CARIBOO CHILCOTIN REGIONAL HOSPITAL
DISTRICT
BOARD MEETING AGENDA
Friday,
August 18, 2006 at 9:30 am
Cariboo Regional District Boardroom
Suite D,
1.
Call to Order
2.
Consideration of the Agenda (additions/deletions)
3.
Delegations
|
There are no delegations scheduled. |
4.
Adoption of Minutes
|
4.1 |
Minutes of
the Regular Cariboo Chilcotin Regional Hospital District Board Meeting held
July 7, 2006. Recommendation: That
the Minutes of the Regular Cariboo Chilcotin Regional Hospital District Board
Meeting held July 7, 2006, be adopted as presented. |
5. Bylaws
|
Bylaws for
Consideration of Three |
|
|
5.1 |
Capital
Expenditure (Cariboo Memorial Hospital C-Arm Imaging System) Bylaw No. 37,
2006. Corporate Vote – Unweighted Recommendation #1: That
the agenda item summary from Lynn Paterson, Treasurer dated August 10, 2006
and the attached data sheet titled C-Arm Imaging System for Recommendation #2: That
Cariboo Chilcotin Regional Hospital District Capital Expenditure (Cariboo
Memorial Hospital C-Arm Imaging System) Bylaw No. 37, 2006 be adopted this 18th
day of August 2006. |
6. Reports
and Correspondence
|
6.1 |
Corporate Vote - Unweighted Recommendation: That
the agenda item summary dated August 11, 2006, from Janis Bell, Chief
Administrative Officer, regarding the Medications Return Program Stewardship
Plan, be received. Further, that Chair
Richmond be authorized to participate in the webinar scheduled for August 23,
2006. Further, that all Directors be
encouraged to complete the online consultation questionnaire. |
|
6.2 |
Northern
Health Connections Ground Transportation Program. Corporate Vote – Unweighted Recommendation: That
the agenda item summary from Lynn Paterson, Treasurer dated August 9, 2006
and attached materials regarding the Northern Health Connections travel
program be received. |
|
6.3 |
Correspondence
from Andrew Neuner. Corporate Vote - Unweighted Recommendation: That
the agenda item summary from Lynn Paterson, Treasurer dated August 9, 2006
and the letter received from Interior Health’s Andrew Neuner, COO, Thompson
Cariboo Shuswap HSA dated July 10, 2006, be received. |
|
6.4 |
Northern
Health – News Release – Short-Haul Connections. Recommendation: That
the Northern Health – News Release dated August 3, 2006, entitled “New Short-Haul
NH Connections Service to Quesnel and Mackenzie to Start the Week of August
13th”, be received. |
|
6.5 |
Recommendation: That
the Northern Health Northern Directions Publication, Volume 3, Number 6,
Summer 2006, be received. |
|
6.6 |
Northern
Health – News Release – Low-Cost Transportation. Recommendation: That
the Northern Health – News Release dated July 14, 2006, entitled “Low-Cost
Transportation Program for Specialized Medical Services Officially Launched”,
be received. |
|
6.7 |
Northern
Health – News Release – Long-Haul Connections. Recommendation: That
the Northern Health – News Release dated July 14, 2006, entitled “Northern
Health Launches New Long-Haul NH Connections Service Across Northern BC
Starting the Week of July 23rd”, be received. |
|
6.8 |
Northern
Health – News Release – July Board Meeting. Recommendation: That
the Northern Health – News Release dated July 19, 2006, entitled “July 2006
Board Meeting: NH Operation with Small
Surplus; Strong Recruitment Strategies Discuss; Primary Care Strategy
Outlined”, be received. |
|
6.9 |
Interior
Health – Media Release – KGH Rolling. Recommendation: That
the Interior Health – Media Release dated July 14, 2006, entitled “KGH
Rolling on Emergency Department Initiatives”, be received. |
|
6.10 |
Interior
Health – Media Release – RIH Rolling. Recommendation: That
the Interior Health – Media Release dated July 14, 2006, entitled “RIH
Rolling on Emergency Department Initiatives”, be received. |
|
6.11 |
Interior
Health – Media Release – Boarding Meeting in Creston. Recommendation: That
the Interior Health – Media Release dated July 14, 2006, entitled “Interior
Health Board Meeting in Creston, July 18 and 19”, be received. |
|
6.12 |
Interior
Health – Media Release – RCMP Investigation. Recommendation: That
the Interior Health – Media Release dated August 1, 2006, entitled “Statement
Released Regarding RCMP Investigation into Dr. Ramesh Sharma”, be received. |
|
6.13 |
Northern
Health – News Release – Child Care. Recommendation: That
the Northern Health – News Release dated August 10, 2006, entitled “Looking
for Child Care? How to Find a Quality
Provider for Your Kids”, be received. |
|
6.14 |
Interior
Health – Media Release – Awards Contracts. Recommendation: That
the Interior Health – Media Release dated August 4, 2006, entitled “Interior
Health Awards Contracts for Residential Care Beds in Lake Country”, be
received. |
|
6.15 |
Interior Health
– NITAOP Funding. Recommendation: That
the correspondence dated July 24, 2006 from Allison Ruault, Community
Administrator, Interior Health regarding NITAOP funding for Dr. Widajewicz’s
psychiatry visits to Williams Lake, be received. |
|
6.16 |
Kidney
Dialysis in 100 Mile House. Recommendation: That
the correspondence dated June 28, 2006 from Donna Barnett, Mayor, District of
100 Mile House regarding kidney dialysis in 100 Mile House, be received. |
|
6.17 |
Northern
Health – Community Potlucks. Recommendation: That
the correspondence dated July 10, 2006 from Northern Health regarding
community potlucks, be received. |
6. Adjournment
CARIBOO REGIONAL DISTRICT
BOARD MEETING AGENDA
Friday, August 18, 2006 at 9:45 am
Cariboo Regional District Boardroom
Suite D,
1. Call to Order
2. Consideration of the Agenda
(additions/deletions)
3. Delegations/Guests
|
11:00 am – Mary Anne Arcand
from the BC |
4. Adoption
of Minutes
|
4.1 |
Minutes of the
Regular Board Meeting Held July 7, 2006. Recommendation: That
the Minutes of the Regular Board Meeting held July 7, 2006, be received and
adopted. |
5. Bylaws/DVPs/ALRs
|
Bylaws for
Consideration of First and Second Reading |
|
|
5.1 |
Cariboo Regional
District 150 Mile House Area Official Community Plan Amendment Bylaw No.
