CCRHD Board Highlights - January 13th mtg

Present -- Directors M. Sjostrom (via phone), B. Bachmeier (via phone), J. Massier, S. Forseth, M. Neufeld, A. Richmond, M. Wagner, J. Glassford, T. Pare, B. Anderson, E. De Vries E. Coleman, R. Paull, SPS Rathor M. Pinkney, J. Smith and Alternate Director C. Bullinger (Area "F") 

Meeting called to order at 9:30am - Deputy CAO A. Johnston

The Deputy CAO called 3 times for nomination of CCRHD Board Chair for 2023:

Director Al Richmond was duly nominated

Hearing no further nominations -- Director Al Richmond was elected by acclamation Chair of the Cariboo-Chilcotin Regional Hospital District for 2023 

The Deputy CAO called 3 times for nomination of CCRHD Board Vice-Chair for 2023:

Director Mary Sjostrom was duly nominated 

Hearing no further nominations -- Director Mary Sjostrom was elected by acclamation Vice-Chair of the Cariboo-Chilcotin Regional Hospital District for 2023 

Director Richmond assumed the Chair at 9:32am

The Chair recognized that the meeting was taking place on the traditional unceded territory of Williams Lake First Nation within Secwepemculecw and welcomed Area "F" Alternate Director C. Bullinger to today's meeting

Meeting Agenda adopted

Minutes of the CCRHD Board Meeting held on December 9th, 2022 were received/adopted

Board received the Delegations Memorandum of Business as of January 13th, 2023

At 9:36am --  the Board recessed its' open meeting to convene a Closed (In-Camera) Board Session as per Sections 92 and 90(1j - information prohibited from public disclosure and 2b - confidential negotiations with the provincial/federal governments' and a 3rd Party) of the Community Charter

At 9:52am -- the Board resumed its' open meeting

Business:

1) The Board gave 1st, 2nd, 3rd Readings and Adoption to  Cariboo Chilcotin Regional Hospital District Capital Expenditure (NH – Patient Transfer Tool) Bylaw No. 204, 2023

2) The Board gave 1st, 2nd, 3rd Reading and Adoption to Cariboo Chilcotin Regional Hospital District Capital Expenditure (NH – Videoconferencing Equipment) Bylaw No. 205, 2023

3) The Board received the Consent Calendar as of January 13th, 2023

4) The Board received/approved Interior Health’s capital funding request for 2023/2024 in the amount of $1,223,700 and directed Staff to bring forward the necessary capital expenditure bylaws be brought forward to the Board at its February 3, 2023, meeting for consideration of three readings and adoption

The Board adjourned at 9:59am