CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT
BOARD MEETING AGENDA
Friday, July
7, 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
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4.1 |
Recommendation: That
the Minutes of the Regular Cariboo Chilcotin Regional Hospital District Board
Meeting held June 23, 2006, be adopted as presented. |
5. Reports
and Correspondence
|
5.1 |
Memorandum
of Business – Hospital. Recommendation: That
the Hospital Memorandum of Business as of July 7, 2006, be received. |
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5.2 |
Interior Health – Media Release – Brain Injury
Funding. Recommendation: That the
Interior Health – Media Release dated June 28, 2006, entitled “$43,000
Funding Boost for East Kootenay Brain Injury Association”, be received. |
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5.3 |
Interior
Health – Media Release – Unique Health Care Program. Recommendation: That the
Interior Health – Media Release dated June 29, 2006, entitled “Unique Health
Care Program Gives Big City Students Small Town Experience”, be received. |
|
5.4 |
Northern
Health – News Release – Tracking Potential WNv Activity. Recommendation: That
the Northern Health – News Release dated June 29, 2006, entitled “Northern
Health Again Tracking Potential WNv Activity; Asking for Public’s Help in
Spotting Dead Corvids”, be received. |
6. Adjournment
CARIBOO REGIONAL DISTRICT
BOARD MEETING AGENDA
Friday, July 7, 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
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11:00 am – |
4. Adoption
of Minutes
|
4.1 |
Minutes of the Regular Board Meeting Held June 23, 2006.
- REVISED Recommendation: That the Minutes of the Regular Board Meeting held June 23, 2006,
be received and adopted. |
5. Bylaws/DVPs/ALRs
|
Bylaws for
Consideration of First and Second Reading |
|
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5.1 |
Cariboo Regional
District South Cariboo Area Zoning Amendment Bylaw No. 4156, 2006 Block D of District From Lakeshore Residential (RL) zone
to Residential 1 (R 1) zone (4600-20-2566 –
Papuc/Ruscheinsky) Area L – Director Pinkney Stakeholder Vote – All Electoral
Areas, District of Wells. Recommendation: That Cariboo Regional District South Cariboo Area Zoning
Amendment Bylaw No. 4156, 2006 be read a first and second time this 7th
day of July, 2006. Further, that adoption be subject to:
i.
Both lots meeting the requirements of Ministry of
Health sewage disposal systems including meeting the definition of a
community sewer system; and
ii.
Removal or relocation of the three sheds to comply
with setback requirements; and iii.
The applicants
entering into a covenant to ensure compliance with provisions of the
Shoreland Management policy, prior to consideration of final adoption. Further, that all costs associated with the
registration of the covenant be borne by the applicants. |
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Bylaws for
Consideration of Three |
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5.2 |
Noise Control (Electoral Area “G”) Bylaw No. 4158, 2006 Corporate Vote - Unweighted Recommendation: That the agenda
item summary from Jo-Anne Frank, Corporate Secretary, dated June 29, 2006,
regarding Noise Control (Electoral Area “G”)
Bylaw No. 4158, 2006, be
received. Further, that Noise Control
(Electoral Area “G”) Bylaw No. 4158,
2006 be read a first, second and third
time this 7th day of July, 2006. |
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5.3 |
Noise Control (Electoral Area “H”) Bylaw No. 4159, 2006 Corporate Vote - Unweighted Recommendation: That the
agenda item summary from Jo-Anne Frank, Corporate Secretary, dated June 29,
2006, regarding Noise Control (Electoral Area “H”)
Bylaw No. 4159, 2006, be
received. Further, that Noise Control
(Electoral Area “H”) Bylaw No. 4159, 2006
be read a first, second and third time this 7th day of July, 2006. |
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Bylaws for
Consideration of Three |
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5.4 |
Stakeholder Vote – Weighted – Electoral Areas A, B,
C. I, and the City of Recommendation 1 That the agenda item
summary from Jo-Anne Frank, Corporate Secretary, dated June 28, 2006
regarding Cariboo Regional District Quesnel Sub-Regional Recreation Fees and
Charges Amendment Bylaw No. 4157, 2006, be received. Further, that Cariboo Regional District
Quesnel Sub-Regional Recreation Fees and Charges Amendment Bylaw No. 4157,
2006, be read a first, second and third time this 7th day of July,
2006. Recommendation 2 That
Cariboo Regional District Quesnel Sub-Regional Recreation Fees and Charges
Amendment Bylaw No. 4157, 2006, be adopted this 7th day of July,
2006. |
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Bylaws for
Consideration of Third |
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5.5 |
Cariboo Regional
District Central Cariboo Area Rural Land Use Amendment Bylaw No. 4136, 2006 District Lot 11547, Cariboo District,
Except Plan 14657 and Unsurveyed Crown Land in the vicinity of District Lot
6494, Cariboo District 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 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 7th
