Agenda - Essex County Council, Regular MeetingMeeting #:Date:Wednesday, October 15, 2025Time:Closed Meeting 4:00PM, Regular Meeting 6:00PMLocation: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 Closed Meeting has been scheduled for 4:00PM.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 1.2025-10-01_ECC RegularMinutes_Final.pdfMinutes of the Essex County Council, Regular Meeting, dated October 1, 2025. Recommendation:That the minutes of the October 1, 2025 Regular Meeting of Essex County Council be adopted as presented.9.Delegations and Presentations 9.1Ontario Professional Planners Institute (OPPI) Ontario PlanON Awards Andria Leigh, Chair and Susan Wiggins, Executive Director, Ontario Professional Planners Institute to make a presentation regarding the County of Essex Official Plan10.Communications 10.1Correspondence Recommendation:That the correspondence listed on the Regular Agenda for October 15, 2025, 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 10.1.2Border Mayors Alliance (BMA) 1.BMA Progress Report - September 2025_UA.pdfBMA Progress Report - September 202510.1.3Essex-Windsor Solid Waste Authority (EWSWA) 1.EWSWA Resolution 80-2025 Re Green Bin Program PE Campaign Summary Sept 11 2025_UA.pdf2.EWSWA Resolution 81-2025 Circular Materials Response Re Single Stream Recycling Sept 11 2025_UA.pdf EWSWA Board Resolution 80-2025 RE Green Bin Program Promotion and Education EWSWA Board Resolution 81-2025 RE Circular Materials Response Re. Single-Stream Recycling 10.2Resolutions There are no Resolutions for consideration for October 15, 2025.11.Consent Agenda Recommendation:That the recommendation in the Administrative Report listed as items 11.1 on the Consent Agenda for October 15, 2025, be approved and further that the information items and minutes listed as items 11.2 through 11.4 on the said Consent Agenda be received.11.1Summary of Outstanding Reports - October 15, 2025 1.2025-1015-LLS-R52-KH Summary of Outstanding Reports for October 15, 2025.pdfReport number 2025-1015-LLS-R52-KH, Summary of Outstanding Reports for October 15, 2025, from Katherine Hebert, County Clerk11.2Pathway to Potential 1.1 Community Services Standing Committee Decision Number 292.pdf2.2 Council Decision Number CR3882025.pdf3.3 Council report C752025 re 2024 P2P Annual Impact Report Update.pdf4.4 2024 P2P Annual Impact Report_UA.pdf Community Services Standing Committee Decision Number 292 Council Decision Number CR388/2025 Council report C75/2025 re: 2024 Pathway to Potential (P2P) Annual Impact Report Update 2024 P2P Annual Impact Report 11.3Essex County Library Board (ECL) 1.2025-07-30 ECLB Regular Meeting Minutes FINAL_UA.pdfMinutes of the Essex County Library Board Regular Meeting dated July 30, 202511.4Essex-Windsor Solid Waste Authority (EWSWA) 1.7 - July 9 2025 EWSWA Regular Board Meeting MINUTES SIGNED_UA.pdfMinutes of the Essex-Windsor Solid Waste Authority Board Regular Meeting dated July 9, 202512.Reports and Questions 12.12026 Pre-Budget Discussion 1.2025-1015-FIN-R30-MR-2026 Pre Budget Discussion.pdf2.Appendix A Business Cases Not Included_UA.pdfReport number 2025-1015-FIN-R30-MR, 2026 Pre-Budget Discussion, dated October 15, 2025 from Melissa Ryan, Director, Financial Services/Treasurer Recommendation:That Essex County Council receive report number 2025-1015-FIN-R30-MR, 2026 Pre Budget Discussion as information.12.2Staffing Requests- 2026 Budget 1.2025-1015-HR-R11-KP Staffing Requests- 2026 Budget .pdf2.Appendix A-Staffing Requests Not Included_UA.pdf3.Appendix B- PCP JOB DESCRIPTION_UA.pdf4.Appendix C- ACP JOB DESCRIPTION_UA.pdf5.Appendix D-Manager of Physical Resources JD- EMS (DRAFT) 2026_UA.pdf6.Appendix E-2026 EMS Org Chart