CARIBOO CHILCOTIN REGIONAL HOSPITAL
DISTRICT
BOARD MEETING AGENDA
Friday, November 3, 2006 at 9:30 am
Cariboo Regional District Boardroom
Suite D,
1.
Call to Order
2.
Consideration of the Agenda (additions/deletions)
3.
Delegations
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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 September 15, 2006, be adopted as presented. |
5. Reports
and Correspondence
|
5.1 |
Recommendation: That the Northern
Health publication, Northern Directions, Volume 4, Number 1, Fall 2006, be
received. |
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5.2 |
Interior Health - Media Release - KGH Parkade. Recommendation:
That the Interior Health - Media Release
dated October 18, 2006, entitled “Opening of KGH Parkade Marks Completion of
Another Phase in Redevelopment of Central Okanagan Health Services”, be
received. |
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5.3 |
Northern Health - News Release - Injury Prevention. Recommendation: That the
Northern Health - News Release dated October 20, 2006, entitled “Injury
Prevention Grants Available to Local Organizations; Community Proposals
Sought”, be received. |
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5.4 |
Interior Health - Media Release - Safer Health Care. Recommendation:
That the Interior Health - Media Release
dated October 23, 2006, entitled “Interior Health Offers Tips for Safer
Health Care”, be received. |
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5.5 |
Northern Health - News Release - Launch of MOREOB. Recommendation:
That the Interior Health - News Release
dated October 26, 2006, entitled “NH the First BC Health Region to Launch
MOREOB Labour/Delivery Patient Safety Program”, be received. |
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5.6 |
Status of Deni House - Williams Lake. Recommendation:
That the letter dated October 23, 2006 from
Audrey MacLise, Chair of the Senior’s Advisory Council regarding the status
of Deni House, be received. |
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5.7 |
Recommendation: That the
letter dated October 27, 2006 from Malcolm Maxwell, CEO, Northern Health
regarding the appointment of a` new chief operating officer for the Northwest
Health Service Delivery Area, be received. |
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5.8 |
Corporate Vote - Unweighted Recommendation: That the
agenda item summary from Lynn Paterson, Treasurer dated October 30, 2006
regarding Northern Health’s Health Link North project and the Briefing Note
from Northern Health dated May 26, 2006 be received. |
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5.9 |
Northern
Health Dashboard Project Updates. Corporate Vote - Unweighted Recommendation: That the agenda
item summary from Lynn Paterson, Treasurer dated October 30, 2006 and
Northern Health Dashboard project updates for the GR Baker Memorial Hospital
3rd Floor Development project, the Dunrovin-Baker Lodge
Replacement and SC Scanner, be received. |
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5.10 |
Corporate Vote - Unweighted Recommendation: That the
agenda item summary from Lynn Paterson, Treasurer dated October 30, 2006 and
Northern Health’s Building Integrity Summary Cariboo Chilcotin RHD be
received. |
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5.11 |
Recommendation: That
the correspondence from Murray Ramsden, CEO, Interior Health dated October
11, 2006 regarding the Health Connections Award, be received. |
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5.12 |
Recommendation: That
the Media Invite dated October 30, 2006 for the Dancing Grannies Kick off 2006 Flu Vaccination Campaign at Overlander
Care |
6. Adjournment
CARIBOO REGIONAL DISTRICT
COMMITTEE OF THE WHOLE MEETING AGENDA
Friday, November 3, 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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4.
