10 - County Council Minutes - April 20, 2021Page 1
April 20, 2021
Progressive by Nature
ELGIN COUNTY COUNCIL
liMIZ1111j1 +�
April 20, 2021
Council Present: Warden Tom Marks (electronic)
Deputy Warden Dave Mennill (electronic)
Councillor Duncan McPhail (electronic)
Councillor Bob Purcell (electronic)
Councillor Sally Marlyn (electronic)
Councillor Grant Jones (electronic)
Councillor Mary French (electronic)
Councillor Dominique Giguere (electronic)
Councillor Ed Ketchabaw (electronic)
Staff Present: Julie Gonyou, Chief Administrative Officer (electronic)
Brian Lima, Director of Engineering Services (electronic)
Stephen Gibson, County Solicitor (electronic)
Jim Bundschuh, Director of Financial Services (electronic)
Michele Harris, Director of Homes and Seniors Services (electronic)
Amy Thomson, Director of Human Resources (electronic)
Nancy Pasato, Manager of Planning (electronic)
Lisa Czupryna, Senior Financial Analyst (electronic)
Katherine Thompson, Manager of Administrative Services (electronic)
Carolyn Krahn, Legislative Services Coordinator (electronic)
1. CALL TO ORDER
Elgin County Council met this 20'h day of April 2021 at 9:00 a.m. with Warden Marks in the
chair. Council and staff participated electronically by video conference.
2. ADOPTION OF MINUTES
Moved by: Councillor Mennill
Seconded by: Councillor Jones
RESOLVED THAT the minutes of the meeting held on April 6, 2021 be adopted.
Recorded Vote
Yes
No
Abstain
Malahide
Dave Mennill
Yes
West Elgin
Duncan McPhail
Yes
Dutton Dunwich
Bob Purcell
Yes
Central Elgin
Sally Marlyn
Yes
Southwold
Grant Jones
Yes
Aylmer
Mary French
Yes
Malahide
Dominique Gi uere
Yes
Ba ham
Ed Ketchabaw
Yes
Central Elgin
Warden Marks
Yes
9
1 0
0
Motion Carried.
3. DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF
None.
4. PRESENTING PETITIONS, PRESENTATIONS AND DELEGATIONS
4.1 Municipal Property Assessment Corporation — Anne Haines and Brenda Slater
Page 2
April 20, 2021
Anne Haines and Brenda Slater, Municipal Property Assessment Corporation,
presented information on the next province -wide property assessment update.
Property values continue to be based on the market as at January 1, 2016.
Moved by: Councillor Ketchabaw
Seconded by: Councillor Purcell
RESOLVED THAT the presentation from MPAC be received for information.
Recorded Vote
Yes
No
Abstain
Malahide
Dave Mennill
Yes
West Elgin
Duncan McPhail
Yes
Dutton Dunwich
Bob Purcell
Yes
Central Elgin
Sally Marlyn
Yes
Southwold
Grant Jones
Yes
Aylmer
Mary French
Yes
Malahide
Dominique Gi uere
Yes
Ba ham
Ed Ketchabaw
Yes
Central Elgin
Warden Marks
Yes
9
0
0
[Line •1 �-H
5. COMMITTEE OF THE WHOLE
Moved by: Councillor McPhail
Seconded by: Councillor French
RESOLVED THAT we do now move into Committee of the Whole Council.
Recorded Vote
Yes
No
Abstain
Malahide
Dave Mennill
Yes
West Elgin
Duncan McPhail
Yes
Dutton Dunwich
Bob Purcell
Yes
Central Elgin
Sally Mart n
Yes
Southwold
Grant Jones
Yes
Aylmer
Mary French
Yes
Malahide
Dominique Gi uere
Yes
Ba ham
Ed Ketchabaw
Yes
Central Elgin
Warden Marks
Yes
9
0
1 0
Motion Carried.
6. REPORTS OF COUNCIL, OUTSIDE BOARDS AND STAFF
6.1 Homes — Nursing Policy Manual Review and Revisions — Director of Homes
and Seniors Services
The Director of Homes and Seniors Services outlined the updates to the Homes
Nursing policy manual. As per the Long -Term Care Homes Act (LTCHA), 2007,
policies and procedures must be reviewed annually. The policy manual was reviewed
and revised by the Managers of Resident Care for the three (3) County of Elgin
Homes in consultation with public health.
