted assessment to municipal rolls; Completed the enumeration for the 2006 municipal elections, processing almost one million municipal enumeration forms and updating ward and poll boundaries for more than three million properties. For the first time, at the request of Municipal Clerks, we also identified electors whose citizenship we could not confirm; Ensured severance and consolidations remained up-to-date; Continued our successful Community Outreach Program, hosting over 360 meetings with municipalities, government representatives, businesses and property owners; Continued to review Requests for Reconsideration (RfRs), appeared at Assessment Review Board hearings and managed the appeal process; and Delivered assessment notices to nearly 1 million property owners. . . . . . . . Office of the President and Chief Administrative Officer 1305 Pickering Parkway, Pickering, Ontario L 1 V 3P2 T: 905.837.6150 F: 905.831.0040 E: isenbuca@mpac.ca www.mpac:ca Form No. L7050M 2007 Funding Requirements December 13, 2006 Page 20f 2 In 2007, MPAC will continue to meet its ongoing responsibilities. We will: . Inspect more than 355,000 properties; Expect to add approximately 80,000 new properties to the assessment roll; Add an estimated $20 billion in assessed value to the municipal rolls from new construction and additional properties; Produce assessment notices for approximately one quarter of Ontario's more than 4.5 million properties; and Begin preparations for the 2008 province-wide assessment update. . . . . In addition to inflationary pressures including increased wages, benefits and operating costs, we have budgeted for potential costs related to the implementation of the recommendations made by the Ombudsman in his report earlier this year. These recommendations focused on providing taxpayers with more information, improving the accuracy of our data and improving property taxpayers' experiences with MPAC. We have taken action on all 20 of the recommendations that fall within our jurisdiction. Before taking additional action on three of the recommendations that have the most significant cost implications, we will consult with municipalities to obtain their views. These will be taken into account in making a final decision on moving forward. Increase for 2007 To cover the increased costs projected for next year, MPAC's Board of Directors has approved a 2.50% increase in MPAC's funding requirements for 2007. To budget for potential costs directly related to implementing the recommendations made by the Ombudsman in 2007, the Board has approved a further increase of 2.85%. We have estimated that the impact of full implementation of the recommendations would represent an 11 % increase over MP AC' s 2006 operating budget. The municipal consultation process in 2007 will help MP AC' s Board of Directors determine the extent of any additional costs considered necessary to increase MPAC's engagement with property taxpayers and improve the accuracy of our data. Under the Municipal Property Assessment Corporation Act, MP AC' s funding requirements are apportioned to upper- and single-tier municipalities using a formula that reflects the proportionate relationship of an individual municipality's assessed values and total property count to the totals for all municipalities in Ontario. These two indicators are averaged to reflect a 50% weighting for total assessed value and a 50% weighting for total number of properties. Municipalities will experience differing increases in their individual 2007 charges due to the changes in their assessments and property counts on the 2006 roll. Based on the preliminary assessment data, the charge for your municipality will be approximately $643,115. Office of the President and Chief Administrative Officer 1305 Pickering Parkway, Pickering, Ontario L 1 V 3P2 T: 905.837.6150 F: 905.831.0040 E: isenbuca@mpac.ca www.mpac.ca Form No. L7070M 2007 Funding Requirements December 13,2006 Page 3 of 3 ' We will confirm the actual impact to your municipality in January 2007, following the return of assessment rolls. As in the past, municipalities will be required to remit their 2007 charges in equal, quarterly installments. Commitment to Continued Improvement MP AC' s Board of Directors and staff are committed to further improving customer service and product quality. In 2007, we will continue to focus on property inspections and the accuracy of our data. In the spirit of openness and transparency, we will also provide more information and better services to property taxpayers. If you or your staff have questions, please contact: Mr. Arthur Anderson Director, Municipal Relations Telephone: 905 837-6993 Toll Free: 1 877 635-6722 ext. 6993 E-mail: andersar@mpac.ca Mr. Gerard Sequeira Director, Finance and Administration Telephone: 905837-6166 Toll Free: 1 877635-6722 ext. 6166 E-mail: sequeige@mpac.ca Yours truly, Carl Isenburg President and Chief Administrative Officer Copy MP AC Board of Directors .i\..rthur Anderson Gerard Sequeira Office of the President and Chief Administrative Officer 1305 Pickering ParkWgy,PiGkering, Ontario L 1 V 3P2 T: 905.837.6150 F: 905.831.0040 E: isenbuca@mpac.ca www.mpac.ca Form No. L7070M 300 South Edgeware Rd. · P.O. Box 20172 St. Thomas, ON N5P 4H4 Phone: 519-637-3034 · Fax: 519-637-2583 info@serenityhousehospice.ca Providing Quality Hospice Palliative Care January 9th, 2007 JAN 1 1 2007 ElGI~~ S~tiV!CE$ County of Elgin Administration Bldg. 450 Sunset Drive St. Thomas, ON N5R 5V1 Dear Community Friend: 2007 HIKE FOR HOSPICE How we treat those who are dying in our community reflects who we are as a society. Serenity House Hospice Inc. is a compassionate, charitable, non-profit organization that aims to provide quality hospice palliative care for all the residents of Elgin County. We have recently opened a Resource Centre to provide a place for people who have been diagnosed, or are caring for someone with a terminal illness, to seek practical information and support. The Resource Centre is filled with books and pamphlets on various illnesses, internet access for online information, and a lquiet room' for discussion and support. It's open to the public Monday to Friday, from 10 am to 4 pm. To further our goal, we'll embark upon a $2.5 million capital campaign to build a residential hospice in Elgin County, where all people in the last stages of life can be cared for in a home-like setting, with comfort, surrounded by those who care. Every year, thousands of people across Canada lace up their sneakers and hiking boots to support the AnnuallHike for Hospice Palliative Care'. Many communities across Canada will raise awareness and much-needed funds to promote hospice palliative care, ~nd we'll be hp~ting our Fifth Annual Hike for Hospice, with the proceeds ed for operation pfthe Resource Centre. The Hike will take place along the Tran nada Trail in St. Thomas on Sunda Ma 6 2007. ..../2 SERENITY HOUSE HOSPICE 2007 Hike for Hospice January 9, 2007 2 You can help support our important community work by sponsoring the Hike in any number of different ways: ~ we will print your company name and logo on the back of all participants' t-shirts for a low cost of $400. This is a great opportunity for your group/company to benefit from dozens of 'walking billboards' - a media coup! ~ donate a prize for our 1 st, 2nd and 3rd place participants with the highest pledges (all donors will be recognized) ~ put your own group together to come out and hike, or challenge others to see who can raise the most money - a healthy team-building exercise! ~ hike in memory of a loved one. We've enclosed a brochure for you, and would be happy to make a presentation to your group, should you wish further information about us. We'll contact you soon about promotional and participant opportunities. Thank you in advance for your support of hospice palliative care in Elgin County. We appreciate your community health and wellness spirit! Sincerely, (jwew f{~ Gwen Hammons, Hike for Hospice Co-ordinator encl. /jlr /D~ J1 Our mission is to provide physical, effl:otional, social and spiritual support to those who are living with, or caring for someone with a life-threatening illness. Charitable Registration Number: 86460 3352 RR0001 ~ Office of the Minister of Transport, Infrastructure and Communities Cabinet du ministre des Transports, de l'lnfrastructure et des Collectivites Ottawa, Canada K1A ON5 ~ JAN 0 9 2007 JAJl ~ 5 2007 Mrs. S.l. Heffren Manager of