Planning Committee (Chair
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4.1 |
Memorandum of
Business – Planning Committee. Recommendation: That
the Memorandum of Business – Planning Committee as of November 3, 2006, be
received. |
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4.2 |
Stakeholder
– All Electoral Areas, District of Wells, & City of Recommendation: That the
agenda item summary from Rick Brundrige, Manager of Planning Services, dated
October 26, 2006, regarding proposed changes to the definition of Log Sort
Yards and clarification on Portable Sawmills, be received. Further that the bylaws be amended in
accordance with staff recommendations. |
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Bylaws for
Consideration of First and Second Reading |
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4.3 |
Cariboo
Regional District Chilcotin Area Rural Land
Use Amendment Bylaw No. 4179, 2006, Cariboo Regional District
South Cariboo Area Zoning Amendment Bylaw No. 4180, 2006, Cariboo Regional
District Cariboo Regional
District Quesnel Fringe Area Zoning Amendment Bylaw No. 4183, 2006, and Cariboo Regional
District Text Amendments (4600-20-2517;
4600-20-2518; 4600-20-2519; 4600-20-2520; 4600-20-2521; 4600-20-2522) Area – All Electoral Areas Stakeholder Vote – All Electoral
Areas, District of Wells, City of Recommendation: That
Cariboo Regional District Chilcotin Area Rural
Land Use Amendment Bylaw No. 4179, 2006, Cariboo Regional District South Cariboo Area Zoning
Amendment Bylaw No. 4180, 2006, Cariboo Regional District Cariboo Regional District Quesnel Fringe Area Zoning
Amendment Bylaw No. 4183, 2006, and Cariboo Regional District North Cariboo
Area Rural Land Use Amendment Bylaw No. 4184, 2006 be read a first and second
time this 3rd day of November, 2006. |
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4.4 |
Cariboo
Regional District Chilcotin Area Rural Land
Use Amendment Bylaw No. 4188, 2006 Part of District From Resource/Agricultural
(R/A) zone to Special Exception M 3-1 zone (4600-20-2573 –
Altherr & Schellenberg Cattle Co. Ltd.) 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. 4188, 2006 be read a first and second time
this 3rd day of November, 2006.
Further, that adoption be subject to the applicant entering into a
covenant to ensure compliance with the Shoreland Management Policy provisions
for riparian protection, and that all costs associated with registration of
the covenant be borne by the applicant. |
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4.5 |
Unsurveyed Portion of
Block H, District Lots 8621 & 8622, Cariboo District From Gravel Reserve
designation to Rural Residential designation (5101-20-086 – Wickham)
Area C – Director Wilkins Stakeholder Vote – All Electoral
Areas, District of Wells, City of Recommendation: That
Cariboo Regional District Official Community Plan (Quesnel Fringe Area)
Amendment Bylaw No. 4190, 2006 be read a
first and second time this 3rd day of November, 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. |
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4.6 |
Cariboo
Regional District North Cariboo Area Rural
Land Use Amendment Bylaw No.4191, 2006 Unsurveyed Portion of
Block H, District Lots 8621 & 8622, Cariboo District From
Resource/Agricultural (R/A) zone to Rural 2 (RR 2) zone (4600-20-2607 – Wickham) Area C – Director Wilkins Stakeholder Vote – All Electoral
Areas, District of Wells, City of Recommendation: That Cariboo
Regional District North Cariboo Area Rural
Land Use Amendment Bylaw No.4191, 2006 be read a first and second time
this 3rd day of November, 2006.
Further, that adoption be subject to the adoption of Cariboo Regional
District Official Community Plan (Quesnel Fringe Area) Amendment Bylaw No.
4190, 2006. |
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Development
Variance Permit Applications |
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4.7 |
Development Variance Permit Application No. 329 Lot 2, District (4270-20-329 –
Hornfelt) Area B– Director Falloon Stakeholder Vote – All Electoral
Areas, District of Wells, City of Recommendation: That the application for a Development Variance
Permit pertaining to Lot 2, District Lot 4501, Cariboo District, Plan 21175
be denied. |
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4.8 |
Development Variance Permit Application No. 330 Lot 17, District
(4270-20-330 –
Fox) Area G – Director Richmond Stakeholder vote – All Electoral
Areas, District of Wells Recommendation:
That the
application for a Development Variance Permit pertaining to Lot 17, District
Lot 2866, Lillooet District, Plan 11347 be deferred until April, 2007, at the
request of the applicants. |
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4.9 |
Development Variance Permit Application No. 331 Lot A, District (4270-20-331 –
Cariboo Regional District – Agent: Kersley Community Association) Area A–
Director Armstrong Stakeholder vote – All Electoral
Areas, District of Wells, City of Recommendation: That the application for a Development Variance Permit
pertaining to Lot A, District Lot 609, Cariboo District, Plan PGP47053 be
received. Further, that a Development
Variance Permit be issued to vary the provisions of Section 8.6.2(b)(ii) of
North Cariboo Area Rural Land Use Bylaw No. 3505, 1999 to reduce the exterior
side yard setback from 7.6 m (24.93 ft) to 5.58 m (18.3 ft) for the proposed
