Northumberland County public meetings in 2023
25 substantive meetings from 2023, with official agendas or minutes and plain-English summaries.
Public Works Committee Meeting
The Committee recommended that County Council award a contract to Bob Mark New Holland for a wheeled excavator. They also recommended support for Highway Traffic Act amendments and replacement signage for the Northumberland Humane Society. Staff presented several 2024-2026 budget issue papers for information.
- Recommended awarding wheeled excavator contract to Bob Mark New Holland for $505,923.25 plus HST (Carried)
- Recommended authorizing $55,923.25 from Transportation Capital Reserve to cover excavator budget overage (Carried)
- Recommended County Council support for Municipality of St. Charles 'Highway Traffic Act Amendments' (Carried)
- Recommended County Council support for Northumberland Humane Society replacement signage installation (Carried)
- Received Quarter 2, 2023 Financial Analysis for information (Carried)
- Received 2024 to 2026 Budget Issue Papers presentation for information (Carried)
Community Health Committee Meeting
The Community Health Committee recommended that County Council pre-approve the purchase of four ambulances and one SUV for conversion to an Emergency Response Vehicle for the 2024 budget. The committee also received financial analyses and budget issue papers for Golden Plough Lodge and Northumberland Paramedics.
- Recommended pre-approval to purchase four ambulances for the 2024 budget (Carried)
- Recommended pre-approval to purchase one SUV for conversion to an Emergency Response Vehicle for the 2024 budget (Carried)
- Recommended County Council discuss the University Hospitals Kingston Foundation presentation at the September 20, 2023 meeting (Carried)
- Recommended County Council discuss the Port Hope walk-in clinic update at the September 20, 2023 meeting (Carried)
- Received Q2 2023 financial analyses for Golden Plough Lodge and Northumberland Paramedics (Carried)
- Received 2024-2026 budget issue papers for Golden Plough Lodge (Carried)
- Received 2024-2026 budget issue papers for Northumberland Paramedics (Carried)
- Received correspondence from the City of Ottawa regarding a decommissioned ambulance donation (Carried)
Economic Development, Tourism, Land Use Planning
The committee recommended that County Council approve an official plan amendment for the Foxtail Ridge South Development in Colborne. Other actions included recommending a proclamation for Hispanic Heritage Month and receiving several financial and program reports for information.
- Recommended County Council approve Cramahe Official Plan Amendment No. 20 for Foxtail Ridge South Development (Carried)
- Recommended County Council proclaim October 2023 as 'Hispanic Heritage Month' (Carried)
- Received Quarter 2, 2023 Financial Analysis for Economic Development, Planning and Strategic Initiatives (Carried)
- Received 2024 to 2026 Budget Issue Papers presentation (Carried)
- Received Report 2023-109 'September 2023 BECN Program Updates' (Carried)
- Received Report 2023-110 'Tourism Update - Q1 to Q3, 2023' (Carried)
- Received correspondence regarding 'Provincial Planning Statement' (Carried)
Social Services Committee Meeting
The Social Services Committee recommended that County Council proclaim October 27, 2023 as ‘Dress Purple Day’ following a presentation from The Children's Foundation. The committee also received several reports and correspondence for information regarding housing, homelessness, and financial analysis.
- Recommended County Council proclaim October 27, 2023 as ‘Dress Purple Day’ (Carried)
- Received 'Community and Social Services - Quarter 2, 2023 Financial Analysis' for information (Carried)
- Received 2024 to 2026 Budget Issue Papers presentation for information (Carried)
- Received correspondence from Theresa Rickerby regarding 'Health and Homelessness Response' for information (Carried)
- Received correspondence from Municipality of St.-Charles regarding 'Housing and Homelessness funding' for information (Carried)
- Received July 26, 2023 Northumberland County Housing Corporation meeting minutes for information (Carried)
- Received verbal update regarding the ‘Buddy Bus Project’ for information (Carried)
Special County Council
County Council approved the removal of an unauthorized encampment at 600 William Street, Cobourg. The decision follows a staff update regarding operational impacts to ambulance and community paramedicine services. Council designated Cobourg Police Services and Integrity Investigative Solutions Limited as agents to exercise authorities under the Trespass to Property Act.
