CENTRAL OKANAGAN REGIONAL
HOSPITAL DISTRICT BOARD MEETING
AGENDA

-
Woodhaven Board Room
1450 K.L.O. Road, Kelowna, BC

1.
CALL TO ORDER
 

Chair Given acknowledged that this meeting is being held on the traditional territory of the syilx/Okanagan peoples.

2.
ADDITION OF LATE ITEMS
 

3.
ADOPTION OF THE AGENDA
 

(All Directors - Unweighted Corporate Vote - Simple Majority - LGA 208.1)

  • Recommended Motion:

    THAT the agenda be adopted.

4.
ADOPTION OF THE MINUTES
 

4.1
Regional Hospital District Board Meeting Minutes - March 12, 2020
This item has attachments. 

1.hosp200312min.pdf

(All Directors - Unweighted Corporate Vote - Simple Majority - LGA 208.1)

  • Recommended Motion:

    THAT the Regional Hospital District Board meeting minutes of March 12, 2020 be adopted.

5.
FINANCIAL SERVICES
 

5.1
2020-2024 Central Okanagan Regional Hospital District 5-Year Financial Plan
This item has attachments. 

1.CORHD PBB 2020 Mar 23.pdf

M. Rilkoff, Director of Financial Services, to provide overview of financial plan.

  • Recommended Motion:

    THAT the Regional Hospital Board receive for information the Director of Financial Services report regarding Draft 3 of the 2020-2024 Hospital District Financial Plan.

5.2
Central Okanagan Regional Hospital District 2020-2024 Financial Plan Bylaw 1, 2020
This item has attachments. 

1.2020-03-23 2020-2024 CORHD Financial Plan Bylaw Approval.pdf
2.Bylaw 1 - 2020 CORHD 2020-2024 Financial Plan Budget.pdf

(All Directors - Weighted Vote - LGA 210.1) [Section 228 2/3 Vote for Adoption]

  • Recommended Motion:

    THAT Central Okanagan Regional Hospital District 2020 – 2024 Financial Plan Bylaw No. 1-2020 be given first, second and third readings and adopted.

5.3
Temporary Borrowing Resolution
This item has attachments. 

1.2020-03-23 CORHD Financial Plan Temporary Borrowing Resolution.pdf

(All Directors - Weighted Vote - LGA 210.1)

  • Recommended Motion:

    NOW THEREFORE BE IT RESOLVED THAT the Board of the Central Okanagan Regional Hospital District borrow, pursuant to Section 31 of the Hospital District Act, a sum or sums of money, the outstanding total of which shall not exceed $19,000,000 at any one time for the purpose of paying debt retirement, bank interest charges, and no capital expenditures.

5.4
Central Okanagan Regional Hospital District Capital Expenditure Bylaw
This item has attachments. 

1.2020-03-23 CORHD Approval of new Capital Bylaws for 2020.pdf
2.CORHD Cap Bylaw No. 238.pdf
3.CORHD Cap Bylaw No. 239.pdf
4.CORHD Cap Bylaw No. 240.pdf
5.CORHD Cap Bylaw No. 241.pdf
6.CORHD Cap Bylaw No. 242.pdf
7.CORHD Cap Bylaw No. 243.pdf
8.CORHD Cap Bylaw No. 244.pdf
9.CORHD Cap Bylaw No. 245.pdf
10.CORHD Cap Bylaw No. 246.pdf
11.CORHD Cap Bylaw No. 247.pdf
12.CORHD Cap Bylaw No. 248.pdf
13.CORHD Cap Bylaw No. 249.pdf

(All Directors - Weighted Vote - LGA 210.1) [Section 228 2/3 Vote for Adoption at same meeting]

  • Recommended Motion:

    THAT the Central Okanagan Regional Hospital District Board give 1st, 2nd, and 3rd reading and adopt the following bylaws:

    Central Okanagan Regional Hospital District Capital Expenditure Bylaw No. 238

    Central Okanagan Regional Hospital District Capital Expenditure Bylaw No. 239

    Central Okanagan Regional Hospital District Capital Expenditure Bylaw No. 240

    Central Okanagan Regional Hospital District Capital Expenditure Bylaw No. 241

    Central Okanagan Regional Hospital District Capital Expenditure Bylaw No. 242

    Central Okanagan Regional Hospital District Capital Expenditure Bylaw No. 243

    Central Okanagan Regional Hospital District Capital Expenditure Bylaw No. 244

    Central Okanagan Regional Hospital District Capital Expenditure Bylaw No. 245

    Central Okanagan Regional Hospital District Capital Expenditure Bylaw No. 246

    Central Okanagan Regional Hospital District Capital Expenditure Bylaw No. 247

    Central Okanagan Regional Hospital District Capital Expenditure Bylaw No. 248

    Central Okanagan Regional Hospital District Capital Expenditure Bylaw No. 249

6.
ADJOURN
 

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