Present: Chair A. Richmond/Vice Chair M. Sjostrom and Directors Bachmeier, Massier, Forseth, Neufeld, LeBourdais, Wagner, Glassford, Pare, Anderson, De Vries, Coleman, Paull, Pinkney and Smith
Meeting called to order at 9:30am
The Chair recognized that the meeting was taking place on the traditional, unceded territory of the Canim Lake Band
Director De Vries provided a welcome to Electoral Area "L" as the location of the last "Board on the Road" event in 2023...
Meeting Agenda adopted
Minutes of the CCRHD Board held August 18th, 2023 were received/adopted
The Board received the "Delegations Memorandum of Business" as of September 8th, 2023
Business:
1) The Board received the "Consent Calendar" as of September 8th, 2023
2) The Board ratified the following In-Camera Resolution from its' previous In-Camera Meeting of August 18th, 2023...
That the agenda item summary from Kevin Erickson, Chief Financial Officer, dated August 9, 2023, regarding the City of Quesnel’s request to renew the Recruitment and Retention contract for a five-year term commencing January 1, 2024, be received. Further, that staff be instructed to produce the necessary contract extension documents to renew the contract over a five-year term based on the terms specified in the July 19th letter from the City of Quesnel and forward them to the City of Quesnel for signature.
The Board adjourned at 9:40am
No comments:
Post a Comment