REGIONAL DISTRICT OF CENTRAL OKANAGAN
REGULAR BOARD MEETING
AGENDA

Monday, August 22, 2022

7:00 P.m. - 10:00 P.m.

Woodhaven Board Room

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

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1.

CALL TO ORDER

Chairperson Wooldridge to acknowledge that this meeting is being held on the traditional territory of the syilx/Okanagan people.

As an open meeting, a live audio-video feed is being broadcast and recorded on rdco.com.

Roll Call

2.

ADOPTION OF THE AGENDA

All Directors - Unweighted Corporate Vote - Simple Majority (LGA s.208)

3.

ADOPTION OF MINUTES

To receive the July 25, 2022 Public Hearing minutes and adopt the July 25, 2022 Regular Board meeting minutes.

All Directors - Unweighted Corporate Vote - Simple Majority (LGA s.208)

4.

BYLAW CONSIDERED AT THE AUGUST 22, 2022 PUBLIC HEARING 

4.1

Zoning Amendment Bylaw No. 871-275 (Z22-03) - 775 Wood Road (PH 2022-08-22)

To consider second and third readings of Zoning Amendment Bylaw No. 871-275.

Custom Vote - Electoral Area West Unfringed Area - Electoral Area Directors Only - 1 Director, 1 Vote

5.

CORPORATE SERVICES

5.1

Bylaw for Adoption - Zoning Amendment Bylaw No.871-273 (Z22-01) - 530 Moody Crescent (PH 2022-07-25)

To adopt Bylaw 871-273 to rezone the subject property from RU5 Small Lot Country Residential to RU5s Small Lot Country Residential (Secondary Suite).

Custom Vote - Electoral Area West Unfringed Area - Electoral Area Directors Only - 1 Director, 1 Vote

6.

COMMUNITY SERVICES

6.1

OCP & Zoning Amendment Bylaw No. 871-274 (Z22-02) - 944 Bear Creek Road

To consider non support of an application to amend the Rural Westside Official Community plan and rezone a portion of the subject property from Rural 1 (RU1) to Rural 2 (RU2) for the purpose of future subdivision.

Custom Vote – Electoral Area West & West Kelowna Fringe Area – Electoral Area Directors, West Kelowna - 1 Director, 1 Vote

6.2

Development Variance Permit (VP-22-02) - 12326 Greystokes Road

To consider the issuance of a Development Variance Permit to allow an increase to the maximum height of an existing accessory building.

Custom Vote – Electoral Area East – Electoral Area Directors only –1 Director, 1 Vote

7.

COMMUNICATION AND INFORMATION SERVICES

7.1

Land Acknowledgement

To inform the Regional Board of the updated Land Acknowledgement to be shared by the RDCO.

All Directors – Unweighted Corporate Vote – Simple Majority (LGA s.208)

8.

FINANCIAL SERVICES

8.1

Purchase Commitments over $100k - Quarter 2

To report all purchase commitments exceeding $100,000 during the 2^nd quarter (April 1 to June 30, 2022) in accordance with section 4.6 of the Board’s Purchasing Policy.

All Directors – Unweighted Corporate Vote – Simple Majority – (LGA s.208)

9.

NEW BUSINESS

10.

CORRESPONDENCE

11.

DIRECTOR ITEMS

12.

MOTION TO CLOSE THE MEETING TO THE PUBLIC

THAT the August 22, 2022 Regular Board meeting be closed to the public pursuant to sections 90(1)(c) and 90(1)(g) of the Community Charter to discuss items related to:

• Labour Relations
• Litigation or Potential Litigation

13.

ADJOURN