Cariboo Chilcotin Regional Hospital District Board
Highlights
For an online version of the CCRHD Board meeting agenda,
including agenda item summaries and reports please visit: Agendas and Minutes
Adoption of Minutes
The
minutes of the July 9, 2021 CCRHD Board meeting were received and adopted.
Reports and Correspondence
Twenty-two
items were received to the Hospital Board Consent Calendar.
An
Information Bulletin from Interior Health, dated July 14, 2021, advising
that Interior Health is responding to the potential for fire-related
impacts to health facilities and clients in the community of 100 Mile
House, was received.
The
Interior Health Capital Projects and Planning Status Report, for June 2021,
was received.
An
Information Bulletin from Interior Health, dated August 8, 2021, announcing
the return of care home residents to the District of 100 Mile House, was
received.
A
request for funding from Northern Health, in the amount of $252,779,
representing the CCRHD’s share (40%) of the cost for the Dunrovin Park
Lodge boiler renewal, was received with a recommendation for approval and
that the necessary bylaw be brought forward to the Board at its September
10, 2021 meeting for three readings and adoption.
The
agenda item summary regarding renewal of the Memorandum of Understanding
between Northern Health and the Northern Regional Hospital Districts, was
received, with a recommendation that the appropriate signatories be
authorized to enter into the Memorandum of Understanding in October 2021.
Capital Project Updates
A
verbal update was provided by Chair Simpson
Cariboo Regional District Board Highlights
For an online version of the CRD Board meeting agenda,
including agenda item summaries and reports please visit:
Agendas and Minutes
Adoption of Minutes
The
minutes of the Cariboo Regional District Board meeting held July 9, 2021,
were received and adopted.
Delegations
The
Delegations Memorandum of Business was received.
Neal
Kandola, President & CEO, Paul Kandola, Owner, and Jim Klimek, VP of
Marketing and Sales, Kandola Forest Products joined the meeting to talk
about the reopening of the specialty sawmill formerly known as C & C
Wood Products in Quesnel.
Stephanie
Masun, Manager of Emergency Programs & Disaster Resilience, provided a
verbal update on current activities of the Emergency Operations Centre.
Planning Bylaws
South
Cariboo Area Official Community Plan Amendment Bylaws No. 5321 and 5322,
2021 -- Telqua Drive Lot 1, District Lot 3552, Lillooet District,
Plan 33858 (Area G) were read a first and second time..
Quesnel
Fringe Area Official Community Plan Amendment Bylaws No. 5335 and 5336 --
3288 Red Bluff Road (Area A) were read a first and second time.
Quesnel
Fringe Area Official Communiy Plan Amendment Bylaws BL 5329 and 5330 (Area
A) were given first and second readings.
Williams
Lake Fringe Area Official Community Plan Amendment Bylaws No. 5294 and 5295
-- 2163 Dog Creek Road (Area E) were amended and given third reading.
Development Variance Permit Applications
The
application for a Development Variance Permit pertaining to 7569 McCarthy
Road (Area L) reducing the minimum required Exterior Side Yard Setback from
7.6 m (24.93 ft.) to 4.57 m (15 ft.) to allow for the proposed garage was
approved.
Temporary Use Permit Applications
An
application pertaining to 4842 Hamilton Road requesting the issuance of a
Temporary Permit to allow the subject land and buildings thereon to be used
for retail sale of cannabis, was approved, in principle, subject to the
applicant providing proof of application for a commercial access permit to
the Ministry of Transportation and Infrastructure. Further, that a public
meeting be scheduled.
Development Services – Other Business
A
request to the CRD to make an Agricultural Land Reserve (ALR) exclusion
application to the Provincial Agricultural Land Commission, pertaining to
6850 Fawn Lake Access Road #1 was rejected as it constitutes assistance to
business. The applicant will be encouraged to apply for an ALR Non-Farm Use
application.
The
Board declined a request to provide concurrence for a ROGERS proposal to
allow a wireless telecommunications facility at 3252/3258 Hinsche Road, 140
Mile House, BC and directed that a letter be forwarded to Transport Canada
advising that their public consultation process regarding proposals to
allow wireless telecommunications facilities in rural communities is
inadequate and should be increased for rural areas. Further, that priority
should be given to those areas not serviced or insufficiently serviced and that
the CRD be consulted as to which areas are of highest priority.
Community Services
A
proposal from the Kersley Community Association to upgrade to energy
efficient appliances and, if possible, complete any other related, minor
services at the Kersley Community Hall was received and up to $6,000
for the project approved from the 2021 Community Hall Improvements envelope
of the Community Works Fund.
A
proposal from the Quesnel and District Heritage Association to perform
lighting and washroom upgrades at the Quesnel and District Antique
Machinery Park was deferred to the next meeting to allow staff time to
consult with the City of Quesnel.
Finance
The
Monthly Expenditures Board Summary Report and Mastercard Summary Report for
the month of July 2021, in the amount of $3,112,707.26, consisting of
$61,326.47 paid by cheque, $2,957,684.42 paid through electronic funds, and
$93,696.37 paid by Mastercard, was received and ratified.
A
Grant for Assistance application from the Wildwood Community &
Recreation Association, requesting $1,000 for an open house on August 7,
was approved.
A
Grant for Assistance application from the Forest Grove Quilting Club,
requesting $500 to purchase materials to make quilts to have on hand to
donate to people who are in need of such due to fire or other disaster, was
approved.
Administration
The
results of Special Voting conducted on July 16, 2021, which resulted in the
endorsement of the following resolution: “That due to the existing Local
States of Emergency and wildfires burning in multiple regions in British
Columbia, the Board of the Cariboo Regional District hereby requests that
the Province of BC declare a Provincial State of Emergency.” was received.
A
request to support the Let’s Ride Campaign by submitting a resolution to UBCM,
lobbying the government to fund and make province-wide inter-community
public transit a priority, was received.
Board Reports and Correspondence
Seven
consent calendar items, as of August 20, 2021, were received.
Committee/Commission Minutes and Recommendations
The
minutes of the North Cariboo Rural Directors Caucus meeting, held July 26,
2021, were received.
A
request from the Quesnel & District Heritage Association, dated July
14, 2021, requesting support for installation of a storage container at the
Antique Machinery Park, was received and a contribution of $10,000 from the
North Cariboo Economic Development budget approved
Bylaws for Consideration of Three Readings
West
Fraser Fire Protection Service Boundary Amendment Bylaw No. 5339, 2021 was
given three readings.
Bylaws for Consideration of Three Readings and Adoption
Cariboo
Regional District 108 Greenbelt Community Use Property Control Bylaw No.
5337 was given three readings and adopted.
Bylaws for Consideration of Adoption
Lac
La Hache Water Service Boundary Amendment Bylaw No. 5334 was adopted.
Directors’ Roundtable
The
appointment of Wendy Donald to the Bouchie Lake Recreation Commission (Area
B) was rescinded.
The
appointment of Dan Evans to the Kersley Recreation Commission was rescinded
and Brad Arnoldus appointed to the Commission.
Upcoming Meetings:
CCRHD
& CRD Meetings: Friday, September 10, 2021
See the full CCHRD and CRD agenda at cariboord.ca/agendasminutes.
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this article on our website.
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