CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT

(REVISED AGENDA)

Meeting #:
Date:	Friday, January 18, 2019
Time:	9:30 A.m. - 1:30 P.m.
Location:	Cariboo Regional District Board Room Suite D - 180 Third Avenue North Williams Lake, B.C.

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1.

CALL TO ORDER - ELECTION OF CHAIR/VICE-CHAIR

​(The meeting is scheduled to commence at 9:30 a.m.)

1.1

Adoption of Agenda

Corporate Vote - Unweighted

• That the agenda be adopted as presented.

2.

ADOPTION OF MINUTES

2.1

Minutes of the Cariboo Chilcotin Regional Hospital District Board Meeting - December 7, 2018

​Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting, held December 7, 2018, be received and adopted.

3.

DELEGATIONS/GUESTS

3.1

Memorandum of Business - Delegations

Corporate Vote - Unweighted

• That the Delegations Memorandum of Business, as of January 18, 2019, be received.

   

4.

BYLAWS FOR CONSIDERATION OF THREE READINGS AND ADOPTION

4.1

Cariboo Chilcotin Regional Hospital District Directors’ Remuneration Bylaw No. 152, 2019

Corporate Vote - Unweighted

• #1: That the agenda item summary from Alice Johnston, Manager of Corporate Services/Deputy CAO, dated January 7, 2019, regarding Bylaw No. 152, be received. Further, that Cariboo Chilcotin Regional Hospital District Directors’ Remuneration Bylaw No. 152, 2019 be read a first, second and third time this 18^th day of January 2019.

• #2: That Cariboo Chilcotin Regional Hospital District Directors’ Remuneration Bylaw No. 152, 2019 be adopted this 18^th day of January 2019.

5.

REPORTS AND CORRESPONDENCE

5.1

Hospital Consent Calendar

​Corporate Vote - Unweighted

• That the Cariboo Chilcotin Regional Hospital District consent calendar, as of January 18, 2019, be received.

5.1.1

Northern Health - Connections Holiday Schedule

5.1.2

Northern Health - Influenza Activity Increasing

5.2

IHA Capital Projects and Planning Status Report - November 2018

Corporate Vote - Unweighted

• That the IHA Capital Projects and Planning Status Report, for November 2018, be received.

5.3

Northern Health - Third Quarter for 2018-2019 Capital Status Reports

Corporate Vote - Unweighted

• That the Northern Health Capital Status Reports for the Third Quarter of 2018-2019, be received. 

5.4

Interior Health Capital Funding Request for the 2019/20 Fiscal Year

Corporate Vote - Weighted

• That the agenda item summary from Scott Reid, Chief Financial Officer, dated January 8, 2019, regarding an Interior Health request for 2019/2020 Capital Funding, be received. Further, that total funding in the amount of $894,320 be approved. Further, that the necessary capital expenditure bylaws be brought forward to the Board at its February 8, 2019 meeting for consideration of three readings and adoption.

5.5

Request for Foundation Partnership Grant Funding by the District of Wells and Northern Health Authority

Corporate Vote - Weighted

• That the agenda item summary from Scott Reid, Chief Financial Officer, dated January 16, 2019, regarding a request for the Cariboo Chilcotin Regional Hospital District to provide funding by way of a Foundation Partnership Grant, be received. Further, that 40% ($3,241.15) of the total cost ($8,102.88) for the District of Wells Telehealth Project be approved from the Cariboo Chilcotin Regional Hospital District Foundation Partnership Grants program.

6.

ADJOURNMENT

​Corporate Vote - Unweighted

• ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, January 18, 2019.