CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT

 

BOARD MEETING AGENDA

 

Friday, April 13, 2007 at 9:30 am

 

Cariboo Regional District Boardroom

Suite D, 180 North 3rd Avenue

Williams Lake, BC

 

1.                 Call to Order

2.                 Consideration of the Agenda (additions/deletions)

3.                 Delegations

 

 

 

4.                 Adoption of Minutes

 

4.1

Minutes of the Regular Cariboo Chilcotin Regional Hospital District Board Meeting held March 23, 2007.

 

Recommendation:  That the Minutes of the Regular Cariboo Chilcotin Regional Hospital District Board Meeting held March 23, 2007, be adopted as presented.

 

5.       Reports and Correspondence

 

5.1

Memorandum of Business – Hospital.

 

Recommendation:  That the Memorandum of Business – Hospital as of March 9, 2007, be received.

5.2

NCMA Convention.

 

Recommendation:  That the correspondence dated March 20, 2007 from Malcolm Maxwell, CEO regarding Northern Health’s attendance at the upcoming NCMA Convention, be received.

5.3

Seniors Travel to Protest Deni House Closure.

 

Recommendation:  That the press release dated January 28, 2007 from the Seniors Advisory Council entitled, “Seniors Travel to Kamloops to Protest Deni House Closure”, be received.

5.4

Malcolm Maxwell’s Resignation.

 

Recommendation:  That the correspondence dated March 28,2007 from Jeff Burghardt, Chair, Northern Health Board regarding Malcolm Maxwell’s Resignation as CEO of Northern Health, be received.

5.5

Interior Health - Media Release - Invest in Your Smile.

 

Recommendation:  That the Interior Health - Media Release dated April 2, 2007 entitled, “Invest in Your Smile for a Healthy and Happy Retirement”, be received.

5.6

Interior Health - Media Release - Anti-Smoking Video Contest.

 

Recommendation:  That the Interior Health - Media Release dated April 3, 2007 entitled, “Anti-Smoking Video Contest Showcases Student Talent and Raises Tobacco Awareness Among Teens”, be received.

5.7

Northern Health - News Release - Addictions and Mental Health.

 

Recommendation:  That the Northern Health - News Release dated April 4, 2007 entitled, “Northern Health to Continue Consultation with Northern BC Residents; Focus on Addictions and Mental Health Services”, be received.

5.8

A Late Item - NCMA Convention and AGM.

 

Recommendation:  That the correspondence from Malcolm Maxwell, CEO of Northern Health dated March 20, 2007 regarding the NCMA Convention and AGM, be received.

5.9

A Late Item - Interior Health - Media Release - Care Beds.

 

Recommendation:  That the Interior Health - Media Release dated April 11, 2007 entitled, “More Residential Care Beds for 100 Mile House”, be received.

 

6.       Adjournment

 

CARIBOO REGIONAL DISTRICT

 

COMMITTEE OF THE WHOLE MEETING AGENDA

 

Friday, April 13, 2007 at 9:45 am

 

 

Cariboo Regional District Boardroom

Suite D, 180 North 3rd Avenue

Williams Lake, BC

 

 

1.                 Call to Order

2.                 Consideration of the Agenda (additions/deletions)

3.                 Delegations/Guests

 

No delegations scheduled.

 

4.                 Planning Committee (Chair Maureen Pinkney)

 

4.1

Memorandum of Business – Planning Committee.

 

Recommendation:  That  the Memorandum of Business – Planning Committee as of April 13, 2007, be received.

 

Bylaws for First and Second Reading

 

4.2

Cariboo Regional District Chilcotin Area Rural Land Use Amendment Bylaw No. 4243, 2007

Part of District Lot 119, Range 3, Coast District

From Rural 1 (RR 1) zone to Tourist Commercial (C 2) zone

(4600-20-2612 – Dean Venture Ltd.)                    Area “J”– Director Bracewell

Stakeholder Vote – All Electoral Areas, District of Wells.

 

Recommendation:  That the Cariboo Regional District Chilcotin Area Rural Land Use Amendment Bylaw No. 4243, 2007 be read a first and second time this 13th day of April 2007.

