CARIBOO CHILCOTIN REGIONAL HOSPITAL
DISTRICT
BOARD MEETING AGENDA
Friday, December 1, 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 |
Recommendation: That
the Minutes of the Regular Cariboo Chilcotin Regional Hospital District Board
Meeting held November 17 , 2006, be adopted as presented. |
5. Bylaws
|
Bylaws for
Consideration of Three |
|
|
5.1 |
Capital
Expenditure (GR Baker Hospital CT Scanner) Bylaw No. 40, 2006. Corporate Vote - Unweighted Recommendation #1 That
the agenda item summary from Lynn Paterson, Treasurer dated November 24, 2006
be received regarding the purchase of CT Scanner for the GR Baker Memorial
Hospital be received. Further, that
Cariboo-Chilcotin Regional Hospital District Capital Expenditure (GR Baker
Hospital CT Scanner) Bylaw No. 40, 2006, be read a first, second and third
time this 1st day of December, 2006. Recommendation #2 That
Cariboo-Chilcotin Regional Hospital District Capital Expenditure (GR Baker
Hospital CT Scanner) Bylaw No. 40, 2006 be adopted this 1st day of
November, 2006. |
|
5.2 |
Capital
Expenditure (GR Baker Hospital 2006 Building Integrity) Bylaw No. 41, 2006. Corporate Vote - Unweighted Recommendation #1 That
the agenda item summary from Lynn Paterson, Treasurer dated November 24, 2006
be received regarding the 2006 Building Integrity for GR Baker Memorial
Hospital be received. Further, that
Cariboo-Chilcotin Regional Hospital District Capital Expenditure (GR Baker
Hospital 2006 Building Integrity) Bylaw No. 41, 2006 be
read a first, second and third time this 1st day of December,
2006. Recommendation #2 That
Cariboo- Cariboo-Chilcotin Regional Hospital District Capital Expenditure (GR
Baker Hospital 2006 Building Integrity) Bylaw No. 41, 2006 be adopted this 1st
day of November, 2006. |
6. Reports
and Correspondence
|
6.1 |
Memorandum of
Business – Hospital. Recommendation: That
the Memorandum of Business – Hospital as of December 1, 2006, be received. |
|
6.2 |
Interior
Health - Media Release - Residential Beds in Williams Lake. Recommendation: That the
Interior Health - Media Release dated November 22, 2006, entitled “Williams
Lake Benefits from Added Residential Beds”, be received. |
|
6.3 |
Northern Health - News Release - National Addictions
Awareness Week. Recommendation: That the Northern
Health - News Release dated November 22, 2006, entitled “Northern Health
Recognizes National Addictions Awareness Week with Appeal Against Drug Use
and Driving.” |
|
6.4 |
A Late Item - Health Service Planning. Corporate
Vote - Unweighted Recommendation: That the agenda item summary from Jo-Anne Frank, Corporate
Secretary, dated December 1, 2006, with attachment, regarding health service
planning for the Highway 20 Chilcotin Corridor, be received. Further action at the discretion of the
Board. |
7. Adjournment
CARIBOO REGIONAL DISTRICT
COMMITTEE OF THE WHOLE MEETING AGENDA
Friday, December 1, 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
|
There are no delegations scheduled. |
4.
