 | BLACK CREEK - OYSTER BAY SERVICES COMMITTEE | |
| Monday, March 11, 2019 | ||
| Minutes of the meeting of the Black Creek - Oyster Bay Services Committee held on Monday, March 11, 2019 in the boardroom of the Comox Valley Regional District offices located at 550B Comox Road, Courtenay, BC commencing at 9:07 am. | ||
| MINUTES | ||
| Present: | ||
| Chair: | E. Grieve | Puntledge/Black Creek (Area 'C') |
| Vice-Chair: | B. Leigh | Oyster Bay – Buttle Lake (Area ‘D’) |
| Staff: | R. Dyson | Chief Administrative Officer |
| M. Rutten | General Manager of Engineering Services | |
| I. Smith | General Manager of Community Services | |
| J. Warren | General Manager of Corporate Services | |
| J. Bradley | Executive Manager of Human Resources | |
| J. Martens | Manager of Legislative Services | |
| A. Baldwin | Legislative Services Assistant | |
| RECOGNITION OF TRADITIONAL TERRITORIES | ||||||
| The Chair acknowledged that the meeting was being held on the unceded traditional territory of the K’ómoks First Nation. | ||||||
| MANAGEMENT REPORT: | ||||||
| B. Leigh/E. Grieve: THAT the Black Creek - Oyster Bay Services Committee management report dated March 2019 be received. [Item] | ||||||
| Carried | ||||||
| REPORTS: | ||||||
| FIRE CHIEF COMPENSATION POLICY - RESCIND | ||||||
| B. Leigh/E. Grieve: THAT the report dated February 28, 2019 regarding a request to consider rescinding the Volunteer Fire Department Fire Chief Compensation Policy be received. [Item] | ||||||
| 209 | Carried | |||||
| James Bast, Manager of Fire Services, provided an overview of the report regarding a request to consider rescinding the Volunteer Fire Department Fire Chief Compensation Policy. | ||||||
| B. Leigh/E. Grieve: THAT the Volunteer Fire Department Fire Chief Compensation Policy, dated July 30, 2013, be rescinded and that Fire Chief compensation align with the Comox Valley Regional District exempt staff compensation model. | ||||||
| 209 | Carried | |||||
| VERBAL UPDATE ON THE FIRE AT SALMON POINT RESTAURANT AND BAR | ||||||
| B. Leigh/E. Grieve: THAT the update from Chief Bruce Green, Oyster River Fire Rescue, regarding the recent fire at the Salmon Point be received. Restaurant & Bar be received. [Item] | ||||||
| 209 | Carried | |||||
| TERMINATION: | ||||||
| B. Leigh/E. Grieve: THAT the meeting terminate. | ||||||
| 208 | Carried | |||||
| Time: 9:19 am. | ||||||
| Confirmed by: ____________________________________ Edwin Grieve Chair | |
| Certified Correct: ____________________________________ Jake Martens Manager of Legislative Services | |
| Recorded By: ____________________________________ Antoinette Baldwin Legislative Services Assistant These minutes were received by the Comox Valley Regional District board on the _________ day of March 2019. |