CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT
BOARD MEETING AGENDA
Friday, September 21, 2007 at 9:30 am
Tatla
Lake Community Hall
1. Call to
Order
2. Consideration
of the Agenda (additions/deletions)
3. Delegations/Guests
|
11:30
am Allison Ruault,
Interior Health, is coming before the Board to discuss Health Services
delivery along the Highway 20 corridor, and provide a tour of West Chilcotin Health Centre. Click
here to see more
information. |
4. Adoption
of Minutes
|
4.1 |
Recommendation: That the minutes of the
regular Cariboo Chilcotin Regional Hospital
District Board Meeting Held August 24, 2007, be adopted as presented. |
5. Reports and Correspondence
|
5.1 |
Memorandum of Business – Hospital. Recommendation:
That the Memorandum of Business –
Hospital as of September 21, 2007, be received. |
|
5.2 |
Northern Health
– Northern Directions – Seniors Care Construction Projects Move Ahead. Recommendation: That the Northern Health – Northern Directions
Volume 4, Number 6, Summer 2007, entitled “Seniors care construction projects
move ahead”, be received. |
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5.3 |
Recommendation: That the Northern Health – News Release dated
September 6, 2007, entitled “NH Connections enhances medical travel service
for Northern BC residents”, be received. |
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5.4 |
Northern Health
– News Release – Community Aboriginal Health Grants Now Available. Recommendation: That the Northern Health – News Release dated
September 7, 2007, entitled “Community Aboriginal health grants now
available: early call for applications”, be received. |
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5.5 |
Northern Health
– Northern Health Connections Schedule Change. Recommendation: That the letter from Northern Health, dated
September 11, 2007 regarding schedule changes that will affect the NH
Connections service, be received. |
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5.6 |
Interior Health
– Media Release – Interior Health Recommends Residents Test for Radon in
Homes. Recommendation: That the Interior Health – Media Release dated
August 28, 2007, entitled “Interior Health Recommends Residents Test for
Radon in Homes”, be received. |
|
5.7 |
Interior Health
– Media Release – Hearing Clinic Marks Service Milestone in the Cariboo. Recommendation: That the Interior Health – Media Release dated
September 10, 2007, entitled “Hearing Clinic Marks Service Milestone in the
Cariboo”, be received. |
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5.8 |
Northern Health
– Update for the Dunrovin-Baker Lodge Replacement
Project. Corporate Vote – Unweighted Recommendation: That the agenda item summary from Lynn Paterson,
Treasurer dated September 13, 2007 and the attached Project Status Report – Dunrovin-Baker Lodge Replacement be received. |
|
5.9 |
Northern Health
Requests Approval In Principle for Capital Projects at GR Baker Hospital. Corporate Vote – Unweighted Recommendation: That the agenda item summary from Lynn Paterson, Treasurer dated September 13, 2007 and the letter from Northern Health dated August 30, 2007 regarding Security Upgrade and Air Conditioning Chiller Replacement and the letter from Northern Health dated August 30, 2007 regarding Laundry Renovations GR Baker requesting approval in principle of capital funding, be received. Further, that the security upgrade project at GR Baker for a total cost of $365,000 (RHD share of $146,000); the air conditioning chiller replacement project at GR Baker for a total cost of $360,000 (RHD share of $144,000) and the laundry renovations at GR Baker for a total cost of $1,000,000 (RHD share of $400,000) be approved in principle. |
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5.10 |
BC Ambulance
Paramedics of BC Advisory. Recommendation: That the Press Release from The Ambulance Paramedics
of BC Advisory dated September 10, 2007 regarding temporary ambulance service
cancellation in |
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5.11 |