 

Development Variance Permit Applications

 

4.3

Development Variance Permit Application No. 354

Lot 1, District Lot 8829, Cariboo District, Plan 7762

(4270-20-354 – Gossen)       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 1, District Lot 8829, Cariboo District, Plan 7762 be received.  Further, that a Development Variance Permit be issued to vary the provisions of Section 4.14(d) of the Williams Lake Fringe and 150 Mile House Area Zoning Bylaw No. 3502, 1999 to increase the maximum gross ancillary floor area from 250 m2 (2,691 ft2) to 351.2 m2 (3,780 ft2).  Further, that the applicants be advised that the appropriate building permits 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. 356

Lot 18, District Lot 6195, Cariboo District, Plan 16088

(4270-20-356 - Dufresne)       Area B – Director Falloon

Stakeholder Vote – Electoral Areas, District of Wells, City of Quesnel.

 

Recommendation:  That the application for a Development Variance Permit pertaining to Lot 18, District Lot 6195, Cariboo District, Plan 16088 be received.  Further, that a Development Variance Permit be issued to vary the provisions of Section 4.14(d) and Section 5.11.2(b)(i) of Quesnel Fringe Area Zoning Bylaw No. 3504, 1999 to increase the maximum height of ancillary buildings and structures from 5.0 m (16.4 ft) to 6.7 m (22.0 ft) and to reduce the front yard setback from 7.6 m (24.93 ft) to 4.5 m (14.76 ft) for the proposed 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.

 

Agricultural Land Commission Applications

 

4.5

Provincial Agricultural Land Commission Application #B276, for subdivision within the Agricultural Land Reserve

Part of the South ˝ of District Lot 3224, Cariboo District, Except Plan 25588

(4035-20-B276 – Entzminger   (Agent: Brad Wiles))   Area B– Director Falloon

Stakeholder Vote – All Electoral Areas, District of Wells, City of Quesnel.

 

Recommendation:  That the Provincial Agricultural Land Commission application for subdivision within the Agricultural Land Reserve, pertaining to Part of the South ˝ of District Lot 3224, Cariboo District, Except Plan 25588 be received and authorized for submission to the Provincial Agricultural Land Commission with a recommendation for approval to subdivide the South ˝ of District Lot 3224, Cariboo District, with Blackwater Road forming the dividing line.

 

4.6

Provincial Agricultural Land Commission Application # F235 for subdivision within the Agricultural Land Reserve

Block B, District Lot 4908, Cariboo District, Plan 9445

(4035-20-F235 – Hall & Brown)      Area F – Director Duncan Barnett

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 B, District Lot 4908, Cariboo District, Plan 9445, be received and authorized for submission to the Provincial Agricultural Land Commission with a recommendation for approval.

 

Business

 

4.7

Building Statistics.

Corporate Vote - Unweighted

 

Recommendation:  That the agenda item summary from Rick D. Hodgson, Chief Building Inspector, dated April 2, 2007, with attached Cariboo Regional District Statistics Reports, and the Municipalities’ Building Inspection Reports, for the month of February, 2007,  be received.

 

5.       Utilities Committee (Chair Donna Barnett)

 

5.1

Memorandum of Business – Utilities Committee.

 

Recommendation:  That the Memorandum of Business – Utilities Committee as of April 13, 2007, 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 April 4, 2007, and attached Refuse Site Inspection Report for March 12, 2007 – April 13, 2007, be received.

 

6.       Executive Committee (Chair Mary Glassford)

 

6.1

Memorandum of Business – Executive Committee.  

 

Recommendation:  That the Memorandum of Business – Executive Committee as of April 13, 2007, be received.

6.2

West Nile Risk Reduction Funding.

Corporate Vote - Unweighted

 

Recommendation:  That the agenda item summary from Jo-Anne Frank, Corporate Secretary, dated April 4, 2007, regarding 2007 UBCM West Nile Risk Reduction Funding, be received.

6.3

BC/Alberta Trade Agreement.