4160, 2006 Text Amendment (5104-20-021 – 153 Mile Ranch Ltd.) Area F – Director Duncan
Barnett Stakeholder Vote – All Electoral
Areas, District of Wells Recommendation: That Cariboo Regional District 150 Mile
House Area Official Community Plan Amendment Bylaw No. 4160, 2006 be read a first and second time this 18th
day of August, 2006. Further, that Board policy requiring consideration of
first and second readings of the companion zoning bylaw amendment prior to
consideration of readings of the Official Community Plan, be waived. Further, that a public notice appear in a local
newspaper preceding the notice of public hearing, with all costs to be borne
by the applicant. Further, that pursuant to the Local Government Act,
the Board has considered consultation with other affected parties and has
deemed there will be no significant impact. |
|
5.2 |
Cariboo Regional
District 150 Mile House Area Official Community Plan Amendment Bylaw No.
4161, 2006 Lots 3 & 4,
District From Rural Residential 2 (RR-2)
designation to Industrial designation (5104-20-022 – 153 Mile Ranch Ltd.) Area F – Director Duncan
Barnett Stakeholder Vote – All Electoral
Areas, District of Wells Recommendation: That Cariboo Regional District 150 Mile
House Area Official Community Plan Amendment Bylaw No. 4161, 2006 be read a first and second time this 18th
day of August, 2006. Further, that
adoption be subject to the adoption of Cariboo Regional District 150
Mile House Area Official Community Plan Amendment Bylaw No. 4160, 2006. Further that, pursuant to the Local
Government Act, the Board has considered consultation with other affected
parties and has deemed there will be no significant impact. |
|
5.3 |
Lots 3 & 4,
District From Rural 2 (RR 2)
zone to Special Exception M 1-6 zone (4600-20-2567 – 153
Mile Ranch Ltd.) Area F–
Director Duncan Barnett Stakeholder Vote – All Electoral
Areas, District of Wells Recommendation: That Cariboo Regional District Williams Lake Fringe and 150 Mile House Area Zoning
Amendment Bylaw No. 4162, 2006 be read a first and second time this 18th
day of August, 2006. Further, that
adoption be subject to adoption of Cariboo Regional District 150 Mile House
Area Official Community Plan Amendment Bylaws No. 4160, 2006 and 4161, 2006. |
|
Bylaws for
Consideration of Three |
|
|
5.4 |
2006 Five-Year
Financial Plan Amendment Bylaw No. 4164 Corporate Vote - Weighted Recommendation #1: That
the agenda item summary from Lynn Paterson, Treasurer dated August 9, 2006
regarding financial plan amendments for the Rural Feasibility Study, Anahim
Airstrip, South Cariboo Regional Airport, Bouchie Lake Fire, Barlow Creek
Fire, West Fraser Fire, Ten Mile Fire, Kersley Fire, 9-1-1 Emergency
Telephone, South Cariboo Recreation – Arena, Cariboo Memorial Complex and
Central Cariboo Leisure Services, be received. Further, that 2006 Five-Year Financial Plan
Amendment Bylaw No. 4164 be read a first, second and third time this 18th day
of August 2006. Recommendation #2: That
2006 Five-Year Financial Plan Amendment Bylaw No. 4164 be adopted this 18th
day of August 2006. |
|
5.5 |
Security Issuing
(Quesnel Johnston Bridge Replacement) Bylaw No. 4166, 2006. Corporate Vote - Unweighted Recommendation #1 That
Cariboo Regional District Security Issuing (Quesnel Johnston Bridge
Replacement) Bylaw No. 4166, 2006 be read a first, second and third time this
18th day of August, 2006. Recommendation #2 That
Cariboo Regional District Security Issuing (Quesnel Johnston Bridge
Replacement) Bylaw No. 4166, 2006 be adopted this 18th day of
August, 2006. |
|
Bylaws for
Consideration of Third |
|
|
5.6 |
Cariboo Regional
District Central Cariboo Area Rural Land Use Amendment Bylaw No. 4136, 2006 District Lot 11547, Cariboo District,
Except Plan 14657 and From Rural 1 (RR 1) zone and
Resource/Agricultural (R/A) zone to Lakeshore Residential (RL) zone and
Special Exception Rural 3-5 (RR 3-5) zone (4600-20-2600 – McDonald) Area F – Director Duncan
Barnett Stakeholder Vote – All Electoral
Areas, District of Wells Recommendation: That
the Board consider the results of the public hearing when making a
determination as to whether or not to read Cariboo Regional District Central
Cariboo Area Rural Land Use Amendment Bylaw No. 4136, 2006 a third time this
18th day of August, 2006. |
|
5.7 |
Cariboo Regional
District Central Cariboo Area Rural Land Use Amendment Bylaw No. 4145, 2006 Unsurveyed From Resource/Agricultural (R/A) zone
to Rural 3 (RR 3) zone (4600-20-2604 - Integrated Land
Management Bureau, Applicant – Olsen)
Area F – Director Duncan Barnett Stakeholder Vote – All Electoral
Areas, District of Wells Recommendation: That
the Board consider the results of the public hearing when making a
determination as to whether or not to read Cariboo
Regional District Central Cariboo Area Rural Land Use Amendment Bylaw
No. 4145, 2006 a third time this 18th
day of August, 2006. |
|
5.8 |
Cariboo Regional
District Chilcotin Area Rural Land Use Amendment Bylaw No. 4151, 2006 Part
of District From
Resource/Agricultural (R/A) zone to Rural 1 (RR 1) zone (4600-20-2563 – Schuk) Area J –
Director Bracewell Recommendation: That
the Board consider the results of the public hearing when making a
determination as to whether or not to read Cariboo
Regional District Chilcotin Area Rural Land Use Amendment Bylaw No.
4151, 2006 a third time this 18th
day of August, 2006. |
|
5.9 |
Cariboo
Regional District Interlakes Area Official Community Plan Amendment Bylaw No.
