CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT
(REVISED AGENDA)

Friday, February 25, 2022

9:30 A.m. - 10:30 A.m.

Cariboo Regional District Board Room

Suite D - 180 Third Avenue North

Williams Lake, B.C.

---

1.

CALL TO ORDER

​(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 - February 4, 2022

​Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held February 4, 2022, be received and adopted.

3.

DELEGATIONS/GUESTS

3.1

Memorandum of Business - Delegations

Corporate Vote - Unweighted

• That the Delegations Memorandum of Business, as of February 25, 2022, be received.

4.

BYLAWS FOR CONSIDERATION OF THREE READINGS AND ADOPTION

4.1

Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – CMH Pharmacy Upgrade) Bylaw No. 189, 2022

Corporate Vote - Weighted

• #1: That the agenda item summary from Alice Johnston, Manager of Corporate Services/Deputy CAO, dated February 11, 2022, regarding Bylaw No. 189, be received. Further, that Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – CMH Pharmacy Upgrade) Bylaw No. 189, 2022 be read a first, second and third time this 25^th day of February 2022.

• #2: That Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – CMH Pharmacy Upgrade) Bylaw No. 189, 2022 be adopted this 25^th day of February 2022.

4.2

Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – OMH Motor Control Centre Upgrade) Bylaw No. 190, 2022

Corporate Vote - Weighted

• #1: That the agenda item summary from Alice Johnston, Manager of Corporate Services/Deputy CAO, dated February 11, 2022, regarding Bylaw No. 190, be received. Further, that Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – OMH Motor Control Centre Upgrade) Bylaw No. 190, 2022 be read a first, second and third time this 25^th day of February 2022.

• #2: That Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – OMH Motor Control Centre Upgrade) Bylaw No. 190, 2022 be adopted this 25^th day of February 2022.

4.3

Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – OMH Bathroom Renovation for Wheelchair Accessibility) Bylaw No. 191, 2022

Corporate Vote - Weighted

• #1: That the agenda item summary from Alice Johnston, Manager of Corporate Services/Deputy CAO, dated February 11, 2022, regarding Bylaw No. 191, be received. Further, that Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – OMH Bathroom Renovation for Wheelchair Accessibility) Bylaw No. 191, 2022 be read a first, second and third time this 25^th day of February 2022.

• #2: That Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – OMH Bathroom Renovation for Wheelchair Accessibility) Bylaw No. 191, 2022 be adopted this 25^th day of February 2022.

4.4

Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – OMH Pharmacy Upgrade) Bylaw No. 192, 2022

Corporate Vote - Weighted

• #1: That the agenda item summary from Alice Johnston, Manager of Corporate Services/Deputy CAO, dated February 11, 2022, regarding Bylaw No. 192, be received. Further, that Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – OMH Pharmacy Upgrade) Bylaw No. 192, 2022 be read a first, second and third time this 25^th day of February 2022.

• #2: That Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – OMH Pharmacy Upgrade) Bylaw No. 192, 2022 be adopted this 25^th day of February 2022.

4.5

Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – CMH Rooftop Air Cooled Compressor) Bylaw No. 193, 2022

Corporate Vote - Weighted

• #1: That the agenda item summary from Alice Johnston, Manager of Corporate Services/Deputy CAO, dated February 11, 2022, regarding Bylaw No. 193, be received. Further, that Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – CMH Rooftop Air Cooled Compressor) Bylaw No. 193, 2022 be read a first, second and third time this 25^th day of February 2022.

• #2: That Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – CMH Rooftop Air Cooled Compressor) Bylaw No. 193, 2022 be adopted this 25^th day of February 2022.

4.6

Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – Wide Digital Health) Bylaw No. 194, 2022

Corporate Vote - Weighted

• #1: That the agenda item summary from Alice Johnston, Manager of Corporate Services/Deputy CAO, dated February 11, 2022, regarding Bylaw No. 194, be received. Further, that Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – Wide Digital Health) Bylaw No. 194, 2022 be read a first, second and third time this 25^th day of February 2022.

• #2: That Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – Wide Digital Health) Bylaw No. 194, 2022 be adopted this 25^th day of February 2022.

4.7

Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – CMH Additional Medstation) Bylaw No. 195, 2022

Corporate Vote - Weighted

• #1: That the agenda item summary from Alice Johnston, Manager of Corporate Services/Deputy CAO, dated February 11, 2022, regarding Bylaw No. 195, be received. Further, that Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – CMH Additional Medstation) Bylaw No. 195, 2022 be read a first, second and third time this 25^th day of February 2022.

• #2: That Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – CMH Additional Medstation) Bylaw No. 195, 2022 be adopted this 25^th day of February 2022.

4.8

Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – Laboratory Middleware) Bylaw No. 196, 2022

Corporate Vote - Weighted

• #1: That the agenda item summary from Alice Johnston, Manager of Corporate Services/Deputy CAO, dated February 11, 2022, regarding Bylaw No. 196, be received. Further, that Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – Laboratory Middleware) Bylaw No. 196, 2022 be read a first, second and third time this 25^th day of February 2022.

• #2: That Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – Laboratory Middleware) Bylaw No. 196, 2022 be adopted this 25^th day of February 2022.

5.

REPORTS AND CORRESPONDENCE

5.1

Hospital Consent Calendar

​Corporate Vote - Unweighted

• That the Cariboo Chilcotin Regional Hospital District consent calendar items, as of February 25, 2022, be received.

5.1.1

Northern Health Community Update - February 9, 2022

5.1.2

RIH Welcomes Newest Cohort of Graduate Nurses

5.1.3

Northern Health Community Update - February 16, 2022

5.1.4

Northern Health Community Update - February 23, 2022

5.2

IHA Capital Projects and Planning Status Report - January 2022

Corporate Vote - Unweighted

• That the IHA Capital Projects and Planning Status Report for January 2022 be received.

5.3

City of Williams Lake - Request to Reconsider Funding Request for Long-Term Care Bus

Corporate Vote - Unweighted

• That the correspondence from the City of Williams Lake dated February 23, 2022 requesting reconsideration of funding request for Long-Term Care Bus be received. Further action at the discretion of the Board. 

6.

CAPITAL PROJECT UPDATES

Verbal updates to be provided by Chair Simpson.

7.

ADJOURNMENT

​Corporate Vote - Unweighted

• ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME a.m., February 25, 2022.