SILGA Nominating Committee Report Presentation of the results of a call for nominations for the Southern Interior Local Government Association Spring 2012 Report of the Southern Report of the Southern Interior Local Government Association Director Rhona Martin Columbia Shuswap Regional District SILGA Nomination Committee Chair The Nomination Committee was formed under the bylaws and executive procedures of the SILGA Constitution. Director Rhona Martin, CSRD Director Ronaye Elliott, TNRD Mayor Chris Pieper, City of Armstrong Alison Slater, Executive Director, SILGA The Nominations Committee authorized circulation of a call for nominations and preparation of associated material (see background appendix). The results of the call are summarized on the next page and full biographical materials submitted by nominees begin on the page following. It is important to recognize that the role of the committee is to review submissions and prepare this report. It is not the role of the committee to recommend anyone for nomination. We are to ensure nominations are complete, and according to policies and procedures. Further nominations can be received at the convention from the floor as has always been provided. Please contact the nomination committee chair if there is any aspect of the procedures that you would like clarified. SUMMARY OF NOMINATIONS FOR SOUTHERN INTERIOR LOCAL GOVERNMENT ASSOCIATION POSITIONS The Nominating Committee Chair will present the recommendations as the nomination for these positions. Other nominations can still come from the floor as has always been provided. Candidates Speeches - Each candidate will have one minute to present themselves and their platform. FOR OFFICER POSITIONS: Rhona Martin, Columbia Shuswap R.D. continues as Immediate Past President (Elect one each) President Councillor Harry Kroeker st 1 Vice-President Councillor Marg Spina 2nd Vice-President Director Tim Pennell City of Merritt City of Kamloops TNRD Area “A” FOR DIRECTORS AT LARGE: (Elect six) Maria Besso Gary Litke Ryan Nitchie Shelley Sim Jackie Tegart Angelique Wood District of Coldstream City of Penticton City of Armstrong District of Clearwater Village of Ashcroft Okanagan Similkameen RD FOR ELECTORAL AREA DIRECTOR: (Elect one) Patty Hanson Central Okanagan RD Nominated for: President Councillor Harry Kroeker City of Merritt Personal Biography Harry has lived in B.C since 1969 after being born and raised in Manitoba. He moved to Merritt in 1978 when he purchased a local business that had gone bankrupt. He was able to make it profitable and retire in 1998. After looking at other communities to retire in he decided to stay in Merritt. Harry and Marlene celebrated their 50th wedding anniversary in 2010. He has 6 children, 17 grandchildren and 4 great grandchildren. Political Background Harry has always been active in his community and he has served on various organizations in the City of Merritt, many in a leadership capacity. He has also served as President of the Yellowhead Highway Association and is currently serving as President of SILGA. Harry has been a councillor in the City of Merritt for 18 years. SILGA Vision I believe we've made great strides in how we work for you, our stake holders. Communication and education for our members is most important so we can both reach our greatest potential. We will continue to strive in improving on both these fronts. In our survey for conference topics the response was great, but we could not begin to have all these addressed at the conference. We have not destroyed them but will find a way to research them and communicate back to you. Having been married to the same gal for 51 years shows you I know what's involved in commitment. I commit to you that if elected as your President I will do everything I can to make this organization even more effective than it already is. I ask for your support in my bid for President of SILGA. With this in mind I'm asking your support in electing me as your President. Thank you for your consideration. Nominated for: 1st Vice President Councillor Marg Spina City of Kamloops Marg Spina is a long time Kamloops resident who was elected to Kamloops City Council in 2008. She is currently on the TNRD board as well. She is married to Ross, has 3 children and a grandson. Throughout her 36 years of community work and as a BC Regional Manager of Consumer Affairs, Marg has made great contacts within all levels of government. Marg received the 1992 Canadian Governor General 125 medal for her community volunteer work, and the BC Community Achievement award in 2006 for her long time volunteer work, innovative community projects and working partnerships, such as Kamloops Food Share. Marg serves on numerous Kamloops City Council Committees; Audit Committee, Coordinated Enforcement Task Force, Community and Council Services, MIA, Olympic Torch Relay Committee, Social Planning Committee, Parcel Tax Audit, and the new Kamloops City Council Airshed Committee. Marg is also an alternate for the Parks and Recreation Committee, Police Committee and the Thompson Nicola Regional District. Political Experience B.C Ministry of Social Services Advisory Committee 2 terms Board Director College of Licensed Practical Nurses of BC 2006 to present- Public Appt Chair CLPNBC Inquiry Committee 2008 to present Founding member BC Council on Autism, President of Kamloops Rotary North 2000 Founder Giant Steps West 1989 (renamed Chris Rose Autism Therapy Centre) Kamloops Community Health Council Elected to Kamloops City Council 2008 SILGA – Board director 2009-12. SILGA Member Services and Education, Policies and Procedures, Communications and Convention Committees. SILGA Vision Working together as partners on important community and regional issues to bring about positive outcomes for our SILGA member communities and regions. Nominated for: 2nd Vice President Director Tim Pennell Thompson Nicola Regional District Area “A” Wells Gray Country Biography In 