Corporate Vote - Unweighted

 

Recommendation:  That the agenda item summary from Jo-Anne Frank, Corporate Secretary, dated April 4, 2007, with attachments, regarding the BC/Alberta Trade, Investment and Labour Mobility Agreement (TILMA), be received. Further, that correspondence be forwarded to Jenny Kwan, MLA and Charlie Wyse, MLA, Official Opposition Critics, and to Barry O’Neill, President, CUPE BC Division in response to their respective correspondence, advising that the UBCM is presently reviewing the TILMA on behalf of its membership and that the Board will hold in abeyance any decisions on the document, pending the outcome of UBCM’s review.

6.4

Electoral Area Director Workshop.

Corporate Vote - Unweighted

 

Recommendation:  That the agenda item summary from Jo-Anne Frank, Corporate Secretary, dated April 4, 2007 regarding an Electoral Area Director Workshop, be received. Further action at the discretion of the Board.

6.5

Stewardship Workshop.

Corporate Vote - Unweighted

 

Recommendation:  That the agenda item summary dated March 15, 2007 from Jo-Anne Frank, Corporate Secretary, with attachment, regarding the British Columbia Stewardship Workshop 2007, be received. Further action at the Board’s discretion.

6.6

Kersley Leaseland Nominal Rent Tenure.

Corporate Vote - Unweighted

 

Recommendation:  That the agenda item summary from Darron Campbell, Manager of Community Services, dated March 29, 2007, regarding the Kersley Leaseland Nominal Rent Tenure (NRT) proposal be received. Further that a letter be sent to Kersley Community Association stating the Regional District does not wish to apply for the tenure on its behalf, but does not object to the NRT proposal.

6.7

Unity Ride.

Corporate Vote - Unweighted

 

Recommendation:  That the agenda item summary from Shelly Burich, Manager of Communications, dated April 5, 2007 with attached invitation from the District of 100 Mile House to attend the National Aboriginal Day Unity Ride, be received. Further action at the Board’s discretion.

6.8

UBCM Resolutions.

Corporate Vote - Unweighted

 

Recommendation:  That the agenda item summary from Jo-Anne Frank, Corporate Secretary, dated April 4, 2007, regarding 2007 Union of BC Municipalities (UBCM) Resolutions, be received. Further that the following resolution be forwarded to the 2007 UBCM Convention for consideration of endorsement:

 

WHEREAS the Union of BC Municipalities (UBCM) offers a variety of seminars and workshops to its membership throughout the year and these are held at venues in the Lower Mainland;

 

AND WHEREAS members located outside of the Lower Mainland wishing to attend these programs must do so, in many cases, at considerable travel expense and inconvenience and may be unable to participate in a program for these reasons;

 

THEREFORE BE IT RESOLVED that the Union of BC Municipalities be requested to consider holding UBCM sponsored seminars and workshops during Area Association Conventions to minimize travel distances for many of its members.

 

7.       Finance Committee (Chair Art Dumaresq)

 

7.1

Memorandum of Business – Finance Committee.

 

Recommendation:  That the Memorandum of Business – Finance Committee as of April 13, 2007, be received.

7.2

Unity Ride.

Corporate Vote - Unweighted

 

Recommendation:  That the agenda item summary from Lynn Paterson, Treasurer, date April 4, 2007 regarding the District of 100 Mile House’s request for funding towards the June 21, 2007 National Aboriginal Day be received.  Further action at the discretion of the Board.

 

8.       Library Committee (Chair Brandy Dickey)

 

8.1

Memorandum of Business – Library Committee.

 

Recommendation:  That the Memorandum of Business – Library Committee as of April 13, 2007, be received.

8.2

Quesnel Library Branch Relocation.

Corporate Vote - Unweighted

 

Recommendation:  That the agenda item summary from Jo-Anne Frank, Corporate Secretary, dated April 4, 2007, with attachment, regarding Quesnel Library Branch relocation, be received. Further action at the discretion of the Board.

8.3

Library Report.

Corporate Vote - Unweighted

 

Recommendation:  That the agenda item summary from Colleen Swift, Manager of Library services, dated April 4, 2007, providing statistical data for 2006 and an update on library activities for the January – March 2007 period, 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 April 13, 2007, be received.