day of July, 2006. |
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5.6 |
Lot
1, District From
Rural 1 (RR 1) zone to Special Exception C 4-5 zone (4600-20-2562 – Area E – Director Dickey 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 Williams Lake Fringe and 150 Mile House Area Zoning Amendment Bylaw
No. 4149, 2006 a third time this 7th day of July, 2006. |
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5.7 |
A Late Item - Cariboo Regional District South
Cariboo Area Zoning Amendment Bylaw No. 4125, 2006 Lot 1, District From Rural 1 (RR 1) zone to Lakeshore Residential 2 (RL 2) zone (4600-20-2554 –
Kolodinski) Area L – Director Pinkney Stakeholder Vote – All
Electoral Areas, District of Wells Recommendation:
That the Board consider the results of the public hearings when making
a determination as to whether or not to read Cariboo
Regional District South Cariboo Area Zoning Amendment Bylaw No. 4125,
2006 a third time this 7th day of
July, 2006. |
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Bylaws for
Consideration of Third |
|
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5.8 |
Cariboo Regional
District Chilcotin Area Rural Land Use Amendment Bylaw No. 4146, 2006 Part of District From Resource/Agricultural (R/A) zone
to Special Exception RR 1-2 zone (4600-20-2560 – Integrated Land
Management Bureau Agent: Tsuniah Lake
Lodge Ltd.) Area J – Director Bracewell 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 Chilcotin Area Rural Land
Use Amendment Bylaw No. 4146, 2006 a
third time this 7th day of July, 2006. If the bylaw is given third reading, a resolution for
adoption will be in order. |
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Bylaws for
Consideration of Adoption |
|
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5.9 |
Cariboo Regional
District Interlakes Area Offical Community
Plan Amendment Bylaw No. 4129, 2006 That part of District
Lot 3721 lying to the east of a line drawn parallel to and equidistant
2642.66 feet from the eastern boundary of said District From Rural
Residential 1 (RR-1) designation to Rural Residential 2 (RR-2) designation (5106-20-06 - Stakeholder Vote – All Electoral
Areas, District of Wells Recommendation: That
Cariboo Regional District Interlakes Area Official Community Plan Amendment
Bylaw No. 4129, 2006 be adopted
this 7th day of July, 2006. |
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5.10 |
Cariboo
Regional District South Cariboo Area Zoning Amendment Bylaw No. 4130, 2006 That part of District
Lot 3721 lying to the east of a line drawn parallel to and equidistant
2642.66 feet from the eastern boundary of said District From Rural 1 (RR 1)
zone to Rural 2 (RR 2) zone (4600-20-2558 – Stakeholder Vote – All Electoral
Areas, District of Wells Recommendation: That Cariboo Regional District South Cariboo Area Zoning
Amendment Bylaw No. 4130, 2006 be adopted this 7th day of July,
2006. |
|
5.11 |
Cariboo Regional
District Central Cariboo Area Rural Land Use
Amendment Bylaw No. 4147, 2006 Part of From Rural 1 (RR 1)
zone to Rural 3 (RR 3) zone (4600-20-2601 –
Augustin & Lunn) Area F –
Director Stakeholder Vote – All Electoral
Areas, District of Wells Recommendation: That
Cariboo Regional District Central Cariboo Area
Rural Land Use Amendment Bylaw No. 4147, 2006 be adopted this 7th
day of July 2006. |
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Development
Variance Permit Applications |
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5.12 |
Development Variance Permit Application No. 309 Lot 4, District (4270-20-309 -
Selle) Area
F – Director Stakeholder vote – 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. |
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5.13 |
Development Variance Permit Application No. 312 Lot 9, District (4270-20-312 -
Wright) Area
G – Director Richmond Stakeholder vote – All Electoral
Areas, District of Wells Recommendation: That the application for a Development Variance Permit
pertaining to Lot 9, District Lot 2866, Lillooet District, Plan 20476 be
received. Further, that a Development
Variance Permit be issued to vary the provisions of Section 4.2 (c) (ii) of
the South Cariboo Area Zoning Bylaw No. 3501, 1999 to decrease the minimum
elevation above the natural boundary of Lac La Hache from 3.0 m (9.84 ft) to
1.2 m (4 ft) for the 27.87 sq. m. (300 sq. ft.) outbuilding. Further, that the applicants be advised
that a building permit will be required and final inspections approved prior
to registration of the Development Variance Permit. 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. |
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5.14 |
Development Variance Permit Application No. 314 Lot 6, District (4270-20-314
– Olson) Area L – Director Pinkney Stakeholder Vote – All Electoral
Areas, District of Wells Recommendation: That the application for a Development Variance Permit
pertaining to Lot 6,
District Lot 4260, Lillooet District, Plan 20628 be received. Further, that a Development Variance
Permit be issued to vary the provisions of Section 5.12.2(b)(i) of the South
