date: may 2, 2019
TRANSCRIPT
Bruce County Council Agenda
Date: May 2, 2019
Time: 9:30 a.m.
Location: Council Chambers
County Administration Centre, Walkerton
Chair: Mitch Twolan, Warden
1. Call to Order
2. Declaration of Pecuniary Interest
3. Confirmation of Council Minutes
April 4, 2019
4. Communications
Please contact the Clerk if you wish a copy of any of the communications listed.
a. Minister of Infrastructure and Communities
Advising that in accordance with the commitment in Budget 2019, the Governmentof Canada will provide an additional $2.2 billion to the Gas Tax Fund
b. Municipality of Brockton / Town of Saugeen Shores
Resolution requesting the Government of Canada and the Province of Ontario tomove forward with accepting applications for funding agreed to by theGovernments off Canada and Province of Ontario under the "Investing in CanadaInfrastructure Program" to help address the Recreation and Culture CapitalInfrastructure deficit that currently exists across Canada.
5. Delegations
a. Presentation of Award Winning Speeches - Bruce County Public SpeakingCompetition
Junior Winner - Aria Thomas, Bruce Peninsula District School, Lion's Headon Bioluminescence
●
Intermediate Winner - Abhi Shanker, Northport Elementary, Port Elgin onNanotechnology
●
b. Bruce Power Update & Nuclear Economic Development MOU Signing
James Scongack, EVP, Bruce Power
Bruce County Warden Mitch Twolan and James Scongack, Executive Vice President,Bruce Power will sign the Memorandum of Understanding with respect to NuclearEconomic Development and Innovation
c. Grey Sauble Conservation
Cathy Little, Chair of the Board, Sonya Skinner, CAO and Tim Lanthier, Lands andHabitats Coordinator
Re: Effects of Provincial Changes to Conservation Authorities Funding andLegislation on Bruce County
6. Reports from Staff
7. Inquiries and Announcements
Bruce County Warden Mitch Twolan and Saugeen First Nation Chief Lester Anoquot willsign the Memorandum of Understanding for the Foundational Hydrogen InfrastructureInitiative.
8. Minutes
April 4, 2019
Executive Committee●
Corporate Services Committee●
Homes Committee●
Human Resources Committee●
Human Services Committee●
Museum Committee●
Transportation and Environmental Services Committee●
Page 2 of 146
April 18, 2019
Human Resources Committee●
Planning and Development Committee●
Transportation and Environmental Services Committee●
9. Notice of Motion
10. Other Business
11. By-laws
2019-020 - A by-law to authorize the execution of a cost-sharing agreement between theCorporation of the County of Bruce and the Corporation of the Town of Saugeen Shores tofacilitate the respective responsibilities and subsequent costs for Phase 1 of the BruceRoad 25 road reconstruction and storm sewer outlet project
2019-021 - A by-law to govern the proceedings of the Council and Committees of theCorporation of the County of Bruce
2019-022 - A by-law o repeal By-law Number 2011-032 being a by-law to adopt a NoticePolicy for the Corporation of the County of Bruce
2019-023 - A by-law to authorize the execution of a Memorandum of Understandingbetween the Corporation of the County of Bruce, Bruce Power and Organization forCanadian Nuclear Industries with respect to Nuclear Economic Development andInnovation
2019-024 - A by-law to authorize the execution of a purchase of Service Agreementbetween the Corporation of the County of Bruce and the Municipality of Arran-Elderslie
2019-025 - A by-law to authorize a Memorandum of Understanding - FoundationalHydrogen Infrastructure Initiative between the Corporation of the County of Bruce andSaugeen First Nation
2019-026 - A by-law to confirm proceedings of the Council of the County of Bruce at itsmeeting held the 2nd day of May, 2019
12. Adjournment
13. O Canada
Page 3 of 146
1
Bruce County Council Minutes
April 4, 2019
Council Chambers
County Administration Centre, Walkerton
Present Mitch Twolan, Warden
Luke Charbonneau, Councillor
Anne Eadie, Councillor
Janice Jackson, Councillor
Milt McIver, Councillor
Chris Peabody, Councillor
Mark Goetz, Alternate Councillor
Regrets Steve Hammell, Councillor
Robert Buckle, Councillor
Staff Murray Clarke, Acting Chief
Administrative Officer
Bettyanne Cobean, Director of
Corporate Services
Grace Dawson, Interim Library
Director
Christine MacDonald, Director of
Human Services
Cathy McGirr, Director of Museum &
Cultural Services
Marianne Nero, Director of
Human Resources
Miguel Pelletier, Director of
Transportation and
Environmental Services
Kara Van Myall, Director of
Planning and Development
Donna Van Wyck, Clerk
Darlene Batte, Deputy Clerk
Staff Regrets Michael McKeage, Director of Health
Services
1. Call to Order
The meeting of Bruce County Council was called to order at 9:33 a.m.
2. Declaration of Pecuniary Interest
There were no declarations of pecuniary interest.
Page 4 of 146
2
3. Confirmation of Council Minutes
Moved by Councillor Anne Eadie
Seconded by Councillor Janice Jackson
That the minutes of the March 7, 2019 Council Session be adopted as
circulated.
Carried
4. Communications
a. Lisa Thompson, MPP - Huron-Bruce
Re: Congratulatory letter to the County - Municipal Modernization Fund
Recipient - $725,000
b. Town of South Bruce Peninsula - re: Possibility of County-Wide Policing
5. Delegations
a. Ms. Lorie Hill, CAST Outreach, FASD, Saugeen Shores
Ms. Lori Hill, CAST Outreach, FASC, Saugeen Shores made a presentation
to County Council on the needs and support of those living with Fetal
Alcohol Spectrum Disorder (FASD).
b. Andrew Knapp, President and Managing Director and Shael Rotman,
VP Development, MoosePower
Mr. Andrew Knapp, President and Managing Director and Shael Rotman,
VP Development made a presentation to County Council on the
development of four solar PV facilities in Bruce County including two
projects located in Northern Bruce Peninsula and two projects located in
South Bruce Peninsula.
6. Reports from Staff
a. Seat on Council – Councillor Robert Buckle
Moved by Councillor Milt McIver
Seconded by Councillor Janice Jackson
That the County of Bruce authorizes Councillor Robert Buckle to be
absent from Council and Committee meetings due to unforeseen
circumstances; and,
Page 5 of 146
3
That Councillor Robert Buckle’s seat on Bruce County Council not be
deemed vacant during his absence.
Carried
b. July 2019 Council and Committee Meeting Date Change
The July 2019 Council and Committee Meeting Date Change Report was
received for information. Bruce County Council and all Committees will
meet on Thursday, July 11, 2019 at 9:30 a.m. at the Township of Huron-
Kinloss Municipal Office, 21 Queen Street, Ripley, Ontario.
7. Inquiries and Announcements
Councillor Anne Eadie expressed appreciation to Council and staff for their
support and condolences sent related to the recent passing of her brother.
8. Minutes
Moved by Councillor Anne Eadie
Seconded by Councillor Janice Jackson
That the minutes of the following meetings be approved:
March 7, 2019
• Corporate Services Committee
• Executive Committee
• Homes Committee
• Human Resources
• Human Services
• Museum Committee
March 21, 2019
• Executive Committee
• Planning and Development Committee
• Transportation and Environmental Services Committee
Carried
9. Notice of Motion
There was no Notice of Motion.
10. Other Business
There was no Other Business.
Page 6 of 146
4
11. By-laws
Moved by Councillor Luke Charbonneau
Seconded by Councillor Anne Eadie
That the following by-laws be approved:
By-law 2019-017 - A by-law to authorize the execution of a Service Agreement
between the Corporation of the County of Bruce and the YMCA of Owen Sound
Grey Bruce for the provision of Housing Support, Homelessness Prevention, and
Emergency Shelter Services
2019-018 - A by-law to adopt Amendment Number 238 to the County of Bruce
Official Plan
2019-019 - A by-law to confirm proceedings of the Council of the County of
Bruce at its meeting held the 4th day of April, 2019
Carried
12. Adjournment
Moved by Councillor Janice Jackson
Seconded by Councillor Milt McIver
That the meeting of Bruce County Council adjourn at 10:18 a.m.
Carried
13. O Canada
_________________________
Mitch Twolan, Warden
_________________________
Donna Van Wyck, Clerk
Page 7 of 146
Update from Bruce Power
To Bruce County Council
May 2, 2019
Page 8 of 146
Investing in Local Health Care
• $1.45M being invested locally from 2019 – 2023
• $250K each for:– Bruce Peninsula Health Services Foundation
– Saugeen Memorial Hospital Foundation
– Owen Sound Regional Hospital Foundation
• $100K each for:– Clinton Public Hospital Foundation
– Wingham District Hospital Foundation
– Alexandra Marine & General Hospital Foundation
– Walkerton & District Hospital Foundation
– Meaford Hospital Foundation
– Chesley & District Health Services Foundation
– Hanover & District Hospital Foundation
2Page 9 of 146
Economic Benefits of MCR
• The Ontario Chamber of Commerce
has released a report detailing how our
MCR Project will deliver billions of
dollars and other significant benefits to
the Ontario and Canadian economies
over the next 13 years through:
– Economic impact
– An increase in Gross Domestic
Product
– Tax revenue, and
– Significant opportunities for local
workers and industry
3Page 10 of 146
Operational Performance
• As a company, we are focused on continuing improvement
• We are proud to report that, in Q1 of 2019, two of our units
set new operational milestones
• Unit 1– Set a post-refurbishment record run on Feb. 24 of 193 consecutive days, and continues
this strong performance.
– Unit 1’s run of uninterrupted production is the longest since it was returned to service in
2012 after being shut down by the former Ontario Hydro in the early 1990s
– Its restart was a key source of supply in enabling the Province to phase out the use of
coal-fired electricity
• Unit 5– Achieved a long-run record on March 5 when it topped its previous record of 520
consecutive days of providing power to the province’s electricity grid
– The unit is one of four reactors that produce Cobalt-60, a life-saving medical isotope that
is used to sterilize single-use medical devices around the world, while also fighting cancer
4Page 11 of 146
Efficiencies Realized on MCR
• In January, Bruce Power announced
it would contribute more than $200
million to reduce electricity system
costs between this year and 2021
through our arrangement with the
Independent Electricity System
Operator (IESO)
• These efficiency payments are a
result of Bruce Power’s focus on:
– Innovation
– Simplification, and
– Delivering efficiencies, while
increasing site output and reliability
5Page 12 of 146
Medical Isotope Leadership
• First harvest of medical-grade
Cobalt-60 completed last month on
Unit 7
• These isotopes are being made
available to the world’s medical
community as it continues to
develop new ways to diagnose and
treat cancer
• To help support childhood cancer
care, we are committing $300,000
over the next five years to the
Pediatric Oncology Group of
Ontario (POGO)
6Page 13 of 146
Summer Bus Tour Program
• Extremely successful program to
resume in June
• 5,100 members of the public took
part in 2018
• Pre-registration opens in May
• One tour per day from Monday to
Friday in June
• Three tours per day, seven days
per week, in July and August
• More information is available at
www.brucepower.com/bustours
7Page 14 of 146
Post-Secondary Scholarships
• Once again, Bruce Power will award
$500 to 100 successful applicants
pursuing post-secondary education or
a trade
• Between May 15 and June 15, post-
secondary students across Bruce,
Grey and Huron counties can apply
for financial support through Bruce
Power’s Scholarship program
• Scholarships will be presented to
recipients during a breakfast event at
the Bruce Power Visitors’ Centre in
early-August
8Page 15 of 146
Emergency Preparedness
• The 2019-2020 Community Safety Guide
will be distributed to all residents in Grey,
Bruce and Huron the first week of May
• The Guide, in partnership with local
agencies, provides residents with:
– Emergency phone numbers
– Tips on how to prepare for natural disasters
such as flood, fires and tornadoes
– Information on nuclear emergency
preparedness
• Residents can also go online to view the
Guide by visiting
www.bepreparedgreybrucehuron.com
9Page 16 of 146
Innovation & Economic Development
• The work that Bruce Power and Bruce
County have done through the Nuclear
Economic Development and Innovation
Initiative was recognized by the Economic
Developers Council of Ontario (EDCO)
• Local Collaboration and Partnerships
Award, presented at the end of January at
the EDCO President’s Dinner Awards of
Excellence
• The initiative, which has played a
leadership role in bringing more than 50
suppliers to Bruce, Grey and Huron
counties since it was launched in 2016,
was also a finalist in the ‘Strategic Plans
and Initiatives’ category
10Page 17 of 146
Ontario Nuclear Innovation Institute
• The Nuclear Innovation Institute’s first Regional Skilled Trades
Advancement was held in Walkerton on March 29
• The forum attracted more than 100 participants, including:
– Bruce Power executives
– Officials from local, regional and provincial governments
– Representatives from trade unions and labour organizations
– Senior college and school board administrators
– Suppliers with future skilled trade needs, and
– Local business leaders from outside the nuclear sector
• The forum provided an opportunity to provide input into the framework
for the NII’s Trades and Skilled Workforce Secretariat, which will focus
on ensuring our local labour market is in a position to adapt, and
respond to, increased employment opportunities in the skilled trades
across our region
11Page 18 of 146
MCR Training Complex
• 130,000 sq. ft. facility
completed on time and on
budget
• Will enable skilled trades
training on key MCR on-
reactor evolutions
• Official grand opening
conducted on April 25
12Page 19 of 146
Thank You
13Page 20 of 146
Nuclear Economic Development
Announcement
14Page 21 of 146
Effects of Provincial Changes to Conservation Authorities
Funding and Legislation on Bruce County
Distributed: April 30, 2019
1 Page 22 of 146
Unprecedented
Floods and Storms
2
Highways closed and sections of Bracebridge,
Ottawa, Montreal and many Quebec and NB
towns submerged
The Insurance Bureau of Canada quantified over
$80 million in insured damages from a Toronto
thunderstorm in August 2018, and the 2013
Toronto floods caused almost $1 billion in
damages
Calgary estimates that their 2013 flood cost over
$6-billion and the loss of five lives
Climate Change fears are increasing, and the
harsh reality is that the frequency and magnitude
of potential flood events and underlying water
levels are going to increase going forward
Page 23 of 146
3
Jewel Bridge
Tara
Oliphant
It Happens Here, too..
Municipalities and the public
need Conservation
Authorities vigilantly doing
the important, skilled yet
often unseen work to keep
you and your family safe
Page 24 of 146
Protecting People and Property
from Flooding is a CA Priority
4
Anyone can check
near real-time
monitoring
information at
greysauble.on.ca
CAs predict water levels and peaks, considering flood plains, expected storms,
snow depth and temperature, river levels and soil saturation
Informs Municipal Leaders, Fire Chiefs, Forepersons, Emergency Management
Coordinators and Roads Superintendents
CAs support studies such as whether municipal infrastructure has capacity for
storms, and emergency routes in flood scenarios
Page 25 of 146
Provincial Budget Cut in Half
CA’s Flood-related Funding
5
The Provincial share of this funding has been stagnant, and
Grey Sauble Conservation Authority’ s (GSCA) and Saugeen Valley
Conservation Authority’s (SVCA) funding have remained at $71,779 and
$157,669 since 1996.
This has forced CAs to continually streamline – there is nothing left to cut.
The GSCA department is one person (with support from field staff).
And now… the provincial government has halved this already meagre funding,
meanwhile stating that it is re-focusing conservation authorities on this core
mandate
Rural CAs will suffer disproportionately.
Given severe weather and development pressures, GSCA has already
recognized the need to ADD a water scientist or engineer to support flood
mitigation, analysis and the update of many 1980 and 1990 studies.
Page 26 of 146
Provincial Perception
6
“Ontario is well positioned to respond to the ongoing
flooding in our communities, and we have supplies
strategically located across the province to aid any
municipality across the province that requests assistance.
On average, provincial funding accounts for less than 10
per cent of a conservation authority’s overall budget. This
reduction will not interfere with the core programs that
conservation authorities are mandated to provide and
Ontarians depend on.”
John Yakabuski, Minister of Natural Resources and
Forestry, in a statement on April 25th 2019.
Page 27 of 146
Other Provincial Cuts
7
Cuts affecting Counties and local municipalities have raised
challenges for the continued provision of Long Term Care,
paramedic services, and regional government review, among others.
CAs are also affected by elimination of funding for:
The 50-Million Tree planting subsidy, as the province says that wood
companies are planting the trees Ontario needs.
Summer staff to deliver water quality monitoring and stewardship.
A project reviewing of the health of the Georgian Bay shorelines. Over
the GSCA watershed and considering support for the North Bruce
Peninsula shoreline this is over 500km of shoreline.
It is unclear if further cuts are coming.
Page 28 of 146
Legislative Change will limit
Watershed-wide Approach
8
Despite extensive consultation and a 2017 Conservation Authorities Act
update, Government has proposed “modernizing conservation authority
operations” (ERO #013-5018) to “focus conservation authorities on a core
mandate of:
Natural hazard protection and management;
Conservation authority owned lands and conservation; and,
Drinking water source protection.”
The municipally-appointed Board of Directors would be able to levy member
municipalities only for these activities.
Water does not respect political boundaries. Limiting integrated watershed
management governance will undermine the mandate, premise and value of
your conservation authorities.
Self-generated income leverages each municipal dollar by over 2 to 1.
Individual agreements with multiple municipalities and two counties, as
well as uncertainties as varying groups buy into in each program will
consume resources that should be used for delivery.Page 29 of 146
9
The quality of life that you enjoy in Ontario is at risk, including the ability of
Grey Sauble Conservation Authority to advocate for balance and keep Grey
and Bruce Counties special for generations to come
Less provincial funding for critical flood forecasting, dam operations, and
natural hazard protections will require municipalities to shoulder these costs
If the Conservation Authority diverts funding from other programs to cover
this deficiency, education, recreational dams, stewardship, water quality
testing, and more could be impacted
We Need your Support to Keep Doing this Important Work
Page 30 of 146
Proposed Motion
10
We respectfully request that Council consider a Motion of support:
WHEREAS Climate Change and flooding are mounting threats in Bruce County,
& Conservation Authorities provide services including real-time flood forecasting,
emergency planning support and water-related studies, and
WHEREAS, in 1996, the total provincial Section 39 Transfer Payment to all of
Ontario’s conservation authorities for Flood and Erosion Control and Natural
Hazard Prevention was reduced from $50-million to $7.4-million, and Grey
Sauble Conservation Authority’ s (GSCA) and Saugeen Valley Conservation
Authority’s (SVCA) share of this payment has remained static at $71,779 and
$157,669 since 1996, and
WHEREAS the recent Provincial Budget has further reduced GSCA’s and
SVCA’s Section 39 Transfer Payments about 50% to $37,055 & $81,396, and
WHEREAS this will affect emergency management supports & municipal
planning, zoning & development input provided by GSCA & SVCA, and
WHEREAS there is a provincial role in province-wide flood risks reduction and
emergency management, and investments in prevention can potentially avoid or
reduce losses to life and property and major expenditures during and after an
emergency, and
Page 31 of 146
Proposed Motion, Continued
11
WHEREAS the Ontario Government’s Proposal on the Environmental
Registry of Ontario 013-5018 on Modernizing Conservation Authority (CA)
Operations proposes to define a limited list of the core mandatory programs
and services for CAs,
THAT Bruce County recognizes the value provided by the work of the CAs,
supports the current multi-municipality governance model for the selection of
programs, and the current municipal levying approach that includes annual
input from Local Municipal Councils, and
THAT Bruce County recommends that the province acknowledge their strong
and positive provincial role in flood risk reduction programs and reinstate
funding to CAs, and
THAT County Staff be directed to provide a copy of this resolution to the
Environmental Registry of Ontario (https://ero.ontario.ca/notice/013-5018)
prior to the May 20th deadline, to Ministers Bill Walker and Lisa Thompson,
Ministers MECP, MNRF and MOF, the Premier, AMO, ROMA, OSUM, and
Conservation Ontario.
Page 32 of 146
Questions or Comments?
12
For More Information:
Cathy Little, Chair, GSCA Board of Directors -
Dan Gieruszak, Chair, SVCA Board of Directors - [email protected]
Sonya Skinner, GSCA CAO – 519 376 3076 or [email protected]
Wayne Brohman, SVCA CAO – 519 367-3040 x. 232 or
Page 33 of 146
APPENDIX
13 Page 34 of 146
GSCA’s 2019 Funding Sources
– Before the Provincial Cuts
14
Total Proposed Budget: $3.32M
42%
44%
7%6% 1%
Municipal Levy
Self Generated Fundsand Grants
Government funding
Reserves
Donations
Page 35 of 146
What is a Conservation
Authority?
Ontario’s 36 Conservation Authorities:
Are created under the Conservation Authorities Act as
“…a program designed to further the conservation,
restoration, development and management of natural
resources other than gas, oil, coal and minerals.”
Are governed by a Board of Directors appointed by
the watershed municipalities.
15 Page 36 of 146
Grey Sauble
Conservation Authority
Jurisdictions
Grey Sauble’s
Mission Statement:
In partnership with stakeholders of the
watershed, to promote and undertake
sustainable management of renewable
natural resources and to provide
responsible leadership to enhance
bio-diversity and environmental
awareness.
Vision Statement:
A healthy watershed environment in
balance with the needs of society.
Drinking Water Source Protection
Mission Statement:
Providing leadership to engage the
entire community in developing
comprehensive, responsible solutions
to protect our water resources.
Page 37 of 146
Saugeen Valley Conservation Authority Jurisdiction
Page 38 of 146
1
Executive Committee Minutes
April 4, 2019
Council Chambers
County Administration Centre, Walkerton
Present Mitch Twolan, Warden
Luke Charbonneau, Councillor
Anne Eadie, Councillor
Steve Hammell, Councillor
Janice Jackson, Councillor
Milt McIver, Councillor
Chris Peabody, Councillor
Mark Goetz, Alternate Councillor
Regrets Robert Buckle, Councillor
Staff Murray Clarke, Acting Chief
Administrative Officer
Bettyanne Cobean, Director of
Corporate Services
Grace Dawson, Interim Library
Director
Christine MacDonald, Director of
Human Services
Cathy McGirr, Director of Museum &
Cultural Services
Michael McKeage, Director of
Health Services
Marianne Nero, Director of Human
Resources
Miguel Pelletier, Director of
Transportation & Environmental
Services
Kara Van Myall, Director of Planning
& Development
Darlene Batte, Deputy Clerk
Donna Van Wyck, Clerk
Stellina Williams, Business
Investment Specialist, Energy
Sector
Chris LaForest, Strategic Initiatives
Specialist
Matthew Meade, Research Analyst
1. Call to Order
The meeting was called to order at 10:20 a.m.
2. Declaration of Pecuniary Interest
There were no declarations of pecuniary interest.
Page 39 of 146
2
3. Action Items
a. Notice Policy
Councillor Steve Hammell joined the meeting at 10:21 am.
Moved by Councillor Milt McIver
Seconded by Councillor Anne Eadie
That the Notice Policy, as amended, be adopted.
Carried
b. Revised Procedure By-law
Moved by Councillor Luke Charbonneau
Seconded by Warden Mitch Twolan
That the following changes to the procedure by-law be approved; and,
Section Additions /Changes
4.1 Regular
Council Meetings
“…except for January when Council will
meet on the second Thursday…”
18.2 Where
Member to Leave
Closed Meeting
“The following rules apply if the matter
under consideration at a meeting or a part
of a meeting is to consider whether to
suspend the remuneration paid to the
member under subsection 223.4 (5) or (6) of
the Municipal Act, 2001: Despite clauses
18.1 (b) or (c), the member may take part in
the discussion of the matter, including
making submissions to Council or the local
board, as the case may be, and may attempt
to influence the voting on any question in
respect of the matter, whether before,
during or after the meeting. However, the
member is not permitted to vote on any
question in respect of the matter. In the
case of a meeting that is not open to the
public, the member may attend the meeting
or part of the meeting during which the
matter is under consideration.
Page 40 of 146
3
Section Additions /Changes
18.4 Written
Statement re
disclosure
At a meeting at which a member disclosed
an interest, or as soon as possible
afterwards, the member shall file a written
statement of the interest and its general
nature with the Clerk or the secretary of the
committee or local board, as the case may
be.
18.5 Influence Where a member, either on his or her own
behalf or while acting for, by, with or
through another, has any pecuniary interest,
direct or indirect, in any matter that is
being considered by an officer or employee
of the County or local board, or by a person
or body to which the County or local board
has delegated a power or duty, the member
shall not use his or her office in any way to
attempt to influence any decision or
recommendation that results from
consideration of the matter.
18.6 Exception However, if the County delegates a power to
suspend the remuneration paid to a member
under subsection 223.4 (5) of the Municipal
Act, 2001 to a person or body, and the
person or body is considering exercising that
power with respect to a member, subsection
18.5 does not prevent the member from
attempting to influence any decision of
recommendation of the person or body that
results from consideration of the matter.
18.7 Disclosure to
be recorded in
minutes
The Clerk shall record every declaration of
interest and the general nature thereof,
where the meeting is open to the public, in
the minutes of the meeting. Every
declaration of interest made, but not the
general nature of that interest, shall, where
Page 41 of 146
4
Section Additions /Changes
the meeting is not open to the public, be
recorded in the minutes of the next meeting
that is open to the public.
24.3 Corporate
Services
Committee
Corporate Services is a dynamic service
department for all of the other departments
within the County. Our inquisitive nature
provides opportunities to assist all
departments on their journey to achieve the
goals and objectives set out in their business
plans. Together we explore new challenges
and offer innovative expertise on how to
explore opportunities to move the
organization forward. This is accomplished
through our five Divisions: Finance,
Purchasing, Information Technology
Services, Emergency Management and
Facilities Division.
24.9 Paramedic
Services
Committee
The Paramedic Services Committee is
responsible for the funding and service
delivery of the Paramedic Services division
of the Health Services Department. The
Committee shall ensure that all legislative
and professional medical standards are
being maintained in the care of patients and
shall exercise the powers set out in the
Ambulance Act and its associated
Regulations.
24.10 Planning &
Development
Committee
The Planning and Development Committee
oversees two core functions: the County-
wide land use planning program including
both strategic policy work and land use
planning application delivery; and the
provision of the economic development
function which includes the delivery of core
programs, administering grants and funding
Page 42 of 146
5
Section Additions /Changes
opportunities and managing various
economic opportunities as they arise.
24.11
Transportation &
Environmental
Services
Committee
The Transportation and Environmental
Services Committee is responsible for the
summer and winter maintenance and for the
capital improvements on the County road
system composed of approximately 691
kilometers of collector and arterial roads,
approximately 143 bridges (values including
boundary roads and bridges) and 180 km of
recreational trails. This Committee
oversees environmental matters: the
County’s waste management responsibilities
that include; monitoring the consumption
and remaining capacity of municipal landfill
sites; monitoring the activities and volumes
of municipal waste diversion; education of
waste management practices; and
undertaking the collection of municipal
hazardous and special waste (MHSW), 13,000
hectares of County forests, and environment
on County property (vegetation, wildlife,
fisheries, drinking water, protected lands).
The committee also has oversight of public
and active transportation.
32.2 Notice
Provisions
The published Agenda on the County’s
website shall be considered as adequate
notice of Regular and Special Council and
Committee meetings.
That a by-law be introduced to govern the proceedings of the Council
and Committees of the Corporation of the County of Bruce; and,
That by-law 2018-015 be repealed.
Carried
Page 43 of 146
6
c. County-Wide Policing
Moved by Councillor Anne Eadie
Seconded by Alternate Mark Goetz
That the Town of South Bruce Peninsula be advised that the County of
Bruce will not review a County-Wide Police Service.
Carried
4. Information Items
The following reports were received for information:
a. Update on Legal Proceeding on Bruce County’s Use of the Bruce A. Krug
Estate Gift
b. Nuclear Innovation Institute: Update and Timelines
5. Closed Meeting
Moved by Councillor Steve Hammell
Seconded by Councillor Milt McIver
That the Committee move into a closed meeting pursuant to:
• Section 239 (2) (e) of the Municipal Act, as amended regarding litigation or
potential litigation, including matters before administrative tribunals,
affecting the municipality or local board; and,
• Section 239 (2) (f) of the Municipal Act, as amended regarding advise that is
subject to solicitor-client privilege, including communications necessary for
that purpose re: First Nation Land Claim Update and 254 High Street,
Southampton; and,
• Section 239 (2) (b) of the Municipal Act, as amended related to personal
matters about an identifiable individual, including municipal or local board
employees - Nuclear Economic Development Innovation Initiative
Carried
Page 44 of 146
7
6. Rise and Report
Moved by Alternate Councillor Mark Goetz
Seconded by Councillor Luke Charbonneau
That the Committee rise and report from the closed meeting.
