CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT

(REVISED AGENDA)

Meeting #:
Date:	Friday, August 23, 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 - July 19, 2019

​Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting, held July 19, 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 August 23, 2019, be received.

   

4.

REPORTS AND CORRESPONDENCE

4.1

Hospital Consent Calendar

​Corporate Vote - Unweighted

• That the Cariboo Chilcotin Regional Hospital District consent calendar, as of August 23, 2019, be received.

   

4.1.1

Interior Health - West Nile Virus Risk Increases as Summer Heats Up

4.2

Request for Foundation Partnership Grant Funding from the Quesnel & District Hospice Palliative Care Association

Corporate Vote - Weighted

• That the agenda item summary from Kevin Erickson, Chief Financial Officer, dated August 9, 2019, regarding a request for the Cariboo Chilcotin Regional Hospital District to provide funding by way of a Foundation Partnership Grant, be received. Further, that 40% ($2,800) of the total estimated cost ($7,000) for the Quesnel & District Hospice Palliative Care Association to purchase a new ice maker be approved from the Cariboo Chilcotin Regional Hospital District Foundation Partnership Grants program.

5.

CAPITAL PROJECT UPDATES

5.1

BC Gov News - Full Steam Ahead for Cariboo Memorial Hospital Redevelopment

Corporate Vote - Unweighted

• That the BC Government News Release, dated July 24, 2019, announcing completion of the business plan for a redeveloped and state-of-the-art Cariboo Memorial Hospital, be received. 

5.2

Interior Health Capital Projects and Planning Status Report - June 2019

Corporate Vote - Unweighted

• That the Interior Health Capital Projects and Planning Status Report, for June 2019, be received.

5.3

IHA Capital Projects and Planning Status Report - July 2019

Corporate Vote - Unweighted

• That the Interior Health Capital Projects and Planning Status Report, for July 2019, be received.

6.

DISCUSSION ITEM

6.1

New Provincial Procurement Policy

7.

ADJOURNMENT

​Corporate Vote - Unweighted

• ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, August 23, 2019.