Administrative Services Corporation of the County of Elgin 450 Sunset Drive St. Thomas ON N5R 5Vl ;?iHIl'" @~~\Hif\E~ ~ ~ v !: vb~ ~ 'tj O\:;[;ii! Dear Mrs. Heffren: The Prime Minister's Office forwarded to the Honourable Lawrence Cannon, Minister of Transport, Infrastructure and Communities, your correspondence regarding the Corporation ofthe County of Elgin's resolution in favour of sustainable long-term funding for small communities in Ontario. Minister Cannon has asked me to reply on his behalf. As Minister of Transport, Infrastructure and Communities, Minister Cannon is responsible for Infrastructure Canada, which administers several major infrastructure initiatives, including the Canada Strategic Infrastructure Fund (CSIF), the Border Infrastructure Fund (BIF) and the Municipal Rural Infrastructure Fund (MRIF), as well as the transfer of the gas tax and the transfer of funds for public transit. The MRIF supports principally smaller scale municipal infrastructure projects. The BIF is targeted at improvements to land border crossings, and the CSIF addresses large-scale infrastructure projects across the country. The transfer of the gas tax supports the improvements ofthe quality, efficiency, effectiveness and sustainability of environmental municipal infrastructure. The transfer of funds for public transit supports the development and enhancement of sustainable public transit systems. Together, these funds provide a balanced response to local and regional infrastructure needs in urban and rural Canada, so that all Canadians, whether they live in large, small or remote communities, may share the benefits of infrastructure investments. More details on these programs are available on the Infrastructure Canada web site at www.infrastructure.gc.ca. ...2 03-0388 (0602-01) Canada - 2 - You may be interested to know that in the context of Budget 2006, Canada's new Government consulted with stakeholders regarding putting infrastructure funding on a predictable long-term track, confirming priority areas for funding, and identifying ways of improving program delivery. As part of this consultation process, Minister Cannon met with a delegation from the Federation of Canadian Municipalities to receive its input. Rest assured that he will take your concerns into account as recommendations regarding the government's new infrastructure programs are developed. Thank you again for writing and please accept our best wishes. Yours truly, ~vJ wJ~'K Andrew Walasek Special Assistant - Ontario CANADA POST ~ POSTES CANADA January 2007 Moya Greene President and Chief Executive Officer Canada Post Corporation Presidente - directrice generale Societe canadienne des postes MRS. S.J. HEFFREN MANAGER OF ADMINISTRATIVE SERVICES COUNTY OF ELGIN 450 SUNSET DR ST. THOMAS ON N5R 5V1 J,~N 1 5 2007 fi'"lp,.~[\j \;.:ll, ~ ''"1l1f!'_' ~L-,\"-:;8~' "':":""'''/'''14'' liVE c\1'/l"Aii"S " "" ,~'" ~:ail ,il" " ~ ':~1;:';)! ~ ~ II . ~ -" ll~~ I am replying to your correspondence regarding Canada Post's operations. Dear Mrs. Heffren: At the outset, I wish to assure you of our commitment to provide all Canadians with efficient and reliable postal service. In particular, we recognize the importance of accessible postal service to rural Canadians, and we continue to respect the moratorium on rural post office closures. Our delivery network is growing by about 240,000 addresses a year. We currently deliver to about 14 million points of call every business day and through a variety of means because of the geography and demographics of our country. A specific method of delivery is designated to each address. Delivery in many areas is centralized to community mailboxes as this allows us to deliver to an increasing number of addresses in a sustainable way. With respect to our public policy role, I wish to explain that Canada Post's mandate is to provide universal and affordable postal service to all Canadians. We must also ensure our operations are not funded by taxpayers, which we have done successfully since 1989. As a commercial Crown corporation, we are tasked with the responsibility of providing a high level of service in a fiscally responsible manner. Our competitive services make a critical financial contribution towards the costs of maintaining a national postal network. This permits lettermail rates to be less than they would be if we did not participate in competitive areas. Moreover, our commercial mandate requires us to reinvest our profits to improve our operations and the services we provide Canadians, and to evolve as a modern Post while remaining financially self-sustaining. Finally, the requirement that Canada Post be profitable and pay income taxes and dividends to the government is appropriate since we compete in private sector markets. It ensures we are on a level playing field with other companies and enjoy no special advantage by virtue of being a Crown corporation. Thank you for the opportunity to address these issues. I truly regret any unnecessary concern caused by the campaign launched by the Canadian Union of Postal Workers as our intention is to continue to provide Canadians with the best possible postal service. Yours sincerely, ~~ 2701 RIVERSIDE DR SUITE N1200 OTTAWA ON KiA OBi 2701 PROM RIVERSIDE BUREAU N1200 OTTAWA ON KiA OBi Richard J. Beachey, B.A. Deputy City Clerk Wendell Graves. City Clerk 11'm CORPORATION OF THE CITY OF Office of the Clerk P.O.Box 520, City Hall S1. Thomas, ON N5P 3V7 Telephone:(519) 631-1680 Ex1. 4122 Fax: (519) 633-9019 ST. THOMAS 545 Talbot Street. P.O Box 520. City Hall. S1. Thomas. Ontario N5P 3V7 December 6tt, 2006 County of Elgin 450 Sunset Drive S1. Thomas, ON N5R 5VI JAN 1 >] Z001 Attention: Mark McDonald, CAO Re: 2007 to 2010 Appointments - Dispute Resolution Committee Dear Mr. McDonald: Please be advised that at the December 4th, 2006 meeting, Council of the Corporation ofthe City of St. Thomas appointed Mayor Cliff Barwick, Alderman Dave Warden and Alderman Terry Shackelton to the Dispute Resolution Committee. Mayor Cliff Barwick 33 St. George Street, N5P 2L2 633-3262 Fax 633-6742 Alderman Dave Warden 41 Sunset Drive, N5R 3B1 631-1349 Fax 207-0132 Alderman Terry Shackelton 53 Luton Crescent, N5R 5V4 633-6535 Fax 633-4988 .~ Richard J. Beachey, B.A. Deputy City Clerk Wendell Graves City Clerk THE CORPORATION OF THE CITY OF Office of the Clerk P.O.Box 520, City Hall St. Thomas, ON N5P 3V7 Telephone:(519) 631-1680 Ext. 4-tZf1. Fax: (519) 633-9019 ST. THOMAS 545 Talbot Street. P.O Box 520. City Hall. St. Thomas. Ontario N5P 3V7 December 6th, 2006 County of Elgin 450 Sunset Drive St. Thomas, ON N5R 5Vl JAN ~ G 2~07 Attention: Mark McDonald, CAO Re: Green Lane Community Trust Fund. Appointment Dear Mark: Please be advised that at the December 4th, 2006 meeting, Council ofthe Corporation ofthe City ofSt. Thomas appointed Mayor Cliff Barwick to the Green Lane Community Trust Fund. Since the Trust requires a member jointly appointed by both the City and the County would you please confirm your concurrence with Mayor Barwick's replacement of former Mayor Jeff Kohler's appointment. Mayor Cliff Barwick 33 St. George Street, NSP 2L2 Fax 633-3262 633-6742 Sincerely, ~>>>> Cffidy Be':= Administrative Clerk Richard J. Beachey, B.A. Deputy City Clerk Wendell Graves City Clerk THE CORPORATION OF THE CIT\' OF Office of the Clerk P.O.Box 520, City Hall St. Thomas, ON N5P 3V7 Telephone:(519) 631-1680 Ext. 4122 Fax: (519) 633-9019 ST. THOMAS 545 Talbot Street. P.O Box 520. City Hall. St. Thomas. Ontario N5P 3V7 December 6th, 2006 County of Elgin 450 Sunset Drive St. Thomas, ON N5R 5Vl JAN 1 'J 2007 Attention: Mark McDonald, CAO Re: Elain St.Thomas Archives Association Dear Mark: Please be advised that at the December 4th, 2006 meeting, Council of the Corporation ofthe City of St. Thomas appointed Alderman Gord Campbell to the Elgin St. Thomas Archives Association. Alderman Gord Campbell 28 Elizabeth Street, N5R 2W9 631-1365 Fax 631-6527 Sincerely, c- Ministry of Health and Long-Term Care Ministere de la Sante et des Soins de longue duree @Ontario Long-Term Care Planning and Renewal Branch Direction de la planification et du renouvellement des soins de longue duree 777 Bay Street yth floor Toronto ON M5G 2E5 777 rue Bay yth etage Toronto ON M5G 2E5 Telephone: 416-326-6882 Fax: 416 326-5533 Telephone : 416-326-5533 Telecopieur: 416-326-5533 I A IU ~. r~\ ~,"1 2007 JAM 1 5 2007 Mrs. S.l Heffren Manager of Administrative Services County of Elgin 450 Sunset Drive St. Thomas, ON N5R 5Vl Dear Mrs. Heffren: I am writing in response to your letter dated October 25,2006 to The Honourable George Smitherman about the need for long-term care (LTC) beds in Elgin County. As part of the broader Emergency Department Action Plan announced in October 2006, some communities in Ontario were identified to receive new LTC bed allocations. Decisions about the locations of these new beds were based on a number of factors including Alternative Level of Care (ALC) pressures in acute care hospitals and demand for LTC home beds relative to supply. This information was analyzed in the context of a planning process conducted over the previous year. The ministry regularly monitors the number of people waiting for LTC homes, and is well aware that other communities in the province, in addition to the priority areas already identified, will also be asking for additional LTC beds. At this time, however, the ministry does not have funding available for more beds in all communities. If, in the future, new beds are allocated to the Elgin County area, the ministry will consider your request at that time. Thank you for your commitment to long-term care. Dhvid Clarke Director f... 0 III!