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  • 2002 Annual Report

    ANNUAL
    REPORT

    AND

    RESOLUTIONS

    TO BE CONSIDERED AT THE 53rd
    Association of  ANNUAL MEETING
    Vancouver CAMPBELL RIVER COMMUNITY CENTRE
    Island and CAMPBELL RIVER, B.C.
    Coastal
    Communities  MARCH 8 – 10, 2002

    PLEASE BRING THIS
    PLEASE BRING THIS
    REPORT
    REPORT

    WITH YOU
    WITH YOU

    PRESIDENT’S REPORT

    In just a few short weeks I will be welcoming you to the 53rd  Annual Meeting in
    Campbell River.  I look forward to welcoming you to my community of Campbell River
    as your President.  It was encouraging to see so many of you attend the Area
    Association luncheon held at UBCM in Vancouver. We apologize for the downpour
    however we promise you a superb location in Whistler.

    At the first UBCM Executive meeting after we saw one another in Victoria I was
    appointed to the UBCM Community & Resource Committee and the UBCM Aboriginal
    Affairs Committee.

    Over the past year there have been many issues arising that have affected local
    governments around the province:
    • health care
    • downturn in resource industry communities
    • cutbacks to Civil Service sector
    • softwood lumber negotiations
    • treaty negotiations

    Over the past year Treaty Negotiations have once again been part of the work carried
    out by AVICC.  There are seven Treaty Advisory Committees within the AVICC
    membership area.  The five TAC’s on Vancouver Island have staff support provided by
    Eydie Fraser  and advise on 10 Main Table negotiations. However in the cutbacks
    recently announced funding for Treaty Advisory Committee’s will be eliminated
    effective April 1st.  There will be a special meeting of all TAC Rep’s held prior to the
    Convention to discuss how local government will participate in treaty negotations.  The
    UBCM Aboriginal Affairs Committee will be organizing a conference call for all TAC
    Chairs to discuss this issue.

    Some of our other activites include:

    EXECUTIVE/COMMITTEES
    • 3 meetings of the Executive

    MEMBERSHIP/FINANCIAL
    • membership remained at 47
    • there was a dues increase of .05¢ for 2002

    CONVENTION
    • the 2001 Convention in Duncan was very successful.  Delegate’s comments have
    been taken into consideration and acted upon wherever possible in planning
    both the business and the social aspects of the 2002 Convention.  The Executive
    will be making every effort to have a confirmed program out to the members in
    February.
    • 28 resolutions were presented with 20 being endorsed, 2 referred and 6 not
    endorsed.

    COMMUNICATIONS
    • two issues of the AVICC Newsletter were produced and distributed.
    • various circulars and member updates

    At this time I would like to take the opportunity to extend a thank you to the Executive
    for their continued support and involvement with AVICC over the past year.  I would
    also like to take this opportunity to extend our sincere appreciation on behalf of myself
    and the Executive to Eydie Fraser, Executive Coordinator and Richard Taylor of UBCM
    for their dedication and assistance.

    I look forward to seeing you in Campbell River and your continued involvement with
    AVICC in the year ahead.

    Councillor Mary L. Ashley
    President

    SUMMARY OF 2001 AVICC
    RESOLUTION RESPONSES

    This report summarizes the responses from the provincial government to the
    resolutions endorsed at the 2001 AVICC Annual General Meeting, submitted to UBCM
    and endorsed by UBCM:

    A8 PACIFIC HAKE – A COMMUNITY
    POLICY DOCUMENT
    DISTRICT OF UCLUELET
    Response of:  Minister of Fisheries and Oceans
    A reply was received from the Honourable Herb Dhaliwal, Minister of Fisheries and Oceans advising that on August 24,
    2001, Canadian onshore processors have been allocated the entire 50% reserve of the total allowable catch.  The Minister also advised that
    the Coastal Fisheries Protection Regulations have been amended to allow delivery of hake by American vessels to Canadian ports on the

    B1  DIRECTORS BENEFITS Sunshine Coast RD
    This resolution was referred to UBCM.  The resolution was endorsed.  UBCM is awaiting a re

    B13 RURAL ROAD MAINTENANCE
    POWELL RIVER RD
    This resolution was referred to UBCM.  The resolution was endorsed.  UBCM
    is awaiting a response from the government on the resolutions, which were
    submitted.

    B25 FEDERAL FUNDING FOR DOCKS
    POWELL RIVER RD
    This resolution was referred to UBCM.  The resolution was endorsed.  UBCM is awaiting a re

    B46 FUNDING FOR FIRE FIGHTER TRAINING
    IN REMOTE COMMUNITIES Powell River RD
    This resolution was referred to UBCM.  The resolution was endorsed.  UBCM is awaiting a re

    B53 MUNICIPAL SUPERANNUATION FUND
    TOWN OF LAKE COWICHAN

    This resolution was referred to UBCM.  The resolution was endorsed.  This resolution was rec

    B55 INCENTIVES FOR MUNICIPAL INCORPORATION Mt. Waddington RD
    This resolution was referred to UBCM.  The resolution was endorsed.  UBCM is awaiting a re

    R64 FERRIES ARE AN EXTENSION
    OF THE HIGHWAY NETWORK District of Powell River
    This resolution was referred to UBCM.  The resolution was endorsed.  UBCM
    is awaiting a response from the government on the resolutions, which were
    submitted.

    R67 HIGHWAY INFORMATIONAL SIGNS
    CITY OF PARKSVILLE
    This resolution was referred to UBCM.  The resolution was endorsed with an amendment.  U

    B69 COMMUNITY AIRPORT TAX EXEMPTION Town of Comox
    This resolution was referred to UBCM.  The resolution was endorsed and
    referred to the Community Charter Consultations.

    B74 BC HEALTH AUTHORITIES REVIEW Powell River RD
    This resolution was referred to UBCM.  The resolution was endorsed.  UBCM is awaiting a re

    B83 PUBLIC AND NON-PUBLIC WATER SYSTEMS
    IN BRITISH COLUMBIA Nanaimo RD
    This resolution was referred to UBCM.  The resolution was endorsed with an
    amendment.  UBCM is awaiting a response from the government on the
    resolutions, which were submitted.

