NANAIMO REGIONAL HOSPITAL DISTRICT

MINUTES OF THE REGULAR MEETING OF THE BOARD
OF THE NANAIMO REGIONAL HOSPITAL DISTRICT HELD ON

TUESDAY, AUGUST 11, 1998, AT 7:30 PM IN THE

NANAIMO CITY COUNCIL CHAMBERS

Present:

Director G. Holme Chairperson

Director F. Garnish Electoral Area A

Alternate

Director C. Hemsworth Electoral Area B

Director E. Hamilton Electoral Area C

Director J. McLean Electoral Area F

Director J. Stanhope Electoral Area G

Director J. Duncan Electoral Area H

Director C. Bradshaw City of Parksville

Director B. Luchtmeijer Town of Qualicum Beach

Director L. Sherry City of Nanaimo

Director L. McNabb City of Nanaimo

Director D. Rispin City of Nanaimo

Director G. Korpan City of Nanaimo

Director J. Little City of Nanaimo

Director B. McGuffie City of Nanaimo

Also in Attendance:

K. Daniels Chief Administrative Officer

N. Connelly Gen. Mgr. of Community Services

B. Lapham Gen. Mgr. of Development Services

C. McIver Manager of Solid Waste

M. Pearse Mgr. of Administrative Services

F. McFarlane Recording Secretary

MINUTES

MOVED Director Garnish, SECONDED Director McNabb, that the minutes of the regular Hospital Board meeting held May 12, 1998 be adopted.

CARRIED

MOVED Director McNabb, SECONDED Director Garnish, that the minutes of the Central Vancouver Island Health Region, Central Health Area Project Building Committee meeting held June 17, 1998 be received for information.

CARRIED

MOVED Director Garnish, SECONDED Director Stanhope, that the minutes of the Central Vancouver Island Health Region meeting held June 27, 1998 be received for information.

CARRIED

 

 

COMMUNICATIONS/CORRESPONDENCE

R. Harper, Alberni-Clayoquot Regional District, re Central Vancouver Island Joint Capital Planning Committee.

MOVED Director Rispin, SECONDED Director McGuffie, that the correspondence from R. Harper, Administrator, Cowichan Valley Regional Hospital District with respect to Terms of Reference for a Central Vancouver Island Joint Capital Planning Committee, be received for information.

CARRIED

ADMINISTRATION

Central Vancouver Island Health Regional Capital Planning Committee.

MOVED Director Garnish, SECONDED Director Sherry,:

That correspondence be forwarded to the CVIHR indicating agreement with the terms of reference of the Joint Capital Planning Committee.

That the Chairperson appoint a representative from the Board as requested.

MOVED Director Luchtmeijer, SECONDED Director McLean, that the Chairperson appoint two representatives rather than one.

CARRIED

The question was called on the main motion, as amended.

The motion CARRIED.

ADJOURNMENT

MOVED Director Sherry, SECONDED Director Garnish, that this meeting terminate.

CARRIED

TIME: 7:35 PM