REGIONAL DISTRICT OF CENTRAL OKANAGAN
REGULAR BOARD MEETING
AGENDA
8:30 am

-
Woodhaven Board Room
1450 K.L.O. Road, Kelowna, BC

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

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

  • Recommended Motion:

    THAT the agenda be adopted.

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

  • Recommended Motion:

    THAT the Regional Board meeting minutes of May 25, 2020 be adopted.

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

  • Recommended Motion:

    THAT the Public Hearing minutes of May 25, 2020 be received.

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

  • Recommended Motion:

    THAT the Sterile Insect Release letter of June 2, 2020 regarding a request for resolution in support of OKSIR's ability to authorize revenue anticipation borrowing be received;

    AND FURTHER THAT the Regional District of Central Okanagan Board supports OKSIR Board to authorize, by bylaw, a cashflow management program that mirrors the revenue anticipation borrowing authority granted to local governments under the Local Government Act s. 404, such that borrowed funds may only be used to cover current-year operating expenditures included in OKSIR’s Five-Year Financial Plan, to a maximum of the amount owing to the OKSIR from the current-year tax requisitions.

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

  • Recommended Motion:

    THAT the Okanagan Basin Water Board meeting highlights of June 2, 2020 be received for information.

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

  • Recommended Motion:

    THAT the Regional Board receive the 2019 Climate Action Revenue Incentive Program Report and the 2019 Traditional Service GHG Inventory for information.

  • Recommended Motion:

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

    •  labour relations