    C21 INTERPRETATION ACT, SECTION 14(2)
    TOWN OF LAKE COWICHAN
    This resolution was referred to UBCM.  The resolution was endorsed.  UBCM
    is awaiting a response from the government on the resolutions, which were
    submitted.

    C33 FIRST RESPONDER PROGRAM
    POWELL RIVER RD
    This resolution was referred to UBCM.  The resolution was endorsed.  UBCM
    is awaiting a response from the government on the resolutions, which were
    submitted.

    NOMINATIONS AND ELECTION PROCEDURES AND
    REPORT FOR THE AVICC EXECUTIVE

    The ongoing administration and policy determination of the AVICC is governed by an
    8-person Executive Board that is elected and appointed at the Annual Convention.

    THERE ARE SEVEN ELECTED POSITIONS:

    President
    First Vice-President
    Second Vice-President
    Director at Large (3 positions)
    Electoral Area Representative

    THERE IS ONE APPOINTED POSITION:

    Immediate Past President

    NOMINATION PROCESS AND QUALIFICATION FOR OFFICE

    The Executive has introduced a process whereby a notice of the AVICC Executive
    positions open for nomination, the process and the procedures for nomination were
    circulated to all members.  [See Appendix C]

    That notice stated that a candidate must be nominated by two elected officials of an
    AVICC member local government.  The candidate must be an elected official of an
    AVICC member.

    Background information for Candidates was made available on request that set out the
    main responsibilities and commitments of an AVICC Executive member.

    A nomination and consent form is available and was to be used for all nominations in
    advance of the AGM.  [Also see Appendix C]

    NOMINATING COMMITTEE – is appointed under the provisions of the AVICC
    Constitution and is appointed by the President.

    The Nominating Committee is responsible for overseeing the nominating and election
    process and is appointed by the AVIM President and is composed of three members of
    the Executive.  This year’s Committee is composed of:
    Past President, Mrs. Pearl Myhres
    President, Councillor Mary Ashley

    It is part of the duties of the Nominating Committee to review the credentials of each
    candidate.  A Report on Nominations including, at the candidate’s option, a photo and
    300-word biography will be prepared under the direction of the Nominating Committee
    and distributed in the March Supplementary AVICC Newsletter.

    NOMINATING COMMITTEE REPORT

    The Nominating Committee is responsible for reporting to the full Annual Meeting.
    The Nominating Committee does not make recommendations.

    They will report on Friday, April 4, 2:15 p.m. on nominations received for positions of
    President, First Vice-President, Second Vice-President, three Directors at Large and
    Electoral Area Representative.

    While the nomination process has been expanded, it will not change the process where
    candidates can be nominated off the floor at the Convention.  That process remains in
    place.  The changes outlined above provide for those that are interested in seeking office
    to be directly nominated prior to the Convention without the “sanction” of the
    Nominating Committee.

    ELECTIONS PROCESS

    The process will then proceed in three steps:

    STEP 1 – ELECTION OF OFFICERS

    FRIDAY, April 4, 2:15  p.m.
    Nominating Committee presents the nominations for positions of President, First Vice-
    President, Second Vice-President.

    Nominations from floor for Officer positions (President, First Vice-President, Second
    Vice-President)

    Candidate speeches if necessary.
    Friday, April 4,  4:55 p.m.
    Elections for Officer positions (as necessary).
    Saturday, April 5,  8:30 a.m.

    STEP 2 – ELECTION OF DIRECTORS AT LARGE

    Saturday, April 5,  11:50 a.m.
    Nominating Committee presents nominations for three Directors at Large.
    Nominations from the floor for the above positions.

    Candidate speeches if  necessary.
    Elections for remaining Executive positions (as necessary).

    STEP 3 – ELECTION OF ELECTORAL AREA REPRESENTATIVE

    Sunday, April 6,  9:00 a.m.
    Nominating Committee presents nominations for Electoral Area Representative
    Nominations from the floor for the above position.

    Candidate speeches if  necessary.
    Election for position (as necessary).

    2002 RESOLUTIONS

    TABLE OF CONTENTS

    Resolution Title Page

    EXTRAO
    EXTRAORDINARY RESOLUTIONS
    RDINARY RESOLUTIONS

    ER1 TERM OF OFFICE AVICC Executive 17
    ER2 DATE OF ANNUAL MEETING AVICC Executive 17

    SPECIAL RESOLUTION
    SPECIAL RESOLUTION

    SR1 PROVINCIAL OFF-LOADING AVICC Executive 17

    REFERRED RESOLUTION
    REFERRED RESOLUTION

    RR1 CONSIDERATION OF COOPERATION AGREEMENTS 18

    HEALTH ISSUES
    HEALTH ISSUES

    R1 HEALTH CARE SERVICES WITHIN BC Comox-Strathcona RD 18
    R2 PRINCIPLES OF MEDICARE Saanich 19
    R3 NEW PRIORITIES FOR HEALTH FUNDING Saanich 19
    R4 REDUCTION IN HEALTH MINISTERS Saanich 19
    R5 LOCAL GOVERNMENT CONSULTATION
    ON HEALTH ISSUES Saanich 20

    LEGIS
    LEGISLATIVE
    LATIVE

    R6  VOTING RIGHTS FOR CORPORATIONS Lake Cowichan 20

    FINANCE
    FINANCE

    R7 LOCAL GOVERNMENT ROYALTY ON NON-RENEWABLE
    RESOURCES Powell River RD 21
    R8 COMPENSATION FOR CROWN LAND View Royal 21
    R9 MUNICIPAL SUPERANNUATION FORMULA-
    FULL PENSIONABLE SERVICE REQUIREMENTS Central Saanich 22
    R10 VANCOUVER ISLAND REGIONAL LIBRARY
    CONTRIBUTION FORMULA Tofino 22
    R11 GAS FRANCHISE FEES Nanaimo City 23
    R12 RETROACTIVE PROVISION OF GRANTS Sunshine Coast RD 23

    JUSTICE AND PROTECTIVE SERVICES
    JUSTICE AND PROTECTIVE SERVICES

    R13 SIDE ARMS FOR AUXILIARY POLICE Powell River District 24
    R14 POLICING IN RURAL AREAS AND SMALL Comox-Strathcona RD 24
    COMMUNITIES
    R15 EARTHQUAKE PROOFING PUBLIC BUILDINGS Powell River District 25