4153, 2006 Lot 2, District From Rural
Residential 1 (RR-1) designation to Rural Residential 2 (RR-2) designation (5106-20-08 - Madden)
Area L– Director
Pinkney Stakeholder Vote – All Electoral
Areas, District of Wells Recommendation: That
the Board consider the results of public hearing when making a determination
as to whether or not to read Cariboo Regional
District Interlakes Area Official Community Plan Amendment Bylaw No. 4153,
2006 a third time this 18th
day of August. |
|
5.10 |
Cariboo Regional
District South Cariboo Area Zoning Amendment Bylaw No. 4154, 2006 Lot
2, District From
Rural 1 (RR 1) zone to Rural 2 (RR 2) zone (4600-20-2564 – Madden) Area L –
Director Pinkney Stakeholder Vote – All Electoral
Areas, District of Wells Recommendation: That
the Board consider the results of the public hearing when making a
determination as to whether or not to read Cariboo
Regional District South Cariboo Area Zoning Amendment Bylaw No. 4154, 2006 a
third time this 18th day of August, 2006. |
|
5.11 |
Cariboo Regional
District South Cariboo Area Zoning Amendment Bylaw No. 4156, 2006 Block D of District From Lakeshore Residential (RL) zone
to Special Exception R 1-2 zone (4600-20-2566 – Papuc &
Ruscheinsky) Area L – Director Pinkney Stakeholder Vote – All Electoral
Areas, District of Wells Recommendation: That
the Board consider the results of the public hearing when making a
determination as to whether or not to read Cariboo
Regional District South Cariboo Area Zoning Amendment Bylaw No. 4156, 2006 as
amended, a third time this 18th day of August 2006. |
|
Bylaws for
Consideration of Third |
|
|
5.12 |
Cariboo Regional
District North Cariboo Area Rural Land Use
Amendment Bylaw No. 4152, 2006 Part of District From
Resource/Agricultural (R/A) zone to Rural 2 (RR 2) zone (4600-20-2605 –
Turner) Area
B– Director Falloon Stakeholder Vote – All Electoral
Areas, District of Wells, City of Recommendation: That
the Board consider the results of the public hearing when making a determination
as to whether or not to read Cariboo Regional District North Cariboo Area Rural Land Use Amendment Bylaw No. 4152, 2006 a
third time this 18th day of August, 2006. If the bylaw is given third reading, a resolution for
adoption will be in order. |
|
Bylaws for
Consideration of Adoption |
|
|
5.13 |
Cariboo
Regional District Interlakes Area
Official Community Plan Amendment Bylaw No. 4068, 2005 Lot 1, District From Agricultural
(AG) designation to Rural Residential 1 designation and Industrial
designation. (5106-20-03 – Cariboo Country Land
Ltd.) Area L – Director Pinkney Stakeholder Vote – All Electoral
Areas, District of Wells Recommendation: That
Cariboo Regional District Interlakes Area Official Community Plan Amendment Bylaw No.
4068, 2005 be adopted this 18th day of August 2006. |
|
5.14 |
Cariboo
Regional District South Cariboo Area Zoning Amendment Bylaw No. 4069, 2005 Lot 1, District From
Resource/Agricultural 1 (RA 1) zone to Special Exception RR 1-3 zone, Rural 1
(RR 1) zone and Special Exception M 2-2 zone. (4600-20-2525 – Cariboo Country Land
Ltd.) Area L – Director Pinkney Stakeholder Vote – All Electoral
Areas, District of Wells Recommendation: That Cariboo Regional District South Cariboo Area Zoning
Amendment Bylaw No. 4069, 2005 be adopted this 18th day of August
2006. |
|
Development
Variance Permit Applications |
|
|
5.15 |
Development Variance Permit Application No. 309 Lot 4, District (4270-20-309 -
Selle) Area
F – Director Duncan Barnett Stakeholder vote – All Electoral
Areas, District of Wells Recommendation: That the application for a Development Variance Permit
pertaining to Lot 4, District Lot 394, Cariboo District, Plan 25290 be
received. Further, that a Development
Variance Permit be issued to vary the provisions of Section 8.10.2(b)(iii) of
Central Cariboo Area Rural Land Use Bylaw No. 3503, 1999 to decrease the
interior side yard setback from 7.6 m (24.9 ft) to 0.74 m (2.4 ft) for the
residence only. It
is the opinion of the Cariboo Regional District Board of Directors that this
proposal represents an acceptable variance and will have an acceptable impact
on adjoining properties. |
|
5.16 |
Development Variance Permit Application No. 315 Lot 1, District (4270-20-315 –
Thomas & Deborah Turner) Area G
– Director Richmond Stakeholder vote – All Electoral
Areas, District of Wells Recommendation: That the application for a Development Variance Permit
pertaining Lot 1, District Lot 836, Lillooet District, Plan KAP63917 be
deferred for up to 6 months to permit a BC Land Surveyor to provide a
distance dimension from the property boundary to the attached garage wall. |
|
5.17 |
Development Variance Permit Application No. 316 Lot 94, District
(4270-20-316 –
Cutayne & Trottier) Area L
– Director Pinkney Stakeholder vote – All Electoral
Areas, District of Wells Recommendation: That the application for a Development Variance Permit
pertaining Lot 94, District Lot 3870, Lillooet District, Plan 21094 be
received. Further, that a Development
Variance Permit be issued to vary the provisions of Section 5.16.2(b)(ii) of
South Cariboo Area Zoning Bylaw No. 3501, 1999 to decrease the exterior side
yard setback from 7.6 m (24.9 ft) to 4.5 m (15.0 ft). Further, that the applicants be advised
that a building permit will be required. It
is the opinion of the Cariboo Regional District Board of Directors that this
proposal represents an acceptable variance and will have an acceptable impact
on adjoining properties. |
|
5.18 |
Development Variance Permit Application No. 317 Block C, District
Lots 4389 & 6193, Cariboo District (4270-20-317
– Covey) Area B – Director Falloon Stakeholder vote – All Electoral
Areas, District of Wells Recommendation: That the application for a Development Variance Permit
pertaining to Block C,
District Lots 4389 & 6193, Cariboo District, be received. Further, that a Development Variance
Permit be issued to vary the provisions of Section 7.13(d) of North Cariboo
Area Rural Land Use Bylaw No. 3505, 1999 to increase the maximum gross floor
area for ancillary buildings from 250 sq. m. (2,691 sq. ft.) to 362 sq. m.
(3,897 sq. ft.). Further, that the
applicant be advised that a building permit will be required. It
is the opinion of the Cariboo Regional District Board of Directors that this
proposal represents a minimal variance and will have a minimal impact on
adjoining properties. |
|
5.19 |
Development Variance Permit Application No. 319 The Fractional
Southeast ¼ of District (4270-20-319 –
Biotek Investments Inc.) Area L
– Director Pinkney Stakeholder vote – All Electoral
Areas, District of Wells Recommendation: That the application for a Development Variance Permit
pertaining to the Fractional Southeast ¼ of District Lot 1847, Lillooet
District, be received. Further, that a
Development Variance Permit be issued to vary the provisions of Section
4.14(d) of South Cariboo Area Zoning Bylaw No. 3501, 1999 to increase the
maximum gross floor area for ancillary buildings from 250 sq. m (2,691 sq.
