 | COMOX STRATHCONA REGIONAL HOSPITAL DISTRICT BOARD | |
| Thursday, March 18, 2021 | ||
| Minutes of the meeting of the Comox Strathcona Regional Hospital District Board of Directors held on March 18, 2021 in the Civic Room of the Comox Valley Regional District offices located at 770 Harmston Avenue, Courtenay, BC commencing at 9:34 am. | ||
| MINUTES | ||
| Present: | ||
| Chair: | C. Cornfield | City of Campbell River |
| Vice-Chair: | D. Hillian | City of Courtenay |
| Directors: | J. Abram | Discovery Islands - Mainland Inlets (Area C) |
| A. Adams | City of Campbell River | |
| N. Anderson | Cortes (Area B) | |
| D. Arbour | Baynes Sound-Denman/Hornby Islands (Area A) | |
| J. Colborne | Village of Zeballos | |
| W. Cole-Hamilton | City of Courtenay | |
| M. Davis | Village of Tahsis | |
| C. Evans | City of Campbell River | |
| E. Grieve | Puntledge/Black Creek (Area C) | |
| A. Hamir | Lazo North (Area B) | |
| B. Leigh | Oyster Bay – Buttle Lake (Area D) | |
| R. Kerr | City of Campbell River | |
| W. Morin | City of Courtenay | |
| M. McCollum | City of Courtenay | |
| B. Unger | Village of Gold River | |
| G. Whalley | Kyuquot – Nootka/Sayward (Area A) | |
| K. Grant | Town of Comox | |
| Alt. Directors: | K. Dahl | City of Campbell River |
| N. Minions | Town of Comox | |
| S. Poulsen | Village of Sayward | |
| S. Sullivan | Village of Cumberland | |
| Staff: | R. Dyson | Chief Administrative Officer |
| J. Warren | Deputy Cheif Administrative Officer | |
| M. Foort | Chief Financial Officer | |
| J. Martens | General Manager of Corporate Services | |
| L. Dennis | Legislative Services Assistant | |
| B. Kozlowski | Branch Assistant - Corporate Services | |
| Absent: | ||
| Also: | S. Christiansen | Ka:' yu :' k't'h / Che : k'tles7et'h First Nations |
| ATTENDANCE: | ||||||
| Also in attendance were C. Vanderhort and J. Lumb, MNP LLP, via Zoom | ||||||
| ADOPTION OF MINUTES: | ||||||
| J. Colborne/B. Unger: THAT the Comox Strathcona Regional Hospital District Board minutes dated February 25, 2021 be adopted. [Item] | ||||||
| HDA (9) | Carried | |||||
| REPORTS: | ||||||
| COMOX STRATHCONA REGIONAL HOSPITAL DISTRICT 2020 AUDIT FINDINGS AND FINANCIAL STATEMENT | ||||||
| N. Anderson/W. Morin: THAT the report dated March 8, 2021 regarding 2020 audit findings and financial statement be received. [Item] | ||||||
| HDA (9) | Carried | |||||
| Cory Vanderhorst, MNP LLP, presented the results of the audit of the Comox Strathcona Regional Hospital District. | ||||||
| M. Foort, Chief Financial Officer, presented the Comox Strathcona Regional Hospital District financial statements for the year ended December 31, 2020 [Item] | ||||||
| D. Arbour/S. Poulsen: THAT the financial statements of the Comox Strathcona Regional Hospital District for the year ended December 31, 2020 be approved. | ||||||
| HDA (9) | Carried | |||||
| MANAGEMENT REPORT | ||||||
| J. Colborne/B. Leigh: THAT the Comox Strathcona Regional District management report dated March 2021 be received. [Item] | ||||||
| HDA (9) | Carried | |||||
| BYLAWS AND RESOLUTIONS: | ||||||
| B. Unger/N. Anderson: THAT Bylaw No. 295 being "Annual Budget Bylaw No. 295, 2021" be adopted. [Item] | ||||||
| LGA (196 and 197) | Carried | |||||
| B. Unger/W. Morin: THAT Bylaw No. 296 being "Comox Strathcona Regional Hospital District Capital Expenditure Bylaw No. 296, 2021" be adopted. [Item] | ||||||
| LGA (196 and 197) | Carried | |||||
| TERMINATION: | ||||||
| D. Hillian/E. Grieve: THAT the meeting terminate. | ||||||
| HDA (9) | Carried | |||||
| Time: 9:52 am. | ||||||
| Confirmed this 8th day of April, 2021: ____________________________________ Charles J. Cornfield Chair | |
| Certified Correct: ____________________________________ Lisa Dennis Manager of Legislative Services | |
| Recorded By: ____________________________________ Bonnie Kozlowski Branch Assistant - Corporate Services |