CARIBOO CHILCOTIN REGIONAL HOSPITAL
DISTRICT
BOARD MEETING AGENDA
Friday, June 22, 2007 at 9:30 am
100 Mile House Lodge and Conference
Centre
100 Mile House, BC
1. Call to Order
2. Consideration of the Agenda (additions/deletions)
3. Delegations/Guests
|
There are
no delegations scheduled to appear. |
4. Adoption of Minutes
|
4.1 |
Minutes of
the Regular Cariboo Chilcotin Regional Hospital
District Board Meeting held June 8, 2007. Recommendation: That
the Minutes of the Regular Cariboo Chilcotin Regional Hospital District Board
Meeting held June 8, 2007, be adopted as presented. |
5. Reports
and Correspondence
|
5.1 |
Interior
Health - Media Release - New Units in Osoyoos. Recommendation: That the
Interior Health - Media Release dated June 6, 2007 entitled, “Sod Turned for
New Residential and Assisted Living Units in Osoyoos”, be received. |
|
5.2 |
Northern
Health - News Release - WNv Activity. Recommendation: That the
Northern Health - News Released dated June 12, 2007 entitled, “Northern
Health Again Tracking Potential WNv Activity; Asking for Public’s Help in
Spotting Dead Corvids”, be received. |
|
5.3 |
Interior
Health - Media Release - Remain Alert for WNv. Recommendation: That the
Interior Health - Media Release dated June 12, 2007 entitled, “Interior
Health Reminds Residents to Remain on Alert for Possible Arrival of West Nile
Virus”, be received. |
|
5.4 |
Northern
Health - News Release - Dunrovin Park Lodge. Recommendation: That the
Northern Health - News Release dated June 13, 2007 entitled, “Construction
Contract Awarded for Dunrovin Park Lodge; Expansion to Add Residential Care
Beds”, be received. |
|
5.5 |
Corporate Vote - Unweighted Recommendation: That the
agenda item summary from Lynn Paterson, Treasurer dated June 14, 2007 and the
Project Link agenda and IH Master Planning Project Schedule date June 2007 be
received. |
|
5.6 |
Northern
Health - News Release - PGRH Maternity. Recommendation: That
the Northern Health - News Release dated June 11, 2007 entitled, “New PGRH
Maternity and Neonatal Intensive Care Unit Officially Opened”, be received. |
|
5.7 |
Interior
Health - Media Release - Salmon Arm Hospital. Recommendation: That
the Interior Health - Media Release dated June 14, 2007 entitled, “Salmon Arm
Hospital Project Moves to Next Stage”,
be received. |
|
5.8 |
Recommendation: That
the invitation from Interior Health for the grand opening of the West
Chilcotin Health Centre on June 28, 2007, be received. |
|
5.9 |
Corporate Vote - Unweighted Recommendation: That the
agenda item summary from Lynn Paterson, Treasurer, dated June 14, 2007
regarding the District of 100 Mile House’s request for reimbursement of
taxation be received. |
|
5.10 |
Northern
Health - Public Bulletin. Recommendation: That
the Public Bulletin from Northern Health regarding the next regular Northern
Health Board meeting, be received. |
|
5.11 |
A Late Item - Update for IHA/Cariboo Memorial
Hospital. Recommendation: That the Update by Barbara Mack Aboriginal Health Liaison Worker
Interior Health Authority/Cariboo Memorial Hospital, be received. |
|
5.12 |
Recommendation: That the letter dated May 31, 2007 from Malcolm Maxwell,
President and Chief Executive Officer for Northern Health regarding the NCMA
Meeting - Williams Lake, be received. |
6. Adjournment
CARIBOO REGIONAL DISTRICT
BOARD MEETING AGENDA
Friday, June 22, 2007 at 9:45 am
100 Mile House Lodge and Conference
Centre
100 Mile House, BC
1. Call to Order
2. Consideration of the Agenda (additions/deletions)
3. Delegations/Guests
|
There are
no delegations scheduled to appear. |
4. Adoption
of Minutes
|
4.1 |
Minutes of the
Regular Board Meeting Held May 25, 2007. Recommendation: That
the Minutes of the Regular Board Meeting held, May 25, 2007, be received and
adopted. |
|
4.2 |
Minutes of the