 

10.     Community Relationships/Building Partnerships Committee (Chair Sue Zacharias).

 

10.1

Memorandum of Business – Community Relationships/Building Partnerships Committee.

 

Recommendation:  That the Memorandum of Business – Community Relationships/Building Partnerships Committee as of April 13, 2007, 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 April 13, 2007, be received.

11.2

911 Statistics.

Corporate Vote - Unweighted

 

Recommendation:  That the agenda item summary from Rowena Bastien, Manager of Protective Services, dated April 5, 2007, regarding 9-1-1 emergency calling statistics for March 2007 be received.

 

12.     Local Government Awareness Committee (Chair Richard Mumford)

 

12.1

Memorandum of Business – Local Government Awareness Committee.

 

Recommendation:  That the Memorandum of Business – Local Government Awareness Committee as of April 13, 2007, be received.

 

13.     Adjournment

 

 

CARIBOO REGIONAL DISTRICT

 

BOARD MEETING AGENDA

 

Friday, April 13, 2007

 

 

Cariboo Regional District Boardroom

Suite D, 180 North 3rd Avenue

Williams Lake, BC

 

 

1.       Call to Order

2.       Consideration of the Agenda (additions/deletions)

3.       Rise and Report.

 

Items from the Committee of the Whole meeting, April 13, 2007, which need the Board’s consideration, will be brought forward.

 

4.       Delegations/Guests

 

11:30 am - John Andrushko and Sandy Kwasny from HMC Services Inc. regarding North Cariboo road conditions.

 

5.       Bylaws

 

Bylaws for Consideration of Adoption

 

5.1

Cariboo Regional District Central Cariboo Area Rural Land Use Amendment Bylaw No. 4145, 2006

Unsurveyed Crown Land adjacent to District Lot 11819, Cariboo District

From Resource/Agricultural (R/A) zone to Rural 3 (RR 3) zone

(4600-20-2604 - ILMB (Applicant: Olsen))       

Area  F – Director Duncan Barnett

Stakeholder Vote – All Electoral Areas, District of Wells.

 

Recommendation:  That Cariboo Regional District Central Cariboo Area Rural Land Use Amendment Bylaw No. 4145, 2006 be adopted this 13th day of April, 2007.

5.2

Cariboo Regional District 150 Mile House Area Official Community Plan Amendment Bylaw No. 4160, 2006

Text Amendment

(5104-20-021 – Bryan Reid    (Agent: Basil Rathbone).)      

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 adopted this 13th day of April, 2007. 

5.3

Cariboo Regional District 150 Mile House Area Official Community Plan Amendment Bylaw No. 4161, 2006

Lots 3 & 4, District Lot 195, Cariboo District, Plan PGP47535

From Rural Residential 2 (RR-2) designation to Industrial designation

(5104-20-022 – Bryan Reid   (Agent: Basil Rathbone))        

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 adopted this 13th day of April, 2007. 

5.4

Cariboo Regional District Williams Lake Fringe and 150 Mile House Area Zoning Amendment Bylaw No. 4162, 2006

Lots 3 & 4, District Lot 195, Cariboo District, Plan PGP47535

From Rural 2 (RR 2) zone to Special Exception M 1-6 zone

(4600-20-2567 - Bryan Reid   (Agent: Basil Rathbone))      

Area F – Director Duncan Barnett

Stakeholder Vote – All Electoral Areas, District of Wells.

 

Recommendation:  That the Cariboo Regional District Williams Lake Fringe and 150 Mile House Area Zoning Amendment Bylaw No. 4162, 2006 be adopted this 13th day of April, 2007.

5.5

Cariboo Regional District Interlakes Area Offical Community Plan Amendment Bylaw No. 4173, 2006

District Lot 1890, Lot 1, Lillooet District, Plan KAP56748

From Rural Residential 1 (RR-1) designation to Rural Residential 2 (RR-2) designation

(5106-20-10 – 690005 BC Ltd.    (Agent: Michael Kidston))

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. 4173, 2006 be adopted this 13th day of April, 2007.

