REGIONAL DISTRICT OF OKANAGAN ... - Rdosmaps.bc.ca

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APPROVED JUNE 6, 2013 5.6 Bylaws to be Introduced Area D 5.6.1 D-10-03461.005 Magdalena Enterprises Limited/ T. Venier 5.6.1.1 Bylaw No. 2454.06, 2013, Electoral Area ‘D’ Official Community Plan Amendment Bylaw 5.6.1.2 Bylaw No. 2455.09, 2013, Electoral Area ‘D’ Zoning Amendment Bylaw B170/13P It was MOVED and SECONDED THAT Bylaw No. 2454.06, 2013, Electoral Area ‘D’ Official Community Plan Amendment Bylaw and Bylaw No. 2455.09, 2013, Electoral Area ‘D’ Zoning Amendment Bylaw be read a first and second time and proceed to a public hearing; AND THAT the Board considers the process, as outlined in the report from the Chief Administrative Officer dated May 16, 2013, to be appropriate consultation for the purpose of Section 879 of the Local Government Act; AND THAT, in accordance with Section 882 of the Local Government Act, the Board has considered Amendment Bylaw No. 2454.06, 2013, in conjunction with its Financial and applicable Waste Management Plans; AND THAT the holding of the public hearing be delegated to Director Siddon or delegate; AND THAT staff schedule the date, time, and place of the public hearing in consultation with Director Siddon; AND THAT prior to the scheduling of a Public Hearing, and within six (6) months of first reading of Amendment Bylaw Nos. 2454.06 and 2455.06, 2013, the property owner provides conformation, to the satisfaction of the Manager of Public Works, regarding the provision of community water and community sewer to the area to be re-designated MHP; AND THAT staff give notice of the public hearing in accordance with the requirements of the Local Government Act. CARRIED Opposed: Director Patton Regional District of Okanagan-Similkameen May 16, 2013 Minutes Page 6 of 11
APPROVED JUNE 6, 2013 5.7 Bylaws at Third Reading Area C 5.7.1 C-12-05676.500 Crown Land (Oliver Cemetery) 5.7.1.1 Bylaw No. 2452.11, 2012, Electoral Area ‘C’ Official Community Plan Amendment Bylaw 5.7.1.2 Bylaw No. 2453.18, 2012, Electoral Area ‘C’ Zoning Amendment Bylaw B171/13P It was MOVED and SECONDED THAT Bylaw No. 2452.11, 2012, Electoral Area ‘C’ Official Community Plan Amendment Bylaw and Bylaw No. 2453.18, 2012, Electoral Area ‘C’ Zoning Amendment Bylaw be adopted. CARRIED PUBLIC WORKS DEPARMENT 6. ENGINEERING SERVICES 6.1 Letter of Intent - Gallagher Lake Water and Sanitary Sewer Service Areas B172/13PW It was MOVED and SECONDED THAT the “Letter of Intent” with the Osoyoos Indian Band and 3556514 Canada Ltd. - Norterra Inc. for water and sanitary servicing in the Gallagher Lake area be signed by the Chief Administrative Officer and the RDOS Chair. CARRIED 6.2 Award of West Bench Water Supply Upgrades – Booster Station B173/13PW It was MOVED and SECONDED THAT the Board of Directors approve the May 2, 2013 tender evaluation report and recommendations for award of the “West Bench Water Supply Upgrades – Booster Station” tender from Focus Corporation., as attached as Schedule A to the report to the Board dated May 16, 2013 from B. Newell, CAO; and, THAT the Regional Board award the “West Bench Water Supply Upgrades – Booster Station” project to Cummings Construction Ltd. in the amount of $697,348.44 inclusive of taxes; and, THAT the Regional Board authorize the Chair and Chief Administrative Officer to execute the construction contract agreement. CARRIED Regional District of Okanagan-Similkameen May 16, 2013 Minutes Page 7 of 11
Page 1 and 2: REGIONAL DISTRICT OF OKANAGAN-SIMIL
Page 3 and 4: APPROVED JUNE 6, 2013 DEVELOPMENT S
Page 5: APPROVED JUNE 6, 2013 5.4 Parkland
Page 9 and 10: APPROVED JUNE 6, 2013 8.2 Kaleden P
Page 11: APPROVED JUNE 6, 2013 10.3 Director

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