CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT
(REVISED AGENDA)

Friday, January 14, 2022

9:30 A.m. - 12:30 P.m.

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

Election of Chair

1.2

Election of Vice-Chair

1.3

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 - December 10, 2021

​Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held December 10, 2021, be received and adopted.

3.

BYLAWS FOR CONSIDERATION OF THREE READINGS AND ADOPTION

3.1

CCRHD Capital Expenditure Bylaw (NH – Core Network Replacement Project) Bylaw No. 188, 2022

Corporate Vote - Weighted

• #1: That the agenda item summary from Alice Johnston, Manager of Corporate Services/Deputy CAO, dated December 16, 2021, regarding Bylaw No. 188, be received. Further, that Cariboo Chilcotin Regional Hospital District Capital Expenditure (NH – Core Network Replacement Project) Bylaw No. 188, 2022 be read a first, second and third time this 14^th day January 2022.

• #2: That Cariboo Chilcotin Regional Hospital District Capital Expenditure (NH – Core Network Replacement Project) Bylaw No. 188, 2022 be adopted this 14^th day January 2022.

4.

REPORTS AND CORRESPONDENCE

4.1

Hospital Consent Calendar

​Corporate Vote - Unweighted

• That the Cariboo Chilcotin Regional Hospital District consent calendar items, as of January 14, 2022, be received.

4.1.1

Northern Health Update - Public Health Order Revision (Worship Services allowed with Vaccination), and More

4.1.2

Interior Health - Final Phase of New Emergency Department at Penticton Hospital Opens

4.1.3

Northern Health Update - Updated Orders, Info about BC Pharmacies and COVID-19 Vaccine, and More

4.1.4

Northern Health Update - Order of Canada Award, Cultural Safety and Humility Technical Committee Reviewing Feedback from Across Canada, and More

4.2

IHA Capital Projects and Planning Status Report – November 2021

Corporate Vote - Unweighted

• That the Interior Health Capital Projects and Planning Status Report, for November 2021, be received.

4.3

CCRHD Quarterly Report Q4 2021

Corporate Vote - Unweighted

• That the Healthcare Recruitment and Retention 2021 Quarter 4 Report, provided by Amy Reid, Manager of Economic Development and Tourism, City of Quesnel, be received. 

4.4

Proposed Cancellation of April 8th CCRHD Board Meeting

Corporate Vote - Unweighted

• That the agenda item summary from Alice Johnston, Manager of Corporate Services/Deputy CAO, dated January 6, 2022, regarding the proposed cancellation of the April 8^th CCRHD meeting, be received. Further action at the discretion of the Board.

4.5

Northern Health - 2021/2022 Third Quarter Capital Status Reports

Corporate Vote - Unweighted

• That the letter from A. Lil Milani, Capital Finance Coordinator, Northern Health, dated December 21, 2021, and attached  Third Quarter of 2021/2022 Capital Status Reports, be received.

5.

ADJOURNMENT

​Corporate Vote - Unweighted

• ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, January 14, 2022.