CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT

MEETING AGENDA

Meeting #:
Date:
Time:
-
Location:
Board on the Road - Quesnel, BC
Shiraoi House
690 Gray Avenue
Quesnel, BC V2J 2V7

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

Corporate Vote - Unweighted

  • That the agenda be adopted as presented.

​Corporate Vote - Unweighted

  • That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting, held May 24, 2019, be received and adopted.

Corporate Vote - Unweighted

  • That the Delegations Memorandum of Business, as of June 7, 2019, be received.

Corporate Vote - Weighted

  • #1: That the agenda item summary from Alice Johnston, Manager of Corporate Services/Deputy CAO, dated May 29, 2019, regarding Bylaw No. 159, be received. Further, that Cariboo Chilcotin Regional Hospital District Capital Expenditure (GR Baker Memorial Hospital – Emergency Room and Intensive Care Unit Addition) Bylaw No. 159, 2019 be read a first, second and third time this 7th day of June, 2019.

  • #2: That Cariboo Chilcotin Regional Hospital District Capital Expenditure (GR Baker Memorial Hospital – Emergency Room and Intensive Care Unit Addition) Bylaw No. 159, 2019 be adopted this 7th day of June, 2019.

Corporate Vote - Unweighted

  • That the Public Service Announcement from Interior Health, dated May 27, 2019, advising of a full suspension of maternity services at Cariboo Memorial Hospital for four days starting May 30th, be received.

Corporate Vote - Weighted

  • That the agenda item summary from Kevin Erickson, Chief Financial Officer, dated May 29, 2019, regarding a request for funding from Northern Health, be received. Further, that funding in the amount of $360,400, representing the CCRHD’s share (40%) of the cost for the replacement of a Digital Radiography X-Ray machine and Analogue Portable X-Ray machine for GR Baker Memorial Hospital, be approved and that the necessary bylaw be brought forward to the Board at its June 27th, 2019 meeting for three readings and adoption.

Corporate Vote – Unweighted

  • That the agenda item summary from John M. MacLean, CAO, dated May 31, 2019, regarding a proposed study on the Board funded efforts in medical professional recruitment and retention, be received. Further, that the proposed scope of work for the study be approved.

​Corporate Vote - Unweighted

  • ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, June 7, 2019.