CENTRAL OKANAGAN REGIONAL
HOSPITAL DISTRICT BOARD MEETING
AGENDA

Thursday, March 30, 2023

1:00 P.m. - 5:00 P.m.

Woodhaven Board Room

1450 K.L.O. Road, Kelowna, BC

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1.

CALL TO ORDER

Chairperson Wooldridge to call the meeting to order.

As an open meeting, a live audio-video feed is being broadcast and recorded on rdco.com.

2.

LAND ACKNOWLEDGEMENT

The RDCO acknowledges our presence on the traditional, ancestral, and unceded tm̓xʷúlaʔxʷ (land) of the syilx / Okanagan people who have resided here since time immemorial. We recognize, honour, and respect the syilx / Okanagan lands upon which we live, work, and play.

3.

ADOPTION OF THE AGENDA

All Directors - Unweighted Corporate Vote - Simple Majority (LGA s.208)

To adopt the March 30, 2023 Regional Hospital District Board agenda.

4.

ADOPTION OF THE MINUTES

All Directors - Unweighted Corporate Vote - Simple Majority (LGA s.208)

To adopt the March 16, 2023 Central Okanagan Hospital District Board meeting minutes.

5.

NEW BUSINESS

5.1

2023-2027 Five-Year Financial Plan Bylaw

All Directors – Weighted Vote – Majority (HA s.44, LGA s.196, s.210)

To present the Central Okanagan Regional Hospital District 2023 – 2027 Five-Year Financial Plan Bylaw for the Board’s consideration and adoption

5.2

2023 Capital Bylaws

All Directors – Weighted Vote (LGA s.210) 2/3 Vote for Adoption (LGA s.214)

To approve the Capital Bylaws for new projects included in the 2023 – 2027 Five-Year Financial Plan that are for hospital facilities or facilities designated under the Hospital District Act.

5.3

Capital Bylaw Amendments

All Directors – Weighted Vote (LGA s.210) 2/3 Vote for Adoption (LGA s.214)

To approve amendments to capital bylaws for increased spending on capital projects included in the 2023 – 2027 Five-Year Financial Plan that are for hospital facilities or facilities designated under the Hospital District Act

5.4

Rutland Urgent & Primary Care Centre (UPCC) Project

To amend the 2023-2027 Five-Year Financial Plan Bylaw to include capital funding for the UPCC. 

6.

ADJOURN