-!J ~ f/onu: s j),/U Cr Q'LJ 1)119'/01 if:!. Municipality..of Bayham 0" ~~ lJOl"tunity Is --io~ p.o. Box 160,9344 Plank Road, Straffordville, Ontario NO] 1 YO- Tel: (519) 866-5521 · Fax: (519) 866-3884 email: bayham@bayham.on.ca JAN 2 2 2007 i,;~ t;~ffiil1 """"'''''iil'll ADMli~f$TRA fIVE SERVICES January 11, 2007 Warden & Council Elgin County 450 Sunset Drive St Thomas, ON N5R 5VI Dear Warden & Council, Re: International Ferry Service - Port Burwell. Ontario This is further to recent correspondence from the Municipality of Bayham regarding the establishment of a US/Canada border crossing and international ferry service. As you may recall, the Municipality of Bayham has been approached by Seaport Management Corporation regarding the potential establishment of an international ferry service between Port Burwell Ontario and Fairport Harbour Ohio. For some time, Bayham has been pursuing support for provincial and federal government involvement, to investigate and potentially provide financial support for the project (dependent of course on Federal and Provincial examination of the project's feasibility). Numerous meetings have been held with various federal and provincial government officials and agencies to discuss the concept. To date, those discussions have been very positive, and we look forward to seeing the proposal progress through reviews/feasibility studies as deemed necessary by both levels of government. Bayham is of the belief that such a development could provide a much needed economic boost locally and, according to the ferry service proponent, create new business and job opportunities. At the very least, Bayham is hopeful that development of services at the Port Burwell Harbour will enable improvements to this federally owned infrastructure in order that it can again become a usable harbour for local business and tourism, upon which the area remains dependent. -2- While supportive of the ferry service concept, Bayham council also believes that there are certain local impacts that will need to be carefully examined prior to proceeding, largely relating to the local impact of increased truck traffic. For that reason, Bayhain is seeking the assistance of both the federal and provincial governments and the ferry service. proponent to carry out necessary "traffic studies" to analyze the appropriate routes to carry truck traffic to the major transportation corridors, and examine impacts on this and other communities along such truck routes. Impacts being noted include safety, noise, environmental and local pollution, residential growth, road repair and maintenance needs, insurance costs and emergency services such as fire, policing and ambulance. We hope this helps clarify Bayham's position on the matter and look forward to further discussions regarding this project.1 Y~lY, MaY~cr~ Municipality of Bayham 300 Dufferin Avenue P.O. Box 5035 London, ON N6A4L9 London CANADA January 17, 2007 File: 871/S207/99 Mr. Clayton D. Watters, B.A.Sc., P.Eng. Director of Engineering Services County of Elgin 450 Sunset Drive St. Thomas, ON N5R 5V1 Re: Southminster Bourne/Elain County Road 18 Dear Mr. Watters; Further to your letters of November 16, 2006 and January 3rd, 2007, we have reviewed Hennessey Gibson and Hogan's legal opinion along with the supporting documents that you kindly provided andean confirm that the City of London is in full agreement with said opinion, namely that the boundary road between the City of London and County of Elgin lying west of Highway NO.4 has been properly designed Elgin County Road 18 by virtue of Order In Council 1610/88 and is therefore fully vested in the County of Elgin. We sincerely regret our misunderstanding in this matter. For further certainty, and to ensure Land Registry Office records correctly reflect ownership, we respectfully ask that you arrange to have the relevant bylaws and Order In Council registered in the Land Registry Offices for Elgin and Middlesex. Thank you for your kind assistance in this matter. ,. A. Gary Irwin, O.L.S Division Manager, Geomatics, & Chief Surveyor /agi Copy: Peter Steblin The Corporation of the City of London Geomatics Division, Room L 106 t: 519-661-2500 x5728 f: 519-661-6422 gary.irwin@london.ca wvvw.london.ca t::A.~ E... I) /(;)...:J;Jt1 pi ljloJ ,y.l t!. , (T" 01/1-1-/07 Ontario Good Roads Association Page 1 of 10 GOOD ROADS ASSOCIATION Home Contact Us l.J oks Media Careers Site Map I Q Print this Page I I G Email this Page I 2007 OGRAlROMA Combined Conference: Preliminary Program & Registration FOnT Friday, January 26, 2007 NOTE: Content subject to change. Information will continue to be updated and added until the final program is produced. News & Info Meeting Minutes OGRAlROMA COMBINED CONFERENCE PRELIMINARY PROGRAM (scroll down for Companions Program) Municipal DataWorks (MOW) SUNDAY FEBRUARY 25 1 :30 p.m. to 6:30 p.m. REGISTRATION Convention Floor 10:00 a.m. MEETING OF ROMA BOARD OF DIRECTORS 10:30 a.m. MEETING OF OGRA BOARD OF DIRECTORS 11 :30 a.m. MEETING OF OGRA ADVISORY BOARD OF PAST PRESIDENTS (Closed) 12:00 noon JOINT MEETING OF THE OGRA BOARD OF DIRECTORS AND ADVISORY BOARD OF PAST PRESIDENTS (Closed) 5:00 p.m. to 6:30 p.m. OPENING RECEPTION Canadian Room, Convention Floor MONDAY FEBRUARY 26 8:45 a.m. OPENING SESSION Canadian Room, Convention Floor Co-Chairs: Tony Prevedel, President, OGRA and Director of Public Works for the Town of Whitby; Doug Thompson, Chair, Rural Ontario Municipal Associati and Councillor, City of Ottawa PLENARY SPEAKER: The Honourable John Gerretsen Minister of Municipal Affairs and Housing 9:30 a.m. to 10:00 a.m COFFEE BREAK Sponsor: Hydro One Networks CONCURRENIINFORMAIION.ROOMS 9:30 a.m. to 11 :30 a.m. COMRIF Quebec Room, Main Mezzanine http://www.ogra.org/content_ details.asp?itemcode=OGRA - NEWS&itemid==8997 01/02/2007 ~ '. . . . Ontario Good Roads Association Page 2 of 10 Canada-Ontario Municipal Rural Infrastructure Fund (COMRIF) staff will discuss and answ questions on the COMRIF Asset Management Program. Senior Federal and Provincial COMRIF staff will also be available to collect ideas for future infrastructure funding prograr through informal discussions. Drop in to meet the staff, get more information and provide y ideas for possible future infrastructure funding initiatives. Infrastructure Ontario Territories Room, Main Mezzanine Senior staff will be on hand to discuss how Infrastructure Ontario's Infrastructure Delivef'l Solutions suite of products and services can make your projects happen. Municipal Fire Protection British Columbia Room, Main Mezzanine Take this opportunity either to pose questions to staff of the Office of the Fire Marshal, on I "Essentials of Municipal Fire Protection - A Decision Makers' Guide" seminars, learn more about the "Volunteer Recruitment and Retention" toolkit, or view computer demonstrations the web-based tools - "Shaping Fire Safe Communities" and "Performance Measurement c Benchmarking" programs. CQNCU.RRE~NT.WQ.RK~n:lQPS 10:00 a.m to 11 :20 a.m. Workshop #1 ENERGY FROM WASTE "Waste Deep in Power" Canadian Room, Convention Floor Speakers: Robert Cumming, Environmental Manager, Lafarge; Rod Bryden, President, Plasco; Andrew Pollock, Director, Waste Management, Region of Peel Faced with the double jeopardy of