CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT

(REVISED AGENDA)

Meeting #:
Date:	Friday, July 19, 2019
Time:	9:30 A.m. - 1:30 P.m.
Location:	Cariboo Regional District Board Room Suite D - 180 Third Avenue North Williams Lake, B.C.

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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 27, 2019

​Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting, held June 27, 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 July 19, 2019, be received.

   

4.

REPORTS AND CORRESPONDENCE

4.1

Hospital Consent Calendar

​Corporate Vote - Unweighted

• That the Cariboo Chilcotin Regional Hospital District consent calendar, as of July 19, 2019, be received.

   

4.1.1

Interior Health - Be Prepared for Wildfire Smoke Events

4.1.2

Interior Health - Drinking Water Precautions During and After Flooding

4.1.3

Interior Health - Overnight Closure at Ashcroft Emergency Department

4.1.4

Northern Health - Blue-Green Algae Tips for Summer

4.2

Northern Health/Northern Regional Hospital District Memorandum of Understanding

Corporate Vote - Weighted

• That the agenda item summary from Kevin Erickson, Chief Financial Officer, dated July 9, 2019, regarding renewal of the Memorandum of Understanding between Northern Health and the Northern Regional Hospital Districts, be received. Further, that the appropriate signatories be authorized to enter into the Memorandum of Understanding in October 2019.

5.

ADJOURNMENT

​Corporate Vote - Unweighted

• ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, Jully 19, 2019.