REGIONAL DISTRICT OF CENTRAL OKANAGAN
REGULAR BOARD MEETING
AGENDA

Thursday, November 24, 2022

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

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

To adopt the November 24, 2022 Regular Board meeting agenda.

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

4.

ADOPTION OF MINUTES

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

To adopt the October 13, 2022, Regular Board meeting minutes and the November 10, 2022 Inaugural Statutory meeting minutes.  

5.

ELECTED OFFICIAL ORIENTATION - PART 2: REGIONAL DISTRICT GOVERNANCE

6.

PARKS SERVICES

6.1

Orientation Module 1: Parks Services

6.2

Ellison Heritage Community Centre Fees and Charges Bylaw

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

To consider adopting a bylaw to set fees and charges for the use of the Ellison Heritage Community Centre.

7.

COMMUNITY SERVICES

7.1

Appointment of Bylaw Enforcement Officers

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

To consider the appointment of RDCO Bylaw Enforcement Officers.

8.

ENGINEERING SERVICES

8.1

Falcon Ridge Bulk Water Supply Agreement - 2022 Renewal

All Directors - Weighted Corporate Vote - Majority (LGA s.209)

To consider entering into a five-year agreement with Black Mountain Irrigation District for the provision of bulk water for the Falcon Ridge Water System.

9.

CORPORATE SERVICES

9.1

2023 Regional Board Meeting Schedule

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

To consider approval of the 2023 Regional Board meeting schedule.

9.2

2022-2026 RDCO Board Committees

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

To establish standing and advisory committees for the 2022-2026 term and request that each Committee Terms of Reference be brought to the Board for review and approval no later than January 26, 2023.

10.

DIRECTOR ITEMS

11.

MOTION TO CLOSE THE MEETING TO THE PUBLIC

THAT the November 24, 2022 Regular Board meeting be closed to the public pursuant to sections 90(1)(c) of the Community Charter to discuss items related to: 

• labour relations or other employee relations.

12.

ADJOURN