Planning Committee (Chair
|
4.1 |
Memorandum of
Business – Planning Committee. Recommendation: That
the Memorandum of Business – Planning Committee as of December 1, 2006, be
received. |
|
Development
Variance Permit Applications |
|
|
4.2 |
Development Variance Permit Application No. 332 Lot 33, District
(4270-20-332 -
Pope) Area
L – Director Pinkney Stakeholder Vote – All Electoral
Areas, District of Wells Recommendation: That the application for a Development Variance
Permit pertaining to Lot 33, District Lot 4531, Lillooet District, Plan 15960
be received. Further, that a Development Variance Permit be
issued to vary the provisions of Section 5.16.2(b)(iii) of South Cariboo Area
Zoning Bylaw No 3501, 1999 to reduce the interior side yard setback from 1.5
m (4.92 ft) to 0 m (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. |
|
4.3 |
Development Variance Permit Application No. 333 Lot C, District (4270-20-333 –
Rudolph) Area G –
Director Richmond Stakeholder Vote – All Electoral
Areas, District of Wells Recommendation: That the application for a Development Variance Permit
pertaining to Lot C, District Lot 4216, Lillooet District, Plan KAP60381 be
received. Further, that a Development
Variance Permit be issued to vary the provisions of Section 5.19.2(b)(iii) of
South Cariboo Area Zoning Bylaw No. 3501, 1999 to decrease the interior side
yard setback from 7.6 m (24.93 ft) to 3.5 m (11.48 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. |
|
4.4 |
Development Variance Permit Application No. 334 Lot A, Except
Part Subdivided by Plan BCP22458, District (4270-20-334 –
Sales) Area A – Director Armstrong Stakeholder Vote – All Electoral
Areas, District of Wells, City of Recommendation: That Cariboo Regional District Board Resolution No.
06-10A-2(8) pertaining to Lot A, Except Part Subdivided by Plan BCP22458,
District Lot 4519, Cariboo District, Plan PGP37331, be rescinded. Further, that the application for a Development
Variance Permit pertaining to Lot A, Except Part Subdivided by Plan BCP22458,
District Lot 4519, Cariboo District, Plan PGP37331 be received. Further, that a Development Variance Permit
be issued to vary the provisions of Section 4.14(d) of Quesnel Fringe Area
Zoning Bylaw No. 3504, 1999 from 250 m2 (2,691 ft2) to
360.8 m2 (3,884 ft2).
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 |
|
|
4.5 |
Provincial Agricultural Land Commission Application
F224, for exclusion from the Agricultural Land Reserve Part of (4035-20-F224 – Deausy) Area F –
Director Stakeholder Vote – All Electoral Areas, District of
Wells Recommendation: That the Provincial Agricultural Land Commission
application for exclusion from the Agricultural Land Reserve, pertaining to
Part of Lot A, District Lots 4906 and 4911, Cariboo District, Plan PGP36252,
be received and authorized for submission to the Provincial Agricultural Land
Commission with a recommendation for approval. |
|
4.6 |
District (4035-20-F225 - Antypowich) Area F – Director 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 5997,
Cariboo District, be denied. |
|
Business |
|
|
4.7 |
Corporate Vote - Unweighted Recommendation: That
the agenda item summary from Rick D. Hodgson, Chief Building Inspector, dated
November 23, 2006, with attached Cariboo Regional District Building
Statistics Reports, and the Municipalities’ Building Inspection Reports, for
the month of October, 2006, be received. |
5. Utilities
Committee (Chair
|
5.1 |
Memorandum of
Business – Utilities Committee. Recommendation: That
the Memorandum of Business – Utilities Committee as of December 1, 2006, be
received. |
|
5.2 |
Refuse Site
Inspection Report. Corporate Vote - Unweighted Recommendation: That the agenda
item summary from Mitch Minchau, Manager of Environmental Services, dated
November 23, 2006, and attached Refuse Site Inspection Report for October 31
– November 23, 2006, be received. |
|
5.3 |
Invasive Plant
Management Budget. Corporate Vote - Weighted Recommendation: That the
agenda item summary from Jo-Anne Frank, Corporate Secretary dated November
23, 2006 regarding a referral of an Invasive Plant Management Budget item
from North Cariboo Rural Directors Caucus, be received. Further
action at the discretion of the Board. |
|
5.4 |
Refuse Site
for Titetown Lake. Stakeholder Vote – Weighted, All
