CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT

(REVISED AGENDA)

Meeting #:
Date:	Friday, August 24, 2018
Time:	9:30 A.m. - 1:30 P.m.
Location:	Central Cariboo Arts & Culture Society, Graham Kelsey Room 90 Fourth Avenue North Williams Lake, BC

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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 - July 13, 2018

Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting, held July 13, 2018, be received and adopted.

3.

DELEGATIONS/GUESTS

3.1

11:30 a.m. - Interior Health

Chris Mazurkewich, Interior Health CEO, Berni Easson, Health Services Manager and Deb Trampleasure, will appear before the Board.

4.

REPORTS AND CORRESPONDENCE

4.1

Hospital Consent Calendar

Corporate Vote - Unweighted

• That the Cariboo Chilcotin Regional Hospital District consent calendar, as of August 24, 2018, be received.

   

4.1.1

Interior Health - Take Precautions When Skies are Smoky - Kamloops

4.1.2

Interior Health - Take Precautions When Skies are Smoky - Okanagan

4.1.3

Interior Health - Improperly Discarded Needles

4.1.4

Interior Health - Penticton Hospital Namesake Tours David E. Kampe Tower

4.1.5

Interior Health - Arrow Lakes Hospital Project Update

4.1.6

Interior Health - New CEO Announced

4.1.7

Interior Health - Stay Safe While Enjoying Outdoor Festivals

4.1.8

Interior Health - Take Precautions When Skies are Smoky

4.1.9

Northern Health - Wildfires and Smoke

4.1.10

Interior Health - South Okanagan General Hospital ED Temporary Service Change

4.1.11

Interior Health - Wildfires Prompt Relocations in Kimberley

4.1.12

Interior Health - Dr. Corneil Air Quality Statement

4.1.13

Interior Health - Birds Tested Positive for West Nile

4.1.14

Interior Health - Contractor Chosen for Kootenay Boundary Regional Hospital Work

4.2

IHA Capital Projects and Planning Status Report - June 2018

Corporate Vote - Unweighted

• That the Interior Health Capital Projects and Planning Status Report for June 2018, be received.

4.3

Northern Health - Update on Meeting at NCLGA

Corporate Vote - Unweighted

• That the letter from Cathy Ulrich, President and CEO for Northern Health, dated July 4, 2018, regarding the meeting at the North Central Local Government Association convention in May 2018, be received.

4.4

Funding Request from Spirit of the North Healthcare Foundation – Bus Stop Shelter at GR Baker Hospital

Corporate Vote - Weighted

• That the agenda item summary from Scott Reid, Chief Financial Officer, dated July 20, 2018, 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% ($5,840) of the total cost ($14,600) for the Spirit of the North Healthcare Foundation’s construction of a bus shelter at GR Baker Hospital be approved from the Cariboo Chilcotin Regional Hospital District Foundation Partnership Grants program.

4.5

Northern Health Capital Expenditure Bylaw Request - Health Link North: Cerner Upgrade

Corporate Vote - Weighted

• That the agenda item summary from Scott Reid, Chief Financial Officer, dated August 2, 2018, regarding a capital funding request from Northern Health, be received. Further, that funding in the amount of $64,833, representing the CCRHD’s share (3.6% of combined 40% RHD funding) of the cost, for upgrading Northern Health’s Electronic Medical Record software, be approved and that the necessary bylaw be brought forward to the Board, at its September 21, 2018 meeting for three readings and adoption.

4.6

Northern Health - First Quarter 2018/2019 Capital Status Reports

Corporate Vote - Unweighted

• That the Northern Health Capital Status Reports for the First Quarter of 2018/2019 be received.

4.7

IHA Capital Projects and Planning Status Report - July 2018

Corporate Vote - Unweighted

• That the Interior Health Capital Projects and Planning Status Report for July 2018, be received.

5.

ADJOURNMENT

​Corporate Vote - Unweighted

• That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, August 24, 2018.