REGIONAL DISTRICT OF CENTRAL OKANAGAN
REGULAR BOARD MEETING
AGENDA

Thursday, November 12, 2020

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.

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 - October 26, 2020

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

• Recommended Motion:

  THAT the Regional Board meeting minutes of October 26, 2020 be adopted.

5.

CORPORATE SERVICES

5.1

Service Establishment Bylaw Amendments - Central Okanagan East 

(All Directors - Unweighted Corporate Vote - 2/3 Majority - LGA 208.1/228)

5.1.1

RDCO East Transit Service Area Establishment Amendment Bylaw No. 1464, 2020

1st, 2nd and 3rd Readings and Adoption

• Recommended Motion:

  THAT Regional District of Central Okanagan East Transit Service Area Establishment Amendment Bylaw No. 1464, 2020 be given first, second and third readings and adopted.

5.1.2

RDCO Ellison Heritage Community Centre Establishment Amendment Bylaw No. 1465, 2020

1st, 2nd and 3rd Readings and Adoption

• Recommended Motion:

  THAT Regional District of Central Okanagan Ellison Heritage Community Centre Establishment Amendment Bylaw No. 1465, 2020 be given first, second and third readings and adopted.

5.1.3

RDCO Ellison Fire Protection Establishment Amendment Bylaw No. 1466, 2020

1st, 2nd and 3rd Readings and Adoption

• Recommended Motion:

  THAT Regional District of Central Okanagan Ellison Fire Protection Establishment Amendment Bylaw No. 1466, 2020 be given first, second and third readings and adopted.

5.1.4

RDCO Ellison Community Parks Establishment Amendment Bylaw No. 1467, 2020

1st, 2nd and 3rd Readings and Adoption

• Recommended Motion:

  THAT Regional District of Central Okanagan Ellison Community Parks Establishment Amendment Bylaw No. 1467, 2020 be given first, second and third readings and adopted.

5.1.5

RDCO Eastside Community Parks Establishment Amendment Bylaw No. 1468, 2020

1st, 2nd and 3rd Readings and Adoption

• Recommended Motion:

  THAT Regional District of Central Okanagan Eastside Community Parks Establishment Amendment Bylaw No. 1468, 2020 be given first, second and third readings and adopted.

5.1.6

RDCO Weed Control Service Establishment Amendment Bylaw No. 1469, 2020

1st, 2nd and 3rd Readings and Adoption

• Recommended Motion:

  THAT Regional District of Central Okanagan Weed Control Service Establishment Amendment Bylaw No. 1469, 2020 be given first, second and third readings and adopted.

6.

NEW BUSINESS

6.1

Rise and Report - Governance and Services Committee - November 12, 2020

6.1.1

Regional Growth Strategy (RGS) 5-Year Review

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

• Recommended Motion:

  THAT the Regional Board endorse the Regional Growth Strategy 5-Year Review Consultation Plan.

7.

DIRECTOR ITEMS

8.

ADJOURN IN CAMERA

• 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