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

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APPROVED JUNE 6, 2013 FINANCE DEPARTMENT 7. FINANCE 7.1 2012 Audited Financial Statements B174/13F It was MOVED and SECONDED THAT the 2012 Audited Financial Statements of the Regional District Okanagan Similkameen as of December 31, 2012 be received; and, THAT the RDOS Board adopts all reported 2012 transactions as amendments to the 2012 Final Budget. CARRIED 7.2 Statement of Financial Information B175/13F It was MOVED and SECONDED THAT the Board of Directors approve the Regional District of Okanagan- Similkameen Statement of Financial Information for the year ended December 31, 2012 pursuant to the Financial Information Act Financial Information Regulation Schedule 1, subsection 9(2). CARRIED OFFICE OF THE CHIEF ADMINISTRATIVE OFFICER 8. LEGISLATIVE ISSUES 8.1 Alternative Approval Process for 911 Emergency Service Loan Authorization Bylaw Directors Perrino and Hallquist expressed desire for a fifth zone dedicated to Summerland. B176/13A It was MOVED and SECONDED THAT the deadline for submitting elector response forms in relation to Bylaw No. 2623, 2013 to the Deputy Corporate Officer is no later than 4:30 pm on July 2, 2013; and further, THAT the elector response form attached to the report to the Board dated May 16, 2013 from B. Newell, CAO, be the approved form for Bylaw No. 2623, 2013 alternative approval process; and further, THAT the total number of eligible electors to which the alternative approval process applies is 68,635; and further, THAT the number of elector responses required to prevent the bylaw from proceeding without a referendum is 6,864. CARRIED Regional District of Okanagan-Similkameen May 16, 2013 Minutes Page 8 of 11
APPROVED JUNE 6, 2013 8.2 Kaleden Parks & Recreation Commission Appointments 2013/2014 B177/13A It was MOVED and SECONDED THAT the Board of Directors appoint the following people as members of the Kaleden Parks & Recreation Commission for the periods indicated: Name Position Term Expires Brian Baldwin Vice Chair 2 Year March 31, 2015 Tracy Maloney Secretary 2 Year March 31, 2015 Doug King Member 2 Year March 31, 2015 Kim Denis Member 2 Year March 31, 2015 Bruce Ramage Member 1 Year March 31, 2014 CARRIED 8.3 Okanagan Falls Parks & Recreation Commission Appointments 2013/2014 B178/13A It was MOVED and SECONDED THAT the Board of Directors appoint the following people as members of the Okanagan Falls Parks & Recreation Commission for the periods indicated: Name Position Term Expires Lynn Tsumuraya Member 2 Year December 31, 2014 Kim Baker Member 2 Year December 31, 2014 CARRIED 8.4 Bylaws to be Introduced 8.4.1 Board Remuneration 8.4.1.1 Bylaw No. 2621, 2013 Board Remuneration, Expenses and Benefits Bylaw B179/13A It was MOVED and SECONDED THAT Bylaw No. 2621, 2013 Board Remuneration, Expenses and Benefits Bylaw be read a first, second and third time and adopted. CARRIED Opposed: Director Wells Regional District of Okanagan-Similkameen May 16, 2013 Minutes Page 9 of 11
Page 1 and 2: REGIONAL DISTRICT OF OKANAGAN-SIMIL
Page 3 and 4: APPROVED JUNE 6, 2013 DEVELOPMENT S
Page 5 and 6: APPROVED JUNE 6, 2013 5.4 Parkland
Page 7: APPROVED JUNE 6, 2013 5.7 Bylaws at
Page 11: APPROVED JUNE 6, 2013 10.3 Director

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

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