CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT
(REVISED AGENDA)

Thursday, October 06, 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 - September 23, 2022

​Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held September 23, 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 October 6, 2022, be received.

4.

BYLAWS FOR CONSIDERATION OF THREE READINGS AND ADOPTION

4.1

Cariboo Chilcotin Regional Hospital District Capital Expenditure (NH – Quesnel Substance Abuse Leasehold Improvement) Amendment Bylaw No. 186(1), 2022

Corporate Vote - Weighted

• #1 That the agenda item summary from Alice Johnston, Manager of Corporate Services/Deputy CAO, dated September 29, 2022, regarding Bylaw No. 186(1), 2022, be received. Further, that Cariboo Chilcotin Regional Hospital District Capital Expenditure (NH – Quesnel Substance Abuse Leasehold Improvement) Amendment Bylaw No. 186(1), 2022, be read a first, second and third time this 6^th day of October 2022.

• #2 That Cariboo Chilcotin Regional Hospital District Capital Expenditure (NH – Quesnel Substance Abuse Leasehold Improvement) Amendment Bylaw No. 186(1), 2022, be adopted this 6^th day of October 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 October 6, 2022, be received.

5.1.1

Interior Health - Stop Guessing - Drug Checking Saves Lives

5.1.2

Northern Health Community Update - September 2022

5.2

CCRHD Quarterly Report Q3 2022

Corporate Vote - Unweighted

• That the Healthcare Recruitment and Retention 2022 Quarter 3 Report, provided by Amy Reid, Manager of Economic Development and Tourism, City of Quesnel, be received.

5.3

Northern Health Bylaw Request for GR Baker Ultrasound Replacements

Corporate Vote - Weighted

• That the agenda item summary from Kevin Erickson, Chief Financial Officer, dated October 5, 2022, regarding Northern Health’s funding request for the GR Baker Ultrasound replacements, be received. Further, that funding in the amount of $212,800 representing the Cariboo Chilcotin Regional Hospital District’s 40% share of the cost be approved and that the necessary bylaw be brought forward to the Board at its November 10, 2022, meeting for three readings and adoption.

6.

CAPITAL PROJECT UPDATES

Verbal updates to be provided by Chair Simpson.

7.

IN-CAMERA SESSION

7.1

In-Camera Session

​Corporate Vote - Unweighted

There will be items suitable for discussion in-camera pursuant to Section 90(1)(c) & 90(2)(b) of the Community Charter.

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

• That the meeting be closed to public to discuss items suitable for discussion in-camera pursuant to Section 90(1)(c) & 90(2)(b) of the Community Charter.

8.

ADJOURNMENT

​Corporate Vote - Unweighted

• ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, October 6, 2022.