Joint Social Services and Land Ambulance Committee

That the following Items be reordered on the agenda: 5. 65 Delhi Transitional Housing Construction Project – Status Report 6 6. Tender Award – Roof Replacement and MUA at 263 Speedvale Avenue East 14. Closed Meeting

That the 65 Delhi St. Transitional Housing Construction Project - Status Report #6 be received for information

That County of Wellington Project No. CW2024-014, a tender to replace the roof and add two make up air units 263 Speedvale Avenue East in Guelph as specified be awarded to Roque Roofing Inc., Hamilton, Ontario at the total tendered amount of $704,000.00 exclusive of HST @ 13%; and That the funding for this project be approved as set out in the Financial Summary; and That staff be authorized to issue the Purchase Order for the contract; and That the Warden and Clerk be authorized to sign the construction agreements.

That the following delegations for Item 13.1 – Temporary Structured Encampment be received for information: 3.1 Liz Hales and Mike Marcolongo, Guelph Tiny Homes Coalition and Allen Remley, Principal, Remley Homes 3.2 Melissa Kwiatkowski, CEO, Guelph Community Health Centre, Kristen Kerr, CEO Stonehenge therapeutic Community, Helen Fishburn, CEO, CMHA Waterloo Wellington and Mark Halton, CCEO Guelph General Hospital 3.3 Chris and Tamara Williams 3.4 Karen Wallace Wright (Not present for meeting) 3.5 Julie Porter

That the correspondence letters dated June 5, 2024 from Kevin Coghill, Royal City Mission and June 11, 2024 from Ingrid Ohis regarding Item 13.1 Temporary Structured Encampment be received for information.

That the Committee move into a closed meeting for the purposes of considering acquisition or disposition of land by the municipality and information explicitly supplied in confidence by Canada, a province or territory or a crown agency of any of them.

That the JSSLAC recommend to County Council that the Financial Statements and Variance Projections as of May 31, 2024 for Social Services be approved.

That the Joint Social Services and Land Ambulance Committee recommends to City Council that the Response Time Performance Plan for 2025, as outlined in the report Paramedic Service Response Performance 2023 and Performance Plan 2025, dated June 12, 2024, be approved.

That the 2023 Housing and Homelessness Plan Annual Report be received for information.

That the Joint Social Services Land Ambulance Committee recommend to County Council that the report, Reaching Home: One-Time Winter 2023-2024 Unsheltered Homelessness Response Funding Summary Report, be received for information.

That the verbal update by Luisa Artuso, Social Services Administrator regarding the Health and Housing Community Planning Table be received for information.

That the correspondence from the City of Guelph regarding Mayoral Direction B4 - Temporary Structured Encampment be received for information.

That the correspondence from the City of Guelph regarding resolutions adopted by Guelph City Council on May 28 2024 be received for information; and That County staff be directed to prepare a response to the City of Guelph by July 2024.