CARIBOO CHILCOTIN

REGIONAL HOSPITAL DISTRICT

MINUTES

Friday, October 23, 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 C. Mernett,
• Director W. Cobb,
• Director M. Campsall,
• Director G. Fourchalk,
• and Director S. Watson

ABSENT :

• Director G. Kirby
• and Director W. Macdonald

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.2020-10B-1
  Moved Director Campsall
  Seconded Director Richmond

  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 - October 2, 2020

​Corporate Vote - Unweighted

• CCH.2020-10B-2
  Moved Director Fourchalk
  Seconded Director LeBourdais

  That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held October 2, 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.2020-10B-3
  Moved Director Richmond
  Seconded Director Massier

  That the Delegations Memorandum of Business, as of October 23, 2020, be received.

  Vote Type: Majority (Voted), Recorded
  Carried Unanimously

4.

REPORTS AND CORRESPONDENCE

4.1

Hospital Consent Calendar

​Corporate Vote - Unweighted

• CCH.2020-10B-4
  Moved Director Sjostrom
  Seconded Director Mernett

  That the Cariboo Chilcotin Regional Hospital District consent calendar items, as of October 23, 2020, be received.

   

  Vote Type: Majority (Voted), Recorded
  Carried Unanimously

6.

IN-CAMERA SESSION

• CCH.2020-10B-5
  Moved Director Sjostrom
  Seconded Director Delainey

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

  Carried Unanimously

  The meeting recessed at 9:35 a.m. to go in-camera.

  The meeting reconvened at 10:22 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 C. Mernett, Director W. Cobb, Director M. Campsall, Director G. Fourchalk, Director S. Watson

  ABSENT :

  Director G. Kirby, Director W. Macdonald

  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.2020-10B-6
  Moved Director Fourchalk
  Seconded Director Delainey

  ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at 10:23 a.m., October 23, 2020.

  Vote Type: Majority (Voted), Recorded
  Carried Unanimously