climbing energy prices and shrinking landfill, municipalit are exploring ways to kill two birds with one stone. Old tires are being used to fire kilns, ar solid waste is generating electricity. Creating clean energy from solid waste is definitely gaining momentum in Ontario. Could it work for your municipality too? Workshop #2 RURAL LENS "Focusing on Rural Ontario" Ballroom, Convention Floor Speakers: Chris White, Mayor, Township of Guelph-Eramosa and ROMA First Vice Chait Christine Burton, Director Rural Policy and Strategic Development, Rural Secretariat, Agriculture and Agri-Food Canada Rural and northern communities in Ontario face several challenges in terms of developing capacity, community viability and long-term health and sustainability. These challenges arE explored in the AMO Rural-Northern Plan Discussion Paper which will be formally unveilec this session. Addressing the roots of these challenges, the workshop will also explore government priorities for rural and northern communities and how government policy can t support local efforts. Sponsor: WCG International Workshop #3 ACCESSIBILITY "Lifting the Barriers" Tudor Room, Main Floor Speakers: Sandra Hames, Councillor, City of Brampton; Lawrence Ducharme, General Manager, London Transit; Walter Visser, Councillor, Township of Centre Wellington; Kim http':/fwww.ogra.org/content_details.asp?itemcode=:=OGRA - NEWS&iternid=8997 ...,01/0212007 Ontario Good Roads Association Page 3 of 10 Wood, Architectural Technologist, Facilities Design and Construction, City of London The Accessibility for Ontarians with Disabilities Act paves the way for barrier-free access t< goods, services, facilities, employment, buildings and structures. The work of developing common standards is well underway. Hear details about the standards that have already t drafted and how they may affect your municipality. Workshop #4 ROADS AND THE ENVIRONMENT "Paved with Good Intentions" Imperial Room, Main Mezzanine Speakers: Kelly Carrick, Vice President Sales and Marketing, McAsphalt Industries Limite Rick Pedlow, Manager of Maintenance & Construction, Construction Administration Divisic City of London; John Emery Ph.D, P.Eng., President and Principal Engineer, John Emery Geotechnical Engineering Limited; Vesna Stevanovic-Briatico, Transportation Coordinator, Transportation Infrastructure Management, City of Toronto This session will discuss the benefits to the environment from the use of warm asphalt; oth recycling and reuse initiatives that have reduced emissions for rehabilitation of pavements; using advanced technology to remove road dust from our roads, the City of Toronto's Clea Roads to Clean Air Program. Workshop #5 BEST PRACTICES FOR RATIONALIZING MUNICIPAL SERVICES "Municipalities Deliver" Confederation Room, Main Mezzanine Speakers: Stephen Fournier, CAD, United County of Leeds and Grenville; Bill Winegard, Municipal Management Consultant; Kathy Poling, Mayor, Municipality of Sioux Lookout; Jc Visneskie, Warden, County of Renfrew and Mayor, Township of Killaloe, Hagarty & Richar This session will present the results of 3 initiatives that have improved municipal service delivery. You will hear the results of the implementation of the Leeds and Grenville - Servi Delivery Review; the process used and benefits of using of Public Surveys as part of a Ser Delivery Review in Sioux Lookout; and the benefits of a Shared Services Agreement for 3 municipalities in Renfrew County. 11 :30 a.m. PLENARY SPEAKER: The Honourable Donna Cansfield Minister of Transportation Canadian Room, Convention Floor 12:00 noon LUNCH Please take time to visit our sponsors 12:00 noon to 1 :00 p.m. Municipal Engineers Association Upper Canada Room, 18th Floor CQNCURRENLINEQR~ATIQN....RQO_MS 1 :00 p.m. to 3:00 p.m. Surety Issues Quebec Room, Main Mezzanine Municipal DataWorks British Columbia Room, Main Mezzanine Municipal DataWorks is the new standard in municipal asset management. Talk to OGRA about how this low cost solution can be implemented in your municipality. There will also b demonstrations on how MDW has been successfully integrated with third-party application offered by Direct IT. . http://www .ogra.org/content_details.asp?iterncode=OGRA- NEWS&iternid=;=8997 01/02/2007 Ontario Good Roads Association Page 4 of 10 CONC.URRENT..WORKSHO.PS 1 :30 p.m. to 2:55 p.m. Workshop #6 SOURCE WATER PROTECTION "Going with the Flow" Ballroom, Convention Floor Speakers: Deb Shewfelt, Mayor, Town of Goderich; Ian Smith, Director, Drinking Water Program Management Branch, Ministry of the Environment; Charlie Worte, Manager, Sour Water Protection, Conservation Ontario This workshop will provide a general overview of the amended legislation, the status of So Water Protection in Ontario, and the near-term next steps with regard to regulations. It will discuss the role of Conservation Authorities in coordinating the activities of committees anc other groups who want to be involved. In addition, hear first hand how one municipality is meeting the challenges as it strives to implement source protection measures. Workshop #7 INFRASTRUCTURE FINANCING "Show Me the Money" Imperial Room, Main Floor Speakers: Judy Dezell, Project Manager, Federal Gas Tax, Association Municipalities of Ontario; Paul Evans, Assistant Deputy Minister, Ministry of Public Infrastructure Renewal; : Rohacek, Vice President, Business Development and Corporate Services, Infrastructure Ontario Hear the status of the gas tax funding and reporting on sustainability of the environment. I- about the status of the province's ReNew Ontario strategy and assistance to the municipal sector. Learn about funding availability and the range of projects covered by Infrastructure Ontario. Sponsor: The Cement Association of Canada Workshop #8 PROVINCIAL OFFENCES ACT REVIEW "Working Towards a Better PO Tudor Room, Main Mezzanine Speakers: Barry Randell, Director, Court Services, City of Toronto; Jeremy Griggs, Manaf the Provincial Offences Act Unit, the Ministry of the Attorney General; John Innes, Corpora Manager, Financial Services/Treasurer, County of Lambton Sponsor: OPPA Workshop #9 MINIMUM MAINTENANCE STANDARDS "MMS is the Best Defence" Confederation Room, Main Mezzanine Speakers: J. Murray Davison, Q.C., Partner, Paterson, MacDougall LLP; Linda Boyle, Executive Director, Ontario Municipal Insurance Exchange; Rosalie Evans, City Solicitor, ( Thunder Bay Hear about the impact minimum maintenance standards have had on insurance claims ani litigation in the courts, and about the municipal experience in meeting or not being able to I the requirements for minimum maintenance standards for use as a legal defence. The five review of minimum maintenance standards that is being led by Ontario Good Roads Association will also be discussed. Workshop #10 MTO REPORTS "New AccesslNew Hours" Territories Room, Main Mezzanine ..... http://www .ogra.org/ content_details.asp?itemcode=:OGRA-NEWS&itemid=8997 .;.". ... <01/02/2007 Ontario Good Roads Association Page 5 of! 0 Moderator: Rick English, Second Vice-President, Association of Ontario Road Supervisor Speakers: Ken Teasdale, Senior Project Manager/A, Transportation, Planning and Desig, Office, MTO; Alfred Brown, Head, Carrier Enforcement Liaison, MTO Two new developments by the Ministry of Transportation already affect Ontario's municipalities. Changes to the design standards for access to provincial highways will influence local planning and approvals, especially for new commercial developments. The second issue, the new Hours of Service regulation, affects shift schedules for winter maintenance and other Public Works Operations. Find out what these new rules mean for community. Hosted by: Association of Ontario Road Supervisors 3:00 p.m. to 4:30 p.m PLENARY SESSION: PREPARING FOR PSAB Ballroom, Convention Floor Moderator: J.P. Gedeon, Manager, Education and Professional Development, Associatio! Municipal Manager, Clerks, and Treasurers of Ontario Panel: Nigel Bellchamber, General Manager, Ontario Municipal Administrators Associatio! David Ailles, Director of Administration and Development Services, Ontario Public Works Association, Tim Beauchamp, Director of Public Sector Accounting, Canadian Institute of Chartered Accountants; Norman Sandberg, Councillor, Town of Collingwood New accounting practices from the Public Service Accounting Board will soon change the' municipalities account for and manage their assets. This panel of leading experts represel