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

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 - April 11, 2019
This item has attachments. 

1.190411govmin.pdf
  • Recommended Motion:

    THAT the Governance & Services Committee meeting minutes of April 11, 2019 be adopted.

5.
DELEGATIONS
 

5.1
Central Okanagan Search & Rescue - Update on Service Provided Within the Central Okanagan
 

Edward Henczel presenting a verbal update

  • Recommended Motion:

    THAT the Central Okanagan Search & Rescue update be received for information.

6.
CORPORATE SERVICES
 

6.1
Transfer Station Operations and Service Review
This item has attachments. 

1.Transfer Station Operations and Service Review.pdf
2.Transfer Stn Operations_Service Review - final.pdf
  • Recommended Motion:

    THAT the Governance and Services Committee receive for information the Transfer Station Operations and Service Review report dated May 1, 2019;

    AND FURTHER THAT the consultant’s recommendations be considered as part the 2020 Financial Plan deliberations.

6.2
2019 Recycling Contamination Reduction Plan
This item has attachments. 

1.2019 Recycling Contamination Plan.pdf
  • Recommended Motion:

    THAT the Governance and Services Committee receive for information the April 30, 2019 Recycling Contamination Reduction Plan For 2019 report.

7.
ENGINEERING SERVICES
 

7.1
Electoral Area Water Rates Service Review
This item has attachments. 

1.Water System Fees and Charges Bylaws.pdf
2.AMIP Final Report(1).pdf
  • Recommended Motion:

    THAT the Governance & Services Committee receive for information the water system fees and charges update for RDCO water systems; and recommends the Regional Board give consideration and approve Water System Fees & Charges Bylaws No. 1435, 1436, 1437, 1438, 1439 and 1440.

7.2
Central Okanagan East Sewer System Fee Review (Sunset Ranch)
This item has attachments. 

1.Central Okanagan East Sewer Systems Bylaw Fees .pdf
2.AMIP Final Report.pdf
  • Recommended Motion:

    THAT the Governance & Services Committee receives for information the Central Okanagan East Sewer System Fees report, and recommends the Regional Board give consideration and approve Regional District of Central Okanagan Central Okanagan East Sewer Systems Amendment Bylaw No. 1441.

8.
NEW BUSINESS
 

9.
ADJOURN
 

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