CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT

MEETING AGENDA

Meeting #:
Date:	Friday, October 04, 2019
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.

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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 - August 23, 2019

​Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held August 23, 2019, be received and adopted.

3.

DELEGATIONS/GUESTS

3.1

Memorandum of Business - Delegations

Corporate Vote - Unweighted

• That the Delegations Memorandum of Business, as of October 4, 2019, be received.

   

4.

REPORTS AND CORRESPONDENCE

4.1

Interior Health - Completed Projects-Major Equipment Report

Corporate Vote - Unweighted

• That the letter from Birgit Koster, Director Business Support, Capital Planning for Interior Health, dated August 29, 2019, advising of all projects and major equipment completed between April 1, 2018 and March 31, 2019, be received.

4.2

Interior Health Capital Funding Request – Cariboo Memorial Hospital Redevelopment Project

Corporate Vote - Weighted

• That the agenda item summary from Kevin Erickson, Chief Financial Officer, dated September 17, 2019, regarding an Interior Health capital funding request for the Cariboo Memorial Hospital Redevelopment Project, be received. Further, that funding in the amount of $87,099,000, representing the CCRHD’s share (40%) of the cost for the Cariboo Memorial Hospital Redevelopment Project, be approved and that the necessary bylaw be brought forward to the Board at its October 25, 2019 meeting for three readings and adoption.

5.

CAPITAL PROJECT/UBCM MEETING UPDATES

(Verbal updates to be provided by Chair Simpson.)

6.

ADJOURNMENT

​Corporate Vote - Unweighted

• ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, October 4, 2019.