Present: Chair B. Simpson/Vice Chair A. Richmond and Directors Sjostrom, Bachmeier, Massier, Forseth, LeBourdais, Wagner, Glassford, Kirby, Cobb, Campsall and TNRD Area "E" Director S. Watson
Meeting called to order at 9:33am
Meeting Agenda adopted
Procedural Motion - Close Meeting to Public/Media Physical Attendance:
Resolved:
That members of the public are not permitted to physically attend the May 28, 2021 meeting of the Cariboo Chilcotin Regional Hospital District due to the COVID-19 pandemic. As per Ministerial Order from the Minister of Public Safety and Solicitor General the Regional District cannot, at this time, ensure the safety of staff, Board members, and members of the public in such circumstances. Despite this, for the purposes of Division 3 of Part 4 of the Community Charter, the meeting is not to be considered closed to the public.
Openness, transparency, accessibility, and accountability, in respect of this meeting, will be achieved by the open publishing of the minutes.
Meeting Minutes of the April 16th, 2021 CCRHD Board were received/adopted
CCRHD Board Delegations Memorandum of Business was received
Business:
1) The Board received its' Consent Calendar as of May 28th, 2021
2) The Board received the IHA Capital Projects and Planning Status Report (Fiscal Year End Summary 2020-2021) as well as for April 2021
3) The Board approved Northern Health’s funding request of $900,000 for the creation of a Business Plan for new and replacement Long-Term Care and Dementia Care beds in Quesnel and directed the CFO to bring forward the necessary Capital Expenditure Bylaw at the June 18th, 2021 CCRHD Board Meeting for consideration of 3 Readings/Adoption
The Chair/CAO reported on the current CCRHD support to Recruit Medical Professionals Request for Proposals for Central/South Cariboo and the Chair/CAO responded to questions of Directors'
The Board adjourned at 9:51am
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