CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT
BOARD MEETING AGENDA
Friday, April 18, 2008
Cariboo Regional District Boardroom
Suite D,
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 |
Recommendation: That the Minutes of the
regular Cariboo Chilcotin Regional Hospital District Board Meeting Held March
28, 2008, be adopted. |
5. Reports and Correspondence
|
5.1 |
Memorandum of Business – Hospital. Recommendation:
That the Memorandum of Business –
Hospital as of April 18, 2008, be received. |
|
5.2 |
Consent
Calendar – Hospital. (Late Items Added) Corporate Vote – Unweighted Recommendation: That the Cariboo Chilcotin Regional Hospital
District consent calendar as of April 18, 2008, be received. |
|
5.3 |
Interior Health
– Media Release – Tick Season. Recommendation: That the Interior Health – Media Release dated April 7, 2008
entitled, “Tick Season is here – time to take precautions”, be received. |
|
5.4 |
Interior Health – Media Release
– Facilities Going Smoke Free. Recommendation: That the Interior Health – Media Release dated April
10, 2008 entitled, “Interior Health Hospitals and Facilities Going Smoke Free
Next Month”, be received. |
|
5.5 |
Northern Health – News Release –
National Medical Laboratory Week. Recommendation: That the Northern Health – News Release dated April
10, 2008 entitled, “NH marks med lab tech week with call for students to take
part in education programs”, be received. |
6. Adjournment
CARIBOO REGIONAL DISTRICT
BOARD MEETING AGENDA
Friday, April 18, 2008 at 9:45 am
Cariboo Regional District Boardroom
Suite D,
1. Call
to Order
2. Consideration
of the Agenda (additions/deletions)
3. Delegations/Guests
|
11:00 am Lisa Young, FrontCounter BC, will appear
before the Board to present information on their services. |
4. Adoption of Minutes
|
4.1 |
Minutes of the
Cariboo Regional District Board Meeting held March 28, 2008. Recommendation: That the Minutes of the
Cariboo Regional District Board Meeting held March 28, 2008, be adopted. |
5. Planning/Building Inspection/Bylaw
Enforcement Services
|
5.1 |
Memorandum
of Business – Planning/Building/Bylaw Enforcement. Corporate
Vote – Unweighted Recommendation:
That the
Memorandum of Business – Planning/Building/Bylaw Enforcement as of April 18,
2008, be received. |
6. Bylaws for Consideration of First and
Second Reading
|
6.1 |
Cariboo
Regional District North Cariboo Area Rural Land Use Bylaw Amendment Bylaw No.
4371, 2008 The
North East ¼ of the North East ¼ of the North East ¼ of District Lot 5050,
Cariboo District, Except Plan 21313; Part of the South ½ of the North East ¼
of the North East ¼ of District Lot 5050, Cariboo District, Except Plan
21313; and Part of the North ½ of the South East ¼ of the North East ¼ of
District Lot 5050, Cariboo District, Except Plan 21313 From
Rural 2 (RR 2), Rural 1 (RR 1) zones to Rural 1 (RR 1), Rural 2 (RR 2) and Special
Exception RR 3-1 zones (4600-20-2704 - Caine) (Agent: Richard Cindric) Area A – Director
Armstrong Stakeholder Vote – All Electoral
Areas, City of Quesnel Recommendation:
That
Cariboo Regional District North Cariboo
Area Rural Land Use Amendment Bylaw No. 4371, 2008 be read a first and second
time this 18th day of April, 2008. |
|
6.2 |
Part of Lot A, District Lot 8864,
Cariboo District, Plan 22083 From
Rural 1 (RR 1) zone to Rural 2 (RR 2) zone (4600-20-2698 – Wilde/McMillan) Area D – Director
Zacharias Stakeholder Vote – All Electoral Areas Recommendation:
That
Cariboo Regional District Williams Lake
Fringe and 150 Mile House Area Zoning Amendment Bylaw No. 4376, 2008 be read
a first and second time this 18th day of April, 2008. |
|
6.3 |
Cariboo Regional District South Cariboo
Area Official Community Plan Amendment Bylaw No. 4377, 2008 Part of Lot A,
District Lot 2937, Lillooet District, Plan 32176 and Part of the Northeast ¼
of District Lot 2937, Lillooet District, Except Plans 20551, 20918, 21046 and
H14698 From Rural
Residential 2 (RR-2) and Agricultural (Ag) designations to Agricultural (Ag)
and Rural Residential 2 (RR-2) designations (5105-20-061 –
Recknagel) (Agent: Nigel Hemingway) Area H – Director Dumaresq Stakeholder Vote – All Electoral Areas Recommendation:
That
Cariboo Regional
District South Cariboo Area Official Community Plan Amendment Bylaw No. 4377,
2008 be read a first and second time
this 18th day of April, 2008.
