CCRHD Board Highlights - August 12th mtg

Present: Chair B. Simpson (via teleconference)/Vice-Chair A. Richmond and Directors Sjostrom, Bachmeier, Forseth, Delainey, LeBourdais, Wagner, Glassford, Kirby, Mernett, Macdonald, Bonnell, Pinkney and Watson

Meeting called to order at 9:32am

Meeting chaired by the Vice-Chair as the Chair was participating remotely

Meeting agenda adopted

Minutes of the previous CCRHD Board Meeting held on July 8th, 2022 were received/adopted

The Board received the Delegations Memorandum of Business as at August 12th, 2022

Business:

1) The Board gave 3 Readings and Adoption to the following Capital Expenditure Bylaws:

* Cariboo Chilcotin Regional Hospital District Capital Expenditure (NH – GR Baker General X-Ray Replacement) Bylaw No. 200, 2022 

* Cariboo Chilcotin Regional Hospital District Capital Expenditure (NH – GR Baker Lab Chemistry Analyzers Replacement) Bylaw No. 199, 2022

2) The Board adopted the Consent Calendar as of August 12th, 2022

3) The Board received the Q2-2022 Report of Health Care Recruitment/Retention activities in the City of Quesnel, as provided by the City's Manager of Economic Development and Tourism

4) The Board resumed consideration of the following Resolution:

That the Cariboo Chilcotin Regional Hospital District support the UBCM (Union of BC Municipalities) item from the Town of Gibsons - Hospice Services Funding resolution that UBCM encourages local governments to also contribute financial support to Hospice Societies within their communities

and it was DEFEATED with Director E. Coleman (District of Wells) voting in the affirmative

The Chair provided a verbal report as to capital projects at GR Baker in Quesnel and CMH Hospital in Williams Lake 

The Board adjourned at 9:58am