CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT

MINUTES

Meeting #:
Date:	Friday, November 09, 2018
Time:	9:30 A.m. - 12:30 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 J. Sorley,
• Director A. Delainey,
• Director M. Wagner,
• Director J. Glassford,
• Director G. Kirby,
• Director C. Mernett,
• Director W. MacDonald,
• Director W. Cobb,
• Director M. Campsall,
• and Director G. Fourchalk

ABSENT :

• Director S. Watson

STAFF :

• J. MacLean, Chief Administrative Officer,
• S. Reid, 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.2018-11-1
  Moved Director Forseth
  Seconded Director Delainey

  That the agenda be adopted as presented.

  Carried Unanimously

2.

ADOPTION OF MINUTES

2.1

Minutes of the Cariboo Chilcotin Regional Hospital District Board Meeting - October 12, 2018

​Corporate Vote - Unweighted

• CCH.2018-11-2
  Moved Director Wagner
  Seconded Director Campsall

  That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held October 12, 2018, be received and adopted.

  Carried Unanimously

3.

DELEGATIONS/GUESTS

3.1

Memorandum of Business - Delegations

Corporate Vote - Unweighted

• CCH.2018-11-3
  Moved Director Forseth
  Seconded Director Richmond

  That the Delegations Memorandum of Business, as of November 9, 2018, be received.

   

  Carried Unanimously

4.

REPORTS AND CORRESPONDENCE

4.1

Hospital Consent Calendar

​Corporate Vote - Unweighted

• CCH.2018-11-4
  Moved Director Richmond
  Seconded Director Sorley

  That the Cariboo Chilcotin Regional Hospital District consent calendar, as of November 9, 2018, be received.

   

  Carried Unanimously

4.2

Interior Health - Capital Projects and Planning Status Report - September 2018

• CCH.2018-11-5
  Moved Director Wagner
  Seconded Director Massier

  That the Interior Health Capital Projects and Planning Status Report, for September 2018, be received.

  Carried Unanimously

4.3

Updates from the Chair

• CCH.2018-11-6
  Moved Director Campsall
  Seconded Director Forseth

  That the verbal updates from Chair Simpson regarding the Interior Health Regional Hospital District Chairs meeting in Kelowna and the GR Baker Memorial Hospital Intensive Care Unit/Emergency Department Project, be received.

   

  Carried Unanimously

5.

DISCUSSION ITEM

5.1

Building Relationships with the First Nations Health Authorities

• CCH.2018-11-7
  Moved Director Bachmeier
  Seconded Director Delainey

  That representatives of the First Nations Health Authority be invited to participate in a roundtable dialogue with the CCRHD Board.

  Carried Unanimously

6.

ADJOURNMENT

​Corporate Vote - Unweighted

• CCH.2018-11-8
  Moved Director Campsall
  Seconded Director Richmond

  That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at 10:32 a.m., November 9, 2018.

  Carried Unanimously