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A. ELECTION OF THE CHAIR AND VICE CHAIR | |
The first order of business is the election of the Chair and Vice-Chair. The Corporate Legislative Officer will call the meeting to order and conduct the elections pursuant to the CSRHD Board Procedure Bylaw No. 248 being "Comox Strathcona Regional Hospital District Board Procedure Bylaw No. 248, 2008". |
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B. RECOGNITION OF TRADITIONAL TERRITORIES: | |
C. IN-CAMERA MEETING: | |
D. ADOPTION OF MINUTES: | |
Comox Strathcona Regional Hospital District Board meeting minutes dated December 7, 2023, for adoption. [Item] | HDA (9) | All | 1 person/1 vote |
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E. BUSINESS ARISING FROM MINUTES: | |
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1) | DELEGATION FOLLOW UP - BEAUFORT FAMILY HEALTH SOCIETY |
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Staff will provide a verbal update on follow-up with the December 7, 2023 delegation from the Beaufort Family Health Society and their request for grant funding and a letter of support. |
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F. PETITIONS AND DELEGATIONS: | |
G. REPORTS: | |
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1) | 2024 RECOMMENDED BUDGET |
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Report dated February 9, 2024 regarding the 2024 recommended budget for receipt. [Item] | HDA (9) | All | 1 person/1 vote |
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NOTE: This report was updated to correct a minor error at 9:12 am, Thursday, February 15, 2024. |
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Representatives of Island Health will be in attendance to provide a verbal presentation of their 2024 - 2025 capital projects and equipment request. |
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Recommendation |
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THAT the 2024 recommended budget for the Comox Strathcona Regional Hospital District be adopted as presented. | LGA (196 and 197) | All | Weighted |
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2) | RESOLUTIONS STATUS REPORT |
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Resolutions status report dated February 2024 for receipt. [Item] | HDA (9) | All | 1 person/1 vote |
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H. BYLAWS AND RESOLUTIONS: | |
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1) | RECOMMENDATION for Bylaw No. 302 being the "Annual Budget Bylaw No. 302, 2024." |
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THAT Bylaw No. 302 being "Annual Budget Bylaw No. 302, 2024" be given first and second readings concurrently. [Item] | LGA (196 and 197) | All | Weighted |
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THAT Bylaw No. 302 being "Annual Budget Bylaw No. 302, 2024" be read a third time. | LGA (196 and 197) | All | Weighted |
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2) | RECOMMENDATION for Bylaw No. 303 being the "Comox Strathcona Regional Hospital District Capital Expenditure Bylaw No. 303, 2024." |
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THAT Bylaw No. 303 being the 'Comox Strathcona Regional Hospital District Capital Expenditure Bylaw No. 303, 2024" be given first and second readings concurrently. [Item] | LGA (196 and 197) | All | Weighted |
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THAT Bylaw No. 303 being the 'Comox Strathcona Regional Hospital District Capital Expenditure Bylaw No. 303, 2024" be read a third time. | LGA (196 and 197) | All | Weighted |
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I. NEW BUSINESS: | |
J. ADDENDUM - UPON APPROVAL OF THE BOARD: | |
K. MEDIA QUESTIONS: | |
L. TERMINATION: | |