Agenda
[0:14]
Meeting Call to Order
[0:53]
Approval of Agenda
[2:03]
Introductions, Recognitions, Memorials
[2:04]
Chief Administrative Officer/Clerk - Introduction of the new Director of Homes and Seniors Services
[3:57]
Adoption of Minutes
[4:24]
Disclosure of Pecuniary Interest and the General Nature Thereof
[4:35]
Presenting Petitions, Presentations and Delegations
[4:39]
Motion to Adopt Recommendations from the Committee of the Whole
[4:42]
ADM 26-04 - Recommendations from Committee of the Whole – January 13, 2026
[5:33]
Committee Recommendations
[5:36]
Reports for Information and Immediate Consideration
[5:40]
Council Correspondence
[6:29]
Statements/Inquiries by Members
[7:59]
Closed Meeting Items
[8:03]
Consideration of By-Laws
[8:07]
By-Law No. 26-03 Fees and Charges
[8:50]
By-Law No. 26-04 Authorizing Speed Limits
[9:30]
By-Law No. 26-05 Budget
[10:27]
By-Law No. 26-06 Borrowing
[11:10]
By-Law No. 26-07 Non-Union Remuneration
[11:50]
By-Law No. 26-08 Confirmation
[12:31]
Adjournment
Transcript
AI TRANSCRIPT
This transcript was generated automatically from audio using AI and hasn't been reviewed by a person — it can contain mistakes, including plausible-sounding sentences that were never actually said. Treat it as a starting point, not a verbatim record.
[0:00]
We're live.
[0:07]
Great, thank you. Well, good morning, everyone, and welcome to almost regular meeting of Algin
[0:18]
County Council on Tuesday, January 27, 2026. I'd like to call the meeting to order and
[0:26]
at the same time, thank staff for pivoting to an online virtual meeting this morning.
[0:33]
As everybody knows, the driving conditions are very poor and based on a lighter agenda
[0:40]
today, we thought it would be wise to keep everybody safe and at home. So thank you,
[0:45]
everybody, for accommodating that. So we'll proceed with the approval of the
[0:53]
agenda. Any changes, additions? Councillor Noble? So, Catherine, actually, can I have
[1:02]
the resolution? Let me check with Councillor Noble. We'll get the hang of this. Did you have
[1:08]
a change or addition, Councillor Noble? Great, okay. Let's hear the resolution, please.
[1:15]
Resolved that the agenda for the January 27, 2026 County Council meeting be approved
[1:21]
as presented. Thank you. So, Councillor Noble moves. And I think Deputy Warden Jones, second.
[1:29]
All in favour? I'll show her hands. Thank you. That is carried. And I want to check
[1:40]
with Councillor Latham to make sure that you're okay to participate or let us know
[1:48]
or reach out if you have any technical difficulty. Meanwhile, we'll proceed with the next item
[2:00]
on the agenda is introductions. And so I'll turn it over to our CEO to introduce our new
[2:07]
director of homes who I don't know if we are cursed and we're not meant to cross
[2:12]
path since you weren't able to join us at our last meeting and now we're not
[2:17]
able to join us today. But please see a parking if I can ask you to proceed with the more formal
[2:27]
introduction. Thank you, Warden Jigir. I am very pleased to introduce you and I'm hoping we're
[2:35]
not running into too many hurdles. But one day you will meet Joanne Holloway in person. Joanne
[2:43]
is with us in the council chambers today. Joanne comes to us from the private sector after many,
[2:48]
many years in the long term care industry. So we are happy to have Joanne join us. She's
[2:54]
been with us now for a couple of weeks. So I'll ask Joanne just to say a couple of words to
[2:59]
council. Welcome, Joanne. Thank you, Blaine. Thank you, everybody. I appreciate you putting
[3:07]
your trust in me. It's been very exciting for the past couple of weeks. I've had the
[3:11]
opportunity to go into all the homes and as I mentioned in my interview I drove around all
[3:17]
the homes before and they were lovely on the outside and they were not disappointing when
[3:21]
I was able to get inside. So it's been very exciting and I'm looking forward to meeting
[3:26]
everybody face to face again. And thank you again. I appreciate your trust. Well,
[3:34]
thank you so much for choosing to work with us. We really, really appreciate and we
[3:41]
really look forward to all that you will contribute to the homes in Elkin County as a whole. So
[3:47]
a warm welcome and yes, we will cross paths. Physically, I promise. All right. So this takes
[3:55]
us to adoption of minutes. We have the resolution, please. Resolved that the minutes of the
[4:02]
meeting held on January 13th, 2026 be adopted.
[4:08]
Moving second, please. Councilor Windermoos, Councilor Hans second. Were there any errors
[4:14]
or omissions? Seeing none. All those in favor? Motion is carried.