ft) to 426.04 sq. m (4,586 sq. ft) for the existing buildings and proposed
garage/shop only. Further, that the applicant be advised that a
building permit will be required. It
is the opinion of the Cariboo Regional District Board of Directors that this
proposal represents an acceptable variance and will have an acceptable impact
on adjoining properties. |
|
5.20 |
Development Variance Permit Application No. 320 Lot 7, District (4270-20-320 –
Rutledge & Manion) Area H
– Director Dumaresq Stakeholder Vote – All Electoral
Areas, District of Wells Recommendation: That the application for a Development Variance Permit
pertaining to Lot 7, District Lot 2725, Lillooet District, Plan 24051 be
received. Further, that a Development
Variance Permit be issued to vary the provisions of Section 4.14(d) of South
Cariboo Area Zoning Bylaw No. 3501, 1999 to increase the maximum combined
floor area of all ancillary buildings from 250 m2 (2,691 ft2)
to 295.42 m2 (3,180 ft2) for the existing buildings and proposed three-bay attached
garage, only. Further, that the applicants be advised that
a building permit will be required. It
is the opinion of the Cariboo Regional District Board of Directors that this
proposal represents an acceptable variance and will have an acceptable impact
on adjoining properties. |
|
5.21 |
Development Variance Permit Application No. 321 Lot 65, District
(4270-20-321 -
Biancolin) Area G – Director Richmond Stakeholder vote – All Electoral
Areas, District of Wells Recommendation: That the application for a Development Variance Permit
pertaining Lot 65, District Lot 3562, Lillooet District, Plan 19291 be
received. Further, that a Development Variance Permit be
issued to vary the provisions of Section 5.12.3.1(b)(iii) of South Cariboo Area
Zoning Bylaw No 3501, 1999 to reduce the interior side yard setback from 3.0
m (9.84 ft) to 1.52 m (5.0 ft).
Further, that the applicants be advised that a building permit will be
required. It is the
opinion of the Cariboo Regional District Board of Directors that this
proposal represents an acceptable variance and will have an acceptable impact
on adjoining properties. |
|
Agricultural
Land Commission Applications |
|
|
5.22 |
Lot 1, District (4035-20-A147 – Douglas &
Catherine Davis, Valli Hegge, & Charles Davis) Area A – Director Armstrong Stakeholder Vote – All Electoral
Areas, District of Wells Recommendation: That the
Provincial Agricultural Land Commission application for subdivision within
the Agricultural Land Reserve, pertaining to Lot 1, District Lot 4999,
Cariboo District, Plan 34360, be received and authorized for submission to
the Provincial Agricultural Land Commission with a recommendation for
approval. |
|
5.23 |
Part of Parcel 1, District Lots 8638
& 8639, Cariboo District, Plan 34290 (4035-20-B273 – Gordon & Theresa
Hames) Area B – Director Falloon Stakeholder Vote – All Electoral
Areas, District of Wells Recommendation: That the
Provincial Agricultural Land Commission application for subdivision within
the Agricultural Land Reserve, pertaining to Part of Parcel 1, District Lots
8638 & 8639, Cariboo District, Plan 34290, be rejected and therefore, not be forwarded to the Provincial
Agricultural Land Commission. |
|
5.24 |
Part of District (4035-20-F223 – Integrated Land
Management Bureau Applicant:
Pioneer Log Homes of BC Ltd.
Agent: Basil Rathbone) Area F – Director Duncan
Barnett Stakeholder Vote – All Electoral
Areas, District of Wells Recommendation: That the
Provincial Agricultural Land Commission application for a non-farm use and
for subdivision within the Agricultural Land Reserve, pertaining to Part of
District Lot 12362, Cariboo District, be received and authorized for
submission to the Provincial Agricultural Land Commission with a
recommendation for approval. |
|
5.25 |
District (4035-20-G253 - Chevigny) Area G –
Director Richmond Stakeholder Vote – All Electoral
Areas, District of Wells Recommendation: That
the Provincial Agricultural Land Commission application for subdivision
within the Agricultural Land Reserve, pertaining to District Lot 693,
Lillooet District, Except Plans H946 & KAP75293, be received and
authorized for submission to the Provincial Agricultural Land Commission with
a recommendation for approval. |
|
5.26 |
Lot 1, District (4035-20-H143 – Henry & Donald
Hurtubise) Area H – Director Dumaresq Stakeholder Vote – All Electoral
Areas, District of Wells Recommendation: That the Provincial
Agricultural Land Commission application for subdivision within the
Agricultural Land Reserve pertaining to Lot 1, District Lot 4993, Lillooet
District, Plan 23469, be received and authorized for submission to the
Provincial Agricultural Land Commission with a recommendation for approval. |
|
5.27 |
The Fractional South ½ of District (4035-20-L076 – Horn) Area L
– Director Pinkney Stakeholder Vote – All Electoral
Areas, District of Wells Recommendation: That
the Provincial Agricultural Land Commission application for subdivision
within the Agricultural Land Reserve, pertaining to the Fractional South ½ of
District Lot 2918, Lillooet District, Except Plans 20349 and H11861, be
received and authorized for submission to the Provincial Agricultural Land
Commission with a recommendation for approval. |
|
5.28 |
Lot A, District Lots 6 and 6724,
Cariboo District, Plan PGP45169 (4035-20-A142 – Klaeui) Area A –
Director Armstrong Stakeholder Vote – All Electoral
Areas, District of Wells Recommendation: That
the Provincial Agricultural Land Commission application for subdivision
within the Agricultural Land Reserve, pertaining to Lot A, District Lots 6
and 6724, Cariboo District, Plan PGP45169 be denied due to soil rating and
the potential for further fragmentation of similar sized parcels in the area. |
|
Temporary
Permit |
|
|
5.29 |
Temporary Commercial/Industrial Permit Application No. 17 Part of Lot B, District
(4500-20-TP17 –
Integrated Land Management Bureau
Agent: Stakeholder vote – All Electoral
Areas, District of Wells Recommendation: That the
application pertaining to Part of Lot B,
District Lot 313, Cariboo District, Plan 29274 requesting the issuance
of a Temporary Commercial/Industrial Permit to allow the creation of a
Farmer’s Market on the site, be approved, subject to the following
conditions: 1. i) ii)
No residential use of the property; iii)
A limit on hours of operation from 9:00 a.m. to 6:00 p.m., daily from
May 1 to September 30; and No permanent structures. 2. Removal
of all equipment, products and supplies, as well as clean-up of the site, at
the expiration of this temporary commercial/industrial permit or extension thereof. Further,
that the Board waive all costs except those connected with the actual costs
associated with advertising. Further,
that the Board waive Section 5.6 of the Cariboo Regional District Policy
Manual’s security requirement. |
6. NOTICE
OF HEARING – 10:30 am
In the matter of Lot 7, District
|
6.1 |
Stakeholder Vote – Weighted –
Electoral Areas D, E, F, G, H, I and L Recommendation: That
the agenda item summary from |
7. Reports
and Correspondence
|
7.1 |
Recommendation: That
the Consent Calendar as of August 18, 2006, be received. |
|
7.2 |
Corporate Vote - Unweighted Recommendation:
That the agenda item summary
from Rick D. Hodgson, Chief Building Inspector, dated August 14, 2006, with
attached Cariboo Regional District Building Statistics Reports, and the
Municipalities’ Building Inspection Reports, for the month of June, 2006, be
received. |
|
7.3 |
Refuse Site
Inspection Report. Corporate Vote - Unweighted Recommendation: That
the agenda item summary from |
|
7.4 |
Cheque
Register.
