CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT
(REVISED AGENDA)

Friday, March 26, 2021

9:30 A.m. - 1:30 P.m.

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 - March 5, 2021

​Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held March 5, 2021, be received and adopted.

3.

DELEGATIONS/GUESTS

3.1

Memorandum of Business - Delegations

Corporate Vote - Unweighted

• That the Delegations Memorandum of Business, as of March 26, 2021, be received.

4.

BYLAWS FOR CONSIDERATION OF THREE READINGS AND ADOPTION

4.1

Cariboo Chilcotin Regional Hospital District 2021 Five-Year Financial Plan Bylaw No. 183, 2021

Corporate Vote - Weighted

• #1: That the agenda item summary from Kevin Erickson, Chief Financial Officer, dated March 8, 2021, regarding Bylaw No. 183, be received. Further, that Cariboo Chilcotin Regional Hospital District Five-Year Financial Plan Bylaw No. 183, 2021 be read a first, second and third time this 26^th day of March 2021.

• #2: That Cariboo Chilcotin Regional Hospital District 2021 Five-Year Financial Plan Bylaw No. 183, 2021 be adopted this 26^th day of March 2021.

5.

REPORTS AND CORRESPONDENCE

5.1

Hospital Consent Calendar

​Corporate Vote - Unweighted

• That the Cariboo Chilcotin Regional Hospital District consent calendar items, as of March 26, 2021, be received.

5.1.1

Northern Health Update - COVID-19 Immunization Phase 2 Update, FAQ, and More

5.1.2

Interior Health - Expanded Innovative Substance Use Treatment

5.1.3

Interior Health - Administrator Appointed at Florentine in Merritt

5.1.4

Interior Health - Mental Health and Substance Use Programs in Penticton

5.1.5

Northern Health Update - COVID-19 Vaccine Updates, Workforce Immunizations, Outbreaks Declared Over, and More

5.1.6

Northern Health Update - Front-line Workers and COVID-19 Vaccines, Benzos found in Opioids, and More

5.1.7

Peace River Regional Hospital District - Copy of Letter to the Minister of Finance - Regional Hospital Boards - Responsibility for Capital Costs

(Please note that this identical letter was also forwarded to the Minister of State for Infrastructure, the Minister of Environment and Climate Change Strategy, the Minister of Transportation and Infrastructure, and the Minister of Municipal Affairs.)

5.2

IHA Capital Projects and Planning Status Report - February 2021

Corporate Vote - Unweighted

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

6.

CAPITAL PROJECT UPDATES

Verbal updates to be provided by Chair Simpson.

7.

ADJOURNMENT

​Corporate Vote - Unweighted

• ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, March 26, 2021.