CARIBOO CHILCOTIN

REGIONAL HOSPITAL DISTRICT

MINUTES

Friday, May 29, 2020

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 C. Mernett,
• Director W. Macdonald,
• Director W. Cobb,
• Director M. Campsall,
• and Director G. Fourchalk

ABSENT :

• Director S. Watson

STAFF :

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

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1.

CALL TO ORDER

1.1

Adoption of Agenda

Corporate Vote - Unweighted

• CCH.2020-5B-1
  Moved Director Forseth
  Seconded Director Sjostrom

  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 - May 8, 2020

​Corporate Vote - Unweighted

• CCH.2020-5B-2
  Moved Director Forseth
  Seconded Director Sjostrom

  That the minutes of the Cariboo Chilcotin Regional Hospital District Board meeting held May 8, 2020, be received and adopted.

  Carried Unanimously

3.

DELEGATIONS/GUESTS

3.1

Memorandum of Business - Delegations

Corporate Vote - Unweighted

• CCH.2020-5B-3
  Moved Director Forseth
  Seconded Director Sjostrom

  That the Delegations Memorandum of Business, as of May 29, 2020, be received.

  Carried Unanimously

4.

REPORTS AND CORRESPONDENCE

4.1

Hospital Consent Calendar

​Corporate Vote - Unweighted

• CCH.2020-5B-4
  Moved Director Forseth
  Seconded Director Sjostrom

  That the Cariboo Chilcotin Regional Hospital District consent calendar items, as of May 29, 2020, be received.

  Carried Unanimously

5.

CAPITAL PROJECT UPDATES

Chair Simpson provided verbal updates.

6.

IN-CAMERA SESSION

6.1

In-Camera Session

Corporate Vote - Unweighted

• CCH.2020-5B-5
  Moved Director Forseth
  Seconded Director Sjostrom

  That the meeting be closed to public to discuss items suitable for discussion in-camera pursuant to Section 90(1)(j) of the Community Charter.

  Carried Unanimously

  The meeting recessed at 9:40 a.m. to go in-camera.

  The meeting reconvened at 9:43 a.m.

  The meeting recessed at 9:43 a.m.

  The meeting reconvened at 11:00 a.m.

  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 C. Mernett, Director W. Macdonald, Director W. Cobb, Director M. Campsall, Director G. Fourchalk, Director S. Watson

  STAFF :

  J. MacLean, Chief Administrative Officer, K. Erickson, Chief Financial Officer, A. Johnston, Manager of Corporate Services/Deputy CAO, C. Keam, Manager of Communications, L. Schick, Deputy Corporate Officer/Executive Assistant, M. Croft, Recording Secretary

  
  

3.

DELEGATIONS/GUESTS

3.2

11:00 a.m. - Northern Health

Penny Anguish, Chief Operating Officer; Daryl Petsul, Quesnel Health Services Administrator; Mike Hoefer, Regional Director, Capital Planning and Support Services; and Peter Kallos, Director, Development Services; joined the meeting, via electronic means, to provide updates.

7.

ADJOURNMENT

​Corporate Vote - Unweighted

• CCH.2020-5B-6
  Moved Director Forseth
  Seconded Director Sjostrom

  ​That the meeting of the Cariboo Chilcotin Regional Hospital District Board be adjourned at 11:35 a.m., May 29, 2020.

  Carried Unanimously