CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT
(REVISED AGENDA)

Friday, October 02, 2020

9:30 A.m. - 12:30 P.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

As per Ministerial Order No. M192 from the Minister of Public Safety and Solicitor General

Corporate Vote - Unweighted

• That members of the public are not permitted to physically attend the October 2, 2020 meeting of the Cariboo Chilcotin Regional Hospital District Board due to the COVID-19 pandemic. As per Ministerial Order No. M192 from the Minister of Public Safety and Solicitor General, dated June 17, 2020, the Regional District cannot, at this time, ensure the safety of staff, Board members, and members of the public in such circumstances.  Despite this, for the purposes of Division 3 of Part 4 of the Community Charter, the meeting is not to be considered closed to the public.

1.2

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 11, 2020

​Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held September 11, 2020, be received and adopted.

3.

DELEGATIONS/GUESTS

3.1

Memorandum of Business - Delegations

Corporate Vote - Unweighted

• That the Delegations Memorandum of Business, as of October 2, 2020, be received.

3.2

11:30 a.m. - Interior Health

James Kinakin, Director of Business Support, Thalia Vesterback, Clinical Operations Director, and Lisa Zetes-Zanatta, Executive Director, from Interior Health will join the meeting, via teleconference, to provide an update on some service changes.

4.

REPORTS AND CORRESPONDENCE

4.1

Hospital Consent Calendar

​Corporate Vote - Unweighted

• That the Cariboo Chilcotin Regional Hospital District consent calendar items, as of October 2, 2020, be received.

4.1.1

Interior Health - Possible COVID-19 Exposure at Hotel Zed in Kelowna

4.1.2

Interior Health - COVID-19 Outbreak Over at Okanagan Correctional Centre

4.1.3

Interior Health - Smoky Skies from Western US Fires Reach into IH Communities

4.1.4

Interior Health - Online Booking of Lab Appointments Launched in Nelson

4.1.5

Interior Health - IH Urging Campers to Self-Monitor Following Large Event

4.1.6

Northern Health Update - Back to School, Return to Work, and More

4.1.7

Interior Health - RIH Patient Care Tower Reaches Topping Off Milestone

4.1.8

Interior Health - Tackling COVID-19 Then and Now

4.1.9

Northern Health - Online COVID-19 Clinic and Information Line Update

4.1.10

Interior Health - COVID-19 Exposure at Coldwater Pub in Merritt

4.1.11

Interior Health - COVID-19 Outbreak at Calvary Chapel Kelowna

4.1.12

Interior Health - Fifth COVID-19 Case Related to Calvary Chapel Outbreak in Kelowna

4.1.13

Northern Health Update - Long-term Care Digest, and New FNHA Service

5.

CAPITAL PROJECT UPDATES

Verbal updates to be provided by Chair Simpson.

6.

ADJOURNMENT

​Corporate Vote - Unweighted

• ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, October 2, 2020.