A Late Item – Northern Health – News Release – Charles Jago Appointed New Northern Health Chair. Recommendation: That the news release from Northern
Health, dated September 17, 2007 entitled, “Charles Jago
Appointed New Northern Health Chair”, be received. |
|
5.12 |
A Late Item – Regional Hospital District Meeting Held
August 2, 2007 – Meeting Summary. Recommendation: That the meeting summary of the Regional
Hospital District meeting held August 2, 2007, be received. |
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5.13 |
A Late Item – Interior Health - Aboriginal Health
Schedule of Events. Recommendation: That the schedule of events from Barbara
Mack, Aboriginal Health Liaison Worker at Interior Health, dated September
18, 2007, be received. |
6. Adjournment
CARIBOO REGIONAL DISTRICT
BOARD MEETING AGENDA
Friday, September 21, 2007 at 9:45 am
Tatla
Lake Community Hall
1. Call to
Order
2. Consideration
of the Agenda (additions/deletions)
3. Delegations/Guests
|
There are no
delegations scheduled. |
4. Adoption of Minutes
|
4.1 |
Minutes of the Cariboo Regional
District Board Meeting held August 24, 2007. Recommendation: That the minutes of the
Cariboo Regional District Board Meeting held August 24, 2007, be adopted as
presented. |
5. Bylaws/DVPs/ALRs/TPs
|
Bylaws for Consideration of First and Second Reading |
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|
5.1 |
Cariboo
Regional District Central Cariboo Area Rural
Land Use Amendment Bylaw No. 4279, 2007. Unsurveyed From Resource/Agricultural
(R/A) zone to Tourist Commercial (C 2) zone (4600-20-2649 -
Zorn)(Owner – Integrated Land Management Bureau) 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. 4279, 2007 be read a first and second time this 21st
day of September 2007. Further,
that adoption of this bylaw be subject to the
applicant offering to enter into and entering into a covenant to ensure
compliance with the provisions of the Shoreland
Management Policy, with all costs associated with the registration of the
covenant to be borne by the applicant. |
|
|
5.2 |
Cariboo
Regional District Central Cariboo Area Rural
Land Use Amendment Bylaw No. 4288, 2007 Part of From Rural 1 (RR 1)
zone to Lakeshore Residential 2 (RL 2) zone (4600-20-2655 – Deausy) 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. 4288, 2007 be read a first and second
time this 21st day of September, 2007. Further,
that adoption of this bylaw be subject to the
applicant offering to enter into and entering into a covenant to ensure
compliance with the provisions of the Shoreland
Management Policy, with all costs associated with the registration of the
covenant to be borne by the applicant. |
|
|
Bylaws for Consideration of Third |
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5.3 |
Part (4600-20-2470 – Williamson) Area F – Director Duncan Barnett 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 Zoning Amendment Bylaw No. 3919, 2004 a third time this 21th day of September,
2007. Further, that adoption be subject to a restrictive covenant to only
permit the following non-residential uses: i)
A community facility,
including a community hall, fire hall, library, school, church, medical
clinic or first aid station; ii)
A public use, including public utility
buildings and structures; iii)
Parks, playgrounds and
outdoor recreation facilities of a non-commercial nature; iv)
A home occupation or a home
industry ancillary to a permitted residential use; v)
Bed and breakfast
accommodations or rooming and boarding accommodations ancillary to a
permitted residential use; vi)
Museum, historic site, or cemetery; vii) Agricultural operations, including horticulture, silviculture,
livestock, beekeeping and aquaculture, but excluding intensive livestock
operations and stockyards; viii)
Slaughtering and butchering
ancillary to a permitted residential use or agricultural operation, providing
such slaughtering and butchering is limited to only those animals reared on
the property, or conducted for personal consumption by the owner; ix)
Ancillary buildings. |
