CARIBOO CHILCOTIN

REGIONAL HOSPITAL DISTRICT

MINUTES

-
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,
  • M. Croft, Recording Secretary,
  • and J. Kozuki, IT Support

1.
CALL TO ORDER
 

1.1
Adoption of Agenda
 

Corporate Vote - Unweighted

  • CCH.2021-6-1
    MovedDirector Delainey
    SecondedDirector Massier

    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 28, 2021
This item has attachments. 

1.Cariboo Chilcotin Regional Hospital District Minutes - May 28, 2021.pdf

​Corporate Vote - Unweighted

  • CCH.2021-6-2
    MovedDirector LeBourdais
    SecondedVice-Chair Richmond

    That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held May 28, 2021, be received and adopted.

    Carried Unanimously

3.
DELEGATIONS/GUESTS
 

3.1
Memorandum of Business - Delegations
This item has attachments. 

1.CCRHD Delegations - Memorandum of Business.pdf

Corporate Vote - Unweighted

  • CCH.2021-6-3
    MovedDirector Sjostrom
    SecondedDirector Mernett

    That the Delegations Memorandum of Business, as of June 18, 2021, be received.

    Carried Unanimously

4.
REPORTS AND CORRESPONDENCE
 

4.1
Hospital Consent Calendar
 

​Corporate Vote - Unweighted

  • CCH.2021-6-4
    MovedDirector Campsall
    SecondedDirector Mernett

    That the Cariboo Chilcotin Regional Hospital District consent calendar items, as of June 18, 2021, be received.

    Carried Unanimously

5.
CAPITAL PROJECT UPDATES
 

Chair Simpson provided a brief verbal update.

6.
IN-CAMERA SESSION
 

6.1
In-Camera Session
This item has attachments. 

1.In-Camera Sections(1).pdf

Corporate Vote - Unweighted

  • CCH.2021-6-5
    MovedDirector Campsall
    SecondedDirector 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 9:53 a.m.

    PRESENT :

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

    Via electronic means:  Director B. Bachmeier, Director G. Kirby, 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, M. Croft, Recording Secretary, J. Kozuki, IT Support

7.
ADJOURNMENT
 

​Corporate Vote - Unweighted

  • CCH.2021-6-6
    MovedDirector Campsall
    SecondedVice-Chair Richmond

    ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at 9:56 a.m., June 18, 2021.

    Carried Unanimously
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