Present: Vice Chair A. Richmond and Directors M. Sjostrom, J. Massier, S. Forseth, M. Wagner, G. Kirby, C. Mernett, W. Macdonald, G. Fourchalk, W. Cobb, M. Campsall, Area 'B' Alternate Director T. Armstrong, Area 'F' Alternate Director J. Darney, Area 'I' Alternate Director M. Glassford and Quesnel Alternate Director L.Roodenburg
Meeting called to order at 9:30am
Meeting Agenda adopted
Minutes of the Feb 8th CCRHD Board meeting were received/adopted
The Board received the Memorandum of Business - Delegations as of March 22nd, 2019
The Vice-Chair welcomed Alternate Directors Armstrong, Darney, Glassford and Roodenburg (Areas B, F, I and Quesnel) to today's CCRHD Board Meeting
Business:
1) The Board received the Committee of the Whole meeting minutes of February 28th and endorsed one recommendation from that meeting, as follows:
That the Cariboo Chilcotin Regional Hospital District's 40% funding contribution for major capital projects be reaffirmed with respect to the Cariboo Memorial Hospital and GR Baker Memorial Hospital projects.
2) The Board received the Interior Health Authority Capital Projects and Planning Status Report, as of January 2019
3) The Board received a Northern Health press release regarding Imagine Grants - Health Happens in Community
4) The Board received a news release from Interior Health regarding a single case of measles confirmed in Interior Health (100 Mile House)
5) The Board received an invitation to the CCRHD to appoint a representative to participate on the Central Interior Rural Division of Family Practice Recruitment and Retention Committee and agreed to appoint Director Richmond to the Committee as a 'CCRHD Board Liaison'
6) The Board received the Public Service Announcement from Interior Health, dated February 27, 2019, regarding the temporary suspension of maternity services at Cariboo Memorial Hospital
7) The Board received a report of the Chief Financial Officer concerning regarding CCRHD capital funding for the Cariboo Memorial Hospital renovation project
8) The Board received a request from Interior Health respecting Financial Recruitment Incentives to temporarily recruit maternity nurses to Cariboo Memorial Hospital from April/May 2019 and agreed to request the Central Interior Rural Division of Family Practice to self-finance this one-time request...
Opposed - Area 'D' Director Forseth and 100 Mile House Director Campsall
9) The Board gave 1st, 2nd, 3rd Readings/Adoption to Cariboo Chilcotin Regional Hospital District 2019-2023 Five Year Financial Plan Bylaw No. 158, 2019
Board recessed at 10:19am
Board resumed at 1:02pm
The Board resumed discussion on Item #8 above and regarding CCRHD Tax Rates
No further resolutions resulted
The Board adjourned at 1:12pm
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