Regular Board Meeting Held June 8, 2007. Recommendation: That
the Minutes of the Regular Board Meeting held, June 8, 2007, be received and
adopted. |
|
4.3 |
Minutes of the
Regular Committee of the Whole Meeting Held June 8, 2007. Recommendation: That
the Minutes of the Regular Committee of the Whole Meeting held June 8, 2007,
be received. |
|
4.4 |
Recommendation from the Committee of the Whole. Stakeholder Vote – Weighted, Electoral
Areas G, H and L, District of 100 Mile House Recommendation: That
the agenda item summary from Joanne Frank, Corporate Secretary, dated June
14, 2007, regarding recommendations from the Committee of the Whole meeting
held June 8, 2007, be received. Further, that the following recommendation
contained therein be endorsed: SRM Regulations 1) “That
the agenda item summary from Mitch J. Minchau, Manager of Environmental
Services, dated May 4, 2007, and attached letter from Mayor |
|
4.5 |
Recommendations from
the Committee of the Whole. Corporate Vote - Unweighted Recommendation: That
the agenda item summary from Joanne Frank, Corporate Secretary, dated June
14, 2007, regarding recommendations from the Committee of the Whole meeting
held June 8, 2007, be received. Further, that the following recommendations
contained therein be endorsed: Safety
and Crime Prevention Awards 1) “That
the City of Safety
and Crime Prevention Awards 2) “That a letter be sent to the District
of 100 Mile House in support of its nomination of 100 Mile House and District
Consultative Policing Committee for a Community Safety and Crime Prevention
Award.” |
5. Bylaws/DVPs/ALRs/TPs
|
Bylaws for
Consideration of First and Second Reading |
|
|
5.1 |
Parcel A (E5046) of
District Lots 11 & 12, Cariboo District From Multi-Family
Residential (R 3) zone to Comprehensive Development 1 (CD 1) zone (4600-20-2635 –
Symynuk) Area F –
Director Stakeholder Vote – All Electoral
Areas, District of Wells Recommendation: That Cariboo Regional District Williams Lake Fringe and 150 Mile House Area Zoning Amendment Bylaw No.
4261, 2007 be read a first and second time this 22nd day of June 2007.
Further, that adoption be subject to appropriate wording to facilitate the
use in the 150 Mile House Area Official Community Plan. |
|
5.2 |
Cariboo Regional
District South Cariboo Area Zoning Amendment
Bylaw No. 4262, 2007 Part of Lot A,
District From Rural 1 (RR 1)
zone to Rural 2 (RR 2) zone (4600-20-2639 – Hughes) Area L – Director Pinkney Stakeholder Vote – All Electoral
Areas, District of Wells Recommendation: That Cariboo Regional District South Cariboo Area Zoning Amendment Bylaw No. 4262, 2007 be read
a first and second time this 22nd day of June 2007. |
|
5.3 |
Cariboo Regional
District South Cariboo Area Zoning Amendment
Bylaw No. 4263, 2007 Strata lots 5 to 9 of District Lot
4456, Lillooet District, Strata Plan KAS2220 together with an interest in the
common property in proportion to the Unit entitlement of the strata lot as
shown on Form V; and Lot A, District Lot 4456, Lillooet District, Plan
KAP66189, Except Plan Strata Plan KAS2220 (Phase 1 and 2) From Light Industrial
(M 1) zone to Special Exception M 1-4 zone (4600-20-2638 –
Interlakes Building Supplies Ltd.) Area L –
Director Pinkney Stakeholder Vote – All Electoral
Areas, District of Wells Recommendation: That Cariboo Regional District South Cariboo Area Zoning Amendment Bylaw No. 4263, 2007 be read
a first and second time this 22nd day of June 2007. |
|
Bylaws for
Consideration of Three |
|
|
5.4 |
Electoral Area F
Community Hall Support Service Establishment Bylaw No. 4259. Corporate Vote - Unweighted Recommendation: That the
agenda item summary from |
|
Bylaws for
Consideration of Adoption |
|
|
5.5 |
Cariboo Regional
District Central Cariboo Area Rural Land Use
Amendment Bylaw No. 4135, 2006 Unsurveyed Crown Land
