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, Bonnell and M. Pinkney
Meeting called to order at 9:30am
The Chair recognized that the meeting was taking place on traditional Northern Secwepemc (Shuswap) territory
Meeting Agenda adopted
Minutes of the CCRHD Board Meeting held on January 14th, 2022 were received/adopted
Business:
1) The Board received the Hospital Consent Calendar
2) The Board received the Interior Health Capital Projects and Planning Status Report for December 2021
3) The Board received a request from Interior Health regarding their request for capital funding request for 2022/2023 in the amount of $1,066,220.00 and authorized same and Staff were directed to bring forward the necessary capital expenditure bylaws to the next CCRHD Board meeting for consideration of 3 Readings and Adoption
Resolved - That the Board decline the request from Interior Health for $46,800 to replace the Deni House bus
CONTRARY TO THE MOTION: Director Bonnell (Williams Lake)
Closed Board Session:
At 9:45am -- the Board recessed its' Open Session and convened an In-Camera Session as per Section 92 and 90(1j - information prohibited from public disclosure) of the Community Charter
At 11:00am -- the Board resumed its' Open Session
The Board adjourned at 11:02am
No comments:
Post a Comment