Corporate Vote – Unweighted
Recommendation: That
the agenda item summary from Lynn Paterson, Treasurer dated August 9, 2006 be
received, further that the attached Cheque Register for the month of June
2006 in the amount of $1,734,431.34, be ratified. |
|
7.5 |
Treasurers Report.
Recommendation: That the
Treasurers Report presented on August 18, 2006 with attached Revenue and
Expenditures, be received.
|
|
7.6 |
Corporate Vote - Unweighted Recommendation: That the agenda item summary
from Darron Campbell, Manager of Community Services, dated August 3, 2006,
regarding 9-1-1 emergency calling statistics for July 2006 be received. |
|
7.7 |
South Cariboo Committee Minutes. Recommendation: That the Minutes from the South
Cariboo Committee Meeting held July 10, 2006, be received. |
|
7.8 |
Recommendations from South Cariboo
Committee. Stakeholder - Weighted Recommendation: That the agenda item summary
from Bernice Crowe, Executive Assistant, dated July 10, 2006 regarding
recommendations from the South Cariboo Committee meeting held July 10, 2006,
be received. Further, that the
following recommendations contained therein be endorsed: 1) That the memorandum dated June 29, 2006 from Darron Campbell,
Manager of Community Services regarding options for bleacher heating at the
South Cariboo Recreation Centre, be received.
Further, that high-efficiency, natural gas radiant heaters be
installed in the bleachers and players lounge at the South Cariboo Recreation
Centre. Portable Dry Floor
Rental Rates - 2) That the memorandum dated July 6, 2006 from Darron Campbell,
Manager of Community Services regarding portable dry floor rental rates for
the South Cariboo Recreation Centre, be received. Further, that this item be referred to
staff for clarification and be brought back to the August South Cariboo
Committee meeting. South Cariboo
Committee Meetings 3) That
the regular scheduled South Cariboo Committee meetings commence at 7:00 pm to
allow the participation of the District of 100 Mile House Council members.
|
|
7.9 |
South Cariboo Rural Directors
Caucus Minutes. Recommendation:
That the Minutes from the
South Cariboo Rural Directors Caucus
Meeting held July 10, 2006, be received. |
|
7.10 |
Recommendation from South Cariboo
Rural Directors Caucus. Stakeholder – Weighted Recommendation: That the agenda item summary
from Bernice Crowe, Executive Assistant, dated July 13, 2006, regarding a
recommendation from the South Cariboo Rural Directors Caucus meeting held
July 10, 2006, be received. Further,
that the following recommendation be endorsed: 1) That the
letter dated May 30, 2006 from Carmen Wannop, President, South Cariboo
Chamber of Commerce regarding the Chambers involvement in economic
development initiatives throughout the South Cariboo, be received. Further,
that the South Cariboo Chamber of Commerce be requested to submit a proposal
for $5,000 to maintain the South Cariboo Business Directory that meets the
funding application guidelines for the UBCM Community Tourism Program. |
|
7.11 |
Central Cariboo/City of Williams
Lake Joint Committee Minutes. Recommendation: That the Minutes from the
Central Cariboo/City of |
|
7.12 |
Recommendations from Central
Cariboo/City of Williams Lake Joint Committee. Stakeholder - Weighted Recommendation:
That the agenda item summary
from Bernice Crowe, Executive Assistant, dated July 14, 2006, regarding
recommendations from the Central Cariboo / City of Williams Lake Joint Committee
meeting held July 12, 2006, be received.
Further, that the following recommendations contained therein be
endorsed: Recreation and Outdoor Rink
Improvements 1) “That
the memorandum dated June 26, 2006 from Darron Campbell, Manager of Community
Services, Cariboo Regional District regarding Russet Bluff’s recreation and
outdoor rink improvements, be received.
Further, that the funding in the amount of $2,635 for phase one of a
proposal from the Russet Bluff neighbourhood committee to improve the recreation
grounds and outdoor rink near the end of South Lakeside Drive be approved
from the Central Cariboo Leisure Services Community Projects budget.” Recreation Facility
Conduct Bylaw 2) “That
the report dated June 26, 2006 from Brian Carruthers, General Manager of
Community Services, City of Williams Lake regarding the recreation facility
conduct bylaw, be received. Further,
that the establishment of a Recreation Facility Conduct Bylaw for the Cariboo
Memorial Recreation Complex, be endorsed.” Museum of the Cariboo Chilcotin –
Fee for Service Contract 3) “That
the excerpt from the June 27, 2006 Committee of Whole Council minutes
regarding the Museum of the Cariboo Chilcotin fee for service contract, be
received. Further, that this item be
referred to a Central Cariboo Rural Directors Caucus meeting.” Memorandum
of Understanding – CRD and City of 4) “That the memorandum dated June 29, 2006 from Janis
Bell, Chief Administrative Officer, Cariboo Regional District regarding the
Memorandum of Understanding between the Cariboo Regional District and City of
Williams Lake, be received. Further,
that the review and renewal of the agreement be extended until the end of the
year.” |
|
7.13 |
Central Cariboo
Rural Directors Caucus Minutes. Recommendation: That
the Minutes from the Central Cariboo Rural Directors Caucus Meeting held
August 3, 2006, be received. |
|
7.14 |
Recommendations from Central
Cariboo Rural Directors Caucus. Stakeholder Vote - Weighted Recommendation:
That the agenda item summary
from Bernice Crowe, Executive Assistant, dated August 10, 2006 regarding
recommendations from the Central Cariboo Rural Directors Caucus meeting held
August 3, 2006, be received. Further,
that the following recommendations contained therein be endorsed: Transit 1) “Following a discussion on options for expanding transit in
the Williams Lake fringe areas the
Central Cariboo Rural Directors Caucus resolved the following: a) investigations into requisition options, including
parcels with improvements and by means of assessment, proceed using the
electoral area portions of the Cariboo Memorial Complex recreation tax
boundary; b) Indian Reserves will be excluded from the tax
boundary. Service agreements with
First Nations will be pursued; c) federal Gas Tax funding to support the service will
be pursued; d) the Regional District will apply to the UBCM transit
support funding program for the capital purchase of a new bus, shelters and
benches; e) transit fares for rural riders will be $2; increased
from the $1 charged on current routes; f) for this investigation service levels will reflect
option B from the relevant BC Transit report. Indian Reserves be excluded
from the tax boundary and participate by means of a contract with the
Regional District; g) service levels on specific routes be commensurate
with contributions by those taxpayers; h) if service establishment is not feasible based on
the results of the taxation options investigation using the Cariboo Memorial
Complex recreation boundary, then the proposed service to 150 Mile House only
will be pursued on an expedited basis as a test case; i) service on a weekly basis to outlying communities in
the j) clarification is required on the relationship
between the proposed transit service expansion and the existing Handi-dart,
Go-bus, and Taxi-saver programs” CRD Trust Foundation in the North, South and 2) “That
the memorandum dated July 13, 2006 from Bernice Crowe, Executive Assistant
regarding the Cariboo Regional District Trust Foundation in the North, South
and Central Cariboo, be received.
