Council

That the Council Communications and Proclamations - October 12, 2021 - October 25, 2021, having been given due consideration, be received.

That the following Committee of the Whole reports be confirmed and Council Minutes be confirmed and adopted: • County Council - Minutes - October 12, 2021 • Committee of the Whole - Report - October 12, 2021 • Committee of the Whole - Confidential Report - October 12, 2021

That the Performance Management recommendations contained within the Committee of the Whole Report dated October 12, 2021, be approved.

That the Human Services recommendations contained within the Committee of the Whole Report dated October 12, 2021, including the Confidential Item, be approved.

That the Corporate Services recommendations contained within the Committee of the Whole Report dated October 12, 2021, be approved.

That the recommendations contained within the Economic Development Sub-Committee Report, dated October 12, 2021, be approved.

That Bill No. 49 be enacted as a By-law of the County of Simcoe.

That the October 26, 2021 meeting of County Council be adjourned at 9:13 a.m.

That the agenda for the October 12, 2021, meeting of Council be approved.

That the Council Communications and Proclamations - September 28, 2021 - October 11, 2021, having been given due consideration, be received.

That the following Committee of the Whole reports be confirmed:  County Council - September 28, 2021  Committee of the Whole - Report - September 28, 2021  Committee of the Whole - Confidential Report - September 28, 2021

That the Performance Management recommendations contained within the Committee of the Whole Report dated September 28, 2021, be approved.

That the Human Services recommendations contained within the Committee of the Whole Report dated September 28, 2021, including the Confidential Item, be approved.

That the Corporate Services recommendations contained within the Committee of the Whole Report dated September 28, 2021, including the Confidential Item, be approved with the exception of the Delegated Authority Item.

That the Regional Government Review - Service Delivery Task Force recommendations contained within the Task Force report dated September 29, 2021, be approved.

That Bill No. 47 be enacted as a By-law of the County of Simcoe.

That Bill No. 48 be enacted as a By-law of the County of Simcoe.

That the October 12, 2021 meeting of County Council be adjourned at 9:12 a.m.

That the agenda for the October 12, 2021, meeting of the Committee of the Whole, be approved.

That the following Consent Agenda Items, having been given due consideration, be received:

That Council Committee of the Whole recess at 9:39 a.m. to convene a meeting of the Simcoe County Housing Corporation.

That Committee of the Whole reconvene at 9:46 a.m. Page 17 of 29

That the recommendations contained within the Affordable Housing Advisory Committee Report, dated September 17, 2021, be approved.

That Item CCW 2021-305, dated October 12, 2021, regarding a request for an exemption to Forest Conservation By-law 6894, be received; and That County Council grant an exemption to allow the removal of 11.0 hectares (27.3 acres) of woodlands at 8284 4th Line, Township of Essa substantively in the form attached as Schedule 1 to Item CCW 2021-305.

That Item CCW 2021-306, dated October 12, 2021, regarding a request for an exemption to Forest Conservation By-law 6894, be received; and Page 19 of 29 That County Council grant an exemption to allow the removal of 1.8 hectares (4.4 acres) of woodlands at 1908 Concession Road 10, Township of Ramara substantively in the form attached as Schedule 1 to Item CCW 2021-306.

That Item CCW 2021-307, dated October 12, 2021, regarding a request for an exemption to Forest Conservation By-law 6894, be received; and That County Council grant an exemption to allow the removal of 3.5 hectares (8.7 acres) of woodlands at 15990 County Road 27 and 161 Concession 2 East in the Township of Tiny, substantively in the form attached as Schedule 1 to Item CCW 2021-307.

That Item CCW 2021-271, dated October 12, 2021, regarding an update on the Sustainable Operations Program, be received, and That the Partners for Climate Protection (PCP) Milestone 1- 2016 Baseline Inventory attached as Schedule 1 to item CCW 2021-271 be submitted to the Federation of Canadian Municipalities (FCM).

That Committee of the Whole resolve into Closed Session at 10:13 a.m. under authority of the Municipal Act, Section 239 (2)(e), litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board.

That verbal update regarding Confidential Item dated October 12, 2021 regarding litigation or potential litigation, including matters before administrative tribunals, be approved and voted upon in accordance with Section 239(6)(b) of the Municipal Act, 2001, as amended.

That the October 12, 2021, Committee of the Whole be adjourned at 10:31 a.m.

That the agenda for the October 12, 2021 meeting of the Economic Development Sub-Committee, be approved.

That the following Consent Agenda Item, having been given due consideration, be received:

That Item EDS 2021-283 dated October 12, 2021, regarding the Regional and County Agriculture and Agri-Food Value Chain Work Plans Update 2020-2021, be received.

That Item EDS 2021-297 dated October 12, 2021, regarding the Economic Development and Tourism COVID-19 Recovery Plan Progress Report – September 2021, be received.

That Item EDS 2021-320 dated October 12, 2021, regarding the 2021 Economic Development Funding Program Application from the Township of Adjala-Tosorontio, be received; and That staff proceed with the recommendations as generally outlined in Item EDS-2021-320.

That Item EDS 2021-247 dated August 10, 2021, regarding the 2019 Economic Development Funding Program and completed 2019 Report Backs be received; and That for any municipality reporting any unspent 2019 funding allocation that the 2021 allocation be adjusted accordingly subject to Council approval of the 2021 request by that municipality; and That for any municipality for which a complete report back has not been received, that staff seek the outstanding information, and 2021 funding allocation be withheld until such time that satisfactory reporting has been provided to the County.

That EDS 2021-310 dated October 12, 2021, regarding Tourism Simcoe County and the Municipal Accommodation Tax (MAT), be Page 27 of 29 received; and That Tourism Simcoe County serve its member municipalities by receiving the promotions portion of the Municipal Accommodation Tax (MAT).

That the October 12, 2021 meeting of the Economic Development Sub-Committee be adjourned at 11:43 a.m.