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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) |
| 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 |
| W. Morin | City of Courtenay |
| G. Whalley | Kyuquot – Nootka/Sayward (Area A) |
| A. Adams | City of Campbell River |
Alt. Directors: | C. Evans | City of Campbell River |
| A. Bissinger | Town of Comox |
| S. Sullivan | Village of Cumberland |
| N. Minions | Town of Comox |
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Staff: | M. Foort | Chief Financial Officer | | J. Warren | Deputy Chief Administrative Officer |
| L. Dennis | Manager of Legislative Services |
| B. Kozlowski | Corporate Services Assistant |
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Absent: |
Directors: | M. Babchuk | City of Campbell River |
| N. Kirschner | Village of Sayward |
Other: | S. Christiansen | Ka:' yu :' k't'h / Che : k'tles7et'h First Nations |
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ATTENDANCE: | |
With the exception of Chair Cornfield and Directors B. Leigh and D. Frisch, all directors attended via electronic means. |
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Also in attendance was K. Douville, CVRD. |
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ADOPTION OF MINUTES: | |
B. Leigh/E. Grieve: THAT the Comox Strathcona Regional Hospital District Board minutes dated September 17, 2020 be adopted. [Item] |
HDA (9) | Carried |
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REPORTS: | |
2021 PROVISIONAL BUDGET |
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B. Leigh/B. Unger: THAT the report dated November 6, 2020 presenting the 2021 provisional budget for the Comox Strathcona Regional Hospital District (CSRHD), be received. [Item] |
HDA (9) | Carried |
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A. Adams/J. Abram: THAT the requisition be reduced by 4.4 million for the 2021 budget. |
LGA (196 and 197) |
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R. Kerr/D. Frisch: THAT the motion to reduce the requisition by 4.4 million for the 2021 budget be referred to staff for a report on options and implications. |
LGA (196 and 197) | Defeated |
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The following directors voted in opposition to the motion: Abram, Adams, Arbour, Bissinger, Evans, Hamir, Leigh, Minions, Morin, Unger, and Whalley, |
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The vote was taken on the previous motion as follows: |
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THAT the requisition be reduced by 4.4 million for the 2021 budget. |
  | Carried | NAY: Anderson, Cornfield, Grieve, Kerr, Sullivan |
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N. Anderson/B. Unger: THAT staff investigate options for coordinating a strategic planning session to be held at the earliest responsible opportunity. |
LGA (196 and 197) | Carried | NAY: Abram; Leigh; Whalley |
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R. Kerr/D. Frisch: THAT the 2021 provisional budget for the Comox Strathcona Regional Hospital District staff report dated November 6, 2020 be adopted as amended. [Item] |
LGA (196 and 197) | Carried |
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MANAGEMENT REPORT |
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B. Leigh/D. Frisch: THAT the Comox Strathcona Regional Hospital District management report dated November 2020 be received. [Item] |
HDA (9) | Carried |
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TERMINATION: | |
B. Leigh/B. Unger: THAT the meeting terminate. |
  | Carried |
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Time: 10:55 am |
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| Confirmed this 21st day of January, 2021:
____________________________________ Charles J. Cornfield Chair |
| Certified Correct:
____________________________________ Lisa Dennis Manager of Legislative Services |
| Recorded By:
____________________________________ Bonnie Kozlowski Branch Assistant (Recording) |