CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT

MEETING AGENDA

Meeting #:
Date:	Friday, February 08, 2019
Time:	9:30 A.m. - 1:30 P.m.
Location:	Cariboo Regional District Board Room Suite D - 180 Third Avenue North Williams Lake, B.C.

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1.

CALL TO ORDER

​(The meeting is scheduled to commence at 9:30 a.m.)

1.1

Adoption of Agenda

Corporate Vote - Unweighted

• That the agenda be adopted as presented.

2.

ADOPTION OF MINUTES

2.1

Minutes of the Cariboo Chilcotin Regional Hospital District Board Meeting - January 18, 2019

​Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting, held January 18, 2019, be received and adopted.

3.

DELEGATIONS/GUESTS

3.1

Memorandum of Business - Delegations

Corporate Vote - Unweighted

• That the Delegations Memorandum of Business, as of February 8, 2019, be received.

   

3.2

11:00 a.m. - Interior Health

Dr. Kamran Golmohammadi, Medical Health Officer for Interior Health, Amanda Lavigne, Substance Use Practice Lead, and Alyshia Morgan, Manager of Mental Health and Substance Use in the Cariboo-Chilcotin, will appear before the Board to discuss some of the public health implications and concerns about Cannabis legalization and harm reduction/opiod crisis response.

4.

BYLAWS FOR CONSIDERATION OF THREE READINGS AND ADOPTION

4.1

Cariboo Chilcotin Regional Hospital District Capital Expenditure - CT Scanner (Cariboo Memorial Hospital) Amendment Bylaw No. 117(1), 2019

Corporate Vote - Weighted

• #1: That the agenda item summary from Alice Johnston, Manager of Corporate Services/Deputy CAO, dated January 30, 2019, regarding Bylaw No.117(1), be received. Further, that Cariboo Chilcotin Regional Hospital District Capital Expenditure - CT Scanner (Cariboo Memorial Hospital) Amendment Bylaw No. 117(1), 2019 be read a first, second and third time this 8^th day of February, 2019.

• #2: That Cariboo Chilcotin Regional Hospital District Capital Expenditure - CT Scanner (Cariboo Memorial Hospital) Amendment Bylaw No. 117(1), 2019 be adopted this 8^th day of February, 2019.

4.2

Cariboo Chilcotin Regional Hospital District Capital Expenditure (100 Mile District General Hospital – Admitting/Triage Patient Area Renovation) Amendment Bylaw No. 137(1), 2019

Corporate Vote - Weighted

• #1: That the agenda item summary from Alice Johnston, Manager of Corporate Services/Deputy CAO, dated January 30, 2019, regarding Bylaw No. 137(1), be received. Further, that Cariboo Chilcotin Regional Hospital District Capital Expenditure (100 Mile District General Hospital – Admitting/Triage Patient Area Renovation) Amendment Bylaw No. 137(1), 2019 be read a first, second and third time this 8^th day of February, 2019.

• #2: That Cariboo Chilcotin Regional Hospital District Capital Expenditure (100 Mile District General Hospital – Admitting/Triage Patient Area Renovation) Amendment Bylaw No. 137(1), 2019 be adopted this 8^th day of February, 2019.

4.3

Cariboo Chilcotin Regional Hospital District Capital Expenditure (Cariboo Memorial Hospital Triage/Waiting Room Renovation) Bylaw No. 153, 2019

Corporate Vote - Weighted

• #1: That the agenda item summary from Alice Johnston, Manager of Corporate Services/Deputy CAO, dated January 30, 2019, regarding Bylaw No. 153, be received. Further, that Cariboo Chilcotin Regional Hospital District Capital Expenditure (Cariboo Memorial Hospital Triage/Waiting Room Renovation) Bylaw No. 153, 2019 be read a first, second and third time this 8^th day of February, 2019.

• #2: That Cariboo Chilcotin Regional Hospital District Capital Expenditure (Cariboo Memorial Hospital Triage/Waiting Room Renovation) Bylaw No. 153, 2019 be adopted this 8^th day of February, 2019.

4.4

Cariboo Chilcotin Regional Hospital District Capital Expenditure (100 Mile District General Hospital Access Control System Upgrade) Bylaw No. 154, 2019

Corporate Vote - Weighted

• #1: That the agenda item summary from Alice Johnston, Manager of Corporate Services/Deputy CAO, dated January 30, 2019, regarding Bylaw No. 154, be received. Further, that Cariboo Chilcotin Regional Hospital District Capital Expenditure (100 Mile District General Hospital Access Control System Upgrade) Bylaw No. 154, 2019 be read a first, second and third time this 8^th day of February, 2019.

• #2: That Cariboo Chilcotin Regional Hospital District Capital Expenditure (100 Mile District General Hospital Access Control System Upgrade) Bylaw No. 154, 2019 be adopted this 8^th day of February, 2019.

4.5

Cariboo Chilcotin Regional Hospital District Capital Expenditure (100 Mile District General Hospital/South Cariboo Health Centre Staff Duress System) Bylaw No. 155, 2019

Corporate Vote - Weighted

• #1: That the agenda item summary from Alice Johnston, Manager of Corporate Services/Deputy CAO, dated January 30, 2019, regarding Bylaw No. 155, be received. Further, that Cariboo Chilcotin Regional Hospital District Capital Expenditure (100 Mile District General Hospital/South Cariboo Health Centre Staff Duress System) Bylaw No. 155, 2019 be read a first, second and third time this 8^th day of February, 2019.

• #2: That Cariboo Chilcotin Regional Hospital District Capital Expenditure (100 Mile District General Hospital/South Cariboo Health Centre Staff Duress System) Bylaw No. 155, 2019 be adopted this 8^th day of February, 2019.

4.6

Cariboo Chilcotin Regional Hospital District Capital Expenditure (Interior Health IMIT Project) Bylaw No. 156, 2019

Corporate Vote - Weighted

• #1: That the agenda item summary from Alice Johnston, Manager of Corporate Services/Deputy CAO, dated January 30, 2019, regarding Bylaw No. 156, be received. Further, that Cariboo Chilcotin Regional Hospital District Capital Expenditure (Interior Health IMIT Project) Bylaw No. 156, 2019 be read a first, second and third time this 8^th day of February, 2019.

• #2: That Cariboo Chilcotin Regional Hospital District Capital Expenditure (Interior Health IMIT Project) Bylaw No. 156, 2019 be adopted this 8^th day of February, 2019.

4.7

Cariboo Chilcotin Regional Hospital District Capital Expenditure (Interior Health Laboratory Middleware) Bylaw No. 157, 2019

Corporate Vote - Weighted

• #1: That the agenda item summary from Alice Johnston, Manager of Corporate Services/Deputy CAO, dated January 30, 2019, regarding Bylaw No. 157, be received. Further, that Cariboo Chilcotin Regional Hospital District Capital Expenditure (Interior Health Laboratory Middleware) Bylaw No. 157, 2019 be read a first, second and third time this 8^th day of February, 2019.

• #2: That Cariboo Chilcotin Regional Hospital District Capital Expenditure (Interior Health Laboratory Middleware) Bylaw No. 157, 2019 be adopted this 8^th day of February, 2019.

5.

ADJOURNMENT

​Corporate Vote - Unweighted

• ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, February 8, 2019.