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
Meeting Agenda adopted
Minutes of the previous CCRHD Board Meeting were adopted
Business:
1) The Board gave 1st, 2nd, 3rd Readings and Adoption to the following Capital Expenditure Bylaws:
* Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – OMH – Bathroom Renovation for Wheelchair Accessibility) Amendment Bylaw No. 191(1), 2025
* Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – Primary Care Project – Williams Lake) Amendment Bylaw No. 213(1), 2025
* Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – OHM – Heating Ventilation Air Conditioning Upgrades) Bylaw No. 227, 2025
* Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – Leased Sites – Community Programs Consolidation – Phase 1) Bylaw No. 228, 2025
* Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – Fischer Place – Domestic Hot Water Tank) Bylaw No. 229, 2025
* Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – Deni House – Condensing Unit) Bylaw No. 230, 2025
* Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH Wide IMIT) Bylaw No. 231, 2025
* Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – CMH – Physiological Monitoring System) Bylaw No. 232, 2025
* Cariboo Chilcotin Regional Hospital District Capital Expenditure (IH – CMH – Steam Sterilizer) Bylaw No. 233, 2025
2) The Board received Information-Only items, as follows:
* Northern Health Community News - January 2025
* Interior Health - IH Recognized as a Top Employer in BC
* Pending Regional Hospital District Delegations
Meeting recessed at 9:54am
Meeting resumed at 11:00am
3) Delegation -- 11:00am
Present: Chair A. Richmond/Vice Chair M. Sjostrom and Directors Massier, Forseth, Neufeld, LeBourdais, Wagner, Glassford, Pare, Anderson, De Vries, Coleman, Roodenburg (via MS Teams), Rathor, and Pinkney
Melissa LaPointe, Rogue Consulting Group, Inc. appeared before the Board to provide an annual update on retention and recruitment for healthcare professionals in the Cariboo
Following her presentation -- A Question/Answer period ensued
The Chair thanked Ms. LaPointe for her time/information
Meeting recessed at 11:34am
Meeting resumed at 2:22pm
Present: Chair A. Richmond/Vice Chair M. Sjostrom and Directors Massier, Forseth, Neufeld, LeBourdais, Wagner, Glassford, Pare, Anderson, De Vries, Coleman, Rathor, and Pinkney
4) Closed Board Session
At 2:22pm -- the Board recessed its Open Meeting to hold an Closed/In-Camera Board Meeting as per Sections 92 + 90(1e - land) of the Community Charter
At 2:46pm -- the Board resumed its Open Meeting
And then the Board adjourned at 2:46pm
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