CARIBOO CHILCOTIN

REGIONAL HOSPITAL DISTRICT

MINUTES

Friday, June 19, 2020

9:30 A.m. - 1:45 P.m.

Cariboo Regional District Board Room

Suite D - 180 Third Avenue North

Williams Lake, B.C.

PRESENT :

• Chair B. Simpson,
• Vice-Chair A. Richmond,
• Director M. Sjostrom,
• Director B. Bachmeier,
• Director J. Massier,
• Director S. Forseth,
• Director A. Delainey,
• Director M. LeBourdais,
• Director M. Wagner,
• Director J. Glassford,
• Director G. Kirby,
• Director C. Mernett,
• Director W. Macdonald,
• Director W. Cobb,
• Director M. Campsall,
• and Director G. Fourchalk

ABSENT :

• Director S. Watson

STAFF :

• J. MacLean, Chief Administrative Officer,
• K. Erickson, Chief Financial Officer,
• A. Johnston, Manager of Corporate Services/Deputy CAO,
• C. Keam, 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.2020-6-1
  Moved Director Richmond
  Seconded Director Glassford

  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 - May 29, 2020

​Corporate Vote - Unweighted

• CCH.2020-6-2
  Moved Director Wagner
  Seconded Director Massier

  That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held May 29, 2020, be received and adopted.

  Carried Unanimously

3.

DELEGATIONS/GUESTS

3.1

Memorandum of Business - Delegations

Corporate Vote - Unweighted

• CCH.2020-6-3
  Moved Director Kirby
  Seconded Director Delainey

  That the Delegations Memorandum of Business, as of June 19, 2020, be received.

  Carried Unanimously

4.

REPORTS AND CORRESPONDENCE

4.1

Hospital Consent Calendar

​Corporate Vote - Unweighted

• CCH.2020-6-4
  Moved Director Kirby
  Seconded Director Delainey

  That the Cariboo Chilcotin Regional Hospital District consent calendar items, as of June 19, 2020, be received.

   

  Carried Unanimously

6.

IN-CAMERA SESSION

6.1

In-Camera Session

Corporate Vote - Unweighted

• CCH.2020-6-5
  Moved Director Kirby
  Seconded Director Delainey

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

  Carried Unanimously

  The meeting recessed at 9:40 a.m. to go in-camera.

  The meeting reconvened at 9:48 a.m.

  PRESENT :

  Chair B. Simpson, Vice-Chair A. Richmond, Director M. Sjostrom, Director B. Bachmeier, Director J. Massier, Director S. Forseth, Director A. Delainey, Director M. LeBourdais, Director M. Wagner, Director J. Glassford, Director G. Kirby, Director C. Mernett, Director W. Macdonald, Director W. Cobb, Director M. Campsall, Director G. Fourchalk

  ABSENT :

  Director S. Watson

  STAFF :

  J. MacLean, Chief Administrative Officer, K. Erickson, Chief Financial Officer, A. Johnston, Manager of Corporate Services/Deputy CAO, C. Keam, Manager of Communications

  
  

7.

ADJOURNMENT

​Corporate Vote - Unweighted

• CCH.2020-6-6
  Moved Director LeBourdais
  Seconded Director Richmond

  ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at 9:49 a.m., May 29, 2020.

  Carried Unanimously