CARIBOO CHILCOTIN REGIONAL HOSPITAL DISTRICT
(REVISED AGENDA)

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Cariboo Regional District Board Room
Suite D - 180 Third Avenue North
Williams Lake, B.C.

​(The meeting is scheduled to commence at 9:30 a.m.)

Corporate Vote - Unweighted

  • That the agenda be adopted as presented.

​Corporate Vote - Unweighted

  • That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held July 10, 2020, be received and adopted.

Corporate Vote - Unweighted

  • That the Delegations Memorandum of Business, as of August 21, 2020, be received.

Beverlee Barr, Quesnel Healthcare Recruitment Coordinator, will join the meeting, via electronic means, to provide an update on activities.

Corporate Vote - Weighted

  • #1: That the agenda item summary from Alice Johnston, Manager of Corporate Services/Deputy CAO, dated July 17, 2020, regarding Bylaw No. 174, be received. Further, that Cariboo Chilcotin Regional Hospital District Capital Expenditure (NH – GR Baker Sterile Compounding Room Upgrade Project) Bylaw No. 174, 2020 be read a first, second and third time this 21st day of August 2020.

  • #2: That Cariboo Chilcotin Regional Hospital District Capital Expenditure (NH – GR Baker Sterile Compounding Room Upgrade Project) Bylaw No. 174, 2020 be adopted this 21st day of August 2020.

Corporate Vote - Weighted

  • #1: That the agenda item summary from Alice Johnston, Manager of Corporate Services/Deputy CAO, dated July 17, 2020, regarding Bylaw No. 175, be received. Further, that Cariboo Chilcotin Regional Hospital District Capital Expenditure (NH – Endoscopy System Replacement Project) Bylaw No. 175, 2020 be read a first, second and third time this 21st day of August 2020.

  • #2: That Cariboo Chilcotin Regional Hospital District Capital Expenditure (NH – Endoscopy System Replacement Project) Bylaw No. 175, 2020 be adopted this 21st day of August 2020.

Corporate Vote - Weighted

  • #1: That the agenda item summary from Alice Johnston, Manager of Corporate Services/Deputy CAO, dated August 11, 2020, regarding Bylaw No. 176, be received. Further, that Cariboo Chilcotin Regional Hospital District Capital Expenditure (NH – GR Baker CT Scanner) Bylaw No. 176, 2020 be read a first, second and third time this 21st day of August 2020.

  • #2: That Cariboo Chilcotin Regional Hospital District Capital Expenditure (NH – GR Baker CT Scanner) Bylaw No. 176, 2020 be adopted this 21st day of August 2020.

Corporate Vote - Unweighted

  • That the agenda item summary from Kevin Erickson, Chief Financial Officer, dated August 14, 2020, regarding an update on impacts to the Cariboo Chilcotin Regional Hospital District 2020–2025 Five-Year Financial Plan, be received.

​Corporate Vote - Unweighted

  • That the Cariboo Chilcotin Regional Hospital District consent calendar items, as of August 21, 2020, be received.

Verbal updates to be provided by Chair Simpson.

​Corporate Vote - Unweighted

  • ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at TIME, August 21, 2020.

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