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Haldimand and Norfolk Housing and Social Services Advisory Committee
April 25, 2022
What was decided (4 motions)
4 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT Staff Report HSS 22-010, OSDCP – Request for Proposals be received as information; AND THAT Approval be granted for a modified procurement process to be completed seeking proposals from qualified community dental professionals for a period of six (6) months from July 1, 2022 to December 31, 2022 with an option to extend the agreement on the same terms and conditions for one (1) additional six (6) month term.
Moved by Ryan Taylor, seconded by Bernie Corbett
Carried
That council receive confidential staff report HSS 22-012 as information; AND THAT staff proceed as directed in closed session and outlines in the confidential report; AND THAT Council authorize the Mayor and Clerk to sign the required Transfer Payment Agreement with the Ministry of Municipal Affairs and Housing; AND THAT the necessary budget amendments be made tot he 2022 Social Housing levy supported operating budget as outlined in the confidential staff report.
Moved by Chris Van Paassen, seconded by Bernie Corbett
Carried
that committee reconvened at 10:32 a.m.
Moved by Bernie Corbett, seconded by Chris Van Paassen
Carried
That council received confidential staff report HSS-22-015 as information; AND THAT Staff proceed as directed within the confidential staff report; AND FURTHER THAT staff bring back a full report in open session as soon as it's feasible.
Moved by Bernie Corbett, seconded by Chris Van Paassen