finance, administration, engineering, and elected officials will share their views and highligl key considerations as you prepare your municipality for PSAB and asset management. Yc won't want to miss this opportunity to get the answers you need directly from those in the know. 4:45 p.m. CHAMPION RECEPTION Canadian Room, Convention Floor TUESDAY FEBRUARY 27 7:30 a.m. CONTINENTAL BREAKFAST Canadian Room 8:30 a.m. Association of Ontario Road Supervisors AGM Upper Canada Room, 18th Floor 8:15 a.m. to 8:45 a.m. PLENARY SPEAKER: The Honourable Leona Dombrowsky Minister of Agriculture, Food and Rural Affairs Canadian Room, Convention Floor 8:45 a.m. OGRA Annual General Meeting 9:00 a.m. ROMA Annual General Meeting 9:30 a.m. http://www .ogra.orglcontent_ details.asp?itemcode::;::OGRA~ NEWS&itemid=8997 01/02/2007 Ontario Good Roads Association Page 6 of 10 PLENARY SPEAKER: Doug Reycraft, President, Association of Municipalities of Onl 10:00 a.m. to 10:30 a.m COFFEE BREAK Sponsor: Ontario Road Builders Association (ORBA) INEORMAIlON....ROOM 10:00 a.m. to 11 :30 a.m. PSAB British Columbia Room, Main Mezzanine Experts on PSAB will be available to answer your questions. CONC.URRE.NLWO.RKS.I:I.Q.PS. 10:30 a.m. to 12:00 noon Workshop #11 SEPTAGE Ballroom, Convention Floor Speakers: John Armiento, Assistant Manager, Policy and Special Projects Unit, Ministry ( Environment; Ron Dillman, Mayor, Township of Melancthon; Dave Darch, P.Eng., Manage Ottawa Office, Dillon Consulting The Ontario government is committed to ending the land application of untreated septage. your municipality must deal with septage, you should be aware of your responsibilities associated with its transportation, treatment and disposal. This workshop will discuss pres legislation with a look at possible future guidelines. It will also provide an overview of the challenges that septage haulers face and discuss methods of treatment that a municipality should consider to meet its legislated responsibilities. Workshop #12 MUNICIPAL DATAWORKS "Here We Grow Again" Confederation Room, Main Mezzanine Speakers: Joe Tiernay, Executive Director, Ontario Good Roads Association; Steve Desrocher, President, ASI Technologies Inc.; Jim Boyer, Partner, Direct IT Corp. Municipal DataWorks is expanding to meet OGRA members' needs. See the latest MDW features and learn about the new 'Asset Valuation' module for PSAB compliance. See ho", party applications work using the 'Web Services' tool. Sponsor: Direct IT Workshop #13 MUNICIPAL CLASS ENVIRONMENTAL ASSESSMENT UPDATE "Go tl Head of the Class-EA" Territories Room, Main Mezzanine The Municipal Engineers Association is conducting a review of the Municipal Class EA. Th session will provide an update on their progress to date. Moderator: John Simmonds, City Engineer and Director of Engineering and Environmentc Services, City of North Bay and Past President of the Municipal Engineers Association Speakers: Uwe Mader, Engineer Transportation Services, City of Toronto; Leslie Scott, PI Manager, McCormick Rankin Corporation; Jeff Seaton, Executive Director, Municipal Engi, Association http://www . ogra.org/ content-,-details.asp?itemcode=OGRA - NEWS&itemid:o:::8997 01/02/2007 Ontario Good Roads Association Page 7 of 10 Hosted by: Municipal Engineers Association Workshop #14 RECYCLING ROAD MATERIALS "Everything Old is New Again" Tudor Room, Main Mezzanine Speakers: Sandy Brown, Technical Director, Ontario Hot Mix Producers Association; Step Damp, Senior Vice-President for Construction Services, Miller Paving Group; John Emery, President, JEGEL Road materials are rapidly becoming the number one recycled item in North America. The success of recycling in Ontario is closely related to economical benefits, sustainable development, and the environment. This workshop will discuss in-place rehabilitation techniques, the benefits of recycling in economical and environmental terms and how pavement rehabilitation can turn a waste product into a sustainable raw material. Workshop #15 ECONOMIC DEVELOPMENT STRATEGIES FOR RURAL AND NORTHI MUNICIPALITIES "Strategies that Make Sense" Imperial Room, Main Floor There are many factors that rural municipalities must consider in developing an economic development strategy. The size and location of your municipality does matter. This worksh will present different examples of how municipalities are developing strategies to attract investment, retain existing businesses and tackle downtown revitalization. Hear insights in1 strategies that work for rural municipalities. Speakers: Ministry of Agriculture, Food and Rural Affairs Sponsor: Union Gas 11 :30 a.m. to 2:30 p.m. ELECTIONS Convention Floor Returning Officer: Denis Merrall 12:00 noon AWARDS LUNCHEON Canadian Room, Convention Floor Chair: Eric Rutherford Co-Chairs: The Honourable Donna Cansfield; Tony Prevedel, President, OGRA 2:15 p.m. PLENARY SPEAKER: John Tory Leader, Ontario PC Party and Leader of the Official Opposition Ballroom, Convention Floor 2:45 p.m. PLENARY SPEAKER: Howard Hampton Leader, Ontario New Democratic Party Ballroom, Convention Floor 3:25 p.m. ELECTION RESULTS Canadian Room, Convention Floor http://www.ogra.org/content_ details.asp?itemcode'S'.oGRA- NEWS&itemid=8997 ..01/02/2007 Ontario Good Roads Association Page 8 of 10 Returning Officer: Denis Merrall 3:30 p.m. to 4:45 p.m. MINISTER'S FORUM Canadian Room, Convention Floor Moderator: Nigel Bellchamber To-date the following Ministers have indicated they will attend the forum: (this list will be updated as required) - Hon. John Gerretsen, Minister of Municipal Affairs and Housing - Hon. Rick Bartolucci, Minister of Northern Development and Mines - Hon. Laurel Broten, Minister of the Environment - Hon. Donna Cansfield, Minister of Transportation - Hon. David Caplan, Minister of Public Infrastructure Renewal - Hon. Leona Dombrowsky, Minister of Agriculture, Food and Rural Affairs - Hon. Monte Kwinter, Minister of Community Safety and Correctional Services - Hon. Steve Peters, Minister of Labour - Hon. David Ramsay, Minister of Natural Resources and Minister Responsible for Aborigir Affairs - Hon. Greg Sorbara, Minister of Finance - Liz Sandals, Parliamentary Assistant to Hon. Kathleen Wynne, Minister of Education - Jim Brownell, Parliamentary Assistant to Hon. Jim Bradley, Minister of Tourism, Minister Responsible for Seniors, Government House Leader 5:00 p.m. ONTARIO GOVERNMENT RECEPTION Ballroom 7:00 p.m. ANNUAL BANQUET Canadian Room, Convention Floor Co-Chairs: Tony Prevedel, President, OGRA and Doug Thompson, Chair, ROMA 9:00 p.m. ENTERTAINMENT Get Ready to Dance the Night Away with Eddy and the Stingrays. Canada's Number One 50's and 60's Show and Dance Band Canadian Room, Convention Floor WEDNESDAY FEBRUARY 28 7:30 a.m. CONTINENTAL BREAKFAST Canadian Room, Convention Floor **EARL Y BIRD PRIZE DRAWS** Sponsor: Ontario Road Builders Association (ORBA 8:15 a.m. QUESTION BOX Canadian Room, Convention Floor Chair: Fred Dean, Municipal Solicitor Panel: Lynn Balfour, Chief Building Official, County of Brant; Robert Browning, Fire Chief, of Kitchener; Brian Donaldson, former Senior Policy Advisor, Local Government Policy Bra Ontario Ministry of Municipal Affairs and Housing; Scott Tousaw, Director of Planning and Development, County of Huron; Sid Vander Veen, Drainage Coordinator, Resources Management, Ontario Ministry of Agriculture, Food and Rural Affairs; Robert Walton, Direc http://www .ogra.org/content_ details.asp?itemcode=OGRA-NEWS&itemid=;=8997 01/02/2007 "' Ontario Good Roads Association Page 9 of 10 of Public Works, County of Oxford 9:30 a.m. PLENARY SPEAKER: W.O. (Rusty) Russell Senior Partner at Russell Christie Miller Koughan Winnitoy "Councillors and Road Superintendents: Keep Your Stick on the Ice" CLOSING SESSION Installation of 2007 -2008 OGRA President OGRA President Elect Remarks Installation of 2007 -2008 ROMA Chair ROMA Chair Elect Remarks PRELIMINARY COMPANIONS PROGRAM Sunday February 25 1 :30 p.m. to 6:00 p.m. REGISTRATION Companions must check in at main registration area on the convention floor to receive thei name badges. Options registration takes place in the York Room, Main Mezzanine. Monday February 26 8:30 a.m. to 9:30 a.m. HOSPITALITY SUITE/REGISTRATION 9:30 a.m. to 11 :00 a.m. SESSION FOR POLITICAL COMPANIONS Library Room Speakers: Fred Dean & Nigel Bellchamber 9:30 a.m. to 10:30 a.m. ROYAL YORK TOUR 12:30 p.m. LUNCH MYSTERIOUSLY YOURS DINNER THEATRE The mood is set as you enter the elegant, tiered-level Dinner Theatre and enjoy a fabulou~ three-course gourmet dinner! The intrigue begins around dessert time, where you meet so colourful characters. The plot thickens when someone you've just met... dies, or a body is discovered! A detective leads the investigation. The suspects are spread throughout the rc sitting right at the tables with you. So you get to participate and see if you can solve... WHODUNIT?! Tuesday February 27 8:30 a.m. to 9:30 a.m. HOSPITALITY SUITE 9:30 a.m. to 2:30 p.m. SHOPPING - VAUGHAN MILLS There's something for everyone at this mega mall located north of Toronto occupying 200 acres. Enjoy over 200 specialty stores. 