CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT

MINUTES

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.

PRESENT :

• Chair B. Simpson,
• Vice-Chair A. Richmond,
• Director M. Sjostrom,
• Director B. Bachmeier,
• Director J. Massier,
• Director S. Forseth,
• 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,
• Director G. Fourchalk,
• and Director S. Watson

STAFF :

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

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1.

CALL TO ORDER

1.1

Adoption of Agenda

Corporate Vote - Unweighted

• CCH.2019-7-1
  Moved Director Forseth
  Seconded Director Fourchalk

  That the agenda be adopted with the addition of a standing item regarding project updates on the GR Baker Memorial Hospital and the Cariboo Memorial Hospital.

  Carried Unanimously

2.

ADOPTION OF MINUTES

2.1

Minutes of the Cariboo Chilcotin Regional Hospital District Board Meeting - June 27, 2019

​Corporate Vote - Unweighted

• CCH.2019-7-2
  Moved Director Wagner
  Seconded Director Sjostrom

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

  Carried Unanimously

3.

DELEGATIONS/GUESTS

3.1

Memorandum of Business - Delegations

Corporate Vote - Unweighted

• CCH.2019-7-3
  Moved Director Richmond
  Seconded Director Mernett

  That the Delegations Memorandum of Business, as of July 19, 2019, be received.

   

  Carried Unanimously

4.

REPORTS AND CORRESPONDENCE

4.1

Hospital Consent Calendar

​Corporate Vote - Unweighted

• CCH.2019-7-4
  Moved Director Cobb
  Seconded Director Sjostrom

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

   

  Carried Unanimously

4.2

Northern Health/Northern Regional Hospital District Memorandum of Understanding

Corporate Vote - Weighted

• CCH.2019-7-5
  Moved Director Wagner
  Seconded Director Fourchalk

  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.

  Carried Unanimously

5.

PROJECT UPDATES

Chair Simpson provided verbal updates on the GR Baker Memorial Hospital and the Cariboo Memorial Hospital renovation projects.

6.

ADJOURNMENT

​Corporate Vote - Unweighted

• CCH.2019-7-6
  Moved Director LeBourdais
  Seconded Director Massier

  ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at 9:40 a.m., July 19, 2019.

  Carried Unanimously