electoral areas, District of Wells Recommendation: That the agenda
item summary dated November 20, 2006 from Mitch J. Minchau, Manager of
Environmental services regarding a possible refuse site for |
6. Executive
Committee (Chair Mary Glassford)
|
6.1 |
Memorandum of
Business – Executive Committee. Recommendation: That
the Memorandum of Business – Executive Committee as of December 1, 2006, be received. |
|
6.2 |
City of Quesnel Regional Airport Services. Corporate
Vote - Unweighted Recommendation:
That the agenda item summary from Jo-Anne
Frank, Corporate Secretary dated November 23, 2006 regarding a referral of a
City of |
|
6.3 |
Corporate
Vote - Unweighted Recommendation: That the
agenda item summary from Jo-Anne Frank, Corporate Secretary dated November
24, 2006 regarding the Martin Mars Water Bombers, be received. Further
action at the discretion of the Committee. |
7. Finance
Committee (Chair
|
7.1 |
Memorandum of
Business – Finance Committee. Recommendation: That
the Memorandum of Business – Finance Committee as of December 1, 2006, be
received. |
|
7.2 |
UBCM Community
Tourism Funding. Corporate Vote - Unweighted Recommendation: That
the agenda item summary from Lynn Paterson, Treasurer dated November 22, 2006
regarding a UBCM Community Tourism Funding request be received. Further, that an application be made to the
UBCM Community Tourism Program for funding in the amount of $13,700 towards
construction of additional seating at the Alex Fraser Park facility, with
Electoral Areas “A”, “B”, “C” & “I” contributing $925 each from the
electoral area allocation and $10,000 being contributed from the regional
allocation. |
|
7.3 |
Directors’
Remuneration Policy. Corporate Vote - Unweighted Recommendation: That the agenda item summary from Lynn Paterson, Treasurer dated November 23, 2006 regarding the Directors’ Remuneration and Expense Policy be received. Further, that the Directors’ Remuneration and Expense Policy as presented, be endorsed. Further, that Cariboo Regional District Directors’ Remuneration and Expenses Bylaw No. 3816, 2003 and Cariboo Regional District Directors’ Remuneration and Expenses Bylaw No. 3898, 2004, be repealed. |
|
7.4 |
Corporate Vote - Unweighted Recommendation: That
the agenda item summary from Lynn Paterson, Treasurer dated November 24, 2006
regarding recent changes made to the Municipal Insurance Program, be
received. |
|
7.5 |
Corporate Vote -
Unweighted Recommendation: That the agenda item summary from Lynn Paterson, Treasurer dated November 30, 2006 regarding CRD insurance quotes be received. Further, that insurance be renewed with the Frank Cowan Group. |
8. Library
Committee (Chair Ken Falloon)
|
8.1 |
Memorandum of
Business – Library Committee. Recommendation: That
the Memorandum of Business – Library Committee as of December 1, 2006, be
received. |
9. Communications/Corporate Protocol
Committee (Chair Al Richmond)
|
9.1 |
Memorandum of
Business - Communications/Corporate Protocol Committee. Recommendation: That
the Memorandum of Business - Communications/Corporate Protocol Committee as
of December 1, 2006, be received. |
10. Community
Relationships/Building Partnerships Committee (Chair
|
10.1 |
Memorandum of
Business – Community Relationships/Building Partnerships Committee. Recommendation: That
the Memorandum of Business – Community Relationships/Building Partnerships
Committee as of December 1, 2006, be received. |
11. Protective
Services/Emergency Planning Committee
(Chair Ronda Wilkins)
|
11.1 |
Memorandum of
Business - Protective Services/Emergency Planning Committee. Recommendation: That
the Memorandum of Business – Protective Services/Emergency Planning Committee
as of December 1, 2006, be received. |
12. Local Government Awareness Committee (Chair
|
12.1 |
Memorandum of
Business – Local Government Awareness Committee. Recommendation: That
the Memorandum of Business – Local Government Awareness Committee as of
December 1, 2006, be received. |
13. Adjournment
CARIBOO REGIONAL DISTRICT
BOARD MEETING AGENDA
Friday, December 1, 2006
Cariboo Regional District Boardroom
Suite D,
1. Call to Order
2. Consideration of the Agenda
(additions/deletions)
3. Rise and Report.
Items
from the Committee of the Whole meeting, December 1, 2006, which need the
Board’s consideration, will be brought forward.