Moved by: Councillor Mennill
Seconded by: Councillor Martyn
RESOLVED THAT the report titled: "Homes — Nursing Policy Manual Review and
Revisions" dated April 13, 2021 be received and filed; and,
Page 3
Apol 20, 2021
THAT Council approve the "County of Elgin Homes and Seniors Services Nursing
Policy Manual Review and Revisions" for 2020.
Recorded Vote
Yes
No
Abstain
Malahide
Dave Mennill
Yes
West Elgin
Duncan McPhail
Yes
Dutton Dunwich
Bob Purcell
Yes
Central Elgin
Sally Marlyn
Yes
Southwold
Grant Jones
Yes
Aylmer
Mary French
Yes
Malahide
Dominique Gi uere
Yes
Ba ham
Ed Ketchabaw
Yes
Central Elgin
Warden Marks
Yes
9
0
0
Motion Carried.
6.2 Homes — Infection Prevention and Control Manual Review and Revisions —
Director of Homes and Seniors Services
The Director of Homes and Seniors Services outlined the updates to the Infection
Prevention and Control Policy Manual. As per the Long -Term Care Homes Act
(LTCHA), 2007, policies and procedures must be reviewed annually. The policy
manual was reviewed and revised by management of the three (3) County of Elgin
Homes in consultation with public health.
Moved by: Councillor Jones
Seconded by: Councillor French
RESOLVED THAT the report titled: "Homes — Infection Prevention and Control
Policy Manual Review and Revisions" dated April 13, 2021 be received and filed;
and,
THAT Council approve the "County of Elgin Homes and Seniors Services Infection
Prevention and Control Policy Manual Review and Revisions" for 2021.
Recorded Vote
Yes
No
Abstain
Malahide
Dave Mennill
Yes
West Elgin
Duncan McPhail
Yes
Dutton Dunwich
Bob Purcell
Yes
Central Elgin
Sally Mart n
Yes
Southwold
Grant Jones
Yes
Aylmer
Mary French
Yes
Malahide
Dominique Gi uere
Yes
Ba ham
Ed Ketchabaw
Yes
Central Elgin
Warden Marks
Yes
9
0
0
Motion Carried.
6.3 Final Plan of Subdivision Approval Kokomo Beach, Phase 2 — Manager of
Planning
The Manager of Planning advised County Council that final approval was granted
for a plan of subdivision in the Municipality of Central Elgin on March 30, 2021 and
forwarded to the Elgin Land Registry Office for registration.
Moved by: Councillor Mennill
Seconded by: Councillor Jones
Page 4
April 20, 2021
RESOLVED THAT the report titled "Final Plan of Subdivision Approval Kokomo
Beach, Phase 2" from the Manager of Planning, dated April 20, 2021, be received
and filed.
Recorded Vote
Yes
No
Abstain
Malahide
Dave Mennill
Yes
West Elgin
Duncan McPhail
Yes
Dutton Dunwich
Bob Purcell
Yes
Central Elgin
Sally Marlyn
Yes
Southwold
Grant Jones
Yes
Aylmer
Mary French
Yes
Malahide
Dominique Gi uere
Yes
Ba ham
Ed Ketchabaw
Yes
Central Elgin
I Warden Marks
Yes
9
0
0
Motion Carried.
6.4 Agreement with Teranet — County of Elgin Registered and Deposited Plan
Images — Manager of Planning
The Manager of Planning provided information regarding the purchase of digital
versions of every historic plan from Teranet, who upload and maintain all
documents submitted for registration at the Registry Office. The one-time purchase
of the historic plans for all of the County would ensure that the Elgin Mapping GIS
system reflects the correct parcel data information.
