CARIBOO CHILCOTIN

REGIONAL HOSPITAL DISTRICT

MINUTES

Friday, July 09, 2021

9:30 A.m. - 12:30 P.m.

Cariboo Regional District Board Room

Suite D - 180 Third Avenue North

Williams Lake, B.C.

PRESENT :

• 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 M. Campsall,
• Director G. Fourchalk,
• Alternate Director L-A Roodenburg,
• and Alternate Director J. Ryll

ABSENT :

• Chair B. Simpson,
• Director W. Cobb,
• and 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

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1.

CALL TO ORDER

9:30

1.1

Adoption of Agenda

Corporate Vote - Unweighted

• CCH.2021-7-1
  Moved Director Delainey
  Seconded Director Mernett

  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 - June 18, 2021

​Corporate Vote - Unweighted

• CCH.2021-7-2
  Moved Director Fourchalk
  Seconded Director Forseth

  That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held June 18, 2021, be received and adopted.

  Carried Unanimously

3.

DELEGATIONS/GUESTS

3.1

Memorandum of Business - Delegations

Corporate Vote - Unweighted

• CCH.2021-7-3
  Moved Director LeBourdais
  Seconded Director Delainey

  That the Delegations Memorandum of Business, as of July 9, 2021, be received.

  Carried Unanimously

4.

BYLAWS FOR CONSIDERATION OF THREE READINGS AND ADOPTION

4.1

CCRHD Capital Expenditure (Northern Health – Quesnel Long-Term Care Business Plan) Bylaw No. 184, 2021

Corporate Vote - Weighted

• CCH.2021-7-4
  Moved Alternate Director Roodenburg
  Seconded Director Kirby

  That the agenda item summary from Alice Johnston, Manager of Corporate Services/Deputy CAO, dated June 25, 2021, regarding Bylaw No. 184, be received. Further, that Cariboo Chilcotin Regional Hospital District Capital Expenditure (Quesnel Long-Term Care Business Plan) Bylaw No. 184, 2021 be read a first, second and third time this 9th day of July, 2021.

  Carried Unanimously
• CCH.2021-7-5
  Moved Director Wagner
  Seconded Director Mernett

  That Cariboo Chilcotin Regional Hospital District Capital Expenditure (Quesnel Long-Term Care Business Plan) Bylaw No. 184, 2021 be adopted this 9^th day of July, 2021.

  Carried Unanimously

5.

REPORTS AND CORRESPONDENCE

5.1

Hospital Consent Calendar

​Corporate Vote - Unweighted

• CCH.2021-7-6
  Moved Director Massier
  Seconded Director Fourchalk

  That the Cariboo Chilcotin Regional Hospital District consent calendar items, as of July 9, 2021, be received.

  Carried Unanimously

5.2

IHA Capital Projects and Planning Status Report - May 2021

Corporate Vote - Unweighted

• CCH.2021-7-7
  Moved Director Mernett
  Seconded Director Wagner

  That the Interior Health Capital Projects and Planning Status Report, for May 2021, be received.

  Carried Unanimously

6.

CAPITAL PROJECT UPDATES

7.

ADJOURNMENT

​Corporate Vote - Unweighted

• CCH.2021-7-8
  Moved Director Kirby
  Seconded Director Mernett

  ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at 9:42 a.m., July 9, 2021.

  Carried Unanimously