- Authorized staff to remove unauthorized encampment at 600 William Street (Carried)
- Designated Integrity Investigative Solutions Limited and Cobourg Police Services as agents for Trespass to Property Act enforcement (Carried)
- Approved the Special County Council Agenda (Carried)
- Passed By-law 2023-31 to confirm the proceedings of the September 5, 2023 meeting (Carried)
Finance and Audit Committee Meeting
The Committee received several financial reports and presentations for information and recommended that County Council do the same. No substantive policy changes or funding approvals were decided during the meeting.
- Approved the meeting agenda (Carried)
- Received correspondence on 'Reducing Municipal Insurance Costs' for information (Carried)
- Received Quarter 2, 2023 Financial Analysis for information (Carried)
- Received 2022 Audit Management Letter for information (Carried)
- Received 2024 to 2026 Budget Issue Paper presentation for information (Carried)
- Received Quarter 2, 2023 Procurement Activity Quarterly Report for information (Carried)
- Received 2022 Development Charges Treasurer's Annual Statement for information (Carried)
- Received July 2023 Year-To-Date Financial Results for information (Carried)
Corporate Support Committee Meeting
The Corporate Support Committee recommended that County Council support correspondence regarding the Municipal Freedom of Information and Protection of Privacy Act and the classification of Black Ash Trees as endangered. The committee also received several budget issue paper presentations and financial analyses for information. Four local proclamations were recommended for County Council approval.
- Recommended County Council support for MFIPPA changes (Carried)
- Recommended County Council support for Black Ash Tree endangered classification (Carried)
- Recommended proclamation of 'Local Love Week' (Carried)
- Recommended proclamation of 'National Day for Truth and Reconciliation' (Carried)
- Recommended proclamation of 'Cyber Security Awareness Month' (Carried)
- Recommended proclamation of 'Local Government Week' (Carried)
- Deferred Information Technology 2024-2026 Budget Issue Papers to October 3, 2023 (Carried)
- Referred a confidential resolution regarding Northumberland County Forest security to County Council (Carried)
Regular Council Meeting
Northumberland County Council approved the final pillars, goals, and actions for its 2023-2027 Community Strategic Plan. Council also awarded a building repair contract and passed two new by-laws. A discussion on a drug strategy for the opioid overdose crisis was deferred to October.
- Adopted pillars, goals, and actions for the 2023-2027 Community Strategic Plan
- Awarded RFP 23-37 to Brook Restorations Ltd for $452,835.85 (plus tax) for repairs at 860 William Street
- Authorized additional Capital Reserves to cover total estimated cost of $515,000 for 860 William Street project
- Deferred consideration of Port Hope 'Public Health and Opioid Overdose Crisis – Renewal of a Drug Strategy' to October 18, 2023
- Passed By-law 28-2023 to appoint Plumbing and Sewage System Inspectors
- Passed By-law 29-2023 to provide for Municipal Housing Facilities and repeal By-law 17-2021
- Approved continued support for the Mayors’ Keep the County Clean Challenge into 2024
- Proclaimed September 2023 as Hunger Action Month and September 18-24, 2023 as Rail Safety Week
Economic Development, Tourism, Land Use Planning
The committee recommended that County Council adopt the pillars, goals, and actions of the 2023-2027 Community Strategic Plan. It also recommended the approval of Brighton Official Plan Amendment No. 10 and the enactment of a by-law to appoint plumbing and sewage system inspectors.
- Recommended County Council adopt 2023-2027 Community Strategic Plan pillars, goals, and actions
- Recommended County Council approve Brighton Official Plan Amendment No. 10
- Recommended County Council enact by-law to appoint Plumbing and Sewage System Inspectors
- Recommended County Council receive 'Right to Repair' correspondence for information
- Recommended County Council receive 'Provincial Planning Statement' correspondence for information
- Recommended County Council receive 'Bell-Hydro Infrastructure' correspondence for information
- Recommended County Council receive Report 2023-097 regarding Eastfields Development in Colborne for information
- Referred a confidential resolution regarding infrastructure negotiations to County Council
Social Services Committee Meeting
The Social Services Committee recommended that County Council approve the implementation of Canada-Ontario and Ontario Priorities housing initiative spending. The committee also recommended the enactment of a new by-law for municipal housing facilities and the proclamation of September 2023 as Hunger Action Month.
