CCRHD Board Highlights - Feb 11th mtg

Meeting held via teleconference:

Present: Chair B. Simpson/Vice-Chair A. Richmond and Directors M. Sjostrom, B. Bachmeier, J. Massier, S. Forseth, A. Delainey, M. LeBourdais, M. Wagner, J. Glassford, G. Kirby, C. Mernett, W. Macdonald, W. Cobb, M. Campsall and S. Watson

Meeting agenda adopted

Minutes of the CCRHD Board Meeting held January 15th, 2021 were received/adopted

Delegations MOB was received

Business:

1) The Board gave 1st, 2nd, 3rd Reading and Adoption to 

a) Cariboo Chilcotin Regional Hospital District Capital Expenditure (Interior Health - 100 Mile House Primary Care Network) Bylaw No. 178, 2021 

b) Cariboo Chilcotin Regional Hospital District Capital Expenditure (Interior Health - 100 Mile District General Hospital Condensing Unit Upgrade) Bylaw No. 179, 2021

c) Cariboo Chilcotin Regional Hospital District Capital Expenditure (Interior Health - 100 Mile District General Hospital Shower Room Renovation) Bylaw No. 180, 2021 

d) That Cariboo Chilcotin Regional Hospital District Capital Expenditure (Interior Health-Wide Information Technology (IMIT)) Bylaw No. 181, 2021

Closed Board Session:

At 9:43am -- the Board recessed its' Open Meeting to conduct a In-Camera Session, as per Sections 92 & 90(1j/k - information prohibited from public disclosure, negotiations and 90(2b) - negotiations between RHD, Provincial and Federal Governments and a 3rd Party) of the Community Charter

Resume Open Session

At 10:06am -- the Board resumed its' Open Meeting 

Business, cont:

Bylaws for 1st, 2nd, 3rd Readings and Adoption, continued:

e) Cariboo Chilcotin Regional Hospital District Capital Expenditure (GR Baker Memorial Hospital Kitchen Renovation) Bylaw No. 182, 2021

2) The Board received the Hospital Consent Calendar as of February 11th, 2021

3) The Board received the Interior Health Capital Projects and Planning Status Report, for December 2020

4) The Board agreed to enter into the agreement with the Royal Bank of Canada (RBC) for a three-year term, for banking services as per the proposed price schedule provided

The Chair provided an update on Capital Projects in the CCRHD Region... 

The Board agreed to adjourn at 10:14am