2002 Tim was elected as a director on the Cariboo Regional District where he served one term. In 2007, after taking early retirement as a Flight Service Specialist, Tim and his wife Barb relocated to the Clearwater area. Once again bitten by the ‘political bug’ Tim was elected as the Thompson Nicola Regional District’s Wells Gray Country representative in 2008 and subsequently re-elected in 2011. Tim currently chairs the TNRD’s Regional Solid Waste Management Plan Implementation Committee; additionally Tim was elected as the TNRD’s to the UBCM Off Road Vehicle Working Group. Tim is also the TNRD’s Fraser Basin Council representative and is a member of their Governance Committee. In April 2010 Tim was elected to the Southern Interior Local Government Association executive as a Director at Large. Tim currently chairs the Resolutions, Policies and Procedures Committee and has held the 2nd Vice President position since the 2011 Civic Elections. Tim brings his experience and a love of local government politics to the TNRD, SILGA and FBC. Tim is an avid outdoorsman and works locally as a general construction/maintenance contractor on a mining exploration project. Additionally Tim and his wife Barb are owner/managers of a manufactured home park located in Vavenby, BC. Nominated for: Director At Large Councillor Maria Besso District of Coldstream Maria was raised in Montreal, went to Concordia University, and upon graduation moved west to Calgary to work as a Coal Exploration Geologist for Gulf Canada Resources in May 1983. She spent the summer in picturesque N.E. B.C. mapping for coal in the Chetwynd area then stayed on with Gulf to complete reports until she was hired for a more permanent position in the Coal Department at Esso Resources in early 1984. She enjoyed field work, exploration, and drilling throughout western Canada, until June 1986 when a downturn in coal exploration resulted in a career change. Maria worked as a successful realtor in Calgary from 1986-1990 and achieved many top sales awards. She went on to become self-employed and took some tax accounting training as well as business management course to advance her career. She married a fellow geologist in 1989 and went back to Geology in 1991 briefly working as a consultant for Associated Mining Consultants, and then on her own for M.G.B. and Associates Geological Consultants. Maria and her husband Greg semi-retired to B.C. in 1993, where they chose to raise their three children in the beautiful Coldstream Valley. From 1996 - 2008 Maria was an active volunteer with the local school system, she served on the school Parent Advisory Council, the District Parent Advisory Council, as well as the BC Confederation of Parent Advisory Councils, holding various positions including President, Vice President, Secretary, and Treasurer. When School Planning Councils (SPC) were legislated in B.C. Maria also served on the S.P.C. as well as many School Board Committees and School Accreditation teams. In Nov. 2000 Maria ran for School Board Trustee for SD#22, but was not elected. In Nov. 2007 Maria's political interests were sparked by a local dispute about the conversion of a 118 acre parcel of fertile agricultural land in the Coldstream Valley to playing fields. She became active in the referendum campaign which was successful in convincing the local community to preserve the ALR Land as farmland. Consequently she was then encouraged to seek a seat on the local municipal Council in the Nov. 2008 election. Maria was elected for her first term in Coldstream in 2008 and was re-elected in Nov. 2011. While on Council she has served on the Okanagan Regional Library Board, chaired the Agricultural Advisory Committee, sat on the Environmental Advisory Committee, the Advisory Planning Commission, and was the alternate on the Greater Vernon Advisory Committee at the Regional District of the North Okanagan. In the Community she continued to volunteer in the not for profit sector, she helped found the Society for the Protection of Kalamalka Lake , she sat on the Okanagan Symphony Society Board in Kelowna, and has been the treasurer for the Okanagan Symphony Society - Vernon Branch since the year 2000. Maria is also an avid skier and loves Silver Star Mountain Resort, one of the best reasons to live in the Okanagan! Maria has attended all the SILGA conferences in the last three years and realizes that it is important to have a strong regional organization to represent the issues that are important and unique to the Southern Interior. She feels that we have important issues, particularly around Water, Agriculture, Economic Development, and Environmental Protection, that are synonymous with the identity of our region. Strong representation is necessary! "If elected as a SILGA Director, I would try to the best of my ability to be informed, and capably represent the interests of the Southern Interior Region!" Thank you for your consideration, Maria G. Besso Nominated for: Director at Large Councillor Garry Litke City of Penticton A long-time resident of the Okanagan Valley, Garry Litke (B.A., PDAD, M.Ed) was involved in the field of education for 33 years. A high school English teacher, Mr. Litke spent much of his career as a personnel and contract administrator, a program facilitator and a highly effective mediator. He has held administrative positions with the British Columbia Teachers’ Federation and was President of the Okanagan Skaha Teachers’ Union for ten years. Garry is also a successful contract negotiator and, most notably, was instrumental in negotiating the teachers’ provincial contract that resulted in the lowest class sizes in North America. Garry is well known in his community for his extensive volunteer activities and his leadership in social and environmental causes. Provincially, Garry is a strong and vocal advocate of accessible, affordable health care and quality public education. He believes that a thriving economy and a sustainable