Moved by Councillor Luke Charbonneau
Seconded by Alternate Councillor Mark Goetz
That the revised memorandum of Understanding between Bruce Power, Bruce
County and the Organization of Canadian nuclear Industries be approved; and,
That the necessary By-law be forwarded to County Council for adoption; and,
That by-law 2018-036 be repealed.
Carried
7. Act on Recommendations
Moved by Councillor Anne Eadie
Seconded by Councillor Milt McIver
That in accordance with the Procedure by-law, staff be authorized and
directed to give effect to the actions of the Executive Committee in respect of
all resolutions passed during the April 4, 2019 meeting.
Carried
8. Next Meeting
The next meeting of the Executive Committee will take place on May 2, 2019 in
the Council Chambers, County Administration Centre, Walkerton, Ontario
9. Adjournment
That the meeting of the Executive Committee adjourn at 12:28 p.m.
_________________________
Warden Mitch Twolan , Chair
Executive Committee
Page 45 of 146
1
Corporate Services Committee Minutes
April 4, 2019
Council Chambers
County Administration Centre, Walkerton
Present Luke Charbonneau, Councillor
Anne Eadie, Councillor
Steve Hammell, Councillor
Janice Jackson, Councillor
Milt McIver, Councillor
Chris Peabody, Councillor
Alternate Councillor Mark Goetz
Regrets Mitch Twolan, Warden Robert Buckle, Councillor
Staff Murray Clarke, Acting Chief
Administrative Officer
Bettyanne Cobean, Director of
Corporate Services
Grace Dawson, Interim Library
Director
Christine MacDonald, Director of
Human Services
Cathy McGirr, Director of Museum
& Cultural Services
Michael McKeage, Director of
Health Services
Marianne Nero, Director of Human
Resources
Miguel Pelletier, Director of
Transportation & Environmental
Services
Kara Van Myall, Director of Planning
& Economic Development
Darlene Batte, Deputy Clerk
Donna Van Wyck, Clerk
1. Call to Order
The meeting was called to order at 1:14 p.m.
2. Declaration of Pecuniary Interest
There were no declarations of pecuniary interest.
Page 46 of 146
2
3. Action Items
a. 2020 Annual Business Plan and Budget Timetable
Moved by Councillor Steve Hammell
Seconded by Councillor Janice Jackson
That the 2020 Budget and Annual Business Plan Timetable report be
approved; and,
That October 9th, 10th and 31st be reserved to receive the 2020 Annual
Business Plans and Operational and Capital Budgets.
Carried
4. Information Items
The following reports were received for information:
a. 2019 Annual Repayment Limit
b. Grey Bruce Health Unit – 2019 Approved Budget
c. Summary of Awarded Tenders Q1 2019
d. 2018 Financial Statements – Unaudited Results
5. Act on Recommendations
Moved by Councillor Luke Charbonneau
Seconded by Councillor Anne Eadie
That in accordance with the Procedure By-law, staff be authorized
and directed to give effect to the actions of the Corporate Services Committee
in respect of all resolutions passed during the April 4, 2019 meeting.
Carried
6. Next Meeting
The next meeting of the Corporate Services Committee will take place on May
2, 2019 in the Council Chambers, County Administration Centre, Walkerton,
Ontario.
Page 47 of 146
3
7. Adjournment
Moved by Councillor Janice Jackson
Seconded by Councillor Luke Charbonneau
That the meeting of the Corporate Services Committee adjourn at 1:21 p.m.
Carried
_________________________
Councillor Milt McIver , Acting Chair
Corporate Services Committee
Page 48 of 146
1
Homes Committee Minutes
April 4, 2019
Council Chambers
County Administration Centre, Walkerton
Present Chris Peabody, Councillor
Luke Charbonneau, Councillor
Anne Eadie, Councillor
Steve Hammell, Councillor
Janice Jackson, Councillor
Milt McIver, Councillor
Mark Goetz, Alternate Councillor
Regrets Mitch Twolan, Warden Robert Buckle, Councillor
Staff Murray Clarke, Acting Chief
Administrative Officer
Michael McKeage, Director of
Health Services
Bettyanne Cobean, Director of
Corporate Services
Grace Dawson, Interim Library
Director
Christine MacDonald, Director of
Human Services
Marianne Nero, Director of Human
Resources
Cathy McGirr, Director of Museum &
Cultural Services
Miguel Pelletier, Director of
Transportation & Environmental
Services
Kara Van Myall, Director of Planning
& Development
Darlene Batte, Deputy Clerk
Donna Van Wyck, Clerk
1. Call to Order
The meeting was called to order at 1:23 p.m.
2. Declaration of Pecuniary Interest
There were no declarations of pecuniary interest.
Page 49 of 146
2
3. Action Items
a. LSAA Declaration of Compliance for 2018/19
Moved by Councillor Luke Charbonneau
Seconded by Councillor Anne Eadie
That the Director of Health Services be authorized to submit the
Declaration of Compliance for the 2018-2019 Long Term Care Service
Accountability Agreement (LSAA) to the South West Local Health
Integration Network (LHIN).
Carried
b. Laundry Service Gateway Haven and OPP
Moved by Councillor Anne Eadie
Seconded by Alternate Councillor Mark Goetz
That Gateway Haven enter into a contract with the Ontario Provincial
Police Service (OPP) in Wiarton for the provision of laundry services;
and,
That the Fees By-law be amended to reflect the changes for this service
of $1.00 per pound of laundry.
Carried
c. Funding for the Recruitment of Brucelea Haven Director of Care
Moved by Councillor Anne Eadie
Seconded by Councillor Milt McIver
That the estimated $21,000 cost for the recruitment of a Director of
Care position at Brucelea Haven, necessitated by a recent resignation,
be funded from the Tax Stabilization Reserve.
Carried
4. Information Items
The Long Term Care Information Report was received for information.
Page 50 of 146
3
5. Act on Recommendations
Moved by Councillor Steve Hammell
Seconded by Councillor Luke Charbonneau
That in accordance with the Procedure By-law, staff be authorized and
directed to give effect to the actions of the Homes Committee in respect of all
resolutions passed during the April 4, 2019 meeting.
Carried
6. Next Meeting
The next meeting of the Homes Committee will take place on May 2, 2019 in
the Council Chambers, County Administration Centre, Walkerton, Ontario
7. Adjournment
Moved by Alternate Councillor Mark Goetz
Seconded by Councillor Luke Charbonneau
That the meeting of the Homes Committee adjourn at 1:42 p.m.
Carried
_________________________
Councillor Chris Peabody, Chair
Homes Committee
Page 51 of 146
1
Human Resources Committee Minutes
April 4, 2019
Council Chambers
County Administration Centre, Walkerton
Present Luke Charbonneau, Councillor
Anne Eadie, Councillor
Steve Hammell, Councillor
Milt McIver, Councillor
Chris Peabody, Councillor
Mark Goetz, Alternate Councillor
Regrets Mitch Twolan, Warden
Robert Buckle, Councillor
Janice Jackson, Councillor
Staff Marianne Nero, Director of Human
Resources
Donna Van Wyck, Clerk
Darlene Batte, Deputy Clerk
Joan Lang, Compensation and
Benefit Specialist
Sharon Kuntz, Payroll Supervisor
Cortney Schultz, HRMS and Project
Coordinator
Staff Regrets Murray Clarke, Acting Chief
Administrative Officer
1. Call to Order
The meeting was called to order at 2:28 p.m.
2. Declaration of Pecuniary Interest
There were no declarations of pecuniary interest.
Page 52 of 146
2
3. Closed Meeting
Moved by Councillor Luke Charbonneau
Seconded by Councillor Anne Eadie
That the Committee move into a closed meeting pursuant to Section 239 (3.1)
of the Municipal Act, as amended, for the purpose of educating or training the
members to provide training on Councillor Group Benefits and AVANTI Access.
Carried
4. Rise and Report
Moved by Councillor Luke Charbonneau
Seconded by Councillor Anne Eadie
That the Committee rise and report from the closed meeting.
Carried
The Chair reported that information was presented to members on the
Councillor Group Benefits and training on AVANTI access.
Similar training will be scheduled for members not in attendance on a future
meeting date.
5. Act on Recommendations
Moved by Alternate Councillor Mark Goetz
Seconded by Councillor Anne Eadie
That in accordance with the Procedure By-law, staff be authorized
and directed to give effect to the actions of the Human Resources Committee
in respect of all resolutions passed during the April 4, 2019 meeting.
Carried
6. Next Meeting
The next meeting of the Human Resources Committee will take place on May 2,
2019 in the Council Chambers, County Administration Centre, Walkerton,
Ontario.
Page 53 of 146
3
7. Adjournment
Moved by Councillor Steve Hammell
Seconded by Councillor Chris Peabody
That the meeting of the Human Resources Committee adjourn at 3:01 p.m.
Carried
_________________________
Councillor Milt McIver , Acting Chair
Human Resources Committee
Page 54 of 146
1
Human Services Committee Minutes
April 4, 2019
Council Chambers
County Administration Centre, Walkerton
Present Luke Charbonneau, Councillor
Anne Eadie, Councillor
Steve Hammell, Councillor
Janice Jackson, Councillor
Milt McIver, Councillor
Chris Peabody, Councillor
Mark Goetz, Alternate Councillor
Regrets Mitch Twolan, Warden Robert Buckle, Councillor
Staff Murray Clarke, Acting Chief
Administrative Officer
Christine MacDonald, Director of
Human Services
Bettyanne Cobean, Director of
Corporate Services
Grace Dawson, Interim Library
Director
Cathy McGirr, Director of Museum &
Cultural Services
Michael McKeage, Director of Health
Services
Marianne Nero, Director of
Human Resources
Miguel Pelletier, Director of
Transportation & Environmental
Services
Kara Van Myall, Director of
Planning & Development
Darlene Batte, Deputy Clerk
Donna Van Wyck, Clerk
1. Call to Order
The meeting was called to order at 1:43 p.m.
2. Declaration of Pecuniary Interest
There were no declarations of pecuniary interest.
Page 55 of 146
2
3. Action Items
a. The Municipality of Arran-Elderslie – Purchase of Service Agreement
Moved by Councillor Anne Eadie
Seconded by Councillor Luke Charbonneau
That a by-law be introduced authorizing the execution of a Purchase of
Service Agreement between the Corporation of the County of Bruce and
the Municipality of Arran-Elderslie.
Carried
b. Service Manager Consent for Disposal of Five (5) Kincardine
Properties
Moved by Alternate Councillor Mark Goetz
Seconded by Councillor Steve Hammell
That approval be granted for Bruce County Housing Corporation (BCHC)
to sell and replace one eleven unit low-rise and four single detached
units of social housing subject to the following conditions:
That the sale proceeds be invested into a reserve fund to be used for the
development of new social housing units and to pay the remaining
debentures on the single family homes;
That BCHC work with Housing Services staff to ensure the new units are
developed as part of a plan that best meets the needs of the community
in terms of unit size, amenities, accessibility and location; and,
That BCHC work with the Housing Services staff to ensure tenants are
advised of the proposed disposal and will mitigate any proposed adverse
impacts appropriately; and
That pursuant to Ontario Regulation 367/11 made under the HSA, 2011,
approve the request to lift the ‘no dealings’ hold for the sale of the
properties and discharge; and,
Page 56 of 146
3
That the Housing Services Manager forward a copy of the resolution
approving the above two recommendations on behalf of BCHC to Minister
Steven Clark, Minister of Municipal Affairs and Housing (MMAH), to advise
him of the consent provided as required under the Housing Services Act,
2011.
Carried
4. Information Items
The following report was received for information:
a. Housing and Homeless Plan Update
5. Act on Recommendations
Moved by Alternate Councillor Mark Goetz
Seconded by Councillor Anne Eadie
That in accordance with the Procedure By-law, staff be authorized
and directed to give effect to the actions of the Human Services Committee in
respect of all resolutions passed during the April 4, 2019 meeting.
Carried
6. Next Meeting
The next meeting of the Human Services Committee will take place on May 2,
2019 in the Council Chambers, County Administration Centre, Walkerton,
Ontario
7. Adjournment
Moved by Councillor Luke Charbonneau
Seconded by Councillor Chris Peabody
That the meeting of the Human Services Committee adjourn at 1:51 p.m.
Carried
_________________________
Councillor Milt McIver , Acting Chair
Human Services Committee
Page 57 of 146
1
Museum Committee Minutes
April 4, 2019
Council Chambers
County Administration Centre, Walkerton
Present Luke Charbonneau, Councillor
Anne Eadie, Councillor
Steve Hammell, Councillor
Janice Jackson, Councillor
Milt McIver, Councillor
Chris Peabody, Councillor
Mark Goetz, Alternate Councillor
Regrets Mitch Twolan, Warden Robert Buckle, Councillor
Staff Murray Clarke, Acting Chief
Administrative Officer
Cathy McGirr, Director of Museum
and Cultural Services
Bettyanne Cobean, Director of
Corporate Services
Grace Dawson, Interim Library
Director
Christine MacDonald, Director of
Human Services
Michael McKeage, Director of
Health Services
Marianne Nero, Director of Human
Resources
Miguel Pelletier, Director of
Transportation & Environmental
Services
Kara Van Myall, Director of Planning
& Development
Darlene Batte, Deputy Clerk
Donna Van Wyck, Clerks
1. Call to Order
The meeting was called to order at 1:51 p.m.
2. Declaration of Pecuniary Interest
There were no declarations of pecuniary interest.
Page 58 of 146
2
3. Information Items
The following reports were received for information:
a. Archives Report
b. Business & Sponsorship Report
c. Marketing Report
d. Programming Report
e. Education and Outreach Report
f. Revenue Development & Membership Report
4. Act on Recommendations
Moved by Councillor Anne Eadie
Seconded by Councillor Chris Peabody
That in accordance with the Procedure By-law, staff be authorized
and directed to give effect to the actions of the Museum Committee in respect
of all resolutions passed during the April 4, 2019 meeting.
Carried
5. Next Meeting
The next meeting of the Museum Committee will take place on May 2, 2019 in
the Council Chambers, County Administration Centre, Walkerton, Ontario
6. Adjournment
Moved by Councillor Anne Eadie
Seconded by Councillor Chris Peabody
That the meeting of the Museum Committee adjourn at 2:01 p.m.
Carried
_________________________
Councillor Luke Charbonneau, Chair
Museum Committee
Page 59 of 146
1
Transportation & Environmental Services Committee Minutes
April 4, 2019
Council Chambers
County Administration Centre, Walkerton
Present Milt McIver, Councillor
Luke Charbonneaum, Councillor
Anne Eadie, Councillor
Steve Hammell, Councillor
Janice Jackson, Councillor
Chris Peabody, Councillor
Mark Goetz, Alternate Councillor
Regrets Mitch Twolan, Warden Robert Buckle, Councillor
Staff Murray Clarke, Acting Chief
Administrative Officer
Miguel Pelletier, Director of
Transportation and Environmental
Services
Darlene Batte, Deputy Clerk
Donna Van Wyck, Clerk
Jim Donohoe, Engineering Manager
Bettyanne Cobean, Director of
Corporate Services
Christine MacDonald, Director of
Human Services
Kara Van Myall, Director of
Planning and Development
Marianne Nero, Director of Human
Resources
Cathy McGirr, Director of Museum
Services
1. Call to Order
The meeting was called to order at 2:02 p.m.
Sherri Dillon, Office Manager, Joan Lang, Compensation and Benefit Specialist,
Cortney Schultz, HRMS and Project Coordinator, Sharon Kuntz, Payroll
Supervisor joined the meeting at 2:06 p.m.
Page 60 of 146
2
2. Declaration of Pecuniary Interest
There were no declarations of pecuniary interest.
3. Action Items
a. Bruce Road 25 Phase 1 Road Reconstruction and Storm Sewer Outlet
Project – Cost Sharing Agreement
Moved by Alternate Councillor Mark Goetz
Seconded by Councillor Luke Charbonneau
That a by-law be introduced authorizing the Warden and Clerk to
execute the cost-sharing Agreement with the Corporation of the Town of
Saugeen Shores to facilitate the respective responsibilities and
subsequent costs for Phase 1 of the Bruce Road 25 road reconstruction
and storm sewer outlet project.
Carried
b. Roads, Bridges and Culverts Capital Programs 2019-2023
Moved by Councillor Luke Charbonneau
Seconded by Councillor Anne Eadie
That the five-year capital programs (2019-2023) for roads, bridges and
culverts, including the transfers to and from reserves, be deferred for
further discussion at the April 18, 2019 meeting.
Carried
Moved by Councillor Luke Charbonneau
Seconded by Councillor Anne Eadie
That staff be authorized to award the following tenders:
Tender #19-03 County Road 25 Improvements - $2,699,000
Tender #19-05 Pulverize & Pave County Roads 3, 4 & 10 - $2,791,722
Carried
Page 61 of 146
3
4. Act on Recommendations
Moved by Alternate Councillor Mark Goetz
Seconded by Councillor Janice Jackson
That in accordance with the Procedure By-law, staff be authorized
and directed to give effect to the actions of the Transportation &
Environmental Services Committee in respect of all resolutions passed during
the April 4, 2019 meeting.
Carried
5. Next Meeting
The next meeting of the Transportation and Environmental Services Committee
will take place on April 18, 2019 in the Community Centre in Wiarton, Ontario.
6. Adjournment
Moved by Councillor Steve Hammell
Seconded by Councillor Janice Jackson
That the meeting of the Transportation and Environmental Services Committee
adjourn at 2:25 p.m.
Carried
_________________________
Councillor Milt McIver, Chair
Transportation & Environmental Services Committee
Page 62 of 146
1
Human Resources Committee Minutes
April 18, 2019
Wiarton & District Community Centre
526 Taylor Street
Wiarton ON
Present Luke Charbonneau, Councillor
Anne Eadie, Councillor
Steve Hammell, Councillor
Mark Goetz, Alternate Councillor
Janice Jackson, Councillor
Milt McIver, Councillor
Chris Peabody, Councillor
Regrets Mitch Twolan, Warden Robert Buckle, Councillor
Staff Murray Clarke, Acting Chief
Administrative Officer
Marianne Nero, Director of Human
Resources
Michael McKeage, Director of
Health Services
Darlene Batte, Deputy Clerk
Donna Van Wyck, Clerk
1. Call to Order
The meeting was called to order at 11:56 a.m.
2. Declaration of Pecuniary Interest
There were no declarations of pecuniary interest.
3. Closed Meeting
Moved by Councillor Janice Jackson
Seconded by Councillor Luke Charbonneau
That the Committee move into a closed meeting pursuant to Section 239 (2) (d)
related to labour relations or employee negotiations to discuss:
a. Ratification of Memorandum of Settlement between the County of Bruce
and UNIFOR Local 2458
Carried
Page 63 of 146
2
4. Rise and Report
Moved by Councillor Janice Jackson
Seconded by Councillor Luke Charbonneau
That the Committee rise and report from the closed meeting.
Carried
5. Memorandum of Settlement – UNIFOR Local 2458
Moved by Councillor Anne Eadie
Seconded by Councillor Luke Charbonneau
That the Memorandum of Settlement between the County of Bruce, Brucelea
Haven and Gateway Haven Long Term Care Homes and UNIFOR Local 2458
receive approval including all terms and conditions; and,
That staff be authorized to make the necessary amendments to rates of pay,
benefits and other matters identified as agreed changes in the new
Memorandum of Settlement.
Carried
6. Act on Recommendations
Moved by Councillor Anne Eadie
Seconded by Councillor Steve Hammell
That in accordance with the Procedure By-law, staff be authorized
and directed to give effect to the actions of the Human Resources Committee
in respect of all resolutions passed during the April 18, 2019 meeting.
Carried
6. Next Meeting
The next meeting of the Human Resources Committee will take place on May 2,
2019 in the Council Chambers, County Administration Centre, Walkerton,
Ontario.
Page 64 of 146
3
7. Adjournment
Moved by Alternate Councillor Mark Goetz
Seconded by Councillor Janice Jackson
That the meeting of the Human Resources Committee adjourn at 12:51 p.m.
Carried
_________________________
Councillor Milt McIver, Acting Chair
Human Resources Committee
Page 65 of 146
1
Planning and Development Committee Minutes
April 18, 2019
Wiarton & District Community Centre
526 Taylor Street
Wiarton ON
Present Anne Eadie, Councillor
Luke Charbonneau, Councillor
Steve Hammell, Councillor
Mark Goetz, Alternate Councillor
Janice Jackson, Councillor
Milt McIver, Councillor
Chris Peabody, Councillor
Regrets Mitch Twolan, Warden Robert Buckle, Councillor
Staff Murray Clarke, Acting Chief
Administrative Officer
Kara Van Myall, Director of
Planning and Development
Jill Roote, Manager of Economic
Development
Bruce Stickney, Manager of Land
Use Planning
Miguel Pelletier, Director of
Transportation & Environmental
Services
Mark Paoli, Senior Planner
Vicki Ly, Economic Development
Officer
Darlene Batte, Deputy Clerk
Donna Van Wyck, Clerk
1. Call to Order
The meeting was called to order at 9:30 a.m.
2. Declaration of Pecuniary Interest
There were no declarations of pecuniary interest.
Page 66 of 146
2
3. Action Items
a. Foundational Hydrogen Infrastructure Project Update - April
Moved by Councillor Luke Charbonneau
Seconded by Councillor Steve Hammell
That the Foundational Hydrogen Infrastructure Project Update – April
Report be received for information; and,
That the Memorandum of Understanding between Saugeen First Nation
and Bruce County be approved once it is adopted by the Saugeen First
Nation Band Council; and,
That the necessary By-law be forwarded to County Council for adoption.
Carried
b. County of Bruce Natural Heritage Study Update
Moved by Councillor Luke Charbonneau
Seconded by Councillor Janice Jackson
That the County of Bruce Natural Heritage Study Update report be
received for information; and,
That Staff be directed to seek members to fill the Steering Committee
and advance the Request for Proposals as outlined in the report, with
the understanding that a report will be brought back to Committee at
that time.
Carried
c. Local Immigration Partnership Program
Moved by Councillor Milt McIver
Seconded by Alternate Councillor Mark Goetz
That entering into a Local Immigration Partnership with Grey County –
the Bruce Grey Local Immigration Partnership; be endorsed; and,
That the joint application for funding to Immigration, Refugees and
Citizenship Canada to support the Bruce Grey Local Immigration
Partnership, be endorsed.
Carried
Page 67 of 146
3
4. Information Items
The following reports were received for information:
a. Adventure Passport Program Review Update
b. 2019 Economic Development Marketing Plan Q1 Update
c. Communications in the Field Report
5. Closed Meeting
Moved by Councillor Janice Jackson
Seconded by Councillor Milt McIver
That the Committee move into a closed meeting pursuant to Section (3.1) 1 of
the Municipal Act, as amended, for the purpose of educating or training the
members re: Bruce GPS
Carried
6. Rise and Report
Moved by Councillor Luke Charbonneau
Seconded by Councillor Janice Jackson
That the Committee rise and report from the closed meeting.
Carried
7. Bruce GPS
Mr. Mark Paoli, Senior Planner presented a project update on the Bruce GPS
Project including:
• Review of the Journey So Far
• Phase 2 Community Engagement
• Vision Themes
• Vision Statement
• Guiding Principles
• Review of Phase 3 Engagement
Mr. Jim Faught from Lura Consulting led the Committee through an exercise
related to Guiding Principles and the Evaluation Guide to obtain feedback on
the following:
• Do you have any additional comments about the Guiding Principles?
Page 68 of 146
4
• Do you think the Evaluation Guide will be useful to you as a Councillor in
making planning related decisions? Explain why or why not...
• Do you have any advice or comments for the Planning Department as it
moves forward with finalizing the Guiding Principles and Evaluation Guide?
#1: to put growth in the right locations with the right services
#2: to increase the supply and mix of homes
#3: to support our key economies, including supporting a thriving
agriculture community
#4: to create opportunities for a diversity of businesses, jobs, and
employers
#5: to improve our ability to move people, goods, and information between
communities
#6: to create wellbeing through access to healthy, sustainable communities
#7: to identify and manage our cultural heritage resources
#8: to manage natural resources wisely for future generations
There was general support for the guiding principles with the understanding
that there is a need to include reference to the guiding principle priority and
balance.
It was noted that a survey has been issued and Committee was asked to
encourage participation/comments.
8. Act on Recommendations
Moved by Councillor Luke Charbonneau
Seconded by Alternate Councillor Mark Goetz
That in accordance with the Procedure By-law, staff be authorized
and directed to give effect to the actions of the Planning and Development
Committee in respect of all resolutions passed during the April 18, 2019
meeting.
Carried
9. Next Meeting
The next meeting of the Planning and Development Committee will take place
on May 16, 2019 in the Council Chambers, County Administration Centre,
Walkerton, Ontario.
Page 69 of 146
5
10. Adjournment
Moved by Councillor Luke Charbonneau
Seconded by Councillor Steve Hammell
That the meeting of the Planning and Development Committee adjourn at
10:52 a.m.
Carried
_________________________
Councillor Anne Eadie, Chair
Planning and Development Committee
Page 70 of 146
1
Transportation & Environmental Services Committee Minutes
April 18, 2019
Wiarton & District Community Centre
526 Taylor Street
Wiarton ON
Present Milt McIver, Councillor
Anne Eadie, Councillor
Steve Hammell, Councillor
Janice Jackson, Councillor
Chris Peabody, Councillor
Mark Goetz, Alternate Councillor
Regrets Mitch Twolan, Warden
Robert Buckle, Councillor
Luke Charbonneau, Councillor
Staff Murray Clarke, Acting Chief
Administrative Officer
Miguel Pelletier, Director of
Transportation & Environmental
Services
Darlene Batte, Deputy Clerk
Donna Van Wyck, Clerk
Bettyanne Cobean, Director of
Corporate Services
Andrew Beumer, Trails Manager
1. Call to Order
The meeting was called to order at 2:10 p.m.
2. Declaration of Pecuniary Interest
There were no declarations of pecuniary interest.
Page 71 of 146
2
3. Action Items
a. Roads, Bridges and Culverts Capital Programs 2019-2023
Moved by Councillor Janice Jackson
Seconded by Alternate Councillor Mark Goetz
That the five-year capital programs (2019-2023) for roads, bridges and
culverts, including the transfers to and from reserves, be approved as
presented.
Carried
Bettyanne Cobean withdrew from the meeting at 2:31 p.m.
b. Engineering Services for 2019 Bridges and Culverts Capital Program
Moved by Councillor Janice Jackson
Seconded by Alternate Councillor Mark Goetz
That B.M. Ross and Associates Limited be retained to provide
engineering services as proposed to support the delivery of the County’s
Bridges and Culverts Capital Program for an estimated cost of $168,000.
Carried
c. Detailed Condition Inspection on Durham Street East Bridge in
Walkerton
Moved by Councillor Anne Eadie
Seconded by Alternate Councillor Mark Goetz
That BM Ross and Associates be retained to carry out the detailed
condition bridge inspections on the Durham Street East Bridge in
Walkerton for an estimated cost of $24,400; and,
That approximately $25,000 be reallocated from the Bridge Reserve to
fund the detailed condition inspection, which includes equipment rental
and analysis of the Durham Street East Bridge in Walkerton.
Carried
Page 72 of 146
3
4. Information Items
The 2019 Trails Program Report was received for information:
5. Act on Recommendations
Moved by Councillor Steve Hammell
Seconded by Councillor Anne Eadie
That in accordance with the Procedure By-law, staff be authorized
and directed to give effect to the actions of the Transportation &
Environmental Services Committee in respect of all resolutions passed during
the April 18, 2019 meeting.
Carried
6. Next Meeting
The next meeting of the Transportation and Environmental Services Committee
will take place on May 16, 2019 in the Council Chambers, County
Administration Centre, Walkerton, Ontario.
7. Adjournment
Moved by Alternate Councillor Mark Goetz
Seconded by Councillor Anne Eadie
That the meeting of the Transportation and Environmental Services Committee
adjourn at 2:43 p.m.