4. Delegations/Guests
|
11:00 am - Charlie Wyse, MLA - Cariboo
South and Bob Simpson, MLA - Cariboo North to update the Board on general
issues discussed in the legislature during the last session, and an update on
the Trillium Report on Education and the NDI Trust. |
5. Bylaws
|
Bylaws for Consideration of Three |
|
|
5.1 |
Deka Lake Fire Protection Amendment Bylaw No. 4198. Corporate
Vote - Unweighted Recommendation:
That the agenda item summary from Jo-Anne
Frank, Corporate Secretary, dated November 24, 2006, regarding Cariboo Regional
District Deka Lake Fire Protection Area Amendment Bylaw No. 4198, 2006, be
received. Further, that Cariboo Regional District Deka Lake Fire Protection
Area Amendment Bylaw No. 4198, 2006, be read a first, second and third time,
this 15th day of September, 2006. |
|
Bylaws for Consideration of Third |
|
|
5.2 |
Cariboo Regional
District Interlakes Area Official Community
Plan Amendment Bylaw No. 4173, 2006 Lot 1, District From Rural
Residential 1 (RR-1) designation to Rural Residential 2 (RR-2) designation (5106-20-10 – 690005 BC Ltd.) 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 Interlakes Area Official Community Plan Amendment Bylaw No. 4173, 2006
a third time this 1st day of December, 2006. |
|
5.3 |
Cariboo Regional
District South Cariboo Area Zoning Amendment
Bylaw No. 4174, 2006 Lot 1, District From Rural 1 (RR 1)
zone to Rural 2 (RR 2) zone (4600-20-2570 –
690005 BC Ltd.) 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. 4174,
2006 a third time this 1st day of December, 2006. |
|
Bylaws for Consideration of Adoption |
|
|
5.4 |
Cariboo Regional
District 108 Land Use Contract Discharge Bylaw
No. 3969, 2006 District Lot 200, Lillooet District,
Except Plan 19250, 19248, 19290, 19765, 20406, 20777, 20943, 23784, 26425,
26426, 28394, 30951, 30952, 31006 and H12730; District Lot 3558, Lillooet District, Except Plan H12730;
District Lot 3561, Lillooet District; District Lot 3553, Lillooet District,
Except Plan 30952; District Lot 3552, Lillooet District, Except Plans 19243,
19245, 20299, 21035, 22109, 30952, 31006 and H13174; District Lot 3548,
Lillooet District, Except Plan 21592 Discharge of the 108 Land Use Contract
H17889 (4600-20-2485 – Hills
Health & Guest Ranch (Agent:Nigel Hemingway)) Area G –
Director Richmond Stakeholder Vote – All Electoral
Areas, District of Wells Recommendation That Cariboo Regional District 108 Land Use Contract Discharge Bylaw No. 3969, 2006 be adopted this 1st day of December, 2006. |
|
5.5 |
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 Stakeholder Vote – All Electoral
Areas, District of Wells. Recommendation: That
Cariboo Regional District Chilcotin Area Rural Land Use Amendment Bylaw No.
