CCRHD Board Highlights - Feb 25th mtg

Present: Chair B. Simpson; Directors Sjostrom, Bachmeier, Massier, Forseth, Delainey, LeBourdais, Wagner, Richmond (Vice-Chair), Glassford, Kirby, Mernett, Macdonald, Bonnell, and Pinkney 

(Chair Simpson and Directors Delainey/Glassford attended via teleconference)

Meeting called to order at 9:30am

Vice-Chair Richmond assumed the Chair at this time

Meeting Agenda adopted

Minutes of the CCRHD Board Meeting held Feb 4th, 2022 were received/adopted, as circulated

Business:

1) The Board gave 1st, 2nd, 3rd Readings and Adoption to the following CCRHD Capital Expenditures Bylaws:

* Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – Cariboo Memorial Hospital Pharmacy Upgrade) Bylaw No. 189, 2022 

* Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – 100 Mile House General Hospital Motor Control Centre Upgrade) Bylaw No. 190, 2022 

* Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – 100 Mile House General Hospital Bathroom Renovation for Wheelchair Accessibility) Bylaw No. 191, 2022 

* Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – 100 Mile House General Hospital Pharmacy Upgrade) Bylaw No. 192, 2022 

* Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – Cariboo Memorial Hospital Rooftop Air Cooled Compressor) Bylaw No. 193, 2022 

* Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – Wide Digital Health) Bylaw No. 194, 2022 

* Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – Cariboo Memorial Hospital Additional Medstation) Bylaw No. 195, 2022 

* Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – Laboratory Middleware) Bylaw No. 196, 2022

Meeting recessed at 9:47am

Meeting resumed at 9:49am

Chair Simpson re-assumed the Chair 

2) The Board received the Consent Calendar as of Feb 25th, 2022

3) The Board received the Interior Health Capital Projects Report for January 2022

4) Late Item - The Board received a letter from the City of Williams Lake asking it reconsider its' decision to not grant 40% CCRHD funding towards a bus for Deni House

Resolved - That the Chair write to Interior Health explaining the Board's decision to not provide CCRHD funding for the bus at Deni House and encouraging them to proceed with the bus for Deni House without CCRHD funding

The Board adjourned at 10:01am