Meeting called to order at 9:30am and the Vice-Chair welcomed Alternate Director Roodenburg to today's meeting of the CCRHD Board
Meeting Agenda adopted
Meeting of the CCRHD Board Meeting held on June 10th, 2022 were received/adopted
The Board received the Delegations Memorandum of Business
Business:
1) The Board gave 1st, 2nd, 3rd Readings and Adoption to Cariboo Chilcotin Regional Hospital District Capital Expenditure (Deni House Long-Term Care Bus) Bylaw No. 198, 2022
CONTRARY TO THE MOTION: Directors Bachmeier and Wagner (Areas B and H)
2) The Board received the Hospital Consent Calendar as of July 8th, 2022
Resolved - That Staff report back on the state of hospice/palliative care services in the Cariboo-Chilcotin
3) The Board received capital expenditure requests from Northern Health, as follows:
a) GR Baker Lab Chemistry Analyzers replacement
b) GR Baker General X-Ray replacement
concurred with the capital requests from Northern Health and directed Staff to bring forward the necessary capital expenditure bylaws for consideration of the Board at its' August 12, 2022 meeting for 3 Readings and Adoption
CONTRARY TO THE MOTION: Alternate Director Roodenburg (Quesnel)
4) The Board received a report from the Cariboo RD Mgr of Procurement in respect of an addendum to the City of Quesnel’ s contract for Healthcare Recruitment and Retention Funding, approved the addendum and authorized the Chair/Corporate Officer to execute the document.
The Board adjourned at 10:01am
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