CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT
(REVISED AGENDA)

Friday, February 03, 2023

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 13, 2023

​Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held January 13, 2023, be received and adopted.

3.

DELEGATIONS/GUESTS

3.1

Memorandum of Business - Delegations

Corporate Vote - Unweighted

• That the Delegations Memorandum of Business, as of February 3, 2023, be received.

4.

BYLAWS FOR CONSIDERATION OF THREE READINGS AND ADOPTION

4.1

Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – OHM Chiller Replacement) Bylaw No. 206, 2023

Corporate Vote - Weighted

• #1: That the agenda item summary from Alice Johnston, Manager of Corporate Services/Deputy CAO, dated January 25, 2023, regarding Bylaw No. 206, be received. Further, that Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – OHM Chiller Replacement) Bylaw No. 206, 2023, be read a first, second and third time this 3^rd day of February 2023.

• #2: That Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – OHM Chiller Replacement) Bylaw No. 206, 2023, be adopted this 3^rd day of February 2023.

4.2

Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – South Cariboo Health Centre Primary Care Network) Bylaw No. 207, 2023

Corporate Vote - Weighted

• #1: That the agenda item summary from Alice Johnston, Manager of Corporate Services/Deputy CAO, dated January 25, 2023, regarding Bylaw No. 207, be received. Further, that Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – South Cariboo Health Centre Primary Care Network) Bylaw No. 207, 2023, be read a first, second and third time this 3^rd day of February 2023.

• #2: That Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – South Cariboo Health Centre Primary Care Network) Bylaw No. 207, 2023, be adopted this 3^rd day of February 2023.

4.3

Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH Wide Digital Health) Bylaw No. 208, 2023

Corporate Vote - Weighted

• #1: That the agenda item summary from Alice Johnston, Manager of Corporate Services/Deputy CAO, dated January 25, 2023, regarding Bylaw No. 208, be received. Further, that Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH Wide Digital Health) Bylaw No. 208, 2023, be read a first, second and third time this 3^rd day of February 2023.

• #2: That Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH Wide Digital Health) Bylaw No. 208, 2023, be adopted this 3^rd day of February 2023.

5.

REPORTS AND CORRESPONDENCE

5.1

Hospital Consent Calendar

​Corporate Vote - Unweighted

• That the Cariboo Chilcotin Regional Hospital District consent calendar items, as of February 3, 2023, be received.

5.1.1

Northern Health Community News - January 2023

5.1.2

Northern Health - President and CEO to Retire This Year

5.1.3

Northern Health - Text Alerts for Toxic Drugs Now Available

5.2

CCRHD Quarterly Report Q4 2022

Corporate Vote - Unweighted

• That the Healthcare Recruitment and Retention 2022 Quarter 4 Report, provided by Amy Reid, Manager of Economic Development and Tourism, City of Quesnel, be received.

6.

IN-CAMERA SESSSION

6.1

In-Camera Session

Corporate Vote - Unweighted

• That the meeting be closed to public to discuss items suitable for discussion in-camera pursuant to Section 90(1)(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 3, 2023.