10:00 a.m. to 12:00 noon WHEAT CRAFT Library Room Corn Dolly Making (wheat weaving) is an ancient craft going back thousands of years, whE was thought that a spirit lived in the cornfield. To preserve this spirit at harvest time and ensure the success of next year's harvest, a corn dolly was made for the spirit to rest in. Today the corn dolly is a decorative symbol of peace and prosperity in the home throughOl the year. 10:00 a.m. to 11 :00 a.m. ROYAL YORK Tour . http://www.ogra.org/content_details.asp?itemcode=OGRA - NEWS&itemid=,8997 01/02/2007 Ontario Good Roads Association Page 10 of 10 1 :30 p.m.to 2:30 p.m. MILL STREET BREWERY Mill Street Brewery is East Toronto's first commercial brewery to open in more than 100 ye producing handcrafted beers in a neighbourhood once renowned for its beer. They are loc; in the Historic Distillery District in Toronto, the former site of the Gooderham and Worts Distillery. 2:00 p.m. to 4:00 p.m. SPEAKER: RUSTY RUSSELL Territories Room Ontario Good Roads Association(OGRA). All rights reserved. Disclaimer. Images Courtesy of the Ontario Tourism Marketing Partnership Corporation. http://www.ogra.orgfcontent__ details.asp?itemcode=OGRA- NEWS&itemid:::::8997 01/02/2007 Fax Server 1/30/20074:00 PAGE 001/001 Fax Server FCM FMeradon. of Culadian Muuicl{r.oliti.. January 30, 2007 Please Distribute to all Members of Council MEMBERS' ADVISORY ANNOUNCING THE DEPARTURE OF FCM CEO JAMES KNIGHT On behalf of the Executive Committee of the FCM Board of Directors, I regret to inform you that, as of Jan. 29, 2007, James Knight has left the position of Chief Executive Officer of FCM. Jim has been the face of municipal government in Ottawa for 25 years, and we thank him for his contribution to FCM's many achievements during his tenure. We wish Jim continued success in his future endeavours. Our work on your behalf will continue with the vigour and commitment you have come to expect from FCM. Canada's cities and communities face significant challenges in the coming months, and we will be asking for your help in making the municipal case to the Government of Canada. If you have any questions, please do not hesitate to contact Acting CEO, Jean- Fran~ois Trepanier at 613-907-6262. ~ Gloria Kovach President 393 University Ave, Suite 1701 Toronto, ON M5G 1E6 Tel.: (416) 971-98561 Fax: (416) 971-6191 E-mail: amo@amo.on.ca Association of Municipalities of Ontario MEMBER COMMUNICATION ALERT NO: 07/004 To the attention of the Clerk and Council January 31,2007 FOR MORE INFORMATION CONTACT: Petra Wolfbeiss, AMO Senior Policy Advisor (416) 971-9856 ext 329 Government Announcement of New Child Care Fee Subsidy Model Received with Caution and Concern Issue: On January 29,2007, Minister Mary Anne Chambers announced the new model to be used by municipalities in calculating child care fee subsidy. Background: The Minister of Children and Youth Services introduced the income test model as a replacement to the previously used "needs test" calculation for child care fee subsidies. The description of the new model is as follows: . Full subsidy for net income up to $20,000 · Family contribution 10% of net income over 20,000 . Family contribution 20% of net income over 40,000 While the new model provides a streamlined, less intrusive and easier to administer calculation of fee subsidy, AMO has expressed grave concern about the cost impact on municipalities. Moving to an income test model will see more families eligible for child care fee subsidies without the additional funding needed to pay for expanded eligibility. As a result, municipalities will be struggling to respond to an increase in demand for subsidy and spaces within the same, limited child care fee subsidy budget. Municipalities currently pay 20 percent of fee subsidies. Impacts will vary across the province. But it can be expected that in the short and medium term, a large majority of municipalities will experience a decrease in revenue as a result of reduced requirements for parental contributions. Fallout from this may be a reduction in service. Action: The Ministry has agreed that 2007 will be a transition year and that it will be monitoring issues and pressures. It has agreed to work with AMO and municipalities to identify proactive solutions and funding adjustments if necessary. This information is available in the Policy Issues section of the AMO website at www.amo.on.ca. 1-1 Association of Municipalities of Ontario ~t:t_ 393 University Ave, Suite 1701 Toronto, ON M5G 1 E6 Tel.: (416) 971-98561 Fax: (416) 971-6191 E-mail: amo@amo.on.ca MEMBER COMMUNICATION ALERT NO: 07/005 To the attention of the Clerk and Council January 31,2007 FOR MORE INFORMATION CONTACT: Brian Rosborough, AMO Director of Policy (416) 971-9856 ext 318 AMO's Pre-Budget Submission Calls for New Fiscal Arrangements Issue: AMO President, Doug Reycraft, yesterday presented AMO's 2007 Pre-Budget Submission to the Standing Committee on Finance and Economic Affairs. Background: A copy of AMO 2007 Pre-BudQet Submission and a copy of DOUQ Revcraft's remarks are linked to this Alert for your information. The Submission builds on AMO's campaign for a new provincial-municipal fiscal relationship to strengthen the competitiveness of Ontario's communities and help build a strong Ontario. The Submission focuses on the overall provincial-municipal fiscal gap that sees over $3 billion a year of municipal property taxes going to a range of provincial health and social services programs like the Ontario Disability Support Program, the Ontario Works program and drug benefits for low income Ontarians. Among other matters, AMO highlighted a number of areas of concern for municipalities including: · the need for a sustainable funding program for municipal roads and bridges; · the cost to municipalities of providing services to Crown Land; · the cost to rural property taxpayers to fund the Provincial Government's farm tax reduction program and the Provincial Government's managed forest tax reduction program; and · the need for an immediate review of the Development Charges Act to end the municipal subsidy of growth and development. AMO's submission recognizes the importance of the Provincial-Municipal Fiscal and Service Delivery Review that is currently underway and reminds the Government that the 2007 Budget provides an excellent opportunity to begin to lay the groundwork for a more sustainable fiscal future for Ontario's communities. This information is available in the Policy Issues section of the AMO website at www.amo.on.ca. 1-1 Association of Municipalities of Ontario ~t1_ ROYAL CANADIAN LEGION Ontario Provincial Command .1.'t)'....N. :.) ~,r . 2 h\"o :~. ".,~.. ., Marg Emery, Vice President 14 Y2 Hillcrest Avenue, St. Thomas, Ontario N5P 2J8 519-633-0483 Fax: 519-633-2389 Work: 519-631-8188 e-mail: memery@sympatico.ca January 24,2007 Sandy Heffren Manager of Administrative Services County of Elgin 450 Sunset Drive St. Thomas, ON N5R 5V1 Dear Ms. Heffren: Re: Red Fridavs in support of our Canadian Forces Service Personnel Please accept this letter as our request for the County of Elgin to support our Canadian Forces Service Personnel by asking staff and the public to wear red on Fridays to "Support our Troops". Red Friday was the idea of Lisa Miller and Karen Boyer from Canadian Forces Base Petawawa. Their husbands are serving in Afghanistan. Wearing red on Fridays is a symbolic gesture to show fellow Canadians and our troops that we care and honour those who fought for and are fighting for our freedom, our peace, our resolve. Our goal is a non-partisan position of military activity. We do not support any particular policy, political position or the nature of the missions. This support is for all Canadian Troops regardless of their mission here or abroad. As Canadians we need to show support for our men and women that place themselves in harms way for us. The Royal Canadian Legion endorses this program Canada-wide and encourages all of our branches to express their support publicly. We ask that Council support this program themselves by wearing red items on Fridays and by encouraging staff and our communities to do so as well. Thank you for your consideration and we look forward to a favourable reply. "We Will Remember Them", Yours in comradeship, f1 / ,-- j/ i I~J..,.../..i! ( (..ifi)~ 1;~~7~ \.x"!