|
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Bylaws for Consideration of Third |
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5.4 |
Part of From Agricultural designation to Rural
1 designation (5104-20/017 – Williamson) Area F - Director
Duncan Barnett Stakeholder
Vote – All Electoral Areas, District of Wells RECOMMENDATION #1 That
the Board consider the results of the public hearing when making a
determination as to whether or not to read Cariboo Regional District 150 Mile House Area Official Community Plan
Amendment Bylaw No. 3918, 2004 a third time this 21st
day of September 2007. RECOMMENDATION #2 That Cariboo Regional District 150 Mile House Area Official Community Plan
Amendment Bylaw No. 3918, 2004 be adopted this 21st day of
September 2007. |
|
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Bylaws for Consideration of Adoption |
|
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5.5 |
District From Resource/Agricultural (RA 1) zone
to Rural 2 (RR 2) zone (4600-20-2634 – 153 Mile Contracting
Ltd.)(Agent: Exton, Dodge & Galibois) Area F - Director Duncan Barnett 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. 4253, 2007 be adopted this 21st day of
September 2007. |
|
Development Variance Permit Applications |
|
|
5.6 |
Development Variance
Application No. 222. Strata Lot 9, District Lot 3948,
Cariboo District, Strata Plan PGS306, Together With an Interest in the Common
Property in Proportion to the Unit Entitlement of the Strata (4270-20-222
– Kunkel) Area A – Director Armstrong Stakeholder
Vote – All Electoral Areas, District of Wells, & City of Recommendation: That the agenda item summary from Rick Brundrige,
Manager of Planning Services, dated September 13, 2007 regarding endorsement
of a covenant, be received. Further, that signatories of the Cariboo Regional District execute
the covenant documents and return to the applicant’s lawyer for registration
at the Land Title office, with all legal and registration fees borne by the
applicant. |
|
5.7 |
Development
Variance Permit Application No. 336 to 350. District (4270-20-336 to
350 – Chilko Lake Resort Ltd. (Agent: Basil Rathbone)) Area J – Director Bracewell Stakeholder vote – All Electoral
Areas, District of Wells Recommendation: That the applications for Development Variance Permits pertaining to
District Lot 260, Range 2, Coast District, be deferred for 12 months to allow time for studies to be
conducted. |
|
5.8 |
Development
Variance Permit Application No. 373. Lot 7, District (4270-20-373 -
Blackwell) Area L –
Director Pinkney Stakeholder Vote – Electoral Areas,
District of Wells Recommendation: That the application for a
Development Variance Permit pertaining to Lot 7, District Lot 3721, Lillooet
District, Plan 21667 be received. Further, that a Development Variance Permit be
issued to vary the provisions of Section 5.12.2 (b) (i)
of South Cariboo Area Zoning Bylaw No. 3501, 1999 as follows: i)
That the
minimum front yard setback be reduced from 7.6 m (24.93 ft) to 4.55 m (14.93
ft) for the proposed garage. 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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Development Permit Applications |
|
|
5.9 |
Development
Permit Application No. DP21. Lot 1, District (4260-20-DP21 –
Horsefly Bay Contracting Ltd.) Area F – Director Duncan
Barnett Stakeholder vote – Electoral Areas,
District of Wells Recommendation: That the application for a Development Permit pertaining to Lot 1,
District Lot 12, Cariboo District, Plan 28781, Except Plan PGP36010 be
deferred for up to 6 months effective September 8, 2007. |
6. Reports and Correspondence
|
6.1 |
Corporate Vote – Unweighted Recommendation: That the Memorandum of Business as of September 21, 2007, be
received. |
|
6.2 |
Corporate
Vote – Unweighted Recommendation: That the New Function Status Report as presented to the Board
September 21, 2007, be received. |
|
6.3 |
Corporate
Vote – Unweighted Recommendation: That the Treasurer’s Report as presented to the Board September 21,