adjacent to District Lot 12439, Cariboo District From
Resource/Agricultural (R/A) zone to Tourist Commercial (C 2) zone (4600-20-2552 –
ILMB/Silvertip Lodge Inc. (Agent:
Dave Butler)) 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. 4135, 2006 be adopted this 22nd day of June 2007. |
|
5.6 |
Cariboo
Regional District South Cariboo Area Zoning Amendment Bylaw No. 4204, 2007 A Portion of Lot 10,
District From Rural 1 (RR 1)
zone to Residential 1 (R 1) zone (4600-20-2609 –
Krist (Agent: Micheal Kidston)) Area H –
Director Dumaresq Stakeholder Vote – All Electoral
Areas, District of Wells Recommendation: That
Cariboo Regional District South Cariboo Area Zoning Amendment Bylaw No. 4204,
2007 be adopted this 22nd day of
June 2007. |
|
5.7 |
Cariboo
Regional District North Cariboo Area Rural Land Use Amendment Bylaw No. 4222,
2007 A Portion of
Unsurveyed Crown Land located West of Puntchesakut Lake and adjoining
District Lots 12961 and 7606, Cariboo District From
Resource/Agricultural (R/A) zone to Tourist Commercial (C 2) zone (4600-20-2606 – New
Horizons Reforestation Ltd. (Agent:
Ron Rasmussen)) Area I – Director Glassford Stakeholder Vote – All Electoral
Areas, District of Wells, City of Recommendation: That Cariboo Regional District North Cariboo Area Rural Land Use Amendment Bylaw
No. 4222, 2007 be adopted this
22nd day of June 2007. |
|
Development
Variance Permit Applications |
|
|
5.8 |
Development
Variance Permit Application No. 360 Lot A, Plan
KAP54918, District (4270-20-360 –
Vescio (Agent: N. Hemingway)) Area L
– Director Pinkney Stakeholder Vote – Electoral Areas,
District of Wells Recommendation: That the application for a Development Variance Permit
pertaining to Lot A, Plan KAP54918, District Lot 1461, Lillooet District be
received. Further, that a Development Variance Permit be
issued to vary the provisions of Section 4.14 (d) of South Cariboo Area
Zoning Bylaw No. 3501, 1999 as follows: i) That the combined
maximum floor area for ancillary buildings be increased from 300 m2
(3,229 ft2) to 600 m2 (6,459 ft2). Further,
that the applicant be advised that 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. |
|
5.9 |
Development
Variance Permit Application No. 362 Lot 106,
District (4270-20-362 –
Connell/Ronquist) Area L – Director Pinkney Stakeholder Vote – Electoral Areas,
District of Wells Recommendation: That the application for a Development Variance Permit
pertaining to Lot 106, District Lot 679, Lillooet District, Plan 22752 be
received. Further, that a Development Variance Permit be
issued to vary the provisions of Section 4.2(c)(ii) of South Cariboo Area
Zoning Bylaw No. 3501, 1999 as follows: i)
That the
required elevation above the natural boundary of a watercourse be reduced
from 3.0 m (9.84 ft) to 1.89 m (6.21 ft). Further that approval be subject to the applicants
offering to enter into and entering into a covenant saving the Regional
District harmless should the property flood and property be damaged, with all
costs associated with registration of the covenant to be borne by the
applicants. Further, that the
applicants be advised that a building permit will be required. It
is the opinion of the Cariboo Regional District Board of Directors that this
proposal represents an acceptable variance and will have an acceptable impact
on adjoining properties. |
|
5.10 |
Development Variance Permit Application No. 363 Lot 21, District
(4270-20-363 -
Loewen) Area
L – Director Pinkney Stakeholder Vote – Electoral Areas,
District of Wells Recommendation: That the application for a Development Variance Permit
pertaining to Lot 21, District Lot 4531, Lillooet District, Plan 12278 be
received. Further, that a Development Variance Permit be
issued to vary the provisions of Section 5.16.2(b)(ii) of South Cariboo Area