|
|
6.4 |
Cariboo
Regional District South Cariboo Area Zoning Amendment Bylaw No. 4378, 2008 Lot A, District Lot
2937, Lillooet District, Plan 32176 and Part of the Northeast ¼ of District
Lot 2937, Lillooet District, Except Plans 20551, 20918, 21046 and H14698 From
Rural 1 (RR 1) and Resource/Agricultural (RA 1) zones to Rural 2 (RR 2) and
Resource/Agricultural (RA 1) zones (4600-20-2708 – Recknagel) (Nigel
Hemingway) Area H – Director Dumaresq Stakeholder Vote – All Electoral Areas Recommendation:
That
Cariboo Regional District South Cariboo
Area Zoning Amendment Bylaw No. 4378, 2008 be read a first and second time
this 18th day of April, 2008. Further,
that this application be subject to: 1) Adoption of Cariboo Regional District South Cariboo
Area Official Community Plan Amendment Bylaw No. 4377, 2008; 2) An awareness covenant being registered on Lot A,
District Lot 2937 to advise that the residential property is located adjacent
to land used for agricultural purposes, which may be used for the feeding and
grazing of cattle and other livestock, as well as the production of crops; 3) A covenant being registered to establish/maintain
fencing along the eastern boundary of Lot A, District Lot 2937; and 4) That a covenant restricting
further subdivision of the remainder of NE ¼ of DL 2937 be registered on
title. |
|
6.5 |
Cariboo Regional District Interlakes Area
Official Community Plan Amendment Bylaw No. 4379, 2008 Part of Lot 2,
District Lot 1481, Lillooet District, Plan KAP53976 From Rural
Residential 1 designation to Rural Residential 2 designation (5106-20-028 –
Wright/Johnston) (Agent: Michael Kidston) Area L – Director Pinkney Stakeholder Vote – All Electoral Areas Recommendation:
That
Cariboo Regional
District Interlakes Area Official Community Plan Amendment Bylaw No. 4379,
2008 be read a first and second time
this 18th day of April, 2008.
|
|
6.6 |
Cariboo
Regional District South Cariboo Area Zoning Amendment Bylaw No. 4380, 2008 Part
of Lot 2, District Lot 1481, Lillooet District, Plan KAP53976 From
Rural 1 (RR 1) zone to Rural 2 (RR 2) zone (4600-20-2707 – Wright/Johnston)
(Agent: Michael Kidston) Area L – Director Pinkney Stakeholder Vote – All Electoral Areas Recommendation:
That
Cariboo Regional District South Cariboo
Area Zoning Amendment Bylaw No. 4380, 2008 be read a first and second time
this 18th day of April, 2008. Further that adoption be subject to: 1) The Adoption of Cariboo Regional District Interlakes
Area Official Community Plan Amendment Bylaw No. 4379, 2008; 2) The applicants entering into a covenant to ensure compliance with the provisions of the Shoreland Management Policy with regards to on-site septic disposal prior to consideration of final adoption. |
7. Bylaws for Consideration of Third
|
7.1 |
Cariboo Regional District South Cariboo Area
Official Community Plan Amendment Bylaw No. 4315, 2007 Lot 1, District Lot
4176, Lillooet District, Plan 32849 From Rural
Residential 1 (RR-1) designation to Rural Residential 2 (RR-2) designation (5105-20/053 –
Vaugeois) (Agent: Nigel Hemingway) Area H – Director Dumaresq Stakeholder Vote – All Electoral Areas 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 South Cariboo Area