- Recommended County Council proclaim September 2023 as 'Hunger Action Month' (Carried)
- Recommended County Council direct staff to begin spending for 2023/2024 Canada-Ontario Community Housing and Ontario Priorities Housing initiatives (Carried)
- Recommended County Council enact a by-law for Municipal Housing Facilities and repeal By-law 17-2021 (Carried)
- Recommended County Council receive correspondence from Town of Fort Erie regarding 'Renovictions' for information (Carried)
- Recommended County Council receive correspondence from Town of Petrolia and Elgin County regarding licensed home-based childcare operator spaces for information (Carried)
- Recommended County Council receive June 28, 2023 Northumberland County Housing Corporation meeting minutes for information (Carried)
Corporate Support Committee Meeting
The Corporate Support Committee recommended that County Council adopt the HS 11.3 Naloxone Policy. The committee also recommended that Council send a letter of support to the Community Foundation of Campbellford/Seymour and Northumberland.
- Recommended adoption of HS 11.3 Naloxone Policy (Carried)
- Recommended County Council send a letter of support to the Community Foundation of Campbellford/Seymour and Northumberland (Carried)
- Recommended County Council receive correspondence on municipal codes of conduct for information (Carried)
- Recommended County Council receive the Communications Department Quarter 2 Update for information (Carried)
- Referred a confidential resolution regarding Non-Union Compensation Review to County Council for adoption (Carried)
Public Works Committee Meeting
The Public Works Committee recommended awarding a contract to Brook Restorations Ltd for brick and window repairs. The committee also recommended that County Council receive several pieces of correspondence for information and proclaim Rail Safety Week.
- Recommended awarding RFP 23-37 to Brook Restorations Ltd for $452,835.85 (plus tax) for repairs at 860 William Street
- Recommended using Facilities Division’s Capital Reserves to cover a project cost difference, estimated at $515,000
- Recommended County Council proclaim September 18 to 24, 2023 as 'Rail Safety Week'
- Recommended County Council receive correspondence on school bus stop arm cameras for information
- Recommended County Council receive correspondence from Blue Dot Northumberland regarding 'The Right to a Healthy Environment' for information
- Recommended County Council receive Stantec Consulting Ltd. 'Nagle Road Interchange Study' for information
- Recommended County Council receive correspondence regarding 'Highway Traffic Act Amendments' for information
- Referred a confidential resolution regarding a Brighton Landfill Liaison Committee appointment to County Council
Community Health Committee Meeting
The Community Health Committee recommended that County Council adopt a new violence management policy for Golden Plough Lodge. The committee also recommended supporting correspondence regarding long-term care funding and opioid overdose strategies.
- Recommended adoption of Policy 23.3, Care Transition Violence Management Policy (Carried)
- Recommended County Council support correspondence from City of Pickering on long-term care funding (Carried)
- Recommended County Council support correspondence from Municipality of Port Hope on opioid overdose drug strategy (Carried)
- Recommended County Council invite Dr. Bocking to a future meeting for an update on the opioid crisis (Carried)
- Received presentation on 'Climate Change and Health at HKPR' for information (Carried)
- Received correspondence from Municipality of Wawa regarding OHIP coverage for chronic pain for information (Carried)
- Received Ministry of Long-Term Care Inspection Update for information (Carried)
- Received Northumberland County Paramedic Service Performance report for information (Carried)
Special County Council
The Special County Council meeting consisted primarily of a tour of 12 county facilities and projects. No substantive policy or budgetary decisions were made during the session.
- Approved the meeting agenda (Carried)
- Passed By-law 27-2023 to confirm the proceedings of the special meeting (Carried)
Regular Council Meeting
Council authorized payment for road rehabilitation and passed by-laws regarding housing facilities and workforce housing. The board also approved revised terms of reference for the Accessibility Advisory Committee and appointed a member to that committee.
- Approved up to $2,702,436.62 for County Road 50 rehabilitation work
- Passed By-law 24-2023 for Municipal Housing Facilities Agreement with Northumberland County Housing Corporation
- Passed By-law 25-2023 to approve a Municipal Service Corporation for Workforce Housing
- Appointed Councillor John Logel to the Northumberland Accessibility Advisory Committee (NAAC)
- Approved revised Northumberland Accessibility Advisory Committee (NAAC) Terms of Reference
- Directed staff to advocate to upper levels of government for affordable housing
- Adopted all recommendations from three Standing Committees from July 4 and 5, 2023
Social Services Committee Meeting
The Social Services Committee recommended that County Council approve two new caseworker positions and the Community Housing Master Plan. The committee also recommended enacting a by-law to designate 152 Cockburn Street in Campbellford as a Municipal Housing Facility.