Further, that the following questions be referred to the Committee of
the Whole for discussion: 1) Why should
the Cariboo Regional District champion creation of such a foundation? 2) How would
the funds be generated? 3) What is
the purpose of the existing Cariboo Foundation Society? The
Central Cariboo Rural Directors favoured a fourth option described as a foundation for the Central Cariboo
under the umbrella of the Fire Protection Agreement
to Fringe Areas – Phase 2 3) “That the memorandum
dated July 25, 2006 from Bernice Crowe, Executive Assistant regarding the
Phase 2 - Fire Protection Agreement to Fringe Areas, be received. Further, that the CRD Directors solicit
written interest within the next two months from their residents as to the
provision of Fire Protection from the City to Rural Areas, and if sufficient
interest is established, a consultant be retained to study provision of
services implications and options including cost, current arrangements of
services already established, necessary resources, including human resources
and infrastructure/apparatus and insurance premium comparisons.” Museum
of the Cariboo Chilcotin – Fee for Service Contract 4) “That
the memorandum dated July 31, 2006 from Bernice Crowe, Executive Assistant
regarding the Museum of the Cariboo Chilcotin Fee for Service Contract, be
received. Further, that a funding
application for $10,808 be submitted to the UBCM Community Tourism program,
which is equal to the Regional District’s portion of the fee for service
contract, based on a 30/70 percent split with the City of Williams Lake. Further, that the funding application total
be divided with one third coming from the regional community tourism
allocation and two thirds taken on a per capita basis from Electoral Areas D,
E, F, J and K.” |
|
7.15 |
Corporate Vote - Unweighted Recommendation:
That the agenda item summary
from Darron Campbell, Manager of Community Services dated August 10, 2006,
including minutes from the Cariboo Chilcotin Beetle Action Coalition (CCBAC)
Board meeting held on July 11, 2006 be received. |
|
7.16 |
Corporate Vote - Unweighted Recommendation: That
the agenda item summary from Chair J. Wolbers, dated July 19, 2006, regarding
the 2006 Federation of Canadian Municipalities Convention, be received. Further
action at the discretion of the Board. |
|
7.17 |
Corporate Vote - Unweighted Recommendation: That
the agenda item summary from Janis Bell, Chief Administrative Officer, dated
July 31, 2006 regarding correspondence from the District of 100 Mile House
regarding the governance structure in the south Cariboo, be received. Further
action at the discretion of the Board. |
|
7.18 |
Corporate Vote - Unweighted Recommendation: That
the agenda item summary from Darron Campbell, Manager of Community Services,
dated August 1, 2006, regarding the CRD’s resolution from UBCM calling for
the establishment of an emergency rural radio system, be received. Further, that the Board write a letter to
PEP requesting information on how it intends to proceed with the provincial
government directive. |
|
7.19 |
Northern Trust
Program Policies. Corporate Vote - Unweighted Recommendation: That the
agenda item summary dated July 24, 2006, from Janis Bell, Chief
Administrative Officer, regarding new Northern Trust program policies, be
received. |
|
7.20 |
Corporate Vote - Unweighted Recommendation: That the
agenda item summary from Jo-Anne Frank, Corporate Secretary, dated August 1,
2006, regarding the removal of an in-camera item dealt with by the Board at
its July 7, 2006 meeting, with attachment, be received. Further, that the Geotechnical Hazard Mapping for the
Williams Lake Fringe Area Official Community Plan, dated July 5, 2006, be
received. |
|
7.21 |
Corporate Vote - Unweighted Recommendation: That
the agenda item summary from Mitch J. Minchau, Manager of Environmental
Services, dated July 14, 2006, and attached letter from the Honourable Pat
Bell, Minister of Agriculture and Lands, dated June 28, 2006, regarding
disposal of slaughterhouse waste, be received. |
|
7.22 |
South Cariboo
Central Landfill Site Operation Contract. Stakeholder Vote – Weighted, Electoral
Areas G, H, and L, District of 100 Mile House Recommendation: That the agenda item summary
from Mitch J. Minchau, Manager of Environmental Services, dated July 24, 2006
regarding the renewal of the South Cariboo Central Landfill Site Operation
Contract, be received. Further, that
the South Cariboo Central Landfill Site Operation Contract between Alessandro
Garbin and the Cariboo Regional District be renewed for the term of August 1,
2006 to July 31, 2008. Further, that
the annual contract payment be increased to $103,115.23. |
|
7.23 |
North Cariboo Transfer Station’s
Contract Renewal. Stakeholder Vote – Weighted, All
Electoral Areas, District of Wells Recommendation:
That the agenda item summary
from Mitch J. Minchau, Manager of Environmental Services, dated July 24, 2006
regarding the renewal of the North Cariboo Transfer Station’s Refuse
Collection, Transport, Site Clean-up and Disposal contract, be received. Further, that the North Cariboo Transfer
Stations Refuse Collection, Transport, Site Clean-up and Disposal contract
between Baker Creek Estates Ltd. and the Cariboo Regional District be renewed
for the term of October 1, 2006 to September 30, 2008 and further that the
contract payment be increased by 10%. |
|
7.24 |
Renewal of the Central
Cariboo Transfer Station and Landfill Operation Contract. Stakeholder Vote – Weighted, All
Electoral Areas, District of Wells Recommendation: That
the agenda item summary from Mitch J. Minchau, Manager of Environmental
Services, dated August 9, 2006 regarding the renewal of the Central Cariboo
Transfer Station and Landfill Operation contract, be received. Further, that Cariboo Regional District
enter into a three year contract with Lake Excavating Ltd. for the term of
December 1, 2006 to November 30, 2009 at a price of $46.85/tonne, including
GST. |
|
7.25 |
UBCM 2006
Convention Session Proposal. Corporate Vote – Unweighted Recommendation: That
the agenda item summary from Mitch J. Minchau, Manager of Environmental
Services, dated August 3, 2006 regarding the UBCM 2006 Convention Session
Proposal on invasive plants, be received. |
|
7.26 |
Forest Expo
Grant-for-Assistance Changed. Corporate Vote - Unweighted Recommendation: That
the agenda item summary from Lynn Paterson, Treasurer dated July 20, 2006 and
the letter from Peter Skene Ogden Secondary School regarding the
grant-for-assistance for the Forestry Expo be received. |
|
7.27 |
Bouchie
Lake Fire Service Advisory Commission. Corporate Vote -
Unweighted Recommendation:
That the agenda item summary
from Rowena Bastien, dated July 20, 2006, regarding changes to the membership
of the Bouchie Lake Fire Service Advisory Commission, be received. Further, that the appointment of Neil
Currie to the Commission be rescinded.
