REGIONAL DISTRICT OF CENTRAL OKANAGAN
REGULAR BOARD MEETING
AGENDA

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

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

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

  • Recommended Motion:

    THAT the agenda be adopted.

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

  • Recommended Motion:

    THAT the Regional Board meeting minutes of July 27, 2020 be adopted.

Dan Buffett (HCTF) and Steve Kozuki (FESBC) re: Updates on conservation and forest enhancement projects

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

  • Recommended Motion:

    THAT the Habitat Conservation Trust Foundation & Forest Enhancement Society of BC presentation be received for information.

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

  • Recommended Motion:

    THAT the Sterile Insect Release Board meeting highlights of July 17, 2020 be received for information.

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

  • Recommended Motion:

    THAT the August 14, 2020 letter from the District of Peachland regarding Okanagan Lake level management be received.

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

  • Recommended Motion:

    THAT the 2nd Quarter RDCO services highlights be received for information.

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

  • Recommended Motion:

    THAT the Board approve the 2019 Schedules required under the Financial Information Act and its regulations including:

    • Schedule of Board Remuneration
    • Schedule of Employee Remuneration
    • Schedule of Payments to Suppliers
    • Statement of Severance Agreements
    • Schedule of Guarantee and Indemnity Agreements

955867 BC Ltd. c/o D. Garcha (owner/applicant), located at 4980 Trepanier Road, Central Okanagan West Electoral Area 

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

  • Recommended Motion:

    THAT the Regional Board conditionally support Agricultural Land Commission Application A-20-02, applicant D. Garcha, to allow a non-farm use to occur within the Agricultural Land Reserve pursuant to Section 20.3 of the Agricultural Land Commission Act, on part of the following property: Lot 1, District Lots 911 and 1311, ODYD, Plan KAP48672;

    AND THAT the Regional Board recommends the Agricultural Land Commission ensure:

    • A professional agrologist is retained to monitor the orchard development process;
    • A detailed site drainage, erosion, and sediment control plan is required to protect the sensitive nature of the Trepanier Creek gully and associated riparian area;
    • Submission of a detailed dust mitigation plan;
    • Submission of a trucking route plan ensuring safe traffic movements onto Trepanier Road;
    • Removal of all fill located outside of the ALR portion of the parcel;
    • All future soil and fill materials are restricted to and contained within the ALR portion of the property;
    • Fencing is located only along the ALR boundary of the parcel; and,
    • Consideration is given early in the approval process regarding future farm worker housing needs, buildings, site coverage, and residential footprints.

       

    AND FURTHER THAT staff be directed to forward the subject application to the Agricultural Land Commission for consideration.

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

  • Recommended Motion:

    THAT the Regional Board approves acquiring the Licence of Occupation for the term of 30 years from the Province of BC over all that unsurveyed Crown foreshore being part of the bed of Okanagan Lake and fronting on Lot 186 of District Lot 2197, Osoyoos Division Yale District, Plan 11592 and Hodges Road, containing 4.25 hectares, more or less, for boat launch and public recreation purposes.

13.