2007 with attachments, be received. |
|
6.4 |
Consent Calendar. (Late Item Added) Corporate
Vote – Unweighted Recommendation: That the consent calendar as of September 21, 2007, be received. |
|
6.5 |
Responses to Board Correspondence. Corporate
Vote – Unweighted Recommendation
#1: That
the letter dated August 14, 2007 from the Honourable
Ida Chong, Minister of Community Services and
Minister Responsible for Seniors’ and Women’s Issues regarding establishing a
funding program to assist with rural transit operating costs, be received. Recommendation
#2: That
the letter dated August 21, 2007 from Peter Milburn, Chief Operating Officer,
Ministry of Transportation regarding highway shoulders in the Cariboo
Regional District, be received. Recommendation
#3: That
the letter dated August 23, 2007 from Errin
Morrison, Information & Resolutions Coordinator, UBCM regarding UBCM
Resolution 2007-B119 (BC Assessment Authority Final Assessment Roll), be
received. Recommendation
#4: That
the letter dated August 31, 2007 from the Honourable
Lawrence Cannon, Minister of Transport, Infrastructure and Communities
regarding CN Railway Rights-of-Way, be received. Recommendation
#5: That the letter dated August 31, 2007 from Nate
Bello, Mayor of the City of Quesnel regarding the
Joint Strategic Planning Session, be received. Recommendation
#6: That
the letter dated September 5, 2007 from the Honourable
John Les, Solicitor General regarding vehicle stability control safety
feature, be received. |
|
6.6 |
South Cariboo Committee Minutes. Corporate Vote – Unweighted Recommendation: That the Minutes of the South Cariboo Committee meeting held August
30, 2007, be received. |
|
6.7 |
South Cariboo Committee
Recommendation. Corporate Vote – Weighted Recommendation: “That the agenda item summary from 100 Mile and District Curling Club Operations and Occupancy Agreement 1) “That
the memorandum dated August 30, 2007 from Darron Campbell, Manager of
Community Services regarding the South Cariboo curling rink Operations and
Occupancy agreements with the 100 Mile and District Curling Club, be
received. Further, that the 2006/07
agreements be renewed on the same terms for the 2007/2008 season, including
the provision that the Regional District cover utility costs for the facility
limited to hydro, natural gas, water/sewer and garbage disposal.” |
|
6.8 |
North Cariboo Joint Planning
Committee Minutes. Corporate Vote – Unweighted Recommendation: That the Minutes of the North Cariboo Joint Planning Committee
meeting held September 4, 2007, be received. |
|
6.9 |
North Cariboo Joint Planning Committee
Recommendations. Stakeholder – Weighted Recommendation: That the agenda item summary from Bernice Crowe,
Executive Assistant, dated September 11, 2007, regarding recommendations from
the North Cariboo Joint Planning Committee meeting held September 4, 2007, be
received. Further, that the following recommendations contained therein be
endorsed: Alex Fraser Park Society
– Agri-Plex Expansion 1) That
support be given to the Alex Fraser Park Society with their expansion plans
for the Agri-Plex as presented, providing that all
building code and other regulations are met and that the Alex Fraser Park
Society do so in consultation and with the approval of staff. Further, that the work is to be completed
so as not to exceed the budget allocation provided through the sub-regional
recreation function. 2) That
the 2008 Business Plan for North Cariboo Recreation and Parks,
be received and endorsed. Arts & Recreation
Centre Solar Panels Cost Recovery 3) That
it be recommended that we proceed with the energy retrofit program at the
Arts and Recreation Centre if the Municipal Rural Infrastructure Fund grant
is approved. If it is not approved,
that the solar panels component of the program be
deleted from the project unless sufficient grant funding can otherwise be
secured, that would reduce the simple payback period to 7 years. Quesnel & District Sub-Regional Recreation Facilities
Function – Gary Young Associates Report 4) That the Quesnel & District Sub-Regional Recreation Facilities