Further, that Ken Eastman be appointed to the Commission. |
|
7.28 |
Northern BC Today’s Woman Awards. Corporate
Vote - Unweighted Recommendation: That the agenda item summary from Shelly
Burich, Manager of Communications, dated June 28, 2006, regarding the 7th
Annual Northern BC Today’s Woman Awards and 3rd Annual Leadership
Conference with attachments, be received. Further
action at the discretion of the Board. |
|
7.29 |
Corporate Vote - Unweighted Recommendation:
That the agenda item summary
from Shelly Burich, Manager of Communications, dated August 9, 2006,
regarding the Area C Board-on-the-Road event on September 14 and 15, 2006, be
received. |
|
7.30 |
Corporate Vote - Unweighted Recommendation:
That the agenda item summary
from Darron Campbell, Manager of Community Services, dated August 11, 2006,
regarding a Letter of Agreement between the Cariboo Regional District and the
City of Williams Lake with respect to a contribution from the Area D Economic
Development function towards implementation of the Central Cariboo Tourism
Strategy and Business Plan be received.
Further, that the appropriate signatories be authorized to enter into
the agreement. |
|
7.31 |
Corporate Vote - Unweighted Recommendation: That
the agenda item summary from Jo-Anne Frank, Corporate Secretary, dated August
11, 2006, with attachment, regarding UBCM’s position on the Softwood Lumber
Agreement, be received. |
|
7.32 |
Corporate Vote – Unweighted Recommendation:
That the agenda item summary
from Jo-Anne Frank, Corporate Secretary dated August 1, 2006, with
attachments, regarding the B.C. Federation of Labour’s request for action
against raw log exports and implementation of the softwood lumber agreement,
be received. Further action at the
discretion of the Board. |
|
7.33 |
Corporate Vote – Unweighted Recommendation: That
the agenda item summary from Lynn Paterson, Treasurer, dated August 9, 2006
regarding 2006 Business Plan amendments be received. Further, that amendments
to the Bouchie Lake Fire, Barlow Creek Fire, West Fraser Fire, Ten Mile Fire
and Kersley Fire 2006 Business Plans be endorsed as amended. |
|
7.34 |
Stakeholder - Electoral Areas A, B, C,
D, E, F, G, H, I, and L Recommendation: That the
agenda item summary dated July 27, 2006 from |
|
7.35 |
Corporate Vote - Unweighted Recommendation: That
the agenda item summary from |
|
7.36 |
Utilities
Commission Act Amendment. Corporate Vote - Unweighted Recommendation: That
the agenda item from Jo-Anne Frank, Corporate Secretary dated August 8, 2006,
with attachment, regarding the Board of Squamish-Lillooet Regional District’s
request for consideration of a financial contribution to promote public
awareness of amendment of the Utilities Commission Act by Bill 30, be
received. Further action at the
discretion of the Board. |
|
7.37 |
Corporate Vote – Unweighted Recommendation: That the
agenda item summary from Jo-Anne Frank, Corporate Secretary dated August 8,
2006 regarding the UBCM’s commentary on the Competition Council’s report, be
received. Further action at the
discretion of the Board. |
|
7.38 |
Corporate Vote - Unweighted Recommendation: That
the agenda item from Jo-Anne Frank, Corporate Secretary, dated August 8,
2006, with attachment, regarding the UBCM Conference: Seniors Housing and
Support Services – Options and Opportunities for Local Governments, be
received. Further action at the
discretion of the Board. |
|
7.39 |
Regional District
Basic Grants. Corporate Vote - Unweighted Recommendation: That
the agenda item summary from Lynn Paterson, Treasurer dated August 9, 2006
and the letter from Minister Ida Chong, dated July 14, 2006 and the press
release from the Ministry of Community Services dated July 14, 2006,
regarding the Regional District Basic Grant, be received. |
|
7.40 |
Professional
Development Training for Elected Officials and Senior Staff. Corporate Vote – Unweighted Recommendation: That
the agenda item summary dated August 9, 2006, from Janis Bell, Chief
Administrative Officer, regarding the Professional Development Training for
Elected Officials and Senior Staff, be received. Further
action at the discretion of the Board. |
|
7.41 |
Special Occasion
Liquor License. Corporate Vote - Unweighted Recommendation: That
the agenda item summary from Jo-Anne Frank, Corporate Secretary, dated August
11, 2006, regarding an application for a Special Occasion Liquor License, be
received. Further, that authorization
be given for the Williams Lake Ladies Soccer League to hold a beer garden in
conjunction with a Co-Ed Tournament and Year End Social on August 19, 20 and
26, 2006, at the Esler Soccer Fields in Electoral Area ‘E’. |
|
7.42 |
Proposed Deletions
from the Memorandum of Business. Corporate Vote - Unweighted Recommendation: That
the agenda item summary dated August 9, 2006, from Janis Bell, Chief
Administrative Officer dated August 9, 2006, regarding proposed deletions
from the memorandum of business be received.
