CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT

MINUTES

Meeting #:
Date:	Friday, October 12, 2018
Time:	9:30 A.m. - 1:30 P.m.
Location:	Cariboo Regional District Board Room Suite D - 180 Third Avenue North Williams Lake, B.C.

PRESENT :

• Vice-Chair A. Richmond,
• Director T. Armstrong,
• Director J. Bruce,
• Director J. Massier,
• Director S. Forseth,
• Director A. Delainey,
• Director J. Sorley,
• Director M. Wagner,
• Director B. Anderson,
• Director B. Coakley,
• Director M. Campsall,
• Director B. Kuch,
• Alternate Director L. Roodenburg,
• and Alternate Director I. Bonnell

ABSENT :

• Chair B. Simpson,
• Director D. Cash,
• Director R. William,
• Director W. Cobb,
• and Director S. Watson

STAFF :

• J. MacLean, Chief Administrative Officer,
• A. Johnston, Corporate Officer,
• E. Epp, Manager of Communications,
• and M. Croft, Recording Secretary

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1.

CALL TO ORDER

1.1

Adoption of Agenda

Corporate Vote - Unweighted

• CCH.2018-10-1
  Moved Director Coakley
  Seconded Director Delainey

  That the agenda be adopted as presented.

  Carried Unanimously

2.

ADOPTION OF MINUTES

2.1

Minutes of the Cariboo Chilcotin Regional Hospital District Board Meeting - September 21, 2018

​Corporate Vote - Unweighted

• CCH.2018-10-2
  Moved Director Wagner
  Seconded Director Delainey

  That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting, held October 12, 2018, be received and adopted.

  Carried Unanimously

3.

BYLAWS FOR CONSIDERATION OF THREE READINGS AND ADOPTION

3.1

Cariboo Chilcotin Regional Hospital District Directors’ Remuneration Bylaw No. 150, 2018

Corporate Vote - Unweighted

• CCH.2018-10-3
  Moved Director Wagner
  Seconded Director Coakley

  That the agenda item summary from Alice Johnston, Corporate Officer, dated September 19, 2018, regarding Bylaw No. 150, be received. Further, that Cariboo Chilcotin Regional Hospital District Directors’ Remuneration Bylaw No. 150, 2018 be referred back to the Policy Committee for review.

  Defeated

  Director Campsall joined the meeting.

  
  
• CCH.2018-10-4
  Moved Director Massier
  Seconded Director Coakley

  That sections 1(A) and 1(B) of Schedule A of the Cariboo Chilcotin Regional Hospital District Directors' Remuneration Bylaw No. 150, 2018 be amended to include compensation rates of $185 for a full day and $75 for a half day, defining a half day as 4 hours or less.

  Carried Unanimously
• CCH.2018-10-5
  Moved Director Wagner
  Seconded Director Delainey

  That Cariboo Chilcotin Regional Hospital District Directors’ Remuneration Bylaw No. 150, 2018 be read a first, second and third time, as amended, this 12^th day of October 2018.

  Carried Unanimously
• CCH.2018-10-6
  Moved Director Massier
  Seconded Director Forseth

  That Cariboo Chilcotin Regional Hospital District Directors’ Remuneration Bylaw No. 150, 2018 be adopted this 12th day of October, 2018.

  Carried Unanimously

3.2

Cariboo Chilcotin Regional Hospital District Capital Expenditure (Building Integrity Projects) Bylaw No. 151, 2018

Corporate Vote - Weighted

• CCH.2018-10-7
  Moved Director Delainey
  Seconded Director Armstrong

  That the agenda item summary from Alice Johnston, Corporate Officer, dated October 3, 2018, regarding Bylaw No. 151, be received. Further, that Cariboo Chilcotin Regional Hospital District Capital Expenditure (Building Integrity Projects) Bylaw No. 151, 2018 be read a first, second and third time this 12^th day of October, 2018.

  Carried Unanimously
• CCH.2018-10-8
  Moved Director Bruce
  Seconded Director Sorley

  That Cariboo Chilcotin Regional Hospital District Capital Expenditure (Building Integrity Projects) Bylaw No. 151, 2018 be adopted this 12^th day of October, 2018.

  Carried Unanimously

4.

REPORTS AND CORRESPONDENCE

4.1

BC Government News - Quesnel Urgent Primary Care Centre Opening Soon

Corporate Vote - Unweighted

• CCH.2018-10-9
  Moved Alternate Director Roodenburg
  Seconded Director Massier

  That the BC Government News Release, dated October 10, 2018, announcing the opening of the Quesnel Urgent Primary Care Centre later this month, be received.

  Carried Unanimously

5.

ADJOURNMENT

​Corporate Vote - Unweighted

• CCH.2018-10-10
  Moved Director Forseth
  Seconded Director Delainey

  That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at 9:42 a.m., October 12, 2018.

  Carried Unanimously