CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT

MINUTES

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.

PRESENT :

• Vice-Chair A. Richmond,
• Director M. Sjostrom,
• Director B. Bachmeier,
• Director J. Massier,
• Director S. Forseth,
• Director A. Delainey,
• Director M. LeBourdais,
• Director J. Glassford,
• Director G. Kirby,
• Director C. Mernett,
• Director W. MacDonald,
• Director W. Cobb,
• Director G. Fourchalk,
• Director S. Watson,
• Alternate Director M. Pinkney,
• Alternate Director S. Hart,
• and Alternate Director L-A Roodenburg

ABSENT :

• Chair B. Simpson,
• Director M. Wagner,
• and Director M. Campsall

STAFF :

• J. MacLean, Chief Administrative Officer,
• K. Erickson, Chief Financial Officer,
• A. Johnston, Manager of Corporate Services/Deputy CAO,
• and M. Croft, Recording Secretary

---

1.

CALL TO ORDER

1.1

Adoption of Agenda

Corporate Vote - Unweighted

• CCH.2019-6B-1
  Moved Director Glassford
  Seconded Director Forseth

  That the agenda be adopted as presented.

  Carried Unanimously

2.

ADOPTION OF MINUTES

2.1

Minutes of the Cariboo Chilcotin Regional Hospital District Board Meeting - June 7, 2019

​Corporate Vote - Unweighted

• CCH.2019-6B-2
  Moved Director Glassford
  Seconded Director Fourchalk

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

  Carried Unanimously

3.

DELEGATIONS/GUESTS

3.1

Memorandum of Business - Delegations

Corporate Vote - Unweighted

• CCH.2019-6B-3
  Moved Director Forseth
  Seconded Director Mernett

  That the Delegations Memorandum of Business, as of June 27, 2019, be received.

   

  Carried Unanimously

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

• CCH.2019-6B-4
  Moved Director Sjostrom
  Seconded Alternate Director Roodenburg

  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.

  Carried Unanimously
• CCH.2019-6B-5
  Moved Director Watson
  Seconded Director Glassford

  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.

  Carried Unanimously

5.

REPORTS AND CORRESPONDENCE

5.1

Hospital Consent Calendar

​Corporate Vote - Unweighted

• CCH.2019-6B-6
  Moved Director Cobb
  Seconded Alternate Director Pinkney

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

  Carried Unanimously

5.2

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

Corporate Vote - Unweighted

• CCH.2019-6B-7
  Moved Director Glassford
  Seconded Director Bachmeier

  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.

  Carried Unanimously

5.3

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

Corporate Vote - Unweighted

Director W. MacDonald joined the meeting at 9:39 AM.

• Director MacDonald joined the meeting.

  CCH.2019-6B-8
  Moved Director Forseth
  Seconded Director Bachmeier

  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 and that Chair Simpson be appointed as the CCRHD representative on this Committee.

  Dealt with by the following resolution
• CCH.2019-6B-9
  Moved Director Forseth
  Seconded Director Cobb

  That consideration of 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 deferred to later in the meeting.

  Carried Unanimously

5.4

Interior Health Capital Projects and Planning Status Reports - May 2019

Corporate Vote - Unweighted

• CCH.2019-6B-10
  Moved Director Forseth
  Seconded Director LeBourdais

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

  Carried Unanimously

  The meeting recessed at 9:43 a.m.

  The meeting reconvened at 12:47 p.m.

  PRESENT :	Vice-Chair A. Richmond, Director M. Sjostrom, Director B. Bachmeier, Director J. Massier, Director S. Forseth, Director A. Delainey, Director M. LeBourdais, Director J. Glassford, Director G. Kirby, Director C. Mernett, Director W. MacDonald, , Alternate Director M. Pinkney, Alternate Director S. Hart, Alternate Director L-A Roodenburg
  ABSENT :	Chair B. Simpson, Director M. Wagner, Director M. Campsall, Director W. Cobb, Director G. Fourchalk, Director S. Watson
  STAFF :	J. MacLean, Chief Administrative Officer, K. Erickson, Manager of Financial Services, A. Johnston, Manager of Corporate Services/Deputy CAO, M. Croft, Recording Secretary

  
  

• 5.3  Northern Health - Invitation to Join the NH GR Baker ED-ICU Capital Project Advisory Committee (Cont'd)

  CCH.2019-6B-11
  Moved Director Forseth
  Seconded Director Bachmeier

  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 and that Chair Simpson be appointed as the CCRHD representative on this Committee.

  Carried

  CONTRARY TO THE MOTION:  Director Glassford

  
  

6.

ADJOURNMENT

​Corporate Vote - Unweighted

• CCH.2019-6B-12
  Moved Director Forseth
  Seconded Director Delainey

  ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at 12:53 p.m., June 27, 2019.

  Carried Unanimously