Carried
_________________________
Councillor Milt McIver, Chair
Transportation & Environmental Services Committee
Page 73 of 146
By-law Number 2019-020
A by-law to authorize the execution of a cost-sharing agreement between the Corporation of the County of Bruce and the Corporation of the Town of
Saugeen Shores to facilitate the respective responsibilities and subsequent costs for Phase 1 of the Bruce Road 25 road reconstruction and storm sewer
outlet project.
The County of Bruce has deemed it expedient to enter into a cost-sharing Agreement with the Corporation of the Town of Saugeen Shores to facilitate the respective responsibilities and subsequent costs for Phase 1 of the Bruce Road 25 road reconstruction and storm sewer outlet project.
The Council for the Corporation of the County of Bruce enacts By-law 2019-020 as follows:
1. That the Warden and Clerk be authorized to execute the cost-sharing Agreement with the Corporation of the Town of Saugeen Shores to facilitate the respective responsibilities and subsequent costs for Phase 1 of the Bruce Road 25 road reconstruction and storm sewer outlet project, a copy of which is attached and forms part of this by-law.
2. This by-law shall come into force and take effect on the day that it is passed.
Passed this 2nd day of May, 2019.
Mitch Twolan Warden
Donna Van Wyck
Clerk
Page 74 of 146
Eo
>"'o
EC
)m
00
0"-
0(3
3?
w0
a)!ffi
m
ne
oa
)@)
ul*
c(j54O
i?-3
a)'-:
'0
nU
)d
)a
)(l) .(Dj: '(
1O
sC
/)o
nC
D(J)w
:g
OC
%J
mL
Ea
)m
qa
) C -,:
E B
cp
(. :. (1)
o24
n n '.
@) ffi a
)() -; j:
.0 -
)-I n
-C fm
-Oo €
(Q"--€
/)D
(m
11/ C
@"'0
0,
a .:: ffl
,> -; 5
5::lJ
(U)a
'( ffi k
A%
-)-I ?C
O-'w
<m
'
ce
gi
a) r
s &
-(l) 0
CC
j)Oo
",' ffi C
O-[Z
u>
* 14) E,
o " !
(, (N,
3 n
Ba
)€!5
tj:0
(V
H(fa
l
j) ( ?
OC
O(/)
'tCLLLl (/)
" CL 1
11 (/)
", a) S
:jl- )O
,,'a a) CC 0co26t;
-c (j :Z' goa) o w
'
a' S
o E
0)
ni-
:) n (:0
ffi fli 71%
ka:l ffi a
s 'l-
:Q ' %
ncr>%to ma,% a?,, <5C"' V
Z "
C " ? 0
3 '?
/'? fi"
o' €/}- () aohiS
' E' "= ?o
; a'?C?? ?'?r? -???.C
3 3
€U
" m
(D B
o" <
(D '€
-ic ,' C
Q m
.i O
" "
-(D
lJa) s
- ' w
c%
l 0 ', C
O" .i 0
o"
ffiiU):p
('0(Q
oCt9
2 @) &
u), ;x 2
C%
l3(D
'o v
s-
OC
(50
C ffi s
00
cri
(' v r)f: ,a)
- a
) ?
C
l,:: ,S
!2 >
a() ?
-H
06 fi -
L' 0
-+- C
0C
C) -
,§ o
s (y
;;t. 9
0 w
-2'; N
O (
O/1%
S2
:>cl 4
;;' Q (N
1
-C a
) m *
?n
'p (" T
' €'2 ,co "u 'G ?'J " u
'- J:
,ff :o o2 CQo'?""'am ?a? ?(?- V? ?d?'T
"'i M B
no aa) !' "
LL
Y' om
E!" .: L
:
4,,o'? E, ?; cis €
'D -ffl E
3 c
?C
v €
Re
C 6
a'
Oa
C))-E
!?!) r ;W
% r-h
@;)q
o:i.-
,e ,,' ,q
:$iE
uj8
m'
(Ucoffi
nn<C/)('0
va)
artn(/)coOaznCOj:C/)
vnCCO
C')
(/)Camommacna
)C;fflC
:onffi
mCnc0-
>M
(3
)w
fi -0x5
o3:4mM
tha)
oJ:
€/)
CoQo)mU)!scaoSeJ:oC0:4:
asLoaoOaJ:
S
tmm
CL
<f)<
(15
:O
LL
ff
C/)
asC
CS
(D
Qa
'O0)
)mC/)
ntpmOI.-
ai
ull-
mctpasIM
off
o@%l
'C:
CL
<I+-
o}mnJ:
00€/)
j:
ffi
a*
nmE!cart
Eartartffi
O{(/)
CS
cart
ay3ffi
a)
a:i
!Lo3mCo:vv<
4m%j
f%
f)
M
f%O%
j
tD*
C')
ff
Page 75 of 146
-5D,
aj a(1)flffim(l)ffi
E O
,lh
H'?
cg
0oa
'0n-h'
oCV
a%
§.:: ffi
'-m
t.-(6
mC
D
(7
n.H
%m
(4
(I
[t[t
g(U
0C
Ol-aJ
:C/)
o-Om
? @
) -i-C
Cs. ; c
(5m
:?
( ffi
w 0
4)
(l) ? w
B 'f-o %o
J: '- 0
)?
h Q
(;6s a
"
,,, 0 €
/)D (), a,U)-?" ?c G@
) a) .C
;>
E w
'> E aw
oC
Om
0'U
mO
? (1
) 9%
E 2
Aas €
:C)
), C
s'!?--0
ay V
l-
E, 4
'aE
o ',
i3(6
n - o
-.( (F
4( (u
!
- J: '-
-h-1
0"b
o'3
@535
,-a
)>
a'O
:7.
ta)-i-
ao
ffl '
1.1
1- @
) -r - E
!'0
om
,(!C:J
Euj (0
€/)
offi
t'oCl
art
nCm!)(/)coO'EnC('0
-5(i)aC5'ffi
aart
oCn
a-So
@)U
)C
a)
L"
-sa:l
@)(;7
.f p2
ca)a)
CLC
;3,
€/)-n
n(-C
C4c@
m:,.v
@)l
Jq 3
C7
a - a
)iwn
(/)
mitp
(0j:W
tnQ
U)0
,j:
--C
/)C-JCQ
a)
0(U
Ogo
"iQ
))
J:m
SC
/)
),
C:)oO.
,. 0)
artC
Q 'ff
oaO
ffi
)m c ,' O
CO
CC
l?;
CE
5C
O-
0-LO
O 'a
9 -@
'?: '@
42" ;a: n
-" C
3 ?
) "? a
3? ?? ? tsi
? fiO
; ?C
.Ea'A
m- ,,;€
D, n
, I,
" v @
r4
( @) ?
(3
)m
?
r a>
r Q
C?
:)% C
!;!3w
:h:' -?
m9) fl a
a p
=w 'o:5 'C
' =';7
Lll ---
2 a
='B e m MoiLq
:a
ui ",. CLA% =
E'a
aa'
/1%
l- "
J@
Cz<
n{- ?
!? tv
s L
L?l
C .!=
ffi Lu
a) 4
2,;
4-5
:,q9
; %?
a)
,§ CO
> 6
e';':z
$ 34 9% ,'
X ,E
.,3 ffi,7
E (3
u" (D
a g
"'0 §
E; a
)c a
? %
m g
) a
-o
W"2
-I'
w w
€Q
q)
@;>
@C
J'lz
-i 3 ,C
:, p)
au a)' art Oag 2 p w
ffi,g
'@ =c o' %
<0
() ': a)
; ; oU
5C
O a
) % r-
?jT E" "a) --tn
() C/) E
J: C
i E(/)0
4, r y <
2- C
n
0
2' CQ
(p (7-:- U
) ,' CQ
)';O
LO
)a
OL
00
a' m
CN
' O) §
?Q
'o fI%
a'
(1) )- "" m
r m 9
? Q
: m
" 0
Hcr)5
rY-
!E 0
)'@
?€/)':!- C
Qc(3u.i
-S
25:o
? m
%/
-rm
@)C
Lffio
5m
)Z
jc r?? ?
,C
L,(1
)C
2 B
affi0
5! ' a
)
o3'-
3 'a
ri ",'n
(l)
? a
) 4w
?m
l- w
? 1
17
4w
ao
CO
?a
)aO
.;a
) (
l) (
?=m" R z> -em> €Q
@;i a'5;7
E) ,0) (7) C
-C
-"C
On -=
j-:
Q.--h
jC
3, e
U)
fIll
sw
?
--
m m
?? 3 ?offi s
," iB
'0 p
,Oe ,o
:'j!8'- N ?' ?(1;,: (/) ffi '?
,s (
1) o
;, z
0. @
",% C
," 0n C
) m
a; .c
n O
(y)
c=
0'w
Oa),s0
46 0o 2"'m
! 'g $W
G U
":?Q
>w
->
ffi o'0
aC
x@
)m'?
om
U).w
J,, (U "-c j,,
" n
ffi '>
(1
)-L
LE
. * p. 9%7 T
l % -ffl
oo "E 2 ';g'-0---
(Do5;n
--J,' C
:
% .(/) L
u o
azj:
ffi
0?
C(7
L(;
a) =
:g ao4o
:i7 a
:)- a
CO
)C
/5"
?(-, t
nu
,m
45
Eartartfffi
€>
?j)
a)n
'-"aa
)a(-.,
"O
Clw
)g
(/)
(/)
€!)
a)
(/)
€/)
a)
,, j) :W
E C
O ?
,m
?a)C
L() (U
LL
() D
,? ? a)
C " ff
a)3"
, ,, 0
ix'
ffi(l)
.g @
?) 3
-i-r?;,>
ZS
oJS
'- C
"
n ! ",
?'c
: 2 a
)kn
Ez@
)>
() -b,4
('0() -l- (Ug
o 0
3 a
ga a
) -i-- ffi ?
a)nO
(D
C.C
?? ?
m q
9 %
3"" )a
'i >C
k. -W
?
Eg
ffiC
) (1)
a) O
m(J) O
E"O
,j Q
) a)
" jc
s9 ", (1
)Q
) u
'., F
7! '5!? al-r, .2,5 z;o
0."
3 j)
u€
f)'
I+-
0!cart
E(UCl
artf
ffi
0a)
nU)
coCl
(/)(Dart
t'mCLa)f!:?n ,t,@
vffie
0(U
C -
--+
-CQ
,.p(/)
"2
a)a
J)a5
:C
Dm
i"' m
L=
(/)p0
-a???O
SD
§ (::;imC
!(;,4
. - 0
€ 3
Ta
)(4!
m
?0
l)?
E!.(l)
+:iJ
:(:-i-
Oc
O()
96
C=
(j)m
;r:s>5!;;'n
affi(j5 .€flq
)(/)
C(U
' j)
CnC
na)Q!
o:
jC
'-i-i0f
fi
3C
LC
:('0O
C'<
0O
CC
L(:0
97(:l
5i
!)
? ?
2o
a))
p()
(/)',' >!;fi
o ' ;
CL ? (
U)a
)g
E!?
s 3
a,iES
!)3
j) J
:'?
) -l-
? (Q
l-)-C
OO
CO
" s
j: §,
? ,.,"
CU
)(/)
,U
J (Q
o(/)0--
(1) () k
(l) Q
ffii.-
g0 c
, CL
O'C
lf .0,
(Q -m
?qc : 1-
t '= 3
CD
-a"
w C
4
4," E
-Ba
5o
5(Q
a)O
cmj:ffi
artu€UocC/)
€/)oOartj:
ll-0asCOj:(/)(artCu(otpoj:
(/)carta
)C
D:)mC/)asj:mtpoo'c 01)-:r
==
0(U
(NCU
)w
>cQ
??C4)p
.55:Q
BO
iQ
)O(p
OC
!S
O
U)
Co
?(o3+a)
ff
'-)-5Coat'oC
L
art>;?Ua)el
€Qoffi
tnJ:I.-
0l+-
),
('0Ci
oas
j)-
. - L
n€/)
--
(.n
()C
CL
'm
art
(% n?
a)o'
JO
€/)
n"'j:
?C
lm
(p"' m
rw
€/)C
!),:
@(3
s C
Lff(:
C/) a
-"O
C ,,
'a
)a
)(-)"n
a) =
tll -C:
0)()
zq
m(l)
(U(l)
(/)o
01
c),
n)C
LT
)CI
C)
- -
U)
?I-
ffi (I)art
o3mm3
a)-
in
zu
'!,?(U
0 o
"€/)0)(/5
?C
(L)
:ko
=O
ta:i :a)O
n -C
o"0
a)0
C(:
'? -?
CV
?jl.-
co3
ni@)
os.,3€
D?
€D
€
! j)aa)gn
()n
:?(D
::a
)0
",C
,,a)
Emm<
L!(!?
-H ,-a)e
t:
Po (loO
C)
8 Cl'
==
a)
'3o
;?.?
Co
@?
0(/)
O9
)O
a)O
O a-+";
2 @
Cg
%c
-5BC
))
(00)
ffi(
-hJ .:
c5
5m
0C
-C
/)n,l
n,l
C€
/)co5
l'flOC
j)-C
q)
al.- C
(l)+
-a
)C
-C 0
CD
zC
(T)
€D
U>
,m
,' n,"
, n'?
c?
om
c,C
.o=
;-e
-H7 CL,%ao)
ffi:
a(1) al4ffi2(ffl
Qg
(;,%i
-h->
a)n
jOz
aB 5B
5Q
0 'E
aW
BD
€/)o
:SU)
a);-:
f)?:
:0
(0
0
i c ,,
o%
-ffiG
9 j;'?'a ?€DE
:? #
'? -i-a
c..
(-)-€Q
a)
0 ,!/! u
l() .z
r,ffiffiO
E:
art,.C
0S
(E C
O
),
cCOl-#tri
-WU
)oomC
D(1)
C0ffi
asC!f
fi
o),
maoartn€/)coC
L(/)art
a)
nmJ:
€Q(/)a
)
oCC/)
cartartO
))co
C/)
),
cmll-
€/)
-;oOco0)
as
C0(oJ:I.-
o:>COCl
omtx
j)(/)coaU
)(l)
onm..CC/)
:>c)oOa*
CS
U)
a';
p€/}CoAmQzmooJ:
€/)
Caao'i
:$mU)
me':
J:I
mcoamaCeth>e:$OOes
co':mkmmCEvmuffl
meoO
m:eEmCL
/%
f)
%?
0)
ff
00
ff
Sff
(0ff
+ff
LOff
Cl)
ff
@%lff
ff
ff
0ff
0)
Sa)
Page 76 of 146
ona)
ou+j
mnC(UU)
('0(l)€/)
art
'B>c
oa)
wg
Cg
00
0a
)a
'j:>
u
s v4@
)CC
Lm
€/)g
)g
(1)
.ffi 0-@
) j:E
U)c
B i
?@) m
z'4
j,0
)E
gl
mg
0@
)C/)
21-z
m0
j:,
th '-
m '-t@),O
'5:@?m
'E5C
L"
,0?
g2
(aj: -;E'?
C
LL ,C!)
()€/)
B5
DL
E1
11
;'j03e
c/l-,,
S i
'J C
LLI(m
Lu(j)
Z -(7
?<
pS
71%art
3 s
,z:n
(DC
Cart
(D-l-l
CC
')'!-' e :5
0)0
,,C
' j; '9 ,o
a"w (6? a5' c<
On
Jl o
?o
C-%
Oq
)-i-l
m a
) )
$C
-rE6
cm" :o oo "'o)5u g) (;u ou
5:A (' 4
,C C
Q'nC
9 5
g, (. @
"C
) : c @
a'm
-:C
n" (5
to ffi
E a
? N
€f)
p a
? N
€f)
<o. !:a? ? 5o!" a
) aS
' j'H
>m
- - w
g5
cn
e@
(/)a)
ffi
-" -'o
' W
e
:> .E
a) o
a)
-"O
-C
CBffi e,
)C
Q<E
i ? a:io F. !"?o:s ?mo '?"o S!i'o ":a
) 0
o ; "
; C( €
, =i <
C'? oo a?o co= ?Ba
s 0
s U
) -Q
s, ,=i ffi =ou g§a)
,l-zjo a) 'S
' s9?. E%
2 E
'l s
'C5' 0 ', L 5c
c 4
! '-o
" lil
:';E" TS> :" "'o 0C)u(D
-@ff
C')--
W=
!:o, " (1) @
.9)j,, :i )
O)(%
l
!€ "'m ':;' :!4' "'a)Qo (o= ;o a= 'E>o: g
'
:? %
sC
,, :)
8U
)C
,:)C
i'J,CO
=O 0 ,, B
CL :)
" 3
"w
: c, () ?
?a:l' "a" .,co '?F! 'omffi u
J ,0
? :(3
-)-" h
- ffi0
'! O Q
CO
tv$ o @
"oCE
2 @
"q g
2'; 'e' "m
8 8a) f: ffi O
?4
aE
ial
nc
-h;
Cay
mco
H;5
Ca)
,g) :
(p(1
7a"!!?
?g
m -'o
E '?
m 4i
mQ
(f)w
(1)(/)
O ,,
5o
w0
a):
a)C
C)
)a
)-l-lffi
11-m
?Z
m'-
(1) 14) ?cO
No
W C
%l ?o
l- m
r tl
2 u >
? m
?a
)?
a)
W 0
q)
", r)t ".i a) ?o(1) o",'m
' ?' RB
' O
cC
Cl
, . - , S
€ 0
a "
m ?
0 1
0"a
i '? 0
q6
CQ
(/) E5
0. (') a
) -(a)
1 9
@ C
l I-/ @
(
(U
-(B
Q rt ,m
*i - c Q
--iaio=
9 0
P (l)
-W
tU
(J 0
E) O
E (l)
CL
? z
E, (5
-e,
fi%
C
--,
34 (y>' .5D J;,
3 '=
' :'0 ,O
v m
>
'
g, -
l- g
a)
'3= a uo BoC
Q *
* ()
masffi
oJ:
(/)cea)
0))mffi %So
lOa)
"C'%
l6)
)"=(H
Qn
,(!J
I-l C
.3
m, a
,; Sc. ?: rY6 ?m? "':!:i ,Th " e 5H5" : ,>
9 "':-- C
- g tr, ?
?2
"c (" tri' ?
00 m
( ) 'm €
0o ) () B
m2 8 ao B
:?rri -
. O w
c
> O
-%
n -
E' : 00' g, cou
a) o
c- =
:u u
J ' o
-i-i
.e"o :!::" "o: C!: ?'c3
2 () 0
w $
:rll
xi '?
(1
1 "::
>o rat K
!" o"o (N6 ae '>'m' "%(J- (%
J o? s 'Ia?o
?? ?a:a ,?; Eo ,?oa",c <,, y, =ai -=offi ,"","- S
Z'
m 4
;' ",:o
. ? 3
a)
?<o Q ? m
=C
th( ,"
u
p r,o
) < )
2' ;k": o? E .)y,>, :, %' N a%qE
' 2' E
X<;i,??? ?p e !2O
,CJ!2
.; rf.a)>
C/)
'-C
s... 'aW !e
0' 2j. ffi "q> a:a
i,5 s H
%;
2 E .r? 9 orI-
r'i P
Th
'? m
r
:: .C ?
" (Q
C .g
'3 m
T-l
c, B,a";, H nC3
;§ , ,' .a
;5C
L (!. p
.o m
Nw o3:4 aoE m>zo >" '?o :E) ";c
s - C
),
, (l) ) -l-ffi!1
>'>
E?m aJo ;.c ?n2m
?R
82 C
C C
f) U
a) a
: E v a
)(l) 0
) C
z Q
)z ?
C 9
C ,.C
ff C
Q
C
HuJO
mm
S
l+-
0m2
0w
+J
o3c0-
:.-a)
;2g0
j:
E6
c.n
w€
D
5'! ""a
)-'
(a)
.ffi
0),
Cw
LL
la)
5J) '%,5
e(/)a
:lc: C
9;5
O"
(l')
ffi
,(1) 7C
'-w
m,0
nO
:a
)C
OJ:
ffu
!(/)g
C(6t=
:(@
u;,0
c;6
a)(l)
)ffi
a)E
; aE?<r) -;(
'0(UL
rffi
-a)
a)%
Q)(/)
E CO,
?r:m s
@'xf
fi
G 42
t.4
3;55 'oC
L@a
)-
,a
)C
'S
E
am
C:5
:'e m(/),!j:
I:':
.3
4@
)a", 6j .',O
2 .'o-0
(5
0mE
o#0(
CD
,0c H
<n
'C> :2
z:,,
-'0
0j)
C:)€/)
?w
C%
la)i
Xnm
'm !g
6co
rY-c
oOCi
CO
E0)S
Dc?a ff
a> 9 t'?
; m ",
fi- :, $ea)'
am
e a
'!' i €(@
. 5D Sri th
(/)
OU
)15E
E '0
9Q
j; ,,t) ,ffi j,n ?uJ ?a8 3: €':] .ffiw
(1) O
4w
CL
(C)C
l< B
-B ?§
@)m
DU
)w
w
(
-o'-'-C
,'o u 'ffl a7'€
J>
Vla
- ?z (, ,O
'o ?
? a
>
j88 i
CQ
* *
U)
oO)z
co'4"'
m
&Ss>e
oaoo)o0g!
(1)J:
ncn+s
o-l-}
cOo
aasffij:
-50
ma
ooO
mJ:
ao
L:-L:
!
3art
CL
CL
f% 4
; /% f%
f% f%
f% /%
co:ioCl
ooasCnc6
;# o
cO-l-l
o::
j:
smLo
mC
l&
mart
om2
Omj:
41a
*L:
L:
J:
'3a)
CL
CL
/% a
a? ?
f% a
-? 7
% /?
f% f%
€;0o(/)merr
-5(Da8ffi
Cl
ll-
Offi
onE:)cmnart.n)OccCO
CLffi
a+dU
)m2artj:
-5art
Eoo-5o(l)j:
S
2m (l)
JC
3mncJ?ffitx
o
)mtnccoj)m
4o3.cm>(Ucco0Xoo
cm0SCO!2conCO
3
art
'(1)})J
na)
o>o0ncmnart
martC
QnocCD
(Q
WJ:ffl
ffi
aCaoj;eLCL
nC%l
NNff
(NoC%
l
Page 77 of 146
Zo;O:)zh,
Iflg
24
rs lu
a!
'p, ff qH
)' U)'
ui -
I Vl
a: g
=M
- m @
!.iiQ
N 5%
, ffiffio
":
<;>
Qffl;z(i Z
, 2- )
Qa+ 5%
o; o
""zuJS
:)oOLu
0)%m
;(uJ
aml
:)0W%Om
Sfxffl
U)
(!)z3z0zo:O)zs(QZoO
Page 78 of 146
6
{
i
l
"i
l
ll
l====m- N;1"oda o'A'o:!' )/ Sl)IOHS NB'aflVS jO NAhOl
?)nN9 j0 AlNn00
INO 'NOl83)ITVM
o' l:l3HlS)4HVdO€00t'+2:-gZ9+lVlSSNOllC):IS ZS ,loog+i-gzz+iavissxoiiais is -l NYldE)NldVOSClNVl 9 -g - ,,,,,,
3C)nHg gO uNrlOO SCIHVONVIS ONV SllVl3Cl 'S310N t700l+ZO1009+l%'VIS311jOHdCINVN%nd s o ,;;l! 3)AflH8 008+lOl009+iaVlS:1l1.jOHdCINVNVld Z
00g+lOl00Z+jVlS31ljOHdGNVMd L ;;22 -4-NVldX3ClNl aNVNVlcl ld:lN:10 dD . ."
uoi)diyase(1 aoHa6a(1 %,, X3aNl !=====-l
€0-61-S31C)8 'ON H3aN31S3HOHS N33DnVS jO N/'MOI 3C)n'H8 JO AlNnOC)
13l1nO H3/')A3S WHOISg(: ClVO'H AlNnOC) 3C)nH8
Page 79 of 146
?r ?N'nd X30Nl (INV NYM mYd3N3E)llrl
ll
r'T-'{'Wl
t
S:l){OHS N33!JnVS jO NMOI
3:)rld8 j0 AlNnOCl
?xoaao gz s'a;6'M'nThH6-igsnyg
:;'ia$ D
Lr
;
MmvxlmlW$lY}lHklWalQ;u<nbmrarsmxoinitm
81(MVW HON58
r'T'1 ';l: ,,..., l ---l-s-w- i --.. l --=-= l -
lS3lON
//
./a.,L- -- --- - - - -- -- -- - -- --- --- --- --- --- ./":/! : i i 4%
'/X ,j
.% .,/ a' i'
I/l,i7X?- - -
11' .,i':"---------------------------7- ' -
I. ,-11 a. (ir - - r - - - "'i G4 aVO)l AlNn(l) 1:)n)19 , . ,', (
l
l
ll
%
?lit?l
i
l
li
?j
S
l
L
l
>
Hsi#d B)l(llrlffllNIWNDrlV41 €€ aVO){
All4r!00 BOn)19 01!sOdO)lel ?
vmmisNK', " '*+*w
',
i
iI
lli
Il
lehll
'?7-n 7M
i.
itil
e
t
l
jr?f
In
IJ
7
I
lr.'.9 ir)
,a:9
'l---ITI} r'
i
l
--l
Hl
?lll i
7
[) irni
NOldnH 3)IVI
<p
iit
li
ll
l
j
Page 80 of 146
(i
ll1Il
FT
rN::lyv'::% 'kVW ?I'P
-1..,l .:',=, ..::L m:'-=t "-Z4
Sl){OHS N33DnVS jO NMOI "-'
1-===T lHOn)18 j,0 AlNtlO)
I;aiinq @4@gs ha64@4 92 aVc)):l AlNrl6cl 5jn)i9
k
h
k---, -. .. ?' l 1l?y?i N l(r.'% 140!'fiuoxh?owX/Qa}X
f
Fa
l
l ----Al
I"i't
n:"' 4Z" " i?"- 1-:l+x-'?'i ' -." ,q;rtmi , - -
T
r
ll
r
ll
l
l
l = i=:::=nl
r
l-'7sA'l /t{'i -?sls "aa -?
l
r
l
r
r
l
rll
-5
l
l
l .-====::) ":::o:o" ?
l (51 , Wl $num-"+
l
l
ll
l
rr
h
111 - --'?:T'?""='?
: r?
l ...g2N"='=""l '?'=""-'f
r
l
r
ll
l
r
l
l
q
'l).>i
'!:...., .!==:=!4'll;'l
IW
Tr
l
l
l
l[J
T
l
rr
'--=:l
l-
ll
l
ll
r
Tr
l
11
1
l
?nynwa'iW
ll
l
l """ " "'o"l L-'-'i
l
l 41 kM Il[ll*l 'Vll )l) g lll'lNILllllM ONu{l ) llV'llTSNl 'Ial 111110
rr
l
? . m
!!-::r:'-
l
r'-
ffl
11 l-FiT
UE 111-i-"o'7
IU[-Tl[U
06!9%' 40kli
€n
l
l-
'n
dffil
l
r
ll
r
l
,------ l ?'?srd",
?y'?o?ivbwrmxy
ffl
ff'F'
ffir
J----- lj.71kffr:ffliF'l
-h"-%==i& [ 'fMk=' l
?ri-x-xx s/s
ll
r
l
9- a -W
iril
ll
ll
r
l
n[N-mia?- "
ll
l j=-,:,::
,f'-1 L:*;=u-
l
l .,,.,.T ll'l
ll
t!uantt) 701 IV SNI}flN)ITMOIN IM3M)! N))Ml)! Xk%Ywva
'tr)uitiw aai'0 flkNl%lw wlNnN W
ll
ll
ll
l
vwxm?vxxwsii+u&ll)11!nallll})MOxviwvvwivymsvxyxbrhxThB??xoi
:gmllN
NV'1d A3]Ial41 S9kW & NMOI
i'l
iq
'1
LEldi
!
vsNM}Xisl?laDlNll][Yiosoupmiml!llljll0iNMlla ynrm'mrvlllai
{M?IM {tu lj !'Ixal :llal Wl01 01 m{
ll?
waxuThrBll%{50%al> {lNtM :lM I! N61]bl!bml !111 10 N{NWI)
{IN?0# HKI IV affi i'61 aNlklM M I'l%
?
iJia
zr.zy
l?