Cariboo Area Zoning Bylaw No. 3501, 1999 to reduce the minimum front yard
setback from 7.6 m (24.93 ft) for the existing porch and landing 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 a minimal impact on
adjoining properties. |
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Development
Permit Applications |
|
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5.15 |
Development Permit Application No. DP020 Lot 1, District (4260-20-DP020 –
Goheen) Area L – Director
Pinkney Stakeholder vote – All Electoral
Areas, District of Wells Recommendation: That the application for a Development Permit
pertaining to |
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Agricultural
Land Commission Applications |
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5.16 |
The NW ¼ of District Lot 4506, Cariboo
District and District (4035-20-B272 – 5C Cattle Company
Ltd.) 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 the NW ¼ of District Lot
4506, Cariboo District and District Lot 10949, Cariboo District, be received
and authorized for submission to the Provincial Agricultural Land Commission
with a recommendation for approval. |
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5.17 |
Block A, District (4035-20-D065 – James & Edward
Watt) Area D – Director Zacharias 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 Block A, District Lot
8678, Cariboo District, Plan 3805, Except Plan 13514, be received and
authorized for submission to the Provincial Agricultural Land Commission with
a recommendation for approval. |
|
5.18 |
District (4035-20-F222 – 153 Mile Contracting
Ltd.) 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 196, Cariboo
District, be received and authorized for submission to the Provincial
Agricultural Land Commission with a recommendation for approval. |
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Application
for an Amendment to Liquor Primary License |
|
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5.19 |
A
Late Item - Amendment to Liquor Primary License #027368 Lot A, District (4610-20-G003 – Twilite
Roadhouse) Area G – Director Richmond Stakeholder Vote – All
Electoral Areas, District of Wells Recommendation: That the agenda item summary from Rick Brundrige, Manager of
Planning Services, dated July 5, 2006, regarding an amendment to Liquor
Primary License #027368, be received.
Further, that based on planning comments and the results of the public
meeting, it is recommended that the Board approve this application for an
Amendment to Liquor Primary License #027368 and forward this recommendation to the Liquor Control and
Licensing Branch. |
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Temporary
Permit |
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5.20 |
A Late Item - 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 in principle, 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 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 public be consulted on the proposed permit in
accordance with the applicable provision of the Section 921(5) of the Local Government Act. 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 5, District
|
6.1 |
Corporate
Vote – Unweighted Recommendation: That
the agenda item summary dated June 28, 2006 from |
7. Reports
and Correspondence
|
7.1 |
Recommendation: That
the Memorandum of Business as of July 7, 2006, be received. |
|
7.2 |
Recommendation: That
the Consent Calendar as of July 7, 2006, be received. |
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7.3 |
Corporate Vote - Unweighted Recommendation:
That the agenda item summary
from Rick D. Hodgson, Chief Building Inspector, dated June 26, 2006, with
attached Cariboo Regional District Building Statistics Reports, and the
Municipalities’ Building Inspection Reports, for the month of May, 2006, be
received. |
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7.4 |
Provincial
Agricultural Land Commission Decisions Report. Corporate Vote – Unweighted Recommendation: That the
agenda item summary from Rick Brundrige, Manager of Planning Services, dated
June 30, 2006, regarding the Provincial Agricultural Land Commission report
on decisions up to June 30, 2006, be received. |
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7.5 |
Refuse Site
Inspection Report. Corporate Vote - Unweighted Recommendation: That
the agenda item summary from |
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7.6 |
Minutes from the Strategic
Planning Session. Recommendation: That
the Minutes from the Strategic Planning Session held June 22, 2006, be
received. |
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7.7 |
Recommendations from
the Strategic Planning Sessions Minutes. Recommendation: “That the agenda item summary from Bernice Crowe,
Executive Assistant, dated June 29, 2006, regarding recommendations from the
Cariboo Regional District’s Board Strategic Planning Session held June 22,
2006, be received. Further, that the
following recommendations be endorsed: Mission/Vision
Statement and Non-Mandated Items “That
the Cariboo Regional District Board endorse the following corporate mission
statement: ‘Working
in partnership with communities, large and small, to make the Cariboo