} '.i" L Robert White, Zone Commander Royal Canadian Legion Zone A-7, Ontario Command Marg Em , ice President Royal Canadian Legion Ontario Command . Long Point Region Conservation Authority = RR#3, Simcoe, ON N3Y 4K2. Tel: (519) 428-4623 · Fax: (519) 428-1520 E-mail: conservation@lprca.on.ca. Web Site: www.lprca.on.ca January 19, 2007 File: 1.4.1 Mark McDonald, Chief Administrative Officer County of Elgin 450 Sunset Drive, St. Thomas, Ontario N5R 5V1 M ~,~ '1fi1;i11 JAr'J (Ii: tl,lU Re: LPRCA 2007 Preliminary Budget The Long Point Region Conservation Authority (LPRCA) is pleased to enclose for your review and comment a copy of its Preliminary 2007 Budget. Direction was received from the LPRCA Board at its December 6, 2006 meeting to circulate this preliminary budget to LPRCA's member municipalities. The Preliminary 2007 Budget calls for total expenditures of $3,075,070. The Budget assumes revenues from park operations, user fees and services of $1 ,073,294, along with revenues of $257,551 from the sale of forest product. Withdrawals from reserves (both restricted and unrestricted) totaling $190,486 would be required, as well as, general levy contributions from LPRCA's municipal partners of $642,574. This levy contribution represents $6.29/person across the watershed. The apportionment of cost and individual municipal shares as proposed are shown in the attached summary. LPRCA anticipates a number of special projects to be undertaken in 2007 in addition to the regular core programs and services provided to our municipal partners and other stakeholders. These projects are designed to address and support a number of local issues including Source Water Protection, Irrigation Advisory Committees, the Evaluation of Water Sharing Techniques, as well as, restoration work in the Big Creek and Big Otter watersheds. Should you require any further information, LPRCA would be more than pleased to make a presentation before your Council and staff at your earliest convenience. At this time, LPRCA would also notify your Council that the Authority intends to consider and approve its 2007 Preliminary Budget and general municipal levy at its Annual General Meeting scheduled for Friday, February 23 at 1 :30 pm at its Administration Office. ~ ~ Conservation ONTARIO January 19, 2007 LONG POINT REGION CONSERVATION AUTHORITY DRAFT 2007 MUNICIPAL LEVY MEMBER MUNICIPALITIES WATERSHED POPULATION % OF TOTAL LEVY PROPOSED 2007 LEVY (GENERAL) $36,9481 PROPOSED 2007 LEVY (SPECIAL) IBRANT COUNTY 4,9311 5.75%1 ELGIN COUNTY Municipality of Bayham 5,852 4.19% $26,924 Township of Malahide 766 0.73% M691 Sub-Total 6,618 4.92% $31,615 OXFORD COUNTY Town of Tillsonbura 13,616 Townshio of Norwich 7,325 Townshio of S.w. Oxford 2187 Sub-Total 23,128 22.89% $147,085 I NORFOLK COUNTY 53,0091 51.24%1 $329,2551 $127,1251 I HALDIMAND COUNTY 14,4651 15.20% 1 $97,671 I I TOTALS I 102.1511 100.00%1 $642.574 ~ $127.1251 * Population data from MMAH (2005) ** Special Levy re: Brook Dam / Quance Dam / Deer Creek Dam / Teeterville Dam / Lehman's Dam (Watershed Area = 2,782 km2) Average General Levy Per Capita = $6.29 USE OF GENERAL LEVY SHARE OF GENERAL LEVY Corporate Services I Fixed Expenses $341,370 (53.12%) Municipality of Bayham (4.19%) Water Conservation Strategies $10,000 (1.56%) Township of Malahide (0.73%) Watershed Management Services $178,250 (27.74%) Norfolk County (51.24%) C. Evanitski General Manager/Secretary-Treasurer January 19, 2007 LPRCA DRAFT 2007 GENERAL MUNICIPAL LEVY Municipality Year Amount of Percentage Amount of Levy Share of Total Levy* Increase I (Decrease) ($) Haldimand 2005 85,910 14.74% County 2006 90,817 14.84% $6,854 2007 97,671 15.20% Norfolk County 2005 2006 2007 295,031 309,476 329,255 Oxford County 2005 2006 2007 139,531 145,772 147,085 Brant County 2005 2006 2007 32,522 34,638 36,948 Bayham Municipality 2005 2006 2007 25,178 .26,376 26,924 Malahide Township 2005 2006 2007 4,663 4,896 4,691 50.62% 50.57% 51.24% $19,779 23.94% 23.82% 22.89% $1,313 5.58% 5.66% 5.75% $2,310 4.32% 4.31% 4.19% $548 0.80% 0.80% 0.73% ($205) $30,599 * apportionment of levy % based on data provided annually by MNR and based on "CVA" within the watershed. 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Q ::; " c ,g W " '< 0 0- " " ~ z .. u 0 en z I ~ 0 en E !!l 0 " ... c 0 c 0 0 0 ...J .5 0 'e ~ c. ~ c ~ c. 0 0: 0 " ~ I 0 0 0 c W 0- 0- i 0 " i .. ~ i< ]! :s 0- ~ <.> 0: ~ .. W ~ ~ W 'g. .~ -' 0: " ...J u: l " en .. en .. g c. .. .. <3 z C> CD .. () Z () () () 0 0 () I- ... en 0 0 0 0 0- <.> () I- :; I- en IN-CAMERA AGENDA FEBRUARY 13, 2007 Reports: (Attached) 1. Director of Engineering Services - CONFIDENTIAL - Mainline Hardware Sales - Lease 2. Director of Engineering Services - CONFIDENTIAL - TOPIGS Canada Incorporated- Lease 3. Director of Cultural Services - CONFIDENTIAL - Disposition of 32 Talbot Street 4. Chief Administrative Officer - CONFIDENTIAL - Space Needs and County Property - "Blue Sky Thinking" Correspondence: (Attached) 1. Stephen H. Gibson, Hennessey Gibson Hogan, Corporation of the County of Elgin/Corporation of the Municipality of Central Elgin/Corporation of the Township of Malahide - Remediation of Former Railway Crossings Administrative Services Department Administration Building 450 Sunset Drive, S1. Thomas, Ontario, N5R 5V1 Phone: (519) 631-1460 Ext. 156 Fax: (519) 633-7661 County of Elgin www.elgin-county.on.ca Fax To: Warden Acre and Elgin County Councillors Call Group From: Mark G. McDonald mmcdonald@elgin-county.on.ca February 9, 2007 7 including cover sheet Fax: Phone: Re: Additional Items for Council Agenda of February 13, 2007 Date: Pages: CC: Comments: Correspondence -Items for Consideration: (ATTACHED) 1. Eric Harvey, Counsel, CN, with copy of correspondence concerning application filed by the Southern Ontario Locomotive Restoration Society (SOLRS) under subsection 144(3.1) of the Canadian Transportation Act (CTA). (Combined with Correspondence for Consideration #4.) Correspondence -Items for Information: (ATTACHED) 1. Nathalie Lapointe, Application Co-ordinator, Green Municipal Fund, with information re: "New Funding Opportunity For Municipal Solid Waste Projects". THE INFORMATION IN THIS FACSIMILE IS FOR THE NAMED RECIPIENT ONLY. IT MAY CONTAIN INFORMATION THAT IS PRIVILEGED, CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. IF THE READER OF THIS MESSAGE IS NOT THE INTENDED RECIPIENT, OR RESPONSIBLE FOR DELIVERING THE MESSAGE TO THE INTENDED RECIPIENT, ANY DISSEMINATION, DISTRIBUTION OR COPYING OF THIS COMMUNICATION IS STRICTLY PROHIBITED. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, OR THERE ARE ANY PROBLEMS IN TRANSMISSION, PLEASE NOTIFY US BY TELEPHONE. Law Affaires juridiques Eric Harvey (ounsel 935 de ta Gauchetiere Street West Montreal, Quebec, Canada H3B2M9 Telephone; (514) 399-5836 Facsimile: (514) 399.4296 E-mail: eric.harvey(iilcn.ca Eric Harvey Avocat 935 rue de La Gauthetiere Ouest Montreal (Quebec) Canada H3B2M9 Telephone: ($14) 399-5836 Tr!lecopieur: (514) 399.4296 Courriel; eric,bilrVey(8)cn.c~ www.cn.ca O/Ref: 5505-354-5 February 1, 2007 VIA FACSIMILE (519)633-9259 John Sanders Sanders, Cline 14 Southwick Street St~Thomas, Ontario NSP 3T5 FEB - 7 2007 Mr. Sanders: SUBJECT: Application filed by the Southern Ontario Locomotive Restoration Society (SOLRS) under subsection 144(3.1 ) of the Canada Transportation Act (CT A) This is further to your letter dated January 31, 2007 in which you suggest that CN "offered and confirm the extension all dates and time periods, you have now denied that extension." This statement is incorrect. CN never agreed to delay the sending of the notices to governments under section 145 of theCT A. As stated in our letter of January 30, 2007 sent to the Canadian Transportation Agency, CN's obligations under Division V of Part III of the CTA are clearly delineated and the sending of letters to governments on January 29, 2007 is consistent with these obligations. Also, your client was made aware that CN would provide such notices at the expiration of the statutory time period. The "Procedure for Evaluation and Selection of Purchase Offers for a CN Line" was provided to the SLORS in June 2006. We refer you to item 10 of this document attached. During the negotiations with the SOLRS, CN's obligations were referred to on many occasions, induding when CN accepted to continue negotiating with the SOLRS until January 25, 2007, more than three weeks after the expiration of the 6-month period. Finally, your correspondence dated January 25, 2007 to the Canadian Transportation Agency confirmed that the negotiation period ended that same day. CN subsequently proceeded to the next step of the statutory process with the offers to the governments on January 29, 2007. February 1/ 2007 Page 2 Under the circumstances, we fail to see how the SOlRS can now suggest that eN has acted in bad faith. This allegation is denied. Yours truly, .