T'T'1:-"l::ffil:--l--=-l-i-=ffil!-==- l -
is
Wl
991
€91
291
811
0111
191
911
911
Ll{
l Vh or xyns sixxvx'I:"xvaaii>wsaxrxvi 5/l %0111)Nai})M # lltonll)4
l)@iQ (ep; r'-l21Llli
ll-mx xhnu
ifi' l{!!01 '11) lllOlnll
INn u%})OM 01?nxvvi'ash-i;o*u
l"-xs-b-uriuv;;';xi
'xni wvixrax xvMMY&' ii-
?lSHnOl)aVM 01 33VwnS aVOMhobi iruno or hnos wsi
ONV'lHaO l'llOlS ldOFVh ?
+
W4
111 '00 )ll6N
H.i::1
))111 '{)
'!1 ?Kl!'
mi?oii-siz%X[ DT)[111
5Nl?M )l:Nl-
0l'%l Wl
)Ql )111110 l(T/T wiir 611
'a art %0'l *)KIO I?IDI{ 01i svrwxtx 0/l 06 )01
Il4Xll} kK?hlX}X Ial
+
.....l
1111
#..
2
o
il
ll
-1.
+
l
('>.lj,141)(I}<im "5Zwcmm<
l
l
N'NNI N Wll!':Rl ) kNl[011101 M RNIlln l0'0}l }wl l
k!'001 M ANI-
?
% ssxvy 'xs xsiih 0101- +lwd!V ?{) lllavi
4'3a"a'f'?
.M It.'q?
.1
ll
l
*
%{!'N * 711171 nllDll}( l? 2) I%Rll-'R
f!II{l M 'ANI101)}l ) 'ANI Vl6Nl ) 'ANIxx?bi s7+ iiin%DO Nlk 21 10)16)Xall
111111! 111{?)100 taam 'I%sQkl-0Q'l
MM 110 l##lj)l?p QOQ
JVul kNl
Oml )aI#e-'akl/0 isvsdw
IADK!1%
il
ffi
lGAi-I [01i Alli
10'{11 M AN
f01l'l01 -l
W
%!Jll 'ANI[%'!N{ 5/lbtu wno?0]0 ul-F
' ? - ? ? i % j
a...l-?
+
?
?
ll
ll
lT
lTrl
ll
1
..,...,.-1-?rllr
l
++
Ill
l
ll
lxx'*v
'EIKM
,,? ., ,,.t);h
+
rIjN{l i ANIN!'{a ) ANIk{Vll M [111
Vriviera
W.li,
-)
+
g)
J/J
/A
'm-
00'
l 11,
;Iz.i5 .
7 /.:I /rl?m,/
rl}
/
r/
/X
l,<,% ill'jll kNliwnvi 5/l]'lMl.0/0 1
l)))u'})-
01
axwnil-!I&-ffi)-}Xl]%ln
ONXTIM TllL'Nl?
,o..oo?:aOy
ffiHi:1 ...l
.i'g:..i.J'
(11 ?OL)IICN
+
'j?"(m!
m-gs
?' l
ll
ll
ll
r
+
ll
l
r
ll
r
"k'!&"r
rr
r
r
':%vh Ir
l
I
l
"w; /r
l
r-
5:18
tO)4011)M )} Ol b
ll6'll l:!"b%lkv%!!X?ll) lljln mMl]H).N
X{'{11-m)k 1111?#%il-lYll4fialA'l3M
.' NIVllaf (u )lV5. Th) 10 NOuj)m
JIVlXllO%Ml
NI0'%NN4]Li 111l Dllll'la/a hwm-xxa 011TlVjlllV)H )IJO)N)) M)N
roll jlN 1ss?/a '1001 u+nish
?.m% 'amRam
x? ayllOl 110%01 a'd:KIMI?)F)I )0 01%ujrmm'i'6i'fffl ill4xX
?"13 'Il'+ll 1111 M)11 10 'ANI
il
I
l
g.?"':j/
+
<9 -:/)
r
/:r'i
'7',?4%/.
l
ll
l
ll
r
4
le
+
ll
l
l
ll
1
Fll ==1lE==ll-=-nIA?
V91
091
[01
091
Z91
611
9%l
ffl
911
191
i
Page 81 of 146
sr..= u oog"+'::;o-'1 0;s+ "'l'VlS a"-" ""'-' r-iiljoY;nNV'N'Wi F fJ4Nd
fJ rrtr
i
?. 9;! i6-ffnNni65Th3?l){8
a;l'i'm8 f;)191
Wl
691
'F"Fl!:?ffi!l! l !:-ffiE:ffil::?ffi l !-- l -
g{llamTh?br?
%mvlY{e'?vnMl6m<vv?t[misyyrsrswirawyxl??xwxoixinlyi
twmxor(akw
081
161
Th}
r.-jffi)#a";i. Ilr
JI?HIMNMOI!011!XIMIWIT?WlI?l??IIO;illll'luXffilk:Illllffi
a%'llalTh-ItuRl:I'lll51:'-nu-OllaW-%l'll6Xs1
r%'aalWMTMlOQOll!}N};llllllWlffiOl
"xsv?:Mxvafflv:?os';>oy;u+u+'c;'IlssOY5klllfikl5m%!IM
1
Z6+
981
01
961
981
mW
';i??- J =--i -
K?I'ilV'ld A:I)1
!ilt)N!N*anWiONMOl%j
f,l, el
,.1
+++
M+T4'T
A+++
M:l?
ll?}l ( WNI{I?'l{{ 1 kIThXX'lNl l 001!!'l{l M 001N?!l ) Wlrs IOWI N k[l i ffi'{[I M Wle
%'.F H ANli l);'i;i i Q;i i k{'M:; Q ';;i ii
Tr
Tr
rr
wKeLTl Nlllk) ']Xa!11 XldllJ}%llk+X fIK}l lTh?> mun 'xt-
€1 01100 lflffl WIOIi'?'l)111 N!log)
"IliOl "0601 Hna%)lllln
121112'5NiO"]lO'Md'd81NE)3i!i
r/,i=
I
',. ll
""r-
l
1;l-----) ?? ll"-
M'T"%5 ,i l 1, ,4 L j J? oxThxs??;i1? l :'.,
%N?} @ OlM3 Wij) i 91 00 W4 laa#00l-Qlj -sA]NW'. .!A)IIXIIME'-...-= ?-fi- ?y
4a?lot
i#
?i
I
l
(ivninil
Jql
ll
l&
01'{{l [01xs'*si {/l
{*xxi)fIll-OoHfiZj
!11(. !Il 1011-101 lfnifll-{smiliizmyi
klM;nN;';;01 dlH '0l?
xxi-a:uMsj-' - )l?ll;K;
111 sN }XkOl{unHH M)11 01
TNI{'!"XS ';a;;-
l
Il+'l{l 111 A+jii'iil ;li Aji
nnvvi 5/lVll'-i:+mffi'j!IlII M')N-, ?
. Bvwnaii?< ' %Ir0)M)fiJ
)9 01 )IThEQ-v'la'
'?D/l
67?
'-?
Q
? '?*Wll)})l'l}l A+
?"- -ynq+:*r in
'j' rxxJm?71lzn'i:?l?s # % . ? .,a;z:> ll??pl§=- ,
,6vs'Q- ? -l
?lThlll 'X) ?OA%.
'l Q,=:)?
$ M9Z 'ON OVO)i kU4nO) 3)rMlVJ IT itffl?iuutz
-)tci{)u-
?€l}l-!10
'NHlnM 01 ))lu 'xl
a)tGWl! !a [1{)1111 1l1nmll) 01& 11100 7)?
IIOII?IMP >OKI%
eOK*l xs or savxs%lrNeTh m>2NI 5mtStt)
'nlKl% 01 )111! 5Nut&lV{ at wakl 61000! +/a
llll3AIV0 ll'llldlX )Mal!)f-
ffl
sy":?!!?[l ) hNl00'-01 041 tr'i;i sri'rani;{)-hl'l-%'%Tl!)11
.000-% i;nlMl?ii)01 'X) bonsv
aOWM )001 40 Nnt6;j-g3K";i-
lljjluN;5 11111 llENflkoxuxixi xsi's! xsvvar
'iONN)-OtN'0ll;O'0la
I111 ')N XND!lk%
FliiJ'qiiQ.:,iit T? G lq (l? r ('? % a
Wl
o'ai
lll1111111111l1l1
291
+91
191
(91
gNl
1191
191
991
891
061
ll
ll
il
ll
ll
li
l
l
l'
Wit
:. i i7,:%/ s' l? ?'=
-! : ? "ffa;5:rl l'i l?rn? ym'xxS?1mm'n'l
20-M-Olju
-+?
Vl iy wavnuia ni wx?llk l} M lffi
i. ? i. ll? t )'.i l i" ?l
ll
Page 82 of 146
O%
17rIIl
r"T
Ir
?4SH)IOHS N33DtW jO NMOI ""
r-g01l}l 7%llN.*(??s,IW.s%?000000000
?l{I'I'N'l'0X
-0000%%0lu0+l*ilJ{]?}Mi4!MWN
l .=.:., I .,:4:, !?
1 -4= l1=7QI i:ff
r
l
ll
l
l
I'a
ll
r
+
ll
l
r
ll
l
r
ll
mi
llt
lr..l..,,..-...,.lefl l
ll "='-""""-."""W'N e %}WVX dll%v-. (l [% 'wl w ta;) 10 #{?{01 is(un %
ll
vv xxv 11)Mll
iu74li 'xrau:x jaYf-,+ 1111![1{ %lll?
qi:l
IOIW 40 uNnOD
NOll9nQl!SNOO:IH9Z aVOH AlNnOD 3DnH8
IIOs!n!!Oll"'-lLlffi
-)? (:'J001. i 11!j i L<X
l%0) l lss) i (ss)yyua l iieau l uinw
NY1d A3)'l{iH01lSNi:EnT}IONMOI
ut?ldi
'm'*n%xx%m!nkll!INI10 NOu)Il%llNl iHl 11) N:Ml)}
sai'ixi?'ras5'AMmllON5a
gxlssvO%xxa)00%{I?avtni so? b'h to housffi!101 {111 10 M{Illlt)!
I?M}l?}MlVal{VThlTll:MIM%{I?NI'))I
Ull?vra?'AW!3Y'dWlllONmB
a
11
n
l gm ll ws%%%ts l
l-l-l!?-!?! l !:?ffi l :'-'!"! l '!-!!-l!-=l-"=" l '
961
aei
981
181
981
261
C61
V81
081
181
'm?'i
-01-'aG
!!,'l>iNl41
8i
ll
€l'>imlOIIi
l
l
t)
)Mlllnl)ii ffilT){
.fl. )ffll
m-:>)i'
r1%'101 S Alll40'00l 'l 0%l w'%l i QNil!'NNI M ANI
ffl04ul 41 0#?-8% 4i lal
Thr
-7--hlYfir'?!TM {l Nfl bh) h'%k!{ }7xlkl " 0 00 ll --...
'11i.+s x e xxx xxyxirivs sxh s=ox*-i*x'xoi xv'uniOxisy.ha
intuv
l{ ?OX *kk%
l
Nk'NNI N ANILh'lal l Mll.nil
Mm wri )ii l)lltlm 01( +?a*Sj )]00 Iss?1 0%{}kv6Noi-"!l TNiaJll?
lnx) airoN)! )! m
? ?- ?l-ztH-'5'
3%lflnl1101! fflO! ,9. )al %WXXm
}1111 {!%}4004 01Mm'l!'ITU? 'hON}ll
IOWIIIO:)91llllll30Nn
y0uQlnit8NOO]O.
Q
4- ?
%}10%!%' a")x(gssnx .
N%400XI
iwnini}
? 'xi or lX]011%:'%M Mlm
l 4!:!!! ! !!: l I'i'!!lakNii
art
l
rr
l
g
1=-
ll
ll
?-o
)l
ir:=::=::l
)!nll
??sv svnini : bov'v * sns?yh *e*nny??W
:Ixn+'n e v'm.ii*=x+x-<:x innl'lLXN'k0'
'?v-4 -"---,-'?W:I.?.
%a l':)?,"'-' "' alao'l "'-ai"aa Nhl7n!14
?iinll*6i-10{
klV{l N%liross nvxsi l} %'%l 0%
110011) {01-NtsnD
Svsxxlx-;ai'nl*6Xi i u ?*x itxv01 1% [%) 0011 '})iSvsnx' nQv '-v:nyv
ei.ol
aTlT
l
!1
.f
{!) 40h
-ilaji ,---i
11'(}l 11 [%'N'lNi n
§il:l
r{}'NI I ANI!!'vNl ) ANI'Aj{l M ANI
Wl:l
ll
ll
l
r
.jM IW M)MZ
m
wwiaN!
ll
l
L,kl'l[l [i[h'lki Vli '[[-!i
WIHr
ll
l
r
ll
lr
+
l
lrl
lrl
l
lf
ll
lff rr
llml
%W4 0 111)111 flf61l-O-ij )X . . ?l
%0!'0 *
l 11%}l I ANI i l':'1!l ) kNl ixy?vxi M hxi l
lhlOWIOVVl9'?ae6ul
i
NN'NI )lVllln! ffl 11-0-010 101101NOll'lA}1? ffl6 11111 00lil :?
'H%m0& TIV IV {NNNaVMtwi ljijli'NimlN M)ulMla
svsmm sy'n nnhixni uniunm :mm
k! '00 KmM
':'
)NnlNl
)Olulu
IIIO! !I. )111 I?IVMM)11{
-5!l
{hw'
lxii?
l?
'-aa)t xxnini
?
+
ll%l l 001 :r+r+xixhxil(I'l61 ) xxi li*'iyi M hhiil ...,...l
-?;
llffl
ll
lrl
llr
lll
lll
rlrllamv
kl !11N)N{ Ntlll! 0 10 )I l#w#l-wO{l al Lj?'?n a x'w!x n? a aa -
l J! l!- - "l 00 KO{-#N 'lfll -. - . -s,)p(la! nkN. . -z::
-1:rlZ-I-kl""'--:-:
ll
l-
ll
l
;.HQlxl - '@lx"ffla%)?nl%W. !Il{lkVi: ==" N:4!{13:A>10
linninii xxi mh ONT
01'{(l WN?lii?iii 'slll{00111011-a-Nlffi)0
?}%lllN
l*
t+t-? m TT
l
*
l
l
+
m
H( '00 BkNx
ixnmii %: fllllll
?xx 01 xsl0l !%llXIX}l
-I---l€
et4
ll
l
r
l
+
WIW
ll
[-= l
I,-..,-l
+
l"'1l 3T'= lfll-"lii Eli:1""
ll
1
l
( 061
181
281
ll
l
e81
Nl
l
1
ll
1
ll
1
l
981
981
181
981
881
Page 83 of 146
i
tzli" l --T:.= ' 'd CIVO){ 3)1lM9 HOj lffl6w siiain sm (IMI nvm ouaat miwu
NOII:)38 lN31N3A'd VI)ldu
.,.,,..,=.::.:..=...,,.-.- .,....,.:.:, < -' ..,.....,,. .,-..-7 -.,=,,,,,,..,, "" ...,, ....,
-evbvtouautlsO!Xuxaxnkxnnlal%}Wh Or0'ZO9 aGdO %omkvh}} l.llON) - l1oi l MO I Im Olll'ZO9 aSd0 mulAwin tu0n flmeaiOlflwm%0uiat%0!XlThm!%llTh{vxMTh)TuWl'll'l'll l'lllE}jll)ll%sy4H} YluJMOiiilN)lla!0)a'%< i ievi io aui iill IV iim !ui ttUl 'oNINaa{ Mli 01010 })l) n{l'mr aa+ %u 61uovssmllll!urlrb!)61kwviimm%M]ThVlvixlnLn'wuNlL'b{ k!['sM%mm{aLmwwnbs'ssm{l ""'aa """"'aa"""" ='aa#aa#">sa s-s-*i %mk M 110 }-% % %% % T #-# ,. ## +. '-;.* .l..(.%.'+Nmlh.%ls;#0%.%l# - - ,',,,= PT 3=ss=wsma-w 'Iall!10011181!04mrlll}ilW-IillT[llLllWllllWllflllm% %*aam-mW*X lW +ic}Om%)a{%XN&'%lNVOx%aiw7?l!klivimnThl-nvl ,,,Wo,,,,e,,V,,,,,l,m,W,,:Hz%%ffi::: rm41}% aa#%',,4 ,,'T,,:%',",""a--' aa0 ,,,, .
- -- -hs---'=::aaa 'fXNJl)10 {llj (XOO INT 10 NOuVllV3Nl 'llKn {k+ W IWjlm {Wl 'iNV+?}lla) lltl }:e Illl.lj alkCWdl## # - s m # % 0% 72-s= 'lf)>11'!llOi I {%XlllllVIS iu I:H'l )jllfll l)allfn:l 01 ,( . . - ffl # -%- %- 0 N fi %(#
m%lA61}tl%lThV'WlX MNIX)mm lllMmlluVu'0)1109 IC t€lin !llOlkh) 01 W>ENllLlN61 IWTfl 01!klkllm Nm W itnw mo'o natill IG t!'N! MVNI} 'IflOl! 501000 ff NINI ftlll!l'ffl 'a ao -
.3:-:4 !Na!'...-:%ff""'.-! v uiii i r i s iil0 inni n v* v ,, o i iii h v (,) 'I"I a fl a u l Th a I fl O % } "'111 l"' l I'l! illl k i t M ttt 5 N l
*noursllrallNu%Mbx-xvs}{]fliosvliaim.v%vt %laivmmlkvxnnioNh4{FThl'l!%lMuvxVlivnnlYnonflN OYO'009 ,,nD o,voNyls Hl,M OSdO II}Mm im)iugut gt0'[)IF aSill lNlNlMl'lO) SiiOlVOIONlvm amoniimoa 'svimwxxi 35VlNlYi DNI>'IVM 31llNk
{IWYI M'llMllVll 313N3NLlQ **sa--a Wl 010 10 4 # xoivwnbyhwii+inumixvhamxou:mwxwxv'niivvnsww i nmmsvvnivoixn'xi'aiiinoxx'hivyiowavnouveniiniiis v (l(0-# eiwm wi< ,:,::;,.7,z * xi*ibunmhy'mvahwirmm SdlllW )llVMlalS 313MO1IO'J
'#} s ataai -+* i €Thl! %# -+-as -a - -m v -0 -s*- + 0 . aiaa aaa 5f"""a' ""',, 'uH -M %-% % # %= % m
""""o'a't""'tra""onou""r" sgioingiu+ioa+igisoggpiyviiogniggs -s-m--=------h-s- =auisy vif)[O1v nivmir=n iuivmi aaa'al-..-J'*iyxvioxxiwasw'atsxx'rs'xxapnayi --'aa '%= ooaAA'a' -"a"oa'll. -"" 17, i.zt
'M,tt. .%z ,,'s. mv+ne oxivn lyi vxioiii
[{ffm<I]Oiii)Nwma%Okiil)alDlLZN'h%{]OMl]lvonlwias.vms0l . lllY!4"IhXlll>N]ll'll.X%l''llOl'bNlNlll{M'l l
..,,I ffffi! "" '= !aao'o'o'wovvhwisriy as am mm moixXi +eilsxiavxOX xoi
auv yi* " bvo iuum ixu<nomv M {! ai tihwii wvw'n 10 s'aaai s'w s moiivinein 6101 l!N i auv iu' svwyvms'xi iii+ io sumau "r ' I WIIX . xiu iuw ysxvayisv +n ITIO BIWNV5 n ox {l s uos iiv s i 'l saucrswvsu>xvsiisraxyaiviy'mxnmm"4 i-*xiaooS2.,,-,-...,..,...::I:H, ,-,,.,H-E{FFIJIE::E=Jm=:r:.Ni = ,:-...a z - 11101 Vllll IW 10 ImWl}106!M 61 C[lMkl!wlllNm i$ 01 !IIIIINNl Jll ! -llNlffl aM liWl !)11 %! mlmY 11)%01 n mlTl n 100 tlN DlluM! l l 'xmn%>Vh}Iffll0rlxsYlmalium%9 l lZ'61Z OSdO Dtu0 iiauW l] lXl'61Z OSd0 ,3,,,Vg 30N, 11,s Ol0'llZ OSdll ,,, ,, Th nnol 01 amOl mO%um ffillNrt W ltBDn Wm 0111110 '!l""W)111 l 00 ml%%% WIDIMO m W O)jdllC W i.uifl ?W} %ul%0! :!11 ' 11 mo 10}vo Mn'u 7160
A,,,,, ,n,,,, SlNlWl'alllallVmll08'ia Ofi!01 la n515iNlfl :0lllO )Cl5affl.
i"'o""""i'roinoa"o'ia"'no""""uoa"o""i xvavsiiiimoasiixiworzv'esmosxvssuanyiwwvi aism'sz*mvuiunvs ovvnvs i.z* hvim< nwmv (1%-0 vwxmsw>vbu ttollMtavm dxmil!%nm 01 mll au 01 0mmw {} aaf'l oM'uasa- aaa a a""'o o o"aa a o a'" 'a a 01 % %'T'aa'aoa'a" %"M'aaa4:T':* '8 'o':"aaaa0:H'-!: l 'a a -*a -l l-0 <wu D%utlaTh!ha@it21aMThllnOltolTMHDa}%XlMOlbit!'Ml 'j %%- , % l v '---i s, s i )j a+ Il5kal 'l)WVD S!B% 'ThllllJ% lalll 76 WAI(l llllj a< dlelfa {Nl d , ' -- - 'wlX Wl[l vuxv'l'mlk'rill-I'mll&lThYNuAnn'ul9m'lM'll%'wmxwvnmi'ry{ %%Oaio}mgvlllWNfflMu%I%]WaiaMbitonl'lmlll) -a' , +. l.,.===....FF == -%- ---- .-,,,,,,,,..,,,,..,..,,,:,:: :=::::, a -a-vm"< ao-vi"am"mi'- i:. i ---- --JLIJ ii
l r 'nolaNl%esoxMffl)!lllNOatniWuaii!NkbnXaMxvuw'! 'as'vivwu%ThiiiM l"ll
wi m ovio yir w ysy xvwsvw 01 timoo 0110 nnwi xiv'rxxsm w 'yws aton'lulWl m vrbmi xw ox eumni ina'wimiw
'mmt {Thm{'s ithnn nu%l7y '> 4J N}[1 [llwvx JIIM Od!XII 'nu NN lm .0 'l '. ' -0 0'# '/
'{NIY)IlljlOlalllN?0!l elalxOl]l!Idlku{XlG]llMl]lll51l!!ahWlNlll{IIP!'!'66{011![1 -0- 's.nntwrxv*vvv'cmsivxuanxyiM'lljX>Thyleioix 'iM)11 lljlmm[ll
l){I %H 51 mLN)NOI aM Ll m 10 lWt 'llllllljllW 01 "W %Xgy M ffl I.mlb Inn 'YwYfW}}'01!8%!I]Olll)W!kllll}IWMlllla%lNWXO]91ll!!n l aMlllll+ffl'llllblaWlMlm:llll%lhllMW%kN@alxO%vsv!I:llNk 'I
-=-=oi-no= -- a-=- hvn "-- -G 1- 9 h= ,S-, ..,x=IIIIM Wm# NI IM W l!N)uo) }! W n!ain IM aa#jitl iNOvkla Wi0 %}1111!Al :!il al ailMLMWM I! l W lilWal%5 {111 'Thlxlkiue iybois-sgaohoiiiaiiaiiigs r...L
[HMSOMVONVIS aNV STIVI:K) 'SHIO}
S3NOHS N:]HE)nVS jO NMOI
:lOrlH8 j0 AlNn00
NOllOrlmSNOl3M9Z OVO){ AlNnOCl :lDnMEl
====m-Or0'ZO9 aGdO %omkm} tum - l1oi l MO l !Jlu
l'lllE}j 11111 '%bX%ixaav uii xisix
-' -'- -hsm---'-m;::5'a-:-"'aaa'ao c - ','7,=,::3''-51,':,-;3yi
,l=7m'!mlO"=9aS'-':'8.;-,-,l
- %,, I,,,,,a,"a'aa7----,,-,---aa==-.,-;%m-"-',%m,,,,"".(+
4% 0%,
M IIA " ' .. I%l'l x<iiiu - "'aa'y ..,.. i}. ) ,%. ' .. , -.' (li ,,,, ...-J-- ,,... -.. Q i& '
l11 g[E
11
11 W[WrL
M(v
'F')
l6t0'0!F aSill lNlNlMl'lO) SIIOVOIONI ---------- :isvjllllS DNI>'IVM TlllNk . ---------- idllW )llVMlglS 311M)NO) a -s gis -a 11 IllWllll elllb
oio ust asao xis* unnxsva ------- lllff iYj!IMtn)5 'IIIIIIIIONI ------'--- Wfn l -0 . !IIIIMIIOO IhMbMl 'M)lMatl I]lNlllDOYO'009
llulLID ClNVW'llS HIM {Il]nO M'lll!IllVll 313N3NLlQ -s-aa-- a-'a-s--al0 0 Wl 010 ha -t -l rs-- eiwm n>vi< ,:,a,%,,,aa'a'aa;aaa'a,,,aa'%% %l jla 111 % Nl0m %0) % ma- '%aM- - -% % l '#%] 01% # 014-4 % 4*lWh N 4% %* 0l%% % 0% 4% l%€% *{% - # 0 * }l * ai 0 ms* I-am+ -0 (
'a sN a -s-a- h ffiW Ia!'lmlrllnl llaOWl-- -"-"'l1" i':nil ;lb!! i lllJ ' qeL.JL. .e s
l
l l
l
--': : '-o-'-o a - m -- i'- - -- -m--i- - -s -11111 IWIIX allltltm
l WIIIO
,-, .1,1)11 Q 1,.,., .2I@..,.j.9 .,.,,
:4 {INTlJTh tYiiJ k
€ThU %# -+-as -a - -m v -0 -s*- + 0:%
..- 7 %nl aaaao:-'f'#aaaa4a"aa
IW l.--1 v'vvm l=.. 0,,,-=-z-=,3: .a
ll
[:#
iEEEE
Gff
gz ovoii gzniiti so*NOII:)38 lN31N3A'd VI)ldu
.,-.. -7o..=o.=
l --T:.= ' aV6M tntgMn iM (lMi nM+ll OuOl{ IVOWI1
,-"
, I=,
loto'i+z osio NOIL wamnn :::::::::: SlNlWl'alll 13llVmll08 l-0 (1% -0 ! IMWN Nll '[1:jlllblM !llllj
llXl'61Z OSdO . ---.-..-. llllN8V€30NljlllS . --------- uno-u'rs ( -a la % ![18 Wl! NwhxXltZ'61Z OSdO yynyiiiuixnni -------- Hm 10}IID MnV 7160 . -------- AVIMI!In}l . l-0 ss 4 arAm NlNOmlS 'aW 1 0Wll1!l I
ll
' m-0 0'aa4 %a{ aa #'0m o: M'oaa'# :aW-'a a 01 % % a -'+a- % 'M40 0 }# W +a 0%-0}l lllto0
5f '% 4.2!,..%==%=
ll
-..--=.-.- . ..l
---- -= j7p-1 -,'AX";i ! m : -ffi-f l
m----i '>-,,-n%/
" '-'
aa" oMatXm!1%-oaa aaa a aa a""a -affl -1."aa'oa'a'a" %. o'a o l #! m' -- +: , a
l:"l
l .J 1,
l
,II
Page 84 of 146
{i
i[ti
gm
L;lL;
l
- =...t - -=,. L lIK'N[l N AlllIh'l}l I 001
7)! ---' .'---' ,=[-'-/- - ""- - - -. ---------y-- - --./ -
xDllN!uu!rG i ,.' i. , xh+i!silu!liil ,." --------'a / L
'ia 'ag ,.sa'-a 'F s: aM -f - -i+-. - - + - ==; -.'--NMI isvwv ixw #l mwu l
- -a-';',,y,v-,i/ 1, a=,,,y,M,,,NJO,,,,l,I,,,,OM- ----, - - - - - -- - -
i' , "o""""" " """"""""'- ,,,,,,,,,, ,===== .,';i,.,,I'.i '7::ll i "l' ' i"/'y '!"