Function – Gary Young Associates Report be deferred until the Northern
Directors can meet and discuss the City of Quesnel
position paper. Quesnel Technics Gymnastics Club
Debenture Costs to City/CRD 5) That
staff work with the Quesnel Technics
Gymnastics Group looking into funding sources and also that we have the Quesnel Gymnastics Club provide the North Cariboo Joint
Planning Committee with an update regarding their application. Pathways to Gold – NDI
Trust Application 6) That
Staff contact the New Pathways to Gold Society to
advise that the application was received and at this time there will be no
funding toward this initiative. North Cariboo Marketing
Team 7) That
we ask the local tourism group, North Cariboo Marketing Team, to come and
make a presentation on Tourism to the Joint Planning Committee. Alex Fraser Park
Society 8) That
a letter of acknowledgement be sent to Mrs. Peever
and advise her that the North Cariboo Joint Planning is aware of her concerns
and that the concerns are being addressed with Alex Fraser Park Society. Quesnel Millionaires – Annual Banquet 9) That
support be given, in principle, to the Quesnel
Millionaires first annual banquet initiative by supplying the West Fraser
Timber Room as a grant for assistance. Director Kesteloot 10) That a
letter be forwarded to Director Kesteloot thanking
him and wishing him a happy retirement. |
|
6.10 |
Central Cariboo/City Of Williams Lake Joint Committee Minutes. Corporate
Vote – Unweighted Recommendation:
That the
Minutes of the Central Cariboo/City of |
|
6.11 |
North Cariboo Rural Directors Caucus Minutes. Corporate
Vote – Unweighted Recommendation:
That the
Minutes of the North Cariboo Rural Directors Caucus meeting held September 4,
2007, be received. |
|
6.12 |
North Cariboo Rural Directors Caucus Recommendations. Stakeholder - Weighted “That
the agenda item summary from Extension of MOU Sub Agreements 1) “That the letter dated June 27, 2007
from Quesnel Animal Sheltering Costs 2) “That the letter dated July 2, 2007
from Bob Busch, Gm Operations, BC SPCA Administration Centre regarding Quesnel Animal Sheltering costs, be received. Further, that a letter be forwarded to the
BC SPCA Administration Centre inviting them to apply for a Grant for Assistance. Further, that this issue be discussed with
all residents at 2008 north Cariboo town hall meetings.” North Central Libraries Federation Board 3) “That the memorandum dated August 29,
2007 from Bernice Crowe, Executive Assistant regarding the appointment of an
alternate representative for the North Central Libraries Federation Board, be
received. Further, that Director Mary Glassford be appointed the
alternate representative for the North Central Libraries Federation Board.” |
|
6.13 |
Corporate
Vote – Unweighted Recommendation: That the agenda item summary from Bernice Crowe, Executive Assistant, dated August 28, 2007 regarding a message from the Minister of Community Services and Minister Responsible for Seniors’ and Women’s Issues, be received. |
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6.14 |
Cariboo Regional District Business Plan Process to be Used in
Upcoming Publication. Corporate
Vote – Unweighted Recommendation:
That the agenda item summary from
Janis Bell, Chief Administrative Officer, regarding a request to utilize the
Regional District’s business plan process as a “best practice” example in an
upcoming publication, be received. |
|
6.15 |
Request for Board
to Amend Remuneration for Chair & Vice-Chair. Corporate Vote – Weighted Recommendation: That the agenda item summary dated August 31, 2007
from Janis Bell, Chief Administrative Officer, with attached correspondence
from Steve Forseth, regarding remuneration for
Regional District Chair and Vice-Chair positions, be received. Further, that correspondence be forwarded to Mr. Forseth
thanking him for his interest in this matter and advising of the Board’s
decision with respect to 2008 remuneration rates. |
|
6.16 |