Moved by: Councillor Ketchabaw
Seconded by: Councillor Purcell
RESOLVED THAT the report titled "Agreement with Teranet — County of Elgin
Registered and Deposited Plan Images" from the Manager of Planning, dated April
20, 2021 be received and filed;
THAT the County approve the single source purchase with Teranet to obtain all
County of Elgin Registered and Deposited Plan Images for a total amount of
$20,328.70, in accordance with section 4.7(c, d) of the Procurement Policy; and
THAT the Warden and Chief Administrative Officer be directed and authorized to
execute the Agreement with Teranet.
Recorded Vote
Yes
No
Abstain
Malahide
Dave Mennill
Yes
West Elgin
Duncan McPhail
Yes
Dutton Dunwich
Bob Purcell
Yes
Central Elgin
Sally Martn
Yes
Southwold
Grant Jones
Yes
Aylmer
Mary French
Yes
Malahide
Dominique Gi uere
Yes
Ba ham
Ed Ketchabaw
Yes
Central Elgin
Warden Marks
Yes
9
0
0
Motion Carried.
6.5 Council and Outside Boards Remuneration and Expenses — Senior Financial
Analyst
Page 5
April 20, 2021
The Senior Financial Analyst presented a report regarding the remuneration,
mileage, and expenses for Council and Outside Boards as well as convention
expenses for 2020.
Moved by: Councillor Ketchabaw
Seconded by: Councillor McPhail
RESOLVED THAT the April 1, 2021, report titled, Council and Outside Boards
Remuneration and Expenses submitted by the Senior Financial Analyst, be
received and filed for information.
Recorded Vote
Yes
No
Abstain
Malahide
Dave Mennill
Yes
West Elgin
Duncan McPhail
Yes
Dutton Dunwich
Bob Purcell
Yes
Central Elgin
Sally Martn
Yes
Southwold
Grant Jones
Yes
Aylmer
Mary French
Yes
Malahide
Dominique Gi uere
Yes
Ba ham
Ed Ketchabaw
Yes
Central Elgin
Warden Marks
Yes
9
0
0
Motion Carried.
6.6 King George Lift Bridge Debenture — Director of Financial Services
The Director of Financial Services presented for Council's consideration a debenture
offer for the second $6 million installment of the $12 million of debt approved by
Council and to be drawn through two debenture installments in 2020 and 2021.
Moved by: Councillor Purcell
Seconded by: Councillor Giguere
RESOLVED THAT the April 20, 2021, report titled, King George Lift Bridge
Debenture, be received and filed for information; and,
THAT by-law 21-18 to authorize $6 million of ten year borrowing from Ontario
Infrastructure and Lands Corporation ("OILC") at a rate of 2.04% be passed.
Recorded Vote
Yes
No
Abstain
Malahide
Dave Mennill
Yes
West Elgin
Duncan McPhail
Yes
Dutton Dunwich
Bob Purcell
Yes
Central Elgin
Sally Martn
Yes
Southwold
Grant Jones
Yes
Aylmer
Mary French
Yes
Malahide
Dominique Gi uere
Yes
Ba ham
Ed Ketchabaw
Yes
Central Elgin
Warden Marks
Yes
9
0
0
Motion Carried.
6.7 2021 Employee Benefit Plan Renewal — Director of Human Resources
The Director of Human Resources provided details of the 2021 Employee Benefit
Plan renewal as negotiated on the County's behalf by Mosey and Mosey, the
County's benefit consultants.
Page 6
April 20, 2021
Moved by: Councillor Jones
Seconded by: Councillor Mennill
RESOLVED THAT County Council approve the 2021 negotiated renewal rate
adjustments with Manulife Financial for the County of Elgin.
Recorded Vote
Yes
No
Abstain
Malahide
Dave Mennill
Yes
West Elgin
Duncan McPhail
Yes
Dutton Dunwich
Bob Purcell
Yes
Central Elgin
Sally Marlyn
Yes
Southwold
Grant Jones
Yes
Aylmer
Mary French
Yes
Malahide
Dominique Gi uere
Yes
Ba ham
Ed Ketchabaw
Yes
Central Elgin
Warden Marks
Yes
9
1 0
0
Motion Carried.
6.8 Amendments to Woodlands Conservation By -Law 05-03 — County Solicitor
The County Solicitor presented a proposed Amending By -Law to By -Law 05-03,
being the Woodlands Conservation By -Law for the Corporation of the County of
Elgin. The amendments in the Draft By -Law represent "housekeeping" revisions to
correct deficiencies identified by participating staff.