,%
- - - - - - - I" ': '. a x' = li ." ' :="':aa"a'o'aoaa"""l"""J:" - ' - 'o - - '= JIIIIT!l OIN
xxolllllll
0 a f) a - : IC 0 : 0 0 a : : %N%'ll :g "alllT! - - - - I - - - - - - i+ - - - - - -J - - -
Inilll xn-rinh lN+f6T )aN ua-*< , uou5!MIIYNI MNms'- "' %%'lal![10 - "- MWluff - - - - ----- g laiiioih oiit
lfl{101 00flnl +llJ, )Wl)f
I
i il l2 ' l 7 /l' r I) i/ Th r 1 i b:" ,j ' T- i' !! €,! a a" .,.='/ ' "!-'zl
" ====-=-T;"-o o -w , 2-i-mn)a!)-,l Jj ,;.,,,,,,/"0)){010110 nW i
l1%lnl ##Wl llljR llNfl
- .1.'-. -. .= . '-. i' . .-= a-----/"""'-'..'T "'., o - =-J.=r = --,,
- I-
s ,, s @ ,, 1 I "oa ""%a
S1=.,,-,-.. i l'. i ---- ,=<-i--------y "-"i l
XXL : 133;W' ;";, ; !,a
, a= =-7-:::-miii ,='.-7 ,.,=.,,., ==, ,,.,-"'-/ '! ]..,.= l
o""o '-!'I / O! .1V 'ON F)NIM%'H(l i"I!i
MNYld E)NldVOSCINV"l
S3){OH!l NHBDnVS jO NAAOI
30nM9 j0 AlNnOC)
i=nino ggms wsois9Z aVON AlNnOl ?0nN9
====am=m
s[;
l['m.@ iT
klNRIXl?mlYallVlDXlllMlll!lh%lllla
1l}111)00{ 101 l} 01111)m fflQt 5011) +j l'll)}
W}lwl-'11!1!XMWjH:)Nlg
NVld a)l
il
i' %-ly 's
Page 85 of 146
rrsJ
jlRlll'{?{'I'j)
'> n*sss : 'ny rv*rw* ' }! v?** ' xx mwl
LS 'a ""-' -:L
rlr1rlrl
009+l - 9ZZ+l 'VIS SNOll03S
S?MOHS N33DnVS dO NAAOI
3)njdB j0 AlNrlOD
gz 6';6"';n;ni65=tanbg
=;;'i:mfD
'="'44TlvTrTTr
:,'WW.QIn'lS%*{
"'i':'T:.lT=1-'ll::1 ::,
i::l::1::.l::?1F?1:::
iF
1 ::- r :::t
:"'r::i ::t
p::l
001'
QTTT4rT
1121210 4 X." X ui'rii?oisffl
T7J T'r'F-KTr?T
vTT}}n:i6 10;l '[}-#Nl'N{T
WffiN{l
TrTTsrml7rmTr-
rffTrTx v?ixnhxvv:i y -""-" aa"' Th? ffs
..:Xul%+
T
ts Tri T1-Th%m'lM oa+. {]
TTNTT'WTrT{{'I%l{l 1%!11 " xa-10{l'nlv
kk'OXNl
i:::1:: 1::1:l:;.1:'1: l
i::l 1::1:..?t.1::1:'1:: l::
::l? :::tE# -=l
E:l
TTTi1?W77'?7
TvrT
TT
ll
r
rnn'niyai
i::: gl:: q'?:t: T 'TT TFfflE -f-? :=j
1:,? ?n1::?. r1::: T r 'r
[
iiti
FT?myi*
y?p}%XiMltiW!MOln-111Thllvll?Vnl2NX!Imswlsarwyxm-nbix0iavrab
ninnii W mxni
%r
T'FI=-n +!ffll!-!=-l -=-ffi l !!!l:--- l -
::' rff sr T::t?qv
7Q
n." f H '!<N%Oll"T%l,.,,) . -% ..) 00 [-#klk ?y? i
nT ? :=1mrT T::iT T TTr::? l-Ji
00'!k[0l
Tr
Tl
(l-
TTTrrTTr
"l':'1='1r::l'Ta'11:=
:::?e:l
f{!11
t
vsr?vMv ))!01 llhnl "'--j- "'6iii rl -k[Y!01 f %lvTWT,?(y. xxrx hvoii Tx}1mm! A.- a-- , %4%7 T?, --- 4?$ T'rnT?""T TrlT?TTv
r%}M 10 1001 'X}-'aagl'kl-1T-kN'lklll
i:::1:': 1:-l':..1-'1:::1:'l::
:"?:T::?t
I ::l
TvTT?ffi7T?7T
r-
2l?""r"'u'n'+" ' ""xrh' ) ,-6 xhnx a'?vux
"'?'? TTTTWT
{Yk 10 1001 "%;[%{l 01 iTT
k!'!a*l
v
i::: i:::1'-'1":1:'1:.-l"1:::
rl'll'E?=r:l ffi r.:El
arMqT
ffl lT7?17Tffi
W'?TrTr
'5?'lT'T ffrTncxora*
vTT
1l-1':.1::l-:1::?l'
[11-,=l
TsTss'sr?t" *a'nxx)(n vv':os 'ynxrWTi '()' z.iiuno+t "l
-= l'Fm ,.. lvrTl
TT =l[01 l7'r'I'?
ns'x*i
-?
TTTTTT
T
l:::l::: ]-?1-:: P=:1::'1::l"::
lkl'i
E:-:l:i:l::' t::i ::: l
TTTT4
'ivhvsyv m xnr'rsy(< ?r"'T';' l;V) l ';6Wm 'T) a ' a? a?t s&V !&M'N#fflk!4
WT";----- --- l- -- --T n T
rvT
qWlTrT'aWTv
W'ml+l
Trr
T=l-1:::t.lff;1': ]-=1:::
flMVW I?ON:11!
'::l-r :iel",, ff. ::: '? :: ffT T ::h
0
?frq
WJ
NN'lX+*{
TT
sMP77r7TJr
T?rT
lTr
ol-
1:;1::101
l::1::1:: 1::'
01
::?-fdfT
101 j">h w:ni-') ? ,( 7'.""' uv:xs 'vn-vr v 9E
' a. ) )fNall W-= l1 b1 .'E'T 2 T
" i'F r
JTT T -= l7T TJ
Tv
v
TTTTTT
TaIT'la::T:'1::l:1:::1::
i:-F ::: r ::: r = t::? t ::.r::: '?
TrTTsfflT1?nr?
rrrT
r$
7r'?71T';r
rTm
'X)ffQ'Thl
?k{I'l{k*i
rrr
1:::1':: 1'=l:'11';
l
T=l
::'-t
t-= l
sst l
TTTT?ffiffiv
Tr?
?T?,-=-l- '?XOllVXkl ; %))Y?,- , 100 to !l-'=lr ffl
TTTT$TT
%'lll 10 !%!l ?X}-%NTX{
x?v'vxr*i
T
l
T
l
Tr
l=o1::l-;
1::? 1.
QT q et+t.," s'nx:sx h iiiviivy -"-"" "'i'? /-10 x'h?iv32s '{ vhr ,?)itaaOllshh+sr101q 'T::: r'?" '? pT
'U T'7'- l -= lTT 1-::' iT r TT vyi l?W?l l rr
Tl-Tf
nn'm*i
r
vTTlTTT'r
i"'1:::1:::1:::1::1:: 1:::1::
0!l ?llX?i
-= l
4j
TTTT4yn
Page 86 of 146
mIllaNlLXl?IIIIr??iM?+!Mis
?00ti+Z-9Z€+l'VlSSNOllD:18
S?OHS N33DnVS 40 NMOI
r1r1
'aOnN9 j0 AlNnO)
4. 9Z 6';6"';mNri65Th3m8
cT5i'.iB f0FTT'F1 %J'lu%xxXThlml%l.i%uN%hR]lvs l
!!-l !-!-?.=r-!!-. l:?::l: :!!!l -!!-;-.w!2i-:? l::ffi:l: !!!l ffiffi=-fflffi-ff:F-ffi l::l: !!-l -!ffi!-!-= l:?-ffil: =-=l -------= l-=-l-
(
ffl
:::?::l=
=- l7
TTTTTTTTTTriiTrrvpT?TmT
-"- ------ ------ --l'ffl
la::1:: l-=:
TvrrT1- rTTTl-a rWT4
7n'xu*rTrl =:.
ffTT
::: r 00, s::, it
TFT Ll'
TTrTWTTT?TTl?rTrr
"F??ff TTTnTrTiT
-{VM 10 111101 'Xin%N}'11'? 'kN'%{{I
ol-
i::: 1:::1:::1:: 1:::1:',1':,' 17.:.
::"r:'f::t
E#l
rTTTTTTT
rTTT
r'T"rT?r
n
TTTTTTTsvrfflTT'?F"T'f?ffi iTl-
TTq-?
r'x(x*(
i:'1=1::'l:-1::1'1:=1T:,
T
jr
x!l .lTi
::: r'-F ::: rET 101 '
rTvaTlrT
-lfflTTa Tr
Tp
rr
-fr'i?
la::
1"l-::
r-l-
rq
TTr
1-;Iffl
nn'nsax
:::?:: r:::t
jiil W '
:::? :::r ::ts;;, :
;E
F:::t::i :::r -=l
1 101 l
TT
TTTr
TTTr
r
T
TTTr
T
+
TTTTTTTTr$ TlT7 TTT7?
l--- -- l o--' - %}fl 'Jl":YM 10 l{!l 'X}-#Xl'll
Th'lWl
T
l
TT
lvTrTT
T
l-
rTrr'? TTT?Tv4Mr7
---i------ ----r-l
ffavo '%)
qTrX'kVM
TrvTrrrTTTrrTTTffi TTTJ------ ------------l
alO '[1
ITM 10 ;N;l '[1-aat{'!!/'!lN*k
lvr
TTTK
vTr
l
TTT9 TT?M- Tv1vTT77'?r
'-r'? TrTTTffirr
'kN'kklNl
i:::1:::1;;?l::-I ::?l;';
i:::1;::
1;:?1=:l
1la::1:
1 =: 1lm:
l "l1='1':'l::.i:=l:=
::: r::: t::? r ::. i::t::t ::: i:::t
TTrrsW
Tml?Tr
vv
TrT? NWfl%'l!Xk '?!'[:/" ?'a'aa" '
' m7$r77Sr
nvn'ial
}xTh &-!el :X!-'a{'t{ i0%'!INI
i ::.I::?1:::1:::1::1:::1:::1:::
-= l-= l
=l
ga:4ffii
T
TTTT
mN%}yM I=fl{'J! .--- - 031)i W 11""10-;l'l" m '%OrlM.,{5 I%% .1
1
?? TTT?plv
Ok'kl9*i
i:::1:: 1::1:::1:: i:::l::.
l101
101
T!l
N{l
::r::t :ft61
T
TTTT
T
v[lllw m{lNvs{lmx%x +%%{'X}.------ -.vl:a'a'Wy= -a'=-'--1 "'hoaxn""sos?;aShhv ,. ? -,,,-, ,la: T
vvv
Tr71?
- ' ? ',?i 'x' yla'?Nk :?a'"ft==
- --- -r-- --- i-7la:' TTT
TTT
l:a1=' T'?iT?Ttl::
%'llt+l
::'i
l!l-
l}l
:::t::r
sF
TTTTTTTT#T
Tr'm
l-l
s? ""}!;6n"" ;%W]vv,- , h!vs*u i7
T?T""T?
xvo 'x:}TM }! IQ;i 'x}-*!l'Xl
B;'{10{01
i'::1-::1':']-=1='Ta1-'la:
iii
: gNlNW HONH9
ll-
El:: T4T rr Tr
x= ?%T
1:'Tlll
77?'FT T TTT
l::. r Tr'= l
1::: WtT TT?IT: :im.o.ylT TY
1;,: r r T4T{!l :e
no'irx*x
kxl-,
ffi-l
::ii
1011J
rTTrTTTr
rTTrTTTsrT1-Tk rT? "'lr
g TrTTrTTT
T4'-ffiTT00'(114{
TTTT
T
l ::? 1:::l:::1:?1:100
:::ffiTT:::tT T
vTFvV
::I-1--=- ::l-ti-jTg
TT
!e ""16-'11011' "- ';kW)Yy . 1) N#ol) (l
m
Page 87 of 146
VD'NVld3n 'IE]WE)'AAMAA LL8a-9lF.-Bl9 :l !i091-9f€-6kci :d 'F.r? :)l'>N NO CINnOS NHMO ' L llNn "3 'BAV CINZ-09ZlVIE) lxoniwvh lNocINoIlsgxghau'xli=uvioisn loxnos xguo lha"ens
00091"c70l
i OgL'll99
SL 011"l
gL gVOaZl
00 086'8'l
!Z[Eba9
O'. 2:9gaLZ00 glL'!;2a00 00L'Vl
00 (';O'l2:
00 086'4 i UU UOIJ L
OOOlbE2:
(G LEg'91
l
i 0W868'6900 SL8'8Z
00 gZ9'El
l
oo'ssq
ooool'z
OO'EL'l
O!; LEV'pl
l00'OSZ'68i00 00ga'l'f'
oo ooo'oot
OOOOOIZ
$ 00 09{'t=Oi
$' (XL71l99
$ gtoa'z
!!'
$ ' gL 8bO'll
s i oo osbosz$ '.llEV9
S : 0(; Z9!;'1l$T 00 SlL'g'l$ i 00 00L'bl$ 000!;O'ZZ
S 00086aZ
$ o00zt=lz
$ i Og LE';a9l
S i O!+ag6gi6!)
S i oo szs'sz
$ i 00 gl9"d
$ i OO'88S
s , oo ooi'z
$ OOELZ
S OSLEVPI
l00a092:'68L l
$i 0000';'Igs l oo ooo'ooi
sr oo oooaiz
$ oo ozc'soz
$ 00 ggVEEl
$ ' O!; lHrab
$
'.b O';L6(fbZ
$ OO096'Lg
$ O';198'll
S 00!;zl'(;g
$ l 00 0gVlg
$ 0000ta6Z
$ ooool't=t=
$ 00096%;l
$' 00(h8alb
$ ' 00 gLOaEE
$loAO9$l%0€l$lo/oOg$l%0!s$:oAOg
$:o*og$loAO9
$:o*og$j%og$lo/oOc,
$lo/609
$i%og
$i%0'i
$i%0'i
o/oOg
s ? ooz'ge
$l%0(I
$'?o*og
$:o/fiOg
$loAO9
Sj3 o g$l%og
%og
00a009'81€ 00a000'06i
$ l o0'00(aGo{ $ l%og
s oooooaooz $l%Ocl
s ' oo ooo'zt= $ l%0(I
S 00at6L'6€}
$ ' 00'(';L'Lg$ OoC';tLb
$ 00'%tl
$ 0000zat=
l
$ 00'9t=G
$ OOgL818Z
00 (xl:'; [S,00(xl'G{ 'S,0000Gl[ $i%og
%og
?
%og
%og
%og
o/.,Og
oAO9
'!/oOg
%og
%og
%0's
%0'-
%og
"AO9
lo/oQg
l%0'i
"!/oOg
l
$ ' 00l9€
l
%og
% O g
%og
o/o09
'%og
jzogo/o09
i%og
%og
%Og
l
l'%09w?
o/.,09
?
iNoJ
!l;)Jo!S u;iafinggssoa A-iurloDlsoO .i;ipual:I!i3
seyoq6 ueef5neB1s1 /quno)
00 000'991
00 0gZ'g9
oo'gzo'z
00 0t='i'6
00'09b'tl
00'00 K
00'Og!,'t=
00 000'O€i00'000'ot=
00'000'OZ
oo 000'trz
oo 000'6
oo'ooo'>z
00'00!i'2:Z
ri
00'000'OZ
00 000'OZ
ooozi*
00 000'>
oo'ogz
l00'00'i'f2:IJ?
00 000'Oci
oo ooo'ooz
oo ooo'og
00 000'og
?
f
aa;t,,3 lelol
00 00Z' l
oo'gzz
oo'gzz
00'08C
oo'ozp
00'Ogl
oo'oeb
oo'ooo'ogoo'ooo'o;:
? oo'000'Ot
oo ooo'g
oo oog'>
00'000'+
oo'oog'z
l
uu
tu
u
tu
ui
u+
ui
tpB9
LIOea
(ptl9
LlDea
Lpe9
LpE!9
qsea
sleAoLu0d 104 lt'loiqlx,
oo ooo'oz'S'1
oo ooo'oz'S'1
oo'ozuu
00 000' tI.pea
00'OE.ut
00'!iiu
Z
? 1eieue5 ro4 1elolqng00 000'Og'Sl
00'000'00Z's'l
00'000'OEI'S"1
oo ooo'ogli'S'l
l
ea;yz );u11
T
il
l
amseeH
4o)4u4
ll
ii
'igl
o*c
6
€g
(,9
0€Z
9E
k
;7
Z
v
Z
g
6
%00l
%ool
9(,
ti
9Z
00(i'(,
%00l
%00l
%00l
oAOOl
aAle)
ll
ll
ll
l
l
ll
ll
6uiialgua0 i
eaueuo11y Aaue5u;)uo3 ',uo;lez?1?qouia(1 pue uo;lezi1iqoy?
puoq eaueuuoped %0(,pue puoq IEI:J91BLLI vH >noqe1 %OC, qs?u>nl ol )soa s,iolserluo3 livl
'p,yeue5'l l
' a0%
l uk))l
sJeAA3s LL?JOIS (Ig9-ili s!E!i0 e+aJauoO % LuLu 007t
SJ3MGlS LuJOl!a OZ€ St=l BclCIH (25 LLlLu OciL?
(s6n1d '1au;) siamas uuo)s 3,,?(H-1(2) aruu 00g
sJeMas uljols OZ€ SCI BdClH O tLllLl 09t'i!JaAAas ulJo)s OZ€ Sd BclaH O ulul 91F.
sJaMes uljo)s OZ€ SCI 'BdOH O LLlul 00€'sJ3Mes kllJoJs 02:E: Scl HdClH (J LLlLu O!iZ
.ioleiedaB l!JD/l!O'lse1oquBui uiJols (3 uiui 0007, X uutu000[ ,
sa1?oi.luetu uu6-Is (3 uuuu00>z'sa?ot.lueuu uuyols (z) uiuu 0091
sa1ot.lueui uurols (25 tuuu 00g(
a1oqueui uiseq i.lo{ea 9 e1oqueui uijols (25 iuuu 0071 :
sla1ui i.lal;p 2 su;seq qalea uiuu00g x uut.u00g '
uo;lduase(1
vtsi
€lC)l
zl')i
!toi
OIC)i
60i
9)i
zai9)igaltDi
€Di
ZDi
l0i
!!jOMa9 lllJOll9J
fiu;dd41S 9Eli6u;qqru6 pue 6u4ea?z gBi
spah1nalo1ehouiaH >6i
Sejn}On4S j9MeS uljO)S )O IE!AOIIIE);d [9 j
srarras uuols 6u?lsixa )o lehouuaH zBis9c)E'pnsanoulLLlnJiqJoieAoLu9d' IE?I
sltaouieHl]
wlevl
Nl
l
6&-J'W-8Z
3)n?:IE? j0 AlNnOC)
NOllOnHlSNOC)3H 9Z CIVOH AlNnOC) 3)nHEl:llVWllS3 ISOC) NOll0nHlSNOC)
.EI. einpaqas
Page 88 of 146
VD'NVldBn'lBWD'AAAAAA ll6Fl-91€-61(i :4 908L-9Le-8L9 :d €rZ XtiN NO €NnOS NIMO ' l llNn "l 'HAV ONZ-09ZlVl€) lxornwvhlNOONOIlsgxghauxl13MOlSllloxnos N3MO lxa-ells
l
OOOgl'E
(G LE8'l
i,%0'-
'bloAO9 wawa
l
izog%og
00 GLg'l
';L'816
lr
$ OOGAGI
S ' gL'816oo'oog'z
oo'ogz
riT' l
r
l
$?-
ll(Bl3BCl
oaigqaa
oaigqaci
ceig'q:go i ???m?wam l
lo/o00l%0
O0aOSL'tSs ooaooo'os$ -
' 00 00E'9$"xoo?%0
00 !;Z6'6Z$l%00l%0
O!; LVO'3a$l%00l%0
OGAl8'6$l%OOl%0
00 092:' l$:')/000!l%0
00 SL9'E$ l%00lio/000 ';llb$l%00l%0
ro/o00l,'/o0
aa;i,1 s;iyoqg u;i;ifingg;iip,1 Quno3 ll;i:i4.i,1 .iapu;ilIllseaoq6 u-ee6ng6 'l
)'S?
li
l
l
?l
lrfjT
l
[ll' 0';SLL'V99s ' ooasgsobzros s l ogazcc'ozs s i ogaitr.'oiggL t=6 la+$ O!;68E'8$ loAOg%Og
00 gE8"l$' ,' OO'OL9'G $ l%Og%Og
Oo'btss oosrgl slsog
l
%Og
00 000';Zs'oooooooq sltog%0'i
00 97';$' 00Z60l $l%0(i%Og
000!;01s ' oo oorf: s lzog%Og
l
mm??
[$5 si -
$1
$i
$
$
$
$
$
S 00aOSt'L"b
$ 000lXa9
$ OOC,Z(;61
$ OC,Lb(fZ
$ OG418a6
!S 000'Xl
$' 00!;A9'E
$ OOg'lL'b
00 000'??.
00 00g'2:2:
00 00(i'2:2:
oo'ooo'or
00'00(i' t
oo'oog'e
oo'ooo'g
r
rrrrs
00'00g'(,2:
00'009' l
00'000'2:
0(TOOO'Og
oo'ogg
00'000'g
ls3 §uno)ao%Jd pJQl
ll
S i OWSLt'b99
$ i- gL t=61't=$ i 00 GE8:7
'3,,006}8
$ 00000'GZ
$ OO'9t=!;
$ , 00 0GOI
00 008'LE
OOGZO'[l
O!; Z90'41
00 006'LO2:
s l oo oos'tc
sr oo qzoai {
s l oq zgoazi
Fb i 00'606aAO2:
$ oooog'gt
$ , 00 (XO"[1
$ OOgzx'vr
$ 00 008'!; [+
lo/oOgslo*og
$loAO9$loAOg
oA 0 9
o/o09
l%Og
l%OCl
oo ooo'oz?
oo ooo'oe
oo ooo'oz
oo ooo'oge
$180:)
sayoqg u;iafingg)so3 ,quno3)so3 y;ipual
293
seyoqB uee6m.6ls3 Alunoz0)iJd lelOl
oo'og;y
oo'g*
L)Dea
ut
?syapeB /uelHue6 to) 1elolqne,oo'oog'z' i.isea
00'000'l l LLI
oo'ooz? ui
' oo'oog'tiLlaea
su%euuelep4 JOI 1glolqng
l
oo'ooz
00 00 !
ut
oo oog'z
00 000'Ol
00 00 l
l
00 00'i'E.
oo'oo>
LIOea
i.1sea
LIOea
llOea
LlOea
ui
i e:)iJd )iulJ?lamseey4
l4o 14u(1
l
aieme9 uiJol9 JOI 1qo)qng
J00'00 t
oo'oo*
ui
l
oo'oz
00 000'Og
oo'gc
00'000'g
tu
auuol
'Sl
uiZ
'Sl
oo oog'z
i 00 000"i
00 000'02:
oo oog' r
Illea;y,,1 );u11
llui
klOea
'S"1
u
emseaH
4o)iu11
ll
ll
i
Ol
09
z
g
t=Ot7
9
OZI
€
e
l
l
l
9C
aAe)
LC
81
00l
%00l
91
%00l
917
9
%00l
Ot7Z
aMD
ril
ll
li
l
(ooi'etzcisc?o)suiepgoi+xaapeieqse>tsl 'raaaueH1isA)nplq6;1pueAlnp*eeH B
uoi)eJo)80d 'g s)lJofi4 0:)eJJrR,
1lno-uea1a W seaiuas /ueliues (2) uiuigz5
.iarras kiel;ues (25 uiuigz6 j
(s6rHd 1au;) iaraas kxel;ues (zl uiui0gz,
se1oqueui gel;ues (;5 uuuu0071
siestee, Aig)lum1
uoi)e1nsu) uiguuelpq l0i
!e)Jnl0nJl9 punoiE' uoliE')ole)4 Ll%eulJalelp :lE'uojaOAoJ,,l90
sluerpAH aiHH lsnjpy :1euois;hoi,,? go
)eSluE'Jl)"HaJ!e >Clispueqouiuiooz' so
saAieA @ LLILu 00;: ? 10
u:E!LuJe)E'MEll-)dOMclO(LlLu002: lCliW
a0%
uiell
1lll
vzsl
ezal
z'r.sl
k7.Oi
ozal
sbal
uo;)d;aase(1
11-lAlnO OZE Scl BclCIH O ulul 009
ua/linD 02:€ Scl BclaH (25 tuLu O'Ar
11gyaeB papodui1 ( edAl B ye1nuey5 :1euo;s?hoiH
eauBffloli0 lueuieauequzl lalln0 j
sHxle) yal1g !1!M dei-d4 (25 uiui 002:l
1ood e6un1d det-d;y g) uiui 00g9 lEl-HW 01 (I IB-HW I?IOJI !3391!)uG)Jl
'asrnosralertt iapun ravas uuols s (-B(I B,,1 (10 g5 uiui 006 ?deiy sso5 i.l1;rt* uiseB qale) uiui@@g X 009,
6ui?ey6 Mp HeupeaH a)euauoz lseaey.?
sJ9Mas LuJo)!i (199-iii ssE!i0 eleJou0) % LuLu 00(,l
a0%
l
l Lue)l
9tOi
ft0i
gtai
glC)?
uo;ld;yase(1
Page 89 of 146
VD'NVldln 18)F)'AAAAAA 1169-91€-61€i :4 90at-9LF.-BL9 :d E.rZ N*N NO CINnOS N3MO l llNn "B 'BAV CINZ-09Z&VIDlxornwvh l NOONOI lbgxghauxll3MOlSl'l laxnos N3MO lhaians
SflEOZ";9}'l
i Og'LEOa8b
l
00 gL8'L
O(; Z91'Ot=
l
SGl6P";l{
lJ!;00 0G IE
00 gL8'L
00 (J';Oal
00 0gLagl
' 0000GaO(
08 Zl2a"IE
l
00 00E'9
oo ogg't
00 gLO'8E
JfoJsa.ioqg uaafim.g
S i 00'(;Z!;
s ? oooqi'c
$ ' 00 gL8'L
$ ' 00 (GO'l
$ ' oo ogt'c
l
$ 000!;L'!;l
$ , 00 00G'Ol
$ i 00 gLO'gL
$
$ l 00 8%'96
$ i 00 l'.6'E6
S OOO99'Lg
S 00 0Lb'90l
$ i 00 00E'9
$1 0009C,'LS i 00 gLO'8E
?$'00gL8'L$ '- O!; Z91'Ot=
t9a990'61$ 000'0?i$)ild'S
o/o991so3 6u)ieeulBu3
l?'zz) ffl eaue-ieuia moi(gg'gie'v)$i(gzzgv'zb) $ .?. - ? --4-.- - - -
goeozoggt't sig;r'gvq;gsvot sogzgzaogi't sr ogzgoobgya? sseyoi.l6uae6neB : Alunoz
S, (+ZaG*!i'86?'T Sr rT8bt'fg9'l Si 09aLFj7.'09Vl $' 09al80'rFlV'rs'ogtro'st soogtoagb $,00'000'og $iooooo'og
l
l
l
l:
l
gLa€FtS'971'b
lso3 4uno3
$ OOOglSl
$ oo'szcaos
$i%Og
$i%Og
oAO9
OtaG40'ZG9 S i O(TO9Z'€iZl
00 0!;01 $ l%Ogoo oocog $ l%0(!oo'ogL'=l $ l%Og
'l OO'OO['Z ' ?$l%0!ioo ostor s l%0oooog'tc $l%OCl
oo ooo'iz $ l%OCloo gto'gt $" %0
08'llZ'lE $i%00loosgrogb $l%0
oo zgb'ib $ l%0oo oggatg $ l%0
oo'oo'goi $ l%0
?'?09 ?'z"n.?.o -.O0'OZ l'Gl $ .' %09
oO'o!;l'% $ ',%Og
lso) .i;ipu;il
6ftN'09$
'Mh
)91
seioqg ueeeing6
l %0(I
%Og
o/o 0 9
$ 00aOgO!r€9
%0!i
l%09
%0'i
%Og
%00l
loAO9
l%09
i%00l
o
o/o00l
oADOl
o/,001
%00b
% 0 9
%0'J
%Og
)s-) Quno)
$W$J?
oaigiaa
CBl'EnBa
00 000'gZ
l oo ooo'gz
Ii
oo ooo' t
00 0gZ'2:
00 000'OV
00 000'Z
oo ooo'o*
00 000'CIE.
