CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT

(REVISED AGENDA)

Meeting #:
Date:
Time:
-
Location:
Cariboo Regional District Board Room
Suite D - 180 Third Avenue North
Williams Lake, B.C.

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

Corporate Vote - Unweighted

  • That the agenda be adopted as presented.

​Corporate Vote - Unweighted

  • That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting, held May 3, 2019, be received and adopted.

Corporate Vote - Unweighted

  • That the Delegations Memorandum of Business, as of May 24, 2019, be received.

     

Corporate Vote - Unweighted

  • That the email from the Rural Evidence Review (RER) Team for the Department of Family Practice, University of British Columbia, dated May 9, 2019, regarding participation in the RER project and contribution for improving health services in rural BC, be received. 

Corporate Vote - Unweighted

  • That the Capital Status Reports for the Fourth Quarter 2018/2019 for Northern Health's Building Integrity and Minor Capital Grants, be received. 

Corporate Vote - Weighted

  • That the agenda item summary from Kevin Erickson, Chief Financial Officer, dated May 16, 2019, regarding a Northern Health capital funding request for the GR Baker Emergency Room/Intensive Care Addition, be received. Further, that funding in the amount of $10,800,000, representing the CCRHD’s share (40%) of the cost for the Emergency Room and Intensive Care Unit addition at GR Baker Memorial Hospital, be approved and that the necessary bylaw be brought forward to the Board at its June 7, 2019 meeting for three readings and adoption.

Corporate Vote - Weighted

  • That the agenda item summary from Kevin Erickson, Chief Financial Officer, dated May 15, 2019, regarding review of the three year commitment to retention and the Northern Medical Programs Trust, be received. Further, that the attached three year Gift Agreement between the University of Northern British Columbia and the Cariboo Chilcotin Regional Hospital District be endorsed and that the appropriate signatories be authorized to execute the agreement.

Corporate Vote - Unweighted

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

Corporate Vote - Unweighted

  • That the letter from Penny Anguish, Northern Interior Chief Operating Officer for Northern Health, dated May 9, 2019, announcing Daryl Petsul as the new Quesnel Health Services Administrator, be received.

​Corporate Vote - Unweighted

  • ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, May 24, 2019.