CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT
(REVISED AGENDA)

Thursday, February 13, 2020

9:30 A.m. - 10:30 A.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

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 - January 17, 2020

​Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting, held January 17, 2020, be received and adopted.

3.

DELEGATIONS/GUESTS

3.1

Memorandum of Business - Delegations

Corporate Vote - Unweighted

• That the Delegations Memorandum of Business, as of February 13, 2020, be received.

3.2

11:30 a.m. - Interior Health

Jenn Goodwin, VP Communications & Culture, will appear before the Board to talk about the IH Vision, Mission and Values statements.

4.

BYLAWS FOR CONSIDERATION OF THREE READINGS AND ADOPTION

4.1

Cariboo Chilcotin Regional Hospital District Capital Expenditure (Northern Health - Phase 3, Community Health Record Project) Bylaw No. 162, 2020

Corporate Vote - Weighted

• #1: That the agenda item summary from Alice Johnston, Manager of Corporate Services/Deputy CAO, dated January 24, 2020, regarding Bylaw No. 162, be received. Further, that Cariboo Chilcotin Regional Hospital District Capital Expenditure (Northern Health - Phase 3, Community Health Record Project) Bylaw No. 162, 2020 be read a first, second and third time this 13^th day of February 2020.

• #2: That Cariboo Chilcotin Regional Hospital District Capital Expenditure (Northern Health - Phase 3, Community Health Record Project) Bylaw No. 162, 2020 be adopted this 13^th day of February 2020.

4.2

Cariboo Chilcotin Regional Hospital District Capital Expenditure (Northern Health – Personal Health Record/Portal Project) Bylaw No. 163, 2020

Corporate Vote - Weighted

• #1: That the agenda item summary from Alice Johnston, Manager of Corporate Services/Deputy CAO, dated January 24, 2020, regarding Bylaw No. 163, be received. Further, that Cariboo Chilcotin Regional Hospital District Capital Expenditure (Northern Health – Personal Health Record/Portal Project) Bylaw No. 163, 2020 be read a first, second and third time this 13^th day of February 2020.

• #2: That Cariboo Chilcotin Regional Hospital District Capital Expenditure (Northern Health – Personal Health Record/Portal Project) Bylaw No. 163, 2020 be adopted this 13^th day of February 2020.

4.3

Cariboo Chilcotin Regional Hospital District Capital Expenditure (Northern Health - EmergCare Project) Bylaw No. 164, 2020

Corporate Vote - Weighted

• #1: That the agenda item summary from Alice Johnston, Manager of Corporate Services/Deputy CAO, dated January 24, 2020, regarding Bylaw No. 162, be received. Further, that Cariboo Chilcotin Regional Hospital District Capital Expenditure (Northern Health - EmergCare Project) Bylaw No. 164, 2020 be read a first, second and third time this 13^th day of February 2020.

• #2: That Cariboo Chilcotin Regional Hospital District Capital Expenditure (Northern Health - EmergCare Project) Bylaw No. 164, 2020 be adopted this 13^th day of February 2020.

5.

REPORTS AND CORRESPONDENCE

5.1

Interior Health’s Response to the CCRHD Request to Backend Fund the Cariboo Memorial Hospital Project

Corporate Vote - Weighted

• That the agenda item summary from Kevin Erickson, Chief Financial Officer, dated February 6, 2020, regarding Interior Health’s refusal to allow the CCRHD to backend fund its contributions to the Cariboo Memorial Hospital rebuild, be received. Further action at the discretion of the Board.

5.2

Hospital Consent Calendar

Corporate Vote - Unweighted

• That the Cariboo Chilcotin Regional Hospital District consent calendar, as of February 13, 2020, be received.

5.2.1

Interior Health - Take-home Drug Test Strips Another Tool to Prevent Fentanyl Overdoses

6.

CAPITAL PROJECT UPDATES

Verbal updates 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, February 13, 2020.