CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT

MINUTES

Meeting #:
Date:
Time:
-
Location:
Board on the Road - Quesnel, BC
Shiraoi House
690 Gray Avenue
Quesnel, BC V2J 2V7
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 C. Mernett,
  • Director W. MacDonald,
  • Director W. Cobb,
  • Director M. Campsall,
  • and Director G. Fourchalk
ABSENT :
  • Director S. Forseth
  • and Director S. Watson
STAFF :
  • J. MacLean, Chief Administrative Officer,
  • K. Erickson, Manager of Financial Services,
  • A. Johnston, Manager of Corporate Services/Deputy CAO,
  • and E. Epp, Manager of Communications

Corporate Vote - Unweighted

  • CCH.2019-6A-1
    MovedDirector Glassford
    SecondedDirector Richmond

    That the agenda be adopted as presented.

    Carried Unanimously

​Corporate Vote - Unweighted

  • CCH.2019-6A-2
    MovedDirector Sjostrom
    SecondedDirector Cobb

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

    Carried Unanimously

Corporate Vote - Unweighted

  • CCH.2019-6A-3
    MovedDirector Campsall
    SecondedDirector MacDonald

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

    Carried Unanimously

Corporate Vote - Weighted

  • CCH.2019-6A-4
    MovedDirector Wagner
    SecondedDirector Sjostrom

    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.

    Carried Unanimously
  • CCH.2019-6A-5
    MovedDirector Massier
    SecondedDirector Glassford

    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.

    Carried Unanimously

​Corporate Vote - Unweighted

  • CCH.2019-6A-6
    MovedDirector Fourchalk
    SecondedDirector Richmond

    That the Cariboo Chilcotin Regional Hospital District consent calendar, as of June 7, 2019, be received.

    Carried Unanimously

Corporate Vote - Weighted

  • CCH.2019-6A-7
    MovedDirector MacDonald
    SecondedDirector Glassford

    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.

    Carried Unanimously

Corporate Vote - Unweighted

  • CCH.2019-6A-8
    MovedDirector Glassford
    SecondedDirector Wagner

    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.

    Carried Unanimously

Corporate Vote – Unweighted

  • CCH.2019-6A-9
    MovedDirector Fourchalk
    SecondedDirector Campsall

    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.

    Carried Unanimously

​Corporate Vote - Unweighted

  • CCH.2019-6A-10
    MovedDirector Delainey
    SecondedDirector LeBourdais

    ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at 9:53 a.m., June 7, 2019.

    Carried Unanimously