REGIONAL DISTRICT OF CENTRAL OKANAGAN
REGULAR BOARD MEETING
AGENDA

Monday, July 25, 2022

7:00 P.m. - 10:00 P.m.

Woodhaven Board Room

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

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1.

CALL TO ORDER

Chairperson Wooldridge to acknowledge that this meeting is being held on the traditional territory of the syilx/Okanagan people.

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

Roll Call

2.

ADOPTION OF THE AGENDA

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

3.

ADOPTION OF MINUTES

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

4.

BYLAWS CONSIDERED AT THE JULY 25, 2022 PUBLIC HEARING

4.1

Zoning Amendment Bylaw No. 871-273 (Z22-01) - 530 Moody Crescent (EA West)

To consider second and third readings for Zoning Bylaw No. 871-273 

Custom Vote - Electoral Area West Unfringed Area - Electoral Area Directors Only - Simple Majority

5.

COMMUNITY SERVICES

5.1

Zoning Amendment Bylaw No.871-275 (Z22-03) - 775 Wood Road (EA West) 

To consider rezoning the subject property from R1 Single Detached Housing to R1s Single Detached Housing (Secondary Suite) to permit a secondary suite. 

Custom Vote - Electoral Area West Unfringed Area - Electoral Areas Only - Simple Majority

5.2

Agricultural Land Commission Referral Application (A-22-03) - 2624 Lakha Road (EA East)

To consider an Agricultural Land Commission referral application to permit a Non-Adhering Residential Use to allow a secondary residence on the subject property.

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

6.

PARK SERVICES

6.1

Parks Services Budget Amendment - Reallocate Funding for Mission Creek Greenway Flood Repairs

To consider an amendment to the Parks Services 2022 Budget for repairs on a portion of the Mission Creek Greenway Regional Park.

All Directors –Stakeholder Weighted Vote – Majority (LGA s.209)

6.2

Parks Naming, Renaming, and Dedications Policy

To consider approving a new Parks Naming, Renaming and Dedications Policy.

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

7.

ENGINEERING

7.1

Curbside Carts - Financial Plan Amendment

To consider an amendment to the 2022-2026 Financial Plan for the purchase of curbside carts for garbage, recycling, and yard waste services.

All Directors - Weighted Corporate Vote - Majority (LGA s.210)

7.2

Regional Rescue Service - Radio and Dispatch - Budget Amendment

To propose an amendment to the Regional Rescue Operating Budget to facilitate an unexpected increase in radio maintenance costs.

All Directors - Weighted Corporate Vote - Majority (LGA s.210)

8.

CORPORATE SERVICES

8.1

Board Meeting Schedule 2022 Update

To consider a change to the RDCO meeting schedule between November 10 and December 15, 2022.

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

9.

NEW BUSINESS

10.

CORRESPONDENCE

To receive the July 2022 Okanagan Basin Water Board Report.

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

11.

DIRECTOR ITEMS

12.

MOTION TO CLOSE THE MEETING TO THE PUBLIC

To close the meeting to the public pursuant to sections 90(1)(k) and 90(2)(b) of the Community Charter to discuss items related to discussions respecting the proposed provision of a municipal service and negotiations with another level of government.

13.

ADJOURN