Zoning Bylaw No. 3501, 1999 as follows: i) That the minimum
required Exterior Side Yard, where abutting a lake access road, be reduced
from 4.57 m (15 ft) to 3.048 m (10 ft) for the proposed single family
dwelling. Further,
that the applicants be advised that a building permit will be required. It
is the opinion of the Cariboo Regional District Board of Directors that this
proposal represents an acceptable variance and will have an acceptable impact
on adjoining properties. |
|
5.11 |
Development Variance Permit Application No. 365 (4270-20-365 -
Oschatz) Area
G – Director Al Richmond Stakeholder Vote – Electoral Areas,
District of Wells Recommendation: That the application for a Development Variance Permit
pertaining to Lot 48, District Lots 233 & 3569, Lillooet District, Plan
19802 be received. Further, that a Development Variance Permit be
issued to vary the provisions of Section 5.12.3.1 (b) (iv) of South Cariboo
Area Zoning Bylaw No. 3501, 1999 as follows: i) That the minimum rear yard setback
requirement be reduced from 3.0 m (9.84 ft) to 2.82 m (9.25 ft) for the
existing house 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. |
|
Temporary
Permits |
|
|
5.14 |
Temporary Commercial/Industrial Permit Application No. TP18 A Portion of Unsurveyed
Crown Land located West of Puntchesakut Lake and adjoining District Lots
12961 and 7606, Cariboo District (4500-20-TP18 –
New Horizons Reforestation Ltd.
(Agent: Ron Rasmussen)) Area I – Director Glassford Stakeholder vote – Electoral Areas,
District of Wells, City of Recommendation: That
the application pertaining to A Portion of
Unsurveyed Crown Land located West of Puntchesakut Lake and adjoining
District Lots 12961 and 7606, Cariboo District, requesting the issuance of a Temporary Commercial/Industrial Permit
to allow the subject land and buildings thereon to be used for an annual
three day country music festival held over one weekend, only, during the
summer months be approved, subject to the following conditions: 1. Use of the 32.6 ha site shall be
limited to a soundstage and viewing area, overflow campsites and RV
area. The campsites and RV area will
not have electricity hookup provision. 2. Development, use and operation of
the subject lands shall be in accordance with the site sketch attached herein
as Schedule “A”, including:
i)
ii)
The music festival
shall be limited only to the Friday, Saturday and Sunday of the 3rd
weekend in June;
iii)
Hours of operation of
the soundstage shall be limited to 9:00 a.m. to 1:00 a.m.;
iv)
That an access permit
be applied for from Ministry of Transportation;
v)
That the RCMP be made
aware of event dates and times, a minimum of one month in advance of the
festival for compliance with traffic control; and
vi)
Adequate provision of
portable sanitation facilities and disposal in accordance with applicable
provincial regulation. 3. Removal of all equipment, products
and supplies, as well as clean-up of the site, at the expiration of this
temporary commercial/industrial permit or extension thereof. Further,
that the Board waive all costs except those
connected with the actual costs associated with advertising. Further,
that the Board waive Section 5.6 of the Cariboo Regional District Policy
Manual’s security requirement. |
6. Reports
and Correspondence
|
6.1 |
Consent
Calendar. (late item added) Recommendation: That the consent calendar as of June 22, 2007, be
received. |
|
6.2 |
Responses to
Board Correspondence. Recommendation #1 That
the letter dated June 5, 2007 from Nate Bello, Mayor of Quesnel regarding the
successful NCMA conference, be received. A Late Item - Recommendation #2 That the letter dated June 11, 2007 from The Honourable
Lawrence Cannon, Minister of Transport, Infrastructure and Communities
