Directors M. Sjostrom, B. Bachmeier, J. Massier, S. Forseth, A. Delainey, M. LeBourdais, A. Richmond, M. Wagner, J. Glassford, G. Kirby, W. Macdonald, B. Simpson, I. Bonnell, M. Pinkney and S. Watson
The Deputy CAO called the meeting to order at 9:30am
The Deputy CAO called for and received nominations for the position of Chair of the Cariboo Chilcotin Regional Hospital District for 2022, as follows:
Director B. Simpson
Having only received 1 nomination for CCRHD Board Chair in 2022 -- Director B. Simpson was declared acclaimed as CCRHD Board Chair in 2022
The Deputy CAO called for and received nominations for the position of Vice-Chair of the Cariboo Chilcotin Regional Hospital District for 2022, as follows:
Director A. Richmond
Having only received 1 nomination for CCRHD Board Chair in 2022 -- Director A. Richmond was declared acclaimed as CCRHD Board Vice-Chair in 2022
Director B. Simpson then assumed the Chair at 9:31am
The Chair recognized that the meeting was taking place on traditional Northern Shuswap territory
Meeting Agenda approved
Minutes of the CCRHD Board Meeting held December , 2021 was received/adopted
Delegations - None
Business:
1) The Board gave 1st, 2nd, 3rd Readings and Adoption to Cariboo Chilcotin Regional Hospital District Capital Expenditure (Northern Health – Core Network Replacement Project) Bylaw No. 188, 2022
2) The Board received the Hospital Consent Calendar as of January 14th, 2022
3) The Board received the Interior Health Capital Projects and Planning Status Report, for November 2021
4) The Board received the Healthcare Recruitment and Retention 2021 Quarter 4 Report, as provided by Amy Reid, Manager of Economic Development and Tourism - City of Quesnel.
5) The Board agreed to cancel the April 8th, 2022 CCRHD Board meeting as a result of the April 5-8, 2022 UBCM EA Director Forum/LGLA Annual Leadership Forum in Richmond, BC
6) The Board received the Northern Health Third Quarter of 2021/2022 Capital Status Reports
The Board agreed to adjourn at 9:46am
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