CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT
(REVISED AGENDA)

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Board on the Road - Interlakes, BC
Interlakes Community Complex
7592 Hwy 24
Interlakes, BC

​(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 August 18, 2023, be received and adopted.

Corporate Vote - Unweighted

  • That the Delegations Memorandum of Business, as of September 8, 2023, be received.

​Corporate Vote - Unweighted

  • That the Cariboo Chilcotin Regional Hospital District consent calendar items, as of September 8, 2023, be received.

Corporate Vote - Unweighted

  • That the agenda item summary from Alice Johnston, Manager of Corporate Services/Deputy CAO, dated August 23, 2023, regarding the release of a resolution from in-camera, be received. Further, that the following resolution from the August 18, 2023, CCRHD in-camera meeting is hereby confirmed in open meeting:

    That the agenda item summary from Kevin Erickson, Chief Financial Officer, dated August 9, 2023, regarding the City of Quesnel’s request to renew the Recruitment and Retention contract for a five-year term commencing January 1, 2024, be received. Further, that staff be instructed to produce the necessary contract extension documents to renew the contract over a five-year term based on the terms specified in the July 19th letter from the City of Quesnel and forward them to the City of Quesnel for signature.

​Corporate Vote - Unweighted

  • ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, September 8, 2023.