regarding issues pertaining to CN railway operations, be received. A Late Item - Recommendation #3 That the letter dated June 12, 2007 from Nancy A. Van Wagoner,
Associate Vice President, Research, Innovation Transfer and Graduate Studies,
TRU regarding the establishment of a cattle industry sustainability chair at
TRU, be received. A Late Item - Recommendation #4 That the letter dated June 7, 2007 from Brenda Binnie, President, UBCM regarding the Sewerage system
Regulation, be received. |
|
6.3 |
Corporate
– Unweighted Recommendation: That the agenda item summary
from Lynn Paterson, Treasurer dated June 14, 2007 be received, further that
the attached Cheque Register for the month of May 2007 in the amount of
$1,082,893.28 be ratified. |
|
6.4 |
Recommendation:
That the Minutes from the
Cariboo Chilcotin Beetle Action Coalition Board of Directors meeting held
June 12, 2007, be received. |
|
6.5 |
North Cariboo Joint Planning
Committee Minutes. Recommendation:
That the Minutes from the
North Cariboo Joint Planning Committee meeting held June 12, 2007, be received. |
|
6.6 |
North Cariboo Joint
Planning Committee Recommendation. Stakeholder Vote - Weighted Recommendation: That the
agenda item summary from Quesnel
& District Sub-Regional Recreation Facilities Function 1)
“That the North Cariboo
Joint Planning Committee defer discussing the Gary Young Associate Report to
another Joint Planning Meeting.” |
|
6.7 |
North Cariboo Rural Directors Caucus
Minutes. Recommendation: That
the Minutes from the North Cariboo Rural Directors Caucus meeting held June
12, 2007, be received. |
|
6.8 |
North Cariboo Rural
Directors Caucus Recommendations. Stakeholder - Weighted Recommendation: That the
agenda item summary from 2008 16th 1) “That the letter from Jeffrey Dinsdale,
Gold Rush Trail Sled Dog Association regarding a request for financial
support for the 16th Annual Gold Rush Trial Sled Dog Mail Run, be
received. Further, that a letter be
forwarded to the Association recommending that they apply for a grant for
assistance.” 2008 Proposed New Function – Quesnel Youth Soccer
Association 2) “That
the email from Simon Turner, Financial Planner for Quesnel Youth Soccer
Association regarding the projected budget for Quesnel Youth Soccer
Association for 2006, 2007, and 2008, be received. Further, that staff
investigate the feasibility of creating a new function and report back to the
Committee with two options; 1) establishing a service using the
existing taxation service area of the North Cariboo fire protection
boundaries; 2) using the existing boundaries of electoral areas A, B,
C, and I.” |
|
6.9 |
Central Cariboo/City of Williams
Lake Joint Committee Minutes. Recommendation: That
the Minutes from the Central Cariboo/City of |
|
6.10 |
Central Cariboo/City of Williams
Lake Joint Committee Recommendations. Recommendation #1: (Stakeholder – Weighted) “That the agenda item
summary from Bicycle Paths 1) "That
the Ministry of Transportation be requested to provide paved bicycle paths on
Highway 97 from Williams Lake south to 150 Mile House and north to
Wildwood." Detox Centre and Program in 2) "That
a Resolution be submitted to UBCM regarding the shortage of detox centres in
the province and they be requested to lobby the Provincial Government for
more funding in this area." Cariboo Memorial Complex Improvement Project 3) "That
the report dated June 4, 2007 from 4) "That
pursuant to the report dated May 24, 2007 from Clayton Postings, Director of
Recreation Services, City of Williams Lake, the Central Cariboo Recreation
Commission name be changed to Central Cariboo Recreation Advisory Committee
and the Terms of Reference be amended accordingly." BC2008 Celebrations 5) "That
the Central Cariboo/City of Invitation
to Host the BC Seniors Games 6) "That the
