CARIBOO CHILCOTIN

REGIONAL HOSPITAL DISTRICT

MINUTES

Friday, October 22, 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 :

• 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,
• and M. Croft, Recording Secretary

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1.

CALL TO ORDER

1.1

Adoption of Agenda

Corporate Vote - Unweighted

• CCH.2021-10B-1
  Moved Director Fourchalk
  Seconded Director Delainey

  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 - October 1, 2021

​Corporate Vote - Unweighted

• CCH.2021-10B-2
  Moved Director Kirby
  Seconded Director Mernett

  That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held October 1, 2021, be received and adopted.

  Carried Unanimously

3.

DELEGATIONS/GUESTS

3.1

Memorandum of Business - Delegations

Corporate Vote - Unweighted

• CCH.2021-10B-3
  Moved Director Campsall
  Seconded Director Bachmeier

  That the Delegations Memorandum of Business, as of October 22, 2021, be received.

  Carried Unanimously

4.

REPORTS AND CORRESPONDENCE

4.1

Hospital Consent Calendar

​Corporate Vote - Unweighted

• CCH.2021-10B-4
  Moved Director Fourchalk
  Seconded Director LeBourdais

  That the Cariboo Chilcotin Regional Hospital District consent calendar items, as of October 22, 2021, be received.

  Carried Unanimously

5.

CAPITAL PROJECT UPDATES

Verbal updates were provided by Chair Simpson and Vice-Chair Richmond.

Director Forseth joined the meeting via electronic means.

6.

ADJOURNMENT

​Corporate Vote - Unweighted

• CCH.2021-10B-5
  Moved Director Cobb
  Seconded Director Mernett

  ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at 10:05 a.m., October 22, 2021.

  Carried Unanimously