COLUMBIA SHUSWAP REGIONAL DISTRICT
Regular Board Meeting
LATE ITEMS AGENDA

Meeting #:

Date:

Thursday, July 21, 2022

Time:

9:30 A.m. - 3:00 P.m.

Location:

CSRD Boardroom

555 Harbourfront Drive NE, Salmon Arm

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5.

Correspondence

5.1

For Information

5.1.4

CSRD Response to BC Timber Sales (July 19, 2022)

Letter from the CSRD Board of Directors to Grace Chomitz, Planning Forester in response to BC Timber Sales letter dated May 31, 2022 regarding salvage harvesting in the Sicamous and Wiseman Creek Watershed.

6.

Committee Reports and Updates

6.1

For Information

6.1.2

Shuswap Watershed Council - Water Quality Report 2021

Click here to view the 2021 Water Quality Report

7.

Business General

7.3

COVID-19 Policy Update

Verbal update by Jodi Pierce, Interim CAO.

9.

Administration Bylaws

9.2

Electoral Area F: Alternative Approval Process for North Shuswap Health Centre Society

Report from Jennifer Sham, Corporate Officer and Manager, Corporate Services, dated July 11, 2022.

Late Agenda - corrected typographical error in Board Report and Elector Response Form.

• THAT: for the purpose of obtaining approval for the North Shuswap Health Centre Financial Contribution Service Area Establishment Bylaw No. 5848, 2022 using the Alternative Approval Process, the Board approve two hundred eighty four (284) as the fair determination of 10% of the eligible number of electors within the service area (Electoral Area F), this 21^st day of July, 2022.

• THAT: the North Shuswap Health Centre Alternative Approval Process Elector Response Form attached to this report, be approved by the Board, this 21^st day of July, 2022.

• THAT: the Board approve the 4:00 PM, Tuesday, September 6, 2022 deadline for receipt of submissions of Elector Response Forms for the Alternative Approval Process conducted for the North Shuswap Health Centre Financial Contribution Service Area Establishment Bylaw No. 5848, 2022, this 21^st day of July, 2022.

9.3

Freedom of Information and Protection of Privacy and Officers Bylaw No. 5853 & 5854, 2022

Report from Jennifer Sham, Corporate Officer and Manager, Corporate Services, dated July 12, 2022. Revisions to the bylaws to reflect changes in legislation and staffing including job titles.

Late Agenda - removed reference to "council" in Schedule B of BL5854.

• THAT: "Freedom of Information and Protection of Privacy Administration Bylaw No. 5853, 2022" be given first, second, and third reading.

• THAT: "Officers Bylaw No. 5854, 2022" be given first, second, and third reading.

• THAT: "Freedom of Information and Protection of Privacy Administration Bylaw No. 5853, 2022" be adopted, this 21^st day of July, 2022;

  AND THAT: any previous "Head" appointments made under Freedom of Information and Protection of Privacy Bylaw Nos. 5186 and 5651, be rescinded, this 21^st day of July, 2022.

• THAT: "Officers Bylaw No. 5854, 2022" be adopted, this 21^st day of July, 2022;

  AND THAT: any previous Officer appointments made under Officers Bylaw No. 5301, be rescinded, this 21^st day of July, 2022.