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.


In accordance with the Provincial Health Officer Order regarding gatherings and events, the public is currently not permitted to attend Board meetings in-person.


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


Roll Call

2.
ADDITION OF LATE ITEMS
 

3.
ADOPTION OF THE AGENDA
 

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

4.
ADOPTION OF THE MINUTES
 

4.1
Regional Hospital District Board Meeting Minutes - February 25, 2021
This item has attachments. 

1.hosp210225min.pdf

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

  • Recommended Motion:

    THAT the Central Okanagan Regional Hospital District Board meeting minutes of February 25, 2021 be adopted.

5.
FINANCIAL SERVICES
 

5.1
2021 - 2025 Central Okanagan Regional Hospital District 5-Year Financial Plan (Final Review)
 

M. Rilkoff, Director of Financial Services Presenting

  • Recommended Motion:

    THAT the Director of Financial Services report of March 15, 2021 on the 2021 budget and 5-Year Financial Plan be received for information.

5.2
Final Public Comment on the CORHD 2021-2025 Financial Plan
 

5.3
Central Okanagan Regional Hospital District 2021-2025 Financial Plan Bylaw 1, 2021
This item has attachments. 

1.2021-03-29 CORHD Financial Plan Bylaw.pdf
2.CORHD 2021 - 2025 Financial Plan Bylaw 1 - 2021.pdf

1st, 2nd and 3rd Readings and Adoption


(All Directors - Weighted Vote - LGA 210.1, LGA 214 2/3 vote for adoption)

  • Recommended Motion:

    RECOMMENDATION #1:

    THAT the Regional Hospital Board approves funding subject to the following projects and/or facilities qualifying for and obtaining status as designated facilities pursuant to the Hospital District Act:

    • Kelowna/Rutland Primary Care Network
    • Outreach Urban Health
    • Regional Warehouse – Inventory Carousel Upgrade

    RECOMMENDATION #2:

    THAT Central Okanagan Regional Hospital District 2021 – 2025 Financial Plan Bylaw No. 1-2021 be given first, second and third readings and adopted.

5.4
Temporary Borrow Resolution
This item has attachments. 

1.2021-03-29 CORHD Financial Plan Temporary Borrowing Resolution.pdf

(All Directors - Weighted Vote - Majority - LGA 210.1)

  • Recommended Motion:

    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 $15,317,000 at any one time for the purpose of paying debt retirement, bank interest charges, and current capital expenditures.

5.5
Central Okanagan Regional Hospital District Capital Expenditure Bylaws
This item has attachments. 

1.2021-03-29 CORHD Approval of New and Amended Capital Bylaws for 2021.pdf
2.Recommendation 1 Background - Rescinding Bylaws.pdf
3.Recommendation 2 - Amending Bylaw 253 and Original Bylaw 249.pdf
4.Recommendation 3 Capital Expenditure Bylaws List.pdf
5.CORHD CEB 254.pdf
6.CORHD CEB 255.pdf
7.CORHD CEB 256.pdf
8.CORHD CEB 257.pdf
9.CORHD CEB 258.pdf
10.CORHD CEB 259.pdf
11.CORHD CEB 260.pdf
12.CORHD CEB 261.pdf
13.CORHD CEB 262.pdf
14.CORHD CEB 263.pdf

1st, 2nd and 3rd Readings and Adoption


(All Directors - Weighted Vote - LGA 210.1, LGA 214 2/3 Vote for Adoption)

  • Recommended Motion:

    RECOMMENDATION #1:

    THAT the Central Okanagan Regional Hospital District Board rescind:

    • Central Okanagan Regional Hospital District Capital Expenditure Bylaw No. 232
    • Central Okanagan Regional Hospital District Capital Expenditure Bylaw No. 244

    RECOMMENDATION #2:

    THAT the Central Okanagan Regional Hospital District Board give 1st, 2nd and 3rd reading and adopt the Central Okanagan Regional Hospital District Capital Expenditure Amending Bylaw No. 253.

    RECOMMENDATION #3:

    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. 254
    • Central Okanagan Regional Hospital District Capital Expenditure Bylaw No. 255
    • Central Okanagan Regional Hospital District Capital Expenditure Bylaw No. 256
    • Central Okanagan Regional Hospital District Capital Expenditure Bylaw No. 257
    • Central Okanagan Regional Hospital District Capital Expenditure Bylaw No. 258
    • Central Okanagan Regional Hospital District Capital Expenditure Bylaw No. 259
    • Central Okanagan Regional Hospital District Capital Expenditure Bylaw No. 260
    • Central Okanagan Regional Hospital District Capital Expenditure Bylaw No. 261
    • Central Okanagan Regional Hospital District Capital Expenditure Bylaw No. 262
    • Central Okanagan Regional Hospital District Capital Expenditure Bylaw No. 263

6.
ADJOURN
 

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