CONFIRMATION OF MINUTES

That the Corporate Services and Economic Development Committee confirm the Regular, Confidential and Budget Minutes of the

02 February 1999 meeting.

 

 

DECLARATIONS OF INTEREST

 

PAGE

REGULAR ITEMS

CHIEF ADMINISTRATIVE OFFICER / LEGAL

1. ENERGY COMPETITION ACT, 1998 - POTENTIAL IMPACTS

OF HYDRO-ELECTRICITY RESTRUCTURING

- Joint Chief Administrative Officer and A/Regional Solicitor’s

report dated 10 Feb 99 01

That the Corporate Services and Economic Development Committee and Council receive this report for information.

 

ENVIRONMENT AND TRANSPORTATION

2. WASTEWATER FLOW MONITORING STUDIES

CONSULTANT APPOINTMENTS - NOS. CA9619, CA9620, CA9621

- Environment and Transportation Commissioner’s report dated 27 Jan 99 07

That the Corporate Services and Economic Development Committee and Council approve:

 

 

 

1. The award of contract CA9619 for the Vanier Wastewater Collection System Flow Monitoring Study to Ainley Graham and Associates Limited, Gloucester, for a total contract provision of $79,500, of which 50% will be recovered from the City of Vanier;

2. The award of contract CA9620 for the Cathcart Square Flow Monitoring Study to Ainley Graham and Associates Limited, Gloucester, for a total contract provision of $94,500;

3. The award of contract CA9621 for the Stittsville Trunk Sewer and the Conroy Road Trunk Sewer Flow Monitoring Study to Stantec Consulting Limited, Ottawa, for a total contract provision of $47,000.

 

FINANCE

3. STATEMENT OF REMUNERATION, BENEFITS AND EXPENSES

PAID TO COUNCILLORS AND COUNCIL APPOINTESS FOR 1998

- Finance Commissioner’s report dated 05 Feb 99 12

That the Corporate Services and Economic Development Committee and Council receive this report for information.

 

HUMAN RESOURCES

4. MEMORANDUM OF AGREEMENT

ONTARIO NURSES ASSOCIATION (ONA)

- A/Human Resources Commissioner’s report dated 01 Feb 9 15

That the Corporate Services and Economic Development Committee recommend Council approve the Memorandum of Agreement between the Regional Municipality of Ottawa-Carleton and the Ontario Nurses Association dated 14 January 1999 which is summarized in Appendix A.

 

 

INFORMATION PREVIOUSLY DISTRIBUTED

FINANCE

1. Delegated Authority Quarterly Report

October to December 1998

(As per Corporate Policy Manual Section 1.6.1)

- Finance Commissioner’s memorandum dated 25 Jan 99

 

REGIONAL CLERK

2. Record of Tender Openings for the Month of January 1999

(As per Corporate Policy Manual Section 4.6.6)

- Regional Clerk’s memorandum dated 01 Feb 99

 

 

 

INQUIRIES

 

 

OTHER BUSINESS

 

 

ADJOURNMENT

 

 

NEXT MEETING

02 March 1999