addition to Kersley Community Hall, 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. |
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Agricultural
Land Commission Applications |
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4.10 |
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. |
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Business |
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4.11 |
Corporate Vote - Unweighted Recommendation: That
the agenda item summary from Rick D. Hodgson, Chief Building Inspector, dated
October 27, 2006, with attached Cariboo Regional District Building Statistics
Reports, and the Municipalities’ Building Inspection Reports, for the month
of September, 2006, be received. |
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4.12 |
Agricultural Land Commission Applications. Corporate
Vote - Unweighted Recommendation:
That the agenda item summary dated October
25, 2006, from Rick Brundrige, Manager of Planning Services, regarding
criteria to assess Agricultural Land Commission applications, be received. |
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4.13 |
Presentation to BC Agriculture Plan Committee. - Revised Corporate
Vote - Unweighted Recommendation: That the
agenda item summary from Jo-Anne Frank, Corporate Secretary, dated October
30, 2006 regarding Director |
5. Utilities
Committee (Chair Maureen Pinkney)
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5.1 |
Memorandum of
Business – Utilities Committee. Recommendation: That
the Memorandum of Business – Utilities Committee as of November 3, 2006, be
received. |
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5.2 |
Refuse Site
Inspection Report. Corporate Vote - Unweighted Recommendation: That the
agenda item summary from |
6. Executive
Committee (Chair Mary Glassford)
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6.1 |
Memorandum of Business
– Executive Committee. Recommendation: That
the Memorandum of Business – Executive Committee as of November 3, 2006, be
received. |
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6.2 |
Central Interior Regional Arts Council. Corporate
Vote - Unweighted Recommendation: That the
agenda item summary from Jo-Anne Frank, Corporate Secretary, dated October
26, 2006, regarding the Central Interior Regional Arts Council’s request for
a letter of support, be received. Further
action at the Board’s discretion. |
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6.3 |
Corporate
Vote - Unweighted Recommendation: That
the agenda item summary from Jo-Anne Frank, Corporate Secretary, dated
October 27, 2006 regarding a Notice of Motion made by Director Wilkins
relative to Board policy and procedures, be received. |
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6.4 |
Corporate
Vote - Unweighted Recommendation: That
the agenda item summary dated October 26, 2006 from Jo-Anne Frank, Corporate
Secretary, regarding rural post office closures and mail delivery, be
received. Further action at the Board’s
discretion. |
7. Finance
Committee (Chair Art Dumaresq)
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7.1 |
Memorandum of
Business – Finance Committee. Recommendation: That
the Memorandum of Business – Finance Committee as of November 3, 2006, be
received. |
8. Library
Committee (Chair Ken Falloon)
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8.1 |
Memorandum of
Business – Library Committee. Recommendation: That
the Memorandum of Business – Library Committee as of November 3, 2006, be
received. |
9. Communications/Corporate Protocol
Committee (Chair Al Richmond)
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9.1 |
Memorandum of
Business - Communications/Corporate Protocol Committee. Recommendation: That
the Memorandum of Business - Communications/Corporate Protocol Committee as
of November 3, 2006, be received. |
10. Community
Relationships/Building Partnerships Committee (Chair
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10.1 |
Memorandum of
Business – Community Relationships/Building Partnerships Committee. Recommendation: That
the Memorandum of Business – Community Relationships/Building Partnerships
Committee as of November 3, 2006, be received. |
11. Protective
Services/Emergency Planning Committee
(Chair
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11.1 |
Memorandum of
Business - Protective Services/Emergency Planning Committee. Recommendation: That
the Memorandum of Business – Protective Services/Emergency Planning Committee
as of November 3, 2006, be received. |
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11.2 |
Corporate Vote - Unweighted Recommendation: That the agenda item summary from
Darron Campbell, Manager of Community Services, dated October 27, 2006,
regarding 9-1-1 emergency calling statistics for September 2006 be received. |
12. Local Government Awareness Committee (Chair
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12.1 |
Memorandum of
Business – Local Government Awareness Committee. Recommendation: That
the Memorandum of Business – Local Government Awareness Committee as of
November 3, 2006, be received. |
13. Adjournment
CARIBOO REGIONAL DISTRICT
BOARD MEETING AGENDA
Friday, November 3, 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, November 3, 2006, which need the
Board’s consideration, will be brought forward.
