REGIONAL DISTRICT OF CENTRAL OKANAGAN
REGULAR BOARD MEETING
AGENDA

Thursday, January 12, 2023

10:00 A.m. - 11:00 A.m.

Woodhaven Board Room

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

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1.

CALL TO ORDER

Chairperson Wooldridge to call the meeting to order.

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

2.

LAND ACKNOWLEDGEMENT

The RDCO acknowledges our presence on the traditional, ancestral, and unceded tm̓xʷúlaʔxʷ (land) of the syilx / Okanagan people who have resided here since time immemorial. We recognize, honour, and respect the syilx / Okanagan lands upon which we live, work, and play.

3.

ADOPTION OF THE AGENDA

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

To adopt the January 12, 2023 Regular Board meeting agenda.

4.

ADOPTION OF MINUTES

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

To adopt the December 15, 2022 Regular Board meeting minutes.

5.

CORPORATE SERVICES

5.1

Esri Canada Sole-Source Agreement Renewal for GIS Program

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

To consider approval for a renewal of a sole-source agreement with Environmental Systems Research Institute (Esri) Canada for a three-year term starting in February 2023.

5.2

Westside Wastewater Service Standing Committee - Terms of Reference

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

To receive the Westside Wastewater Service Standing Committee Terms of Reference and to appoint the Committee members.

6.

ENGINEERING SERVICES

6.1

Orientation Module 7: Engineering Services

6.2

Water System Fees and Charges Bylaw Amendments

All Directors – Weighted Vote – Majority (LGA s.210)
Bylaw Adoption – Weighted Vote – 2/3 Majority (LGA s.228)

To consider amending the water system fees and charges for Regional District owned water systems.

6.3

New Water System Regulations Bylaw

All Directors – Weighted Vote – Majority (LGA s.210)
Bylaw Adoption – Weighted Vote – 2/3 Majority (LGA s.228)

To consider a new Water Systems Regulation Bylaw.

6.4

WITHDRAWN BY STAFF - North Westside Water System Generators - Financial Implications

7.

DIRECTOR ITEMS

8.

ADJOURN