LAC LA BICHE COUNTYREGULAR COUNCIL MEETING AGENDATuesday, March 09, 2021 10:00 A.m. - 4:00 P.m.Council ChambersMcArthur Place1.CALL TO ORDER To view a livestream of this meeting, please visit the Lac La Biche County website and select the Meeting Date under Council Meeting Agendas. 2.ADOPTION OF AGENDA 3.ADOPTION OF MINUTES 3.1Regular Council Meeting-March 2, 2021 1.21 03 02 Regular Council Meeting Minutes - DRAFT.pdf4.UNFINISHED BUSINESS 5.URGENT MATTERS 6.DELEGATIONS, PUBLIC HEARINGS, PUBLIC INPUT SESSION 6.112:15 p.m.-Public Input Session To pre-register for the Public Input Session, please email legservices@laclabichecounty.com; registered participants will be provided with the pertinent ZOOM information for electronic participation. 7.NEW BUSINESS 7.1Councillor Reports 1.Councillor Reports-March 9, 2021.pdf2.FW Councillor report Feb 23-28.pdfPresented by: Each Member of Council 7.2Council Correspondence-March 1.Council Correspondence - March .pdf2.Attachment 1 - Letter to Council re bold centre from Eugene Lebas March 1.pdf3.Attachment 2 - Letter to Eugene Lebas June 10 2019_Redacted.pdfPresented by: Ms. Mackenzie Girard, CAO Executive Assistant7.3Residential Milestone and Achievement Recognition Policy 1.Residential Milestone and Achievement Recognition Policy .pdf2.Attachment 1 - CS-11-012 Milestones and Achievements Mar_11.pdf3.Attachment 2 - Residential Recognition and Milestone Policy.pdfPresented by: Ms. Mackenzie Girard, CAO Executive Assistant7.4Employee Transitional Housing Policy Updates 1.Employee Transitional Housing Policy .pdf2.Attachment 1 - Transitional Housing Policy Updated.pdf3.Attachment 2 - Transitional Housing Procedure Updated.pdf4.Attachment 3 - CS-03-011 Employee Transitional Housing Policy Oct_14.pdfPresented by: Ms. Mackenzie Girard, CAO Executive Assistant and Mr. Kashif Ijaz, Director of Human Resources7.5Letter of Support-Lakeland Agricultural Research Association 1.Letter of Support - Lakeland Agricultural Research Association .pdf2.LARA Letter of Support.pdfPresented by: Ms. Mackenzie Girard, CAO Executive Assistant7.62021 Natural Gas Quality Management Plan 1.Approval of 2021 Natural Gas Quality Management Plan.pdf2.QMP Policy_Final.pdf3.QMP Agreement - Lac_La_Biche_County_Jan2021.pdfPresented by: Mr. Jon Skjersven, Manager, Utilities7.7Bridge File 77865 Tender, TR-32-2021-03 1.Bridge File 77865 Contract Award - RFD.pdfPresented by: Mr. Brian Shapka, Associate CAO-Infrastructure Services Division7.8Future Development 1.Future Development .pdf2.East Lac La Biche ASP_2010.pdfPresented by: Ms. Jana Rowe, Economic Development Officer7.9Fork Lake Boat Launches & Beach Access 1.Fork Lake boat Launch and beach access.pdf2.ForkLake_PreliminaryConcepts_Nov5-2020.pdf3.Copy of Preliminary Budget Estimate for Fork Lake - Jan 20-2021_toCounty.pdfPresented by: Mr. Darrell Lessmeister, Associate CAO-Recreation and Community Services Division and Mr. Gary Harman, Manager, Parks and Facilities 7.10Enforcement of COVID-19 Chief Medical Officer of Health (CMOH) Orders 1.Enforcement of COVID-19 CMOH Orders.pdf2.MO 13-2021.pdfPresented by: Mr. Chris Clark, Manager, Enforcement Services 8.CLOSED SESSION 8.1Encroachment Agreement – Lot R1, Block 1, Plan 7720980 (s.17-Disclosure harmful to personal privacy-FOIP) Public Comments: 8.2Committee Member Selection Policy-Eligibility Waiver (s.17-Disclosure harmful to personal privacy-FOIP) Public Comments: 8.3Legal Proceedings and County Obligations (s.27-Privileged Information-FOIP) Public Comments: 8.4Code of Conduct (s.27-Privileged Information-FOIP) Public Comments: 9.BUSINESS ARISING OUT OF CLOSED SESSION 10.NOTICES OF MOTION 11.ADJOURNMENT No Item Selected This item has no attachments1.Approval of 2021 Natural Gas Quality Management Plan.pdf2.QMP Policy_Final.pdf3.QMP Agreement - Lac_La_Biche_County_Jan2021.pdf1.Bridge File 77865 Contract Award - RFD.pdf1.Fork Lake boat Launch and beach access.pdf2.ForkLake_PreliminaryConcepts_Nov5-2020.pdf3.Copy of Preliminary Budget Estimate for Fork Lake - Jan 20-2021_toCounty.pdf1.Council Correspondence - March .pdf2.Attachment 1 - Letter to Council re bold centre from Eugene Lebas March 1.pdf3.Attachment 2 - Letter to Eugene Lebas June 10 2019_Redacted.pdf1.Councillor Reports-March 9, 2021.pdf2.FW Councillor report Feb 23-28.pdf1.Letter of Support - Lakeland Agricultural Research Association .pdf2.LARA Letter of Support.pdf1.21 03 02 Regular Council Meeting Minutes - DRAFT.pdf1.Employee Transitional Housing Policy .pdf2.Attachment 1 - Transitional Housing Policy Updated.pdf3.Attachment 2 - Transitional Housing Procedure Updated.pdf4.Attachment 3 - CS-03-011 Employee Transitional Housing Policy Oct_14.pdf1.Future Development .pdf2.East Lac La Biche ASP_2010.pdf1.Residential Milestone and Achievement Recognition Policy .pdf2.Attachment 1 - CS-11-012 Milestones and Achievements Mar_11.pdf3.Attachment 2 - Residential Recognition and Milestone Policy.pdf1.Enforcement of COVID-19 CMOH Orders.pdf2.MO 13-2021.pdf