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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 |
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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 |
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Absent: |
Also: | S. Christiansen | Ka:' yu :' k't'h / Che : k'tles7et'h First Nations |
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ATTENDANCE: | |
Also in attendance were C. Vanderhort and J. Lumb, MNP LLP, via Zoom |
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ADOPTION OF MINUTES: | |
J. Colborne/B. Unger: THAT the Comox Strathcona Regional Hospital District Board minutes dated February 25, 2021 be adopted. |
HDA (9) | Carried |
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REPORTS: | |
COMOX STRATHCONA REGIONAL HOSPITAL DISTRICT 2020 AUDIT FINDINGS AND FINANCIAL STATEMENT |
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N. Anderson/W. Morin: THAT the report dated March 8, 2021 regarding 2020 audit findings and financial statement be received. |
HDA (9) | Carried |
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Cory Vanderhorst, MNP LLP, presented the results of the audit of the Comox Strathcona Regional Hospital District. |
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M. Foort, Chief Financial Officer, presented the Comox Strathcona Regional Hospital District financial statements for the year ended December 31, 2020 |
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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 |
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MANAGEMENT REPORT |
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J. Colborne/B. Leigh: THAT the Comox Strathcona Regional District management report dated March 2021 be received. |
HDA (9) | Carried |
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BYLAWS AND RESOLUTIONS: | |
B. Unger/N. Anderson: THAT Bylaw No. 295 being "Annual Budget Bylaw No. 295, 2021" be adopted. |
LGA (196 and 197) | Carried |
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B. Unger/W. Morin: THAT Bylaw No. 296 being "Comox Strathcona Regional Hospital District Capital Expenditure Bylaw No. 296, 2021" be adopted. |
LGA (196 and 197) | Carried |
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TERMINATION: | |
D. Hillian/E. Grieve: THAT the meeting terminate. |
HDA (9) | Carried |
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Time: 9:52 am. |
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| 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 |