4151, 2006 be adopted this 1st day
of December, 2006. |
6. Reports and Correspondence
|
6.1 |
Responses
to Board Correspondence. Corporate Vote - Unweighted Recommendation #1 That
the letter from Carole Taylor, Minister of Finance dated October 30, 2006,
regarding major industrial taxation, be received. Recommendation #2 That
the letter from Rich Coleman, Minister of Forests and Range dated November
14, 2006, regarding a follow-up of the meeting at this year’s UBCM
Convention, be received. |
|
6.2 |
Pine Beetle Recovery
Funding Submissions. Corporate Vote - Unweighted Recommendation: That
the agenda item summary from Jo-Anne Frank, Corporate Secretary dated
November 24, 2006 regarding a North Cariboo Joint Planning Committee
recommendation, be received. Further,
that the following recommendation be endorsed: NDI
Trust Pine Beetle Recovery Funding 1) “THAT
it be recommended to Council and CRD Board that all cross-regional
submissions for the |
|
6.3 |
Recommendation: That
the Minutes from the Cariboo-Chilcotin Beetle Action Coalition meeting held
October 17, 2006, be received. |
|
6.4 |
Recommendation: That
the Minutes from the Cariboo-Chilcotin Beetle Action Coalition meeting held
November 14, 2006, be received. |
|
6.5 |
Minutes from the South Cariboo Rural Directors Caucus. Recommendation: That
the Minutes from the South Cariboo Rural Directors Caucus meeting held
November 14, 2006, be received. |
|
6.6 |
Recommendations from the South
Cariboo Rural Directors Caucus. Recommendation #1 (Stakeholder – Weighted) “That the agenda item
summary from Bernice Crowe, Executive Assistant, dated November 22, 2006
regarding recommendations from the South Cariboo Rural Directors Caucus
meeting held November 14, 2006, be received.
Further, that the following recommendation be endorsed: Chamber of Commerce 1) “That
the verbal presentation from Howard McMillian, Chamber of Commerce regarding a proposed fee for service
contract with the Cariboo Regional District
and the District of 100 Mile House, be received. Further, that the Chamber be invited to submit a proposal for further
consideration.” Recommendation #2 (Corporate – Weighted) “That the following
recommendations from the South Cariboo Rural Directors Caucus meeting held
November 14, 2006, be endorsed.
Further, that the following grants for assistance be included in the
2007 Financial Plan: Mount Timothy Ski
Society 1) That a
grant for assistance in the amount of $5,000 be provided to the Mount Timothy
Ski Society to install handicapped accessible washrooms. Further, that the grant be apportioned on
the basis of assessment between Electoral Areas D, E, F, G, H and L.” Peter Skene Ogden Parent Dry Grad Committee 2) That a grant for assistance in the amount
of $2,100 be provided to the Peter Skene Ogden Parent Dry Grad Committee to
cover facility rental costs at the South Cariboo Recreation Centre. Further, that the grant be apportioned
equally between Electoral Areas G, H and L. 100 Mile House & District Search & Rescue
Society 3) That a grant for assistance in the amount of $5,000 be provided
to the 100 Mile House & District Search & Rescue Society for building
construction and the purchase of a stretcher. Further, that the grant be
apportioned as follows - $1,000 from Electoral Area H and $2,000 each from
Electoral Areas G and L 4) That a grant for assistance in the amount of $1,400 be
provided to the 5) “That a grant for assistance in the amount of $500 be
provided, from Electoral G, to the South Cariboo Rowing Club for the
completion of a portable dock. Big Horn Bowhunters Archery Club 6) That a grant for assistance in the amount
of $1,000 be provided to the Big Horn Bowhunters Archery Club for their 2007
99 Mile Archery Shoot. Further, that
the grant be apportioned as follows - $200 from Electoral Area H and $400
each from Electoral Areas G and L. 7) That a grant for assistance in the amount of $2,500 be
provided to the South Cariboo Citizens on Patrol for equipment, radios and
signage. Further, that the grant be
apportioned as follows - $500 from Electoral Area H and $1,000 each from
Electoral Areas G and L. 100 Mile Rotary Club 8) That a grant for assistance in the amount of $2,500 be
provided to the 100 Mile Rotary Club for the South Cariboo Fall Fair. Further, that the grant be apportioned
equally between Electoral Areas G, H and L. South Cariboo 9) That a grant for assistance in the amount of $500 be provided
to the South Cariboo Highland Dance to host the National Highland Dance
competition. Further, that the grant
be apportioned equally between Electoral Areas G, H and L. 10) That a grant for assistance in the amount of $1,500 be
provided to the South Cariboo Chamber of Commerce for the Little Britches 41st
Annual Parade and street party.
