CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT

(REVISED AGENDA)

Meeting #:
Date:	Friday, October 25, 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 - October 4, 2019

​Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting, held October 4, 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 October 25, 2019, be received.

   

3.2

11:30 a.m. - UNBC

Christine Dillabaugh, Manager, and Tim Tribe, Vice President, University Advancement, University of Northern British Columbia, will appear before the Board to provide information related to the Northern Medical Programs Trust.

4.

BYLAWS FOR CONSIDERATION OF THREE READINGS AND ADOPTION

4.1

Cariboo Chilcotin Regional Hospital District Capital Expenditure (CMH Redevelopment Project) Bylaw No. 161, 2019

Corporate Vote - Weighted

• #1: That the agenda item summary from Alice Johnston, Manager of Corporate Services/Deputy CAO, dated October 15, 2019, regarding Bylaw No. 161, be received. Further, that Cariboo Chilcotin Regional Hospital District Capital Expenditure (CMH Redevelopment Project) Bylaw No. 161, 2019 be read a first, second and third time this 25^th day of October 2019.

• #2: That Cariboo Chilcotin Regional Hospital District Capital Expenditure (CMH Redevelopment Project) Bylaw No. 161, 2019 be adopted this 25^th day of October 2019.

5.

REPORTS AND CORRESPONDENCE

5.1

Hospital Consent Calendar

​Corporate Vote - Unweighted

• That the Cariboo Chilcotin Regional Hospital District consent calendar, as of October 25, 2019, be received.

   

5.1.1

Interior Health - Adult Day Service Hours Expanding in Nelson

5.1.2

Office of the Seniors Advocate BC - Significant Increases in Funded Care Hours in 2018-2019

5.1.3

Interior Health - New Depots for Milk Donation

5.1.4

Interior Health - Tudor Village Lab Offers Extended Hours

5.1.5

Interior Health - Overdose Alert for Kootenay Boundary

5.2

IHA Capital Projects and Planning Status Report - September 2019

Corporate Vote - Unweighted

• That the Interior Health Capital Projects and Planning Status Report, for September 2019, 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, October 25, 2019.