- Recommended approval of two additional Caseworker positions (Carried)
- Recommended enacting Municipal Housing Facilities By-law for 152 Cockburn Street, Campbellford (Carried)
- Recommended approval of the Community Housing Master Plan (Carried)
- Recommended that County Council receive NCHC Asset Management Plan for information (Carried)
- Recommended County Council receive correspondence from Township of Clearview on intimate partner violence (Carried)
- Recommended County Council receive correspondence from City of Quinte West on 'Renovictions' (Carried)
- Recommended County Council receive correspondence from Town of Perry Sound on opioid, mental health and homelessness resources (Carried)
- Referred two confidential resolutions from closed session to County Council for adoption (Carried)
Corporate Support Committee Meeting
The Corporate Support Committee recommended that County Council support legislative amendments to improve municipal codes of conduct and enforcement. The committee also recommended the approval of revised Terms of Reference for the Northumberland Accessibility Advisory Committee. Several pieces of correspondence and a grant activity report were received for information.
- Recommended County Council support for 'Legislative Amendments to Improve Municipal Codes of Conduct and Enforcement' (Carried)
- Recommended approval of revised Northumberland Accessibility Advisory Committee Terms of Reference (Carried)
- Recommended County Council appoint a member to the NAAC for the 2022-2026 term at the July 19, 2023 meeting (Carried)
- Received correspondence regarding 'Stopping Harassment and Abuse by Local Leaders Act' for information (Carried)
- Received correspondence from Municipality of Mississippi Mills regarding 'Municipal Oath of Office' for information (Carried)
- Received 'Grant Activity Biannual Report - July 2023' for information (Carried)
- Referred a confidential resolution from closed session regarding employee special purposes pay to County Council (Carried)
Finance and Audit Committee Meeting
The Finance and Audit Committee recommended target base levy increases of 4% for the 2024-2026 budget years and a 4% target for the 2027-2033 long-term forecast. The committee also proposed a dedicated infrastructure levy to reduce the infrastructure deficit. Other items received for information included financial results and municipal correspondence.
- Approved agenda (Carried)
- Recommended County Council receive correspondence on 'Municipal Insurance Costs' for information (Carried)
- Recommended County Council receive correspondence on 'Rural Education Funding' for information (Carried)
- Recommended County Council receive May 2023 Year-to-Date Financial Results for information (Carried)
- Recommended target base levy increases of 4% for 2024, 2025, and 2026
- Recommended target base levy increase of 4% for 2027-2033 long-term forecast
- Recommended target dedicated infrastructure levy of 3% of prior year total levy for 2024-2026 and 4% for 2027-2033
Regular Council Meeting
Council approved a budget increase to upgrade the County's radio coverage to a Digital Mobile Radio system. They also passed bylaws for emergency management and law enforcement appointments, and committed to a regional affordable housing plan.
- Approved $526,342.15 total project cost for Digital Mobile Radio (DMR) System upgrade
- Approved $163,942.15 budget shortfall for radio system to be paid from County General Reserve
- Passed By-law 21-2023 for the 2023 Emergency Management Program and Plan
- Passed By-law 22-2023 to appoint Municipal Law Enforcement Officers
- Committed to the Eastern Ontario Wardens’ Caucus ‘7 in 7’ Regional Housing Plan
- Deferred 'A Home for Everyone' report to July 19, 2023
- Adopted recommendations from six Standing Committees (June 5-7, 2023)
Economic Development, Tourism, Land Use Planning
The Committee recommended that County Council approve Cramahe Official Plan Amendment No. 21 for 891 Pinewood School Road. Members also recommended support for the Eastern Ontario Wardens' Caucus advocacy regarding the South Eastern Ontario Production Accelerator Fund. Several reports and pieces of correspondence were received for information.
- Recommended approval of Cramahe Official Plan Amendment No. 21 (Carried)
- Recommended support for Eastern Ontario Wardens' Caucus advocacy for South Eastern Ontario Production Accelerator Fund (Carried)
- Received Quarter 1, 2023 Financial Analysis for information (Carried)
- Received Report 2023-072 regarding Settlement Services Initiative for information (Carried)
- Received broadband project verbal update for information (Carried)
- Received correspondence from Township of Havelock-Belmont-Methuen regarding 'Cannabis Act Review' for information (Carried)
- Received correspondence from County of Prince Edward and United Counties of Stormont, Dundas and Glengarry regarding 'Provincial Planning Statement' for information (Carried)
- Received correspondence from Municipality of Calvin regarding 'Extend the Moratorium on Pupil Accommodation Reviews' for information (Carried)
Social Services Committee Meeting
The Social Services Committee recommended that County Council support the Eastern Ontario Wardens' Caucus '7 in 7' Regional Housing Plan. The committee also recommended that staff continue advocating to upper levels of government for affordable housing support. Several annual reports and financial analyses were received for information.