Official Community Plan Amendment Bylaw No. 4315, 2007 a third time this 18th day of April,
2008. |
|
7.2 |
Cariboo Regional District South Cariboo Area
Zoning Amendment Bylaw No. 4316, 2007 Lot 1, District Lot
4176, Lillooet District, Plan 32849 From Rural 1 (RR 1)
zone to Rural 2 (RR 2) zone (5105-20/053 –
Vaugeois) (Agent: Nigel Hemingway) Area H – Director Dumaresq Stakeholder Vote – All Electoral Areas 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 South Cariboo Area Zoning
Amendment Bylaw No. 4316, 2007 a
third time this 18th day of April, 2008. |
|
7.3 |
Cariboo Regional District South Cariboo Area
Zoning Amendment Bylaw No. 4334, 2007 Lot 9, District Lot
353, Lillooet District, Plan 29167 From Rural 1 (RR 1)
zone to Rural 2 (RR 2) zone & Rural 3 (RR 3) zone. (4600-20-2681
– Bergen/Susani) (Agent: Nigel Hemingway) Area G – Director Richmond Stakeholder Vote – All Electoral Areas 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 South Cariboo Area Zoning
Amendment Bylaw No. 4334, 2007 a
third time this 18th day of April, 2008. |
|
7.4 |
Cariboo Regional District South Cariboo Area
Official Community Plan Amendment Bylaw No. 4336, 2008 Part of District Lot
5132, Lillooet District, SUBJECT TO EASEMENT KAP52107 From Acreage Reserve
(AC) designation to Rural Residential 2 (RR-2) designation (5105-20-057 –
Goertz) (Agent: Michael Kidston) Area G – Director Richmond Stakeholder Vote – All Electoral Areas 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 South Cariboo Area
Official Community Plan Amendment Bylaw No. 4336, 2008 a third time this 18th day of April,
2008. |
|
7.5 |
Cariboo Regional District South Cariboo Area
Zoning Amendment Bylaw No. 4337, 2008 District Lot 5132,
Lillooet District, SUBJECT TO EASEMENT KAP52107 From
Resource/Agricultural (RA 1) zone to Special Exception RR 1-3 zone and Rural
2 (RR 2) zone. (4600-20-2684 –
Goertz) (Agent: Michael Kidston) Area G – Director Richmond Stakeholder Vote – All Electoral Areas 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 South Cariboo Area Zoning
Amendment Bylaw No. 4337, 2008 a
third time this 18th day of April 2008. |
|
7.6 |
Cariboo Regional District Lac La Hache Area
Official Community Plan Amendment Bylaw No. 4347, 2008 Part of Lot 7,
District Lot 5, Lillooet District, Plan 2883, Except Plan 9134 From
Commercial/Industrial (C/M) designation to Serviced Residential (RS)
designation (5103-20-013 –
Golder) (Agent: Michael Kidston) Area G – Director Richmond Stakeholder Vote – All Electoral Areas 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 Lac La Hache Area Official
Community Plan Amendment Bylaw No. 4347, 2008 a third time this 18th day of April, 2008. |
|
7.7 |
Cariboo Regional District South Cariboo Area
Zoning Amendment Bylaw No. 4348, 2008 Part of Lot 7,
District Lot 5, Lillooet District, Plan 2883, Except Plan 9134 From General
Commercial (C 1) zone to Residential 1 (R 1) zone. (4600-20-2690 –
Golder) (Agent: Michael Kidston) Area G – Director Richmond Stakeholder Vote – All Electoral Areas 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 South Cariboo Area Zoning
Amendment Bylaw No. 4348, 2008 a
