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 approved.

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

  • Recommended Motion:

    THAT the Regional Board meeting minutes of April 29, 2019 be adopted.

Carol Teschner, Manager - Financial Services introducing the audit process and BDO Auditors, Markus Schrott and Brennen Giroux

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

  • Recommended Motion:

    THAT pursuant to Section 90 (1)(l) of the Community Charter the Regional Board adjourn and convene to a closed to the public meeting to discuss:

    •  90(1)(l) discussions with municipal officers and employees respecting municipal (regional district) objectives, measures and progress reports for the purpose of preparing an annual report under section

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

  • Recommended Motion:

    THAT BDO’s Regional District of Central Okanagan Final Audit Report for the year ended December 31, 2018 be received.

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

  • Recommended Motion:

    THAT the Regional District of Central Okanagan Financial Statements – year ended December 31, 2018 be approved.

For Regional District of Central Okanagan (applicant) to amend Zoning Bylaw No. 871, 2000 to incorporate changes to Secondary Suite Regulations (Z17/05) Central Okanagan East and Central Okanagan West Electoral Areas

(Custom Vote - All Directors, Simple Majority, 1 Director, 1 Vote)

  • Recommended Motion:

    THAT Zoning Amendment Bylaw No. 871-243 be given first reading;

    AND FURTHER THAT the application Z17/05 be scheduled for a Public Hearing.

  • Recommended Motion:
     

    THAT the Regional Board approve a moratorium on secondary suite rezoning applications pending completion of the proposed amendments to Bylaw No. 871-243.

     

For Regional District of Central Okanagan (applicant) to incorporate changes to Secondary Suite Regulations. (RLUB-17-02) Central Okanagan East Electoral Area

(Custom Vote - Electoral Areas and Kelowna Fringe Area - Simple Majority - 1 Director, 1 Vote)

  • Recommended Motion:
    THAT Joe Rich Rural Land Use Bylaw Amendment No. 1195-16 be given first reading;
     

    AND FURTHER THAT the application RLUB-17-02 be scheduled for a Public Hearing.

     
  • Recommended Motion:

    THAT the Regional Board approve a moratorium on secondary suite rezoning applications, pending completion of the proposed amendments to Bylaw No. 1195-16.

Rise from May 9, 2019 Governance & Services Committee

1st, 2nd and 3rd Reading and 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 first, second and third readings and adopted.

1st, 2nd and 3rd Reading and 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 first, second and third readings and adopted.

1st, 2nd and 3rd Reading and 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 first, second and third readings and adopted.

1st, 2nd and 3rd Reading and 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 first, second and third readings and adopted.

1st, 2nd and 3rd Reading and 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 first, second and third readings and adopted.

1st, 2nd and 3rd Reading and 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 first, second and third readings and adopted.

1st, 2nd and 3rd Reading and Adoption

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

  • Recommended Motion:

    THAT Regional District of Central Okanagan Central Okanagan East Sewer Systems Amendment Bylaw No. 1441, 2019 be given first, second and third readings and adopted.

1st, 2nd and 3rd Reading and 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 first, second and third readings and adopted.

  • Recommended Motion:

    THAT pursuant to Section 90 (1)(g) of the Community Charter the Regional Board adjourn and convene to a closed to the public meeting to discuss:

    • litigation or potential litigation affecting the Regional District.