Further, that the grant be apportioned equally between Electoral Areas
G, H and L. 100 Mile Performing Arts
Society 11) That a grant for assistance in the amount of $2500 be provided
to the 100 Mile Performing Arts Society for the purchase or wireless
microphone equipment. Further that the
grant be apportioned as follows - $500 from Electoral Area H and $1250 each
from Electoral Areas G and L. Further,
that the subject funds be released in January 2007 and that staff calculate
any interest payable due to the early release and add that amount to the
grant from Electoral Area G to ensure the 100 Mile Performing Arts Society
receives the full $2500. Forest Grove 94 Lions
Society 12) That a grant for assistance in the amount
of $2,000 be provided, from Electoral Area H, to the Forest Grove 94 Lions
Society for the construction of a log picnic shelter. Forest Grove Curling Club 13) That a grant for assistance in the amount of $5,000 be
provided, from Electoral Area H, to the Forest Grove Curling Club for
electric heat, roof repairs insulating and ice equipment. Canim 14) That a grant for assistance in the amount of $2,000 be
provided, from Electoral Area H, to the Canim Lake Fire Protection Society
for the purchase of a radio controlled paging system. 15) That a grant for assistance in the amount of $1,970.50 be
provided, from Electoral Area L, to the Bridge Lake Fair Association for a
single door shed as well as the delivery. Destination Imagination 16) That correspondence be forwarded to Destination Imagination
advising that the Regional District is unable to provide grant funding for
potential future purposes but that there is the possibility of applying for
Opportunity Funds in the event that the school is successful in being
selected for a future event. Tourism Funds 17) That the balance of the Tourism Funding for Electoral Area H
in the amount of $1528 be provided to the Forest Grove Lions Society to
assist in the construction of a log picnic shelter. Tourism Funds 18) That the balance of the Tourism Funding for Electoral Area L
in the amount of $3615 be provided to the Lone Butte Historical Association
to assist in taking care of maintenance to the Water Tower, new (old) Red
Cross building, Post office building, Willford School House and Lone Butte
Cemetery.” |
|
6.7 |
Corporate
Vote - Unweighted Recommendation:
That the agenda item summary from Darron
Campbell, Manager of Community Services, dated November 23, 2006, regarding
the addition of a $32,100 project to bring water and sewer utilities to the
Watch Lake Community Hall to the 2007 Community Works funding schedule be
received. Further action at the
discretion of the Board. |
|
6.8 |
Municipal Rural Infrastructure Fund Applications. Corporate
Vote - Unweighted Recommendation:
That the agenda item summary dated November
21, 2006 from |
|
6.9 |
Joint Strategic Planning Session Dates. Corporate
Vote - Unweighted Recommendation: That
the agenda item summary dated November 21, 2006 from |
|
6.10 |
Corporate
Vote - Unweighted Recommendation:
That the agenda item summary from Lynn
Paterson, Treasurer dated November 21, 2006 regarding establishing a separate
fund for each electoral area be received, further that this issue be referred
to the June 21, 2006 strategic planning session for discussion. |
|
6.11 |
Corporate Vote - Unweighted Recommendation: That the
agenda item summary from Jo-Anne Frank, Corporate Secretary dated November
24, 2006 regarding 2006 Resolutions Submitted to NCMA with attachments, be
received. |
|
6.12 |
SD 27 Community
Connections Committee. Corporate Vote - Unweighted Recommendation: That the
agenda item summary from Jo-Anne Frank, Corporate Secretary dated November 1,
2006 regarding School District No. 27 “Community Connections” committee with
attachment, be received. Further action at the discretion of the
Board. |
|
6.13 |
Central Cariboo
Transit Alternative Approval Process. Corporate Vote - Unweighted Recommendation: That the
agenda item summary from Jo-Anne Frank, Corporate Secretary, dated November
24, 2006 regarding the Central Cariboo Transit Service Bylaw No. 4193, 2006,