letter from BC Seniors Games dated May 22, 2007 regarding an invitation to
host the BC Seniors Games be received and referred to Staff to investigate
and report back to the Committee on the feasibility of hosting the Seniors
Games in 2010." Recommendation
#2: (Corporate
– Unweighted) “That
the following recommendation from the Central Cariboo/City of Williams Lake
Committee meeting held June 7, 2007, be endorsed: Climate Change Action Plan 7) "That the Central Cariboo/City of Williams Lake Joint Committee
recommends forming a Sustainability Committee and this matter be referred to
Staff to develop terms of reference and goals after consultation with
interested parties and stakeholders, including First Nations and the Fraser
Basin Council." Community to Community Forum 8) “That
pursuant to the report dated June 1, 2007 from Brian Carruthers, General
Manager of Community Services, City of Williams Lake, the Board and Council
endorse a Community
to Community Forum being organized in the Fall of 2007 with a focus on
topic-specific workshops and further, the City apply to UBCM for funding to
organize the Forum and the Fraser Basin Council be added as a facilitating
partner as in past forums." Detox Centre and Program in 9) "That
the Central Cariboo/City of Williams Lake Joint Committee recommends the
Board and Council endorse a Detox Centre in Williams Lake in partnership with
Interior Health and interested First Nations and Staff be requested to
investigate and report back to Joint Committee." |
|
6.11 |
South Cariboo
Committee Minutes. Recommendations: That the Minutes
from the South Cariboo Committee meeting held June 4, 2007, be received. |
|
6.12 |
South Cariboo Committee
Recommendations. Stakeholder - Vote Recommendation: That the agenda item summary
from 100 Mile House and District Outriders Five Year
Capital Improvement Plan 1) “That the memorandum dated May 25, 2007
from 2) “That
the memorandum dated May 25, 2007 from South Cariboo Recreation non-prime adult ice rates proposal 3) “That the memorandum dated May 30, 2007 from Upgrades
to the Historic Martin Exeter Hall and Lodge – Letter of Support 4) “That a letter of support be provided to
the District of 100 Mile House for its Northern Trust application to complete
upgrades to the Historic Martin Exeter Hall and Lodge.” |
|
6.13 |
Kersley
Recreation Custodial Contract. Corporate Vote - Unweighted Recommendation: That the agenda item summary
from |
|
6.14 |
Corporate Vote - Unweighted Recommendation: That the
agenda item summary from Lynn Paterson Treasurer dated June 14, 2007
regarding Area G Opportunity Funds be received. Further, that $624 be allocated from the
Area G Opportunity Fund for the purchase of a building permit by the 100 Mile
& District Historical Society. |
|
6.15 |
Corporate Vote - Unweighted Recommendation: That the
agenda item summary from Jo-Anne Frank, Corporate Secretary, dated June 13,
2007, regarding the UBCM call for nominations and attachments, be
received. Further action at the
discretion of the Board. |
|
6.16 |
Corporate Vote - Unweighted Recommendation: That the
agenda item summary from Mitch J. Minchau, Manager of Environmental Services,
dated June 6, 2007 and attached letter regarding concerns from the Deka Lake
and District Ratepayers Association about recycling opportunities, be
received. Further, that the Deka Lake
and District Ratepayers Association be advised as to how the current Cariboo
Regional District recycling program was developed, the Board’s support for
zero waste through industry stewardship programs, and the most recent
electronic stewardship program due to be implemented in August of 2007. |
|
6.17 |
Corporate Vote - Unweighted Recommendation: That
the agenda item summary from Jo-Anne Frank, Corporate Secretary dated June
13, 2007 regarding Bill 10 - Tobacco Sales (Banning Tobacco and