    TAXATION
    TAXATION

    R16 FOREST FARMING ON
    AGRICULTURAL LAND RESERVE Comox-Strathcona RD 25

    ENVIRONMENT
    ENVIRONMENT

    R17 BUILDING CODE AMENDMENT:  TOILETS Sunshine Coast RD 26
    R18 SECURITY OF DRINKING WATER Powell River District 26
    R19 WATER CONSERVATION INITIATIVES Sunshine Coast RD 26
    R20 RESINSTATEMENT OF TROPHY HUNTING BAN Comox-Strathcona RD 27
    ON GRIZZLY BEARS
    R21 COMMUNITY PLANNING INITIATIVES Islands Trust 27

    COMMUNITIES AND RESOURCES
    COMMUNITIES AND RESOURCES

    R22 MINING AND QUARRY OPERATIONS Powell River District 28

    TRANSPORTATION
    TRANSPORTATION

    R23 TRANSPORT CANADA SECURITY FEE Port Hardy 28
    R24 BC FERRY CORPORATION – ROUTE 40 Central Coast RD 28
    R25 BC FERRIES SERVICE Powell River District 29
    R26 SMALL CRAFT HARBOURS FACILITIES Tofino 29

    SELECTED ISSUES
    SELECTED ISSUES

    R27 AFFORDABLE HOUSING Central Saanich 30
    R28 GENETICALLY ENGINEERED (GE) FOODS Port Alberni 30

    RESOLUTIONS REFERRED TO OTHER
    RESOLUTIONS REFERRED TO OTHER RESOLUTIONS
    RESOLUTIONS

    IN THE RESOLUTIONS BOOK
    IN THE RESOLUTIONS BOOK

    R29 PROVINCIAL OFF-LOADING Parksville 30
    R30 PROVINCIAL DOWNLOADING Sunshine Coast RD 31
    R31 REDUCTION OF PROVINCIAL
    GOVERNMENT SERVICES Campbell River 31

    APPENDIX B(1)

    2002 AVICC MEMBERS

    CITIES VILLAGES

    Courtenay Alert Bay
    Duncan Cumberland
    Nanaimo Gold River
    Parksville Port Alice
    Port Alberni Sayward
    Victoria Tahsis
    Zeballos

    DISTRICTS REGIONAL DISTRICTS

    Campbell River Alberni-Clayoquot
    Central Saanich Capital
    Esquimalt Central Coast
    Highlands Comox-Strathcona
    Langford Cowichan Valley
    Metchosin Mount Waddington
    North Cowichan Nanaimo
    North Saanich Powell River
    Oak Bay Sunshine Coast
    Port Hardy Islands Trust
    Powell River
    Saanich
    Sechelt
    Sechelt Indian Government District
    Sooke
    Tofino
    Ucluelet

    TOWNS

    Comox
    Gibsons
    Ladysmith
    Lake Cowichan
    Port McNeill
    Qualicum Beach
    Sidney
    View Royal

    APPENDIX B(2)

    AVICC LIFE MEMBERS

    DATE POSITION/NAME PLACE

    1949-1950 Lorne Jordan Port Alberni

    1951-1952 Earl Westwood Nanaimo

    1953 Bert Beasley North Cowichan

    1954 Bill Henderson Cumberland

    1955-1956 C.A.P. Murson North Cowichan

    1957 Alf Wurtele Esquimalt

    1958 Jack Dobson Duncan

    1959 Bill Moore Courtenay

    1960 George Chatterton Saanich

    1962 John Cook Nanaimo

    1963 Don Morton North Cowichan

    1964 Reeve Lee Central Saanich

    1965 Fred Bishop Port Alberni

    1966 Doug Watts Oak Bay

    1967 Les Hammer Port Alberni

    1968 Rob Baird Victoria

    1969 Kay Grouhel Ladysmith

    1970 S.A.D. Pike Powell River

    1971-1972 Archie Galbraith Central Saanich

    1973-1974 G.H.A. MacKay Nanaimo

    1974-1975 William (Bronco) Moncrief Cumberland

    1975-1976 Ed Lum Victoria

    1976-1977 George McKnight Port Alberni

    1977–1978 K. Paskin Duncan

    1978-1979 Ken Hill Esquimalt

    1979-1980 Mayor George Piercy Comox

    1980-1981 Mel Couvelier Saanich

    1981-1982 Mayor Anne Fiddick Gold River

    1982-1983 Alderman Dick Winkleman Nanaimo

    1983-1984 Mayor Norma Sealey Sidney

    1984-1985 Mayor Robert Ostler Campbell River

    1985-1986 Mayor Gillian Trumper Port Alberni

    1986-1987 Alderman William (Bill) Kinley Port McNeill

    1987-1988 Mayor Tom McCrae Tahsis

    1989-1990 Mayor Frank Ney Nanaimo

    Director George Borza Nanaimo R.D.

    Mayor George Cochrane Courtenay

    Alderman Walter Behn Port Alberni

    Alderman Eric Simmons Victoria

    1990-1991 Alderman Bill Cox Ladysmith

    1992-1993 Mayor Ron Webber Courtenay

    1993-1994 Mayor Al Huddlestan Port Hardy

    1994-1995 Councillor Martin Segger Victoria

    1995-1996 Councillor Maxine Williams Alert Bay

    1996-1997 Director Jim Gurney Sunshine Coast R.D.

    1998-1999 Mayor James Lornie Campbell River

    1999-2000 Councillor John Crook Langford

    2000-2001 Mayor Frank Leonard Saanich

    THE 2002 EXECUTIVE NOMINATIONS
    THE 2002 EXECUTIVE NOMINATIONS

    As a result of the Call for Nominations, the Committee has received and will be placing
    the following names forward for consideration during the 2002 Convention:

    President
    • Councillor Mary Ashley, District of Campbell River

    First Vice-President
    • Councillor Stan Dixon, District of Sechelt

    Second Vice-President
    • Chair George Holme, Regional District of Nanaimo

    Director at Large(three to be elected)
    • Councillor Bea Holland, City of Victoria
    • Councillor Don Gemmell, District of Powell River
    • Mayor Jack Peake, Town of Lake Cowichan

    Electoral Area Representative

    For further information on the nomination and election process contact:

    Mayor Pearl Myhres, Past President
    c/o Municipal House
    545 Superior Street
    Victoria, B.C.  V8V 1X4
    Phone:  (250)356-5133  Fax:  (250)356-5119

    COMMENTS AND RECOMMENDATIONS
    Comments on all resolutions and recommendations of the AVICC Executive will be
    contained in delegate’s materials available at the conference.

