CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT
(REVISED AGENDA)

Friday, September 10, 2021

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

Gibraltar Room

Cariboo Memorial Complex

525 Proctor Street

Williams Lake, BC

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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 20, 2021

​Corporate Vote - Unweighted

• That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held August 20, 2021, be received and adopted.

3.

DELEGATIONS/GUESTS

3.1

Memorandum of Business - Delegations

Corporate Vote - Unweighted

• That the Delegations Memorandum of Business, as of September 10, 2021, be received.

4.

BYLAWS FOR CONSIDERATION OF THREE READINGS AND ADOPTION

4.1

Cariboo Chilcotin Regional Hospital District Capital Expenditure (NH – Dunrovin Park Lodge Boiler Plant Renewal) Bylaw No. 185, 2021

Corporate Vote - Weighted

• #1: That the agenda item summary from Alice Johnston, Manager of Corporate Services/Deputy CAO, dated August 26, 2021, regarding Bylaw No. 185, be received. Further, that Cariboo Chilcotin Regional Hospital District Capital Expenditure (NH – Dunrovin Park Lodge Boiler Plant Renewal) Bylaw No. 185, 2021 be read a first, second and third time this 10th day of September, 2021.

• #2: That Cariboo Chilcotin Regional Hospital District Capital Expenditure (NH – Dunrovin Park Lodge Boiler Plant Renewal) Bylaw No. 185, 2021 be adopted this 10^th day of September, 2021.

5.

REPORTS AND CORRESPONDENCE

5.1

Hospital Consent Calendar

​Corporate Vote - Unweighted

• That the Cariboo Chilcotin Regional Hospital District consent calendar items, as of September 10, 2021, be received.

5.1.1

Northern Health Update - BC Launches Proof of Vaccination Requirement and Mask Mandate

5.1.2

Interior Health - PSA - Logan Lake Health Centre Re-Opening

5.1.3

Northern Health Update - International Overdose Awareness Day Information

5.1.4

Northern Health Update - BC Proof of Vaccination Card, Illicit Drug Toxicity Info and More

5.2

Interior Health - Preparing to Bring Wildfire Evacuees Home

Corporate Vote -  Unweighted

• That the Information Bulletin from Interior Health, dated August 25, 2021, regarding the repatriation of care home residents, acute care patients and community health clients evacuated due to wildfire threats throughout the region, be received.

5.3

Northern Health Bylaw Request – Quesnel Substance Abuse Leasehold Improvement

Corporate Vote - Weighted

• That the agenda item summary from Kevin Erickson, Chief Financial Officer, dated August 31, 2021, regarding Northern Health’s bylaw request for the Quesnel Substance Abuse Leasehold Improvement, be received. Further, that the total funding of $508,400 be approved and that the necessary capital expenditure bylaw be brought forward to the Board at its October 1^st, 2021, meeting for consideration of three readings and adoption.

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, September 10, 2021.