00000'Ol
00000l2t
ooooz'gtt
oo ooo'oo*
00 000'00l
00 000'9L
oo'ooo'oc b
oo ooo'g
oo oog'e
00 000'CI9
ea;az 14ol
.i;ipual
;)$81110113
, uoQL'Jo)&)d 'g s)lJofi4 e:JL'jJn9 10% lt')Oiqn9
l
00 000' t(IC)B9l
00"31tu0!il
oo'ogur
Z009
00'OZauuol00t
00'000'Ot'S"1%00l
oo ooo'ge'S'l%00l
oo ooo'o*'Sl%00ll-oo'opttu00t'l
00'09uu
ZOt=V'l
OO'9'lleuuo)OOEI
l
00'(I;71aluoJ009
oo'gzeuuol000'E.
?'oo'o;reuuoloog'g
' gg'ggg' l' euuo) l B
'00?tj ,"009
uieooo'g
sl6uHdesspuel io) lelolqng00'000'02: " Sl
l
00'000'Ot'Sl
00'(iZZauJ
uiZ
00'lll
a'g;i,4 )lull
00'Ot
ll
einseeH
4o );u4
lil
%00l
%00l
oool
O09'l
ajODl
,ll
uo;ld;yase(1
)109!:) AAOle )lC'0):I
eauaH 11;3 A)n0 heaH
sAertiah?r(3 l?edi.lsy
(ii adAi) iigaaes B ieinueis
s6uplyeui luauiahg,1 'l04uo) 0$E'Jl
a6eu6i6'
>a)ln6 puB qynz'
alnoH uogepodsueil eh;lay 11eqdsyl17-"1'H X:W IOH '
9-"1'H X!W IOH
,,V,, JE'lnuE$)
,,El,, JE'lnuBJ0
eplt01LlcI Lun!Clp?!')
uoipeduioa>ol>a)eqi
u0!leAE")xe LllJB3i
l'ON
? tue)1
lVlolEln's iagrohcill
6uideaspueH?eupeei.1iolaauemo11y' >His5ui)ue1daailiepaz 6g'
posy1iosdol'6uidgaspuel' zHi
qa1nuiypeesiiosdol'6uideaspue11 l?ll6u;dgaspuril
]91B
irqi
9lBi
9kBi
+lBi
€lFi
ZlBi
ltBi
0!B'
(ai
9Bi
igi9Hi'iB'
bgi
€?i
Page 90 of 146
1
By-law Number 2019-021
A by-law to govern the proceedings of the Council and Committees of the
Corporation of the County of Bruce
Section 238 (2) of the Municipal Act, 2001, S.O. 2001, c.25 requires every municipality
to pass a procedure by-law governing the calling, place and proceedings of meetings:
Section 238 (2.1) of the Municipal Act, 2001, S.O. 2001, c.25 requires that the
procedure by-law shall provide for public notice of meetings:
The Council for the Corporation of the County of Bruce enacts By-law 2019-021 as
follows:
1. General Provisions
1.1 The proceedings of Council and its Committee and the calling of meetings shall
be governed by the rules of procedure contained in this by-law.
1.2 All points of Order or Procedure not provided for in this by-law shall be decided
in accordance with “Robert’s Rules of Order” and the Warden or Chair shall
submit the ruling without debate.
2. Definitions
2.1 “Act” means the Municipal Act, 2001, as amended from time to time.
2.2 “Chair” means the person presiding at a meeting whether it be the Head of
Council, Acting Head of Council or Chairperson of any Committee.
2.3 “Chief Administrative Officer” means the Chief Administrative Officer (CAO) or
designate of The Corporation of the County of Bruce, appointed by by-law.
2.4 “Clerk” means the Clerk or designate of The Corporation of the County of
Bruce, appointed by by-law.
2.5 “Closed Meeting” means a meeting, or portion thereof, closed to the public in
accordance with Section 239 of the Municipal Act, 2001 and Section 7. (A), (B)
and (C) of this By-law.
2.6 “Committee” means any advisory or other committee, subcommittee or similar
entity of which at least 50 per cent of the members are also members of one or
more councils or local boards.
2.7 “Council” means the elected members of The Corporation of the County of
Bruce.
2.8 “County” means The Corporation of the County of Bruce.
2.9 “Head of Council” means the Warden (or Acting Warden) and who shall preside
at all meetings of the Council.
2.10 “Majority” means more than half of the votes cast by members entitled to
vote.
Page 91 of 146
2
2.11 “Meeting” means any regular, special or other meeting of a council, of a local
board or of a committee of either of them, where,
(a) a quorum of members is present, and
(b) members discuss or otherwise deal with any matter in a way that
materially advances the business or decision-making of the council, local
board or committee.
2.12 “Member” means a Member of Council or a Committee as defined in this by-
law.
2.13 “Minutes” means a record of the proceedings of Council or Committee, which
includes the place, date, time, name of Chair, list of members in attendance,
evidence of quorum. Minutes will record the actions taken and decisions made
by members at the meeting without note or comment in accordance with
Section 239(7) of the Municipal Act.
2.14 “Pecuniary Interest” includes a direct or indirect financial interest of a
member and a financial interest deemed to be that of a member, in
accordance with Sections 2 and 3 of the Municipal Conflict of Interest Act.
2.15 “Quorum” means the minimum number of required members (fifty percent plus
one of the membership) to be in attendance to conduct the business of the
meeting and vote on any matter or question to achieve a simple majority.
2.16 “Recorded Vote” means the recording of the name and vote of every Member
of Council or a Committee who is present when the vote is called on any
matter of question.
2.17 “Resolution” means a formal state of opinion or intention adopted by Council in
accordance with these rules.
2.18 “Warden” means the Head of Council and the Chief Executive Officer of the
County of Bruce, pursuant to Section 225 of the Municipal Act, 2001.
3. Inaugural Meeting
3.1 The Council shall hold its first meeting in each year on the first Thursday of the
month of December at 9:30 a.m. in the Council Chambers or such other
location as Council may from time to time decide.
4. Regular Council Meetings
4.1 Regular meetings of Council shall be held on the first Thursday of each month,
except for January when Council will meet on the second Thursday at 9:30
a.m. in the Council Chambers at the County Administration Centre or at such
other time or location within the County as may be determined by Council.
5. Special Meetings
5.1 The Warden may at any time summon a special meeting of Council and it shall
be their duty to summon a special meeting whenever requested in writing by a
majority of the members of Council.
5.2 In case of the absence of the Warden, or if the office is vacant, or if the
Warden refuses to act, a special meeting may be summoned by the County
Clerk upon a request signed by a majority of the members of Council.
Page 92 of 146
3
5.3 At special meetings of Council, the Council shall not decide upon any matter
unless the matter has been specified in the Notice calling the meeting. This
provision may be waived only where all members are present to vote upon a
motion to waive it.
5.4 Notwithstanding subsection (C), the Warden may call a special Council meeting
without notice to consider and deal with an emergency or other extraordinary
matter and such meeting shall be deemed to have been properly constituted if
at least two thirds of all members of Council are present at the meeting.
6. Open Meetings
6.1 Except as authorized under this By-law, all meetings shall be open to the public
except for matters that qualify for consideration at a closed meeting as
provided in Section 7 (A), (B) and (C).
7. Closed Meetings
7.1 A meeting or part of a meeting may be closed to the public if the subject
matter being considered is:
a) The security of the property of the municipality or local board;
b) Personal matters about an identifiable individual, including municipal
or local board employees;
c) A proposed or pending acquisition or disposition of land by the
municipality or local board;
d) Labour relations or employee negotiations;
e) Litigation or potential litigation, including matters before
administrative tribunals affecting the municipality or local board;
f) Advice that is subject to solicitor-client privilege, including
communications necessary for that purpose;
g) A matter in respect of which a Council, Board, Committee or other
body may hold a closed meeting under another Act;
h) Information explicitly supplied in confidence to the municipality or
local board by Canada, a province or a territory or a Crown agency of
any of them;
i) A trade secret or scientific, technical, commercial, financial or labour
relations information, supplied in confidence to the municipality or
local board, which, if disclosed, could reasonably be expected to
prejudice significantly the competitive position or interfere
significantly with the contractual or other negotiations of a person,
group of persons, or organization;
j) A trade secret or scientific, technical, commercial or financial
information that belongs to the municipality or local board and has
monetary value or potential monetary value; or
k) A position, plan, procedure or 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.
7.2 Other Criteria
A meeting or part of a meeting shall be closed to the public if the subject
matter being considered is,
Page 93 of 146
4
a) a request under the Municipal Freedom of Information and Protection
of Privacy Act, if the council, board, commission or other body is the
head of an institution for the purposes of that Act; or
b) an ongoing investigation respecting the municipality, a local board of
a municipally-controlled corporation by the Ombudsman appointed
under the Ombudsman Act, an Ombudsman referred to in subsection
223.13 (1) of this Act, or the investigator referred to in subsection
239.2(1).
7.3 Educational or Training Sessions
A meeting of a Council or Local Board or of a Committee of either of them may
be closed to the public if the following conditions are both satisfied:
a) The meeting is held for the purpose of educating or training the
members;
b) At the meeting, no member discusses or otherwise deals with any
matter in a way that materially advances the business or decision-
making of the Council, Local Board or Committee.
7.4 Resolution
Before holding a meeting or part of a meeting that is to be closed to the
public, a Municipality or Local Board or Committee of either of them shall state
by resolution:
a) The fact of the holding of the closed meeting and the general nature
of the matter to be considered at the closed meeting, or;
b) In the case of a meeting that is an educational or training session, the
fact of the holding of the closed meeting, the general nature of its
subject matter and that it is to be closed as an educational or training
session.
7.5 As provided in Section 239 (5) of the Act, a meeting shall not be closed to the
public during the taking of a vote.
7.6 Despite section 244, a meeting may be closed to the public during a vote if,
a) subsection (2) or (3) permits or requires the meeting to be closed to
the public; and,
b) the vote is for a procedural matter or for giving directions or
instructions to officers, employees or agents of the municipality, local
board, or committee of either of them or persons retained by or under
a contract with the municipality or local board.
7.7 Section 239.1 of the Municipal Act, S.O. 2001, c.25 permits a person to request
an investigation of whether Council has complied with the requirements of the
Municipal Act or this Procedure By-law governing a meeting or part of a
meeting that was closed to the public.
7.8 Upon resuming open session, the Chair shall state:
a) the matters which were considered and;
b) confirmation that no motions were carried in closed other than
procedural motions or directions to staff.
7.9 The Closed Meeting Procedures as adopted by County Council are attached as
Appendix “A”.
Page 94 of 146
5
8. Quorum
8.1 The majority of all members of Council is necessary to form a quorum.
8.2 If a quorum is not present at a scheduled meeting fifteen (15) minutes after
the scheduled commencement time, the meeting shall stand adjourned until
the date of the next regular meeting and the Clerk shall record the names of
the members present.
8.3 If during the course of a meeting a quorum is lost the Chair shall declare that
the meeting shall stand adjourned and all unfinished business shall be carried
forward to the next meeting.
8.4 Where the number of members, who by reason of the provisions of the
Municipal Conflict of Interest Act, are prohibited from participating in a
meeting is such that, at that meeting, the remaining members are not of
sufficient number to constitute a quorum, then the remaining number of
members shall be deemed to constitute a quorum, provided this number is not
fewer than two (2).
9. Absence of Warden
9.1 In the case of the absence of the Warden from illness or any other case, except
death, or other circumstances rendering the Warden’s seat in the Council
vacant by law, the Council shall, from among the members appoint a Chair who
during such absence shall have all the powers of the Warden.
9.2 In the case of the death of the Warden, or a vacancy in the Warden’s Office
under circumstances, which by law render the Warden’s seat on the Council
vacant, the members shall without delay at their first meeting thereafter
proceed in the manner directed by law to elect a successor for the remainder
of the term.
9.3 If at any meeting of the Council, the Warden is not in attendance within fifteen
(15) minutes after the hour appointed the members present, being a quorum of
the Council, may appoint a Chair from among themselves and such Chair shall
have the same authority in presiding at such meeting, as the person would have
had if present.
9.4 In the absence of the Head of Council, the Deputy Head of Council of all Bruce
County Local Municipalities who are duly appointed pursuant to the Municipal
Act are authorized to act on behalf of the Head of Council at all Bruce County
Council and Standing Committee meetings and are given the same authority as
the Head of Council.
10. Election of Warden
10.1 At the first meeting of the Council in each year, immediately after calling the
roll and a quorum being present, the Council shall proceed to elect a Warden.
10.2 The term of office of the Warden shall be one year; however, this does not
preclude the current Warden from serving multiple years if they choose to
stand for re-election.
10.3 The election of the Warden shall be conducted by the Clerk or in their absence,
the Deputy Clerk shall preside.
10.4 The election of the Warden shall be by secret ballot under the authority and
direction of the Clerk.
Page 95 of 146
6
10.5 Pursuant to the provisions of the Municipal Act and amendments thereto, for
the purposes of the election of the Warden, each member of County Council
shall have one vote.
10.6 Each candidate for Warden is permitted to speak a maximum of three minutes
prior to the election of the Warden.
10.7 Where it appears to the Clerk, by asking for further nominations and receiving
no response, that there are no further nominations, the Clerk shall call for a
motion declaring nominations closed.
10.8 The names of all those nominated shall be submitted to the Council at the
same time on equal size pieces of paper listing those nominated in alphabetical
order.
10.9 Where there is an equality of votes the Clerk will conduct two additional
ballots to determine the successful candidate. If equality exists after two
additional ballots, the successful candidate shall be determined by the Clerk by
placing the names of the candidates on equal sized pieces of paper in a box
and one name being drawn by the Clerk. The name of the candidate drawn
shall be declared elected Warden.
10.10 If more than two candidates are seeking the office of Warden, the candidate
receiving the fewest number of votes shall be eliminated after the first ballot.
10.11 When a candidate has received a majority vote of Council, five (5), there will
be no further ballots.
10.12 Where there is an equality of votes between the second and third or more
candidates, the Clerk will conduct an additional ballot to determine which
candidate will remain on the ballot for Warden. If equality exists after two
additional ballots, the Clerk would conduct a draw as previously described and
the name drawn would be eliminated. Once this has been decided, all the
remaining candidates would be placed on the next ballot.
10.13 The Clerk will report the successful candidate to Council.
10.14 The Returning Officer for the election is to be an active Senior Partner of the
County’s Solicitor’s firm.
10.15 The Clerk and the Chief Administrative Officer are the scrutineers and are to
be bound to secrecy regarding the number of votes received by the candidates.
10.16 A candidate may voluntarily withdraw their name at any time during the
process.
11. Powers and Duties of the Warden
11.1 The Warden as Head of Council, except where otherwise provided, shall
preside at all meetings of the Council.
11.2 If a quorum is present, as soon after the hour fixed for a meeting of Council,
the Warden shall call the meeting to order.
11.3 The Warden may expel any person for improper conduct at a meeting.
11.4 The Warden shall preserve order and decorum and shall decide questions of
order, subject to an appeal to the Council; and when called upon to decide a
point of order or practice shall state the rule or authority applicable to the
case, without argument or comment. If objection be taken to the Warden’s
ruling the Warden shall submit it to a vote of the Council without debate in the
Page 96 of 146
7
following words: “Shall the ruling of the Chair be sustained?” and the decision
of the Council shall be final.
11.5 It shall be the duty of the Warden whenever he understands a motion
introduced to be contrary to the rules of the Council or inconsistent with the
matter to which it is intended to refer, to apprise the Council thereof before
such motion is debated upon or put, citing the rule applicable to the case.
11.6 It shall be the duty of the Warden:
a) To open the meeting of Council by taking the Chair and calling the
members to order;
b) To announce the business before the Council in the order of which it
is to be acted upon;
c) To receive and submit, in the proper manner, all motions presented
by the members of Council;
d) To put to vote all questions which are regularly moved and seconded
or necessarily arise in the course of the proceedings, and to announce
the result;
e) To decline to put to vote motions which infringe the rules or
procedure;
f) To authenticate, by signature, when necessary, all by-laws,
resolutions and minutes of the Council;
g) To inform the Council when necessary or when referred to for the
purpose, a point of order or its usage;
h) To represent and support the Council, declaring its will and implicitly
obeying its decisions in all things, to restrain the members when
engaged in debate within the rules or order;
i) To enforce on all occasions, the observance of order and decorum
among the members;
j) To call by name any member persisting in breach of the rules of order
in the Council thereby ordering the member to vacate the Council
Chambers.
k) Where it is not possible to maintain order, the Warden may without
any motion being put, adjourn the meeting to a time to be named by
the Warden.
11.7 In addition to the duties imposed upon the Warden by the Municipal Act, or any
other Act, the Warden shall also perform such duties as are defined in this by-
law or as may be determined from time to time by by-law or resolution of
Council.
11.8 The Warden is hereby authorized to consult with the Solicitor when the
necessity arises, and any instructions the Warden may give to the Solicitor on
behalf of the County in special cases shall be in writing.
12. Voting Rights for the Warden
12.1 The Warden may vote with the other members on all questions, except where
disqualified to vote by reason of pecuniary interest or otherwise.
Page 97 of 146
8
13. Warden Entering Debate
13.1 If the Warden desires to leave the Chair for the purpose of taking part in the
debate or otherwise, shall call upon one of the Councillors to fill their place
until they resume the Chair.
14. Order of Business
14.1 The Clerk shall prepare a Council agenda with the routine order of business for
regular meetings of Council as follows:
a) Roll Call
b) Declaration of Pecuniary Interest
c) Adoption of the Minutes
d) Communications
e) Delegations
f) Reports from Staff
g) Inquiries and Announcements
h) Committee Minutes
i) Notice of Motion
j) Other Business
k) By-laws
l) Adjournment
m) O Canada
15. Minutes
15.1 The minutes of the Council, as taken by the Clerk or designate, shall consist of
a record of the names of the members present or absent at each meeting and
of all proceedings taken in the Council. Pursuant to the Municipal Act, the
minutes shall record all resolutions, decisions and other proceedings without
note or comment.
15.2 The minutes of each Council meeting shall be presented to Council for approval
at the next regular meeting.
15.3 After the Council minutes have been approved by Council they shall be signed
by the Warden and Clerk.
15.4 After the Committee minutes have been approved by Council, they shall be
signed by the Committee Chair.
16. Rules of Conduct and Debate
16.1 Every member desiring to speak must be recognized by the Warden.
16.2 Members shall only speak on the subject in debate.
16.3 No member shall interrupt a member who has the floor except to raise a point
of order.
Page 98 of 146
9
16.4 No member shall speak more than once to a question, except in explanation of
a material part of his or her speech in which the member may have been
misconceived, but then the member may not introduce a new matter.
16.5 When two or more members indicate their desire to speak at the same time,
the Warden shall designate the order of speakers.
16.6 No member shall use indecent, offensive or insulting language in or against the
Council or any Councillors, staff, public or any other person.
16.7 A member called to order by the Warden shall immediately sit down, after
which the Warden shall give the reason for calling the member to order, and
the Council, if appealed to, pursuant to Section 9 (C) shall decide on the case,
if there is no appeal, the decision of the Warden shall be final and binding.
16.8 No person other than Council members, representatives or employees of the
County and representatives of the news media shall be allowed to enter the
lower circle without permission of the Chair.
17. Taping or Recording of Meetings
17.1 Council or Committee meetings, not held in closed, may be taped, televised or
otherwise electronically or mechanically recorded by a cable television
company, by another licensed telecommunications company, or by any other
media at the back of the Council Chambers or meeting room and in such a
manner as not to interfere with the proceedings of the meeting with advance
notification to the Clerk, Head of Council or Chair of the Committee as the
case may be.
17.2 Members of the public will be permitted to make recordings of proceedings
provided that the action of recording does not interfere with the conduct of
the meeting with advance notification to the Clerk or Chair of the Committee.
Meetings which take place during closed session will not be recorded.
17.3 Should the recording interfere with the proceedings of the Council or
Committee meeting; the recording privileges may be withdrawn. The ruling of
the Presiding Officer or Chair shall be final unless by appeal to the Council
which shall decide upon the question without debate.
17.4 When exercising the discretion to authorize the use of equipment such as
described above, regard shall be had as to whether the use will be a distraction
to the meeting, whether the use is required for an accessibility reason and also
as to whether there is a recording secretary present with the capability of
providing a complete record of the meeting.
18. Declaration of Pecuniary Interest
18.1 When present at meeting at which matter considered
Where a member, either on their own behalf or while acting for, by, with or
through another has any pecuniary interest, direct or indirect, in any matter
and is present at a meeting at which the matter is the subject of consideration,
the member shall, in accordance with the Municipal Conflict of Interest Act:
a) Prior to any consideration of the matter at the meeting, disclose the
member’s interest and the general nature thereof; and,
b) Not take part in the discussion of or vote on any questions in respect
of the matter; and
Page 99 of 146
10
c) Not attempt in any way whether before, during or after the meeting
to influence the voting on the matter.
18.2 Where member to leave closed meeting
Where a meeting is not open to the public, the member shall, in accordance
with the requirements of the Municipal Conflict of Interest Act, forthwith leave
the meeting or the part of the meeting during which the matter is under
consideration.
The following rules apply if the matter under consideration at a meeting or a
part of a meeting is to consider whether to suspend the remuneration paid to
the member under subsection 223.4 (5) or (6) of the Municipal Act, 2001:
a) Despite clauses 18.1 (b) or (c), the member may take part in the
discussion of the matter, including making submissions to Council or
the local board, as the case may be, and may attempt to influence
the voting on any question in respect of the matter, whether before,
during or after the meeting. However, the member is not permitted
to vote on any question in respect of the matter.
b) In the case of a meeting that is not open to the public, the member
may attend the meeting or part of the meeting during which the
matter is under consideration.
18.3 When absent from meeting at which matter considered
Where the interest of a member has not been disclosed by reason of the
member’s absence from a particular meeting, the member shall disclose the
member’s interest and otherwise comply at the first meeting of the Council or
Committee, as the case may be, attended by the member after the particular
meeting.
18.4 Written Statement re disclosure
At a meeting at which a member disclosed an interest, or as soon as possible
afterwards, the member shall file a written statement of the interest and its
general nature with the Clerk or the secretary of the committee or local board,
as the case may be.
18.5 Influence
Where a member, either on his or her own behalf or while acting for, by, with
or through another, has any pecuniary interest, direct or indirect, in any
matter that is being considered by an officer or employee of the County or
local board, or by a person or body to which the County or local board has
delegated a power or duty, the member shall not use his or her office in any
way to attempt to influence any decision or recommendation that results from
consideration of the matter.
18.6 Exception
However, if the County delegates a power to suspend the remuneration paid to
a member under subsection 223.4 (5) of the Municipal Act, 2001 to a person or
body, and the person or body is considering exercising that power with respect
to a member, subsection 18.5 does not prevent the member from attempting
to influence any decision of recommendation of the person or body that results
from consideration of the matter.
Page 100 of 146
11
18.7 Disclosure to be recorded in minutes
The Clerk shall record every declaration of interest and the general nature
thereof, where the meeting is open to the public, in the minutes of the
meeting.
Every declaration of interest made, but not the general nature of that interest,
shall, where the meeting is not open to the public, be recorded in the minutes
of the next meeting that is open to the public.
19. Voting
19.1 Every member present at a Council meeting shall vote when a question is put,
unless the member has declared a pecuniary interest in that matter and the
member’s declaration shall be recorded.
19.2 Any question that receives an equality of votes shall be declared to be
negative.
19.3 When the Warden is putting the question, no member shall walk across or out
of the room, or make any noise or disturbance, nor when a member is
speaking, shall any other member pass between the member and the Chair.
19.4 Any member may require a motion or question under discussion to be read at
any time during the debate but not so as to interrupt the member speaking.
19.5 All decisions of Council shall require a majority vote except as otherwise set
out in this by-law.
19.6 When called for by a member or when required by law, a recorded vote shall
be taken and the results declared by the Clerk. A member may call for a
recorded vote immediately prior to or immediately after the taking of a vote.
On taking a vote the names shall be called in alphabetical order, or in reverse
order, at the pleasure of the Warden if requested by any member.
20. Motions
20.1 All motions must be submitted in writing with the names of the mover and s
20.2 After a motion is read by the Clerk, it shall be deemed to be in the possession
of the Council but may be withdrawn by a majority vote of Council.
20.3 Only two adopted amendments shall be allowed on the original motion before
Council. The first vote to be called shall be on the first amendment, the next
vote shall be on the second amendment, and the last vote shall be on the
original motion as may be amended. Numerous amendments however may be
introduced to obtain the first two adopted amendments to the original motion.
Only two motions to amend an amending motion shall be permitted regardless
of whether they pass or fail.
20.4 A motion to refer, until it is decided, shall precede all amendments of the
main question.
20.5 A motion to amend shall:
a) Be relevant to the main motion;
b) Be debatable;
c) Not be further amended more than once provided that further
amendment may be made to the main motion;
d) Shall be put in reverse order to that in which they are moved;
Page 101 of 146
12
e) Shall be decided or withdrawn before the main question is put to the
vote
20.6 A motion to adjourn and amendments thereto shall take precedence over any
other motion and shall be put immediately without debate except:
a) When a member is in possession of the floor;
b) When a vote is being called;
c) When the members are voting;
d) When adjournment was the last preceding motion
20.7 When a motion is under consideration, no motion shall be received unless it
is:
a) A motion for adjournment;
b) To move the previous question;
c) To lay on the table;
d) To defer to a certain time;
e) To refer; or,
f) To amend
20.8 A motion to reconsider:
a) Is debatable but not amendable;
b) No discussion of the main question which is proposed for
reconsideration shall be allowed until the motion to reconsider is
carried;
c) No motion shall be reconsidered more than once during a twelve (12)
month period;
d) No motion to reconsider may itself be the subject of a motion to
reconsider;
e) A motion to reconsider shall not be introduced unless it is moved and
seconded by two members from among those who voted with the
majority;
f) Must be supported by a majority vote of the members of Council
before the matter to be reconsidered can be debated
20.9 A previous question, until decided, shall preclude all amendments and debate
of the main motion and shall be put forthwith without debate.
The previous question shall be put as follows: “That the main motion be now
put”. If this motion is resolved in the affirmative, the main motion shall be put
immediately without amendment or debate, but if the aforesaid motion is
resolved in the negative the debate shall continue.
20.10 A motion to table removes the subject from consideration until a vote of
Council lifts it from the table. A matter can be tabled for a specific period of
time or tabled indefinitely. A motion to table cannot be debated or amended.
Page 102 of 146
13
21. Notice of Motion
21.1 Any member of Council may give notice of intent that they will introduce a
motion at the next or a subsequent meeting of Council to introduce a new
matter, or initiate any measure to make any change in the Council’s
established policy. The giving of notice requires no seconder and is not at that
time debatable.
21.2 All Notices of Motion shall be in writing, signed by the mover and filed with the
Clerk.
21.3 Notices of Motions filed with the Clerk shall be directed to the next regular
meeting of Council unless otherwise noted.
22. Committee of the Whole
22.1 The rules governing the procedures of the Council and the conduct of members
shall be observed in Committee of the Whole, except that the number of times
speaking on any question shall not be limited provided that no member speaks
more than once until every member who desires to speak has spoken.
22.2 The only motions that may be approved during Committee of the Whole are
motions to “amend”, to “adopt” and to “rise and report”. As a Committee of
the Whole cannot adjourn, a motion to “rise and report” shall be put
immediately and shall be decided without debate. As soon as the motion to
“rise and report” is adopted, the Warden resumes the Chair.
22.3 The Warden may preside as Chair of Committee of the Whole or may appoint
another member of Council to act as Chair. Any member so appointed shall
have the same duties and powers as the Warden in the Chair of the Council.