    EXTRAORDINARY RESOLUTIONS

    ER1 TERM OF OFFICE AVICC Executive

    WHEREAS the constitution of the Association of Vancouver Island and Coastal
    Communities does not address the term of office for the President of the association;

    AND WHEREAS there should be some guidance as to the term of President:

    THEREFORE BE IT RESOLVED that AVICC Constitution be amended to add Section
    5(g) that states that the term of the President shall not exceed two concurrent terms
    effective immediately.

    Conference Decision:

    ER2 DATE OF ANNUAL MEETING AVICC Executive
    WHEREAS the constitution of the Association of Vancouver Island and Coastal
    Communities states that the annual general meeting shall be held in the month of
    March;

    AND WHEREAS the government of British Columbia has established set dates for the
    legislature and set dates for the budget to be brought down which could impact upon
    the program for the annual general meeting;

    THEREFORE BE IT RESOLVED the AVICC Constitution Section 8(a) be amended to
    read:  The annual general meeting shall be held during the month of April on dates
    established by the Executive and that the annual general meeting shall be held on
    Friday and Saturday.

    Conference Decision:

    SPECIAL RESOLUTION

    SR1 PROVINCIAL OFF-LOADING AVICC Executive

    WHEREAS the provincial government in its “New Era” document made a commitment
    to “outlaw ‘offloading’ of provincial government costs onto the backs of local property
    taxpayers” and defined off-loading in part to include vacating a field of service;

    AND WHEREAS the Community Charter discussion paper refers to new, related
    principles requiring consultation in advance and transfer of funding resources with off-
    loading;

    AND WHEREAS local government is best qualified to understand the strengths, needs
    and challenges of local communities, in regard to ability to provide community support
    services:
    THEREFORE BE IT RESOLVED that the AVICC and the UBCM request that the
    Provincial Government:
    • ensures full community consultation on program reviews and funding
    reductions;
    • does not off-load current provincial program responsibilities onto communities
    and families without ensuring program integrity and adequate funding;
    • ensures that any transitions in program funding or delivery be done on a
    schedule that is respectful to the service recipients, program providers and local
    economies;
    • ensures that changes brought about by the Core Review not result in local
    governments being forced to choose between providing the service formerly
    provided by the province or seeing the service disappear.

    **  This resolution attempts to reflect the concerns expressed in R28, R29 and R30 and can be
    found later in the final section for review.

    Conference Decision:

    REFERRED RESOLUTION
    REFERRED RESOLUTION

    RR1 CONSIDERATION OF COOPERATION AGREEMENTS

    WHEREAS the 2001 UBCM Convention considered a cooperation agreement between
    the Union of BC Municipalities and the BC Environmental Network;

    AND WHEREAS the Convention directed that the “Protocol” be referred to each Area
    Association for consideration:

    THEREFORE BE IT RESOLVED that the Association of Vancouver Island and Coastal
    Communities recommend to UBCM that the Protocol be approved.

    Conference Decision:

    HEALTH ISSUES
    HEALTH ISSUES

    R1 HEALTH CARE SERVICES WITHIN BC Comox-Strathcona RD

    WHEREAS the Province of British Columbia has frozen spending in all areas excepting
    health care and education;

    AND WHEREAS health care services such as those provided by chiropractors,
    physiotherapists, optometrists and massage therapists improve patient care and
    recovery and thus decrease overall costs of our Health Care system:
    THEREFORE BE IT RESOLVED THAT the Minister of Health and the Province of
    British Columbia make an immediate, public commitment to continue to fund these
    services at their current levels.

    Conference Decision:

    R2 PRINCIPLES OF MEDICARE Saanich

    WHEREAS our Canadian Medicare system is under attack by vested interests primarily
    in the private sector but also by the governments of Alberta and Ontario;

    AND WHEREAS the five principles of our Canadian Medicare system are as relevant
    today as they were initially (universal coverage, comprehensive, accessible services,
    portable from province to province and public administration):

    THEREFORE BE IT RESOLVED that the Association of Vancouver Island and Coastal
    Communities support the five principles of Medicare and ask the B.C. Government to
    honor these principles in the reform and renewal process of our health system.

    Conference Decision:

    R3 NEW PRIORITIES FOR HEALTH FUNDING Saanich

    WHEREAS the major detriments of health are adequate income, affordable le housing,
    education, employment, recreation and a clean environment;

    AND WHEREAS 98% of health funding support an illness system that is not
    sustainable:

    THEREFORE BE IT RESOLVED that the Association of Vancouver Island and Coastal
    Communities urge the B.C. Government to establish new priorities for health funding
    that reflects the real determinants of health and give greater emphasis to health
    promotion and wellness at the community level.

    Conference Decision:

    R4 REDUCTION IN HEALTH MINISTERS Saanich

    WHEREAS British Columbia now has four Ministers dealing with health issues;

    AND WHEREAS at the same time that B.C. Government is freezing health funding and
    making cutbacks to health services:
    THEREFORE BE IT RESOLVED that the Association of Vancouver Island and Coastal
    Communities recommend to the B.C. Government that a reduction in the number of
    health Ministers be seriously considered as a cost cutting measure before important
    health service at the community level are eliminated.

    Conference Decision:

    R5 LOCAL GOVERNMENT CONSULTATION ON MAJOR ISSUES Saanich

    WHEREAS the recent report of the B.C. Select Standing Committee on health was
    compiled after a very short consultat6ive process which excluded many citizens of
    Vancouver Island and the Sunshine Coast;

    AND WHEREAS the major restructuring of the regional health authority for Vancouver
    Island and the Sunshine Coast and reduction on other health services for our citizens
    (Pharmacare, physiotherapy, etc.) was carried out with virtually no consultation:

    THEREFORE BE IT RESOLVED that the Association of Vancouver Island and Coastal
    Communities remind the B.C. Government of its commitments to full consultation with
    local governments before making major changes to our health system that could result
    in reduced and unequal services to the citizens of Vancouver Island and the Sunshine
    Coast and downloading of services onto local governments;

    AND BE IT FURTHER RESOLVED that AVICC ask the Union of B.C. Municipalities to
    also remind the B.C. Government of its protocol agreement regarding full consultation
    with UBCM on major issues impacting local government in B.C.

