CENTRAL CARIBOO

JOINT COMMITTEE MINUTES

Meeting #:
Date:
Time:
-
Location:
Cariboo Regional District Board Room
Suite D - 180 Third Avenue North
Williams Lake, B.C.
PRESENT :
  • Co-Chair A. Delainey,
  • Director S. Forseth,
  • Director J. Sorley,
  • Co-Chair W. Cobb,
  • Councillor S. Boehm,
  • Councillor M. Brenner,
  • and Councillor J. Ryll
ABSENT :
  • Director G. Kirby,
  • Director C. Mernett,
  • Councillor I. Bonnell,
  • Councillor S. Nelson,
  • and Councillor C. Smith
STAFF :
  • J. MacLean, Chief Administrative Officer,
  • D. Campbell, Manager of Community Services,
  • L. Schick, Deputy Corporate Officer/Executive Assistant,
  • G. Paynton, Director of Community Services, City of Williams Lake,
  • and L. Hartley, Director of Development Servcies, City of Williams Lake

  • CCJ.2019-2-1
    MovedDirector Forseth
    SecondedDirector Sorley

    That the agenda be adopted as presented.

    Carried Unanimously
  • CCJ.2019-2-2
    MovedDirector Forseth
    SecondedCouncillor Ryll

    That the minutes of the Central Cariboo Joint Committee meeting, held January 23, 2019, be received and adopted.

    Carried Unanimously

Voting - Electoral Areas D, E, F and Council
Ratification required by CRD

  • CCJ.2019-2-3
    MovedDirector Forseth
    SecondedCouncillor Brenner

    That the City of Williams Lake Council Report from Geoff Paynton, Director of Community Services, dated February 21, 2019, including a proposed resolution for NCLGA regarding the effects of the new ammonia regulations, be received.  Further, that the Cariboo Regional District Board submit the following resolution to NCLGA.

     “Whereas new regulations introduced for ammonia safety have resulted in significant operating cost increases, and increased staff certifications required for operating arenas;

     And whereas communities in the Central and Northern region of the province have limited financial and human resources, and difficulty accessing the costly training required to meet these new staffing regulations;

     Therefore it be resolved that NCLGA or UBCM request that the Province of BC work with post secondary institutions, and other providers, to increase the availability of technical certificates and programs to address this critical trade shortage, and that additional funding for, or creation of new programs, such as apprenticeship programs in affected communities, be funded to allow arena staff to access training that is currently cost prohibitive and mostly only available in the Lower Mainland.”

    Carried Unanimously

Voting - Electoral Areas D, E, F and Council

  • CCJ.2019-2-4
    MovedDirector Forseth
    SecondedDirector Sorley

    That the City of Williams Lake Council Report from Geoff Paynton, Director of Community Services, dated February 12, 2019, regarding the 2020-2023 Fees and Charges Bylaw for the Cariboo Memorial Recreation Complex, be received.  Further that staff continue their review of the fees and charges bylaw and report back to the April meeting of the Central Cariboo Joint Committee with a report and recommendations.

    Carried Unanimously
  • CCJ.2019-2-5
    MovedDirector Forseth
    SecondedCouncillor Boehm

    That the Action Page as presented at the Central Cariboo Joint Committee meeting on February 27, 2019, be received.  Further that items 3 and 5 be deleted.

    Carried Unanimously
  • CCJ.2019-2-6
    MovedCouncillor Ryll
    SecondedCouncillor Brenner

    That the meeting of the Central Cariboo Joint Committee be adjourned at 6:50 p.m., February 27, 2019.

    Carried Unanimously