v2_UA.pdf7.Appendix F- HR Generalist JD (Draft)_UA.pdf8.Appendix H-2026 Human Resources Org Chart_UA.pdf9.Appendix I- Historic Staffing Additions 2022 2025_UA.pdfReport number 2025-1015-HR-R11-KP, Staffing Requests- 2026 Budget, dated October 15, 2025 from Kyla Pritiko, Director, Human Resources Recommendation:That Essex County Council approve in principle the hiring of the following positions so that they may be included in the 2026 budget deliberation process: Four (4) Primary Care Paramedics;Four (4) Advanced Care Paramedics; One (1) Manager of Physical Resources, EMS;One (1) HR Generalist- EMS/SPH; and One (1) Human Resources Assistant.12.3State of Good Repair Program 1.2025-1015-IPS-R24-KT 2026 State of Good Repair Program Report.pdf2.Appendix 1.0 State of Good Repair Technical Discussion_UA.pdf3.Appendix 2.0 PowerPoint Presentation 2026 Rehabilitation Program_UA.pdf4.Appendix 3.0 County Road Map_UA.pdf5.Appendix 4.0 Bridge Location Map_UA.pdf6.Appendix 5.0 Culvert (Span over 3m) Location Map_UA.pdf7.Appendix 6.0 Pavement Condition Rating Map_UA.pdf8.Appendix 7.0 2026 Rehabilitation Program Project Listing_UA.pdf9.Appendix 8.0 2026 Rehabilitation Program Project Map_UA.pdf10.Appendix 9.0 - 2026-2030 Rehabilitation Program_UA.pdf11.Appendix 10.0 2026-2030 Rehabilitation Program Map_UA.pdf12.Appendix 11.0 Paved Shoulder Program_UA.pdf13.Appendix 12.0 Paved Shoulder Program Map.pdfReport number 2025-1015-IPS-R24-KT, State of Good Repair Program, dated October 15, 2025, from Karyn Templin, Manager, Design and ConstructionRecommendation:That Essex County Council receive report number 2025-1015-IPS-R24-KT, State of Good Repair Program Report, having an estimated value of $21,157,850, for information; And that the projects identified as BC0043 Lonsberry Drain Culvert and BC0036 Big Creek Bridge, noted in Appendix 7.0, having an estimated combined value of $4,760,000, be pre-approved for the 2026 budget.12.4Road Safety Management Program Plan 1.2025-1015-IPS-R25-JB Road Safety Management Program Plan.pdfReport number 2025-1015-IPS-R25-JB, Road Safety Management Program Plan, dated October 15, 2025 from Jerry Behl, Manager, Transportation Planning and Development Recommendation:That Essex County Council receive report number 2025-1015-IPS-R25-JB, Road Safety Management Program Plan, as information.12.5County Road 46 Environmental Assessment 1.2025-1015-IPS-R23-JB County Road 46 Environmental Assessment.pdf2.Appendix I-CR46 Environmental Study Report Exec Summary_UA.pdfReport number 2025-1015-IPS-R23-JB, County Road 46 Environmental Assessment, dated October 15, 2025 from Jerry Behl, Manager, Transportation Planning and DevelopmentRecommendation:That Essex County Council receive report number 2025-1015-IPS-R23-JB, County Road 46 Environmental Assessment as information; and, That County Council endorse the recommendations of the Environmental Study Report Executive Summary; and, That County Council direct Administration to initiate the mandatory 30-day public review period of the Environmental Study Report.12.62026 Land Ambulance Response Time Performance Plan Approval 1.2025-1015-EMS-R07-JL- 2026 Land Ambulance Response Time Performance Plan Approval.pdfReport number 2025-1015-EMS-R07-JL, 2026 Land Ambulance Response Time Performance Plan Approval, dated October 15, 2025 from Justin Lammers, Chief, Essex-Windsor Emergency Medical Services Recommendation:That Essex County Council receive report 2025-1015-EMS-R07-JL and approve the 2026 Land Ambulance Response Time Performance Plan for Essex Windsor EMS as required by Ontario regulation 257/00 (as amended by regulation 267/08).13.Unfinished Business There are no matters of Unfinished Business for October 