[4:23]
Enough disclosure of pecuniary interests or the general nature thereof. Seeing none. We do not
[4:35]
have any presentations or delegations so that takes us to item 7.1. We have the recommendations
[4:43]
from the Committee of the Whole. The Committee met January 13th. You have the resolutions
[4:50]
before you. We have the resolution, please. Results that items CW 263 to CW 266 from the
[5:01]
Committee of the Whole meeting dated January 13th, 2026 and the recommendations therein
[5:06]
be adopted. Thank you. Mover in second, please. Councilor Ketchabut moves. Deputy
[5:14]
Warden Jones second. Any further comments? Seeing none. All those in favor? Motion is
[5:26]
carried. We don't have any other recommendations from other Committees or reports for information,
[5:38]
so that takes us to item 10. We have several items of correspondence. Anything you wish to
[5:45]
pull out to discuss separately? I'm here. Okay. We're not seeing any requests for further discussions
[6:00]
on any of the items, so the resolution, please. Results that correspondence items 10.1 to
[6:08]
10.6 be received and filed. Mover in second, Councilor Hems moves. Councilor No-Gloss second. All
[6:18]
those in favor? Motion is carried. Any statements or inquiries by members? Deputy Warden Jones.
[6:38]
Yeah, thank you, Warden Jones. Just give everybody heads up or impact awards from the Chamber of
[6:46]
Commerce has come up and we have quite a few people being nominated for different categories
[6:54]
from Central Oregon and South Old and a few other places, so it's exciting that we're seeing
[6:59]
the businesses from Elgin County being part of the nomination and selection team.
[7:05]
Yes, that's great. Do we have a date for the awards? I don't have it off the top of my head,
[7:13]
maybe Carolyn, Mike, or Catherine. I didn't write that down. No, didn't want to put you on the
[7:22]
spot, but if someone knows, Councilor Sloan. Through the warden, it's April 17th. Okay.
[7:37]
Thank you for that. I'm sure there'll be lots of communication around that closer to the date
[7:42]
and opportunity to secure tickets, so stay tuned. But yeah, thank you for the heads up. That's
[7:48]
great to see. Any other statements or inquiries by members?
[7:56]
Seeing none, we do not have any items for a closed meeting, so that takes us to consideration of
[8:02]
bylaws. Catherine. Bylaw number 2603. Being a bylaw to provide a schedule of services and
[8:14]
activities subject to fees and charges by the County of Elgin and to repeal bylaw number 2520.
[8:20]
Resolved that bylaw number 2603 be now read a first, second, and third time and finally passed.
[8:32]
Mover and seconder. Councilor Hans moves.
[8:36]
If you were in Joan's second of those in favor,
[8:45]
motion is carried. Next bylaw, please. Bylaw number 2604. Being a bylaw to
[8:53]
authorize speed limits. Resolved that bylaw number 2604 be now read a first, second, and third time
[9:01]
and finally passed. Mover and seconder, please. Councilor Noble moves.
[9:15]
Deputy warden Joan second. Any further discussion?
[9:20]
Comments? Seeing none. All those in favor?
[9:26]
Motion is carried.
[9:27]
The next bylaw is our budget. Bylaw number, thank you. Bylaw number 2605. Being a bylaw
[9:39]
to provide for the adoption of the 2026 budget of the corporation of the County of Elgin and to
[9:45]
establish the 2026 tax ratios and 2026 tax rates for the said corporation of the County of Elgin
[9:54]
and its constituent lower tier municipalities. Resolved that bylaw number 2605 be now read a
[10:01]
first, second, and third time and finally passed. Mover and seconder.
[10:10]
Councilor Ketchum moves. Councilor Winder second. Any further discussions? Comments?
[10:17]
Seeing none. All those in favor?
[10:19]
The motion is carried.
[10:25]
Next bylaw, please. Bylaw number 2606. Being a bylaw to authorize the warden and treasurer
[10:33]
to borrow from time to time to meet current expenditures during the fiscal year ending
[10:38]
December 31, 2026. Resolved that bylaw number 2606 be now read a first, second,
[10:46]
and third time and finally passed. Mover and seconder please. Councilor Hems moves.
[10:57]
Councilor Ketchum seconds. Any other comments or debate? All those in favor?
[11:05]
Motion is carried. And the next bylaw. Bylaw number 2607. Being a bylaw to
[11:14]
establish remuneration rates for employees covered by the job evaluation scale. Resolved
[11:20]
that bylaw number 2607 be now read a first, second, and third time and finally passed.
[11:28]
Mover and seconder please. Deputy warden Jones moves. Councilor Hems seconds.
[11:39]
Any further comments or questions? All those in favor?
[11:44]
The motion is carried.
[11:49]
Then we serve a budget official. Congratulations everyone again. Great work.
[11:55]
That'll take us to your confirmatory bylaw. Bylaw number 2608. Being a bylaw to confirm
[12:02]
the proceedings of the municipal council of the corporation of the county of Elgin
[12:06]
at the January 27th, 2026 meeting. Resolved that bylaw number 2608 be now read a first,
[12:14]
second, and third time and finally passed. Mover and seconder please. Councilor Nopal moves.
[12:22]
Councilor Woodner seconds. All those in favor?
[12:27]
Motion is carried. And now for adjournment.
[12:31]
Resolved that we do now adjourn at 9 12 a.m. to meet again on February 10th, 2026 at 9 o'clock a.m.
[12:43]
Mover and seconder please. Councilor Woodner moves. Deputy warden Jones seconds. All those
[12:49]
in favor? Then the motion is carried. I think we have a new record.
[12:56]
We might. We might.