CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT
MEETING AGENDA

Thursday, May 19, 2022

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 - April 29, 2022

​Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held April 29, 2022, be received and adopted.

3.

DELEGATIONS/GUESTS

3.1

Memorandum of Business - Delegations

Corporate Vote - Unweighted

• That the Delegations Memorandum of Business, as of May 19, 2022, be received.

4.

REPORTS AND CORRESPONDENCE

4.1

Hospital Consent Calendar

​Corporate Vote - Unweighted

• That the Cariboo Chilcotin Regional Hospital District consent calendar items, as of May 19, 2022, be received.

4.1.1

Interior Health - One year at the Penticton UPCC

4.1.2

Interior Health - IH Invests in a Greener Future

4.1.3

Interior Health - IH Celebrates National Volunteer Week

4.1.4

Interior Health - New 1-800 number to Improve Access to Community Care

4.1.5

Interior Health - New Tech at KGH Helps Reduce Falls

4.1.6

Interior Health - IH Recognizes National Immunization Awareness Week

4.1.7

Interior Health - What you need to Know About Algae Blooms

4.1.8

Interior Health - New interactive maps help communities explore and plan for climate change impacts

4.1.9

Interior Health - Slocan Community Health Centre emergency department resuming 24-hour service

4.1.10

Interior Health - What you need to know about bats

4.2

IHA Capital Projects and Planning Status Report - Fiscal Year End Summary 2021 - 2022

Corporate Vote - Unweighted

• That the IHA Capital Projects and Planning Status Report (Fiscal Year End Summary 2021 - 2022), be received.

5.

COMMITTEE/COMMISSION MINUTES AND RECOMMENDATIONS

5.1

Central and South Cariboo Landing and Retention – Additional Cost Proposal from the City of Williams Lake

Corporate Vote - Weighted

• That the following resolution passed at the Cariboo Chilcotin Regional Hospital District in-camera meeting held on April 29, 2022, is hereby released from in-camera and confirmed in open meeting:

  That the Cariboo Chilcotin Regional Hospital District enter into the Central and South Cariboo Landing and Retention Contract for Services Agreement with the City of Williams Lake, and that the appropriate signatories be authorized to execute the agreements. 

5.2

Options for Housing Supports

Corporate Vote - Unweighted

• That the following resolution passed at the Cariboo Chilcotin Regional Hospital District in-camera meeting held on April 29, 2022, in regard to the Options for Housing Supports Report, is hereby released from in-camera and confirmed in open meeting:

  That leasing be explored as the Board's preferred option at this time. 

6.

IN-CAMERA SESSION

 ​Corporate Vote - Unweighted

There will be items suitable for discussion in-camera pursuant to Sections 90(1)(e)&(k) of the Community Charter.

(Please note: In some circumstances, in-camera resolutions are released once the Board reconvenes in open session.)

7.

ADJOURNMENT

​Corporate Vote - Unweighted

• ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, May 19, 2022.