 | COMOX STRATHCONA REGIONAL HOSPITAL DISTRICT BOARD | |
| Thursday, September 14, 2017 | ||
| Minutes of the meeting of the Comox Strathcona Regional Hospital District board of directors held on September 14, 2017 at the Campbell River Maritime Heritage Centre, 621 Island Highway, Campbell River, BC commencing at 1:02 pm. | ||
| MINUTES | ||
| Present: | ||
| Chair: | C. Cornfield | City of Campbell River |
| Vice-Chair: | E. Eriksson | City of Courtenay |
| Directors: | J. Abram | Discovery Islands - Mainland Inlets (Area ‘C’) |
| M. Babchuk | City of Campbell River | |
| J. Colborne | Village of Zeballos | |
| L. Jangula | City of Courtenay | |
| B. Jolliffe | Baynes Sound-Denman/Hornby Islands (Area 'A') | |
| E. Grieve | Puntledge/Black Creek (Area 'C') | |
| R. Kerr | City of Campbell River | |
| B. Leigh | Oyster Bay – Buttle Lake (Area ‘D’) | |
| R. Nichol | Lazo North (Area 'B') | |
| L. Samson | City of Campbell River | |
| J. Schooner | Village of Tahsis | |
| M. Theos | City of Courtenay | |
| B. Unger | Village of Gold River | |
| B. Wells | City of Courtenay | |
| G. Whalley | Kyuquot – Nootka/Sayward (Area ‘A’) | |
| J. MacDonald | Village of Sayward | |
| Alt. Directors: | M. Lavelle | Cortes (Area ‘B’) |
| M. Wright | City of Campbell River | |
| M. Swift | Town of Comox | |
| R. Kishi | Village of Cumberland | |
| M. Grant | Town of Comox | |
| Staff: | B. Dunlop | Corporate Financial Officer |
| R. Dyson | Chief Administrative Officer | |
| J. Warren | General Manager of Corporate Services | |
| IN-CAMERA MEETING: | ||||||
| B. Leigh/B. Wells: THAT the board adjourn to an in-camera session pursuant to the following sub-section of section 90 of the Community Charter:
90(2)(b) the consideration of information received and held in confidence relating to negotiations between the regional district and the provincial government or the federal government or both, or between a provincial government or the federal government or both and a third party; AND FINALLY THAT the in-camera portion convene immediately following the open portion of the meeting. | ||||||
| HDA (9) | Carried | |||||
| ADOPTION OF MINUTES: | ||||||
| B. Jolliffe/B. Wells: THAT the minutes of the Comox Strathcona Hospital District Board meeting held June 8, 2017 be adopted. [Item] | ||||||
| HDA (9) | Carried | |||||
| REPORTS: | ||||||
| NORTH ISLAND HOSPITALS PROJECT UPDATE | ||||||
| B. Wells/M. Babchuk: THAT the information presented by Tom Sparrow, Chief Project Officer, North Island Hospitals Project, and Dr. Jeff Beselt, Medical Executive Director, Geography 1, Island Health, regarding an update on the North Island Hospitals project be received. | ||||||
| HDA (9) | Carried | |||||
| APPOINTMENT OF COMOX STRATHCONA REGIONAL HOSPITAL DISTRICT BOARD REPRESENTATIVE TO THE ST. JOSEPH’S HOSPITAL BOARD | ||||||
| B. Leigh/J. Colborne: THAT the report dated August 9, 2017 regarding the appointment of a Comox Strathcona Regional Hospital District Board representative to the St. Joseph’s Hospital Board be received. [Item] | ||||||
| HDA (9) | Carried | |||||
| E. Grieve/B. Unger: THAT the Chair of the Comox Strathcona Regional Hospital District Board (CSRHD) send a letter to the St. Joseph’s Hospital Board requesting regular updates regarding its transition to the Community Care and Assisted Living Act, including timing and impact to the CSRHD. | ||||||
| HDA (9) | Carried | |||||
| COMOX STRATHCONA REGIONAL HOSPITAL DISTRICT NEW WEBSITE DESIGN | ||||||
| J. Colborne/R. Nichol: THAT the report dated September 7, 2017 regarding an overview of the new Comox Strathcona Regional Hospital District website design be received. [Item] | ||||||
| HDA (9) | Carried | |||||
| Jennifer Steele, Manager of Corporate Communications, presented an overview of the new Comox Strathcona Regional Hospital District website design. [Item] | ||||||
| SUMMARY OF PROJECTS AS OF AUGUST 3, 2017 | ||||||
| J. Colborne/M. Babchuk: THAT the summary of projects as of August 3, 2017 be received. [Item] | ||||||
| HDA (9) | Carried | |||||
| MANAGEMENT REPORT | ||||||
| B. Leigh/M. Babchuk: THAT the Comox Strathcona Regional Hospital District Board management report dated September 2017 be received. [Item] | ||||||
| HDA (9) | Carried | |||||
| BYLAWS AND RESOLUTIONS: | ||||||
| B. Leigh/M. Babchuk: THAT Bylaw No. 286 being “Annual Budget Bylaw No. 284, 2017, Amendment No. 1" be adopted. [Item] | ||||||
| LGA (196 and 197) | Carried | |||||
| B. Leigh/M. Lavelle: THAT Bylaw No. 287 being “Comox Strathcona Regional Hospital District Capital Expenditure Bylaw No. 285, 2017, Amendment No. 1” be adopted. [Item] | ||||||
| LGA (196 and 197) | Carried | |||||
| NEW BUSINESS: | ||||||
| CHAIR'S REPORT - POTENTIAL PARTNERSHIP WITH THE FIRST NATION HEALTH AUTHORITY | ||||||
| J. Colborne/B. Unger: THAT the verbal update provided by Chair Cornfield regarding the potential partnership with the First Nations Health Authority be received. | ||||||
| HDA (9) | Carried | |||||
| ADJOURN TO IN-CAMERA: | ||||||
| The board adjourned to its in-camera session at 2:35 pm. | ||||||
| RISE AND REPORT: | ||||||
| The board rose from its in-camera session at 2:36 pm. | ||||||
| TERMINATION: | ||||||
| M. Swift/J. Colborne: THAT the meeting terminate. | ||||||
| HDA (9) | Carried | |||||
| Time: 2:36 pm. | ||||||
| Confirmed this 9th day of November, 2017: ____________________________________ Charles J. Cornfield Chair | |
| Certified Correct and Recorded By: ____________________________________ James Warren General Manager of Corporate Services |