Agenda - Essex County Council, Regular MeetingMeeting #:Date:Wednesday, February 18, 2026Time: 6:00 P.m. - 11:00 P.m.Location:Council Chambers, 2nd Floor360 Fairview Avenue WestEssex, Ontario N8M 1Y6https://video.isilive.ca/countyofessex/live.htmlAccessible formats or communication supports are available upon request. Contact Clerk’s Office, [email protected], 519-776-6441 extension 13531.Closed Meeting A Special Closed Meeting of Council has been scheduled for 2:30PM.A Closed Meeting has been scheduled for 5:00PM.Public Reporting of the Closed Meetings is included as New Business item 14.1 of this Agenda.2.Moment of Reflection 3.Singing of ‘O Canada’ 4.Land Acknowledgement Statement We acknowledge the land on which the County of Essex is located is the traditional territory of the Three Fires Confederacy of First Nations, comprised of the Ojibway, Odawa and Potawatomie Peoples. We specifically recognize Caldwell First Nation and other First Nations which have provided significant historical and contemporary contributions to this region. We also value the contributions of all Original Peoples of Turtle Island, who have been living and working on this land from time immemorial.5.Recording of Attendance 6.County Warden’s Welcome and Remarks 7.Disclosure of Pecuniary Interest 8.Adoption of Regular Meeting Minutes 1.2026-02-04 ECC Regular Meeting Minutes_Final.pdfEssex County Council, Regular Meeting minutes, dated February 4, 2026Recommendation:That the minutes of the February 4, 2026 Regular Meeting of Essex County Council be adopted as presented.9.Delegations and Presentations There are no Delegations scheduled for February 18, 2026.10.Communications 10.1Correspondence Recommendation:That the correspondence listed on the Regular Agenda for February 18, 2026, be received and any noted action approved. 10.1.1Association of Municipalities of Ontario (AMO) AMO Watchfile Newsletter AMO Policy Advocacy Updates AMO Education Workshops AMO Training Events Make Your Municipal Move Campaign - AMO 10.1.2Western Ontario Wardens' Caucus (WOWC) WOWC News10.2Resolutions There are no Resolutions for consideration for February 18, 202611.Consent Agenda Recommendation:That the recommendations in the Administrative Reports listed as items 11.1 through 11.3, on the Consent Agenda for February 18, 2026, be approved and further that the Minutes listed as item 11.4 on the said Consent Agenda be received.11.1Ontario Association of Paramedic Chiefs Conference - 2027 1.2026-0218-EMS-R01-JL Ontario Association of Paramedic Chiefs Conference - 2027.pdfReport number 2026-0218-EMS-R01-JL, Ontario Association of Paramedic Chiefs Conference - 2027, dated February 18, 2026, from Justin Lammers, Chief - Essex-Windsor Emergency Medical Services11.22025 Statement of Councillors' Remuneration 1.2026-0218-FIN-R05-MR-Statement of Councillors' Remuneration.pdf2.Appendix A-2025 Council Remuneration - AODA Compliant.pdfReport number 2026-0218-FIN-R05-MR, 2025 Statement of Councillors' Remuneration, dated February 18, 2026, from Melissa Ryan, Director, Financial Services/Treasurer11.3Summary of Outstanding Matters - February 18, 2026 1.2026-0218-LLS-R11-KH Summary of Outstanding Matters - February 18, 2026.pdfReport number 2026-0218-LLS-R11-KH, Summary of Outstanding Matters, dated February 18, 2026, from Katherine Hebert, County Clerk11.4Essex Windsor Solid Waste Authority (EWSWA) 1.12 - December 2 2025 EWSWA Regular Board Meeting MINUTES SIGNED_UA.pdfMinutes of the Essex-Windsor Solid Waste Authority Board Meeting, dated December 2, 202512.Reports and Questions 12.1Proposed Revisions to Fees and Charges By-law for 2026 1.2026-0218-FIN-R06-MR-Proposed Revisions to Fees and Charges By-law for 2026.pdf2.Appendix A-2026-03 Fees and Charges By-law_Schedules.pdfReport number 2026-0218-FIN-R06-MR, Proposed Revisions to Fees and Charges By-law for 2026, dated February 18, 2026, from Melissa Ryan, Director, Financial