Chilcotin a socially, environmentally, and economically desirable region to
live, work and play.’” Board
Remuneration/Expenses “That
the memorandum dated May 31, 2006, from Janis Bell, Chief Administrative
Officer, regarding Board remuneration and expenses, be received. Further, that the expense policy be amended
to provide that Directors will be reimbursed travel time at a rate of $20 per
100 kilometres driven for Board approved, remunerated meetings outside of the
Directors respective area. Further,
that the Treasurer and Chair of Finance amend the expense policy
accordingly.” Parcel
Tax Policy “That
the memorandum dated June 6, 2006, from Inflationary
Policy “That
the Consumer Price Index be utilized as the basis for annual adjustments to
director’s remuneration commencing in 2007.” “That staff be requested to investigate fixed
contract prices for natural gas to determine if cost savings could be
derived.” Board
Procedures “That backgrounder report regarding the Cariboo
Regional District Procedures Bylaw, be received. Further, that the Chair strike a Task Force
consisting of one Director from each of the north, central and south Cariboo,
together with one municipal director and one staff member to review the
existing procedures bylaw and make recommendation to the Board on amendments
to update the bylaw to reflect current procedures and legislation.” Financial
Plan Process “That the memorandum dated May 31, 2006, from Janis
Bell, Chief Administrative Officer, regarding the financial plan process be
received. Further, that the Board
schedule be amended to reflect that the Finance/Budget Meeting currently
scheduled for September 14, 2006, will be rescheduled to October 19, 2006.” Grant for Assistance Policy “That
the memorandum dated June 10, 2006, from “Fair”
Share Revenue Agreement “That
staff be requested to investigate sources of funding such as the pine beetle
fund established by the federal government, the Cariboo-Chilcotin Beetle
Action Coalition, and others, to secure funds to undertake a comprehensive
study on a “fair share” revenue agreement that would diversify local
government revenues by sharing income generated from Crown tenures. Further, that staff investigate the author
and cost of the study undertaken in the Peace region that resulted in the
Peace River Regional District securing its fair share agreement with the
Province.” Strategic Planning Session with Municipal Councils “That the memorandum dated May 31, 2006, from Janis
Bell, Chief Administrative Officer, regarding strategic planning with
municipal councils, be received.
Further, that staff contact the member municipalities to determine if
they would be available to participate in a strategic planning session to
discuss regional topics with the Cariboo Regional District Board on September
14, 2006 at a location to be determined.”
“The following meetings
with Ministers to be scheduled to occur during the - Minister Public Safety
and Solicitor General (John Les) regarding our application for funds to carry
out the geotechnical study in Quesnel Fringe Area. - Minister Public Safety
and Solicitor General (John Les) regarding gaming applications process - Minister of Agriculture
and Lands ( - Minister of Agriculture
and Lands ( - Ministers of Education
(Bond), Forests and Range (Coleman), and Agriculture and Lands ( - Minister of Forests and
Range (Coleman) regarding spraying for Spruce Bud Worm in public areas - Minister of Forests and
Range (Coleman) regarding small mills, lumber grading and building inspection - Minister of Community
Services (Chong) regarding building inspection and parcel tax - Minister of
Transportation (Falcon) regarding a review of road bans and the impact on
construction, agriculture, etc. - Minister of
Transportation (Falcon) regarding implementing a plan to phase out gravel
pits in urban areas “That
staff arrange meetings and prepare background reports for meetings with
Ministers during the 2006 UBCM convention based on meeting and topics
endorsed by the Board.” Police Financing “That a resolution be
prepared and forwarded for consideration at the 2006 UBCM Convention
regarding the Police Financing model.” School Presentations “That staff proceed with
Administrative Services Business Plan Goal 8 as the method for providing
local government awareness to students and individual Directors be encouraged
to make school presentations on their own initiative.” Budgetted Surplus “That the Financial Plan
line item referred to as “Budgetted Surplus” not be renamed.” Meeting with Minister of
Health “That a meeting be
scheduled with the Minister of Health to discuss the cost effectiveness of
leasing P3 facilities versus direct Health Authority construction of complex
care facilities.” Emergency AM Radio
Station “That
staff request an update from the |
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7.8 |
Minutes from the North
Cariboo Joint Planning Committee Strategic Planning Workshop. Recommendation: That
the Minutes of the North Cariboo Joint Planning Committee Strategic Planning
Workshop held June 26, 2006, be received. |
|
7.9 |
Recommendations from