4. Delegations/Guests
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11:00 am - Don Cozzetto,
President and Vice-Chancellor, Dennis Macknak, Director, Regional Operations
and Dr. Blanca Schorcht, Region Chair, South Central Region all of UNBC
regarding educational opportunities for the Cariboo. |
5. Bylaws
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Bylaws for Consideration of Three |
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5.1 |
Cariboo Regional District 100 Mile House Fire Protection
Service Amendment Bylaw No. 4187. Corporate
Vote - Unweighted Recommendation #1: That the agenda item summary from
Jo-Anne Frank, Corporate Secretary, dated October 30, 2006, regarding Cariboo
Regional District 100 Mile House Fire Protection Service Amendment Bylaw No.
4187, 2006, be received. Recommendation #2: That Cariboo Regional District 100 Mile House Fire
Protection Service Amendment Bylaw No. 4187, 2006 be read a first, second and
third time this 3rd day of November, 2006. |
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5.2 |
Cariboo Regional District Central Cariboo Transit Service Establishment Bylaw No.
4193. Corporate
Vote - Unweighted Recommendation
#1: That the agenda item summary from
Jo-Anne Frank, Corporate Secretary, dated October 27, 2006 regarding Cariboo
Regional District Central Cariboo Transit Service Establishment Bylaw
No. 4193, 2006, be received. Recommendation #2: That
Cariboo Regional District Central
Cariboo Transit Service Establishment Bylaw No. 4193, 2006 be read a first, second and
third time this 3rd day of November, 2006. |
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Bylaws for Consideration of Adoption |
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5.3 |
Corporate Vote -
Unweighted Recommendation #1: That the agenda item summary from Jo-Anne Frank, Corporate
Secretary, dated November 2, 2006 regarding Cariboo Regional District North
Cariboo Building Inspection Extended Service Establishment Amendment Bylaw
No. 4137, 2006, be received. Recommendation #2: That Cariboo Regional District North Cariboo Building Inspection
Extended Service Establishment Amendment Bylaw No. 4137, 2006 be adopted this
3rd day of November, 2006. |
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5.4 |
A Late Item - Building Inspection Extended
Service Establishment Amendment Bylaw No. 4138. Corporate Vote -
Unweighted Recommendation #1: That the agenda item summary from Jo-Anne Frank, Corporate
Secretary, dated November 2, 2006 regarding Cariboo Regional District
Building Inspection Extended Service Establishment Amendment Bylaw No. 4138,
2006, be received. Recommendation #2: That Cariboo Regional District Building Inspection Extended
Service Establishment Amendment Bylaw No. 4138, 2006 be adopted this 3rd
day of November, 2006. |
|
5.5 |
A Late Item - 150 Mile House Fire Protection
Service Establishment Amendment Bylaw No. 4167. Corporate
Vote - Unweighted Recommendation #1: That the agenda item summary from Jo-Anne Frank, Corporate Secretary,
dated November 2, 2006 regarding Cariboo Regional District 150 Mile House
Fire Protection Service Establishment Amendment Bylaw No. 4167, 2006, be
received. Recommendation #2: That Cariboo Regional District 150 Mile House Fire Protection
Service Establishment Amendment Bylaw No. 4167, 2006 be adopted this 3rd
day of November, 2006. |
6. Reports and Correspondence
|
6.1 |
Responses
to Board Correspondence. Corporate Vote - Unweighted Recommendation #1 That
the letter from the Minister of Transportation dated October 13, 2006
regarding train derailments, be received. Recommendation #2 That
the letter from the Minister of Finance dated October 16, 2006 with the
attached letter from the Assistant Deputy Minister of Community Services
dated October 4, 2006 regarding tax exemptions for the Royal Canadian Legion
in Forest Grove, be received. |
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6.2 |
2006 Business Plan
Goal Update. Corporate Vote - Unweighted Recommendation: That the
agenda item summary from |
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6.3 |
Corporate Vote - Unweighted Recommendation: That the agenda item summary
from Lynn Paterson, Treasurer dated October 24, 2006 be received, further
that the attached Cheque Register for the month of August 2006 in the amount
of $2,413,120.23 be ratified. |
|
6.4 |
Corporate Vote - Unweighted Recommendation: That the agenda item summary
from Lynn Paterson, Treasurer dated October 24, 2006 be received, further
that the attached Cheque Register for the month of September 2006 in the
amount of $2,759,793.80 be ratified. |
|
6.5 |
Recommendation: That
the Treasurer’s Report presented November 3, 2006 with attached Capital
Purchases and Revenue and Expenditures, be received. |
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6.6 |
Finance/Budget Committee Minutes. Recommendation: That the
Minutes from the Finance/Budget Committee Meeting held October 19, 2006, be
received. |
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6.7 |
Recommendations from the Finance/Budget Committee. Recommendation:
That
the agenda item summary from Jo-Anne Frank, Corporate Secretary, dated
October 26, 2006, regarding recommendations from the Finance/Budget Committee
meeting held October 19, 2006, be received.
