THE REGIONAL MUNICIPALITY OF OTTAWA-CARLETON
DISPOSITION OF COMMITTEE REPORTS TO COUNCIL
10 DECEMBER 1997
COMMITTEE REPORTS
NOMINATING COMMITTEE REPORT NO. 1
At it's meeting of 10 December 1997, Council adopted the following appointments to Committees, Boards and Commissions. In addition council adopted appointments of Acting Chairs, schedule of meetings, seating plan, other motions and by-laws. Following the Council meeting, the Standing Committees appointed their respective Chairs for the new term. These appointments are also noted for your information.
COMMITTEE RECOMMENDATIONS AS AMENDED
1. COMMUNITY SERVICES COMMITTEE
1. W. Byrne
2. L. Davis
3. C. Doucet
4. D. Holmes
5. H. Kreling
6. A. Loney
7. M. McGoldrick-Larsen
8. A. Munter - (CommitteeChair)
2. CORPORATE SERVICES AND ECONOMIC DEVELOPMENTCOMMITTEE
1. D. Beamish
2. P. Hume
3. G. Hunter
4. B. Hill
5. A. Loney
6. M. Meilleur
7. W. Stewart
8. R. van den Ham
9. R. Chiarelli - (Committee Chair)
3. PLANNING AND ENVIRONMENT COMMITTEE
1. D. Beamish
2. M. Belleamare
3. B. Hill
4. P. Hume
5. R. van den Ham
6. J. Legendre
7. A. Munter
8. W. Stewart
9. G. Hunter - (Committee Chair)
4. OTTAWA-CARLETON REGIONAL TRANSIT COMMISSION
1. W. Byrne
2. M. Bellemare
3. L. Davis
4. C. Doucet
5. D. Holmes
6. H. Kreling
7. J. Legendre
8. R. Chiarelli
9. A. Loney - (Commission Chair)
5. TRANSPORTATION COMMITTEE
1. W. Byrne
2. M. Bellemare
3. l. Davis
4. C. Doucet
5. R. Cantin
6. H. Kreling
7. J. Legendre
8. M. McGoldrick-Larsen
9. M. Meilleur
10. D. Holmes - (Committee Chair)
6. MEMBER SERVICES COMMITTEE
1. G. Hunter
2. A. Loney
3. M. McGoldrick-Larsen
7. ARTS COMMITTEE
1. C. Doucet
2. D. Holmes
3. A. Loney
8. 9-1-1 MANAGEMENT BOARD/9-1-1 ADVISORY COMMITTEE
1. R. Cantin
9. CHILDREN"S AID SOCIETY
1. W. Byrne
2. C. Doucet
3. A. Munter
4. R. van den Ham
10. OTTAWA-CARLETON ECONOMIC DEVELOPMENT CORPORATION (OCEDCO)
1. W. Byrne
2. M. Bellemare
3. M. McGoldrick-Larsen
4. A. Munter
5. R. van den Ham
6. W. Stewart
Chair Chiarelli and Councillor Munter were appointed to the
OCEDCO Board of Directors.
11. OTTAWA-CARLETON POLICE SERVICES BOARD
1. H. Kreling
2. J. Legendre
12. OTTAWA-CARLETON REGIONAL DISTRICT HEALTH COUNCIL
1. P. Hume
2. H. Kreling
13. OTTAWA TOURISM AND CONVENTION AUTHORITY
1. D. Beamish
2. R. Cantin
3. M. Meilleur
14. SINKING FUND COMMITTTEE
1. Mr. J. LeBelle, Chair and Treasurer
2. Mr. C. M. Beckstead
3. Mr. Edwin Burgess
4. Mr. Richard White
15. OTTAWA LIFE SCIENCES COUNCIL
1. H. Kreling
16. ACTING CHAIR ROTATION
|
REGIONAL COUNCILLOR |
TERM AS ACTING CHAIR |
|
|
|
|
December /97 - January /98 |
|
2. Richard Cantin |
February - March, 1998 |
|
3. Dan Beamish |
April - May, 1998 |
|
4. Diane Holmes |
June - July, 1998 |
|
5. Michel Bellemare |
August - September, 1998 |
|
6. Robert van den Ham |
October - November, 1998 |
|
7. Wendy Byrne |
December /98 - January /99 |
|
8. Linda Davis |
February - March, 1999 |
|
9. Alex Munter |
April - May, 1999 |
|
10. Gord Hunter |
June - July, 1999 |
|
11. Peter Hume |
August - September, 1999 |
|
12. Wendy Stewart |
October - November, 1999 |
|
13. Madelaine Meilleur |
December /99 - January /2000 |
|
14. Jacques Legendre |
February - March, 2000 |
|
15. Herb Kreling |
April - May, 2000 |
|
16. Betty Hill |
June - July, 2000 |
|
17. Al Loney |
August - September, 2000 |
|
18. Clive Doucet |
October - November, 2000 |
|
|
|
17. COUNCIL SEATING PLAN
Council adopted seating arrangements for members of Council at
Regional Council meetings as illustrated in Annex B of the full report.
18. SCHEDULE OF MEETINGS
Council adopted the schedule of meetings for the Standing
Committees of Council and the Ottawa-Carleton Regional Transit
Commission as follows:
|
NAME OF COMMITTEE |
MEETING TIME AND DATE |
|
COMMUNITY SERVICES COMMITTEE
|
1st and 3rd Thursday 1:30 p.m. |
|
CORPORATE SERVICES AND ECONOMIC DEVELOPMENT COMMITTEE
|
1st and 3rd Tuesday 3:00 p.m. |
|
PLANNING AND ENVIRONMENT COMMITTEE |
2nd and 4th Tuesday 3:00 p.m.
|
|
TRANSPORTATION COMMITTEE
|
1st Wednesday - 1:30 p.m. 3rd Wednesday - 4:30 p.m. |
|
OTTAWA-CARLETON REGIONAL TRANSIT COMMISSION
|
3rd Wednesday - 1:30 p.m. |
19. Appointment to the Working Group-Citizen's Review Panel
on Local Government Restructuring.
Council adopted the appointment of R. van den Ham to the vacant
position on the Working Group to the Citizen's Panel on Local
Government Restructuring and confirmed the appointment of the
Chair Robert Chiarelli and of Councillor Alex Munter to the Working Group.
MOTIONS
The following motion was adopted:
Moved by Councillor A. Munter
Seconded by Councillor P. Hume
WHEREAS the provincial government has announced it will download responsibility for land ambulances to Ottawa-Carleton Regional Government on January 1, 1998; and
WHEREAS the region will inherit the current mixed public and semi-public ambulance system and will have to make decisions over the next 12 to 24 months about the administration of this service; and
WHEREAS there has been some discussion by the provincial government that it may initiate the process to sell off, amalgamate or otherwise make changes to the ambulance service; and
WHEREAS these changes might lead to increases in costs or decreases in service;
BE IT RESOLVED THAT Regional Council request that no changes to ambulance service be made without the approval of Regional Council, given the Region's new responsibility to pay for these services; and
FURTHER THAT this motion be circulated to all local MPP's, the Association of Municipalities of Ontario and the Ministers of Health and Municipal Affairs.
"CARRIED"
BY-LAWS
ALL BY-LAWS ENACTED AND PASSED.
NOTICES OF MOTION (FOR CONSIDERATION AT NEXT REGULAR COUNCIL MEETING)
Moved by Councillor R. van den Ham
Seconded by Councillor H. Kreling
RESOLVED THAT Corporate Services and Economic Development Committee be increased to 9 members plus Regional Chiar.