    Conference Decision:

    LEGISLATIVE
    LEGISLATIVE

    R6  VOTING RIGHTS FOR CORPORATIONS Lake Cowichan

    WHEREAS Section 49 of the Local Government Act does not allow corporations to be
    registered to vote as electors in municipal elections;

    AND WHEREAS interests of corporations may be impacted in the same manner as non-
    resident property owners in the outcome of municipal elections:

    THEREFORE BE IT RESOLVED that the Association of Vancouver Island and Coastal
    Communities petition the Provincial Government to amend Section 49 of the Local
    Government Act to allow a corporation to be registered as an elector to have a vote in
    location elections.

    Conference Decision:

    FINANCE
    FINANCE

    R7 LOCAL GOVERNMENT ROYALTY ON NON-RENEWABLE
    RESOURCES Powell River RD

    WHEREAS companies reap generous profits from extracting non-renewable resources
    in many areas of the province;

    AND WHEREAS once these resources are depleted or not sufficiently profitable, the
    communities in which they are located may suffer serious economic decline:

    THEREFORE BE IT RESOLVED that the Community Charter grant local governments
    (municipalities and regional districts) the authority to collect a royalty for non-
    renewable resources extracted from within their boundaries to provide long-term
    benefits to local communities.

    Conference Decision:

    R8 COMPENSATION FOR CROWN LAND View Royal

    WHEREAS the Government of British Columbia has passed the Community Charter
    Council Act (CCCA) and the CCCA states that:

    • Municipalities
    should have a
    wider range of tools
    to reduce reliance
    on property tax
    revenue; and
    • The Provincial Government should not reduce its costs by transferring
    responsibilities to municipalities;

    AND WHEREAS the CCCA establishes the Community Charter Council with the
    responsibility for preparing a report to the Executive Council recommending
    legislation, to be titled the Community Charter, that will establish a new foundation for
    municipal government in British Columbia;

    AND WHEREAS all Crown land requires municipal services the same as, or often in
    excess of, that required by other properties within municipalities;

    AND WHEREAS Crown land is, by its very nature, regional or provincial in its use
    and/or benefit;

    AND WHEREAS equity and fairness requires financial compensation from the Province
    to municipalities in respect of Crown lands;

    AND WHEREAS it is unknown whether the Community Charter will recommend in its
    report, or that the Government of British Columbia will implement financial
    compensation arrangements for Crown land:
    THEREFORE BE IT RESOLVED that the Association of Vancouver Island and Coastal
    Communities and the Union of BC Municipalities strongly recommend to the
    Community Charter Council and the Government of British Columbia that all Crown
    land be included in measures implementing financial compensation to the host
    municipalities.

    Conference Decision:

    R9 MUNICIPAL SUPERANNUATION FORMULA-
    FULL PENSIONABLE SERVICE REQUIREMENTS Central Saanich

    WHEREAS “contributory service” is the number of years an employee and/or an
    employer made contributions to the Municipal Superannuation Plan and is used to
    determine if an employee is eligible for a pension and whether the pension will be
    reduced should the employee retire before ago 60 or 65;

    AND WHEREAS under the current regulations of the Municipal Superannuation Plan
    an employee will receive a reduced pension if, at the date of retirement, the employee is
    55 to 59 plus 11 months, with two years or more of contributory service, but the
    employees’ age plus contributory service total less than 90;

    AND WHEREAS reducing the “Rule of 90″ to “85″ would help to increase incentives for
    longer service employees to retire earlier and thereby open up the work force to a
    younger generation of municipal works:

    NOW THEREFORE BE IT RESOLVED THAT the Association of Vancouver Island and
    Coastal Communities and the Union of British Columbia Municipalities request the
    Provincial Government to amend the Municipal Superannuation Plan “Rule of 90″ to
    reduce the years of service and age requirements to “85″.

    Conference Decision:

    R10 VANCOUVER ISLAND REGIONAL LIBRARY CONTRIBUTION
    CONTRIBUTION FORMULA Tofino

    WHEREAS the Vancouver Island Regional Library Board (the Library Board) operates
    libraries in many of our Vancouver Island and coastal communities;

    AND WHEREAS the Library Board determines the contribution formula distributing
    their costs out to participating Vancouver Island and coastal communities;

    AND WHEREAS the formula, as currently structured, creates inequities among the
    participating communities, causing hardship to residents of those communities carrying
    the greater burden;
    AND WHEREAS the formula, as it currently structured, has no basis on service levels
    provided to the participating communities;

    AND WHEREAS the Vancouver Island Regional Library Board has been resistant to
    altering the current funding formula:

    THEREFORE BE IT RESOLVED that the Association of Vancouver Island and Coastal
    Communities request that the Vancouver Island Regional Library Board proceed with
    the development of a new funding formula that provides a more equitable fee to the
    constituents contained with their participating area and that service levels be factored
    into that formula.

    Conference Decision:

    R11 GAS FRANCHISE FEES Nanaimo City

    WHEREAS Section 164 and 376 of the Local Government Act authorize BC communities
    to negotiate a service fee with utility companies to compensate for the costly disruption
    and repair of roads, water, sewer, storm drain lines and other municipal facilities
    caused by installation of the utility’s system works;

    AND WHEREAS Section 7(5) of the Vancouver Island Natural Gas Pipeline Act revoked
    the above mentioned compensation authority specifically for municipalities and
    regional districts on Vancouver Island and the Sunshine Coast, thereby passing the
    infrastructure repair costs onto local taxpayers (including those who will never be
    connected to natural gas):

    THEREFORE BE IT RESOLVED that the Association of Vancouver Island and Coastal
    Communities and the Union of British Columbia Municipalities strongly request the
    provincial government restore equal rights on this matter immediately, and that the
    AVICC and the UBCM proceed immediately to convince the provincial government of
    this specific need for fair and equal treatment for all municipal taxpayers in all of British
    Columbia.