the North Cariboo Joint Planning Committee Strategic Planning Minutes. Stakeholder Vote – Weighted Recommendation: That
the agenda item summary from Bernice Crowe, Executive Assistant, dated June
28, 2006, regarding recommendations from the North Cariboo Joint Planning
Committee’s Strategic Planning workshop held June 26, 2006, be received. Further, that the following recommendations
be endorsed: Committee
Report 10/06 – Multi-Centre Tax Implications and Next Steps 1) That the North Cariboo Joint Planning Committee
establish a Multi-Centre Task
Force, with membership to include: One
Cariboo Regional District Northern Director One
member of Quesnel City Council Cariboo
Regional District Manager and/or designate(s) Quesnel
City Manager and/or designate(s) Executive
Director of Quesnel and Community Economic Development Corporation One
member of the Quesnel Multi-Centre Society 2) That the proposed cost of a 1,600 seat arena
complex without banquet facilities
be forwarded to the Multi-Centre Task Force for
discussion. |
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7.10 |
Implications of
Building Statistics. Corporate Vote - Unweighted Recommendation: That
the agenda item summary from |
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7.11 |
Application from
the Esler Sports Complex to the Northern Development Initiative Trust (NDIT). Corporate Vote – Unweighted Recommendation: That the
agenda item summary from |
|
7.12 |
CRD
Bursary Award winners from the North Central and South Cariboo. Corporate Vote – Unweighted Recommendation: That
the agenda item summary from Shelly Burich, Manager of Communications, dated
June 28, 2006, with attachments, be received. Further, that staff be
authorized to prepare and distribute a news release announcing the bursary
winners. |
|
7.13 |
Presentation of Comments from APC’s Regarding “Housekeeping Bylaws”. Stakeholder
Vote – All Electoral Areas, District of Wells, City of Recommendation: That the
agenda item summary from Rick Brundrige, Manager of Planning Services, and |
|
7.14 |
Corporate Vote - Unweighted Recommendation: That the
agenda item summary from |
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7.15 |
Corporate Vote – Unweighted Recommendation: That
the agenda item summary from Jo-Anne Frank, Corporate Secretary, dated June 28,
2006, regarding the removal of an in-camera item dealt with by the Board at
its June 23, 2006 meeting, be received. Further, that the following
resolution be brought forward and confirmed in open meeting: Policy - Review of Expired and Outstanding Building
Permit ‘That the following policy relating to the Review of
Expired and Outstanding Building Permit .’The Cariboo Regional District Board endorses the
following policies: That reviews of expired and outstanding building
permit files will only occur when time and resources are available. Current
workloads of active permits and applications will take priority. That first attempts will be directed at more
recently outstanding or expired building permits based on assigned priority
levels. That due to volume of outstanding and expired
building permit files and the limited resources of the Building Inspection
Department, the Cariboo Regional District Board directs that when reviewing
these files the department shall focus on addressing health and safety
issues. That, based on occupancy categories, priorities as
endorsed by the Board will be applied when reviewing outstanding and expired
building permit files. |
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7.16 |
Cheque Register.
Corporate Vote -
Unweighted
Recommendation: That the agenda item
summary from |
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7.17 |
Treasurers Report.
Recommendation: That the
Treasurers Report presented on July 7, 2006, be received.
|
|
7.18 |
A Late Item - 108 Greenbelt Minutes.
Recommendation: That the Minutes from the 108 |
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7.19 |
A Late Item - Local
Government Leadership Academy of UBCM - Civic Leadership Questionnaire.
Corporate Vote - Unweighted
Recommendation: That the agenda
item summary from Jo-Anne Frank, Corporate Secretary, dated July 6, 2006,
regarding the Local Government Leadership Academy of UBCM Civic Leadership
Questionnaire, be received. Further, that Directors be encouraged to complete
the questionnaire for submission to the UBCM office.
|
|
7.20 |
A Late Item - Energy
Aware Award.
Corporate Vote - Unweighted
Recommendation: That the agenda
item summary from Jo-Anne Frank, Corporate Secretary, dated July 8, 2006
regarding the 2006 Energy Aware Award with attachment, be received.
|
|
7.21 |
A Late Item –
Trust Foundation.
Corporate Vote – Unweighted Recommendation: That the agenda item summary from Lynn Paterson, Treasurer dated
July 6, 2006 regarding options for setting up a Cariboo Regional District
Trust Foundation in the North, Central and South Cariboo be received. Further action at the discretion of the
Board. |
7. 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)
8. Directors’
Reports
9. In-Camera
Session
|
There
will be items suitable for discussion In-camera pursuant to Section 90(1)(c),
(d) and (k) of the Community Charter. |
10. Adjournment