Special CCRHD Board Mtg - Nov 6th

Present - Chair J. Massier and Directors Kemp, Sorley, Richmond, Wagner, Glassford, Rattray, Sharpe, Sjostrom, Campsall and Alternate Directors B. Johnson (Area B) and S. Forseth (Area D)

Absent - Directors T. Armstrong, R. William, C. Mernett and K. Cook

Staff - J. Bell - CAO and S. Reid - CFO

Meeting called to order at 5:30pm

Agenda approved

Business:

1) Review of CCRHD Taxation Rate

The CFO/CAO reviewed this item with the Board

Discussion ensued thereon

Resolved -- That the agenda item summary from Janis Bell, Chief Administrative Officer, dated November 1, 2013, regarding a review of the Cariboo Chilcotin Regional Hospital District Board's taxation rate policy, be received and that the CCRHD Board set the tax rate in 2014 at $70 per $100,000 of assessed value (this will be an increase from the current rate of $62 per $100,000)

Carried

Meeting adjourned at 6:04pm