CARIBOO CHILCOTIN

REGIONAL HOSPITAL DISTRICT

MINUTES

Friday, October 01, 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 A. Delainey,
• Director M. LeBourdais,
• Director M. Wagner,
• Director J. Glassford,
• Director G. Kirby,
• Director W. Macdonald,
• Director W. Cobb,
• Director M. Campsall,
• Director G. Fourchalk,
• and Director S. Watson

ABSENT :

• Director S. Forseth
• and Director C. Mernett

STAFF :

• J. MacLean, Chief Administrative Officer,
• L. Schick, Deputy Corporate Officer/Executive Assistant,
• and M. Croft, Recording Secretary

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1.

CALL TO ORDER

1.1

Adoption of Agenda

Corporate Vote - Unweighted

• CCH.2021-10A-1
  Moved Director Delainey
  Seconded Director Kirby

  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 - September 10, 2021

​Corporate Vote - Unweighted

• CCH.2021-10A-2
  Moved Director Delainey
  Seconded Director Kirby

  That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held September 10, 2021, be received and adopted.

  Carried Unanimously

3.

DELEGATIONS/GUESTS

3.1

Memorandum of Business - Delegations

Corporate Vote - Unweighted

• CCH.2021-10A-3
  Moved Director Delainey
  Seconded Director Kirby

  That the Delegations Memorandum of Business, as of October 1, 2021, be received.

  Carried Unanimously

4.

BYLAWS FOR CONSIDERATION OF THREE READINGS AND ADOPTION

4.1

Cariboo Chilcotin Regional Hospital District Capital Expenditure (NH – Quesnel Substance Abuse Leasehold Improvement) Bylaw No. 186, 2021

Corporate Vote - Weighted

• CCH.2021-10A-4
  Moved Director Delainey
  Seconded Director Kirby

  That the agenda item summary from Alice Johnston, Manager of Corporate Services/Deputy CAO, dated September 15, 2021, regarding Bylaw No. 186, be received.  Further, that Cariboo Chilcotin Regional Hospital District Capital Expenditure (NH – Quesnel Substance Abuse Leasehold Improvement) Bylaw No. 186, 2021 be read a first, second and third time this 1st day of October 2021.

  Carried Unanimously
• CCH.2021-10A-5
  Moved Director Delainey
  Seconded Director Kirby

  That Cariboo Chilcotin Regional Hospital District Capital Expenditure (NH – Quesnel Substance Abuse Leasehold Improvement) Bylaw No. 186, 2021 be adopted this 1^st day of October 2021.

  Carried Unanimously

5.

REPORTS AND CORRESPONDENCE

5.1

Hospital Consent Calendar

​Corporate Vote - Unweighted

• CCH.2021-10A-6
  Moved Director Delainey
  Seconded Director Kirby

  That the Cariboo Chilcotin Regional Hospital District consent calendar items, as of October 1, 2021, be received.

  Carried Unanimously

5.2

IHA Capital Projects and Planning Status Report - August 2021

Corporate Vote - Unweighted

• CCH.2021-10A-7
  Moved Director Delainey
  Seconded Director Kirby

  That the IHA Capital Projects and Planning Status Report for August 2021, be received.

  Carried Unanimously

6.

ADJOURNMENT

​Corporate Vote - Unweighted

• CCH.2021-10A-8
  Moved Director Delainey
  Seconded Director Kirby

  ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at 9:41 a.m., October 1, 2021.

  Carried Unanimously