The Corporation of the County of Northumberland
Community Health Committee
Revised Agenda

Monday, January 09, 2023 at 1:00 P.m. - 4:00 P.m.

Council Chambers

555 Courthouse Road, Cobourg, ON K9A 5J6

Hybrid Meeting (In-Person and Virtual)

 

Zoom Information

Join Zoom Meeting

https://us06web.zoom.us/j/87623559482?pwd=SloyWkU5TFVlUlcrckpicnNnbGhVQT09

Meeting ID: 876 2355 9482

Passcode: 692800

Phone: [phone] Canada Toll-free

---

1.

Notices

1.a

Accessible Format

If you require this information in an alternate format, please contact the Accessibility Coordinator at [e-mail] or 1-800-354-7050 ext. 2327.

1.b

Meeting Format

This Committee meeting will be held using a hybrid meeting model. The public is invited to attend in-person in Council Chambers. Alternatively, the public may view the Committee meeting via live stream, join online, or join by phone using Zoom Conference technology. If you have any questions, please email [e-mail].

• Attend in-person in Council Chambers, located at 555 Courthouse Road, Cobourg
• Watch a livestream by visiting Northumberland.ca/Council
• Join online using Zoom
• Join by phone using Zoom

2.

Call to Order

2.a

Territorial Land Acknowledgement

3.

Approval of the Agenda

• Recommended Motion:

  "That the agenda for the January 9, 2023 Community Health Committee be approved, as amended, to include a report regarding 'Construction Funding for Long-Term Care Homes'."

4.

Disclosures of Interest

5.

Delegations

6.

Business Arising from Last Meeting

7.

Communications

7.a

Correspondence, Town of Marathon 'Resolution of Support - Streamlining Governing Legislation for Physicians in Ontario'

• Recommended Motion:

  "That the Community Health Committee receive the correspondence from the Town of Marathon in support of Northumberland County's resolution regarding 'Streamlining Governing Legislation for Physicians in Ontario' for information; and

  Further That the Committee recommend that County Council receive this correspondence for information."

8.

Staff Reports

8.a

Northumberland Paramedics - 2023 Budget Issue Paper PRESENTATION

Susan Brown, Chief Northumberland Paramedics

• Issue Paper #1 '2 FTE Floats'

• Recommended Motion:

  "That the Community Health Committee receive the presentation regarding the Paramedic Department's 2023 Budget Issue Paper for information, noting that Council will consider the 2023 Budget Issue Papers at the Special Council Budget Meeting on January 18, 2023."

8.b

Northumberland Paramedics - 2023 Draft Capital and Operating Budget

Susan Brown, Chief Northumberland Paramedics
Kimberly O'Leary, Manager Financial Planning

• Recommended Motion:

  "That the Community Health Committee receive the 'Northumberland Paramedics - 2023 Draft Capital and Operating Budget' for information, noting that Council will consider the 2023 Budget at the Special Council Budget Meeting on January 18, 2023."

8.c

Golden Plough Lodge - 2023 Budget Issue Papers PRESENTATION

Bill Detlor, Administrator

• Issue Paper #1 'Bed Coordinator Position'
• Issue Paper #2 'Scheduling Clerk'
• Issue Paper #3 'Capital'

• Recommended Motion:

  "That the Community Health Committee receive the presentation regarding the Golden Plough Lodge Department's 2023 Budget Issue Papers for information, noting that Council will consider the 2023 Budget Issue Papers at the Special Council Budget Meeting on January 18, 2023."

8.d

Golden Plough Lodge - 2023 Draft Capital and Operating Budget

Bill Detlor, Administrator
Glenn Dees, Director of Finance / Treasurer 

• Recommended Motion:

  "That the Community Health Committee receive the 'Golden Plough Lodge - 2023 Draft Capital and Operating Budget' for information, noting that Council will consider the 2023 Budget at the Special Council Budget Meeting on January 18, 2023."

8.e

Report 2023-003, Golden Plough Lodge 'Additional Infection Control Cleaning'

Bill Detlor, Administrator

• Recommended Motion:

  “That the Community Health Committee, having considered Report 2023-003 ‘Additional Infection Control Cleaning’, recommend that County Council approve additional temporary staff in order to increase cleaning/disinfecting by 35 hours per week as legislated and funded through the Covid-19 Prevention and Containment Funding for the period of 12 months and renew as required as funding permits.”

8.f

Report 2023-002 'Construction Funding for Long-Term Care Homes'

Jennifer Moore, CAO 
Glenn Dees, Director of Finance / Treasurer 

• Recommended Motion:

  “That the Community Health Committee, having considered Report 2023-002 ‘Construction Funding for Long-Term Care Homes’, recommend that County Council direct staff to send a letter to the Honourable Paul Calandra (Minister of Long-Term Care) regarding extending the eligibility of the supplemental funding to long-term care projects currently in the construction phase or provide a separate funding program to assist municipalities with the additional financial burden of these projects as a result of the current economic circumstances.”

• Recommended Motion:

  "That the Community Health Committee recommend that County Council direct staff to acknowledge receipt of a revised Long-Term Care Development Agreement containing funding terms inconsistent with the recently announced enhancements and request further discussion and clarification on funding eligibility by the Ministry of Long-Term Care prior to signing the Long-Term Care Development Agreement; and

  Further That the Committee recommend that County Council consider this matter at its January 25, 2023 meeting."

9.

Other Matters Considered by Committee

9.a

Haliburton, Kawartha, Pine Ridge (HKPR) District Health Unit - Board of Directors' Minutes

• Recommended Motion:

  "That the Community Health Committee receive the October 20, 2022 HKPR District Health Unit Board of Directors' minutes for information; and

  Further That the Committee recommend that County Council receive the minutes for information."

10.

Media Questions

11.

Closed Session

N/A

12.

Motion to Rise and Results from Closed Session

N/A

13.

Next Meeting - Monday, January 30, 2023 at 1:00 p.m. 

14.

Adjournment