THE REGIONAL MUNICIPALITY OF NIAGARA PUBLIC HEALTH & SOCIAL SERVICES COMMITTEE AGENDAMeeting #:PHSSC 07-2019Date:Tuesday, July 09, 2019Time: 2:00 P.m. - 3:00 P.m.Location:Council ChamberNiagara Region Headquarters, Campbell West1815 Sir Isaac Brock Way, Thorold, ON1.CALL TO ORDER 2.DISCLOSURES OF PECUNIARY INTEREST 3.PRESENTATIONS 3.1Negotiated Request for Proposals – General Overview 1.Negotiated RFP General Overview Presentation - Final.pdfBart Menage, Director, Procurement and Strategic Acquisitions 3.2Environmental Health Hazards: Agencies & Jurisdictions 1.Environmental Health Hazards.pdfPeter Jekel, Manager, Environmental Health and Rabia Bana, Medical Resident 4.DELEGATIONS 5.ITEMS FOR CONSIDERATION 5.1PHD-C 06-2019 1.PHD-C 06-2019.pdfResponse to Proposed Provincial Restructuring of Local Public Health Agencies This item was referred to the Public Health and Social Services Committee at the Regional Council meeting held on June 20, 2019.5.2PHD 12-2019 1.PHD 12-2019 Approval of 2018 Public Health Audits.pdf2.PHD 12-2019 Appendix 1 - General Health Programs - Schedule of Revenues and Expenses.pdf3.PHD 12-2019 Appendix 2 - General Health Programs - Annual Reconciliation Return.pdfApproval of 2018 Public Health Audits5.3PHD 13-2019 1.PHD 13-2019 Increasing Capacity for Mental Health Services using External Funding.pdf2.PHD 13-2019 - Appendix 1.pdf3.PHD 13-2019 - Appendix 2.pdfIncreasing Capacity for Mental Health Services using External Funding5.4PHD 11-2019 1.PHD 11-2019 Sole Source EMS Interdev Software Support Agreement and Hardware Purchase.pdfSole Source EMS Interdev Software Support Agreement and Hardware Purchase5.5COM 29-2019 1.COM 29-2019.pdf2.COM 29-2019 Procurement of Homelessness Services for Period of 2020-2023 Appendix A Proposed Evaluation Scoring Matrix.pdfProcurement of Homelessness Services for Period of April 1, 2020- March 31, 20235.6COM 31-2019 1.COM 31-2019.pdfBudget Adjustment – Children’s Services5.7NRH 8-2019 1.NRH 8-2019.pdfCanada-Ontario Community Housing (COCHI) & OntarioPriorities Housing Initiative (OPHI)6.CONSENT ITEMS FOR INFORMATION 6.1PHD-C 03-2019 1.PHD-C 03-2019 Port Colborne Quarry.pdfPort Colborne Quarry6.2PHD-C 04-2019 1.PHD-C 04-2019 Mental Health Beds at Niagara Health St. Catharines Site.pdfMental Health Beds at Niagara Health St. Catharines Site6.3COM 28-2019 1.COM 28-2019.pdfProKids Program – Providing Recreational/Cultural Opportunities for Children/Youth 2018 Year End Report6.4COM 30-2019 1.COM 30-2019.pdfSchool Based Child Care Capital Projects7.OTHER BUSINESS 8.CLOSED SESSION 8.1Confidential COM 36-2019 A Matter respecting A Position, Plan, Procedure, Criteria or Instruction to be Applied to Any Negotiations Carried on by or on Behalf of the Municipality under s.239(2) of the Municipal Act, 2001- Services Transformation9.BUSINESS ARISING FROM CLOSED SESSION 10.NEXT MEETING The next meeting will be held on Tuesday, August 6, 2019 at 2:00 p.m. in the Council Chamber, Regional Headquarters.11.ADJOURNMENT No Item Selected This item has no attachments1.NRH 8-2019.pdf1.COM 29-2019.pdf2.COM 29-2019 Procurement of Homelessness Services for Period of 2020-2023 Appendix A Proposed Evaluation Scoring Matrix.pdf1.PHD 11-2019 Sole Source EMS Interdev Software Support Agreement and Hardware Purchase.pdf1.COM 28-2019.pdf1.COM 30-2019.pdf1.COM 31-2019.pdf1.PHD 12-2019 Approval of 2018 Public Health Audits.pdf2.PHD 12-2019 Appendix 1 - General Health Programs - Schedule of Revenues and Expenses.pdf3.PHD 12-2019 Appendix 2 - General Health Programs - Annual Reconciliation Return.pdf1.PHD-C 03-2019 Port Colborne Quarry.pdf1.PHD-C 04-2019 Mental Health Beds at Niagara Health St. Catharines Site.pdf1.Environmental Health Hazards.pdf1.PHD 13-2019 Increasing Capacity for Mental Health Services using External Funding.pdf2.PHD 13-2019 - Appendix 1.pdf3.PHD 13-2019 - Appendix 2.pdf1.PHD-C 06-2019.pdf1.Negotiated RFP General Overview Presentation - Final.pdf