07 17 2000 SpCouncil Minutes
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THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE
SPECIAL COUNCIL MEETING MINUTES
Monday, July 17, 2000
TIME: 2:00 P.M.
SIXTY-SIXTH MEETING 1997-2000 COUNCIL
Council met this afternoon @ 2:00 p.m. with the following members present:
Present:
Mayor Ian Beard
Deputy Mayor Don Bell
Councillor Ralph Hough
Councillor Neil Craig
Councillor Ron Sommers
Councillor Ruth Fountain
Absent:
Councillor Lillian McConnell
Staff Present:
Jennifer Zieleniewski, CAO; Vicki Robertson, Acting
Clerk
Also Present:
Mayor Beard requested the Deputy Mayor to take the chair. Deputy Mayor Don
Bell called the meeting to order, followed by a moment of reflection.
1. "DISCLOSURE OF PECUNIARY INTEREST AND GENERAL NATURE
THEREOF - IN ACCORDANCE WITH THE ACT"
None.
2. IN-CAMERA
a) Requested Resignation of the CAO, by the Mayor for the shredding of
duplicate documents.
Motion No.1
Moved by Craig, Seconded by Sommers
Be it resolved that the agenda for the Special Council Meeting dated Monday,
July 17, 2000 be adopted as printed and circulated.
Carried.
Mayor Beard indicated for the record that all documents were marked Mayor's
files and some records were not duplicates.
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Motion No.2
Moved by Sommers, Seconded by Craig
Be it resolved that we do now go In-Camera at 2:07 p.m. to discuss a Personnel
matter.
Motion No. 3
Carried.
Moved by Fountain, Seconded by Sommers
Be it resolved that we do now Rise and Report from In-Camera at 3:45 p.m.
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i Motion No.4
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II Moved by Fountain, Seconded by Hough
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i! Be it resolved that the resignation of the CAO, Jennifer Zieleniewski, of the
II Corporation of the Township of Oro-Medonte not be accepted.
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I! Recorded Vote Requested by Councillor Ron Sommers
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II Motion No.5
Carried.
Deputy Mayor Bell
Councillor Craig
Councillor Fountain
Councillor Hough
Councillor McConnell
Councillor Sommers
Mayor Beard
Yea
Yea
Yea
Yea
Absent
Yea
Nay
Carried.
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jl Moved by Sommers, Seconded by Hough
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II Be it resolved that a By-law to confirm the proceedings of the Special Council
ii Meeting held on Monday, July 17, 2000 be introduced and read a first and
II second time and numbered By-law No. 2000-65.
Carried.
1'1,' That By-law No. 2000-65 be read a third time and finally passed, be engrossed
Ii by the Clerk, signed and sealed by the Deputy Mayor.
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Carried.
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Moved bY Fountain, seconded by Hough
Be" ",o"ed '03' we dO oow .010"'0 al 3049 p.'"
carried.
(~ ~ ~~. /\J~~~
~~._/
6bertson, p.,cting ClerK
Deputy'MayOr. Don eel'
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