Friday, December 6, 2024

CCRHD Board Highlights - December 6th, 2024 mtg

Present: Chair A. Richmond/Vice Chair M. Sjostrom and Directors Bachmeier, Massier, Forseth, Neufeld, LeBourdais, Wagner, Glassford, Pare, Anderson, De Vries, Coleman, Roodenburg, Pinkney, Smith and Alternate Director S. Nelson (Williams Lake)

Meeting called to order at 9:30am

The Chair recognized that the meeting was taking place on the traditional, unceded territory of the Williams Lake First Nation within Secwepemculecw and welcomed Alternate Director S. Nelson from the City of Williams Lake to today's Board meeting

Meeting agenda adopted 
Minutes of the previous CCRHD Board Meeting were received/adopted 

Business:

1) The Board received a number of "Information-Only" items and the Board authorized a contribution of funds to School District #27 for childcare spaces at the former Columneetza dormitory, upon a received written request from Interior Health

At  9:49am -- the Board recessed its' Open Meeting to hold an Closed/In-Camera Board Session as per Sections 92 + 90(1j + k - information prohibited from public disclosure and negotiations) of the Community Charter

At 10:09am -- the Board resumed its' Open Meeting

The Chair reported on a recent meeting that he/Vice-Chair Sjostrom attended with Northern Health

On behalf of Director Rathor (Williams Lake) — Director Forseth asked the Chair to arrange a discussion at the January 2025 CCRHD Board meeting regarding a helipad at the Cariboo Memorial Hospital site

The Board adjourned at 10:13am

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