REGIONAL DISTRICT OF CENTRAL OKANAGAN
REGULAR BOARD MEETING
AGENDA

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

1.
CALL TO ORDER

 

Vice-Chairperson Milsom to call the meeting to order.


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

2.
LAND ACKNOWLEDGEMENT

 

The RDCO acknowledges our presence on the traditional, ancestral, and unceded tm̓xʷúlaʔxʷ (land) of the syilx / Okanagan people who have resided here since time immemorial. We recognize, honour, and respect the syilx / Okanagan lands upon which we live, work, and play.

3.
ADOPTION OF THE AGENDA

 

To adopt the May 18, 2023 Regular Board meeting agenda.


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

4.
ADOPTION OF MINUTES

This item has attachments. 
1.Draft Minutes - Regular Board Meeting_May04_2023.pdf

To adopt the May 4, 2023 Regular Board meeting minutes.


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

5.
DELEGATIONS

 

6.
PARKS SERVICES

 

7.
ENGINEERING SERVICES

 

7.1
2023 District of Lake Country Septage Agreement

20 m
This item has attachments. 
1.2023 DLC Septage Agreement.pdf
2.1.BL1530-Septic Tank Effluent Regulation Amendment.pdf
3.2.DLC Septage Facility Agreement (Final Draft).pdf
4.3.Regional Septage Facility Agreement.pdf

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


To present the results of the service review for the Septic Effluent Disposal Site service; and obtain approve the new 2023 Regional Septage Facility Agreement with the District of Lake Country; and consider readings and adoption of the Septic Tank Effluent Regulation Amendment Bylaw.

8.
COMMUNICATION AND INFORMATION SERVICES

 

8.1
UBCM Community to Community Program Grant

10 m
This item has attachments. 
1.UBCM Community to Community Grant.pdf
2.1.C2C Signed Application Form.pdf

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


To consider support for an application to UBCM for a Community to Community Program grant.

9.
CORPORATE SERVICES

 

9.1
FireSmart Grant Application to UBCM

5 m
This item has attachments. 
1.FireSmart Grant Application to UBCM .pdf
2.2023 FireSmart GRANT - LGPS_CRI-FCFS_2023.pdf

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


To request Regional Board support for a FireSmart grant application to the Union of British Columbia Municipalities for 2024 RDCO FireSmart programing.

9.2
UBCM Grant Application - Public Notification and Evacuation Route Planning Framework

5 m
This item has attachments. 
1.UBCM Grant Application-Public Notification and Evacuation Route Planning.pdf
2.UBCM-CEPF-Public Notification and Evacuation Route Planning-Grant Application-2023-04-28.pdf

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


To seek Board support for staff to apply for a grant application under the UBCM Community Emergency Preparedness Fund

9.3
Bylaw Adoption - Bylaw No.1508 and Bylaw No.1509

5 m
This item has attachments. 
1.Joe Rich Fire Protection Local Service Area Bylaw No.1508 and Ellison Fire Protection Local Service Area Bylaw No.1509.pdf
2.1.Bylaw No. 1508 - Joe Rich Fire Amend Sept 2022.pdf
3.2.Bylaw No. 1509 - Ellison Fire Amend Sept 2022.pdf

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


To adopt Joe Rich Fire Protection Local Service Area Establishment Amendment Bylaw No.1508 and Ellison Fire Protection Local Service Area Establishment Amendment Bylaw No.1509.

10.
DIRECTOR ITEMS

 

11.
ADJOURN

 
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