third time this 18th day of April, 2008. |
|
7.8 |
A Late Item -
Cariboo Regional District South Cariboo Area Zoning Amendment Bylaw No. 4308,
2007 Part of
District Lot 4843, Lillooet District From
Resource/Agricultural (RA 1) zone to Rural 1 (RR 1) zone (4600-20-2666
- Lafontaine) Area H - Director Dumaresq Stakeholder Vote – All
Electoral Areas 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 South Cariboo Area
Zoning Amendment Bylaw No. 4308, 2007 a third time this 18th day of April,
2008. |
8. Bylaws for Consideration of Third
|
There
are no Bylaws for consideration of third reading and adoption at this time. |
9. Bylaws for Consideration of Adoption
|
9.1 |
Cariboo Regional District Chilcotin Area Rural
Land Use Amendment Bylaw No. 4188, 2006 Part of District Lot 12351, Cariboo
District, Except Plan 32645 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 Recommendation: That Cariboo Regional District Chilcotin
Area Rural Land Use Amendment Bylaw No. 4188, 2006 be adopted this 18th
day of April, 2008. |
|
9.2 |
Cariboo Regional District South Cariboo Area
Zoning Amendment Bylaw No. 4284, 2007 Part of District Lot 2101, Lillooet
District, Except Plans 33419, 41204 and H8275 From Resource/Agricultural (RA 1) zone
to Rural 2 (RR 2) zone (4600-20-2650 – Creek Flats Resources
Ltd.) (Agent: Nigel Hemingway) Area H - Director Dumaresq Stakeholder
Vote – All Electoral Areas Recommendation: That Cariboo Regional District South
Cariboo Area Zoning Amendment Bylaw No. 4284, 2007 be adopted this 18th
day of April, 2008. |
10. Development Variance Permit Applications
|
10.1 |
Development Variance Permit Application No. 381 Lot 3, District
Lot 3749, Lillooet District, Plan 19068 (4270-20-381 –
Rennick) Area L – Director Pinkney Stakeholder Vote – Electoral Areas Recommendation: That the application for a
Development Variance Permit pertaining to Lot 3, District Lot 3749, Lillooet
District, Plan 19068, be received.
Further that a Development Variance Permit be issued to vary the
provisions of Section 5.16.2 (b) of the South Cariboo Area Zoning Bylaw No. 3501,
1999 as follows: i)
That the minimum exterior side yard where abutting a
lake access road be reduced from 4.57 m (15 ft) to 1.5 m (5 ft) for the
proposed house addition. 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. |
|
10.2 |
Development Variance Permit Application No. 387 Lot A, District
Lot 8864, Cariboo District, Plan 22083 (4270-20-387 –
Wilde/McMillan) Area D – Director Zacharias Stakeholder vote – Electoral Areas Recommendation: That the application for a
Development Variance Permit pertaining to Lot A, District Lot 8864, Cariboo
District, Plan 22083 be received.
Further, that a Development Variance Permit be issued to vary the
provisions of Section 5.18.2 (b) (i) of the Williams Lake Fringe and 150 Mile
House Area Zoning Bylaw No. 3502 as follows: i)
That the Front Yard setback be reduced from 7.6 m (24.9 ft) to 3.66 m
(12 ft) for the existing electrical shed only It is the opinion of the Cariboo Regional District
Board of Directors that this proposal represents an acceptable variance and
will have an acceptable impact on adjoining properties. |
11.
