REGIONAL DISTRICT OF CENTRAL OKANAGAN
GOVERNANCE AND SERVICES COMMITTEE MEETING
AGENDA

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

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
 

  • Recommended Motion:

    THAT the agenda be adopted.

4.
ADOPTION OF MINUTES
 

4.1
Governance & Services Committee Meeting Minutes - February 13, 2020 & February 20, 2020
This item has attachments. 

1.200213govmin.pdf
2.200220govmin.pdf
  • Recommended Motion:

    THAT the Governance & Services Committee meeting minutes of February 13, 2020 and February 20, 2020 be adopted.

5.
DELEGATION
 

5.1
Regional District of North Okanagan - An Overview of the Regional Growth Strategy (RGS) Amendment Bylaw
This item has attachments. 

1.2020-03-12 RDNO RGS Bylaw No. 2846, 2019.pdf
2.Bylaw No. 2846.pdf
3.Schedule A.pdf

RDNO Staff: Laura Frank and Rob Smailes presenting

  • Recommended Motion:

    THAT the Governance and Services Committee receive for information the Regional District of North Okanagan’s Regional Growth Strategy Amendment Bylaw No. 2846, 2019 report dated March 12, 2020;

    AND FURTHER THAT the Committee recommends the Regional Board of the Regional District of Central Okanagan accepts the Regional District of North Okanagan’s Regional Growth Strategy Amendment Bylaw No. 2846, 2019 as required under Section 436 (4) of the Local Government Act.

5.2
Central Okanagan Rent Bank Program
This item has attachments. 

1.2020-03-12 Central Okanagan Rent Bank.pdf

Todd Cashin, Director of Community Services, introducing an overview of the BC Rent Bank program.

  • Recommended Motion:

    THAT the Governance and Services Committee receives for information the Director of Community Services March 12, 2020, Central Okanagan Rent Bank report.

6.
FINANCIAL SERVICES
 

6.1
2020-2024 Financial Plan (2nd Draft)
This item has attachments. 

1.2020-03-12 Draft 2 2020 - 2024 RDCO Budget and Financial Plan.pdf
2.Budget Binder Tab 3 - 2020 Budget Summary March 12 Updates.pdf
3.Budget Binder Tab 4 - Tax Requistions and Rates March 12 Updates.pdf
4.Budget Binder Tab 5 - Budget Pages by Service March 12 Updates.pdf

6.2
Invitation for the Public to Comment on the 2020-2024 Financial Plan
 

6.3
Recommendation to Forward the Draft Budget to the March 23, 2020 Regional Board meeting for final approval
 

  • Recommended Motion:

    THAT the Governance & Services Committee receive for information the updated and additional 2020 – 2024 Financial Plan documentation;

    AND FURTHER THAT any recommended amendments discussed today be made and brought forward to the Regional Board’s final budget meeting on March 23, 2020.

7.
CORPORATE SERVICES
 

7.1
911 Wireless Call Answer Levy Update
This item has attachments. 

1.2020-03-12 911 Call Answer Levy.pdf
2.UBCM 911 Call Answer Levy Review.pdf
3.911 Services in BC ExecSummary 2013.pdf
4.2015-emerg-comm-strategic-vision.pdf
5.2019-10-02 Minister Farnworth Re 911 CAL.pdf
6.2018-10-17 911 CAL Consultation.pdf
7.UBCM _ 911 Levy No Longer Under Consideration.pdf
  • Recommended Motion:

    THAT the Governance & Services Committee receive the 911 Call Answer Levy report for information;

    AND THAT it is recommended that the Regional Board agree to advocate for the establishment of a province-wide 911 call answer levy on cell phones and the consistent application of 911 service standards that are aligned with the federal network of public safety answering points across Canada;

    AND FURTHER THAT Chair Given send a letter to the Honourable David Eby, Minister of Public Safety and Solicitor General in support of this matter and cc'd to all regional districts in British Columbia.

8.
NEW BUSINESS
 

9.
ADJOURN
 

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