CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT
(REVISED AGENDA)

Friday, July 09, 2021

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

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 - June 18, 2021

​Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held June 18, 2021, be received and adopted.

3.

DELEGATIONS/GUESTS

3.1

Memorandum of Business - Delegations

Corporate Vote - Unweighted

• That the Delegations Memorandum of Business, as of July 9, 2021, be received.

4.

BYLAWS FOR CONSIDERATION OF THREE READINGS AND ADOPTION

4.1

CCRHD Capital Expenditure (Northern Health – Quesnel Long-Term Care Business Plan) Bylaw No. 184, 2021

Corporate Vote - Weighted

• #1: That the agenda item summary from Alice Johnston, Manager of Corporate Services/Deputy CAO, dated June 25, 2021, regarding Bylaw No. 184, be received. Further, that Cariboo Chilcotin Regional Hospital District Capital Expenditure (Quesnel Long-Term Care Business Plan) Bylaw No. 184, 2021 be read a first, second and third time this 9th day of July, 2021.

• #2: That Cariboo Chilcotin Regional Hospital District Capital Expenditure (Quesnel Long-Term Care Business Plan) Bylaw No. 184, 2021 be adopted this 9^th day of July, 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 July 9, 2021, be received.

5.1.1

Interior Health - Heat Safety Reminders

5.1.2

Northern Health - Heat Related Illness Prevention

5.1.3

Interior Health - Extreme Heat Alert

5.1.4

Northern Health - NH Connections Returns to Pre-Pandemic Passenger Eligibility

5.1.5

Interior Health - Monitoring Wildfire Activity

5.1.6

Northern Health - Heat Wave Health Reminder

5.1.7

Interior Health - Castlegar Long-Term Care Residents Evacuated

5.1.8

Interior Health - IH Monitoring Mckay Creek Wildfire

5.1.9

Interior Health - Update on Castlegar Long-Term Care Wildfire Evacuations

5.1.10

Northern Health Update - Staying Safe in Warm Weather, Wildfire Safety, Flood Info, and More

5.1.11

Northern Health Update - Community Toolkit, COVID-19 Dashboard, and Emergency Preparedness

5.2

IHA Capital Projects and Planning Status Report - May 2021

Corporate Vote - Unweighted

• That the Interior Health Capital Projects and Planning Status Report, for May 2021, be received.

6.

CAPITAL PROJECT UPDATES

7.

ADJOURNMENT

​Corporate Vote - Unweighted

• ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, July 9, 2021.