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BILL NO. 30

BY-LAW NO.



OF



THE CORPORATION OF THE COUNTY OF SIMCOE



A By-law to authorize the Warden and Clerk to

execute an amending agreement with JGM Consulting

to include the Township of Adjala-Tosorontio in the

provision of closed meeting investigator services.



WHEREAS the Municipal Act, 2001, Section 5(1), provides that the powers of a

municipal corporation are to be exercised by its Council;



AND WHEREAS Section 239.2 of the Municipal Act, 2001, authorizes a

municipality to appoint a closed meeting investigator;



AND WHEREAS the Council of the Corporation of the County of Simcoe enacted

By-law No. 5826 to appoint JGM Consulting for the provision of closed meeting

investigator services;



AND WHEREAS by the adoption of Recommendation PM-037-10 of the

Performance Management Committee, County Council deems it expedient to

execute an amending agreement with JGM Consulting to include the Township of

Adjala-Tosorontio in the provision of closed meeting investigation services.



NOW THEREFORE the Council of the Corporation of the County of Simcoe

enacts as follows:



1. THAT the Warden and Clerk are authorized to execute an amending

agreement, substantively in the form attached hereto as Schedule 1, to

include the Township of Adjala-Tosorontio in the provision of closed

meeting investigator services.



2. THAT Schedule 1, attached hereto, being the amending agreement, as to

form and content, forms part of this By-law.



3. THAT this By-law shall come into force and take effect immediately upon

the approval of Council.



By-law read a first, second and third time and finally enacted this day of ,

A.D., 2010.





__

Warden, County of Simcoe Clerk, County of Simcoe

Schedule 1 to By-law No. Page 1



AMENDING AGREEMENT



THIS AGREEMENT made as of day of 2008.





BETWEEN



THE CORPORATION OF THE COUNTY OF SIMCOE



and



JGM CONSULTING



WHEREAS, on October 27th, 2009, the Council of the Corporation of the County of

Simcoe enacted By-law No. 5826 to authorize the Warden and Clerk to enter into an

agreement with JGM Consulting for the purposes of Section 239.2 of the Municipal Act,

2001;



AND WHEREAS ‘Schedule B’ to the agreement lists fourteen (14) member

municipalities to which, under the agreement, JGM Consulting is an Investigator for the

purposes of Section 239.2 of the Municipal Act;



AND WHEREAS, by the adoption of Recommendation PM-037-10 of the Performance

Management Committee, the Council of the Corporation of the County of Simcoe

authorized the Warden and Clerk to execute an amending agreement with JGM

Consulting to include the Township of Adjala-Tosorontio in the provision of closed

meeting investigator services.



NOW THEREFORE IT IS AGREED BY BOTH PARTIES TO THIS AGREEMENT:



1. THAT ‘Schedule B’ to the Agreement with JGM Consulting, as adopted by County

of Simcoe By-law No. 5826, be amended to include the Township of Adjala-

Tosorontio as a member municipality to which, under the Agreement, JGM

Consulting is an Investigator for the purposes of Section 239.2 of the Municipal

Act, and that all other terms and conditions contained in the Agreement, as

adopted by County of Simcoe By-law No. 5826, remain unchanged.



THE CORPORATION OF THE

COUNTY OF SIMCOE





_________________________________ _____________________________

Cal Patterson, Warden Date



_________________________________ _____________________________

Glen R. Knox Date



JGM CONSULTING



_________________________________ ______________________________

John Maddox Date

JGM Consulting



_________________________________ ______________________________

Witness Date



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