Services/Treasurer Recommendation:That Essex County Council approve report number 2026-0218-FIN-R06-MR, Proposed Revisions to Fees and Charges By-law for 2026 and direct administration to charge the updated deposits and fees from the date of approval of the By-law.12.2Tender Summary – South Dales Drain Culvert Replacement on County Road 34 (C-34-454) 1.2026-0218-IPS-R02-KT Tender Summary - South Dales Drain Culvert Replacement on County Road 34 (C-34-454).pdf2.Appendix A - Location Map - South Dales Drain Culvert_UA.pdfReport number 2026-0218-IPS-R02-KT, Tender Summary – South Dales Drain Culvert Replacement on County Road 34 (C-34-454), dated February 18, 2026, from Karyn Templin, Manager, Design and ConstructionRecommendation:That Essex County Council receive report number 2026-0218-IPS-R02-KT, Tender Summary – South Dales Drain Culvert Replacement on County Road 34 (C-34-454) and award the contract to Front Construction Industries Inc., as the lowest compliant bidder, for a total tender amount of $1,507,700, plus applicable taxes. 13.Unfinished Business 14.New Business 14.1Public Reporting of Closed Meeting 14.2Committee and Board Meeting Videos At the February 4, 2026 Regular Meeting of Essex County Council, Councillor Bondy brought forward the following Notice of Motion:Recommendation:Whereas the County of Essex is a government working for the people and wishes to increase transparency and awareness of initiatives happening at the County level on Boards and committees; and, Whereas meeting times and locations are not always accessible to members of the public who may work, have transportation or child care challenges. Now Therefore be it resolved that: County Council direct County Administration to request that boards and committees on which members of County Council serve, such as the Essex County Library, the Essex Windsor Solid Waste Authority, etc. consider recording and then posting meetings online so that members of the public can become more engaged and educated on issues important to them. 15.Adoption of By-Laws Recommendation:That By-laws 2026-04 through 2026-06, be given three readings, and having been read a first, second and third time, be finally passed and enacted. 15.1By-law Number 2026-04 1.2026-04 Fees and Charges By-law 2026.pdf2.2026-04 Fees and Charges By-law_Schedules.pdfBeing a By-law to impose Fees and Charges by the Corporation of the County of Essex15.2By-law Number 2026-05 1.2026-05 Tax Policy and Levy Property Taxes By-law for 2026.pdf2.2026 Levy Bylaw Schedules 1-4_UA (2).pdfBeing a By-law to Establish Tax Policy and Levy Property Taxes for the year 2026.15.3By-law Number 2026-06 1.2026-06 Confirmatory By-law for February 18 2026.pdfBeing a By-law to Confirm the Proceedings of the Council of the Corporation of the County of Essex for the Special, Closed, and Regular Meetings held February 18, 202616.Notice of Motion 17.Adjournment Recommendation:No Item Selected This item has no attachments.1.2026-0218-EMS-R01-JL Ontario Association of Paramedic Chiefs Conference - 2027.pdf1.12 - December 2 2025 EWSWA Regular Board Meeting MINUTES SIGNED_UA.pdf1.2026-0218-FIN-R05-MR-Statement of Councillors' Remuneration.pdf2.Appendix A-2025 Council Remuneration - AODA Compliant.pdf1.2026-0218-LLS-R11-KH Summary of Outstanding Matters - February 18, 2026.pdf1.2026-0218-FIN-R06-MR-Proposed Revisions to Fees and Charges By-law for 2026.pdf2.Appendix A-2026-03 Fees and Charges By-law_Schedules.pdf1.2026-0218-IPS-R02-KT Tender Summary - South Dales Drain Culvert Replacement on County Road 34 (C-34-454).pdf2.Appendix A - Location Map - South Dales Drain Culvert_UA.pdf1.2026-04 Fees and Charges By-law 2026.pdf2.2026-04 Fees and Charges By-law_Schedules.pdf1.2026-05 Tax Policy and Levy Property Taxes By-law for 2026.pdf2.2026 Levy Bylaw Schedules 1-4_UA (2).pdf1.2026-06 Confirmatory By-law for February 18 2026.pdf1.2026-02-04 ECC Regular Meeting Minutes_Final.pdf