    Conference Decision:

    R12 RETROACTIVE PROVISION OF GRANTS Sunshine Coast RD

    WHEREAS the federal and provincial governments, through the Canada/BC
    Infrastructure program, provide grants to local governments for infrastructure projects;

    AND WHEREAS delays in approval of the grants can from time to time result in
    projects being initiated or completed by local governments prior to completion of the
    approval process, thereby making the projects ineligible for grant funding:
    THEREFORE BE IT RESOLVED that the Canada/BC Infrastructure program be
    amended to provide grants retroactively for those projects that have been initiated or
    completed prior to completion of the grant approval process.

    Conference Decision:
    _____________________________________________________________________________
    _

    JUSTICE AND PROTECTIVE SERVICES
    JUSTICE AND PROTECTIVE SERVICES

    R13 SIDE ARMS FOR AUXILIARY POLICE Powell River District

    WHEREAS policing costs continue to escalate and crime and vandalism are on the
    increase and the largest portion of the police budget is for manpower, member’s wages
    and benefits;

    AND WHEREAS prior to the internal decision of the Royal Canadian Mounted Police
    management that the Auxiliaries made a significant contribution to policing;

    AND WHEREAS subsequent to that decision (that Auxiliaries could no longer carry
    side arms) the number of Auxiliaries dropped significantly:

    THEREFORE BE IT RESOLVED the side arms issue be revisited and re-institute side
    arms to Auxiliaries and find other methods of resolving management’s concerns.

    Conference Decision:

    R14 POLICING IN RURAL AREAS AND
    SMALL COMMUNITIES Comox-Strathcona RD

    WHEREAS the Provincial Government is presently developing a new financing formula
    for police services in rural areas and small communities;

    AND WHEREAS the Provincial Government in their “New Era” document made a
    commitment to British Columbians to outlaw offloading or provincial government costs
    onto the back of local property taxpayers:

    THEREFORE BE IT RESOLVED that the Provincial Government honour their
    commitment to discontinue any offloading of provincial government costs onto local
    property owners and taxpayers without mutual agreement between the Province and
    Local Government.

    Conference Decision:

    R15 EARTHQUAKE PROOFING PUBLIC BUILDINGSPowell River District

    WHEREAS many public buildings were constructed before the Building Code had
    incorporated regulations for earthquake proofing;

    AND WHEREAS some of these public buildings include hospitals, fire and public
    safety buildings, schools, recreation complexes, etc.:

    THEREFORE BE IT RESOLVED that the Province immediately initiate a public building
    assessment of earthquake vulnerability as the first step to rehabilitation or replacement
    on a priority basis and as a record of the extent of the problem and as the basis to
    request special federal infrastructure funding.

    Conference Decision:

    TAXATION
    TAXATION

    R16 FOREST FARMING ON
    AGRICULTURAL LAND RESERVE Comox-Strathcona RD

    WHEREAS valuable forested land contained within the Agricultural Land Reserve
    (ALR) is often cleared of trees in order to establish traditionally recognized agricultural
    crops such a hay and grasses;

    AND WHEREAS sustainable farming of forests would be the highest and best economic
    use of certain portions of land within the ALR;

    AND WHEREAS the preservation of agricultural land remains a high priority for the
    vast majority of British Columbians;

    AND WHEREAS this approach would contribute to the long-term preservation of these
    lands:

    THEREFORE BE IT RESOLVED that the Association of Vancouver Island and Coastal
    Communities and the Union of BC Municipalities request the BC government to
    recognize forest farming as a viable and realistic agricultural enterprise for taxation
    purposes on all ALR lands;

    AND  BE IT FURTHER RESOLVED that forest farming on ALR lands be granted the
    same taxation status consideration as other agricultural initiatives.

    Conference Decision:

    ENVIRON
    ENVIRONMENT
    MENT

    R17 BUILDING CODE AMENDMENT:  TOILETS Sunshine Coast RD

    WHEREAS toilets are responsible for up to 27% of residential water consumption and
    the BC Building Code 1998 requires that all new construction install 13.25 litre capacity
    toilets;

    AND WHEREAS regional districts currently do not have the authority to require 6.0
    litre, or less, capacity toilets in new construction:

    THEREFORE BE RESOLVED that the BC Building Code 1998 be amended to replace the
    requirement for 13.25 litre toilets with a requirement for 6.0 litre capacity toilets or dual
    flush technology toilets (3.0 litre and 6.0 litre).

    Conference Decision:

    R18 SECURITY OF DRINKING WATER Powell River District

    WHEREAS the safety and security of drinking water has become of Canadian priority
    concern;

    AND WHEREAS major changes are being considered to improve the Drinking Water
    Protection Act;

    THEREFORE BE IT RESOLVED that as a part of the process to ensure safe drinking
    water that testing at the user taps be mandated and that such testing be performed at
    Provincial labs to Provincial standards, with the cost of such testing to be free of charge
    or at the actual cost of such testing.

    Conference Decision:

    R19 WATER CONSERVATION INITIATIVES Sunshine Coast RD

    WHEREAS water conservation is an important aspect of the provision of potable water
    to the public;

    AND WHEREAS some local governments have established initiatives to encourage
    water conservation:

    THEREFORE BE IT RESOLVED that the provincial government encourage and support
    water conservation initiatives throughout the province and establish best practices for
    water conservation for all water service providers.

    Conference Decision:
    R20 REINSTATEMENT OF TROPHY HUNTING
    BAN ON GRIZZLY BEARS Comox-Strathcona RD

    WHEREAS the Canadian Wildlife Service (CWS) has recently completed a two-year
    process to assess whether British Columbia’s grizzly bear hunt and accompanying
    exports of grizzly bear trophy can be demonstrated to be sustainable;

    AND WHEREAS the review has concluded that the BC government population
    estimates are unreliable;

    AND WHEREAS the majority of British Columbians to not support the trophy hunting
    of grizzly bears:

    THEREFORE BE IT RESOLVED that the Association of Vancouver Island and Coastal
    Communities request the British Columbia Government to reinstate the trophy hunting
    ban on grizzly bears.

    Conference Decision:
    _____________________________________________________________________________
    _

    R22 COMMUNITY PLANNING INITIATIVES Island Trust

    WHEREAS the Islands Trust through legislative measures in the Local Government Act
    has tried to effect land use planning solutions to safeguard environmentally end
    ecologically significnat landscapes;

    AND WHEREAS the tools available to local government in the Local Government Act
    and the application of these tools by local government in a land use planning context
    have not produced the results invisioned by the provisions of the Act;

    AND WHEREAS particular land use planning initiatives based on interpretation of the
    Act including Official Community Plan and Development Permit requirements imposed
    by local governments have not been successful to achieve desired results:

    THEREFORE BE IT RESOLVED that the Islands Trust request the assistance of the
    Association of Vancouver Island and Coastal Communities to pursue new/revised tools
    through legislative amendments coincident with the the Community Charter legislation
    review to ensure local government the ability to effect through community planning
    initiatives, an enhanced degree of environmental and ecological protection for
    significant properties on the landscape.