23. Standing Committees of Council
23.1 There shall be the following Standing Committees of Council in addition to the
Committee of the Whole Council:
a) Corporate Services Committee
b) Executive Committee
c) Homes Committee
d) Human Resources Committee
e) Human Services Committee
f) Museum Committee
g) Paramedic Services Committee
h) Planning and Development Committee
i) Transportation and Environmental Services Committee
23.2 All members of Council shall serve on the Standing Committees.
23.3 Appointing Committee Chair
Committee Chairs are selected by Council in Committee of the Whole at the
Inaugural Session and ratified by a motion of Council.
Page 103 of 146
14
23.4 Committee Tenure
No member of Council shall be appointed to serve as the same Chair for more
than three consecutive years without the permission of Council.
23.5 Quorum
Committee quorum shall be defined as 50% of the membership of the
Committee, including the Warden.
23.6 Warden as Committee Member
The Warden shall be a member ex-officio of all Committees and may vote on
all questions before the Committee.
23.7 Regular Committee Meetings
Regular Committee meetings shall be held on the first and third Thursday of
every month, except for the months of July and August when the Committee’s
will meet on the first and second Thursday in the Council Chambers at the
County Administration Centre or at such other time or location within the
County as may be determined by Council.
23.8 Calling of Committee Meetings
The Warden shall represent the Council while the same is out of Session and
the Warden is hereby empowered to summon a meeting of any Standing
Committee or Special Committee whenever, in their judgment, the urgency of
the matter or the interests of the County justify such action.
23.9 Committee Vacancy
In the event of a vacancy occurring for any reason the individual filling such
vacancy shall assume the same rotational position on the same Committee as
the individual who caused such vacancy to occur.
23.10 Committee Member
In the event of any person ceasing to be a member of County Council for any
reason shall cease to be a member of all Standing and Special Committees.
23.11 Absence of Committee Chair
In the absence of the Chair of any Committee, the Warden shall preside and
the Warden shall discharge the duties and possess all the powers and privileges
of the Chair until their arrival. In the absence of the Chair and the Warden at
any Committee, one of the other members shall be selected to preside and
they shall discharge the duties and possess all the powers and privileges of the
Chair.
23.12 Committee Chair Voting
The Chair of any Committee may vote on any question submitted for
consideration and any case on which there is an equality of votes shall be
declared to be negative.
23.13 Reporting Procedure
Each Committee shall report to the Council on every matter referred to it. No
report shall be presented to or be received by the Council as the report of a
Committee which shall not have been approved at a meeting of the Committee
or a majority of its members, nor shall a report of a Committee be final or
anything done by virtue thereof until such report is approved by the Council
Page 104 of 146
15
unless where such Committee has been expressly authorized by the Council to
deal with the questions.
23.14 Committee Rules of Procedure
It is the responsibility of each Committee to adhere to the same rules of
procedure governing the procedures of Council as prescribed by this by-law. It
shall be the duty of the Chair of each Committee to see that the business is
conducted in accordance with such rules.
23.15 Responsibility to Act on Recommendations
No action shall be taken on Committee recommendations until the minutes
have been approved by Council unless:
a) the responsibility has been delegated to the Committee by Council
through Council’s delegation policy; or
b) in the case of a time-sensitive matter, the Committee has directed in its
minutes that action be taken prior to Council’s adoption of its minutes.
24. Duties of the Committees
24.1 Committees shall establish regular meeting dates, times and locations at the
beginning of each term. Meetings will generally be held in the County
Administration Centre but may be moved to alternate locations on the
recommendation of the Chair.
24.2 The role of the Committees shall generally be to:
a) Make recommendations to Council on matters which are in their
jurisdiction;
b) Guide and request staff to provide reports on the direction and nature
of policy development, fact finding, analysis and generation of public
policy matters;
c) Receive public deputations and establish mechanisms to receive
further public input on vital public policy matters.
24.3 Corporate Services Committee
Corporate Services is a dynamic service department for all of the other
departments within the County. Our inquisitive nature provides opportunities
to assist all departments on their journey to achieve the goals and objectives
set out in their business plans. Together we explore new challenges and offer
innovative expertise on how to explore opportunities to move the organization
forward. This is accomplished through our five Divisions: Finance, Purchasing,
Information Technology Services, Emergency Management and Facilities
Division.
24.4 Executive Committee
The Executive Committee is responsible for matters that are outside the
authority and responsibility of all other Standing Committees, generally related
to the long-term strategic goals of the County of Bruce. Responsibilities also
include administration related to County Council and legislation affecting the
County.
Page 105 of 146
16
24.5 Homes Committee
The Homes Committee is responsible for oversite of the management of the
County Long Term Care Homes (Brucelea Haven and Gateway Haven) and
ensures that all objectives, goals and policies are being achieved. The
Committee shall ensure that all legislative and professional medical standards
are being maintained in the care of the residents and shall exercise the powers
set out in the Long Term Care Act.
24.6 Human Resources Committee
The Human Resources Committee is responsible for all aspects of employment
in the County, including recruitment, collective agreement negotiation,
administration, policy and procedure development and implementation,
employee benefits, job evaluation, health and safety, payroll and other
Provincial legislation relating to employment.
24.7 Human Services Committee
The Human Services Committee is responsible for the human services programs
in the County of Bruce including: Children’s Services Programs; Housing
Facilities Programs; Housing Services Programs; Income and Employment
Support Programs and Strategic Community Initiative Fund Programs. These
programs are under the jurisdiction of: the Ministry of Education; Ministry of
Housing; the Ministry of Community & Social Services; and the County of Bruce
respectively. The County is the Service System Manager for both Child Care
and Early Years and Housing and Homelessness in the County of Bruce.
24.8 Museum Committee
The Museum (Bruce County Museum & Cultural Centre) Committee is
responsible for the development of short and long term strategic goals as well
as the responsibility of securing the funding necessary for the operation and
capital maintenance of the Museum and Archives.
24.9 Paramedic Services Committee
The Paramedic Services Committee is responsible for the funding and service
delivery of the Paramedic Services division of the Health Services Department.
The Committee shall ensure that all legislative and professional medical
standards are being maintained in the care of patients and shall exercise the
powers set out in the Ambulance Act and its associated Regulations.
24.10 Planning & Development Committee
The Planning and Development Committee oversees two core functions: the
County- wide land use planning program including both strategic policy work
and land use planning application delivery; and the provision of the economic
development function which includes the delivery of core programs,
administering grants and funding opportunities and managing various economic
opportunities as they arise.
24.11 Transportation and Environmental Services Committee
The Transportation and Environmental Services Committee is responsible for
the summer and winter maintenance and for the capital improvements on the
County road system composed of approximately 691 kilometers of collector and
arterial roads, approximately 143 bridges (values including boundary roads and
bridges) and 180 km of recreational trails. This Committee oversees
environmental matters: the County’s waste management responsibilities that
include; monitoring the consumption and remaining capacity of municipal
Page 106 of 146
17
landfill sites; monitoring the activities and volumes of municipal waste
diversion; education of waste management practices; and undertaking the
collection of municipal hazardous and special waste (MHSW), 13,000 hectares
of County forests, and environment on County property (vegetation, wildlife,
fisheries, drinking water, protected lands). The committee also has oversight of
public and active transportation.
24.12 Any matter which is not on the Committee Agenda or does not relate to a
matter on the Agenda may be considered by the Committee if the members
agree to consider it by a majority vote.
25. Special Committees
25.1 The Council or the Warden may from time to time as may be necessary appoint
one or more Special Committees to which may be referred for report any
matter sent to such Committee by the Council or the Warden.
25.2 The Council or the Warden when appointing a Special Committee shall be
satisfied that the matter or matters referred are beyond the normal
responsibility of any Standing Committee or other Committee referred to in this
by-law.
26. Bruce County Library Board
The Bruce County Library Board performs such duties as are prescribed by the
Statutes and County by-laws.
26.1 Composition
The Bruce County Library Board shall be comprised of seven members as
follows:
a) Warden
b) Three elected members which includes one member from each of the
following areas: Coastline (Huron-Kinloss, Kincardine, Saugeen
Shores); Inland (Arran-Elderslie, Brockton, South Bruce); North (North
Bruce Peninsula, South Bruce Peninsula)
c) Three non-elected members which includes one member from each of
the following areas: Coastline (Huron-Kinloss, Kincardine, Saugeen
Shores); Inland (Arran-Elderslie, Brockton, South Bruce); North
(Northern Bruce Peninsula, South Bruce Peninsula)
26.2 Term
Where non-elected individuals are appointed to the Library Board, the
appointments shall reflect the requirements of the Library Act whereby the
appointment term will coincide with the term of Council.
Where elected members are appointed to the Library Board, appointments
shall reflect the term of Council.
27. Grey Bruce Board of Health
Public Health programs and services promote healthy living, protect the health
of populations and prevent illness and disease. The Ontario Public Health
Standards and the Health Protection and Promotion Act establish requirements
and provide for the organization and delivery of fundamental public health
programs and services. The Board of Health is responsible for the assessment,
planning, delivery, management and evaluation of these programs and services.
Page 107 of 146
18
The Health Protection and Promotion Act and R.R.O. 1990, Regulation 559:
Designation of Municipal Members of Boards of Health, outline the
requirements for the composition of Boards of Health.
The Warden and two members of Bruce County Council are appointed annually
to the Grey Bruce Board of Health.
28. Bruce County Housing Corporation
The Board of the Bruce County Housing Corporation oversees the development
and implementation of policies and procedures in the areas of tenant
placement, financial, facilities management and tenant administration as set
out in the Corporations Act and the Housing Services Act.
29. By-laws
29.1 Every by-law shall be listed on the Agenda and will include a brief description
of the intent of the by-law.
29.2 By request of any member any by-law(s) may be discussed or voted on
individually.
29.3 All amendments to any by-laws approved by Council shall be incorporated into
the by-law and if Council enacts the by-law, the Clerk shall record the
amendments.
29.4 Any by-law may be debated, amended or referred to a Committee or to staff
for further consideration.
29.5 When a by-law is being considered in Committee of the Whole, it shall be
debated clause by clause or as otherwise considered advisable by the Warden
and members of Council, leaving the preamble and title to be considered last.
29.6 Any changes to by-law(s) made in Committee of the Whole shall be reported by
the Warden to Council and shall be received forthwith and the amendments so
incorporated into the by-law(s).
29.7 The proceedings of every meeting of Council shall be confirmed by by-law so
that every decision of Council at that meeting and every resolution thereof
shall have the same force and effect as if each and every one of them had been
the subject matter of a separate by-law duly enacted.
29.8 Every by-law passed by Council shall be dated, sealed and duly signed by the
Warden and Clerk.
30. Petitions and Communications
Every communication, including a petition to be presented to Council shall be
legibly written or printed and shall be signed by at least one person and filed
with the Clerk.
31. Delegations
31.1 Delegations wishing to address Council must notify the Clerk seven (7) business
days prior to the regular Council or Committee meeting.
31.2 Any person or group who is scheduled to appear as a delegation before Council
or a Committee is requested to submit to the Clerk written or electronic
documentation concerning the presentation not less than seven (7) business
days preceding the meeting.
Page 108 of 146
19
31.3 Each delegation shall be limited in speaking to not more than ten (10) minutes.
Extensions to this time limit will be at the discretion of the Warden.
31.4 No person shall be permitted to speak to Council more than once within six (6)
months on the same topic without the prior permission of Council.
31.5 No person shall be permitted as a delegate to Council if the purpose of the
delegation is to speak regarding:
a) A tender or request for proposal which is either proposed, pending, or
actually before Council or a Committee of Council for its
consideration;
b) Labour relations;
c) Legal issues including the enforcement of By-laws, litigation and
potential litigation;
d) Insurance claims; or
e) Contract negotiations.
31.6 Delegations not listed on the Agenda may be heard provided a majority of the
members’ present vote to hear the delegation.
32. Notice Provisions
32.1 The form, manner and times when notice will be provided to the public
regarding specific by-laws and the holding of certain meetings is outlined in the
County’s Notice Policy.
32.2 The published Agenda on the County’s website shall be considered as adequate
notice of Regular and Special Council and Committee meetings.
33. Conflict
33.1 If there is any conflict between this by-law and any statute, the provisions of
the statute prevail.
34. Repeal and Enactment
34.1 By-law number 2018-015 is hereby repealed.
34.2 This by-law shall come into force and effect on the date it is passed by Council.
Passed this 2nd day of May, 2019
Mitch Twolan
Warden
Donna Van Wyck
Clerk
Page 109 of 146
20
Contents
1. General Provisions ............................................................................ 1
2. Definitions ..................................................................................... 1
3. Inaugural Meeting ............................................................................. 2
4. Regular Council Meetings .................................................................... 2
5. Special Meetings .............................................................................. 2
6. Open Meetings ................................................................................. 3
7. Closed Meetings ............................................................................... 3
8. Quorum ......................................................................................... 5
9. Absence of Warden ........................................................................... 5
10. Election of Warden ......................................................................... 5
11. Powers and Duties of the Warden ........................................................ 6
12. Voting Rights for the Warden ............................................................. 7
13. Warden Entering Debate .................................................................. 8
14. Order of Business ........................................................................... 8
15. Minutes ....................................................................................... 8
16. Rules of Conduct and Debate ............................................................. 8
17. Taping or Recording of Meetings ......................................................... 9
18. Declaration of Pecuniary Interest ........................................................ 9
19. Voting ...................................................................................... 11
20. Motions ..................................................................................... 11
21. Notice of Motion .......................................................................... 13
22. Committee of the Whole ................................................................ 13
23. Standing Committees of Council ....................................................... 13
24. Duties of the Committees ............................................................... 15
25. Special Committees ...................................................................... 17
29. By-laws ..................................................................................... 18
30. Petitions and Communications ......................................................... 18
31. Delegations ................................................................................ 18
32. Notice Provisions ......................................................................... 19
33. Conflict .................................................................................... 19
34. Repeal and Enactment ................................................................... 19
Page 110 of 146
21
Appendix “A” The Corporation of the County of Bruce
Closed Meeting Procedures
Effective Date: March 1, 2016 Revision Date: March 1, 2019
Reviewed by Staff: February, 2019
1. Coverage
This procedure applies to Council, Committees, Sub-Committees and Local Boards of
the County of Bruce.
2. Purpose
This procedure defines the process on when closed meetings are to be held and the
processes to be followed. The County of Bruce supports the principles of open and
accountable governance. There are circumstances, however, where it is necessary to
hold a closed meeting.
3. Procedure
Agenda
Agendas shall include closed meeting items, when required, including information
surrounding the nature of the closed meeting item. The Agenda will also include
confidential reports for discussion and Minutes for approval.
Confidential Reports
Whenever possible, written closed meeting reports are preferred over verbal reports
as the former provides for a more detailed account of the confidential record.
Whenever possible, written reports are to be distributed in advance in order to ensure
that Council or Committee is prepared for any decisions they may need to consider in
relation to a closed meeting discussion.
Staff who are considering labelling a report “confidential”, and therefore to be
considered a closed meeting matter, should, if necessary, seek advice from the Chief
Administrative Officer or Clerk to ensure that the subject matter meets the criteria
for a closed meeting discussion.
Resolution to go into a Closed Meeting
A resolution to go into a closed meeting should voluntarily disclose as much
information as possible about the subject matter to be discussed to provide
transparency and accountability to the public. The reason must meet the criteria as
set out in Section 239 of the Municipal Act, 2001.
If Council or a Committee is going into a closed meeting under Section 239 then the
resolution must also include the following:
Notation that the meeting is going into closed session under Section 239
of the Municipal Act
Page 111 of 146
22
A description of the subject matter to be discussed and the fact that the
meeting is being closed under the specific subsection.
Discussion and Voting
Voting during closed meetings is restricted to procedural matters or for giving
directions or instructions to officers, employees or agents of the municipality or
committee of either of them or persons retained by or under a contract with the
municipality.
It is recommended that where voting is permitted that formal motions be utilized for
voting.
The Warden or Chair shall prohibit discussion of any matter that was not disclosed in
the resolution authorizing the closed meeting.
Minutes
The Clerk or delegate takes minutes of the closed meeting. In the event the Clerk or
delegate are excused from the closed portion of the meeting, the C.A.O. will
document the proceedings. The C.A.O. has been delegated the authority to record
closed proceedings, by the Clerk.
Once back in the open meeting the Warden or Chair shall confirm that the Council or
Committee discussed only those matters identified in the resolution to go into a
closed meeting and recorded in the minutes.
Approval of Closed Meeting Minutes
Closed meeting minutes shall be approved at the next closed meeting.
Circulation of Closed Meeting Minutes and Confidential Reports
Closed meeting minutes and confidential reports shall be published through eScribe
and notification sent to the members.
Recipients shall not copy, forward or in any way share the confidential information.
Page 112 of 146
By-law Number 2019-022
A by-law to repeal By-law Number 2011-032 being a by-law to adopt a
Notice Policy for the Corporation of the County of Bruce
The Council for the Corporation of the County of Bruce enacts By-law 2019-022 as
follows:
1. That By-law Number 2011-032, a by-law to adopt a Notice Policy for the
Corporation of the County of Bruce, is hereby repealed.
Passed this 2nd day of May, 2019
Mitch Twolan Warden
Donna Van Wyck
Clerk
Page 113 of 146
By-law Number 2019-023
A by-law to authorize the execution of a Memorandum of Understanding between the Corporation of the County of Bruce, Bruce Power and
Organization for Canadian Nuclear Industries with respect to Nuclear Economic Development and Innovation
The Council for the Corporation of the County of Bruce enacts By-law 2019-023 as
follows:
1. Authorizing the execution of the Memorandum of Understanding between the
Corporation of the County of Bruce, Bruce Power and Organization for Canadian
Nuclear Industries with respect to Nuclear Economic Development and
Innovation, a copy of which is attached and forms part of this by-law.
2. By-law 2018-036 is hereby repealed.
Passed this 2nd day of May, 2019
Mitch Twolan Warden
Donna Van Wyck
Clerk
Page 114 of 146
Memorandum of Understanding (MOU)
Between
Bruce Power
and
County of Bruce
and
Organization for Canadian Nuclear Industries
with respect to
Nuclear Economic Development & Innovation
BACKGROUND
In September 2016, Bruce Power and the County of Bruce launched the Nuclear Economic Development and Innovation Initiative, a jointly funded partnership designed to leverage economic opportunities in communities across Bruce, Grey and Huron Counties, given Bruce Power’s multi-year, multi-billion dollar investment program.
The initiative has been a significant success with over 50 suppliers re-locating or expanding their presence in the tri-County region and Bruce County in particular .
Geographically the initiative focuses on the region overall and is inclusive of Bruce, Grey and Huron Counties.
In 2018, the Organization of Canadian Nuclear Industries also expanded with an Office located in Port Elgin, Ontario to service and support the many nuclear suppliers located in the region around the Bruce Power Site.
SCOPE
The Initiative’s Scope is on the nuclear industry supply chain to expand and integrate businesses into the region while building the regional network and community capacity to support and sustain long term growth opportunity.
The initiative will include a jointly funded position -among all three partner organizations and associated expenses to achieve:
Page 115 of 146
o Expansion and growth of the nuclear supply chain in the Bruce, Grey, Huron region;
o Developing and delivering on the Nuclear Industry Investment Strategy; o Raising awareness and supporting community capacity building to sustain
long term growth opportunities, and o Coordinating and managing the Nuclear Industry Regional Liaison
Committee as the external engagement arm for the Initiative. o Providing networking and other community engagement opportunities for
regionally based companies and to encourage them to spend as much money in the local economy as practical.
All three partner organizations are also active supporters of plans to establish Ontario’s Nuclear Innovation Institute (ONII). A key focus of the Nuclear Economic Development and Innovation activities in this MOU will be to ensure appropriate alignment with the ONII.
The partners accept the following Memorandum of Understanding (MOU).
PURPOSE
The purpose of this MOU is to outline the roles, responsibilities, funding and reporting
structure for the mutually agreed upon Nuclear Economic Development and Innovation
initiative.
FULL TIME POSITION
A full-time position will be established to manage and execute this program. The
primary responsibility of this position is to coordinate and support the expansion and
integration of the nuclear supply chain into the Bruce, Grey, Huron region.
All parties agree that the position will advance the following:
I. Represent all parties’ interests as it relates to advancing the Nuclear Economic
Development and Innovation Initiative as outlined in the MOU;
II. Act as the main liaison between municipalities and nuclear supply chain
companies to facilitate establishing (or expanding) a local presence;
III. Develop and maintain positive working relationships with local officials and
provide ongoing updates and engagement to county and municipal governments;
IV. Coordinate with partner organizations to develop and maintain an inventory of
underutilized assets in the region to support expansion opportunities;
Page 116 of 146
V. Develop and implement a refreshed Nuclear Industry Investment Strategy for the
term of this agreement that is underpinned by Bruce Power’s Life Extension
investment programs, to guide the Initiative, track progress and monitor results;
VI. Support the nuclear supply chain in establishing a local presence and in
integration into the region including (but not limited to):
a. Provide options and support to find a suitable space to locate in;
b. Provide information and resources on the region and contact information
to support filling local positions, using local contractors etc;
c. Lead in the development of joint media releases and office opening events
to raise the profile of suppliers’ local presence, and
d. Assist in ongoing integration initiatives of the local supply chain (e.g. Talk
Tuesday’s; job fairs).
e. Support suppliers in connecting with and working with Bruce Power.
VII. Manage and coordinate the agenda for the Regional Liaison Committee co-
chaired by the three parties, and
VIII. Represent the Initiative and work with the nuclear supply chain to support the
Indigenous Relations Suppliers Network (IRSN) building stringer linkages and
opportunities with Indigenous Communities.
The position will be officially employed by OCNI from a contractual perspective and be
based out of the existing office in Port Elgin which will be updated in branding to reflect
this three-way partnership.
REPORTING, STEERING COMMITTEE & COMMUNICATIONS
The position will report to the Steering Committee which will consist of the President
and CEO of OCNI, Bruce Power’s Executive Vice President of Corporate Affairs and
Operational Services and the Chief Administrative Officer (CAO) with the County of
Bruce as Steering Committee Co-Chairs. To ensure connection with the ONII Initiative
the Executive Director will also be a Member of the Steering Committee.
All three organizations who are party to this MOU may add additional resources to the
Steering Committee through a consensus with all parties. The Warden of the County of
Bruce, President & CEO of Bruce Power and the Chair of ONII are ex-officio members
Page 117 of 146
of the Committee who can participate at any point in the initiative should they choose to
on any issue.
The position will ensure regular communications as follows:
Bi-weekly update emails on supplier expansion progress and upcoming events to
all three parties etc
Monthly reports on activities undertaken to all three parties
Coordinate bi-annual Regional Liaison Committee meetings
Organize and coordinate an annual Nuclear Economic Development and
Innovation Summit
Carry-out other duties as required to communicate with key stakeholders
An Annual Report published on the status of the Program
The position will have access to in-house resources as appropriate within Bruce Power,
Bruce County and OCNI.
FUNDING
The total cost of this initiative on an annual basis is as follows:
o Full-time staff position (including expenses) $110,000 (up to)
o Office, Promotion & Communications $55,000
Total: $165,000
OCNI will act as the employer for the full-time position and administrator of costs
included in this budget (including the collection and approval of expenditure of funds).
Annual funding for the initiative will be provided as follows:
Bruce County $55,000
Bruce Power $55,000
OCNI $55,000
Total: $165,000
Page 118 of 146
OCNI will work to determine the appropriate quarterly invoicing with Bruce Power and
the Bruce County and on an annual basis provide a breakdown on the funds spent
compared to budget with any surplus being reduced to contributions to the future year.
TERM
The MOU is effective May 1, 2019 and is effective for a 5-year period ending May 1,
2024.
CHANNEL OF COMMUNICATION AND NOTICES
For the purpose of facilitating the implementation of this memorandum, the single points
of contact are:
Bruce County Murray Clarke A/Chief Administrative Officer 30 Park Street Walkerton, Ontario N0G 2V0 [email protected] Bruce Power James Scongack Executive Vice President, Corporate Affairs & Operational Services P.O. Box 1540 177 Tie Rd., Tiverton, ON N0G 2T0 (519) 361-3900 [email protected]
Organization of Canadian Nuclear Industries Ron Oberth President & CEO Ron Oberth 1550 Kingston Road, Unit 219 Pickering, Ontario L1V 1C3 [email protected]
Page 119 of 146
By-law Number 2019-024
A by-law to authorize the execution of a Purchase of Service Agreement between the Corporation of the County of Bruce and the Municipality of Arran-
Elderslie
The Council for the Corporation of the County of Bruce enacts By-law 2019-024 as
follows:
1. Authorizing the execution of a Purchase of Service Agreement between the
Corporation of the County of Bruce and the Municipality of Arran-Elderslie.
Passed this 2nd day of May, 2019
Mitch Twolan Warden
Donna Van Wyck
Clerk
Page 120 of 146
BY-LAW NUMBER #2019-024
Service Agreement
This Agreement made in triplicate this 2nd Day of May 2019.
B E T W E E N:
The Corporation of the County of Bruce
(the "County")
- and -
The Corporation of the Municipality of Arran-Elderslie
(The "Operator") WHEREAS the County has the authority, pursuant to the Child Care and Early Years Act, to enter into this Agreement for the provision of childcare services;
AND WHEREAS the Operator agreed to provide child care services described in the attached Child Care Fee Subsidy Schedule; Provincial Wage Enhancement Schedule;
General Operating Grant Schedule; Children’s Recreation Program Schedule; Pay Equity Memorandum of Settlement Schedule; Enhanced Program Staff Schedule; Small Water Works Schedule; and Special Purpose Funding Schedule, as applicable,
all in accordance with the terms and conditions of this Agreement;
NOW THEREFORE THIS AGREEMENT WITNESSES that in consideration of the mutual covenants and agreements herein and subject to the terms and conditions set out in this agreement, the parties agree as follows:
1. Definitions
In this Agreement:
"Agreement" means this Agreement and the schedules attached hereto as at the date hereof and as amended from time to time.
"Child" or "Children" means a child or children who receive child care services pursuant to this Agreement.
"Child Care and Early Years Act" means the Child Care and Early Years Act and
accompanying regulations, as amended, or any successor legislation thereto.
"County Staff" means the staff of The Corporation of the County of Bruce
authorized to exercise the rights and perform the duties under this Agreement.
Page 121 of 146
“Inclusive Child Care” means the provision of early learning and child care services to children identified as having special needs.
"Human Rights Code" means the Human Rights Code, R.S.O. 1990, c. H19, as
amended, or any successor legislation thereto.
"Province" means the Ministry of Education for the Province of Ontario or any successor ministry, department or government body.
"Municipal Freedom of Information and Protection and Privacy Act" means
the Municipal Freedom of Information and Protection of Privacy Act, R.S.O. 1990, c.M.56, as amended, or any successor legislation thereto.
"Parent" means the person or persons who are the natural parents of a Child or
the person or persons having legal custody or guardianship of a Child.
"Parental Fees" means the daily fee, as calculated by the County, that the parent is required to pay to the Operator.
2. Provision of Service
The Operator agrees:
(a) to provide services in accordance with the following, as amended from time to time, (unless not applicable as indicated in this Agreement), to
enable families in receipt of subsidy to attend the Operator’s early learning and child care program:
(i) Child Care Fee Subsidy Schedule; (ii) Children’s Recreation Schedule.
(b) to participate, in a meaningful way, in the County’s quality assurance
initiatives and working collaboratively with the Bruce Grey Quality Assurance Child Care Committee;
(c) to provide Inclusive Child Care; and (d) to use as required by the County, a centralized web enabled registration
and application solution for licensed child care at no additional cost to the Operator.
3. Term and Termination
3.1 This Agreement shall commence on the April 18, 2019 and shall continue until
terminated under Section 3.2 of this agreement.
3.2 (a) This Agreement shall be terminated immediately by giving written notice if,
(i) the Operator has become insolvent, committed an act of
Page 122 of 146
bankruptcy, or purported to assign the benefit of this Agreement without approval from the County; or
(ii) the County determines upon reasonable grounds that the Operator is in breach of the terms of this Agreement.
(b) This Agreement may be terminated immediately by the County at its
discretion, if the Operator receives a Provisional License from the Ministry at any time during the term of this Agreement.
(c) Notwithstanding subsections (a) and (b) of this section, either party may
terminate the whole or part of this Agreement by giving the other party sixty
(60) days of notice in writing. 3.3 In the event that this Agreement is terminated under section 3.2, the Operator
shall, during the notice period, provide only those services which the
Director determines are reasonably required to complete the service in progress and shall forthwith refund to the County any and all monies advanced by the County to the Operator that the Operator has not expended in accordance with
the attached Schedules, or the terms of this Agreement. If the Agreement is terminated in part, all obligations with respect to the provision of all other
services continue in full force and effect.