environment are viable and attainable. He is an advocate for affordable housing and the preservation of agricultural land in Penticton. Garry’s advisory committee work includes Climate Action, Agriculture and Transportation Demand. Currently, he is leading council and the community in the implementation of Climate Action Plans, including OCP amendments. In addition, he helped ensure that the Community Center pool expansion was on budget and on time through his work on the steering committee. He also serves as a director on the Board of the Regional District of Okanagan Similkameen. Experienced in policy development, case preparation and political lobbying, Garry welcomes the challenge of providing the Okanagan Valley and the province with a balanced approach to leadership that is both fiscally and morally responsible. A 31-year resident of the Okanagan, Garry is an accomplished musician and amateur athlete. He is married to Kendra, an elementary school teacher, and they have three children. Why SILGA? I am interested in serving with the Southern Interior Local Government Association because I like to represent the best interest of all citizens. SILGA and UBCM do an outstanding job of promoting issues that concern all of us and I feel I can play a role in that effort. In particular, I would promote a regional approach to climate action planning in order to share the resources and expertise of all regional districts and municipalities. Corporate plans, community plans and OCP amendments are currently works in progress, and through wider based coordination we can improve our efforts. We also need to be looking critically at utilities pricing, especially as it affects our civic budgets. And finally, the enactment of a new Water Act will change the way we view our water supply and consumption. We need to be sure those changes are well considered. Those issues and others raised by our members will create some interesting discussions at SILGA and I hope to be involved. Nominated for: Director at Large Councillor Ryan Nitchie City of Armstrong I am currently serving my 15th year as a councillor with the City of Armstrong. I am the youngest ever elected official in our City's history and am now a 'veteran councillor' having served 5 consecutive terms. I was appointed to the OMMA Board 7 years ago and won re-election at the convention in Revelstoke and was subsequently re-appointed in 2011 following the civic elections. During my time on the SILGA board I have served with various SILGA committees and as the representative to the Municipal Insurance Association of BC. I truly enjoy my time with the SILGA board and one of the projects I was appointed to was an awareness campaign for the area association. I completed a power point presentation which was to be used by the board members to attend various council meetings throughout the region to educate them about the SILGA board and how the board could be used to help advance issues to the UBCM and senior government. I would very much appreciate the opportunity to once again be a part of the SILGA team and hope that I bring experience and enthusiasm to the position. Nominated for: Director At Large Councillor Shelley Sim District of Clearwater Born and raised in Vancouver, BC Shelley moved to Clearwater in 1993. As the primary Owner and Managing Director of Original Holidays Inc, Shelley has over 20 years business experience with specialized knowledge of the inbound tour and travel wholesale market. Her focus remains primarily on the European market with peripheral perspectives on emerging Asian opportunities. Shelley brings a rounded skill set to the table including sales, marketing and business analysis and trend evaluation. Along with her business experience, Shelley contracts her services for local and rural event planning including tournament championships and sport initiatives. Shelley has established herself as a vocal spokesperson for the needs of physician recruitment and retention within rural regions of the province and advocates for stronger representation to smaller communities. She currently sits on the local Physician Recruitment committee and was integral in organizing the Heart of the Matter Rural Health Symposium held in Clearwater in the spring of 2009. The symposium was exceptionally successful in bringing together rural communities and leaders from all over the province including the Minister of Health, key stakeholders including the CEO of Interior Health Authority (IHA), leaders of Health Match BC and the participation from the College of Physicians and Surgeons as well as two leading universities providing medical schools. Physician and healthcare recruitment is a pressing issue to all of British Columbia. Shelley brings the voice of rural to the provincial forum and is working with other community leaders in identifying sustainable solutions and models for the future. In recognition with her work with the University of Northern BC (UNBC), Shelley was invited to speak at the Society of Rural Physicians of Canada annual national conference held in June of 2011. Cited as an active and engaged community member, Shelley extends her passion and innovation to many other community organizations and is applauded for her ability to take the ordinary and create an extraordinary experience for the benefit of all. Shelley served as the Vice President of the Clearwater and District Chamber of Commerce until November 2011. As part of the Superintendent’s Committee on Mathematics for School District 73, Shelley was an active task force member and many of her recommendations were included in the final report. She currently sits as the Chair of the Parks and Recreation Committee of the Whole in her role as first term Councillor for the District of Clearwater. Other areas of her involvement include: Member – Clearwater Physician Recruitment Committee Member – Thompson Okanagan Tourism Association Member – Tourism Wells Gray