Minutes
Special Meeting of Council
Monday, January 27, 2020

Corporate Accounts

Reference # 2020-0058
Sick Leave Gratuity Payout

Moved by: Councillor Costante

Seconded by: Councillor Gignac

Decision Number: B32/2020

That with regards to the “Sick Leave Gratuity Payout” that an additional reduction in the amount of $250,000 BE APPROVED.
Carried.

TAB 13-Schedule B

Reference # 2020-0208
Reduction in Transfer to the Self Insurance Reserve Fund

Moved by: Councillor Costante

Seconded by: Councillor Gignac

Decision Number: B33/2020

That with regards to the “Reduction in Transfer to the Self Insurance Reserve Fund” that the reduction in the amount of $399,057 BE APPROVED.
Carried.

TAB 12-Schedule A

Reference # 2020-0034
Human Resources Business Partners (HRBP) Positions

Moved by: Councillor Francis

Seconded by: Councillor Sleiman

That with regards to the “Human Resources Business Parners (HRBP) Positions” that the amount of $200,577 BE NOT APPROVED.

The motion is put and is lost.

Aye votes: Councillor Francis and Sleiman.

Nay votes: Councillors Costante, Bortolin, Holt, Gignac, Kaschak, McKenzie, and Morrison.

Abstain: None.