CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT
(REVISED AGENDA)

Friday, January 15, 2021

9:30 A.m. - 1:30 P.m.

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

Election of Chair

1.2

Election of Vice-Chair

1.3

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 - December 4, 2020

​Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held December 4, 2020, be received and adopted.

2.2

Minutes of the Special Meeting of the Cariboo Chilcotin Regional Hospital District Board - December 11, 2020

Corporate Vote - Unweighted

• That the minutes of the special meeting of the Cariboo Chilcotin Regional Hospital District Board, held December 11, 2020, be received.

3.

DELEGATIONS/GUESTS

3.1

Memorandum of Business - Delegations

Corporate Vote - Unweighted

• That the Delegations Memorandum of Business, as of January 15, 2021, be received.

3.2

11:30 a.m. - Northern Health

Penny Anguish, Chief Operating Officer, Northern Interior; Daryl Petsul, Health Services Administrator, Quesnel; and Mike Hoefer, Regional Director, Capital Planning & Support Services; will be joining the meeting via teleconference to provide an update.

4.

BYLAWS FOR CONSIDERATION OF THREE READINGS AND ADOPTION

4.1

Cariboo Chilcotin Regional Hospital District Capital Expenditure (Northern Health - InCare Project Phase 1) Bylaw No. 177, 2021

Corporate Vote - Weighted

• #1: That the agenda item summary from Alice Johnston, Manager of Corporate Services/Deputy CAO, dated December 21, 2020, regarding Bylaw No. 177, be received. Further, that Cariboo Chilcotin Regional Hospital District Capital Expenditure (Northern Health - InCare Project Phase 1) Bylaw No. 177, 2021 be read a first, second and third time this 15^th day of January 2021.

• #2: That Cariboo Chilcotin Regional Hospital District Capital Expenditure (Northern Health - InCare Project Phase 1) Bylaw No. 177, 2021 be adopted this 15^th day of January 2021.

5.

REPORTS AND CORRESPONDENCE

5.1

Hospital Consent Calendar

​Corporate Vote - Unweighted

• That the Cariboo Chilcotin Regional Hospital District consent calendar items, as of January 15, 2021, be received.

5.1.1

Rural Coordination Centre of BC - Rural Site Visits Project - Community Feedback Report #5

5.1.2

Northern Health Update - COVID-19 Vaccines, PHO Orders Extended, Municipal Guidance, and More

5.1.3

Northern Health Update - Vaccine Rollout, Changes to Contact Tracing, Local Health Area COVID-19 Data, and More

5.1.4

Interior Health - Contract Awarded for KBRH Pharmacy Ambulatory Care Project

5.1.5

Interior Health - First Phase of New Emergency Department Opens at Penticton Hospital

5.1.6

Northern Health Update - First COVID-19 Vaccines Administered, BCCDC Testing Guidelines Updated, and More

5.1.7

Northern Health - HealtheLife Patient Portal Launched

5.1.8

Media Statement on Behalf of BC Health Authorities - Report on Indigenous-Specific Racism and Discrimination

5.1.9

Northern Health Update - More COVID-19 Vaccines Administered, New Order for Industrial Camps, New Years Babies, and More

5.1.10

Interior Health - Temporary Impact to Patient Drop-off Area at RIH

5.1.11

Interior Health - Access to Community Mental Health and Substance Use Support Improved

5.2

IHA Capital Projects and Planning Status Report - November 2020

Corporate Vote - Unweighted

• That the Interior Health Capital Projects and Planning Status Report, for November 2020, be received.

5.3

Interior Health Announces Shortlist for Cariboo Memorial Hospital Redevelopment Project

Corporate Vote - Unweighted

• That the news release from Interior Health, dated December 23, 2020, announcing a shortlist for a qualified design builder for the Cariboo Memorial Hospital Redevelopment Project, be received.

5.4

Interior Health Capital Funding Request for the 2021/2022 Fiscal Year

Corporate Vote - Weighted

• That the agenda item summary from Kevin Erickson, Chief Financial Officer, dated January 6, 2021, regarding Interior Health’s capital funding request for 2021/2022, be received. Further, that total funding in the amount of $844,120 be approved. Further, that the necessary capital expenditure bylaws be brought forward to the Board at its February 11, 2021 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, January 15, 2021.