Director, Non-Profit Group Information Wells Gray (IWG) Executive Member – North Thompson Liberal Riding Executive Member – Clearwater Ski Club and Lodge Executive Member – Raft River Elementary PAC Executive Member – Clearwater Youth Soccer President – Clearwater Secondary School PAC In addition to her business and volunteer contributions, Shelley is a strong supporter of youth sports and volunteers with Minor Hockey, Minor Soccer and participates in the youth track and field program. She resides in Clearwater with her husband Wayne and their three children. Nominated for: Director At Large Councillor Jackie Tegart Village of Ashcroft I am asking for your support in putting my name forward for a Director position on the SILGA executive. I am currently serving my third term as a Councillor for the Village of Ashcroft. I have served on all committees of Council including finance, First Nations Relations, Economic Development, to name a few. I have served on the SILGA executive in the past. I was asked to serve on the executive after the election in November and was pleased to fill in. I believe that many of the issues that are placed on our local agendas often are being dealt with at other tables in the region. SILGA provides us with the opportunity to share information, issues and solutions that work. It is the vehicle to ensure our issues are carried forward to the UBCM executive table and convention. SILGA is our regional voice which is only as strong as we make it. I ask for your support to serve SILGA and lend a strong voice to the executive. Nominated for: Director at Large Director Angelique Wood Okanagan Similkameen RD Angelique Wood was born in Montreal, PQ but grew up in the small farming town of Chilliwack, BC. After graduating high school, she moved to Vancouver, first attending UBC on a President’s Entrance Scholarship, and later going to Emily Carr Institute where she graduated with a Bachelor of Fine Arts degree in 1995. She went on to work in sales, marketing and display for two of Canada’s most prestigious public and private art galleries and museums for more than 12 years. This included work at the Museum of Anthropology, UBC, as an exhibition design assistant and curatorial assistant. She also worked in sales and marketing at the world renowned Inuit Gallery of Vancouver from 1998-2004. In 2005 she began to search for a home away from the fast-paced life of Vancouver. The Okanagan-Similkameen area captured her heart and she decided to purchase a house in the small town of Hedley, moving there early in 2006. She immediately became active in the community and has since been sharing her diverse skills and knowledge with various groups and organizations in the Similkameen Valley. She has been a volunteer firefighter with the Hedley Fire Department since 2008 where she is one of the fire truck drivers. Angelique’s skills have led her to become active in all areas of community development and planning, from working on organizational development with community groups; to assisting in cultural resource management with First Nations; and the every-day volunteer activities that keep a small town running. In 2005/2006 she developed and coordinated a province-wide educational initiative to end violence against women for BC/Yukon Society of Transition Houses. Angelique believes that being resourceful with limited budgets is more important now than ever before and that to survive and thrive in the future we need to work cooperatively by finding our common ground. Nominated for: Electoral Director Director Patty Hanson Central Okanagan RD I am running for SILGA this year because I did not finish my original term when Kelly Hayes won the election by 5 votes. Now that I am back in I am very interested in becoming part of the team once again. I am serving my 3rd term as Regional District Director. I live in the RDCO in the Joe Rich area with my husband Murray, we have lived here for 14 years. We have 3 grown daughters and 4 grandchildren whom we adore. I look forward to serving all of you on the SILGA Board. I am interested in both rural and municipal government issues. Patty Hanson Background Information on Southern Interior Local Government Association Nominations and Elections NOMINATIONS 1. Appointment of Nominations Committee (up to 3 members, to include the Past President, who will be chair) Responsibility: President Completion Guideline: 60 days before convention (but usually done at the June or September Executive meeting) 2. Call for Nominations sent to the membership Responsibility: Nominations Committee Chair 3. Nominations to be received by the Nominations Committee Chair, who consults with the Nominations Committee and prepares the Nominations Report with photographs and biographies. Responsibility: Nominations Committee Completion Guideline: 2 months before convention 4. Forward the Nominations Report to the Host Committee for inclusion in the delegate binders. Responsibility: Nominations Committee Completion Guideline: 1 month before convention NOTE: If, at the close of the annual convention, there are not sufficient members elected to the Executive to constitute a quorum, the local government who has the President as one of its members shall be responsible to find sufficient members to serve on the Executive. If there is no President, the local government currently responsible for providing administrative arrangements to the Executive shall have the responsibility to find sufficient members to serve. NOTE: In addition to the above mentioned, nominations can still come from the floor as has always been provided. TO BE ELECTED All positions are for a one year term and those presently serving may run for another term if they so wish, except for the President who can only serve for two consecutive terms. Offices to be filled are for President, 1st Vice-President, 2nd Vice-President and seven Directors, one of who must be an Electoral Area Director of a Regional District.