|April 20, 2006 Special
Regional Council Minutes
|1.||Prayer and Roll Call|
|2.||Declarations of Conflicts of Interest|
|3.||Approval of Minutes|
|4.||Approval of Agenda|
|10.||Notices of Motion|
|11.||In Camera Matters|
|12.||By-law to Confirm the Proceedings of Council|
THE COUNCIL OF
THE REGIONAL MUNICIPALITY OF PEEL
April 20, 2006
PURPOSE: To Appoint a Chief Administrative Officer of the Regional Corporation
Regional Chair Kolb called the Special meeting of Regional Council to order at 9:38 a.m. in the Council Chamber, Regional Administrative Headquarters, 10 Peel Centre Dr., Brampton.
1. PRAYER AND ROLL CALL
Councillor Prentice recited the prayer.
E. Adams*, G. Carlson, C. Corbasson, F. Dale, S. Fennell, A. Groves,
N. Iannicca, E. Kolb, D. Lyons, K. Mahoney, H. McCallion, G. Miles, E.
Moore, M. Morrison, P. Mullin, P. Palleschi, M. Prentice, P. Saito, J.
Sprovieri, N. Stewart
|S. DiMarco, due to vacation; R. Paterak, due to other municipal business|
|D. Szwarc, Acting Chief Administrative Officer;
R. K. Gillespie, Commissioner of Corporate Services and Regional Solicitor;
D. Labrecque, Treasurer and Commissioner of Finance; N. Tunnacliffe, Commissioner
of Planning; K. Ward, Commissioner of Housing & Property; M. Zamojc,
Commissioner of Public Works; J. Menard, Acting Commissioner of Social Services;
J. Smith, Acting Commissioner of Health; Dr. M. Ward, Acting Medical Officer
of Health; A. Macintyre, Deputy Clerk;
C. Thomson, Legislative Co-ordinator
text for arrivals
2. DECLARATIONS OF CONFLICTS OF INTEREST
3. APPROVAL OF MINUTES
4. APPROVAL OF AGENDA
Moved by Councillor Prentice,
Seconded by Councillor Stewart;
That the agenda for the April 20, 2006 Special Regional Council meeting be approved.
1. Staff Reports
a) Appointment of Chief Administrative Officer (Oral)
Moved by Councillor McCallion,
Seconded by Councillor Fennell and Councillor Morrison;
Whereas a four month nation-wide search was conducted on behalf of the Regional Municipality of Peel by the executive search firm of Lovas Stanley/Ray and Berndtson Inc.;
And whereas, candidates were interviewed by Lovas Stanley/Ray and Berndtson Inc., and members of Regional Council in March and April respectively;
Therefore be it resolved, that as a result of this process, David Szwarc be appointed to the position of Chief Administrative Officer of the Regional Municipality of Peel, effective April 20, 2006;
And further, that the Regional Chair be authorized to finalize any formal documents in accordance with the direction of Regional Council;
And further, that the necessary by-law be presented to Regional Council;
And further, that By-law 35-98 be repealed.
Carried unanimously 2006-387
See also Resolution 2006-388
Councillor Adams arrived at 9:46 a.m.
Councillor McCallion extended her congratulations to David Szwarc and noted the positive comments made by Mississauga staff with respect to the working relationship between the Region of Peel and the City of Mississauga, during the tenure of David Szwarc as Acting Chief Administrative Officer for the Region of Peel.
Councillor Fennell congratulated David Szwarc on behalf of the Council of the City of Brampton and acknowledged that the leadership abilities of David Szwarc stood out through the interview process demonstrated by his recognition of the strength of Peel employees; respect for the three area municipalities and vision for future challenges.
Councillor Morrison noted that members of Caledon Council attended interviews
and gave their support to the selection of David Szwarc for the position of
Chief Administrative Officer. Councillor Morrison praised the vision and action
plan articulated by David Szwarc and congratulated him on his appointment.
By-law 25-2006: A by-law to appoint a Chief Administrative Officer and to repeal By-law Number 35-98.
Moved by Councillor Fennell,
Seconded by Councillor Saito;
That the by-law listed on the Special Regional Council agenda, being By-law 25-2006, be given the required amount of readings, taken as read, signed by the Regional Chair and the Deputy Clerk, and that the Corporate Seal be affixed thereto.
See also Resolution 2006-387
9. OTHER BUSINESS
10. NOTICES OF MOTION
11. IN CAMERA MATTERS
12. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL
Moved by Councillor Moore,
Seconded by Councillor Miles;
That By-law 26-2006 to confirm the proceedings of Regional Council at its special meeting held on April 20, 2006, and to authorize the execution of documents in accordance with the Region's by-laws relating thereto, be given the required number of readings, taken as read, signed by the Regional Chair and the Deputy Clerk, and that the Corporate Seal be affixed thereto.
The meeting adjourned at 9:50 a.m.