CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT
MEETING AGENDA

Friday, August 12, 2022

9:30 A.m. - 9:45 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 - July 8, 2022

​Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held July 8, 2022, be received and adopted.

3.

DELEGATIONS/GUESTS

3.1

Memorandum of Business - Delegations

Corporate Vote - Unweighted

• That the Delegations Memorandum of Business, as of August 12, 2022, be received.

4.

BYLAWS FOR CONSIDERATION OF THREE READINGS AND ADOPTION

4.1

Cariboo Chilcotin Regional Hospital District Capital Expenditure (NH – GR Baker General X-Ray Replacement) Bylaw No. 200, 2022

Corporate Vote - Weighted

• #1: That the agenda item summary from Alice Johnston, Manager of Corporate Services/Deputy CAO, dated July 21, 2022, regarding Bylaw No. 200, be received. Further, that Cariboo Chilcotin Regional Hospital District Capital Expenditure (NH – GR Baker General X-Ray Replacement) Bylaw No. 200, 2022, be read a first, second and third time this 12th day of August 2022.

• #2: That Cariboo Chilcotin Regional Hospital District Capital Expenditure (NH – GR Baker General X-Ray Replacement) Bylaw No. 200, 2022, be adopted this 12th day of August 2022.

4.2

Cariboo Chilcotin Regional Hospital District Capital Expenditure (NH – GR Baker Lab Chemistry Analyzers Replacement) Bylaw No. 199, 2022

Corporate Vote - Weighted

• #1: That the agenda item summary from Alice Johnston, Manager of Corporate Services/Deputy CAO, dated July 21, 2022, regarding Bylaw No. 199, be received. Further, that Cariboo Chilcotin Regional Hospital District Capital Expenditure (NH – GR Baker Lab Chemistry Analyzers Replacement) Bylaw No. 199, 2022, be read a first, second and third time this 12th day of August 2022.

• #2: That Cariboo Chilcotin Regional Hospital District Capital Expenditure (NH – GR Baker Lab Chemistry Analyzers Replacement) Bylaw No. 199, 2022, be adopted this 12th day of August 2022.

5.

REPORTS AND CORRESPONDENCE

5.1

Hospital Consent Calendar

​Corporate Vote - Unweighted

• That the Cariboo Chilcotin Regional Hospital District consent calendar items, as of August 12, 2022, be received.

5.1.1

Northern Health Community Update - July 2022

5.1.2

Interior Health - Changes for Public Access at Royal Inland Hospital

5.1.3

Interior Health - E-Scooter Safely this Summer

5.1.4

Interior Health - Digital Health Support Desk

5.1.5

Interior Health - Heat Warning Guidance

5.1.6

Northern Health - Community News Aug. 3

5.2

CCRHD Quarterly Report Q2 2022

Corporate Vote - Unweighted

• That the Healthcare Recruitment and Retention 2022 Quarter 2 Report, provided by Amy Reid, Manager of Economic Development and Tourism, City of Quesnel, be received. 

5.3

Deferred motion regarding hospice services funding

Corporate Vote - Unweighted

• That the agenda item summary from Alice Johnston, Manager of Corporate Services/Deputy CAO, dated August 2, 2022, regarding the following deferred resolution from the Board’s meeting held on July 8, 2022:

  That the Cariboo Chilcotin Regional Hospital District support item 5.1.3 Town of Gibsons - Hospice Services Funding resolution that UBCM encourages local governments to also contribute financial support to Hospice Societies within their communities.

  and attached staff report on existing services, be received. Further action at the discretion of the Board.

6.

ADJOURNMENT

​Corporate Vote - Unweighted

• ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, August 12, 2022.