Moved by: Councillor Purcell
Seconded by: Councillor Martyn
RESOLVED THAT the report titled "Amendments to Woodlands Conservation By -
Law 05-03" dated April 7, 2021 be received and filed;
THAT consideration and enactment of the proposed Amending By -Law to
Woodlands Conservation By -Law 05-03 be deferred to the meeting of Elgin County
Council scheduled for May 11, 2021; and
THAT the Chief Administrative Officer provide a follow up report to address
Council's feedback received at the April 20, 2021 meeting.
Recorded Vote
Yes
No
Abstain
Malahide
Dave Mennill
Yes
West Elgin
Duncan McPhail
Yes
Dutton Dunwich
Bob Purcell
Yes
Central Elgin
Sally Martn
Yes
Southwold
Grant Jones
Yes
Aylmer
Mary French
Yes
Malahide
Dominique Gi uere
Yes
Ba ham
Ed Ketchabaw
Yes
Central Elgin
I Warden Marks
Yes
9
0
0
Motion Carried.
6.9 Review of Draft Telecommunication Equipment Consent and Road User
Agreement — County Solicitor
The County Solicitor presented a draft Telecommunication Equipment Consent and
Road User Agreement to County Council for its review and approval for future
utilization in relation to proposed telecommunication equipment installation projects
within County Road Allowances.
Page 7
April 20, 2021
Moved by: Councillor Giguere
Seconded by: Councillor Mennill
RESOLVED THAT the report titled "Review of Draft Telecommunication Equipment
Consent and Road User Agreement" dated April 8, 2021 be received and filed; and,
THAT County Council approve the form and content of the draft
Telecommunication Equipment Consent and Road User Agreement attached as
Schedule "A" hereto and authorize its use in relation to telecommunication
equipment installation project within road allowances under the jurisdiction and/or
ownership of Elgin County.
Recorded Vote
Yes
No
Abstain
Malahide
Dave Mennill
Yes
West Elgin
Duncan McPhail
Yes
Dutton Dunwich
Bob Purcell
Yes
Central Elgin
Sally Martn
Yes
Southwold
Grant Jones
Yes
Aylmer
Mary French
Yes
Malahide
Dominique Gi uere
Yes
Ba ham
Ed Ketchabaw
Yes
Central Elgin
Warden Marks
Yes
9
0
0
Motion Carried.
6.10 Port Stanley Temporary Traffic Signals — General Manager of Engineering,
Planning & Enterprise
The General Manager of Engineering, Planning & Enterprise provided information
relating to a request from the Municipality of Central Elgin to retain the temporarily
installed traffic signals in support of the King George VI Lift bridge Rehabilitation
Project in Port Stanley permanently. A review completed by Dillon Consulting as part
of the project design concluded that once the King George VI Lift Bridge
Rehabilitation Project has been completed and the construction detour is removed,
the temporary signals can be removed and the pre-existing intersection stop control
can be reinstated.
Moved by: Councillor Mennill
Seconded by: Councillor Purcell
RESOLVED THAT the report titled "Port Stanley Temporary Traffic Signals", from
the General Manager of Engineering, Planning, & Enterprise (EPE) / Deputy CAO,
dated April 1, 2021 be received and filed; and
THAT a copy of the report be circulated to the Municipality of Central Elgin.
THAT the General Manager of Engineering, Planning & Enterprise provide a follow
up report to Council in response to Council's feedback including the option to keep
the temporary lights in place up to 24-months after the completion of the Bridge so
that staff can perform a traffic evaluation once the construction detour has been
removed.
Recorded Vote
Yes
No
Abstain
Malahide
Dave Mennill
Yes
West Elgin
Duncan McPhail
Yes
Dutton Dunwich
Bob Purcell
Yes
Central Elgin
Sally Marlyn
Yes
Southwold
1 Grant Jones
Yes
Aylmer
I Mary French
Yes
Page 8
April 20, 2021
Malahide
Dominique Gi uere
Yes
Ba ham
Ed Ketchabaw
Yes
Central Elgin
Warden Marks
Yes
9
0
0
Motion Carried.
