CENTRAL OKANAGAN REGIONAL

HOSPITAL DISTRICT BOARD MEETING

AGENDA

Meeting #:
Date:	Thursday, October 10, 2019
Time:	10:00 A.m. - 11:00 A.m.
Location:	Woodhaven Board Room 1450 K.L.O. Road, Kelowna, BC

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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 Meeting - May 9, 2019

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

• Recommended Motion:

  THAT the Regional Hospital District Board meeting minutes of May 9, 2019 be adopted.

5.

NEW BUSINESS

5.1

Interior Health Authority Additional Funding Request for the Kelowna Urgent and Primary Care Centre - James Kinakin, Director Business Support

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

• Recommended Motion:

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

5.2

Financial Consideration of Urgent Care Facility

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

• Recommended Motion:

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

5.2.1

CORHD 2019-2023 Financial Plan Amendment Bylaw No. 2-2019

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

1st, 2nd and 3rd readings and Adoption

• Recommended Motion:

  THAT Central Okanagan Regional Hospital District 2019-2023 Financial Plan Amendment Bylaw No. 2-2019 be given 1st, 2nd, and 3rd readings and be adopted.

5.2.2

CORHD Capital Expenditure Bylaw No. 237

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

1st, 2nd and 3rd readings and Adoption

• Recommended Motion:

  THAT the Central Okanagan Regional Hospital District Capital Expenditure Bylaw No. 237 be given 1st, 2nd, and 3rd readings and be adopted.

6.

ADJOURN