REGIONAL DISTRICT OF CENTRAL OKANAGAN

GOVERNANCE AND SERVICES COMMITTEE MEETING

AGENDA

Meeting #:
Date:
Time:
-
Location:
Woodhaven Board Room
1450 K.L.O. Road, Kelowna, BC

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

  • Recommended Motion:

    THAT the agenda be adopted.

  • Recommended Motion:

    THAT the Governance & Services Committee meeting minutes of July 18, 2019 be adopted.

Jordan Tidey, MDB Insight

  • Recommended Motion:

    THAT the Governance and Services Committee recommends the Regional Board endorses the Moving Forward to 2025, Economic Development Strategy.

Neil Lilley, Senior Provincial Executive Director Patient Care, Communications and Planning and Blaine Wiggins, Manager, First Responder Program & Indigenous Health Strategy and Transformation, BC Emergency Health Services

  • Recommended Motion:

    THAT the Governance and Services Committee receives, for information, the presentation by BC Emergency Health Services.

  • Recommended Motion:

    THAT the presentation on the Regional Growth Strategy Monitoring Program be received for information;

    AND THAT the Governance and Services Committee recommends that the Regional Board endorse the Regional Growth Strategy Monitoring Program.

  • Recommended Motion:

    THAT the Governance & Services Committee receive the presentation from the Director of Community Services, dated October 10, 2019, regarding the Regional Agricultural Compliance and Enforcement Strategy for information.

  • Recommended Motion:

    THAT the Governance and Services Committee receives for information the report from the Director of Communication & Information Services dated October 3, 2019 regarding the 2019 curbside waste collection contract.

  • Recommended Motion:

    THAT the Governance and Services Committee receive for information, the report from the Director of Communication & Information Services dated October 2, 2019 regarding the Letter to Minister Heyman requesting the ICI Sector be included in BC’s Recycling Regulation.

  • Recommended Motion:

    THAT the Governance and Services Committee receive for information the formal feedback submission to the Province as part of the Clean BC Plastics Action Plan consultation.

  • Recommended Motion:

    THAT Governance & Services Committee receives, for information, the Development Cost Charge Bylaw update.

  • Recommended Motion:

    THAT the Governance and Services Committee receive, for information, the 2018-2019 Regional Parks Visitor Services and Parks Visits update.

10.