6.11 Thames Sydenham Source Water Protection Committee — General Manager of
Engineering, Planning & Enterprise
The General Manager of Engineering, Planning & Enterprise presented a report
regarding the appointment of a representative to the Thames-Sydenham and Region
Source Protection Committee on behalf of the County of Elgin, County of Essex and
Municipality of Chatham -Kent.
Moved by: Councillor Jones
Seconded by: Councillor Purcell
RESOLVED THAT Mr. Brent Clutterbuck, Drainage Superintendent for the
Township of Southwold, be jointly reappointed to the Thames-Sydenham and
Region Source Protection Committee on behalf of the County of Elgin, and subject
to acceptance by the County of Essex and Municipality of Chatham -Kent.
Recorded Vote
Yes
No
Abstain
Malahide
Dave Mennill
Yes
West Elgin
Duncan McPhail
Yes
Dutton Dunwich
Bob Purcell
Yes
Central Elgin
Sally Marlyn
Yes
Southwold
Grant Jones
Yes
Aylmer
Mary French
Yes
Malahide
Dominique Gi uere
Yes
Ba ham
Ed Ketchabaw
Yes
Central Elgin
Warden Marks
Yes
9
0
0
Motion Carried.
6.12 Corporate Intranet and Password Protected Portal Cost and Annual Licensing
Fee — Manager of Administrative Services
The Manager of Administrative Services provided information regarding a
discrepancy between the estimated development cost and annual licensing fee for
the Corporate Intranet and Password Protected Portal.
Moved by: Councillor Martyn
Seconded by: Councillor McPhail
RESOLVED THAT the report titled "Corporate Intranet and Password Protected
Portal Cost and Annual Licensing Fee" dated April 20, 2021 be received and filed;
and,
THAT the Efficiency Reserve Funding be used to cover the $17,156.19 in
unbudgeted development costs for the Corporate Intranet and Password Protected
Portal in 2021; and,
THAT the annual Intranet Licensing Fee of $17,495 be funded through the
Efficiency Reserve Funding in 2021 and options for ongoing funding be considered
during the 2022 budget process; and,
THAT the County enter into a contract with Sandbox Software Solutions for three
(3) years with the option to renew for an additional two (2) years at no additional
fee increase.
Page 9
April 20, 2021
Recorded Vote
Yes
No
Abstain
Malahide
Dave Mennill
Yes
West Elgin
Duncan McPhail
Yes
Dutton Dunwich
Bob Purcell
Yes
Central Elgin
Sally Mart n
Yes
Southwold
Grant Jones
Yes
Aylmer
Mary French
Yes
Malahide
Dominique Gi uere
Yes
Ba ham
Ed Ketchabaw
Yes
Central Elgin
Warden Marks
Yes
9
0
0
Motion Carried.
6.13 School Retention Plan — Elgin County — Chief Administrative Officer
The Chief Administrative Officer provided information regarding municipal support
for the Township of Zorra's School Retention Plan.
Moved by: Councillor Mennill
Seconded by: Councillor Purcell
RESOLVED THAT Elgin County Council support the resolution passed by the
Municipality of Thames Centre on January 18, 2021, which includes the following
actions:
1.Include a school retention plan as part of the County's Strategic Plan and
advocate accordingly;
2.Maintain ongoing membership in the Community Schools Alliance (CSA);
3.Support, through resolution, the CSA's endorsement of the Rural and Northern
Education Fund (RNEF) as an appropriate differentiator and funding model for rural
and northern schools;
4.Request that the Thames Valley District School Board (TVDSB) and London
District Catholic School Board (LDCSB) suggest possible reallocation of Grants for
Student Needs (GSNs) to support a net funding neutral increase in the RNEF;
5.Recommend that the TVDSB review its policies for capacity planning and pupil
accommodation reviews to formally recognize the importance and value to the
community of rural and single school community schools;
6.Request communication and notification on an ongoing basis of all relevant
School Boards of any areas of study considering possible consolidation, closure,
additions, or new builds within Elgin County;
7.Request annual planning reports from all relevant School Boards for all Elgin
County schools and possibly related/affected/affecting schools and compare
municipal growth forecasts and school board(s) growth forecasts identifying
discrepancies.