Further, that the following recommendations contained therein be
endorsed: Bouchie
1) “That the amended Bouchie Lake Fire business plan be endorsed
as presented.” Ten Mile Fire
Business Plan 2) “That the Ten Mile Fire business plan be deferred until the
Fire Chief has been consulted.” 108 Mile Fire Business Plan 3) “That the 108 Mile Fire business plan be
amended to reflect goal #1, 2008 to read: ‘Investigate and initiate upgrades to the fire hall,
including new siding, new garage bay doors and repairs necessary.’” OCP for Watch/Green Lakes 4) “That $35,000 in Community Works funding
be included in the 2007 Planning function budget to undertake an OCP for the
Watch/Green Lakes area, in conjunction with the Thompson-Nicola Regional
District. Further that staff
investigate grant opportunities with senior government. Further, that GLARA, in conjunction with
Interior Health, undertake a sewage disposal system assessment of existing
properties. Further that the results of the sewage disposal assessment be
reviewed in fall 2007 with a view to commencing work on the OCP. Further, that staff evaluate other planning
goals in the fall of 2007 to determine if the work can be undertaken without
impacting other established goals and report back to the Board
accordingly. Further, that CRD
Directors and CRD staff and staff from Urban Systems meet with GLARA at the
earliest convenience to present the findings of the study to date, and the
proposed work plan. Further that the
above be included as a goal in the 2007 Planning business plan.” Quesnel
and 5) “That the agenda item summary dated
October 13, 2006 from Janis Bell, Chief Administrative Officer, regarding the
Quesnel and Community Works Fund 6) “That the Cariboo Regional District approve the distribution
of Community Works Funds for 2007 projects: 1) Reconditioning of the 2) 3) Share sheds at Baker Creek, Cottonwood, 4) Improve energy efficiencies at community halls - $60,000 5) Phase 2 construction of 6) South Cariboo Central landfill improvements - $175,000 7) Environmentally based OCP for Further, that a detailed discussion regarding the
allocation of 2008 Community Works funds be held with the Board members in
May 2007.” 7) “That the memorandum from Janis Bell,
CAO dated October 19, 2006 regarding the Presentation
Materials and Gifts 8) “That the memorandum from Janis Bell,
CAO dated October 9, 2006 regarding presentation materials and gifts be
received. Further, that $3,000 be
included in the Administrative Services budget to cover the cost of ensuring
that regional district presentations are in keeping with the professional
image it has created.” Board Development 9) “That
the memorandum from Janis Bell, CAO dated October 9, 2006 regarding board
development be received, further that $10,000 be included within the
Administrative Services function to undertake Board development on an annual
basis and that, where appropriate, the member municipal councils and senior
staff be invited to participate in those sessions.” Administrative Services Business
Plan 10) “That
the Administrative Services 2007 business plan be amended to reflect goal #7
provide display cases in Quesnel, 100 Mile and Administrative Services Business
Plan 11) “That
the Administrative Services 2007 business plan be amended to include a goal
outlining the Treaty Advisory Committee’s role.” Travel Conferences and Board Development 12) “That staff prepare a report for the Board outlining options
for each electoral area to establish a separate fund for the purpose of, but
not limited to, travel to conferences and board development, including a
review of the current criteria for opportunity funds.” Business Plans 13) “That the following 2007 Business Plans which propose no new
requisition change, be received: 1001 Municipal Fiscal Services 1004 Feasibility Study 1014 Economic Development 1015 Building Inspection North 1018 Area F Economic Development 1019 Rural Feasibility Study 1026 NC Economic Development 1028 SC Transit 1031 NC Cemetery 1036 CC Cemetery 1037 CC Victim Services 1328 Wells Fire Protection 1444 140 Mile Streetlighting 1548 108 1552 1558 Area H Community Hall 1770 Lac La Hache Sewer 1772 1773 Wildwood Sewer 1774 1775 Red Bluff Sewer 1880 Lac La Hache Water 1882 Forest Grove Water 1883 1884 108 Mile Water 1888 Canim 1889 Further, that the Business Plans be endorsed as