Further, that resolution numbers 04-10A-22, 04-12C-6(1), 05-04A-14 and
05-05B-42, be deleted from the memorandum of business. Further, that resolution number 05-09B-65
be reviewed by the Board to confirm its position with respect to the West
Nile Virus issue. |
|
7.43 |
Joint Strategic
Planning Session. Corporate Vote - Unweighted Recommendation: That
the agenda item summary dated August 9, 2006, from Janis Bell, Chief
Administrative Officer, regarding the joint strategic planning session with
municipal councils, be received. Further action at the discretion of the
Board. |
|
7.44 |
North Central
Libraries Federation Agreement. Corporate Vote - Unweighted Recommendation: That the
agenda item summary from Colleen Swift, Manager of Library Services dated
August 11, 2006, concerning the North Central Libraries Federation Agreement
be received. Further, that the North
Central Libraries Federation Agreement be endorsed at this time, recognizing
in so doing that the Cariboo Regional District Library can opt out of
proposed services that are not perceived as a benefit to Cariboo residents. |
|
7.45 |
Corporate Vote - Unweighted Recommendation: That
the agenda item summary from Jo-Anne Frank, Corporate Secretary, dated August
14, 2006, with attachment, regarding a report entitled, “Facing the Challenge
of Industry Closure: Managing Transition in Rural Communities’, be received. Further action at the discretion of the
Board. |
|
7.46 |
Corporate Vote - Unweighted Recommendation: That the agenda item summary from Shelly
Burich, Manager of Communications, dated August 10, 2006, with attached
meeting summary document, letters from the Premier’s Office and Minister
Chong, be received. Further, that the Board review and confirm the topics
presented in the summary. And further, that staff be authorized to set up
meetings with the appropriate ministers for the 2006 UBCM conference. |
|
7.47 |
A Late Item –
Minutes of the South Cariboo Committee Meeting Held August 14, 2006 Stakeholder – Weighted
Recommendation:
That the
Minutes of the South Cariboo Committee Meeting held August 14, 2006, be
received. |
|
7.48 |
A Late Item - Recommendations
from the South Cariboo Committee meeting held on August 14, 2006 Stakeholder – Weighted
Recommendation: That the
agenda item summary from Bernice Crowe, Executive Assistant, dated August 15,
2006 regarding recommendations from the South Cariboo Committee meeting held
August 14, 2006, be received. Further,
that the following recommendations contained therein be endorsed: 1) “That the memorandum dated July 27, 2006
from Darron Campbell, Manager of Community Services regarding the portable
dry floor rental rates at the South Cariboo Recreation Centre, be
received. Further, that the rental
rates be endorsed as follows: in-facility use of the floor will be on a
set-up and take down, cost-recovery basis equal to $1,000 and out-of-facility
use will be at a flat rate of $2,500 plus staff and travel expenses. Further
that the revenue from out-of-facility rentals be directed towards a capital
replacement fund for the floor.” 2) “That a decision to
proceed with the installation of gas tube heaters in the bleachers of the
South Cariboo Recreation Centre be deferred until the next South Cariboo
Committee meeting scheduled for Friday, August 18, 2006 and a proposal is
received from Canlan Ice Sports regarding an operational cost sharing
arrangement for the equipment.” South Cariboo Recreation Centre - Construction of a 3) “That a decision to proceed with the
construction of a storage building at the South Cariboo Recreation Centre be
deferred until the next South Cariboo Committee meeting scheduled for Friday,
August 18, 2006 and a reduced-price quote is received from the low bidder of
the tender process.” |
|
7.49 |
A Late Item –
Minutes of the South Cariboo Rural Directors Caucus Meeting Held August 14,
2006 Stakeholder - WeightedRecommendation:
That the
Minutes of the South Cariboo Rural Directors Caucus Meeting held August 14,
2006, be received. |
|
7.50 |
Stakeholder – Weighted
Recommendation: That the
agenda item summary from Bernice Crowe, Executive Assistant, dated August 15,
2006, regarding recommendations from the South Cariboo Rural Directors Caucus
meeting held August 14, 2006, be received.
Further, that the following recommendations be endorsed: Community Tourism Program Application 1) “That the letter dated July 21, 2006
from Carmen Wannop, President, South Cariboo Chamber of Commerce regarding a
formal application from the Community Tourism Program, be received. Further, that a funding application for $5,000
be submitted to the UBCM Community Tourism Program to support the Chamber’s
request. Further, that the funding
application be taken on a per capita basis from the allocation for Electoral
Areas G, H, and L.” South Cariboo Visitor Information Centre 2) “That the email dated August 8, 2006 from Darrel Warman, Visitor
Services Manager, South Cariboo Visitor Info Centre regarding a funding
request for the 2006/07 Winter Destinations Snow Coach project, be
received. Further, that a funding
application for $10,000 be submitted to the UBCM Community Tourism program to
support the request. Further, that the
funding application total be divided with $5,000 coming from the Regional
Community Tourism allocation and $5,000 taken on a per capita basis from Electoral
Areas G, H, and L.” |
|
7.51 |
A Late
Item - Electoral Area L Opportunity Funds Corporate – Weighted
Recommendation: That the agenda item summary from
Jo-Anne Frank, Corporate Secretary dated August 17, 2006, with attached
correspondence from Director Pinkney dated August 14, 2006 regarding
Electoral Area L Opportunity Funds, be received. Further action at the discretion of the Board. |
8. Bylaws
Continued
|
Bylaws for
Consideration of Three |
|
|
8.1 |
South Cariboo Recreation Fees and
Charges Bylaw No. 4163, 2006 Corporate Vote – Unweighted Recommendation 1 That the agenda item
summary from Jo-Anne Frank, Corporate Secretary, dated August 15, 2006
regarding Cariboo Regional District South Cariboo Recreation Fees and Charges
Bylaw No. 4163, 2006, be received.
Further, that Cariboo Regional District South Cariboo Recreation Fees
and Charges Bylaw No. 4163, 2006, be read a first, second and third time this
18th day of August, 2006. Recommendation 2 That Cariboo Regional
District South Cariboo Recreation Fees and Charges Bylaw No. 4163, 2006, be
adopted this 18th day of August, 2006. |
|
8.2 |
Building Amendment
Bylaw No. 4165, 2006. Corporate Vote - Unweighted Recommendation #1: That
the agenda item summary from Jo-Anne Frank, Corporate Secretary, dated August
14, 2006 regarding Cariboo Regional District Building Amendment Bylaw No.
4165, 2006, be received. Further, that Cariboo Regional District Building
Amendment Bylaw No. 4165, 2006 be read a first, second and third time this 18th
day of August, 2006. Recommendation #2: That
Cariboo Regional District Building Amendment Bylaw No. 4165, 2006 be adopted
this 18th day of August, 2006. |
|
Bylaws for
Consideration of Adoption |
|
|
8.3 |
Williams Lake
(Rural) Fire Protection Service Establishment Bylaw No. 4143, 2006 Corporate Vote - Unweighted Recommendation: That
the agenda item summary from Jo-Anne Frank, Corporate Secretary, dated August
15, 2006 regarding Cariboo Regional District Williams Lake (Rural) Fire
Protection Service Establishment Bylaw No. 4143, 2006, be received. Further,
that |
9. Directors’
Appointments
1. Wildwood Fire Commission (Electoral Area D)
2. Miocene Fire Commission (Electoral Area F)
3. 150 Mile Fire Commission (Electoral Areas E and F)
4. West Fraser Fire Commission (Electoral Area I)
5. Likely and Area Community Services Advisory Commission (Electoral
Area F)
10. Directors’
Reports
11. In-Camera
Session
|
There
will be items suitable for discussion In-camera pursuant to Section 90 (1)
(c) (g) and (k) of the Community
Charter. |
12. Adjournment