REGIONAL DISTRICT OF CENTRAL OKANAGAN
REGULAR BOARD MEETING
AGENDA

Monday, February 24, 2020

7:00 P.m. - 9:00 P.m.

Woodhaven Board Room

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

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1.

CALL TO ORDER

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

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 - February 13, 2020

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

• Recommended Motion:

  THAT the Regional Board meeting minutes of February 13, 2020 be adopted.

5.

CORRESPONDENCE

5.1

Sterile Insect Release Board - Appointment to the SIR Working Group on Apportionment

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

• Recommended Motion:

  THAT the Sterile Insect Release letter of January 31, 2020 regarding appointments to the SIR Working Group on Apportionment be received.

6.

COMMUNITY SERVICES

6.1

Agricultural Advisory Commission Appointments

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

• Recommended Motion:

  THAT the Regional Board approve the appointment of Megan Ludwig as a member of the Agricultural Advisory Commission for a three-year term (February 2020 – February 2023).

• Recommended Motion:

  THAT the Regional Board approve the re-appointment of Andreas Wins-Purdy and Leo Gebert to three-year terms as members of the Agricultural Advisory Commission (February 2020 – February 2023).

6.2

Okanagan Basin Water Board - Water Conservation and Quality Improvement Grant

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

• Recommended Motion:

  THAT the Regional Board endorse the following application for the Okanagan Basin Water Board - Water Conservation and Quality Improvement Grant Program:

  • Regional District of Central Okanagan – Source Protection Plan Study on the septic impacts on Okanagan Lake water quality - $16,020.00

6.3

Development Variance Permit - 571 Mountain Drive (VP-19-09) 

Kelly Armstrong (owner), Lot 121, District Lot 3688, ODYD, Plan 26101, Central Okanagan West Electoral Area

(Custom Vote - Electoral Area Directors - 1 Director, 1 Vote)

Chair to invite anyone who deems their property affected by the variance to address the Board.

• Recommended Motion:

  THAT Development Variance Permit Application VP-19-09 for 571 Mountain Drive not be approved.

6.4

Zoning Amendment Bylaw No. 871-257 - Adoption

(Custom Vote - All Directors - Simple Majority, 1 Director, 1 Vote)

• Recommended Motion:

  THAT Zoning Amendment Bylaw No. 871-257 be adopted.

6.5

Joe Rich Rural Land Use Amendment Bylaw No. 1195-22 - Adoption

(Custom Vote - Electoral Areas and Kelowna Fringe - Simple Majority - 1 Director, 1 Vote)

• Recommended Motion:

  THAT Joe Rich Rural Land Use Amendment Bylaw No. 1195-22 be adopted.

7.

NEW BUSINESS

7.1

Community Emergency Preparedness Fund: Emergency Social Services Grant Application

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

• Recommended Motion:

  THAT the Regional Board supports submitting a $25,000 grant application under the Union of BC Municipalities – CEPF for the region’s Emergency Support Services program.

8.

DIRECTOR ITEMS

9.

ADJOURN