CCRHD Board Highlights - May 19th mtg

Present: Vice Chair A. Richmond; Directors Simpson, Sjostrom, Bachmeier, Massier, Forseth,  LeBourdais, Wagner, Glassford, Kirby, Mernett, Macdonald, Coleman, Bonnell, Pinkney

Meeting audio livestreamed and called to order at 9:30am

The Vice Chair recognized that the meeting was being held on Northern Secwēpemc territory

Meeting Agenda adopted

Meeting of the CCRHD Board Meeting held on April 29th, 2022 were received/adopted

Business:

1) The Board received the "Hospital Consent Calendar" as of May 19th, 2022 

2) The Board received IHA Capital Projects and Planning Status Report (Fiscal Year End Summary 2021 - 2022) 

3) The following In-Camera Resolutions were brought forward from a previous Closed (In-Camera) CCRHD Board meeting:

a)  That the Cariboo Chilcotin Regional Hospital District enter into the Central and South Cariboo Landing and Retention Contract for Services Agreement with the City of Williams Lake, and that the Chair/CAO be authorized to execute the agreements.

b) Options for Housing Supports - "Leasing be the preferred option at this time"

Meeting recessed at 9:38am

Meeting resumed at 12:38pm

The Board then proceeded to a Closed (In-Camera) to the Public Session as per Sections 92 and 90(1e, k - land and negotiations) of the Community Charter at 12:38pm

The Board resumed its' Open Meeting and then adjourned at 12:40pm