Development Permit Applications
|
There
are no Development Permit applications at this time. |
12. Agricultural Land Commission Applications
13. Temporary Commercial/Industrial Permit
Applications
|
There are no Temporary Commercial/Industrial Permit
applications at this time. |
14. Planning/Building/Bylaw Enforcement - Other
Business
|
14.1 |
Corporate Vote – Unweighted Recommendation: That the agenda item summary from |
15. Environmental Services
|
15.1 |
Memorandum
of Business – Environmental Services. Corporate
Vote – Unweighted Recommendation: That the Memorandum of Business –
Environmental Services as of April 18, 2008, be received. |
|
15.2 |
Request
in Nazko for Recycling Services. Stakeholder Vote – Weighted, All
electoral areas, District of Wells Recommendation: That the agenda item summary from Mitch J. Minchau, Manager of
Environmental Services, dated April 10, 2008 regarding a request by the Nazko
community for recycling services, be received. Further, that Linda Kishkan be advised that
funding is not available for the operation of recycling depots in rural areas
and that residents are encouraged to utilize recycling depots located within
municipal boundaries. |
|
15.3 |
Refuse Site Inspection Report. Corporate Vote – Unweighted
Recommendation: That the agenda item summary from |
16. Community Services
|
16.1 |
Memorandum of
Business – Community Services. Corporate
Vote – Unweighted Recommendation: That the Memorandum of Business – Community
Services as of April 18, 2008, be received. |
|
16.2 |
Community
to Community Forums with First Nations 2008/2009 UBCM Advisory. Corporate Vote – Unweighted Recommendation: That the agenda item summary from Darron Campbell,
Manager of Community Services, dated March 31, 2008, regarding UBCM funding
for Community to Community Forums with First Nations in 2008/2009, be
received. Further, that the Cariboo Regional District continue to participate
in Community to Community forums organized by First Nations. |
|
16.3 |
Application
to the UBCM Community Tourism Program - 100 Mile Nordics Ski Society. Corporate Vote – Unweighted Recommendation: That the agenda item summary from |
17. Library
|
17.1 |
Memorandum of Business –
Library. Corporate Vote – Unweighted Recommendation: That the Memorandum of Business –Library as
of April 18, 2008, be received. |
18. Protective Services
|
18.1 |
Memorandum of
Business – Protective Services. Corporate Vote – Unweighted Recommendation: That the Memorandum of Business –
Protective Services as of April 18, 2008, be received. |
|
18.2 |
Corporate Vote – Unweighted Recommendation: That the agenda item summary from Rowena Bastien, Manager of
Protective Services, dated April 10, 2008 regarding 9-1-1 emergency calling
statistics for March 2008, be received. |
|
18.3 |
Remove Fire
Chief and CCSAR Appointments from In Camera. Corporate Vote - Unweighted Recommendation:
That the agenda item summary from
Rowena Bastien, Manager of Protective Services dated April 11, 2008,
regarding the removal of Fire Chief and CCSAR Director appointments from in
camera, be received. Further, that the following Fire Chief and CCSAR
Director appointments be removed from in camera: ·
Barlow Creek
VFD – Tom Maxwell ·
Bouchie Lake
VFD – Jim Braem ·
Deka Lake VFD –
Bob Pernoski ·
Forest Grove
VFD – Bob Felker ·
Kersley VFD –
Vince Berlinguette ·
Miocene VFD –
Stan Pogue ·
Lac La Hache
VFD – George Cullen ·
Lone Butte VFD
– Mike Collinge ·
108 Mile VFD –
Lee Simpkins ·
150 Mile VFD –
Stan McCarthy ·
Ten Mile VFD –
Norm Livingstone ·
West Fraser VFD
– Phil Megyesi ·
Wildwood VFD –
Bawnie Ward ·
Central Cariboo
Search and Rescue – Gary Schmidt And further, that staff be authorized to prepare and
execute the standard Fire Chief and CCSAR Director contracts to be signed by
the appropriate signatories. |
|
18.4 |
Rescind
Appointment of 108 Mile Volunteer Fire Department Fire Chief. Corporate Vote – Unweighted Recommendation: That the agenda item summary dated April 11, 2008,
from Rowena Bastien, Manager of Protective Services, regarding rescinding the
appointment of 108 Mile Volunteer Fire Department Chief, Lee Simpkins, be
received. Further, that the appointment of Lee Simpkins as Fire Chief for the
108 Mile Volunteer Fire Department be rescinded. |
19. Communications
|
19.1 |
Memorandum of Business – Communications. There are no outstanding items on this
memorandum of business. |
|
19.2 |
Corporate Vote – Unweighted Recommendation: That the agenda
item summary from Shelly Burich, Manager of Communications, dated April 3,
2008, regarding the Williams Lake Lilac Festival Committee, be received.
