REGIONAL DISTRICT OF CENTRAL OKANAGAN

REGULAR BOARD MEETING

AGENDA

8:30 am

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

(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 May 27, 2019 be adopted.

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

  • Recommended Motion:

    THAT the Sterile Insect Release Board meeting highlights of May 24, 2019 be received for information.

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

  • Recommended Motion:

    WHEREAS, the Regional District of Central Okanagan recognizes the important role that libraries play in our community. Libraries and the early literacy programs they run are integral to developing proficient readers and ensuring that children succeed in school. More and more, digital literacy programs run by libraries also help ensure that citizens can contribute to our digital world. Additionally vulnerable demographic groups, including seniors, low income families, youth and new Canadians rely on access to libraries as an important tool for their participation in the community – from education to searching for jobs to consuming Canadian cultural materials, and

    WHEREAS, libraries in our community recognize that our users increasingly seek to access digital publications offered by multinational publishers, and that access to those publications is too often curtailed by prohibitively high licensing fees or else entirely denied to Canadian libraries, and

    WHEREAS libraries must be in a position to offer digital publications to their users as part of their service offering to our community, particularly given the contemporary rapid pace of digitization or educational and cultural materials,

    Now, be it resolved that the Regional District of Central Okanagan do hereby: 

    1. Indicate our support for the Canadian Urban Libraries Council in its efforts to increase access to digital publications for library users in Regional District of Central Okanagan and across Canada;
    2. Call on the Federal government to investigate barriers faced by libraries in acquiring digital publications and the problems that poses for vulnerable demographic groups in Canada; and
    3. Further ask the Federal government to develop a solution that increases access to digital publications across Canada and assist libraries in meeting the cost requirements to acquire digital publications

Official Community Plan 2018-2030, Bylaw No. 1065, 2018

  • Recommended Motion:

    THAT the Regional Board accept the District of Lake Country’s proposed Regional Context Statement within their Official Community Plan Bylaw No. 1065, 2018.

  • Recommended Motion:

    THAT the Regional Board receive the June 6, 2019 Water System Fees and Charges update report for information and give consideration to 2nd and 3rd readings and adoption of the water system fees and charges amendment bylaws.

2nd, 3rd readings & Adoption

(All Directors - Unweighted Vote - 1 Director, 1 Vote - LGA 207.5)

  • Recommended Motion:

    THAT Regional District of Central Okanagan Killiney Beach Water System Fees & Charges Amendment Bylaw No. 1435, 2019 be given second and third readings and adopted.

2nd, 3rd readings & Adoption

(All Directors - Unweighted Vote - 1 Director, 1 Vote - LGA 207.5)

  • Recommended Motion:

    THAT Regional District of Central Okanagan Falcon Ridge Water System Fees & Charges Amendment Bylaw No. 1436, 2019 be given second and third readings and adopted.

2nd, 3rd readings & Adoption

(All Directors - Unweighted Vote - 1 Director, 1 Vote - LGA 207.5)

  • Recommended Motion:

    THAT Regional District of Central Okanagan Sunset Ranch Water System Fees & Charges Amendment Bylaw No. 1437, 2019 be given second and third readings and adopted.

2nd, 3rd readings & Adoption

(All Directors - Unweighted Vote - 1 Director, 1 Vote - LGA 207.5)

  • Recommended Motion:

    THAT Regional District of Central Okanagan Dietrich Water System Fees & Charges Amendment Bylaw No. 1438, 2019 be given second and third readings and adopted.

2nd, 3rd readings & Adoption

(All Directors - Unweighted Vote - 1 Director, 1 Vote - LGA 207.5)

  • Recommended Motion:

    THAT Regional District of Central Okanagan Westshore Estates Water System Fees & Charges Amendment Bylaw No. 1439, 2019 be given second and third readings and adopted.

2nd, 3rd readings & Adoption

(All Directors - Unweighted Vote - 1 Director, 1 Vote - LGA 207.5)

  • Recommended Motion:

    THAT Regional District of Central Okanagan Upper Fintry, Shalal Road, and Valley of the Sun Water System Fees & Charges Amendment Bylaw No. 1440, 2019 be given second and third readings and adopted.

2nd, 3rd readings & Adoption

(All Directors - Unweighted Vote - 1 Director, 1 Vote - LGA 207.5)

  • Recommended Motion:

    THAT Regional District of Central Okanagan Water Systems Fees and Regulations Amendment Bylaw No.1442, 2019 be given second and third readings and adopted.

10.