CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT
(REVISED AGENDA)

Friday, February 28, 2025

9:30 A.m. - 9:45 A.m.

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 - January 24, 2025

​Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held January 24, 2025, be adopted.

3.

BYLAWS FOR CONSIDERATION OF THREE READINGS AND ADOPTION

3.1

Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – OMH – Bathroom Renovation for Wheelchair Accessibility) Amendment Bylaw No. 191(1), 2025

Corporate Vote - Weighted

• #1. That Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – OMH – Bathroom Renovation for Wheelchair Accessibility) Amendment Bylaw No. 191(1), 2025 be read a first, second and third time, this 28^th day of February 2025.

• #2. That Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – OMH – Bathroom Renovation for Wheelchair Accessibility) Amendment Bylaw No. 191(1), 2025 be adopted this 28^th day of February 2025.

3.2

Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – Primary Care Project – Williams Lake) Amendment Bylaw No. 213(1), 2025

Corporate Vote - Weighted

• #1. That Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – Primary Care Project – Williams Lake) Amendment Bylaw No. 213(1), 2025 be read a first, second and third time, this 28^th day of February 2025.

• #2. That Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – Primary Care Project – Williams Lake) Amendment Bylaw No. 213(1), 2025 be adopted this 28^th day of February 2025.

3.3

Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – OHM – Heating Ventilation Air Conditioning Upgrades) Bylaw No. 227, 2025

Corporate Vote - Weighted

• #1. That Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – OHM - Heating Ventilation Air Conditioning Upgrades) Bylaw No. 227, 2025 be read a first, second and third time, this 28^th day of February 2025.

• #2. That Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – OHM - Heating Ventilation Air Conditioning Upgrades) Bylaw No. 227, 2025 be adopted this 28^th day of February 2025.

3.4

Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – Leased Sites – Community Programs Consolidation – Phase 1) Bylaw No. 228, 2025

Corporate Vote - Weighted

• #1. That Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – Leased Sites – Community Programs Consolidation – Phase 1) Bylaw No. 228, 2025 be read a first, second and third time, this 28^th day of February 2025.

• #2. That Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – Leased Sites – Community Programs Consolidation – Phase 1) Bylaw No. 228, 2025 be adopted this 28^th day of February 2025.

3.5

Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – Fischer Place – Domestic Hot Water Tank) Bylaw No. 229, 2025

Corporate Vote - Weighted

• #1. That Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – Fischer Place – Domestic Hot Water Tank) Bylaw No. 229, 2025 be read a first, second and third time, this 28^th day of February 2025.

• #2. That Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – Fischer Place – Domestic Hot Water Tank) Bylaw No. 229, 2025 be adopted this 28^th day of February 2025.

3.6

Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – Deni House – Condensing Unit) Bylaw No. 230, 2025

Corporate Vote - Weighted

• #1. That Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – Deni House – Condensing Unit) Bylaw No. 230, 2025 be read a first, second and third time, this 28^th day of February 2025.

• #2. That Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – Deni House – Condensing Unit) Bylaw No. 230, 2025 be adopted this 28^th day of February 2025.

3.7

Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH Wide IMIT) Bylaw No. 231, 2025

Corporate Vote - Weighted

• #1. That Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH Wide IMIT) Bylaw No. 231, 2025 be read a first, second and third time, this 28^th day of February 2025.

• #2. That Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH Wide IMIT) Bylaw No. 231, 2025 be adopted this 28^th day of February 2025.

3.8

Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – CMH – Physiological Monitoring System) Bylaw No. 232, 2025

Corporate Vote - Weighted

• #1. That Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – CMH – Physiological Monitoring System) Bylaw No. 232, 2025 be read a first, second and third time, this 28^th day of February 2025.

• #2. That Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – CMH – Physiological Monitoring System) Bylaw No. 232, 2025 be adopted this 28^th day of February 2025.

3.9

Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – CMH – Steam Sterilizer) Bylaw No. 233, 2025

Corporate Vote - Weighted

• #1. That Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – CMH – Steam Sterilizer) Bylaw No. 233, 2025 be read a first, second and third time, this 28^th day of February 2025.

• #2. That Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – CMH – Steam Sterilizer) Bylaw No. 233, 2025 be adopted this 28^th day of February 2025.

4.

INFORMATION ITEMS

4.1

Northern Health Community News - January 2025

4.2

Interior Health - IH Recognized as a Top Employer in BC

4.3

CCRHD Delegations Memorandum of Business

5.

DELEGATIONS/GUESTS

5.1

11:00 a.m. Delegation - Melissa LaPointe

Melissa LaPointe, Rogue Consulting Group, Inc. will be in attendance to provide an annual update on retention and recruitment for healthcare professionals in the Cariboo.

6.

IN-CAMERA SESSION

Corporate Vote - Unweighted

There will be items suitable for discussion in-camera pursuant to Section 90(1)(e) of the Community Charter.

(Please note: In some circumstances, in-camera resolutions are released once the Board reconvenes in open session.)

• That the meeting be closed to public to discuss items suitable for discussion in-camera pursuant to Section 90(1)(e) of the Community Charter.

7.

ADJOURNMENT

​Corporate Vote - Unweighted

• ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, February 28, 2025.