REGIONAL DISTRICT OF CENTRAL OKANAGAN
REGULAR BOARD MEETING
AGENDA

Thursday, June 09, 2022

8:30 A.m. - 11:30 A.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)

• Recommended Motion:

  THAT the June 9, 2022 Regular Board meeting agenda be adopted.

3.

COMMUNITY SERVICES

3.1

Liquor and Cannabis Regulation Branch Referral - Lake Okanagan Resort

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

• Recommended Motion:

  THAT the Regional Board receives the report regarding the Liquor and Cannabis Regulation Branch Referral -Temporary Expanded Service Area for Lake Okanagan Resort from the Director of Community Services dated June 9, 2022, for information.

  AND THAT the Regional Board direct staff to respond to the Liquor and Cannabis Regulation Branch recommending non-support for the Temporary Expanded Service Area application for the Lake Okanagan Resort Liquor License.

4.

PARK SERVICES

4.1

Gellatly Heritage Park Partnership Agreement Renewal - Gellatly Cemetery Trustees

All Directors –Stakeholder Weighted Vote – Majority (LGA s.209)

• Recommended Motion:

  THAT the Regional Board approve renewing a three (3) year amending agreement, in the form attached to the Report of the Director – Parks Services dated June 9, 2022, for a term extending from 2022 – 2025 in conjunction with the February 24, 1999 RDCO Partnership Agreement with the Trustees of the Gellatly Cemetery;

  AND THAT the Board Chairperson and Corporate Officer be authorized to execute the Amending Agreement on behalf of the Regional District of Central Okanagan.

5.

CORPORATE SERVICES

5.1

Regional Board Advocacy Workshop Series - Priority Setting

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

• Recommended Motion:

  THAT the Regional Board receive the Regional Board Advocacy Workshop Series report from the Director of Corporate Services dated February 17, 2022 for information.

6.

NEW BUSINESS

7.

DIRECTOR ITEMS

8.

MOTION TO CLOSE THE MEETING

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

• Recommended Motion:

  THAT the June 9, 2022 Regular Board meeting be closed to the public pursuant to section 90(1)(a), (g) and (k) of the Community Charter to discuss:

  • position appointment;
  • provision of a service;
  • litigation or potential litigation.

9.

ADJOURN TO IN CAMERA SESSION

10.

RECONVENE TO OPEN MEETING & ADJOURN

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

• Recommended Motion:

  THAT the June 9, 2022 Regular Board meeting be adjourned.