REGIONAL DISTRICT OF CENTRAL OKANAGAN
REGULAR BOARD MEETING
AGENDA

Thursday, April 08, 2021

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

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

In accordance with the Provincial Health Officer Order regarding gatherings and events, the public is currently not permitted to attend Board meetings in-person.

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

Roll Call

2.

ADDITION OF LATE ITEMS

3.

ADOPTION OF THE AGENDA

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

• Recommended Motion:

  THAT the agenda be adopted.

4.

ADOPTION OF MINUTES

4.1

Regional Board Meeting Minutes - March 29, 2021

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

• Recommended Motion:

  THAT the Regional Board meeting minutes of March 29, 2021 be adopted.

5.

ENGINEERING SERVICES

5.1

Utility Rate Update - Septage Disposal / RDCO Septic Tank Effluent Regulation Bylaw No. 1479

1st, 2nd and 3rd Readings and Adoption

Recommendation # 1 (All Directors - Unweighted Corporate Vote - Majority - LGA 208.1)

Recommendation #2 (All Directors - Weighted Vote - 2/3 Majority - LGA 209/214)

• Recommended Motion:

  THAT the Regional Board receive for information the Utility Rate Update - Septage Disposal report.

• Recommended Motion:

  THAT Regional District of Central Okanagan Septic Tank Effluent and Regulation Bylaw No. 1479, 2021 be given first, second, and third readings and adopted.

6.

NEW BUSINESS

6.1

Rise and Report from the Governance & Services Committee Meeting - April 8, 2021

7.

DIRECTOR ITEMS

8.

ADJOURN IN CAMERA

• Recommended Motion:

  THAT pursuant to Section 90 (1)(e) of the Community Charter the Regional Board adjourn and convene to a closed to the public meeting - 'In Camera' session to discuss:

  • the acquisition or disposition of land

  and that, in the view of the Regional Board, could reasonably be expected to harm the interests of the Regional District if they were held in public.