Corporate Vote – Unweighted Recommendation: That the agenda item summary from Rowena Bastien, Manager of Protective Services, dated September 10, 2007, regarding 9-1-1 emergency calling statistics for August 2007 be received. |
|
6.17 |
Corporate Vote – Unweighted Recommendation: That the agenda item summary from Rick D. Hodgson, Chief Building
Inspector, dated September 8, 2007, with attached Cariboo Regional District
Building Statistics Reports, and the Municipalities’ Building Statistics
Reports, for the month of August 2007, be received. |
|
6.18 |
Corporate Vote – Unweighted Recommendation: That the agenda item summary from Lynn Paterson,
Treasurer, dated September 10, 2007 regarding the Regional District of
Central Kootenay’s request to the Ministry of
Finance for consideration of BC Hydro grants be received. |
|
6.19 |
Corporate Vote – Unweighted Recommendation: That the agenda item summary from Lynn Paterson, Treasurer, dated
September 10, 2007 regarding the August 2007 Cheque
Register be received. Further, that the attached Cheque
Register for the month of August 2007 in the amount of $2,134,979.85 be
ratified. |
|
6.20 |
Gas Tax Fund/Community Works
Funds Yearend Report, as Submitted to UBCM. Corporate Vote – Unweighted Recommendation: That the agenda item summary from Lynn Paterson, Treasurer dated
September 10, 2007 and the attached Infrastructure Canada Annual Expenditure
Report – Fiscal Year 2006 be received. |
|
6.21 |
Northern Trust Application for
New Pathways to Gold Society. Corporate Vote – Unweighted Recommendation #1 That the agenda item
summary from Recommendation #2 That the Northern Trust Application from the
New Pathways to Gold Society, be received. Further, that the full commitment of
$106,667, over two years, from the Central Cariboo Regional Northern Trust
account, be endorsed. |
|
6.22 |
Request to Hire Consultant to
Revise Fire Department Operational Guidelines. Corporate Vote – Weighted Recommendation: That the agenda item summary from Rowena Bastien, Manager of Protective Services, dated September 11, 2007, regarding a request to hire a consultant to provide a complete overhaul of the current Cariboo Regional District Fire Department Operational Guidelines, be received. Further, that authorization be given for staff to obtain the services of a consultant to undertake this task as soon as possible. Further, that the appropriate signatories be authorized to enter into an agreement with the consultant at a cost of $5,000. |
|
6.23 |
District of Wells Request to
Withdraw From Planning Function. Corporate Vote – Weighted Recommendation: That the agenda item summary from Janis Bell, Chief Administrative
Officer, dated September 7, 2007 with attached correspondence from the
District of Wells requesting permission to withdraw from the planning
function, be received. Further, that
the Cariboo Regional District advise the District of
Wells that it has no objection to its request to withdraw from the Regional
District’s planning function and that appropriate administrative steps be
undertaken to facilitate the withdrawal. |
|
6.24 |
CRD Refuse Site Ratings for
Inspection Reports. Corporate Vote – Unweighted Recommendation: That the agenda item summary from Mitch J Minchau, Manager of
Environmental Services, dated August 28, 2007 regarding Cariboo Regional
District refuse site rating for inspection reports and attachment, be
received. |
|
6.25 |
Refuse Site Inspection Report. Corporate Vote – Unweighted Recommendation: That the agenda item summary from Mitch Minchau, Manager of
Environmental Services, dated September 11, 2007 and attached Refuse Site
Inspection Report for August 16, 2007 – September 1, 2007, be received. |
|
6.26 |
Notice of Motion – Livestock on
Residential Property in Kersley. Corporate Vote – Unweighted Recommendation: That the agenda item summary from |
|
6.27 |
Corporate Vote – Unweighted Recommendation: That the agenda item summary dated September 12, 2007 from |
|
6.28 |
Corporate Vote – Unweighted Recommendation: That the Board Minutes of Special Voting commencing August 9, 2007,
be received and adopted. |