Further, that the Board appoint a Central Director to the committee, at no
cost to the Board. |
20. Finance
|
20.1 |
Memorandum of Business – Finance. Corporate Vote – Unweighted Recommendation:
That the
Memorandum of Business - Finance as presented to the Board April 18, 2008, be
received. |
|
20.2 |
Corporate Vote – Unweighted Recommendation: That the Treasurer’s Report as presented to the Board April 18, 2008
with attachments, be received. |
|
20.3 |
Corporate
Vote – Unweighted Recommendation: That the agenda item summary from Lynn Paterson, Treasurer dated
April 11, 2008 with attached Cheque Register for March 2008, be received.
Further, that the Cheque Register for the month of March 2008 in the amount
of $979,199.00 be ratified. |
|
20.4 |
Recommendations to Amend CRD
policy 4.4.1 Purchasing. Corporate Vote - Unweighted Recommendation: That the agenda item summary from Lynn Paterson,
Treasurer dated April 11, 2008 regarding recommendations to amend CRD policy
4.4.1 Purchasing, be received. Further
that CRD policy 4.4.1 Purchasing be endorsed as presented. |
21. Administration
|
21.1 |
Memorandum of
Business – Administration. Corporate Vote – Unweighted Recommendation: That the Memorandum of Business –
Administration as of April 18, 2008, be received. |
|
21.2 |
2008 Public Function Special Occasion Liquor License
Applications.
Corporate Vote – Unweighted Recommendation:
That the agenda item summary from |
|
21.3 |
Corporate Vote – Unweighted Recommendation: That the agenda item summary from |
|
21.4 |
Re-Alignment of British Columbia’s
Electoral Boundaries. Corporate Vote – Unweighted Recommendation: That the agenda
item summary from Shelly Burich, Manager of Communications, dated April 3,
2008, regarding the Electoral Boundaries Commission Amended Report with
attachments and link attachments, be received. Further action at the Board’s
discretion. |
|
21.5 |
A
Late, Deferred Item - Notice of Motion Regarding Job Entry Training. Corporate Vote –
Unweighted Recommendation: That the agenda item summary from Rick
Hodgson, Deputy Chief Administrative Officer, dated April 15, 2008 regarding
a deferred item relating to the Job Entry Training program, be received. Further action at the discretion of the
Board. |
22. Board Reports and Correspondence
|
22.1 |
Corporate Vote – Unweighted Recommendation: That the New Function Status Report as presented to the Board April
18, 2008, be received. |
|
22.2 |
Corporate Vote – Unweighted Recommendation: That the consent calendar as of April 18, 2008, be received. |
|
22.3 |
Responses to
Board Correspondence. Corporate Vote – Unweighted Recommendation: That the letter from the Honourable Stockwell Day, Minister of Public
Safety, dated March 13, 2008 regarding the Highway of Tears investigation, be
received. Recommendation: That the letter from the Honourable Kevin Falcon, Minister of
Transportation, dated April 2, 2008 regarding the Provincial Transit Plan and
the Cariboo Connector project, be received. |
23. Committee/Commission Minutes
|
23.1 |
North
Cariboo Joint Planning Committee Minutes. Corporate
Vote – Unweighted Recommendation: That the Minutes of the North Cariboo Joint
Planning Committee meeting held April 1, 2008, be received. |
|
23.2 |
North Cariboo Joint Planning
Committee Recommendations. Stakeholder Vote – Weighted Recommendation:
That the agenda item summary from Bernice
Crowe, Executive Assistant, dated April 10, 2008, regarding recommendations
from the North Cariboo Joint Planning Committee meeting held April 1, 2008,
be received. Further, that the following recommendations contained therein be
endorsed: Multi Centre Project 1) “That
the Building Canada Funds be referred back to the CRD Board and City of
Quesnel Council to establish their project priority on the North Cariboo
Multi-Centre.” Multi Centre 2) “That
it be recommended not to proceed to referendum until at least $8 million has
been pledged or otherwise committed to the project and the North Cariboo
Joint Planning Committee is convinced that there is likely sufficient public
