CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT
MEETING AGENDA

-
Cariboo Regional District Board Room
Suite D - 180 Third Avenue North
Williams Lake, B.C.

1.
CALL TO ORDER

 

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

1.1
Election of Chair

 

1.2
Election of Vice-Chair (if necessary)

 

1.3
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 6, 2022

This item has attachments. 
1.Cariboo Chilcotin Regional Hospital District Minutes - October 6, 2022.pdf

​Corporate Vote - Unweighted

  • That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held October 6, 2022, be received and adopted.

3.
DELEGATIONS/GUESTS

 

3.1
Memorandum of Business - Delegations

This item has attachments. 
1.CCRHD Delegations - Memorandum of Business.pdf

Corporate Vote - Unweighted

  • That the Delegations Memorandum of Business, as of November 10, 2022, be received.

4.
BYLAWS FOR CONSIDERATION OF THREE READINGS AND ADOPTION

 

4.1
Cariboo Chilcotin Regional Hospital District Capital Expenditure (NH – GR Baker Ultrasound Replacements) Bylaw No. 201, 2022

This item has attachments. 
1.AIS - (NH - GR Baker Ultrasound Replacements) Bylaw No. 201, 2022.pdf
2.Bylaw No. 201 - Capital Expenditure - (NH -GR Baker Ultrasound Replacements).pdf

Corporate Vote - Weighted

  • #1 That the agenda item summary from Alice Johnston, Manager of Corporate Services/Deputy CAO, dated October 14, 2022, regarding Bylaw No. 201, 2022, be received. Further that Cariboo Chilcotin Regional Hospital District Capital Expenditure (NH – GR Baker Ultrasound Replacements) Bylaw No. 201, 2022, be read a first, second and third time this 10th day of November 2022.

  • #2 That Cariboo Chilcotin Regional Hospital District Capital Expenditure (NH – GR Baker Ultrasound Replacements) Bylaw No. 201, 2022, be adopted this 10th day of November 2022.

5.
REPORTS AND CORRESPONDENCE

 

5.1
Hospital Consent Calendar

 

​Corporate Vote - Unweighted

  • That the Cariboo Chilcotin Regional Hospital District consent calendar items, as of November 10, 2022, be received.

5.2
Northern Health Funding Request – 2022 Regional Wireless Replacement

This item has attachments. 
1.AIS - Northern Health Funding Request - 2022 Regional Wireless Replacement.pdf
2.Northern Health Regional Wireless Replacement Request Letter dated October 31, 2022.pdf

Corporate Vote - Weighted

  • That the agenda item summary from Kevin Erickson, Chief Financial Officer, dated November 2, 2022, regarding Northern Health’s funding request for their Regional Wireless Replacement project, be received. Further, that funding in the amount of $3,120 representing the CCRHD’s 3.9% share of the cost be approved, and that the necessary bylaw be brought forward to the Board at its December 9, 2022 meeting.

5.3
Northern Health Funding Request – InCare Project Phase 2

This item has attachments. 
1.AIS - Northern Health Funding Request - InCare Project Phase 2.pdf
2.Northern Health Funding Request Letter - InCare Project Phase 2 dated October 31, 2022.pdf

Corporate Vote - Weighted

  • That the agenda item summary from Kevin Erickson, Chief Financial Officer, dated November 2, 2022, regarding Northern Health’s request for funding for its InCare Project Phase 2, be received. Further, that funding in the amount of $154,440 representing the CCRHD’s 3.9% share of overall project cost be approved, and that the necessary bylaw be brought forward to the Board at its December 9, 2022, meeting.

6.
ADJOURNMENT

 

​Corporate Vote - Unweighted

  • ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, November 10, 2022.

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