CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT

(REVISED AGENDA)

Meeting #:
Date:	Thursday, June 27, 2019
Time:	9:30 A.m. - 12:30 P.m.
Location:	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

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 - June 7, 2019

​Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting, held June 7, 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 June 27, 2019, be received.

   

4.

BYLAWS FOR CONSIDERATION OF THREE READINGS AND ADOPTION

4.1

Cariboo Chilcotin Regional Hospital District Capital Expenditure (GR Baker Memorial Hospital – X-Ray Equipment) Bylaw No. 160, 2019

Corporate Vote - Weighted

• #1: That the agenda item summary from Alice Johnston, Manager of Corporate Services/Deputy CAO, dated June 12, 2019, regarding Bylaw No. 160, be received. Further, that Cariboo Chilcotin Regional Hospital District Capital Expenditure (GR Baker Memorial Hospital – X-Ray Equipment) Bylaw No. 160, 2019 be read a first, second and third time this 27^th day of June 2019.

• #2: That Cariboo Chilcotin Regional Hospital District Capital Expenditure (GR Baker Memorial Hospital – X-Ray Equipment) Bylaw No. 160, 2019 be adopted this 27^th day of June 2019.

5.

REPORTS AND CORRESPONDENCE

5.1

Hospital Consent Calendar

​Corporate Vote - Unweighted

• That the Cariboo Chilcotin Regional Hospital District consent calendar, as of June 27, 2019, be received.

   

5.1.1

Interior Health - Temporary Service Change - Kootenay Boundary Regional Hospital Nuclear Medicine

5.1.2

Public Health Agency of Canada - Top 10 Tick Hiding Spots on your Body

5.1.3

Northern Health - Wildfires and Mental Health

5.1.4

Health Canada - Substance Use During Summer Events and Festivals

5.1.5

Interior Health - Disaster Stress Tips

5.1.6

Interior Health - HIV Testing

5.2

Interior Health - Seven Interior Nations and Interior Health Renew Partnership Accord

Corporate Vote - Unweighted

• That the News Release from Interior Health, dated June 6, 2019, advising that the Partnership Accord with seven interior Nations and Interior Health has been renewed through 2024, be received.

5.3

Northern Health - Invitation to Join the NH GR Baker ED-ICU Capital Project Advisory Committee

Corporate Vote - Unweighted

• That the invitation from Northern Health for a representative from the CCRHD to join the GR Baker Emergency Department/Intensive Care Unit Capital Project Advisory Committee, be received.  Further action at the discretion of the Board.

5.4

Interior Health Capital Projects and Planning Status Reports - May 2019

Corporate Vote - Unweighted

• That the Interior Health Capital Projects and Planning Status Reports, for May 2019, be received.

6.

ADJOURNMENT

​Corporate Vote - Unweighted

• ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, June 27, 2019.