|
6.29 |
The British Columbia Climate
Action Charter. Corporate Vote – Unweighted Recommendation: That the agenda item summary from |
|
6.30 |
Invitation to Building a Safer
Community Conference. Corporate Vote – Unweighted Recommendation: That the agenda item summary from Jo-Anne Frank, Corporate Secretary,
dated September 13, 2007 regarding an invitation from UBCM to attend a
conference entitled, “Building A Safer
Community: Gang, Drug & Domestic Violence Issues”, be received. Further action at the discretion of the
Board. |
|
6.31 |
Letter From 100 Mile Development
Corporation Regarding Lakeside Land Development. Corporate Vote – Unweighted Recommendation: That the agenda item summary from Rick Brundrige, Manager of Planning
Services, dated September 6, 2007, regarding the July 6, 2007 letter from the
100 Mile Development Corporation, be received. |
|
6.32 |
Corporate Vote – Unweighted Recommendation: That the agenda item summary from Lynn Paterson, Treasurer dated
September 10, 2007 regarding insufficient interest to proceed with a
streetlight at the corner of Drummond and Shadow Heights Road be received. |
|
6.33 |
Lakeview Crescent Streetlighting. Corporate Vote – Unweighted Recommendation: That the agenda item summary from Lynn Paterson, Treasurer dated
September 10, 2007 regarding insufficient interest to proceed with a
streetlight at Lakeview Crescent on Dragon Lake be received. |
|
6.34 |
Finance/Budget Meeting Scheduled
for October 11, 2007. Corporate Vote – Unweighted Recommendation: That the agenda item summary from Lynn Paterson, Treasurer dated
September 10, 2007 regarding the October 11, 2007 Finance/Budget meeting be
received. |
|
6.35 |
A Late Item – UBCM Member Notice Regarding Open Burning
Smoke Control Regulation. Corporate Vote – Unweighted Recommendation: That the agenda item summary from
Jo-Anne Frank, Corporate Secretary, dated September 19, 2007, regarding a
UBCM Member Notice concerning a call for comments on the Ministry of
Environment’s Open Burning Smoke
Control Regulation, be received. Further
action at the discretion of the Board. |
|
6.36 |
A Late Item – UBCM Member Notice Regarding Wood Fired
Boiler Standards. Corporate Vote – Unweighted Recommendation: That the agenda item summary from
Jo-Anne Frank, Corporate Secretary, dated September 19, 2007, regarding a
UBCM Member Notice concerning a call for comments on the Ministry of
Environment’s Wood Fired Boiler Standards – Agriculture Waste Control Regulation Amendment, be received. Further action at the discretion of the
Board. |
|
6.37 |
A Late Item – 2008 Proposed Board Meeting Schedule. Corporate Vote – Unweighted Recommendation: That the agenda item summary from |
|
6.38 |
Corporate Vote – Unweighted Recommendation: That the agenda item summary from |
7. Bylaws Continued
|
Bylaws for Consideration of Three |
|
|
7.1 |
100 Mile House Fire
Protection Local Service Amendment Bylaw No. 4218, 2007. Corporate Vote – Unweighted Recommendation:
That the agenda item summary from |
|
7.2 |
108 Mile Fire
Protection Local Service Amendment Bylaw No. 4270, 2007. Corporate Vote – Unweighted Recommendation:
That the agenda item summary from |
|
7.3 |
Wildwood Fire
Protection Local Service Establishment Amendment Bylaw No. 4260, 2007. Corporate Vote – Unweighted Recommendation: That the agenda item summary from |
|
7.4 |
Miocene Fire
Protection Local Service Establishment Amendment Bylaw No. 4300, 2007. Corporate Vote – Unweighted Recommendation: That the agenda item summary from |
|
Bylaws for Consideration of Three |
|
|
7.5 |
Cariboo Regional
District Procedure Bylaw No. 4175, 2007. Corporate
Vote – Unweighted Recommendation
#1: That
the agenda item summary from Recommendation #2: That Cariboo Regional District Procedure Bylaw No.
4175, 2007 be adopted this 21st day of
September, 2007. |
|
Bylaws for Consideration of Adoption |
|
|
7.6 |
Corporate Vote – Unweighted Recommendation: That the agenda item summary from |
8. Directors’ Appointments
9. Directors’ Reports
10. In-Camera Session
|
11. Adjournment