REGIONAL DISTRICT OF CENTRAL OKANAGAN
REGULAR BOARD MEETING
AGENDA

Thursday, September 10, 2020

8:30 A.m. - 12:00 P.m.

Woodhaven Board Room

1450 K.L.O. Road, Kelowna, BC

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1.

CALL TO ORDER

Chair to acknowledge that this meeting is being held on the traditional territory of the syilx/Okanagan peoples.

2.

ADDITION OF LATE ITEMS

3.

ADOPTION OF THE AGENDA

(All Directors - Unweighted Corporate Vote - Simple Majority - LGA 208.1)

• Recommended Motion:

  THAT the agenda be adopted.

4.

ADOPTION OF MINUTES

4.1

Regional Board Meeting Minutes - August 24, 2020

(All Directors - Unweighted Corporate Vote - Simple Majority - LGA 208.1)

• Recommended Motion:

  THAT the Regional Board meeting minutes of August 24, 2020 be adopted.

5.

FINANCIAL SERVICES

5.1

RDCO 2020-2024 Financial Plan Amendment Bylaw No. 1461

1st, 2nd and 3rd Readings and Adoption 

All Directors - Weighted Vote - LGA 210.2

• Recommended Motion:

  THAT Regional District of Central Okanagan 2020 – 2024 Financial Plan Amendment Bylaw No. 1461, 2020 be given first, second and third readings and adopted.

6.

COMMUNITY SERVICES

6.1

Environmental Advisory Commission Membership

(All Directors - Unweighted Corporate Vote - Simple Majority - LGA 208.1)

• Recommended Motion:

  THAT the Regional Board approve the appointment of Leah Schurian as a member of the Regional District Environmental Advisory Commission for a three-year term commencing October 2020-September 2023.

7.

NEW BUSINESS

7.1

RDCO Falcon Ridge Water Service Area Establishment Amendment Bylaw No. 1462

1st, 2nd and 3rd Readings and Adoption

(All Directors - Unweighted Corporate Vote - 2/3 Majority LGA 214)

• Recommended Motion:

  THAT Regional District of Central Okanagan Falcon Ridge Water Service Area Establishment Amendment Bylaw No. 1462, 2020 be given first, second and third readings and adopted.

7.2

Rise & Report - Governance & Services Committee Meeting - Sept 10, 2020

7.2.1

Regional Parks Service Review (2019)

(All Directors - Stakeholder Weighted Vote - Simple Majority - LGA 209)

8.

DIRECTOR ITEMS

9.

ADJOURN IN CAMERA

• Recommended Motion:

  THAT pursuant to Section 90 (c)(e)(g)of the Community Charter the Regional Board adjourn and convene to an ‘In-Camera’ session to discuss: 

  • labour relations
  • the acquisition of land
  • litigation or potential litigation affecting the Regional District