be received. Further, that it be confirmed that an Alternative Approval
Process will proceed for the Central Cariboo Transit Service Bylaw No. 4193
with January 2, 2007 being the deadline established for receiving elector
responses. Further, that it also be confirmed that 5948 represents the total
number of eligible electors to which the Alternative Approval Process will
apply. |
|
6.14 |
Alexis Creek
Community Hall Support Alternative Approval Process. Corporate Vote - Unweighted Recommendation: That the
agenda item summary from Jo-Anne Frank, Corporate Secretary, dated November
24, 2006 regarding the Cariboo Regional District Alexis Creek Community
Hall Support Service Establishment Bylaw No. 4189, 2006, be received. Further, that it be confirmed that an
Alternative Approval Process will proceed for Cariboo Regional District
Alexis Creek Community Hall Support Service Establishment Bylaw No. 4189, with January 2, 2007 being the deadline established
for receiving elector responses. Further, that it also be confirmed that 245
represents the total number of eligible electors to which the Alternative
Approval Process will apply. |
|
6.15 |
Corporate Vote - Unweighted Recommendation: That the
agenda item summary from Jo-Anne Frank, Corporate Secretary dated November
24, 2006 regarding Directors’ UBCM Reports with attachments, be received. |
|
6.16 |
A
Late Item - Minutes from the North Cariboo Rural Directors Caucus. Recommendation: That the Minutes from the North Cariboo Rural Directors Caucus
meeting held November 20, 2006, be received. |
|
6.17 |
A Late Item - North Cariboo Rural Directors
Caucus Recommendations. Recommendation: That the agenda item summary from Airport 1) “That the Board authorize $2,000 from
the feasibility reserve fund to undertake the work necessary to investigate
the establishment of a regional function for the City of Quesnel Conventional Transit 2) “That the Electoral Area “A” grant for
assistance in the amount of $4,000 for Conventional Transit, be increased to
$5,560.” |
|
6.18 |
A Late Item - Community Works Fund Agreement
Amendment. Corporate Vote -
Unweighted Recommendation: That the agenda item summary from |
|
6.19 |
A Late Item - Dupont Bioenergy Information
Session. Corporate Vote -
Unweighted Recommendation: That the agenda item summary from Jo-Anne Frank, Corporate
Secretary dated November 29, 2006, regarding an invitation to attend a Dupont
Bioenergy Information Session, with attachments, be received. Further, that
Director Glassford be authorized to attend the session on December 14, 2006,
in |
|
6.20 |
Coroprate Vote -
Unweighted Recommendation: That the agenda item summary from Jo-Anne Frank, Corporate
Secretary, dated November 30, 2006
regarding Cariboo Regional District Board Special Voting, be received. |
|
6.21 |
A Late Item - FCM Sustainable Community Awards. Corporate Vote -
Unweighted Recommendation: That the agenda item summary from Jo-Anne Frank, Corporate
Secretary, dated November 30, 2006, regarding the 2007 FCM Sustainable
Community Awards program, be received. Further, that staff identify any
Cariboo Regional District projects which may meet the Program criteria and,
if appropriate, submit an application prior to the December 14, 2006
deadline. |
7. Bylaws Continued
|
Bylaws for Consideration of Adoption |
|
|
7.1 |
A Late Item - Building Inspection Extended
Service Establishment Amendment Bylaw No. 4194, 2006. Corporate Vote -
Unweighted Recommendation: That the agenda item summary from Jo-Anne
Frank, Corporate Secretary, dated November 30, 2006, regarding Cariboo Regional
District Building Inspection Amendment Bylaws, be received. Further, that
third reading of Cariboo Regional
District Building Inspection Extended Service Establishment Amendment Bylaw
No 4138, 2006 be rescinded. Further, that Cariboo Regional District
Building Inspection Extended Service Establishment Amendment Bylaw No. 4194,
2006 be adopted this 1st day of December, 2006. |
8. In-Camera Session
|
There
will be items suitable for discussion In-camera pursuant to Section 90(1) (i)
(k) of the Community Charter. |
9. Adjournment