- Recommended County Council support the EOWC '7 in 7' Regional Housing Plan
- Recommended County Council direct staff to advocate to upper government for affordable housing
- Received Quarter 1, 2023 Financial Analysis for information
- Received Northumberland County Housing Corporation 2022 Annual Report for information
- Received Housing and Homelessness Plan 2022 Annual Report and recommended public posting
- Received Vink Shelter System Review for information
- Received correspondence regarding homelessness and domestic violence for information
- Referred a confidential resolution regarding land acquisition/disposition to County Council
Finance and Audit Committee Meeting
The Finance and Audit Committee reviewed the 2022 draft financial statements and audit reporting letter, recommending both for County Council approval. The committee also received financial analysis for the first quarter of 2023 and year-to-date results through April 2023 for information.
- Recommended County Council approve 2022 Draft Consolidated Financial Statements (Carried)
- Recommended County Council authorize Warden and Deputy Warden to sign 2022 Audit Reporting Letter (Carried)
- Recommended County Council receive Quarter 1, 2023 Financial Analysis for information (Carried)
- Recommended County Council receive April 2023 Year-To-Date Financial Results for information (Carried)
- Recommended County Council receive correspondence from Municipality of Huron Shores regarding 'Municipal Insurance Costs' for information (Carried)
Corporate Support Committee Meeting
The Corporate Support Committee recommended that County Council adopt a new maternity and parental leave top-up policy for permanent non-union employees. The committee also recommended the adoption of the 2023 Emergency Management Plan and expressed support for correspondence regarding Bill 5.
- Recommended adoption of Policy 4.13.1 Maternity and Parental Leave Top Up Policy (Carried)
- Recommended adoption of the Northumberland County Emergency Management Plan 2023 (Carried)
- Recommended County Council support correspondence regarding 'Bill 5, Stopping Harassment and Abuse by Local Leaders Act, 2022' (Carried)
- Received Q1 2023 Financial Analyses for Communications, IT, Legal, and Corporate Services for information (Carried)
- Received correspondence on 'Municipal Oath of Office' for information (Carried)
- Received Emergency Management Ontario compliance results for information (Carried)
- Received April 13, 2023 Northumberland Accessibility Advisory Committee minutes for information (Carried)
Public Works Committee Meeting
The Public Works Committee recommended awarding a snowplow truck contract to Winslow-Gerolamy and upgrading the joint Fire Service and Public Works radio system. The committee also recommended authorizing negotiations for a Blue Box program transition and received financial and correspondence reports.
- Recommended awarding Tender No. 23-24 for a Combination Tandem Snowplow Truck to Winslow-Gerolamy for $393,185.00 plus HST
- Recommended transferring $40,105.06 from Transportation Division’s Capital Reserve to cover snowplow budget shortfall
- Recommended upgrading to a Digital Mobile Radio (DMR) System at a total project cost of $526,342.15
- Recommended splitting the $163,942.15 radio project budget shortfall evenly between the County and Member Municipalities
- Recommended authorizing the CAO to negotiate agreements with Circular Materials Ontario for Blue Box program collection and education
- Approved the June 5, 2023 meeting agenda
- Recommended County Council receive Quarter 1, 2023 Financial Analysis for information
- Recommended County Council receive correspondence regarding 'School Bus Stop Arm Cameras' for information
Community Health Committee Meeting
The Community Health Committee recommended that County Council support the Peterborough Community Health Centre project in principle, though no funding will be provided at this time. Other actions consisted of receiving financial reports and correspondence for information.
- Recommended County Council support the Peterborough Community Health Centre project in principle without providing funding (Carried)
- Approved the meeting agenda (Carried)
- Received Q1 2023 Financial Analysis for Golden Plough Lodge for information (Carried)
- Received Q1 2023 Financial Analysis for Northumberland Paramedics for information (Carried)
- Received Ministry of Long-Term Care Inspection Report 2022-1553-0002 for information (Carried)
- Received correspondence on Long Term Care funding, violence against paramedics, and paramedic services regional report for information (Carried)
- Received HKPR District Health Unit minutes, summary reports, and campaign brief for information (Carried)
- Received verbal updates on Port Hope Walk in Clinic and Youth Wellness Hub for information (Carried)