CARIBOO CHILCOTIN

REGIONAL HOSPITAL DISTRICT

MINUTES

Friday, October 02, 2020

9:30 A.m. - 12:30 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 G. Fourchalk,
• and Director S. Watson

ABSENT :

• Director M. Campsall

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

1.2

Adoption of Agenda

Corporate Vote - Unweighted

• CCH.2020-10A-1
  Moved Director Richmond
  Seconded Director Glassford

  That the agenda be adopted as presented.

  Vote Type: Majority (Voted), Recorded
  Carried Unanimously

2.

ADOPTION OF MINUTES

2.1

Minutes of the Cariboo Chilcotin Regional Hospital District Board Meeting - September 11, 2020

​Corporate Vote - Unweighted

• CCH.2020-10A-2
  Moved Director Fourchalk
  Seconded Director Macdonald

  That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held September 11, 2020, be received and adopted.

  Vote Type: Majority (Voted), Recorded
  Carried Unanimously

3.

DELEGATIONS/GUESTS

3.1

Memorandum of Business - Delegations

Corporate Vote - Unweighted

• CCH.2020-10A-3
  Moved Director Bachmeier
  Seconded Director Wagner

  That the Delegations Memorandum of Business, as of October 2, 2020, be received.

  Vote Type: Majority (Voted), Recorded
  Carried Unanimously

4.

REPORTS AND CORRESPONDENCE

4.1

Hospital Consent Calendar

​Corporate Vote - Unweighted

• CCH.2020-10A-4
  Moved Director LeBourdais
  Seconded Director Cobb

  That the Cariboo Chilcotin Regional Hospital District consent calendar items, as of October 2, 2020, be received.

  Vote Type: Majority (Voted), Recorded
  Carried Unanimously

5.

CAPITAL PROJECT UPDATES

Verbal updates were provided by Chair Simpson.

The meeting recessed at 9:57 a.m.

The meeting reconvened at 11:39 .am.

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 G. Fourchalk, Director S. Watson
ABSENT:	Director M. Campsall
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

3.

DELEGATIONS/GUESTS

3.2

Delegation - Interior Health

Thalia Vesterback, Clinical Operations Director for Interior Health joined the meeting, via teleconference, to provide an update on some service changes. James Kinakin, Director of Contracted Services, introduced the new Director of Business Support, Corey Wein, and provided a capital update. 

6.

ADJOURNMENT

​Corporate Vote - Unweighted

• CCH.2020-10A-5
  Moved Director Kirby
  Seconded Director LeBourdais

  ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at 12:17 p.m., October 2, 2020.

  Vote Type: Majority (Voted), Recorded
  Carried Unanimously