CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT

(REVISED AGENDA)

Meeting #:
Date:	Friday, October 12, 2018
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

​(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 - September 21, 2018

​Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting, held October 12, 2018, be received and adopted.

3.

BYLAWS FOR CONSIDERATION OF THREE READINGS AND ADOPTION

3.1

Cariboo Chilcotin Regional Hospital District Directors’ Remuneration Bylaw No. 150, 2018

Corporate Vote - Unweighted

• #1: That the agenda item summary from Alice Johnston, Corporate Officer, dated September 19, 2018, regarding Bylaw No. 150, be received. Further, that Cariboo Chilcotin Regional Hospital District Directors’ Remuneration Bylaw No. 150, 2018 be read a first, second and third time this 12^th day of October 2018.

• #2: That Cariboo Chilcotin Regional Hospital District Directors’ Remuneration Bylaw No. 150, 2018 be adopted this 12^th day of October 2018.

3.2

Cariboo Chilcotin Regional Hospital District Capital Expenditure (Building Integrity Projects) Bylaw No. 151, 2018

Corporate Vote - Weighted

• #1: That the agenda item summary from Alice Johnston, Corporate Officer, dated October 3, 2018, regarding Bylaw No. 151, be received. Further, that Cariboo Chilcotin Regional Hospital District Capital Expenditure (Building Integrity Projects) Bylaw No. 151, 2018 be read a first, second and third time this 12^th day of October, 2018.

• #2: That Cariboo Chilcotin Regional Hospital District Capital Expenditure (Building Integrity Projects) Bylaw No. 151, 2018 be adopted this 12^th day of October, 2018.

4.

REPORTS AND CORRESPONDENCE

4.1

BC Government News - Quesnel Urgent Primary Care Centre Opening Soon

Corporate Vote - Unweighted

• That the BC Government News Release, dated October 10, 2018, announcing the opening of the Quesnel Urgent Primary Care Centre later this month, be received.

5.

ADJOURNMENT

​Corporate Vote - Unweighted

• ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, October 12, 2018.