Directors M. Sjostrom, B. Bachmeier, J. Massier, S. Forseth, M. Neufeld, M. LeBourdais, A. Richmond, M. Wagner, J. Glassford, T. Pare, B. Anderson, E. De Vries E. Coleman, R. Paull, SPS Rathor and M. Pinkney
Meeting called to order at 9:52am by the Regional District's Deputy CAO (A. Johnston)
Election of Chair/Vice-Chair:
The Deputy CAO called 3 times for nominations for the position of Chair of the Cariboo Chilcotin Regional Hospital District
Director Richmond (Electoral Area "G") was duly nominated
Hearing no further nominations -- Director Richmond as declared elected, by acclamation, as Chair of the Cariboo Chilcotin Regional Hospital District for the 2022-23 term
The Deputy CAO called 3 times for nominations for the position of Vice-Chair of the Cariboo Chilcotin Regional Hospital District
Director Sjostrom (Electoral Area "A") was duly nominated
Hearing no further nominations -- Director Sjostrom was declared elected, by acclamation, as Vice-Chair of the Cariboo Chilcotin Regional Hospital District for the 2022-23 term
Director Richmond then assumed the Chair at 9:53am
Meeting recessed at 9:53am
Meeting resumed at 1:45pm
Business:
Meeting Agenda was adopted
Minutes of the CCRHD Board held October 6th, 2022 was received/adopted
1) The Board gave 1st, 2nd, 3rd Reading and Adoption to Cariboo Chilcotin Regional Hospital District Capital Expenditure (NH – GR Baker Ultrasound Replacements) Bylaw No. 201, 2022
2) The Board received the Consent Calendar as of November 10th, 2022
3) The Board received a request for funding from Northern Health regarding their Regional Wireless Replacement project; funding in the amount of $3,120 representing the CCRHD’s 3.9% share of the cost be approved, and that the necessary bylaw be brought forward to the Board at its December 9, 2022 meeting
4) The Board received a request for funding from Northern Health regarding its' InCare Project Phase 2; funding in the amount of $154,440 representing the CCRHD’s 3.9% share of overall project cost be approved, and that the necessary bylaw be brought forward to the Board at its December 9, 2022, meeting.
The Chair provided a verbal report in regards to capital updates with regard to GR Baker Hospital in Quesnel & CMH Hospital in Williams Lake
The Board agreed to adjourn at 2:04pm
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