Present: Chair A. Richmond/Vice Chair M. Sjostrom and Directors Bachmeier, Massier, Forseth, Neufeld,, Wagner, Glassford, Pare (via teleconference), Anderson, De Vries, Paull, Rathor, and Alternate Directors Bullinger (Area F) and Funk (District of Wells)
Meeting called to order at 9:30am
The Chair recognized that the meeting was taking place on the traditional unceded territory of Williams Lake First Nation within Secwepemculecw and welcomed Alternate Directors Bullinger and Funk to the meeting
Meeting agenda adopted
Minutes of the previous CCRHD Board Meeting were received/adopted
The Board received the "Delegations Memorandum of Business, as of July 14th, 2023" and the request of Director Bachmeier, the Board agreed to invite Northern Health to attend a future CCRHD Board meeting to discuss groundwater regulations...
Business:
1) The Board gave 1st, 2nd, 3rd Readings and Adoption to the following CCRHD Capital Expenditure Bylaws:
a) Cariboo Chilcotin Regional Hospital District Capital Expenditure (NH – GR Baker Memorial Phone System Replacement) Bylaw No. 210, 2023
b) Cariboo Chilcotin Regional Hospital District Capital Expenditure (NH – SD Wireless Access Network) Bylaw No. 211, 2023
2) The Board received the Consent Calendar as of July 14th, 2023
3) The Board deferred consideration of renewing the Contracting Services Agreement between the CCRHD and City of Quesnel for the retention of a Physician and Health Professional Recruitment Liaison for the Quesnel area for a term of three years with a two-year renewal option and forego the competitive bid process until the August CCRHD Board Meeting
CONTRARY TO THE MOTION: Director Forseth (Area D)
The Board adjourned at 9:51am
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