 | COMOX STRATHCONA REGIONAL HOSPITAL DISTRICT BOARD | |
| Thursday, March 21, 2024 | ||
| Minutes of the meeting of the Comox Strathcona Regional Hospital District Board of Directors held on Thursday, March 21, 2024 in the Civic Room of the Comox Valley Regional District offices located at 770 Harmston Avenue, Courtenay, BC commencing at 9:31 am.
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| MINUTES | ||
| Present: | ||
| Chair: | D. Hillian | City of Courtenay |
| Vice-Chair: | R. Mawhinney | Discovery Islands-Mainland Inlets (Area C) |
| Directors: | M. Vonesch | Cortes Island (Area B) |
| D. Arbour | Baynes Sound-Denman/Hornby Islands (Area A) | |
| W. Cole-Hamilton | City of Courtenay | |
| M. Davis | Village of Tahsis | |
| E. Grieve | Puntledge/Black Creek (Area C) | |
| R. Hardy | Lazo North (Area B) | |
| R. Kerr | City of Campbell River | |
| J. Rice | Oyster Bay – Butt le Lake (Area D) | |
| W. Morin | City of Courtenay | |
| G. Whalley | Kyuquot – Nootka/Sayward (Area A) | |
| K. Dahl | City of Campbell River | |
| J. Kerr | Town of Comox | |
| M. Baker | Village of Sayward | |
| S.Sinnott | City of Campbell River | |
| D. Chapman | City of Campbell River | |
| Alt. Directors: | R. Deck | Village of Zeballos |
| E. Jolicoeur | City of Courtenay | |
| T. Therrien | Village of Cumberland | |
| Staff: | J. Warren | Chief Administrative Officer |
| J. Martens | General Manager of Corporate Services | |
| L. Dennis | Manager of Legislative Services | |
| S. Speed | Branch Assistant - Corporate Services | |
| L. Wiwcharuk | Chief Financial Officer | |
| Absent: | ||
| Directors: | M. Jack | Ka:' yu :' k't'h / Che : k'tles7et'h First Nations |
| M. Lott | Village of Gold River | |
| B. Lanyon | City of Campbell River | |
| K. Grant | Town of Comox | |
| ATTENDANCE: | ||||||
| Also in attendance were: D. Boychuk, M. Jajszcok and D. McKay, Island Health. | ||||||
| ADOPTION OF MINUTES: | ||||||
| W. Cole-Hamilton/E. Grieve: THAT the Comox Strathcona Regional Hospital District Board meeting minutes dated February 15, 2024 be adopted. [Item] | ||||||
| 208 | Carried | |||||
| REPORTS: | ||||||
| ISLAND HEALTH LIAISON UPDATE | ||||||
| W. Cole-Hamilton/R. Mawhinney: THAT the report dated March 12, 2024 regarding an Island Health liaison meeting update be received. [Item] | ||||||
| HDA (9) | ||||||
| J. Warren, Chief Administrative Officer, provided an overview of the report regarding an Island Health liaison meeting update. | ||||||
| RESOLUTIONS STATUS REPORT | ||||||
| J. Kerr/T. Therrien: THAT the CSRHD resolutions status report dated March 2024 be received. [Item] | ||||||
| HDA (9) | Carried | |||||
| BYLAWS AND RESOLUTIONS: | ||||||
| W. Cole-Hamilton/R. Mawhinney: THAT Bylaw No. 302 being the "Annual Budget Bylaw No. 302, 2024" be adopted. [Item] | ||||||
| LGA (196 and 197) | Carried | |||||
| E. Grieve/R. Mawhinney: THAT Bylaw No. 303 being the "Comox Strathcona Regional Hospital District Capital Expenditure Bylaw No. 303, 2024" be adopted. [Item] | ||||||
| LGA (196 and 197) | Carried | |||||
| TERMINATION: | ||||||
| D. Chapman/W. Cole-Hamilton: THAT the meeting terminate. | ||||||
| HDA (9) | Carried | |||||
| Time: 9:51 am | ||||||
| Confirmed this _______ day of ______ 20___:
____________________________________ Doug Hillian Chair | |
| Certified Correct: ____________________________________ Lisa Dennis Manager of Legislative Services | |
| Recorded By: ____________________________________ Selena Speed Recording Secretary |