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COMOX STRATHCONA REGIONAL HOSPITAL DISTRICT BOARD

Thursday, March 21, 2024
Minutes of the meeting of the Comox Strathcona Regional Hospital District Board of Directors held on Thursday, March 21, 2024 in the Civic Room of the Comox Valley Regional District offices located at 770 Harmston Avenue, Courtenay, BC commencing at 9:31 am.
 
 
MINUTES
     
 
Present:
Chair:D. HillianCity of Courtenay
Vice-Chair:R. MawhinneyDiscovery Islands-Mainland Inlets (Area C)
Directors:M. VoneschCortes Island (Area B)
 D. ArbourBaynes Sound-Denman/Hornby Islands (Area A)
 W. Cole-HamiltonCity of Courtenay
 M. DavisVillage of Tahsis
 E. GrievePuntledge/Black Creek (Area C)
 R. HardyLazo North (Area B)
 R. KerrCity of Campbell River
 J. RiceOyster Bay – Butt le Lake (Area D)
 W. MorinCity of Courtenay
 G. WhalleyKyuquot – Nootka/Sayward (Area A)
 K. DahlCity of Campbell River
 J. KerrTown of Comox
 M. BakerVillage of Sayward
 S.SinnottCity of Campbell River
 D. ChapmanCity of Campbell River
Alt. Directors:R. DeckVillage of Zeballos
 E. JolicoeurCity of Courtenay
 T. TherrienVillage of Cumberland
Staff:J. WarrenChief Administrative Officer
 J. MartensGeneral Manager of Corporate Services
 L. DennisManager of Legislative Services
 S. SpeedBranch Assistant - Corporate Services
 L. WiwcharukChief Financial Officer
 
Absent:
Directors:M. JackKa:' yu :' k't'h / Che : k'tles7et'h First Nations
 M. LottVillage of Gold River
 B. LanyonCity of Campbell River
 K. GrantTown of Comox
 
   
ATTENDANCE:
Also in attendance were: D. Boychuk, M. Jajszcok and D. McKay, Island Health.
 
 
ADOPTION OF MINUTES:
W. Cole-Hamilton/E. Grieve: THAT the Comox Strathcona Regional Hospital District Board meeting minutes dated February 15, 2024 be adopted. [Item
208Carried
 
REPORTS:
ISLAND HEALTH LIAISON UPDATE
 
 
W. Cole-Hamilton/R. Mawhinney: THAT the report dated March 12, 2024 regarding an Island Health liaison meeting update be received. [Item
HDA (9)
 
J. Warren, Chief Administrative Officer, provided an overview of the report regarding an Island Health liaison meeting update.
 
 
RESOLUTIONS STATUS REPORT
 
 
J. Kerr/T. Therrien: THAT the CSRHD resolutions status report dated March 2024 be received. [Item
HDA (9)Carried
 
BYLAWS AND RESOLUTIONS:
W. Cole-Hamilton/R. Mawhinney: THAT Bylaw No. 302 being the "Annual Budget Bylaw No. 302, 2024" be adopted. [Item
LGA (196 and 197)Carried
 
E. Grieve/R. Mawhinney: THAT Bylaw No. 303 being the "Comox Strathcona Regional Hospital District Capital Expenditure Bylaw No. 303, 2024" be adopted. [Item
LGA (196 and 197)Carried
 
TERMINATION:
D. Chapman/W. Cole-Hamilton: THAT the meeting terminate.
HDA (9)Carried
 
Time: 9:51 am
 
 
 Confirmed this _______ day of ______ 20___:



____________________________________
Doug Hillian
Chair
 
Certified Correct:


____________________________________
Lisa Dennis
Manager of Legislative Services
 
Recorded By:


____________________________________
Selena Speed
Recording Secretary
Meeting Web Page