4. Consideration
(a) The County will pay to the Operator admissible expenditures incurred
pursuant to this Agreement. The County reserves the right within reason to
determine the amounts, times and manner of such payments.
(b) It is agreed and understood that the County of Bruce may withhold payments if the Operator is in breach of its obligations under this
Agreement.
(c) The Operator shall hold any funds advanced to the Operator by the County in trust for the County until such time as the funds are expended in accordance with this Agreement.
5. Municipal Access and Consultation
(a) The Operator will permit County Staff to enter at reasonable times any
premises used by the Operator in connection with the provision of services pursuant to this Agreement and under its control in order to
observe and evaluate the services provided pursuant to this Agreement. (b) The Operator agrees that its staff providing services pursuant to this
Agreement will, upon reasonable request, be available for consultation with County Staff.
Page 123 of 146
6. Reports
In addition to any other reporting provisions herein contained:
(a) The Operator will maintain service records respecting each site where service is being provided and prepare and submit the required information as
identified. Such reports may include program data such as statistics in target achievements and other financial information as the County requires.
(b) The Operator will also prepare and submit to the County program reports acceptable to the County respecting the services being provided.
7. Financial Records and Reports
(a) The Operator will maintain financial records and books of account respecting services provided pursuant to this Agreement for each site where service is
being provided and will allow County Staff, or such other persons as may be appointed by the County from time to time, to inspect and audit such books
and records at all reasonable times both during the term of this Agreement and for a reasonable period subsequent to its expiration or termination.
(b) The cost of any financial or operational audit or review required or conducted
by the County will be borne by the Operator if the audit or review (i) was
made necessary because the Operator did not comply with a requirement under this Agreement; or (ii) determines that the Operator has not fulfilled
its obligations under this Agreement.
(c) The Operator will be provided with three months of notice from the County if an audited financial statement with respect to the funding and services provided pursuant to this Agreement is required.
(d) The Operator will retain the records and books of account referred to in
subsection (b) for a period of seven (7) years.
(e) The Operator will adhere to any additional financial reporting requirement specified in the attached Schedules, as applicable.
(f) The Operator will comply with the County’s policies on the treatment of
revenues and expenditures, as amended from time to time.
8. Service Records
In the event the Operator ceases operation, it is agreed that the Operator will not dispose of any records related to the services provided for under this Agreement without the prior written consent of the County.
Page 124 of 146
9. Confidentiality
The Operator, its directors, officers, employees, agents and volunteers will hold confidential and will not disclose or release to any person other than County Staff at any time during or following the term of this Agreement, except where
required by law, any information or document that tends to identify any individual in receipt of services without obtaining the written consent of the
individual or the individual's parent or guardian prior to the release or disclosure of such information or document. Where the Operator is a municipality or other such “institution” as defined in the Municipal Freedom of Information and
Protection of Privacy Act, the provisions of such Act with respect to the disclosure or release of information apply.
10. Conflict of Interest
10.1 The Operator, its agents, representatives, and any of their respective directors,
officers, employees, agents and volunteers shall not engage in any activity or provide any services to the County where such activity or the provision of such
services, creates a conflict of interest (actually or potentially in the sole opinion of the County), with the provision of services pursuant to this Agreement. The Operator acknowledges and agrees that it shall be a conflict of interest for it to
use confidential information of the County relevant to the services where the County has not specifically authorized such use.
10.2 The Operator shall disclose to the County without delay any actual or potential
situation that may be reasonably interpreted as either a conflict of interest or a potential conflict of interest.
10.3 A breach of the provisions of this Article 10 by the Operator shall entitle the
County to terminate this Agreement, in addition to any other remedies that the
County may have in law or in equity.
11. Human Rights Code
It is a condition of this Agreement and every Agreement entered into pursuant
to the performance of this Agreement, that no right under section 5 of the Ontario Human Rights Code will be infringed. Breach of this condition is sufficient grounds for termination of this Agreement. Each Operator will design
and implement a policy to ensure the workplace and any programs are non-biased, non-sexist and anti-racist. All Board Members, staff, volunteers and
students will sign off on the policy on an annual basis.
Page 125 of 146
12. Indemnification
The Operator, both during and following the end of the term of this Agreement, indemnify and hold harmless the County of Bruce, its officers, elected officials, servant, agents and employees from and against any and all liabilities, claims,
demands, losses, expenses, costs, damages, actions, suits or other proceedings by whomsoever made, directly or indirectly arising out of this Agreement
attributable to bodily injury, sickness, disease or death or to damage or destruction of tangible property caused by any acts or omissions of the Operator, its officers, agents, servants, employees, customers, volunteers, invitees or
licensees, or occurring in the child care or on the premises or any part thereof and/or, as a result of activities under this Agreement including all services
provided, purported to be provided or required to be provided by the Operator pursuant to this Agreement. This clause shall survive the termination of this
Agreement. 13. Insurance
The Operator shall, at its expense, maintain and keep in force during the term of the Agreement:
(a) Commercial General Liability Insurance satisfactory to the County
including the following and underwritten by an insurer licensed to conduct business in the Province of Ontario.
i) A limit of liability of not less than $5,000,000 per occurrence. ii) The County shall be named as an additional insured.
iii) The policy shall contain a provision for cross liability in respect of the named insured.
iv) Non-owned automobile coverage with a limit of at least $2,000,000 including contractual non-owned coverage.
v) Products and completed operation coverage (Broad Form), and
with an aggregate limit of not less than $5,000,000. vi) Abuse Coverage for a limit of not less than $2,000,000.
(b) Automobile liability insurance for an amount not less than $2,000,000 on forms meeting statutory requirements covering all licensed vehicles
use in any manner in connection with the performance of the terms of this Agreement.
14. Disposition
The Operator will not sell, change the use, or otherwise dispose of any item,
furnishing or equipment purchased with County funds pursuant to this Agreement without the prior written consent of the County, which may be given subject to such conditions, as the County deems advisable.
Page 126 of 146
15. Amendments
This Agreement and its Schedules may be amended from time to time through an amendment made in writing and duly signed by the parties to this
Agreement.
16. Non-Assignment and Change in Ownership
16.1 The Operator will not assign this Agreement, or any part thereof, without the prior
written approval of the County, which approval may be withheld by the County in its sole discretion or given subject to such conditions as the County may
impose. 16.2 For the purposes of this section, this Agreement shall be deemed to be assigned
by the Operator: (a) upon the change in control of the Operator (as defined by the Business Corporations Act), if the Operator is a corporation; and (b) upon
reorganization which results in a change in the effective control of the Operator, if the Operator is a partnership.
17. Schedules
All the terms of the Schedules attached hereto are incorporated into this Agreement except where they are inconsistent with this Agreement. This
Agreement and the following Schedules embody the entire Agreement and supersede any other understanding or agreement, collateral, oral or otherwise, existing between the parties at the date of execution and relating to the subject
matter of this Agreement:
Schedule “A” – Child Care Fee Subsidy Schedule; Schedule “B” – Children’s Recreation Schedule
18. Laws
The Operator agrees that the Operator and its employees and representatives,
if any, shall at all times comply with any and all applicable federal, provincial and municipal laws, ordinances, statutes, rules, regulations and orders in
respect of the performance of this Agreement, including but not limited to the Occupational Health and Safety Act and the Workplace Safety and Insurance Act.
19. Waivers
Any waiver by the County of the strict compliance by the Operator with a term, covenant or condition in this agreement, or any indulgence granted by the County to the Operator is not considered to be a waiver of a subsequent default or
breach by the Operator, nor entitle the Operator to a similar indulgence.
Page 127 of 146
20. Independent Contractor
The County and the Operator shall not be deemed to be carrying on a
partnership relating to the delivery of services pursuant to this Agreement and the parties hereto agree that the Operator is an entirely independent contractor providing such services for the County pursuant to the terms and conditions of
this Agreement.
21. Overpayment
If for any reason the Operator is overpaid under this Agreement, the County will
deduct the amount of the overpayment from any future monies owing to the Operator or require the Operator to return the funds to the County by way of a cheque to the County or the Region will collect the overpayment from the
Operator through a court of competent jurisdiction.
22. Notice
Any notice required pursuant to this Agreement shall be in writing and delivered to:
In the Case of the County Director of Human Services The Corporation of the County of Bruce
30 Park Street, PO Box 399 Walkerton, ON N0G 2V0
In the Case of the OPERATOR The Corporation of the Municipality of Arran-Elderslie 1925 Bruce Road 10, PO Box 70 Chesley, ON N0G 1L0
Any notice given in accordance with this provision shall be deemed to have
been received upon delivery, if delivered personally, or five (5) days after posting, if mailed by prepaid registered mail.
IN WITNESS WHEREOF the Parties hereto have affixed their respective corporate seals as attested to by the Signatures of the Signing Officers of the Municipality and Operator.
Page 128 of 146
The County and the Operator acknowledge and agree that the County may designate any individual who is County Staff to execute any of the Schedules attached to this
Agreement on behalf of the County and that any such execution shall be complete and binding on both the Operator and the County.
SIGNED, SEALED AND DELIVERED THE CORPORATION OF THE COUNTY OF BRUCE
)
) )
) Per: _______________________ ) Warden )
) ) Per: _______________________
) Clerk ) )
) Per: ______________________ ) The Corporation of the Municipality of
Arran-Elderslie ) )
) Per: ______________________ ) The Corporation of the Municipality of
Arran-Elderslie
Signed this 2nd Day of May 2019
Page 129 of 146
Schedule “A” By- Law #2019-024
Child Care Fee Subsidy Schedule
Program Goals
Foster early learning and healthy child development by supporting access to child care including children with special needs or a social need.
Enable low income parents, including social assistance recipients to work, or
undertake training or education leading to employment while their children are
being cared for in high quality child care, or third party and board-operated before and/or after school programs and on-instructional days.
Service Description
The Operator shall provide child care services for such children as are approved from time to time by the County through a Fee Subsidy Approval Letter provided by County
staff, and the child care services shall be carried out in accordance with the terms of such letter.
The following rate schedule is applicable for The Corporation of the Municipality of Arran-Elderslie effective May 2, 2019:
Summer Day Camp Fees:
Daily, Mon-Friday, 9am – 4pm - $29.00 Daily, Mon-Friday, including extended mornings/afternoons - $33.00
Funding Conditions
The Operator agrees that all programs will be delivered adhering to appropriate legislation and/or accreditation program. In particular but not limited to, the terms of the Child Care and Early Years Act (CCEYA) and the Early Childhood Educators
Act (ECEA).
The Operator shall ensure that all staff are qualified by training (or experience) to perform the services set our herein and that they meet all of the requirements established by the legislation for that particular service.
The Operator acknowledges receipt of a copy of both the “Fee Subsidy Payment
Policies and Procedures” of the Children’s Services Division that are relevant to the services described in the Schedule. These policies may be amended from time to time by the County and the Operator shall abide by all amended policies upon
receipt in writing of such amendments.
The County will pay to the Operator, in respect for each child cared for under this Schedule, the difference between:
Page 130 of 146
(i) The per diem rate as prescribed in this Schedule; and (ii) The parental fees, as determined by the County, in accordance with the
regulations under the Child Care and Early Years Act, to be paid by the parent for the child care services.
For the purposes of this Schedule, the rates as prescribed shall be deemed to cover
all of the costs related to a child cared for under this Schedule.
Reporting Requirements/Documentation
The Operator must submit their attendance on a monthly basis by the 7th business
day of the following month.
This Schedule is current as of the date it is fully executed and has been
approved by the signatures of an authorized City official on behalf of the City
and the Operator by its proper signing officers.
Name of Operator: The Corporation of the Municipality of Arran-Elderslie
Signature of Signing Officer Name / Title Date
Signature of Signing Officer
Name / Title
Date
The Corporation of the County of Bruce - Authorized Signature
Signature of Signing Officer Name / Title Date
Page 131 of 146
Schedule “B”
Children’s Recreation Program Schedule
Program Goals
To address the child care needs of school-age children
To provide fee subsidies for children aged six1 to twelve who are enrolled in Children’s Recreation Programs (e.g., sport, recreation, fitness, arts and culture activities, youth leadership, camping and outdoor education) and whose Parents are in financial need, as determined by the income test. Special Needs Resourcing may also be provided for Children eligible for Inclusive Child Care attending an eligible Children’s Recreation Program.
Service Description Children’s Recreation Operators shall provide recreation programs for such children as are approved by the County through a Fee Subsidy Approval Letter provided by County staff, and the recreation program shall be carried out in accordance with the terms of such letter. The following rate schedule is applicable for The Corporation of the Municipality of Arran-Elderslie (Chesley & Tara) effective Summer 2019. Funding Conditions 1. Safe Arrival and Safe Dismissal:
Operators of Children’s Recreation Programs must have policies and procedures in place to ensure the safe arrival and safe dismissal of each child enrolled. At a minimum these should include;
Daily sign-in/sign-out procedures so that staff are aware of which children are in attendance and which are not;
Procedure to be followed if a child does not attend and staff have not been notified in advance of the reason why (e.g., contact parent if child has not arrived by a certain time, etc.);
Process by which parents must inform the service provider in writing of who is or is not allowed to pick up their children; and
Process by which parents must give their written consent for children who are 12 year old, to sign themselves in and out.
2. Criminal Reference Checks
Operators of Children’s Recreation Programs must have a policy in place requiring criminal reference checks to be completed for all successful candidates for full-time, part-time, or volunteer positions who will have direct contact with children. This requirement includes new agency board members, non-direct service staff, or any other person regularly on the premises where occasions
1 For the purpose of defining school age children in approved recreation programs, “6 years of age” can mean a child that turns 6 years of age in the current year (i.e., by the last day of December).
Page 132 of 146
of unsupervised contact with the children may be expected (drivers, cooks, facilities/maintenance staff, etc.). 3. Adult Supervision
Children’s Recreation Programs must have on-site adult supervision at all times. At minimum, groups of children may be supervised directly by trained staff members 16 or 17 years of age, provided that:
At least one qualified adult (i.e., age 18 or older) is on site;
That adult is easy to locate in the event of an emergency; and
Staff are trained in CPR and First Aid.
The need for additional on-site adult supervision may be necessary taking into consideration the following:
The number, ages and any special needs of children participating in the program;
The size and type of the program site (e.g., school, campground, etc.);
The risk level of program activities (e.g., aquatics, wall/rock climbing etc., would be considered high risk);
The degree of experience and/or training required for and possessed by program staff and volunteers;
Children must be supervised at all times; and
Adequate and competent supervision for the ages and developmental levels of the children enrolled must be assured and maintained at all times.
4. Quality Assurance Operators of Children’s Recreation Programs must be either:
1. Accredited by the Ontario Camping Association (OCA) OR
2. Affiliated with the High Five quality assurance process, administered by Parks and Recreation
Ontario to the following degree; a) The organization responsible for the program is a registered member of the High Five
quality assurance process; b) The individual program has completed and submitted at least one High Five self-
evaluation to Parks and Recreation Ontario; and c) At least 75% of program staff have received High Five training (i.e., staff working with
children and supervisors of front line staff). With respect to 2b) above, the High Five self-evaluation submitted to Parks and Recreation Ontario must include part 1 (Reviewing Best Practices) and part 2 (Observing the Child’s Experience) of the Quality Experience Scanning Tool (QUEST). This evaluation must be completed by a staff member who is training in the use of the High Five QUEST. On an annual basis, the County will contact Parks and Recreation Ontario to verify that the program has submitted an evaluation.
Page 133 of 146
5. Records In addition to the documentation identified in paragraph 4.2 of this Schedule, the Operators of Children’s Recreation Programs must ensure that up to date records are available at all times and are kept at each location at which Children’s Recreation Programs are provided. Records shall include:
The names, date of birth and home address of the child;
The names, home addresses and telephone numbers of the parents or guardians of the child;
The address and telephone number at which a parent or guardian of the child or other person can be reached in case of an emergency during the hours when the child is receiving care;
The names of persons to whom the child may be released;
The date of admission of the child;
The date of discharge of the child;
The child’s history of conditions requiring medical attention;
Any symptoms indicative of ill health;
Written instruction signed by a parent of the child for any medical treatment or drug or medication that is to be dispensed during the hours the child is receiving care;
Written instructions signed by a parent of the child concerning any special requirements in respect of diet, rest or exercise; and
Program activities posted daily that are appropriate for the ages and developmental levels of the enrolled children including daily indoor and outdoor activities, quiet places and quite play, along with active places and active play, and that the health, safety and well-being of all children in the program is held to the highest standards at all times.
The Operators of Children’s Recreation Programs shall ensure that a daily record of attendance is kept showing the arrival, departure or absence of each child.
Reporting Requirements
Verification of accreditation by the Ontario Camping Association or verification from Parks and Recreation Ontario that the program has submitted an evaluation, at minimum.
Current High Five Accreditation and Training documentation.
Reporting of Serious Occurrences in accordance with the Child Care and Early Years Act. This Schedule is current as of the date it is fully executed and has been approved by the
signatures of an authorized County official on behalf of the County and the Operator by its
proper signing officers.
Page 134 of 146
Name of Operator: The Corporation of the Municipality of Arran-Elderslie
Signature of Signing Officer Name / Title Date
Signature of Signing Officer
Name / Title
Date
The Corporation of the County of Bruce - Authorized Signature
Signature of Signing Officer Name / Title Date
Page 135 of 146
By-law Number 2019-025
A by-law to authorize the execution of a Memorandum of Understanding – Foundational Hydrogen Infrastructure Initiative between the Corporation of
the County of Bruce and Saugeen First Nation
The Council for the Corporation of the County of Bruce enacts By-law 2019-025 as
follows:
1. Authorizing the execution of a Memorandum of Understanding – Foundational
Hydrogen Infrastructure Initiative between the Corporation of the County of
Bruce and Saugeen First Nation.
Passed this 2nd day of May, 2019
Mitch Twolan Warden
Donna Van Wyck
Clerk
Page 136 of 146
MEMORANDUM OF UNDERSTANDING
FOUNDATIONAL HYDROGEN INFRASTRUCTURE INITIATIVE
This Memorandum of Understanding is made as of 2nd day of May 2019
B E T W E E N:
BRUCE COUNTY, a municipality located in the
Province of Ontario (“Bruce”)
- and -
SAUGEEN FIRST NATION, a First Nation
registered under the Indian Act, RSC 1985, c. I-
5 (“SFN”)
(each a “Party” and together the “Parties”)
WHEREAS within Bruce County and the traditional SFN territories (collectively the “Region”,
as further described in Appendix A) surplus electricity may be made available to produce
hydrogen for various applications including the de-carbonization of certain agriculture,
transportation and industrial processes (referred to herein as “Power-to-Gas”) as further
described in Appendix B;
AND WHEREAS the Region is endowed with underground geologic formations that may
enable the storage of vast amounts of hydrogen in the future;
AND WHEREAS the combination of surplus electricity and storage potential for hydrogen gas
make the Region uniquely positioned to lead the clean energy transformation for Canada;
AND WHEREAS the Parties desire to work together to determine the feasibility of producing
and storing hydrogen generated from local surplus electricity to be used in the Power-to-Gas
process and of maximizing the commercialization of Power-to-Gas opportunities to each of the
Parties in the Region and beyond (the “Project”);
AND WHEREAS the Parties wish to confirm in the present Memorandum of Understanding
their mutual objectives and respective obligations in order to establish the next steps for the
Project.
Page 137 of 146
THEREFORE THE PARTIES AGREE AS FOLLOWS:
1. NEGOTIATIONS
1.1 The Parties undertake that, as long as this Memorandum of Understanding remains in
force, they shall work together on an exclusive basis and shall use their commercially
reasonable efforts to negotiate and complete definitive documents relating to the
Project.
2. PURPOSE
2.1 The purpose of this Memorandum of Understanding is to outline the roles,
responsibilities, funding and reporting structure for the Project.
3. RESOURCING
3.1 Each Party agrees to provide to the Project an initial amount of CAD $35,000, which
funds (the “Seed Funding”) will be used to cover initial Project costs related to the
development of:
a) Feasibility studies and business case development to outline the Project’s
potential for an Energy Sustainability Centre and the commercialization of
Power-to-Gas technologies and the positive impact such technologies will
have for reducing carbon emissions; and
b) Retaining a project manager to directly support the management and
advancement of the Project, including identifying investors to help secure
estimated total Project funding of CAD $36 million (the “Project Funding”).
3.2 Bruce County shall be responsible for coordinating the Seed Funding and shall
provide SFN with an itemized breakdown with sufficient detail of how the Seed
Funding has been spent.
3.3 The Parties agree to jointly develop terms of reference and approach for any
subsequent round(s) of Seed Funding that may be required.
4. PROJECT DEVELOPMENT COSTS
4.1 The Parties agree that, once raised, the Project Funding will be used to advance the
Project over the next one to three years, and specifically, within such timeframe, to
advance two pilot demonstrations:
a) Power-to-Gas (approx. CAD $24 million): create a state of the art
demonstration of multi-megawatt grid-connected and a dynamically
controlled Power-to-Gas system and energy storage, including demonstration
and evaluation of underground geologic reservoirs for storage of hydrogen
gas; and
b) Sustainable Energy Centre (approx. CAD $12 million): Establish a multi-
purposes clean technology centre in Bruce County, which will:
Page 138 of 146
Create a manufacturing centre for hydrogen-based energy systems;
Create a training centre for clean energy and hydrogen technologies;
Build capacity to achieve energy self-sufficiency for First Nation
communities, including energy autonomy for off-grid remote communities
using hydrogen technologies; and
Position Bruce County as a centre for development and early-adoption of
hydrogen technologies.
5. STEERING COMMITTEE
5.1 The Parties will form a steering committee (the “Steering Committee”) within
fourteen (14) days of the date of this Memorandum of Understanding to advance the
project and manage the decision making process during the early development stages
of the Project. The Steering Committee will be composed initially of the following
members:
a) Chief Lester Anoquot, Saugeen First Nation
b) Warden Mitch Twolan, Bruce County
c) Jason Van Geel, Carlsun Energy
d) Chief Administrative Officer, Bruce County
e) Director of Planning and Development Bruce County
f) Mark Rodger, Borden Ladner Gervais
5.2 Each of Bruce County and SFN may propose additional members to the Steering
Committee, which new members must be approved unanimously by the Parties.
5.3 The Steering Committee will meet at least once a month, and additional meetings of
the Steering Committee may be held as required.
5.4 The Steering Committee meetings will generally be held either at the Bruce County
Administrative Offices or SFN Administrative Offices. Steering Committee meetings
can also be held by conference telephone calls as the Parties direct.
6. TERMINATION
6.1 This Memorandum of Understanding shall be effective as of [May 2, 2019] and shall
terminate on the earlier of:
Page 139 of 146
a) the date on which the Parties enter into a definitive partnership, joint venture or
other agreement or arrangement for the Project as the Parties may determine;
b) the date on which either Party receives from the other a written notice of
definitive abandonment of the Project;
c) the date of receipt of a written notice of definitive breakdown of the negotiations
between the Parties with respect to the Project, sent by one of the Parties to the
other; or
d) December 31, 2020
6.2 In the event of termination, each Party will return to the other Party all information
obtained by it in relation to the other Party.
7. CONFIDENTIALITY
7.1 Each Party will keep the contents of this Memorandum of Understanding, and all
negotiations and information exchanged relating to this Memorandum of
Understanding or to the negotiation of agreements in furtherance of this
Memorandum of Understanding, in confidence and will not disclose them to any third
party without the consent of the other Party. The foregoing will not prevent or restrict
disclosures required by law, or disclosures to professional advisors or consultants
retained in connection with this Memorandum of Understanding or the negotiation of
agreements in furtherance of this Memorandum of Understanding, subject to the Party
making the disclosure requiring such advisors or consultants similarly to observe this
confidentiality restriction.
8. RELATIONSHIP OF PARTIES
No Party has the power or authority to legally bind the other Party, and nothing herein
contained will be construed as authorizing any Party to act as an agent or representative
of the other Party or to legally bind the other Party.
9. AMENDMENT
Except as otherwise provided herein, this Memorandum of Understanding may only be
modified or amended by writing executed by all of the Parties.
10. GOVERNING LAW
This Memorandum of Understanding will be governed by the laws of the Province of
Ontario.
11. NOTICES
Any notice which may be or is required to be given or made pursuant to this
Memorandum of Understanding shall be given in writing and must be given by personal
delivery, by registered mail or by electronic communication addressed to the recipient as
follows:
Page 140 of 146
a) in the case of Bruce County, addressed to:
30 Park St.
Walkerton, Ontario
N0G 2V0
Attention: Mitch Twolan, Warden
Email: [email protected]
b) in the case of SFN, addressed to:
RR #1
Southampton, Ontario
N0H 2L0
Attention: Lester Anoquot, Chief
Email:
or such other address, facsimile number or individual as may be designated by notice by
either Party to the other. Any communication given by personal delivery will be
conclusively deemed to have been given on the day of actual delivery thereof or, if given
by registered mail, on the fifth business day following the deposit thereof in the mail. If
the party giving any communication knows or ought reasonably to know of any
difficulties with the postal system that might affect the delivery of mail, any such
communication must not be mailed but must be given by personal delivery or by
electronic means of communication. If given by electronic means of communication, the
communication will be deemed to have been given on the day of transmittal thereof if
given during the normal business hours of the recipient and on the business day during
which normal business hours next occur if not given during such hours on any day.
12. ASSIGNMENT
Neither Party may assign this Memorandum of Understanding in whole or in part to
another party. This Memorandum of Understanding will endure to the benefit and be
binding upon the Parties and their respective successors and permitted assigns.
13. COUNTERPARTS
This Memorandum of Understanding may be executed in any number of counterparts,
each of which will be deemed to be an original, but all of which together will constitute
one and the same document.
14. WAIVER
The waiver, whether by conduct or otherwise, of any of the provisions of this
Memorandum of Understanding shall not be deemed to constitute a waiver of any other
provisions (whether or not similar) nor shall such waiver constitute a continuing waiver
unless otherwise expressly provided in an instrument duly executed by the Parties to be
bound thereby.
Page 141 of 146
15. BINDING NATURE
It is understood that no legal obligation to create a joint venture or enter into any
agreement whatsoever is intended to be created between the Parties hereto. This
Memorandum of Understanding is an expression of a mutual desire to advance
development of the Project between the Parties. The provisions of Articles 7 - 14 are
intended, however, to be legal, binding obligations of the Parties in accordance with their
terms.
[Signature page follows.]
Page 142 of 146
BRUCE COUNTY
Mitch Twolan
Warden
Donna Van Wyck
Clerk
We have the authority to bind the
municipality.
SAUGEEN FIRST NATION
Lester Anoquot
Chief
I have the authority to bind the band.
Page 143 of 146
APPENDIX “A”
GEOGRAPHIC REGION
Page 144 of 146
APPENDIX ‘B’
POWER-TO-GAS PATHWAY TO LARGE-SCALE DECARBONIZATION
Page 145 of 146
By-law Number 2019-026
A by-law to confirm proceedings of the Council of the County of Bruce at its meeting held the 2nd day of May, 2019
Section 5(1) of the Municipal Act, 2001, as amended, provides that the powers of a
municipal corporation are exercised by its Council;
Section 5(3) of the Municipal Act, 2001, as amended, provides that municipal powers
shall be exercised by by-law;
The Council for the Corporation of the County of Bruce enacts By-law 2019-026 as
follows:
1. The actions of the Council of the Corporation of the County of Bruce in
respect of all recommendations, minutes of committees, all motions and resolutions
and all other actions passed and taken by the Council of the Corporation of the
County of Bruce, documents and transactions entered into during the May 2, 2019
session of Council, are hereby adopted and confirmed, as if the same were expressly
included in this by-law.
2. The Warden and the proper officials of The Corporation of the County of
Bruce are authorized and directed to do all things necessary to give effect to the
May 2, 2019 session referred to in Section 1 of this by-law.
3. The Warden and Clerk are hereby authorized and directed to execute all
documents necessary to the action taken by this Council as described in Section 1 of
this by-law and to affix the corporate seal to all documents referred to in Section 1.
Passed this 2nd day of May, 2019
Mitch Twolan Warden
Donna Van Wyck
Clerk
Page 146 of 146