presented.” Business Plans 14) “That the following 2007 Business Plans which propose a
requisition decrease, be received 1048 NC CT Scanner 1323 Bouchie 1468 Long Road Natural Gas Further, that the Business Plans be endorsed as
presented.” Business Plans 15) “That
the following 2007 Business Plans which propose no requisition increase other
than established inflationary factors, be received: 1006 Bylaw Enforcement 1009 Solid Waste Management Plan 1010 Invasive Plant Management 1017 SC Economic Development 1111 Anahim Airstrip 1112 Likely Community Services 1113 1319 Forest Grove Fire 1320 100 Mile House Fire 1321 108 Mile Fire 1322 Red Bluff Fire 1324 Lac La Hache Fire 1326 Deka 1327 150 Mile House Fire 1329 Lone 1330 Barlow Creek Fire 1331 West Fraser Fire 1332 Miocene Fire 1365 Wildwood Fire 1375 CC Search & Rescue 1380 9-1-1 Emergency Telephone 1430 Horsefly Streetlighting 1431 Forest Grove Streetlighting 1432 Lac La Hache Streetlighting 1433 Lone 1435 Commodore Streetlighting 1436 1437 Esler Streetlighting 1443 Highway #26 Streetlighting 1546 SC Arena 1551 SC Curling Club 1553 CC Recreation 1557 CC Leisure Services 1660 Library Further, that the Business Plans be endorsed as
presented.” Business Plans 16) “That
the following 2007 Business Plans which propose increases be received: 1002 Electoral Area Administration 1003 Administrative Services 1005 Planning 1007 Building Inspection 1008 Rural Refuse 1016 SC Solid Waste 1364 Kersley Fire 1385 Electoral Area Emergency Planning 1439 Gun-A-Noot Streetlighting 1442 Kersley Streetlighting 1547 SC Programming 1550 Kersley Arena 1554 Further, that the above Business Plans be endorsed,
as amended. ” Business Plans 17) “That
the following 2007 Business Plans which propose new services be received: 1366 1559 Area L Community Halls Further,
that the Business Plans be endorsed as presented.” |
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6.8 |
Corporate Vote - Unweighted Recommendation: That the agenda item summary from |
|
6.9 |
A Late Item - State of the
Fraser Basin Conference. Corporate Vote - Unweighted Recommendation:
That the agenda item summary from Jo-Anne Frank, Corporate Secretary,
dated October 31, 2006, regarding the 2006 State of the Fraser Basin
Conference, with attachments, be received. Further action at the Board’s discretion. |
|
6.10 |
A Late Item
- BC Treaty Commission Dinner. Corporate Vote - Unweighted Recommendation: That the agenda item summary from Jo-Anne
Frank, Corporate Secretary dated November 2, 2006 regarding the BC Treaty
Commission dinner evening, be received.
Further action at the discretion
of the Board. |
|
6.11 |
A Late Item -
District of Wells Board Representative. Corporate Vote - Unweighted Recommendation: That
the agenda item summary from Jo-Anne Frank, Corporate Secretary, dated
November 2, 2006, with attachment, regarding the District of Wells Board
representative, be received. |
|
6.12 |
A
Late Item - Request from the District of Wells. Corporate Vote - Unweighted Recommendation: That the agenda item summary from Jo-Anne
Frank, Corporate Secretary, dated November 2, 2006, with attachment,
regarding a request from the District of Wells to rotate Board meeting locations
or reduce costs incurred by municipalities, be received. Further
action at the discretion of the Board. |
|
6.13 |
A
Late Item - Proposed Expansion of Building Inspection. Corporate Vote - Unweighted Recommendation: That the agenda item summary from Rick Hodgson, Chief Building
Inspector dated November 3, 2006, be received. Further
action at the discretion of the Board. |
|
6.14 |
A
Late Item - Building Inspection Extended Service Establishment Amendment
Bylaw No. 4194, 2006. Corporate Vote - Unweighted Recommendation #1 That the agenda item summary from Jo-Anne Frank, Corporate
Secretary dated November 3, 2006 regarding Cariboo Regional District Building
Inspection Extended Service Establishment Amendment Bylaw No. 4194, 2006, be
received. Recommendation #2 That |
7. In-Camera Session
|
There
will be items suitable for discussion In-camera pursuant to Section 90(1)(g)
of the Community Charter. |
8. Adjournment