CARIBOO CHILCOTIN

REGIONAL HOSPITAL DISTRICT

MINUTES

Friday, March 05, 2021

9:30 A.m. - 12:30 P.m.

Cariboo Regional District Board Room

Suite D - 180 Third Avenue North

Williams Lake, B.C.

PRESENT :

• Chair B. Simpson,
• Vice-Chair A. Richmond,
• Director M. Sjostrom,
• Director B. Bachmeier,
• Director J. Massier,
• Director S. Forseth,
• Director A. Delainey,
• Director M. LeBourdais,
• Director M. Wagner,
• Director J. Glassford,
• Director G. Kirby,
• Director W. Macdonald,
• Director W. Cobb,
• Director M. Campsall,
• Director G. Fourchalk,
• and Director S. Watson

ABSENT :

• Director C. Mernett

STAFF :

• J. MacLean, Chief Administrative Officer,
• K. Erickson, Chief Financial Officer,
• A. Johnston, Manager of Corporate Services/Deputy CAO,
• C. Keam, Manager of Communications,
• M. Croft, Recording Secretary,
• and J. Kozuki, IT Support

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1.

CALL TO ORDER

1.1

Adoption of Agenda

Corporate Vote - Unweighted

• CCH.2021-3A-1
  Moved Director Kirby
  Seconded Director Fourchalk

  That the agenda be adopted as presented.

  Carried Unanimously

2.

ADOPTION OF MINUTES

2.1

Minutes of the Cariboo Chilcotin Regional Hospital District Board Meeting - February 11, 2021

​Corporate Vote - Unweighted

• CCH.2021-3A-2
  Moved Director Glassford
  Seconded Director Massier

  That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held February 11, 2021, be received and adopted.

  Carried Unanimously

3.

DELEGATIONS/GUESTS

3.1

Memorandum of Business - Delegations

Corporate Vote - Unweighted

• CCH.2021-3A-3
  Moved Director Glassford
  Seconded Director Massier

  That the Delegations Memorandum of Business, as of March 5, 2021, be received.

  Carried Unanimously

4.

REPORTS AND CORRESPONDENCE

4.1

Hospital Consent Calendar

​Corporate Vote - Unweighted

• CCH.2021-3A-4
  Moved Director Kirby
  Seconded Director Richmond

  That the Cariboo Chilcotin Regional Hospital District consent calendar items, as of March 5, 2021, be received.

  Carried Unanimously

4.2

BC Government News - Surgical Services Expanding at Cariboo Memorial Hospital

Corporate Vote - Unweighted

• CCH.2021-3A-5
  Moved Director Glassford
  Seconded Director Wagner

  That the BC Government News release, dated February 18, 2021, announcing the expansion of surgical services at Cariboo Memorial Hospital, be received.

  Carried Unanimously

5.

CAPITAL PROJECT UPDATES

Chair Simpson provided a brief update.

6.

ADJOURNMENT

​Corporate Vote - Unweighted

• CCH.2021-3A-6
  Moved Director Bachmeier
  Seconded Director Campsall

  ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at 9:52 a.m., March 5, 2021.

  Carried Unanimously