CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT
MEETING AGENDA

-
Via Electronic Means

1.
CALL TO ORDER

 

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

1.1
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 - September 1, 2022

This item has attachments. 
1.Cariboo Chilcotin Regional Hospital District Minutes - September 1, 2022.pdf

​Corporate Vote - Unweighted

  • That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held September 1, 2022, be received and adopted.

3.
DELEGATIONS/GUESTS

 

3.1
Memorandum of Business - Delegations

This item has attachments. 
1.CCRHD Delegations - Memorandum of Business.pdf

Corporate Vote - Unweighted

  • That the Delegations Memorandum of Business, as of September 23, 2022, be received.

4.
FINANCE

 

4.1
Request for a Budget Amendment by Northern Health to Cover Project Cost Increases to the Quesnel Substance Abuse Leasehold Improvements

This item has attachments. 
1.AIS - Budget Amendment to Cover Additional Costs of Quesnel Substance Abuse Leasehold Improvements (1).pdf
2.Northern Health Bylaw Increase Request - Bylaw 186 Quesnel Substance Abuse Leasehold Improvement(1).pdf

Corporate Vote - Weighted

  • That the agenda item summary from Kevin Erickson, Chief Financial Officer, dated September 12, 2022, regarding a request from Northern Health for additional funding to cover the increase in cost of the Quesnel Substance Abuse Leasehold Improvements, be received. Further, that additional funding in the amount of $166,800, representing the CCRHD’s 40% share of the additional cost be approved and that an amendment to Bylaw #186 be brought forward to the Board at its October 6, 2022, meeting for three readings and adoption.

5.
REPORTS AND CORRESPONDENCE

 

5.1
Hospital Consent Calendar

 

​Corporate Vote - Unweighted

  • That the Cariboo Chilcotin Regional Hospital District consent calendar item, as of September 23, 2022, be received.

5.2
City of Williams Lake - Media Release - Healthcare Landing Coordinators

This item has attachments. 
1.Media Release - Healthcare Landing Coordinators.pdf
2.Media Release - Healthcare Landing Coordinator.pdf

Corporate Vote - Unweighted

  • That the September 1, 2022, Media Release from the City of Williams Lake regarding the two new Healthcare Landing Coordinators, be received.

6.
VERBAL UPDATE

 

Verbal update from meeting with Minister Dix to be provided by Chair Simpson.

7.
ADJOURNMENT

 

​Corporate Vote - Unweighted

  • ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, September 23, 2022.

No Item Selected