 | COMOX STRATHCONA REGIONAL HOSPITAL DISTRICT BOARD | |
| Thursday, February 27, 2020 | ||
| Minutes of the meeting of the Comox Strathcona Regional Hospital District Board of Directors held on February 27, 2020 at the Campbell River Maritime Heritage Centre, 621 Island Highway, Campbell River, BC commencing at 9:30 am. | ||
| MINUTES | ||
| Present: | ||
| Chair: | C. Cornfield | City of Campbell River |
| Vice-Chair: | D. Hillian | City of Courtenay |
| Directors: | D. Frisch | City of Courtenay |
| J. Abram | Discovery Islands - Mainland Inlets (Area C) | |
| N. Anderson | Cortes (Area B) | |
| M. Babchuk | City of Campbell River | |
| J. Colborne | Village of Zeballos | |
| D. Arbour | 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) | |
| A. Hamir | Lazo North (Area B) | |
| M. Davis | Village of Tahsis | |
| W. Cole-Hamilton | City of Courtenay | |
| B. Unger | Village of Gold River | |
| G. Whalley | Kyuquot – Nootka/Sayward (Area A) | |
| A. Adams | City of Campbell River | |
| M. Swift | Town of Comox | |
| W. Morin | City of Courtenay | |
| Alt. Directors: | C. Evans | City of Campbell River |
| B. Ives | Village of Sayward | |
| N. Minions | Town of Comox | |
| Staff: | R. Dyson | Chief Administrative Officer |
| J. Warren | General Manager of Corporate Services | |
| J. Martens | Manager of Legislative Services | |
| Absent: | ||
| Alt. Directors: | S. Sullivan | Village of Cumberland |
| Other: | S. Christiansen | Ka:' yu :' k't'h / Che : k'tles7et'h First Nations |
| ADOPTION OF MINUTES: | ||||||
| B. Leigh/A. Hamir: THAT the minutes of the Comox Strathcona Regional Hospital District board meeting held February 13, 2020 be adopted. [Item] | ||||||
| HDA (9) | Carried | |||||
| BUSINESS ARISING FROM MINUTES: | ||||||
| NORTH ISLAND HOSPITALS LABORATORY SERVICES | ||||||
| B. Leigh/A. Hamir: THAT due to the fact that the Comox Strathcona Regional Hospital District Board has requested since November 2019 to not be included in the Vancouver Island Clinical Pathologists Consulting Corporation (VICPCC) contract, the board requests that pathology services be reinstated and that no changes be made to include the North Island Hospitals in the VICPCC contract;
AND FURTHER THAT Island Health be requested to meet at the soonest opportunity to further discuss this matter. | ||||||
| Carried | ||||||
| REPORTS: | ||||||
| STRATEGIC PLANNING - PROCESS DESCRIPTION | ||||||
| D. Arbour/M. Davis: THAT the report dated February 20, 2020 regarding a process for strategic planning with the Comox Strathcona Regional Hospital District Board of Directors be received. [Item] | ||||||
| HDA (9) | Carried | |||||
| J. Warren, General Manager of Corporate Services, presented information regarding a process for strategic planning with the Comox Strathcona Regional Hospital District Board of Directors. [Item] | ||||||
| The board recessed at 11:04 am and reconvened at 11:23 am. | ||||||
| J. Colborne/M. Babchuk: THAT the Comox Strathcona Regional Hospital District Board support the strategic planning process;
AND FURTHER THAT the Chair and Corporate Legislative Officer encapsulate the discussion from the February 27, 2020 meeting and present a further recommended approach at the April 2, 2020 meeting. | ||||||
| A. Adams/C. Evans: THAT the motion be amended to add at the end “AND FINALLY THAT items 2.i (long-term care beds) and 2.iii (residences for out-patient/remote patients and families) as provided in Appendix A of the staff report dated February 20, 2020, not be considered as part of the process". | ||||||
| HDA (9) | Carried | |||||
| Vote on main motion as amended as follows: | ||||||
| THAT the CSRHD Board support the strategic planning process;
AND FURTHER THAT the Chair and Corporate Legislative Officer encapsulate the discussion from the February 27, 2020 meeting and present a further recommended approach at the April 2, 2020 meeting; AND FINALLY THAT items 2.i (long-term care beds) and 2.iii (residences for out-patient/remote patients and families) as provided in Appendix A of the staff report dated February 20, 2020, not be considered as part of the process. | ||||||
| HDA (9) | Carried | |||||
| MANAGEMENT REPORT | ||||||
| B. Unger/M. Davis: THAT the Comox Strathcona Regional Hospital District management report dated February, 2020 be received [Item] | ||||||
| HDA (9) | Carried | |||||
| BYLAWS AND RESOLUTIONS: | ||||||
| D. Frisch/C. Evans: THAT Bylaw No. 293 being “Annual Budget Bylaw No. 293, 2020” be adopted. [Item] | ||||||
| LGA (196 and 197) | Carried | |||||
| D. Frisch/C. Evans: THAT Bylaw No. 294 being “Comox Strathcona Regional Hospital District Capital Expenditure Bylaw No. 294, 2020” be adopted. [Item] | ||||||
| LGA (196 and 197) | Carried | |||||
| TERMINATION: | ||||||
| N. Anderson/D. Frisch: THAT the meeting terminate. | ||||||
| 208 | Carried | |||||
| Time: 11:33 am. | ||||||
| Confirmed this 17th day of September, 2020 : ____________________________________ Charles J. Cornfield Chair | |
| Certified Correct: ____________________________________ Jake Martens Manager of Legislative Services |