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HomeMy WebLinkAbout1975-03-18 Annual General Meeting (Annual General) MinutesCounty of Newell No. 4 22nd Annual Meeting March 18, 1975 The 22nd Annual Meeting of the County of Newell No. 4 was held in the Elks Hall, Brooks, Alberta on Tuesday, March 18, 1975 at 2:00 p.m. Councillors Present Town & Village Members County Administrator Assistant County Administrator Superintendent of Schools A. Vogel T. Musgrove V. Fabian L. Brockelsby J. Hajash W. Christensen J. Boehme P. Bartlett H. Janzen Mrs. J. Dahl Mrs. R. Hiebert Mr. G. Norton D . Jame s N. Fakas R . Burns There were 33 ratepayers in attendance. Meeting was opened for nomination of Chairman for this meeting. A. Peltier was nominated by G. Green. D. Grosfield was nominated by A. Peltier. Declined. Moved by Mr. J. Hajash that nominations cease. Carried. Nominations were opened for Secretary for this meeting. D. James nominated by J. Baksa. Moved by D. Grosfield that nominations cease. Carried. Moved by K. Tiegs, seconded by A. Nielsen, that we adopt the proposed Agenda as presented. Carried. Moved by W. Wells, seconded by R. Peltier, that we adopt the minutes of the 1974 Annual Meeting as read. Carried. Moved by G. Tomlinson, seconded by B. Scheuerman, that we accept the Inspectors Report as read. Carried. Re orts The Reeves Report was presented by T. Musgrove. Moved by C. Hendricksen, seconded by W. Wells, that we accept this report. Carried. School School Chairman and Superintendent of Schools Reports were received. Moved by Mrs. L. Norton, seconded by D. Grosfield, that we accept these reports. Carried. }~ k Municipal ___rr._ . Municipal Chairman~s deport was received, Moved by H. Janzen, seconded by E. Kramer that we accept this report, Carriedo Ag- ric:lture Service Board Agriculture Service Board Chairmanis Report was received. Moved by Joe Hajash, seconded by K. Tiegs, that we accept this report. Carried. Bassano Hospital The Bassano Hospital Report was received. Moved by H. Janzen, seconded by F. Braun, that we accept this report. Carried. Brooks Hospital.&__Nursing Home _____~. The Brooks Hospital & Nursing Home Report was received. Moved by W, Wells, seconded by D. Grosfield, that we accept this report. Carried. Senior Citizensr Home The Senior Citizens Home Report was received. Moved by Jim Hajash that we request the Hospital Board to reserve the old Hospital area for future Health Services. Seconded by R. Huber. Carried. Moved by Mrs. L. Norton, seconded by R. P~ltzer, that we accept this report. Carried. New Business Moved by D. Grosfield that we support the concept of a Paramedic Ambulance Service for this Hospital area, and that Ambulance Services be recognized as essential services, part of basic Health Care, and the increased cost incurred by up-grading ambulance services be borne by the Province as a whole under the Alberta Health Care Insurance Program or by other means. Seconded by G. Green. Mr. Grosfield amended this motion to read: i'that we support the concept of the Paramedic Ambulance Service for the County of Newell.~~ Moved by R. Peltier, seconded by R. Huber, teat the motion be amended b deletin "a~her means ~~ and '`~ ~ "or by local Y g tax~~. Vote on the amendment - Carried. Vote on the amended motion - Carried. Moved by B. Lore, seconded by C. Hendricksen, that each Council member send a telegram to the Federal Ministers of Agriculture, Labor and any other necessary Departments, urging them to take immediate steps in regard to the delay in grain shipments caused by labor disputes. Carried. Moved by R, Huber, seconded by J. Slomp, that the County increase the Municipal tax base by ~0~ for roadwork program. Vote on the motion - Carried. Moved by Mrs. L. Norton, seconded by W. Wells, that a vote of thanks be given to the County Council for their work in 1974• Carried. Moved by B. Lore, seconded by G, Tomlinson, that this meeting adjourn. Carried. ,~ ~ ~ .. .r.~.. ..,..~.~.~...,.~...~ - - --- eetin ad'ourned at :00 ,m. ~A~R "~{""~ f.x~ M g ~ 5 p s ~ ~ " ' ,,° ~,~. L ~" l_ SECRETARY