CENTRAL OKANAGAN REGIONAL
HOSPITAL DISTRICT BOARD MEETING
AGENDA

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

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

  • Recommended Motion:

    THAT the agenda be adopted.

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

  • Recommended Motion:

    THAT the Regional Hospital District meeting minutes of July 9, 2020 be adopted.

Presenting: Dan Goughnour, Corporate Director-Business Operations and Sylvia Weir, Chief Financial Officer

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

  • Recommended Motion:

    THAT the September 30, 2020 additional capital funding request letter from the Interior Health Authority for the 2020/2021 fiscal year be received.

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

  • Recommended Motion:

    THAT the Director of Financial Services report dated September 30, 2020 regarding IHA's mid-cycle budget requests and proposed budget amendments be received.

(All Directors - Weighted Vote - 2/3 Majority - LGA 210, 214)

  • Recommended Motion:

    THAT Central Okanagan Regional Hospital District 2020 – 2024 Financial Plan Amendment Bylaw No. 2-2020 be given 1st, 2nd, and 3rd readings and adopted.

(All Directors - Weighted Vote - 2/3 Majority - LGA 210, 214)

  • Recommended Motion:

    THAT the Central Okanagan Regional Hospital District Capital Expenditure Bylaw No. 250 be given 1st, 2nd, and 3rd readings and adopted.

(All Directors - Weighted Vote - 2/3 Majority - LGA 210, 214)

  • Recommended Motion:

    THAT the Central Okanagan Regional Hospital District Capital Expenditure Bylaw No. 251 be given 1st, 2nd, and 3rd readings and adopted.

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

  • Recommended Motion:

    THAT the Central Okanagan Regional Hospital Board approves funding and future capital bylaw approvals subject to the projects and/or facilities qualifying as designated facilities pursuant to the Hospital District Act.

  • Recommended Motion:

    THAT the Central Okanagan Regional Hospital Board requests Interior Health pursue the designation of “health facility” for the West Kelowna Urgent and Primary Care Centre for the purposes of the Hospital District Act.