CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT
(REVISED AGENDA)

Friday, February 27, 2026

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 - February 6, 2026

​Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held February 6, 2026, be adopted.

3.

BYLAWS FOR CONSIDERATION OF THREE READINGS AND ADOPTION

3.1

Cariboo Chilcotin Regional Hospital District 2026 Five Year Financial Plan Bylaw No. 242, 2026

Corporate Vote - Weighted

• #1: That Cariboo Chilcotin Regional Hospital 2026 District Five-Year Financial Plan Bylaw No. 242, 2026 be read a first, second and third time, this 27th day of February 2026.

• #2: That Cariboo Chilcotin Regional Hospital 2026 District Five-Year Financial Plan Bylaw No. 242, 2026 be adopted this 27th day of February 2026.

3.2

CCRHD Interior Health Capital Expenditure Bylaws No. 243-249

Corporate Vote - Weighted

• #1. That Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – 100 Mile House Hospital Generator Replacement) Bylaw No. 243, 2026 be read a first, second and third time, this 27^th day of February 2026.

• #2. That Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – 100 Mile House Hospital Generator Replacement) Bylaw No. 243, 2026 be adopted, this 27^th day of 2026.

• #3. That Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – 100 Mile House Hospital Laundry Room Renovation) Bylaw No. 244, 2026 be read a first, second and third time, this 27^th day of February 2026.

• #4. That Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – 100 Mile House Hospital Laundry Room Renovation) Bylaw No. 244, 2026 be adopted, this 27^th day of February 2026.

• #5. That Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – Cariboo Memorial Hospital Laundry Room Renovation) Bylaw No. 245, 2026 be read a first, second and third time, this 27^th day of February 2026.

• #6. That Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – Cariboo Memorial Hospital Laundry Room Renovation) Bylaw No. 245, 2026 be adopted, this 27^th day of February 2026.

• #7. That Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – WL Cariboo Community Health Services Consolidation – Phase 2) Bylaw No. 246, 2026 be read a first, second and third time, this 27^th day of February 2026.

• #8. That Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – WL Cariboo Community Health Services Consolidation – Phase 2) Bylaw No. 246, 2026 be adopted, this 27^th day of February 2026.

• #9. That Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – 100 Mile House Hospital Replacement of Domestic Hot Water Tanks) Bylaw No. 247, 2026 be read a first, second and third time, this 27^th day of February 2026.

• #10. That Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – 100 Mile House Hospital Replacement of Domestic Hot Water Tanks) Bylaw No. 247, 2026 be adopted, this 27^th day of February 2026.

• #11. That Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH-Wide Digital Health) Bylaw No. 248, 2026 be read a first, second and third time, this 27^th day of February 2026.

• #12. That Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH-Wide Digital Health) Bylaw No. 248, 2026 be adopted, this 27^th day of February 2026.

• #13. That Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – Cariboo Memorial Hospital Meal Delivery System) Bylaw No. 249, 2026 be read a first, second and third time, this 27^th day of February 2026.

• #14. That Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – Cariboo Memorial Hospital Meal Delivery System) Bylaw No. 249, 2026 be adopted, this 27^th day of February 2026.

4.

INFORMATION ITEMS

4.1

IH - Media Advisory - Mental Health Resources and Supports

4.2

IH - Interior Health Recognized as One of  BC's Best Employers

4.3

IH - Healthy Communities Newsletter - February 2026

4.4

IH - Parking Plan for Cariboo Memorial Hospital (CMH) Renovation Project

4.5

CCRHD Delegations - Memorandum of Business

5.

DELEGATIONS/GUESTS

5.1

1:00 p.m. Delegation - Cariboo Chilcotin Healthcare Landing Program

Melissa LaPointe, Program Director for the Cariboo Chilcotin Healthcare Landing Program, will be in attendance to provide an annual update on retention and recruitment for healthcare professionals in the Cariboo.

6.

IN-CAMERA SESSION

6.1

In-Camera Session

​Corporate Vote - Unweighted

There will be items suitable for discussion in-camera pursuant to Section 90(1)(e) and (j) 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) and (j) 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 27, 2026.