support for a successful referendum and that regardless, the referendum not be
held prior to the municipal general election
in November 2008.” Multi Centre 3) “That
the Multi-Centre Referendum be held in conjunction with the Local Government
Elections in November 2008.” Letter from Multi-Centre
Fundraising Team 4) “That
the letter from the Multi-Centre Fundraising Team, be received. Further, that a response letter be sent to
the Multi-Centre Fundraising Team, signed by the Co-Chairs of the North
Cariboo Joint Planning Committee, in response to their March 8, 2008 letter
to the Multi-Centre Task Force.” Recreation Commission 5) “That
the Terms of Reference as presented by staff, be approved. Further, that
staff be directed to use the Terms of Reference as basis for a bylaw to
establish a North Cariboo Recreation and Parks Commission for approval by the
CRD Board with the following amendment: Change
the term of appointment for elected officials to 2 years. Further,
that no changes be made to the Terms of Reference regarding the budget
process, but that the new Commission be encouraged to provide the Bouchie
Lake, Barlow Creek, and Parkland Recreation Commissions the option of
presenting their budget to the NCRP Commission, as a part of the annual
budget process.” Equipment for Auction 6) “That
the items noted in Facilities Manager Stuart’s report “Equipment for Auction”
be auctioned in the City Auction.” Concession Operation – Twin Arenas 7) “That
staff seek Requests for Proposal for the operation of the concession for
Arena #1 in the Twin Arenas.” NDI Resolutions 8) “That the
recommendations from the North Cariboo NDI Sub-Committee regarding the Alex
Fraser Park Agriplex NDI grant application in the amount of $66,000 be
endorsed. Further, that the recommendations from the North Cariboo NDI
Sub-Committee regarding the Quesnel Technics Gymnastics Club receiving a $500,000 grant from NDI
Regional Funds, and further receive a $250,000 interest free loan payable
over 10 years, be endorsed.” Barkerville Heritage
Trust 9) “That
the 3 year term appointee or re-appointee on the Barkerville Heritage Trust
Committee be brought back to the May 13, 2008 North Cariboo Joint Planning
Committee meeting.” Green Space 10) “That
it be requested that the Quesnel City Council review its position that the
Multi-Centre not infringe on any green space in LeBourdais Park.” |
24.
Invitations
|
24.1 |
Invitations For Which Funding Has Not Been Allocated. There
are no invitations for which funding has not been allocated at this time. |
|
24.2 |
Invitations
For Which Funding Has Been Allocated. There are no invitations for which funding has
been allocated at this time. |
25. Bylaws Continued (Bylaws for Three
|
25.1 |
Cariboo Regional District
Untidy and Unsightly Premises Amendment Bylaw No. 3901, 2008. Corporate Vote - Unweighted Recommendation: That the agenda item summary from |
26. Bylaws Continued (Bylaws for Three
|
26.1 |
2008 Five-Year
Financial Plan Amendment Bylaw No. 4373(1). Corporate
Vote - Unweighted Recommendation: That the agenda item summary from Lynn Paterson,
Treasurer dated April 11, 2008 regarding amendment to the Five-Year Financial
Plan, be received. Further,
that Cariboo Regional District 2008 Financial Plan Amendment Bylaw No.
4373(1), 2008 be read a first, second and third time this 18th day
of April 2008. Further,
that Cariboo Regional District 2008 Financial Plan Amendment Bylaw No.
4373(1), 2008 be adopted this 18th day of April 2008. |
27. Bylaws Continued (Bylaws for Adoption)
|
27.1 |
Lac La Hache Water Local Service
Establishment Amendment Bylaw No. 4372, 2008 Corporate Vote - Unweighted Recommendation: That the agenda item summary from Rick Hodgson,
Deputy CAO, dated April 10, 2008 regarding Bylaw No. 4372, be received.
Further, that Lac La Hache Water Local Service Establishment Amendment Bylaw
No. 4372, 2008 be adopted this 18th day of April 2008. |
28. Directors’ Reports, Appointments, &
Notice(s) of Motion
29. In-Camera
Session
|
There
will be items suitable for discussion In-camera pursuant to Section 90 (1)(e)
of the Community Charter. |
30. Adjournment