CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT
(REVISED AGENDA)

Friday, July 08, 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 - June 10, 2022

​Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held June 10, 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 July 8, 2022, be received.

4.

BYLAWS FOR CONSIDERATION OF THREE READINGS AND ADOPTION

4.1

Cariboo Chilcotin Regional Hospital District Capital Expenditure (Deni House Long-Term Care Bus) Bylaw No. 198, 2022

Corporate Vote - Weighted

• #1: That the agenda item summary from Alice Johnston, Manager of Corporate Services/Deputy CAO, dated June 21, 2022, regarding Bylaw No. 198, be received. Further, that Cariboo Chilcotin Regional Hospital District Capital Expenditure (Deni House Long-Term Care Bus) Bylaw No. 198, 2022 be read a first, second and third time this 8^th day of July 2022.

• #2: That Cariboo Chilcotin Regional Hospital District Capital Expenditure (Deni House Long-Term Care Bus) Bylaw No. 198, 2022 be adopted this 8^th day of July 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 July 8, 2022, be received.

5.1.1

Interior Health - Take-Home Fentanyl Test Strips Prove Useful

5.1.2

Interior Health - Paving the Way in Medical Leadership Training

5.1.3

Town of Gibsons - Hospice Services Funding

5.1.4

Interior Health - Drug Poisoning Prevention App Marks Two Years of Saving Lives

5.1.5

Interior Health - Be Prepared for Hot Weather

5.1.6

Northern Health - Preparing for Summer Weather

5.1.7

Northern Health - Prioritizing Public Health Protection and Environmental Health Officer Recruitment

5.2

Bylaw Request – GR Baker Lab Chemistry Analyzer Replacement

Corporate Vote - Weighted

• That the agenda item summary from Kevin Erickson, Chief Financial Officer, dated June 17, 2022, regarding Northern Health’s funding request for the GR Baker Lab Chemistry Analyzers replacement, be received. Further, that funding in the amount of $476,400 representing the Cariboo Chilcotin Regional Hospital District’s 40% share of the cost be approved, and the necessary bylaw be brought forward to the Board at its August 12, 2022, meeting for consideration of three readings and adoption.

5.3

Bylaw Request – GR Baker General X-Ray Replacement

Corporate Vote - Weighted

• That the agenda item summary from Kevin Erickson, Chief Financial Officer, dated June 17, 2022, regarding a Northern Health funding request for the GR Baker General X-Ray replacement, be received. Further, that funding in the amount of $400,000 representing the Cariboo Chilcotin Regional Hospital District’s 40% share of the cost be approved, and the necessary bylaw be brought forward to the Board at its August 12, 2022, meeting for consideration of three readings and adoption.

5.4

Addendum 22-001 for Additional Support in the Recruitment of Locums

Corporate Vote - Weighted

• That the agenda item summary from Larry Loveng, Manager of Procurement, dated July 5, 2022, regarding an addendum to the City of Quesnel’s contract for Healthcare Recruitment and Retention Funding, be received. Further, that the attached addendum be approved, and the necessary signatories be authorized to execute the document.

6.

ADJOURNMENT

​Corporate Vote - Unweighted

• ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, July 8, 2022.