Recorded Vote
Yes
No
Abstain
Malahide
Dave Mennill
Yes
West Elgin
Duncan McPhail
Yes
Dutton Dunwich
Bob Purcell
Yes
Central Elgin
Sally Marlyn
Yes
Southwold
Grant Jones
Yes
Aylmer
Mary French
Yes
Malahide
Dominique Gi uere
Yes
Page 10
April 20, 2021
Ba ham
Ed Ketchabaw
Yes
Central Elgin
Warden Marks
Yes
9
0
0
Motion Carried.
7. COUNCIL CORRESPONDENCE
7.1 Items for Consideration
None.
7.2 Items for Information (Consent Agenda)
None.
8. OTHER BUSINESS
8.1 Statements/Inquiries by Members
Warden Marks noted that the County will observe the National Day of Mourning on
April 28t" to remember those who have lost their lives or suffered injury or illness on
the job or due to a work -related tragedy.
8.2 Notice of Motion
None.
8.3 Matters of Urgency
None.
9. CLOSED MEETING ITEMS
Moved by: Councillor Mennill
Seconded by: Councillor Ketchabaw
RESOLVED THAT we do now proceed into closed meeting session in accordance with
the Municipal Act to discuss the following matters under Municipal Act Section 239 (2):
In -Camera Item #1
(b) personal matters about an identifiable individual, including municipal or local board
employees, (d) labour relations or employee negotiations — Labour Relations Matters —
Seeking Council Ratification of Renewal Collective Agreement with Ontario Nurses'
Association (ONA).
In -Camera Item #2
(b) personal matters about an identifiable individual, including municipal or local board
employees, (d) labour relations or employee negotiations (k) a position, plan, procedure,
criteria or instruction to be applied to any negotiations carried on or to be carried on by or
on behalf of the municipality or local board — Economic Development.
Recorded Vote
Yes
No
Abstain
Malahide
Dave Mennill
Yes
West Elgin
Duncan McPhail
Yes
Dutton Dunwich
Bob Purcell
Yes
Central Elgin
Sally Martn
Yes
Southwold
Grant Jones
Yes
Aylmer
I Mary French
Yes
Malahide
Dominique Gi uere
Yes
Ba ham
Ed Ketchabaw
Yes
Page 11
ADd120. 2021
Central Elgin Warden Marks Yes
9 1 0 1 0
- Motion Carried.
10. MOTION TO RISE AND REPORT
Moved by: Councillor Ketchabaw
Seconded by: Councillor French
RESOLVED THAT we do now rise and report.
Recorded Vote
Yes
No
Abstain
Malahide
Dave Mennill
Yes
West Elgin
Duncan McPhail
Yes
Dutton Dunwich
Bob Purcell
Yes
Central Elgin
Sally Marlyn
Yes
Southwold
Grant Jones
Yes
Aylmer
Mary French
Yes
Malahide
Dominique Gi uere
Yes
Ba ham
Ed Ketchabaw
Yes
Central Elgin
Warden Marks
Yes
9
0
0
- Motion Carried.
In -Camera Item #1 — Labour Relations Matters — Seeking Council Ratification of Renewal
Collective Agreement with Ontario Nurses' Association (ONA)
Moved by: Councillor Mennill
Seconded by: Councillor Giguere
RESOLVED THAT staff proceed as directed.
Recorded Vote
Yes
No
Abstain
Malahide
Dave.Mennill
Yes
West Elgin
Duncan McPhail
Yes
Dutton Dunwich
Bob Purcell
Yes
Central Elgin
Sally Marlyn
Yes
Southwold
Grant Jones
Yes
Aylmer
Mary French
Yes
Malahide
Dominique Gi uere
Yes
Ba ham
Ed Ketchabaw
Yes
Central Elgin
Warden Marks
Yes
9
0
0
- Motion Carried.
In -Camera Item #2 — Economic Development
Moved by: Councillor Ketchabaw
Seconded by: Councillor Jones
RESOLVED THAT staff proceed as directed.