15, 2025.14.New Business 14.1Social Housing Service Manager - Invitation to Attend Council Meeting At the October 1, 2025 Regular Meeting of Essex County Council, Councillor Sherry Bondy brought forward the following Notice of Motion:That Essex County Council direct Administration to invite the Service Manager for Windsor/Essex social housing to an upcoming meeting of County Council to discuss concerns and opportunities related to our social stock and operations. Recommendation:Moved bySherry BondyThat Essex County Council direct Administration to invite the Service Manager for Windsor/Essex social housing to an upcoming meeting of County Council to discuss concerns and opportunities related to our social stock and operations. 14.2Public Reporting of Closed Meeting 15.Adoption of By-Laws Recommendation:That By-law 2025-42 be given three readings, and having been read a first, second and third time, be finally passed and enacted. 15.1By-law Number 2025-42 1.2025-42 Confirmatory By-law for October 15, 2025.pdfBeing a By-law to confirm the proceedings of the Council of the Corporation of the County of Essex for the Closed Meetings of October 8, 2025 and October 15, 2025 and the Regular Meeting of October 15, 202516.Notice of Motion 17.Adjournment Recommendation:That the Essex County Council meeting for October 15, 2025 be adjourned at [TIME] PM.No Item Selected This item has no attachments.1.2025-10-01_ECC RegularMinutes_Final.pdf1.2025-1015-HR-R11-KP Staffing Requests- 2026 Budget .pdf2.Appendix A-Staffing Requests Not Included_UA.pdf3.Appendix B- PCP JOB DESCRIPTION_UA.pdf4.Appendix C- ACP JOB DESCRIPTION_UA.pdf5.Appendix D-Manager of Physical Resources JD- EMS (DRAFT) 2026_UA.pdf6.Appendix E-2026 EMS Org Chart v2_UA.pdf7.Appendix F- HR Generalist JD (Draft)_UA.pdf8.Appendix H-2026 Human Resources Org Chart_UA.pdf9.Appendix I- Historic Staffing Additions 2022 2025_UA.pdf1.2025-1015-IPS-R25-JB Road Safety Management Program Plan.pdf1.2025-1015-LLS-R52-KH Summary of Outstanding Reports for October 15, 2025.pdf1.2025-1015-IPS-R23-JB County Road 46 Environmental Assessment.pdf2.Appendix I-CR46 Environmental Study Report Exec Summary_UA.pdf1.2025-1015-IPS-R24-KT 2026 State of Good Repair Program Report.pdf2.Appendix 1.0 State of Good Repair Technical Discussion_UA.pdf3.Appendix 2.0 PowerPoint Presentation 2026 Rehabilitation Program_UA.pdf4.Appendix 3.0 County Road Map_UA.pdf5.Appendix 4.0 Bridge Location Map_UA.pdf6.Appendix 5.0 Culvert (Span over 3m) Location Map_UA.pdf7.Appendix 6.0 Pavement Condition Rating Map_UA.pdf8.Appendix 7.0 2026 Rehabilitation Program Project Listing_UA.pdf9.Appendix 8.0 2026 Rehabilitation Program Project Map_UA.pdf10.Appendix 9.0 - 2026-2030 Rehabilitation Program_UA.pdf11.Appendix 10.0 2026-2030 Rehabilitation Program Map_UA.pdf12.Appendix 11.0 Paved Shoulder Program_UA.pdf13.Appendix 12.0 Paved Shoulder Program Map.pdf1.2025-42 Confirmatory By-law for October 15, 2025.pdf1.2025-1015-EMS-R07-JL- 2026 Land Ambulance Response Time Performance Plan Approval.pdf1.2025-1015-FIN-R30-MR-2026 Pre Budget Discussion.pdf2.Appendix A Business Cases Not Included_UA.pdf1.1 Community Services Standing Committee Decision Number 292.pdf2.2 Council Decision Number CR3882025.pdf3.3 Council report C752025 re 2024 P2P Annual Impact Report Update.pdf4.4 2024 P2P Annual Impact Report_UA.pdf1.2025-07-30 ECLB Regular Meeting Minutes FINAL_UA.pdf1.BMA Progress Report - September 2025_UA.pdf1.7 - July 9 2025 EWSWA Regular Board Meeting MINUTES SIGNED_UA.pdf1.EWSWA Resolution 80-2025 Re Green Bin Program PE Campaign Summary Sept 11 2025_UA.pdf2.EWSWA Resolution 81-2025 Circular Materials Response Re Single Stream Recycling Sept 11 2025_UA.pdf