CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT
(REVISED AGENDA)

-
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 - November 10, 2022

This item has attachments. 
1.Cariboo Chilcotin Regional Hospital District Minutes - November 10, 2022.pdf

​Corporate Vote - Unweighted

  • That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held November 10, 2022, be received and adopted.

3.
DELEGATIONS/GUESTS

 

3.1
Memorandum of Business - Delegations

This item has attachments. 
1.CCRHD Delegations - Memorandum of Business.pdf

Corporate Vote - Unweighted

  • That the Delegations Memorandum of Business, as of December 9, 2022, be received.

4.
BYLAWS FOR CONSIDERATION OF THREE READINGS AND ADOPTION

 

4.1
Cariboo Chilcotin Regional Hospital District Capital Expenditure (NH – Regional Wireless Replacement) Bylaw No. 202, 2022

This item has attachments. 
1.AIS - Bylaw No. 202.pdf
2.Bylaw No. 202 - Capital Expenditure - (NH - Regional Wireless Replacement).pdf

Corporate Vote - Weighted

  • #1: That the agenda item summary from Alice Johnston, Manager of Corporate Services/Deputy CAO, dated November 18, 2022, regarding Bylaw No. 202, be received. Further, that Cariboo Chilcotin Regional Hospital District Capital Expenditure (NH – Regional Wireless Replacement) Bylaw No. 202, 2022, be read a first, second and third time this 9th day of December 2022.

  • #2: That Cariboo Chilcotin Regional Hospital District Capital Expenditure (NH – Regional Wireless Replacement) Bylaw No. 202, 2022, be adopted this 9th day of December 2022.

4.2
Cariboo Chilcotin Regional Hospital District Capital Expenditure (NH – InCare Project Phase 2) Bylaw No. 203, 2022

This item has attachments. 
1.AIS - Bylaw No. 203.pdf
2.Bylaw No. 203 - Capital Expenditure - (NH -InCare Project Phase 2).pdf

Corporate Vote - Weighted

  • #1: That the agenda item summary from Alice Johnston, Manager of Corporate Services/Deputy CAO, dated November 22, 2022, regarding Bylaw No. 203, be received. Further, that Cariboo Chilcotin Regional Hospital District Capital Expenditure (NH – InCare Project Phase 2) Bylaw No. 203, 2022, be read a first, second and third time this 9th day of December 2022.

  • #2: That Cariboo Chilcotin Regional Hospital District Capital Expenditure (NH – InCare Project Phase 2) Bylaw No. 203, 2022, be adopted this 9th day of December 2022.

5.
REPORTS AND CORRESPONDENCE

 

5.1
Hospital Consent Calendar

 

​Corporate Vote - Unweighted

  • That the Cariboo Chilcotin Regional Hospital District consent calendar items, as of December 9, 2022, be received.

5.2
South Cariboo Health Foundation Request for Foundation Partnership Grant for their Wound Care Clinic Project

This item has attachments. 
1.AIS - South Cariboo Health Foundation Partnership Grant Request for Wound Care Clinic Project .pdf
2.SCHF Wound Care Clinic Foundation Partnership Grant Request.pdf
3.SCHF Wound Care Clinic Starry Nights Advertisement.pdf
4.SCHF Email of Interior Health's Support.pdf

Corporate Vote - Weighted

  • That the agenda item summary from Kevin Erickson, Chief Financial Officer, dated November 25, 2022, regarding a request for the Cariboo Regional Hospital District to provide funding by way of a Foundation Partnership Grant to the South Cariboo Health Foundation for its Wound Care Clinic project, be received. Further action at the discretion of the Board.

5.3
Northern Health Funding Request - Patient Transfer Tool

This item has attachments. 
1.AIS - Northern Health Funding Request - Patient Transfer Tool.pdf
2.Northern Health November 21, 2022 Bylaw request for Patient Transfer Tool.pdf

Corporate Vote - Weighted

  • That the agenda item summary from Kevin Erickson, Chief Financial Officer, dated November 25, 2022, regarding Northern Health’s funding request of their Patient Transfer Tool project, be received. Further, that funding in the amount of $7,394.00 representing the CCRHD’s 3.9% share of the project costs be approved and, that the necessary bylaw be brought forward to the Board at its January 13, 2023, meeting for three readings and adoption.

5.4
Northern Health Funding Request – Videoconferencing Equipment

This item has attachments. 
1.AIS - Northern Health Funding Request - Videoconferencing Equipment.pdf
2.Northern Health November 21, 2022 Bylaw Request Letter for Videoconferencing Equipment.pdf

Corporate Vote - Weighted

  • That the agenda item summary from Kevin Erickson, Chief Financial Officer, dated November 25, 2022, regarding Northern Health’s request for funding of Videoconferencing Equipment, be received. Further, that funding in the amount of $8,533 representing the CCRHD’s 3.9% portion of cost be approved and, that the necessary bylaw be brought forward to the Board at its January 13, 2023, meeting for three readings and adoption.

5.5
Northern Health Connections Holiday Break Schedule 2022

This item has attachments. 
1.Northern Health Connections Holiday Break 2022.pdf

Corporate Vote - Unweighted

  • That the Northern Health Connections modified holiday schedule starting December 20, 2022 through to the week of January 2, 2023, be received. 

6.
ADJOURNMENT

 

​Corporate Vote - Unweighted

  • ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, December 9, 2022.

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