    Conference Decision:
    _____________________________________________________________________________
    _

    COMMUNITIES AND RESOURCES
    COMMUNITIES AND RESOURCES

    R22 MINING AND QUARRY OPERATIONS Powell River District

    WHEREAS mining and quarry operations, including sand and gravel extraction, are
    currently ongoing in some municipalities;

    AND WHEREAS local governments have little power to prevent this, regardless of
    citizen concern, because Provincial Ministries have power in these matters that are
    greater than those of the local governments:

    THEREFORE BE IT RESOLVED that a new review be initiated to reduce or eliminate
    mining, quarrying, sand and gravel extraction and processing from all municipalities,
    except for certain circumstances, and then only by referendum, the costs of which
    would be borne by the proponent.

    Conference Decision:

    TRANSPORTATION
    TRANSPORTATION

    R23 TRANSPORT CANADA SECURITY FEE Port Hardy

    WHEREAS the Federal Government has imposed a $24.00 return trip security fee to pay
    for security measures needed on the national airport system;

    AND WHEREAS local flights and a majority of regional flights do not use this security
    system:

    THEREFORE BE IT RESOLVED that the Federal Government be asked to rescind the
    $24.00 return security fee on local flights and regional flights that do not use the
    national airport system.

    Conference Decision:

    R24 BC FERRY CORPORATION – ROUTE 40 Central Coast RD

    WHEREAS the communities and business people of the Central Coast have suffered a
    major decline in traditional resource industries and have therefore invested in
    diversification especially in tourism;

    AND WHEREAS the staff of the BC Ferry Corporation have indicated that the Bella
    Coola portion of Route 40 (Discovery Coast Passage) is to be discontinued at the end of
    the 2003 summer season:
    THEREFORE BE IT RESOLVED that the Association of Vancouver Island and Coastal
    Communities call upon the government of British Columbia to reject BC Ferry
    Corporation’s plans for discontinuation and confirm the long term operation of the
    entire Route 40 service so that tourism and related economic development and
    investment can occur.

    Conference Decision:

    R25 BC FERRIES SERVICE Powell River District

    WHEREAS BC Ferries costs continue to escalate and the fleet continues to age;

    AND WHEREAS BC Ferries management has declared that the answers to the problem
    are threefold, one action is to reduce services, the second is to increase charges and the
    third is to increase traffic:

    THEREFORE BE IT RESOLVED that BC Ferries be instructed to actively pursue other
    options, starting with an up-to-date Strategic Plan which could include, but not be
    constrained to, such examples as:
    1. Regionalization of the managerial structure and accountability for decision making;
    2. Reorganization of the labour force;
    3. Greater efficiency in scheduling and dispatch;
    4. Regain the right to manage what has been abrogated by labour contracts; and
    5. Improved sales and marketing strategies, etc.

    Conference Decision:

    R26 SMALL CRAFT HARBOURS FACILITIES Tofino

    WHEREAS Coastal Communities of British Columbia rely on the Small Craft Harbors
    facilities owned by Federal Fisheries, and those facilities are vital to the heritage and
    economic well being of these communities;

    AND WHEREAS Coastal Communities of British Columbia have suffered great losses
    from significant reduction in commercial fishing opportunities and have had to attract
    new industries and uses of these facilities to survive;

    AND WHEREAS these new industries using the Small Craft Harbours facilities are
    integral to the working harbour heritage of coastal communities;

    AND WHEREAS Small Craft Harbours (SCH) Branch of Federal Fisheries currently
    have a policy that their facilities must be owned for commercial fishing purposes, or be
    disposed of;
    AND WHEREAS any facility not owned by the Federal Government that is used for
    commercial purposes, would be subject to B.C. Assets and Lands commercial lease rates
    making those facilities uneconomical to operate:

    THEREFORE BE IT RESOLVED that the Association of Vancouver Island and Coastal
    Communities respectfully requests that the Small Craft Harbours Branch revise their
    policy to include more broad commercial uses that are indicative of coastal
    communities of British Columbia.

    Conference Decision:

    SELECTED ISSUES
    SELECTED ISSUES

    R27 AFFORDABLE HOUSING Central Saanich

    WHEREAS affordable housing is necessary to maintain strong and vibrant communities
    and increase community capacity;

    AND WHEREAS Canadian communities have increasingly realized that the quality of
    life in a municipality is an important asset in economic competitiveness:

    THEREFORE BE IT RESOLVED that the Association of Vancouver and Coastal
    Communities and the Union of British Columbia Municipalities strongly urge the
    Government of British Columbia to maintain its commitment to the development of
    new social housing through appropriate funding of housing programs.

    Conference Decision:

    R28 GENETICALLY ENGINEERED (GE) FOODS Port Alberni

    WHEREAS public opinion polls in the past six years show that 93% of Canadians want
    a mandatory labeling policy regarding genetically engineered (genetically modified)
    foods;

    AND WHEREAS thirty-six countries including all members of the European Union
    have implemented a mandatory labeling policy for genetically-engineered (GE) foods;

    AND WHEREAS Mr. Charles Caccia, MP has introduced a Private Member’s Bill, C-
    287, which calls for an amendment to the Food and Drug Act ensuring that all GE foods
    be labeled, so that consumers can make informed choices:
    THEREFORE BE IT RESOLVED that the Association of Vancouver Island and Coastal
    Communities and the Union of BC Municipalities support Bill C-287 in principle and
    indicate such support by letter to the Minister of Agriculture, the Prime Minister’s
    Office and the House of Commons.