Recorded Vote
Yes No Abstain
Malahide Dave Mennill I Yes
Page 12
April 20, 2021
West Elgin
Duncan McPhail
Yes
Dutton Dunwich
Bob Purcell
Yes
Central Elgin
Sally Mart n
Yes
Southwold
Grant Jones
Yes
Aylmer
Mary French
Yes
Malahide
Dominique Gi uere
Yes
Ba ham
Ed Ketchabaw
Yes
Central Elgin
Warden Marks
Yes
9
0
0
Motion Carried.
11. MOTION TO ADOPT RECOMMENDATIONS FROM THE COMMITTEE OF THE WHOLE
Moved by: Councillor McPhail
Seconded by: Councillor Purcell
RESOLVED THAT we do now adopt recommendations of the Committee Of The Whole.
Recorded Vote
Yes
No
Abstain
Malahide
Dave Mennill
Yes
West Elgin
Duncan McPhail
Yes
Dutton Dunwich
Bob Purcell
Yes
Central Elgin
Sally Mart n
Yes
Southwold
Grant Jones
Yes
Aylmer
Mary French
Yes
Malahide
Dominique Gi uere
Yes
Ba ham
Ed Ketchabaw
Yes
Central Elgin
Warden Marks
Yes
9
0
0
Motion Carried.
12. CONSIDERATION OF BY-LAWS
12.1 By -Law 21-18 — Authorizing the Borrowing in the Amount of $6,000,000
BEING a By -Law of Corporation of the County of Elgin to Authorize the Borrowing
upon Amortizing Debentures in the Principal Amount of $6,000,000.00 towards the
Cost of King George VI Lift Bridge.
Moved by: Councillor Giguere
Seconded by: Councillor Ketchabaw
RESOLVED THAT By -Law No. 21-18 be now read a first, second and third time
and finally passed.
Recorded Vote
Yes
No
Abstain
Malahide
Dave Mennill
Yes
West Elgin
Duncan McPhail
Yes
Dutton Dunwich
Bob Purcell
Yes
Central Elgin
Sally Marlyn
Yes
Southwold
Grant Jones
Yes
Aylmer
Mary French
Yes
Malahide
Dominique Gi uere
Yes
Ba ham
Ed Ketchabaw
Yes
Central Elgin
Warden Marks
Yes
9
0
0
Motion Carried.
Page 13
April 20, 2021
12.2 By -Law 21-19 — Confirming all Actions and Proceedings
BEING a By-law to Confirm Proceedings of the Municipal Council of the
Corporation of the County of Elgin at the April 20, 2021 Meeting.
Moved by: Councillor Mennill
Seconded by: Councillor McPhail
RESOLVED THAT By -Law No. 21-19 be now read a first, second and third time
and finally passed.
Recorded Vote
Yes
No
Abstain
Malahide
Dave Mennill
Yes
West Elgin
Duncan McPhail
Yes
Dutton Dunwich
Bob Purcell
Yes
Central Elgin
Sally Marlyn
Yes
Southwold
Grant Jones
Yes
Aylmer
Mary French
Yes
Malahide
Dominique Gi uere
Yes
Ba ham
Ed Ketchabaw
Yes
Central Elgin
Warden Marks
Yes
9
0
0
Motion Carried.
13. ADJOURNMENT
Moved by: Councillor French
Seconded by: Councillor Jones
RESOLVED THAT we do now adjourn at 11:37 a.m. to meet again on May 11, 2021 at
9:00 a.m.
Recorded Vote
Yes
No
Abstain
Malahide
Dave Mennill
Yes
West Elgin
Duncan McPhail
Yes
Dutton Dunwich
Bob Purcell
Yes
Central Elgin
Sally Martn
Yes
Southwold
Grant Jones
Yes
Aylmer
Mary French
Yes
Malahide
Dominique Gi uere
Yes
Ba ham
Ed Ketchabaw
Yes
Central Elgin
Warden Marks
Yes
9
0
0
Motion Carried.
61 Julie Goriyou,
Chief Administrative Officer.
s
Tom Marks,
Warden.