-.< /' ~.V Eric Harvey Counsel Encl. CC: Mr. Claude Jacques Secretary CANADIAN TRANSPORTATION AGENCY 15 Eddy Street Gatineau QC K1 A ON9 Corporation of the City of St. Thomas P.O Box 520 545 Talbot Street St. Thomas, ON N5P 3V7 Attentinon: Wendell Graves, City Clerk /county of Elgin Administration Building 450 Sunset Drive St. Thomas, ON N5R 5V1 Attention: Mark McDonald, CAO Southwold Township 35663 Fingal Une Fingal, ON NOL 1 KO Attention: David Aristone, CAO-Clerk February 1, 2007 Page 3 Marc Shannon Canadian Pacific Railway Legal Services Suite 2000, Gulf Canada Square 401 - 9th Avenue SW Calgary, AS T2P 4Z4 Definitions Line: Candidate: CN: CTA: Surplus Assets: Process Procedure for Evaluation and Selection of Purchase Offers for a CN line The right-of-way and track offered for sale in CN's Notice of Discontinuance. The following assets are exduded from the transaction; locomotives, freight cars, work equipment, roadway machines, road vehicles, the moveable telecommunication equipment inventories of materials used in railway operations, lands not required for the operation of the line or are surplus to the railways l"leedand the confidential freight contracts. A person who has submitted a formal written expression of interest in acquiring a Line for the purpose of continued railway operations. Canadian National Railway Company Canada Transportation Act Surplus railway equipment separate from the line that maybe available at CN's sole discretion. 1 The Candidate having submitted a formal written expression of interest of their intent to acquire the Line will receive "A description of the Line", the "Standard Conditions for the Acquisition of CN Lines", the "Procedure for Evaluation and Selection of Purchase Offers for a CN Line", as well as "A Confidentiality Agreement" 2 The Candidate will commence the process by completing, signing and returning the confidentiality agreement along with a non~refundable certified cheque Of money order made payable to CN in the amount of $775 Canadian (GST Included). Signed Confidentiality Agreements must be reCeived no later than July 14th 2006. If the executed agreement and payment have not been received by July 14th 2006, CN will conclude that the candidate is no longer interested in acquiring the line. 3 Following the closing date for receipt of confidentiality agreements (July 14th 2006) CN will forward each candidate who has submitted the agreement, a detailed information package within 7 days. 4 In order to complete the process in the period prescribed by paragraph 144(4) of the CTA, the Candidate must forward to eN by September 1st 2006 an official purchase offer for the Line in question accompanied with all of the requested information identified in the "Standard Conditions for the Acquisition of CN lines". If .no offer has been received by September 1st 2006, CN will conclude that the candidate is no CASODisCllntinuance longer interested in acquiring the line and will proceed to offer the f(oe to the levels of government as prescribed in section 145(1) of theCTA. 5 The evaluation of offers will be carried out by CN at its sole discretion. CN will take into accou nt all of the elements of the purchase offer, all risks and conditions that may be imposed on the candidate by CN or any other party, the financial plan, the operating plan and any other plan that may have been supplied by the Candidate. CNis not obliged to accept the highest bid, nor is CN obliged to accept any bid that does not meet CN's expected value from the discontinuance of rail operations on the line. The following are the three critical elements that CN will take into consideration. >- The purchase price offered to CN for the line being sold. >- The information requested in the "Standard Conditions for the Acquisition of CN Lines", partIcularly the details supplied with respect to all of the conditions that form part of the purchase offer, and the will assist CN in carrying out an accurate evaluation. >- A letter from a recognized financial institution attesting to the financial capability of the candidate to conclude the transaction. 6 In the 10 days following the receipt of a purchase offer, CN will notify the candidate as to whether or not the offer is acceptable identifying any modification to the offer that would be required. 7 The candidate(s} will then have an additional 56 days to conduct their due diligence on the line and to submit to CN their final offer. 8 CN will have 14 days to accept or refuse the final offer based on the evaluation criteria identIfied in item 5. 9 Following acceptance of an offer, the candidate is required upon notification, to remit to CN the lesser of the following: $100,000 dollars Canadian currency, or 5% of the agreed upon purchase price, in the form of certified cheque, money order or electronic bank transfer. This amount will be refundable should the transaction not be completed within the time frame prescribed by sectIon 144 of the CTA or on a later date as mutually agreed upon between the parties. 10 The parties will have 14 days to agree on terms and conditions, and 30 days to close the final agreement. If CN and the candidate cannot compete the process within the statutol)' time period prescribed in section 144(4) of the CTA, CN will proceed to offer the lines to the appropriate levels of government as required by paragraph 145(1) of th~ CTA. CASO Discontinuance Untitled Document Page I of 1 From: Waste RFP [mailto:waste.rfp@fcm.ca] Sent: Thu 2/8/20071:44 PM To: Mark McDonald Subject: NEW FUNDING OPPORTUNITY FOR MUNICIPAL SOUD WASTE PROJECTS (LE TEXTE FRANCAIS SUIT) 10-1 New Funding Opportunity For Municipal Solid Waste Projects On February 14, 2007 FCM will issue a Green Municipal Fund (GMF) Request for Proposals (RFP) fot support implementation ofleading edge sustainable municipal solid waste diversion projects. GMF funding opportunities for capital projects are available through annual RFPs in five sectors of mun Energy, Waste, Water, Transportation, and Brownfields. A competitive RFP process is used to determinl best meet program objectives. A limited amount of funding is available for each RFP and as a result onl: applications will receive funding. The primary objective ofthe 2007 Waste RFP is to fund exceptional waste diversion projects that can sel excellence for other municipal governments to follow. Funding for projects will be determined by the v( diverted from landfills as well as the expected social and economic benefits. GMF will award, in total, u low interest loans and up to $1.6 million in grants through the 2007 Waste RFP process. The GMF Intent to Apply form, along with details ofRFP requirements and processes, will be available FCM Centre for Sustainable Community Development or by contacting the Application Co-ordinator na February 14, 2007. The deadline to submit an Intent to Apply to this RFP is March 14, 2007. Applicants will be notified if their Intent to Apply is accepted and asked to submit a detailed proposal th. by a team of independent, third-party experts. The 2007 Waste RFP will close May 1, 2007. Final deci~ will be available in September 2007. In addition to capital project funding, GMF provides grants for feasibility studies, field tests, and sustain plans. For questions on the GMF 2007 Waste RFP: Nathalie Lapointe, Application Co-ordinator, Green Municipal Fund 24 Clarence Street, Ottawa, ON KIN 5P3 Phone: 613-907-6261; Fax: 613-244-1515 E-mail: waste.rfp@fcm.ca (j) https:/ /maiLelgin-couhty.on.ca/exchange/sheffren/Inbox/FW:%20NEW%20FUNDING%20... 2/8/2007