5.6

Cariboo Regional District South Cariboo Area Zoning Amendment Bylaw No. 4174, 2006

District Lot 1890, Lot 1, Lillooet District, Plan KAP56748

From Rural 1 (RR 1) zone to Rural 2 (RR 2) zone

(4600-20-2570 – 690005 BC Ltd.    (Agent: Michael Kidston))

Area L – Director Pinkney

Stakeholder Vote – All Electoral Areas, District of Wells.

 

Recommendation: That Cariboo Regional District South Cariboo Area Zoning Amendment Bylaw No. 4174, 2006 be adopted this 13th day of April, 2007.

 

Bylaws for Revision

 

5.7

Cariboo Regional District South Cariboo Area Zoning Amendment Bylaw No. 4102, 2005

Part of the South ˝ of District Lot 1886, Lillooet District from Resource/Agricultural (RA 1) zone to Tourist Commercial (C 2) zone and Special Exception C 2-20 zone

(4600-20-2542 – Cleveland & Peter   (Agent: Nigel Hemingway)

Area L – Director Pinkney

Stakeholder Vote – All Electoral Areas, District of Wells

 

Recommendation:  That condition #4 of Cariboo Regional District South Cariboo Area Zoning Amendment Bylaw No. 4102, 2005 be revised to read:

 

“4. applicants to supply and pay registration costs of a covenant restricting use of the riding arena to low human occupancy agricultural use.”

 

6.       Reports and Correspondence

 

6.1

Responses to Board Correspondence.

 

Recommendation #1

That the correspondence dated March 13, 2007 from Ida Chong, Minister of Community Services regarding the creation of development permits through zoning bylaws, be received.

 

Recommendation #2

That the correspondence dated March 15, 2007 from Charlie Wyse, MLA - Cariboo South regarding government accessible funding through the UBCM, be received.

 

Recommendation #3

That the correspondence dated March 16, 2007 from Colin Kinsley, Mayor of the City of Prince George regarding the CRD’s support of Prince George hosting the 2011 Western Canada Summer Games, be received.

 

Recommendation #4

That the correspondence dated March 20, 2007 from Bev Ode the Minister of Canadian Heritage and Status of Women regarding radio in rural communities, be received.

 

Recommendation #5

That the correspondence dated March 27, 2007 from Donald Boucher, Acting Policy Advisor for the Minister of Agriculture and Agri-Food regarding a risk assessment of naturally contained landfills for containment of specified risk materials, be received.

 

Recommendation #6

That the correspondence dated March 31, 2007 from March Zacharias, Director, Species at Risk Coordination Office  for ILMB regarding Mountain Caribou recovery, be received.

 

Recommendation #7

That the correspondence dated April 3, 2007 from Kevin Falcon, Minister of Transportation regarding noxious weeds and invasive plant control, be received.

6.2

108 Greenbelt Minutes.

 

Recommendation:  That the minutes from the 108 Greenbelt Commission meeting held January 8, 2007, be received.

6.3

108 Greenbelt Minutes.

 

Recommendation:  That the minutes from the 108 Greenbelt Commission meeting held February 12, 2007, be received.

6.4

Central Cariboo Rural Directors Caucus Minutes.

 

Recommendation:  That the minutes from the Central Cariboo Rural Directors Caucus meeting held March 1, 2007, be received.

6.5

Central Cariboo Rural Directors Caucus Recommendations.

 

Recommendation #1:

Stakeholder – Weighted

 

That the agenda item summary from Bernice Crowe, Executive Assistant, dated March 9, 2007, regarding recommendations from the Central Cariboo Rural Directors Caucus meeting held March 1, 2007, be received.  Further, that the following recommendations contained therein be endorsed:

 

          Performing Arts Theatre – Columneetza School

 

1)   “That the delegation from School District No. 27 regarding the inclusion of a   performing arts theatre at Columneetza, be received.  Further, that staff investigate the following funding options to support the project and report          back to the Central Cariboo Rural Directors Caucus:

- Accessing funding through the Central Cariboo Leisure Services function

- Establishing a single-purpose, temporary fund raising bylaw for Areas D, E, and F

- Establishing a sub-regional Arts Culture and Heritage function.”