    Conference Decision:
    ______________________________________________________________________

    RESOLUTIONS REFERRED TO OTHER RESOLUTIONS
    IN THE RESOLUTIONS BOOK

    R29 PROVINCIAL OFF-LOADING Parksville

    WHEREAS the Provincial Government discussion paper on the Community Charter
    defines “off-loading” (in part) as a proposal by the Provincial Government “to vacate a
    field and leave it to a municipality”;

    AND WHEREAS the same discussion paper refers to new, related principles requiring:
    a)  consultation in advance and
    b)  transfer of funding resources with off-loading;

    AND WHEREAS the Provincial Government is considering reducing or eliminating
    financial support for various groups, such as Heritage BC, Tourism BC, etc.:

    THEREFORE BE IT RESOLVED that the Association of Vancouver Island and Coastal
    Communities and the Union of British Columbia Municipalities request the Provincial
    Government acknowledge the above noted principles and thereby consult with affected
    local governments regarding the impact of Provincial Government funding cuts, and
    where such are implemented, identify the accompanying financial resources available:

    AND BE IT FURTHER RESOLVED that AVICC and UBCM voice concern to the
    Provincial Government for this form of “soft off-loading”.

    Refer to SR1

    Conference Decision:

    R30 PROVINCIAL DOWNLOADING Sunshine Coast RD

    WHEREAS the provincial government has reduced or eliminated some services
    essential to the public;

    AND WHEREAS the provincial government in its “New Era” document made a
    commitment to “outlaw ‘offloading’ of provincial government costs onto the backs of
    local property taxpayers”:
    THEREFORE BE IT RESOLVED that the provincial government ensure that changes
    brought about by the Core Review not result in local governments being forced to
    choose between providing the service formally provided by the province or seeing the
    service disappear.

    Refer to SR1

    Conference Decision:

    R31 REDUCTION OF PROVINCIAL GOVERNMENT SERVICES Campbell River

    WHEREAS local government is best qualified to understand the strengths, needs and
    challenges of local communities;

    AND WHEREAS  the roles, rights and responsibilities of local governments will be
    redefined by the fall of 2002 through the new Community Charter;

    AND WHEREAS there is concern that the Provincial Government will shift primary
    support for key social services to communities and families;

    AND WHEREAS the Provincial Government has further announced its intentions to
    reduce program funding for services such as child protection, environmental services
    and aboriginal services by as much as 50%;

    AND WHEREAS the provincial economy is in a fragile state and a dramatic reduction
    in community support services and funding will create further economic instability:

    THEREFORE BE IT RESOLVED that the District of Campbell River request that the
    Provincial Government:
    • ensures full community consultation on program reviews and funding reductions;
    • does not off-load current provincial program responsibilities onto communities and
    families without ensuring program integrity and adequate funding;
    • ensures that any transitions in program funding or delivery be done on a schedule
    that is respectful to the service recipients, program providers and local economies.

    Refer to SR1

    Conference Decision:

    APPENDIX B(1)

    2003 AVICC MEMBERS

    CITIES VILLAGES

    Courtenay Alert Bay
    Duncan Cumberland
    Nanaimo Gold River
    Parksville Port Alice
    Port Alberni Sayward
    Victoria Tahsis
    Zeballos

    DISTRICTS REGIONAL DISTRICTS

    Campbell River Alberni-Clayoquot
    Central Saanich Capital
    Esquimalt Central Coast
    Highlands Comox-Strathcona
    Langford Cowichan Valley
    Metchosin Mount Waddington
    North Cowichan Nanaimo
    North Saanich Powell River
    Oak Bay Sunshine Coast
    Port Hardy Islands Trust
    Powell River
    Saanich
    Sechelt
    Sechelt Indian Government District
    Sooke
    Tofino
    Ucluelet

    TOWNS

    Comox
    Gibsons
    Ladysmith
    Lake Cowichan
    Port McNeill
    Qualicum Beach
    Sidney
    View Royal

    APPENDIX B(2)

    AVICC LIFE MEMBERS

    DATE POSITION/NAME PLACE

    1949-1950 Lorne Jordan Port Alberni

    1951-1952 Earl Westwood Nanaimo

    1953 Bert Beasley North Cowichan

    1954 Bill Henderson Cumberland

    1955-1956 C.A.P. Murson North Cowichan

    1957 Alf Wurtele Esquimalt

    1958 Jack Dobson Duncan

    1959 Bill Moore Courtenay

    1960 George Chatterton Saanich

    1962 John Cook Nanaimo

    1963 Don Morton North Cowichan

    1964 Reeve Lee Central Saanich

    1965 Fred Bishop Port Alberni

    1966 Doug Watts Oak Bay

    1967 Les Hammer Port Alberni

    1968 Rob Baird Victoria

    1969 Kay Grouhel Ladysmith

    1970 S.A.D. Pike Powell River

    1971-1972 Archie Galbraith Central Saanich

    1973-1974 G.H.A. MacKay Nanaimo

    1974-1975 William (Bronco) Moncrief Cumberland

    1975-1976 Ed Lum Victoria

    1976-1977 George McKnight Port Alberni

    1977–1978 K. Paskin Duncan

    1978-1979 Ken Hill Esquimalt

    1979-1980 Mayor George Piercy Comox

    1980-1981 Mel Couvelier Saanich

    1981-1982 Mayor Anne Fiddick Gold River

    1982-1983 Alderman Dick Winkleman Nanaimo

    1983-1984 Mayor Norma Sealey Sidney

    1984-1985 Mayor Robert Ostler Campbell River

    1985-1986 Mayor Gillian Trumper Port Alberni

    1986-1987 Alderman William (Bill) Kinley Port McNeill

    1987-1988 Mayor Tom McCrae Tahsis

    1989-1990 Mayor Frank Ney Nanaimo

    Director George Borza Nanaimo R.D.

    Mayor George Cochrane Courtenay

    Alderman Walter Behn Port Alberni

    Alderman Eric Simmons Victoria

    1990-1991 Alderman Bill Cox Ladysmith

    1992-1993 Mayor Ron Webber Courtenay

    1993-1994 Mayor Al Huddlestan Port Hardy

    1994-1995 Councillor Martin Segger Victoria

    1995-1996 Councillor Maxine Williams Alert Bay

    1996-1997 Director Jim Gurney Sunshine Coast R.D.

    1998-1999 Mayor James Lornie Campbell River

    1999-2000 Councillor John Crook Langford

    2000-2001 Mayor Frank Leonard Saanich

    2001-2003 Mrs. Pearl Myhres Zeballos

    2004-2005 Councillor Mary Ashley Campbell River

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