Smoking in Public Places and Schools) Amendment Act, 2007 with
attachment, be received. Further action at the discretion of the
Board. |
|
6.18 |
Community to Community Forums. Corporate Vote - Unweighted Recommendation: That the agenda item summary
from |
|
6.19 |
Corporate Vote - Unweighted Recommendation: That the
agenda item summary from Chair J. Wolbers, dated June 13, 2007 regarding the
2007 Federation of Canadian Municipalities Convention, with attachments, be
received. |
|
6.20 |
A Late Item - BC
Assessment Information. Corporate Vote - Unweighted Recommendation:
That the agenda item summary from Janis Bell, Chief Administrative
Officer, regarding the need for up to date BC Assessment information, be
received. Further, that a resolution
be submitted to the |
|
6.21 |
A Late Item - 911
Emergency Telephone Service. Corporate Vote - Unweighted Recommendation:
That the agenda item summary from Janis Bell, Chief Administrative
Officer, dated June 19, 2007 regarding 911 emergency telephone services, be
received. Further, that the Regional
District of Fraser Fort George be requested to extend the existing 911
service agreement between the parties until June 30, 2009. |
|
6.22 |
A Late Item - Special
Occasion Liquor License Application. Corporate Vote - Unweighted Recommendation: That the agenda item summary from Jo-Anne Frank, Corporate
Secretary, dated June 20, 2007, regarding an application for a Special
Occasion Liquor License, be received. Further, that authorization be given for the Williams Lake Ladies Soccer Association
to hold a beer garden in conjunction with the Soccer Tournament at Esler Soccer Fields on July 7th and July 8th,
2007. |
|
6.23 |
A Late Item - BC
Recreational Trail Strategy Report. Corporate Vote - Unweigthed Recommendation:
That the agenda item summary from Shelly Burich, Manager of
Communications, dated June 18, 2007, regarding the BC Recreational Trail
Strategy Report with attachment, be received. |
|
6.24 |
A Late Item - UBCM
Resolutions. Corporate Vote - Unweighted Recommendation: That the agenda item summary from |
|
6.25 |
A Late Item - Learning
Initiatives for Rural and Northern BC. Corporate Vote - Unweighted Recommendation:
That the agenda item summary from Shelly Burich, Manager of
Communications, dated June 18, 2007 with attachments from the Canadian Rural
Partnership/Service Canada British Columbia Achievement Foundation, be
received. Further, that the Board provide staff with a list of prioritized
topics from the attachment. Further,
that staff be authorized to prepare a joint application with municipalities
who have expressed interest. |
7. Bylaws
Continued
|
Bylaws for
Consideration of Adoption |
|
|
7.1 |
A Late
Item - South Cariboo Area Official Community Plan Amendment Bylaw No. 4062,
2005 Part of
Block A, District From Agricultural (AG)
designation to Rural Residential 2 (RR-2) designation (5105-20-044 – Turpin) Area L – Director Pinkney Stakeholder Vote – All Electoral Areas,
District of Wells Recommendation: That South
Cariboo Area Official Community Plan Amendment Bylaw No. 4062, 2005 be adopted this 22nd
day of June, 2007. |
|
7.2 |
A Late Item - Cariboo Regional District South Cariboo Area
Zoning Amendment Bylaw No. 4063, 2005 Part of
Block A, District From
Resource/Agricultural (RA 1) zone to Rural 2 (RR 2) zone (4600-20-2528
–Turpin) Area L – Director Pinkney Stakeholder Vote – All
Electoral Areas, District of Wells Recommendation: That Cariboo Regional District
South Cariboo Area Zoning Amendment Bylaw No. 4063, 2005 be adopted this 22nd
day of June, 2007. |
8. Directors’
Appointments
9. Directors’
Reports
10. In-Camera Session
|
There
will be items suitable for discussion In-camera pursuant to Section 90(1)(a) of the Community
Charter. |
11. Adjournment