 

Recommendation #2:   

Corporate Vote – Unweighted

 

That the following recommendations from the Central Cariboo Rural Directors Caucus meeting held March 1, 2007, be endorsed:

 

Feasibility for Public Transit Service Establishment to 150 Mile House

 

2)   “That the memorandum dated February 28, 2007 from Darron Campbell, Manager of Community Services regarding feasibility for public transit        service establishment to 150 Mile House, be received.  Further, that public consultation meetings be held in the 150 Mile House area before the end of May to present a service supported by a tax rate of $17.03 per $100,000 of assessed value on improvements only.”

6.6

South Cariboo Rural Directors Caucus Minutes.

 

Recommendation:  That the minutes of the South Cariboo Rural Directors Caucus meeting held March 23, 2007, be received.

6.7

South Cariboo Rural Directors Caucus Recommendations.

Stakeholder Vote - Weighted

 

Recommendation:  That the agenda item summary from Bernice Crowe, Executive Assistant, dated March 26, 2007 regarding  a recommendation from the South Cariboo Rural Directors Caucus meeting held March 23, 2007, be received.  Further, that the following recommendation be endorsed:

 

South Cariboo Recreation Ball Fields

 

1)   “That the letter dated March 16, 2007 from the South Cariboo Minor Softball Association, the 100 Mile House Men’s Fastball League and the 100 Mile House Slo-Pitch League regarding improvements and lease arrangements at the South Cariboo Recreation ball fields, be received.  Further, that improvements planned for the 2007 season proceed and that discussions for a field maintenance agreement and participation in the South Cariboo Recreation function be explored with the District of 100 Mile House.”

6.8

New Functions for 2008.

Corporate Vote - Unweighted

 

Recommendation:  That the agenda item summary from Janis Bell, Chief Administrative Officer, dated March 29th, 2007, regarding the establishment of new functions for 2008, be received. Further, that it be a policy of the Board that bylaws to establish new functions must be submitted to the Board for consideration of three readings by the July Board meeting in the year preceding the establishment of the function.

6.9

Improvement Proposal at Esler.

Corporate Vote - Unweighted

 

Recommendation:  That the agenda item summary from Darron Campbell, Manager of Community Services, dated March 29, 2007, regarding the Williams Lake Slo-pitch League field improvement proposal at the Esler Sports Complex be received. Further, that the proposal be approved and the League be allowed to retain the revenues generated from the sale of timber for fencing work at the Esler Sports Complex.

6.10

Ultimate Limitation Period.

Corporate Vote - Unweighted

 

Recommendation:  That the agenda item summary from Jo-Anne Frank, Corporate Secretary, dated April 5, 2007 regarding proposed changes to the Ultimate Limitation Period under the Limitation Act, be received.  Further action at the discretion of the Board.

6.11

A Late Item - Emergency Preparedness Week.

Corporate Vote - Unweighted

 

Recommendation:  That the agenda item summary from Rowena Bastien, Manager of Protective Services dated April 12, 2007 with attachment, regarding Emergency Preparedness Week, be received.  Further, that May 6 – 12 be proclaimed Emergency Preparedness Week at no cost to the Cariboo Regional District.

 

7.       Bylaws Continued

 

Bylaws for Consideration of Three Readings

 

7.1

A Late Item - Rural Refuse Local Service Establishment Amendment Bylaw No. 4245, 2007.

Corporate Vote - Unweighted

 

Recommendation:  That the agenda item summary from Lynn Paterson, Treasurer dated April 11, 2007 regarding Cariboo Regional District Rural Refuse Local Service Establishment Amendment Bylaw No. 4245, 2007 be received. Further, that Cariboo Regional District Rural Refuse Local Service Establishment Amendment Bylaw No. 4245, 2007 be read a first, second and third time this 13th day of April, 2007.

 

8.       In-Camera Session

 

There will be items suitable for discussion In-camera pursuant to Section 90(1)(k) of the Community Charter.

 

9.       Adjournment