CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT
MEETING AGENDA

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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 - June 20, 2025

This item has attachments. 
1.Cariboo Chilcotin Regional Hospital District Minutes - June 20, 2025.pdf

​Corporate Vote - Unweighted

  • That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held June 20, 2025, be adopted.

3.
BYLAWS FOR CONSIDERATION OF THREE READINGS AND ADOPTION

 

3.1
Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – School District 27 Daycare Contribution) Bylaw No. 236, 2025

This item has attachments. 
1.AIS - Bylaw 236.pdf
2.Bylaw No. 236 - Capital Expenditure - (IH - School District 27 Daycare Contribution).pdf

Corporate Vote - Weighted

  • #1: That Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – School District 27 Daycare Contribution) Bylaw No. 236, 2025, be read a first, second and third time, this 11th day of July 2025.

  • #2: That Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – School District 27 Daycare Contribution) Bylaw No. 236, 2025 be adopted, this 11th day of July 2025.

4.
INFORMATION ITEMS

 

5.
ACTION ITEMS

 

5.1
Northern Health Funding request for the Replacement of the 25KV Breakers at GR Baker Memorial Hospital

This item has attachments. 
1.AIS - Northern Health funding request for replacement of Breakers at GR Baker Hospital.pdf
2.Bylaw Request GR Baker Breaker Upgrade Letter.pdf
3.Northern Helath GR Baker Breaker project Summary.pdf
4.GR Baker - 25KV Breaker replacement project description.pdf

Corporate Vote - Weighted

  • That funding for Northern Health’s replacement of the 25KV breakers at GR Baker Memorial Hospital in the amount of $248,400, reflecting the CCRHD’s 40% portion of cost, be approved and that the necessary bylaw be brought forward to the Board at its August 15, 2025 meeting for consideration of three readings and adoption.

5.2
Northern Health Funding request for the Replacement of the Nurse Call System at Dunrovin Park Lodge

This item has attachments. 
1.AIS - Northern Health funding request for replacement of the Nurse Call system at Dunrovin Park Lodge.pdf
2.Bylaw Request DPL Nurse Call System Letter.pdf
3.Northern Health DPL Nurse Call System project summary.pdf
4.DPL - Nurse Call System Replacement project Description.pdf

Corporate Vote - Weighted

  • That funding for Northern Health’s replacement of the nurse’s call centre at Dunrovin Park Lodge in the amount of $297,200, reflecting the CCRHD’s 40% portion of cost, be approved and that the necessary bylaw be brought forward to the Board at its August 15, 2025 meeting for consideration of three readings and adoption.

6.
ADJOURNMENT

 

​Corporate Vote - Unweighted

  • ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, July 11, 2025.

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