CENTRAL OKANAGAN REGIONAL HOSPITAL DISTRICT BOARD MEETINGAGENDAThursday, October 08, 2020 11:00 A.m. - 12:00 P.m.Woodhaven Board Room1450 K.L.O. Road, Kelowna, BC1.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 Recommended Motion: THAT the agenda be adopted.4.ADOPTION OF THE MINUTES 4.1Regional Hospital District Meeting Minutes - July 9, 2020 1.hosp200709min.pdf(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.5.NEW BUSINESS 5.1Interior Health Authority - Mid Cycle Funding Update 1.IHA - Additional Capital Funding Request for the 2020-2021 Fiscal Year.pdfPresenting: 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.5.1.1PowerPoint 1.CO RHD Presentation - Oct 8 2020.pdf5.2CORHD Financial Plan Amending and Capital Bylaws, 1st, 2nd and 3rd Readings and Adoption 1.2020-10-08 2020 IHA Mid Cycle Budget Request(1).pdf2.PowerPoint -2020-10-08 Budget Amendment.pdf(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.5.2.1CORHD Bylaw No. 2 - 2020 Financial Plan Amending Bylaw, 1st, 2nd and 3rd Readings and Adoption 1.CORHD Bylaw 2 - 2020 Financial Plan Amending Bylaw October 2020(1).pdf2.CORHD Original Budget2020 Bylaw Pages(1).pdf(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.5.2.2CORHD Capital Bylaw No. 250, 1st, 2nd and 3rd Readings and Adoption 1.CORHD Cap Bylaw No. 250(1).pdf(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.5.2.3CORHD Capital Bylaw No. 251, 1st, 2nd and 3rd Reading and Adoption 1.CORHD Cap Bylaw No. 251.pdf(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.5.2.4Projects and/or Facilities Qualifying as Designated Facilities (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.6.ADJOURN No Item Selected This item has no attachments1.hosp200709min.pdf1.IHA - Additional Capital Funding Request for the 2020-2021 Fiscal Year.pdf1.2020-10-08 2020 IHA Mid Cycle Budget Request(1).pdf2.PowerPoint -2020-10-08 Budget Amendment.pdf1.CORHD Bylaw 2 - 2020 Financial Plan Amending Bylaw October 2020(1).pdf2.CORHD Original Budget2020 Bylaw Pages(1).pdf1.CORHD Cap Bylaw No. 250(1).pdf1.CO RHD Presentation - Oct 8 2020.pdf1.CORHD Cap Bylaw No. 251.pdf